FIDELITY INTERNATIONAL BANK, INC. was a registered international business company (IBC) located in several jurisdictions (e.g. Nauru, Belize, Barbados, etc.).

In December 1997, FIDELITY INTERNATIONAL BANK, INC. saw a man named, William R. ("Bill") Davis, Trustee and Attorney-In-Fact authorized with signatory powers to direct at least one of the FIRST INTERNATIONAL BANK OF GRENADA, LTD. portfolio 'large asset instruments', to wit:

$4.2-billion in UBS gold CD assets of the Soekarno Family of Indonesia (Megawati Soekarnoputri, President of Indonesia) presented by Prasetya Hadi (aka) Prasetya Purwanto, the principal signatory of the Pringgodigdo Estate acting on behalf of the Soekarno Estate - operating in Jakarta, Indonesia - as legal signatory, holder and/or owner recognized by the principal banks holding assets as set forth in a "IRREVOCABLE DEED OF ASSIGNMENT FOR THE UNRESTRICTED MANAGEMENT OF ASSETS". See, e.g. http://www.kycnews.com/message_board_detail.asp?id=13682&page=1

William R. ("Bill") Davis, Trustee and spokesperson for PRESTO TELECOMMUNICATIONS, INC. saw 33,333 shares of AUTOMATED TELECOMMUNICATIONS placed into a Bahamas-registered IBC named, DAVIS HOLDINGS, LTD. managed by FIRST INTERNATIONAL BANK OF GRENADA, LTD. purchasing those shares for $100-K (USD). Within one (1) day the Trustee (i.e. William R. "Bill" Davis) of Lester S. Gifford and Virginia L. Gifford of Montrose, Colorado contacted FIRST INTERNATIONAL BANK OF GRENADA, LTD. an eventually bought 10,000 shares of AUTOMATED TELECOMMUNICATIONS stock for $100-K (USD) from FIRST INTERNATIONAL BANK OF GRENADA, LTD.

It was reported that AUTOMATED TELECOMMUNICATIONS later became PRESTO TELECOMMUNICATIONS, INC. that it is believed resulted in 351,459 shares of PRESTO TELECOMMUNICATIONS stock being held within the DAVIS HOLDINGS, LTD. portfolio of FIRST INTERNATIONAL BANK OF GRENADA, LTD.

It was reported that under the direction of the Grenada government appointed liquidator Marcus A. Wide the shares of stock were sold and/or transferred in an estimated value amount of $2-million U.S. dollars, explicit details of which as previously outlined as aforementioned were never found in any of the Interim Reports published by PriceWaterhouseCoopers at their website for FIRST INTERNATIONAL BANK OF GRENADA, LTD. depositor viewing benefits.

On October 1, 1999 Van A. Brink resigned as CEO of FIRST INTERNATIONAL BANK OF GRENADA, LTD. naming its replacement Chief Executive Officer (CEO) as Mark Kennedy.

In early-2000 CEO Mark Kennedy was contacted by William R. ("Bill") Davis and established a meeting with a man named, Gabriel MacEnroe, in Grenada.

CEO Kennedy contacted Van A. Brink a consultant for FIRST INTERNATIONAL BANK OF GRENADA, LTD. located in Luzira, Uganda and requested his presence during that meeting.

Brink was interrupted by a telephone call from Davis who warned Brink vociferously that MacEnroe did 'not' have the best interests of the bank in mind. Subsequently and in a consultancy role, Brink advised CEO Kennedy to not do any business with MacEnroe.

CEO Kennedy, disregarding Brink's consultancy advice, removed all original portfolio 'large asset instruments' of FIRST INTERNATIONAL BANK OF GRENADA, LTD. and traveled to meet Gabriel MacEnroe who he turned those original files over to around February 4, 2000.

CEO Kennedy, flew to Switzerland arriving at the HOTEL MOZART in Rorschach, Switzerland where he received a FAX dated February 28, 2000 from Gabriel MacEnroe directing to meet him in St. Gallen, Switzerland on the following Tuesday morning between 11:00 a.m. and 11:30 a.m. to discuss, amongst other things, FIRST INTERNATIONAL BANK OF GRENADA, LTD. portfolio 'large asset instruments' pertaining to Indonesia and Japan.


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MacEnroe to Kennedy FAX (excerpt):

Date: February 28, 2000

From: Gabriel MacEnroe (COMMERCIAL CAPITAL ESTABLISHMENT, business principal)

To: Mark Kennedy (HOTEL MOZART, guest)

FAX: +41 71 841 06 35

"...I return to St. Gallen on the first plane Tuesday morning and should be in my office by 11:00 - 11:30 and will devote most of my day to you. We can continue into the evening if necessary. I will determine between to-day and to-morrow the status on the assets as per the files you gave. The Indonesian one will be easy, the Japanese may be less easy..."


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Within 30-days and specifically in April 2000 FIRST INTERNATIONAL BANK OF GRENADA, LTD. CEO Mark Kennedy saw "William R. ("Bill") Davis, Trustee" begin the process of transferring a 'large asset instrument' that CEO Kennedy had earlier removed as part of a FIDELITY INTERNATIONAL BANK, INC. portfolio being managed by FIRST INTERNATIONAL BANK OF GRENADA, LTD., to wit:

$4.2-billion in UBS gold CD assets of the Soekarno Family of Indonesia (Megawati Soekarnoputri, President of Indonesia) presented by Prasetya Hadi (aka) Prasetya Purwanto, the principal signatory of the Pringgodigdo Estate acting on behalf of the Soekarno Estate - operating in Jakarta, Indonesia - as legal signatory, holder and/or owner recognized by the principal banks holding assets. "IRREVOCABLE DEED OF ASSIGNMENT FOR THE UNRESTRICTED MANAGEMENT OF ASSETS". See, e.g. http://www.kycnews.com/message_board_detail.asp?id=13682&page=1

On June 2, 2000 Mark Kennedy resigned as CEO of FIRST INTERNATIONAL BANK OF GRENADA, LTD. and left Richard W. Downes as its "Acting CEO" until June 8, 2000 when London barrister Lawrence Jones became the official CEO of FIRST INTERNATIONAL BANK OF GRENADA, LTD.

Lawrence Jones, as CEO of FIRST INTERNATIONAL BANK OF GRENADA, LTD. saw Richard W. Downes as Chairman of the Board of FIRST INTERNATIONAL BANK OF GRENADA, LTD.

Miami-based financial business online publication, OffshoreAlert claimed possession of several documents, which put Lawrence Jones at the center of much of the activity involving the FIRST INTERNATIONAL BANK OF GRENADA, LTD.

In June 2000, Lawrence Jones reportedly claimed responsibility for halting FIRST INTERNATIONAL BANK OF GRENADA, LTD. deposits and that he was only trying to sort out the debacle of the bank.

OffshoreAlert discovered Lawrence Jones discussing a matter in a letter that surrounded setting up of structures outside Grenada to accept bank funds. Perhaps, an awkward legal situation for a London barrister to face in lieu of millions of dollars in depositor funds that just disappeared.

Monaco residents may currently feel quite comfortable with Lawrence Jones as their neighbor, however if he's called to answer difficult questions in the United States or is deposed elsewhere, they may begin to think differently about why he may soon choose to keep more to himself as the British court has already levied their opinion of him and his activities with the Grenada government.

Lawrence Jones needs to be caught to answer questions about what actually transpired before, during, and after 2000 when he a man named John Taylor (believed to be close to former Prime Minster of Ryutaro Hasimoto of Japan's daughter) flew to Tokyo, Japan as it is believed for the sole purpose of 'personally verifying' the legitimacy of two (2) DAI-ICHI KANGYO BANK CO. cheques valued at $3.8-billion tied to 'large asset instruments' held in a FIRST INTERNATIONAL BANK OF GRENADA, LTD. portfolio, to wit:


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$3.8-billion DAI-ICHI KANGYO BANK CO. Cheques (2)

1. Investment & Humanitarian Projects Agreement with Transaction Code #KBUZU-OKA-27398-B3.8$

- Agreement between Kazutoshi Okazaki & John (Hans) Zuecher and Sherwood Investments (Bahamas) Ltd.

- B/W Copy of Cheque # 871 (AI 57602) and # 872 (AI 57602) front and back.

- B/W Copy of Zurcher's Passport front, back and inside.

- B/W Copy of Okazaki's Passport.

2. Schedule "A" Deed of Assignment with transaction code #KBUZU-OKA-27398-B3.8$

- Deed of Assignment Mr. Kazutoshi Okazaki Present Owner & Attorney-In-Fact, Mr. John (Hans) Zuecher for the benefit of Sherwood Investments (Bahamas) Ltd and / or Sherwood Investments (Bahamas) Ltd.'s duly appointed administrator, Mutual Assets Limited.

- Official Certification B No. 2087/2088 (Certifying signatures of Hans Zurcher and Kazutoshi Okazaki).

3. Deed of Assignment (made November 18th, 1998)

- Deed of Assignment from Sherwood Investment (Bahamas) Ltd. and First International Bank of Grenada, Limited of the two Dai-Ichi Kangyo Bank Co., Ltd. Cheques No. 871 (AI 57602) and 872 (AI 57602).

4. Joint Venture Agreement (made November 18, 1998) Transaction code No. SHER-FI-JV-181198

- JV between Sherwood Investments (Bahamas) Ltd. and First International Bank of Grenada, Limited under transaction code No. SHER-FI-JV-181198.

- Amendment to the Agreement under transaction code No. SHER-FI-JV-181198 made July 20th, 1999 adding Genesis Holding Corp. to the Joint Venture.

5. General Power of Attorney

- Showing the authority of Mr. Kazutoshi Okazaki specifically for the two (2) Dai-Itchi Kangyo Cheques.

- Showing the authority of Mr. Kazutoshi Okazaki on a total of four (4) different cheques.

6. Letter of Intent

- Signed by Mr. Takeharu Okitsu, Mr. Tetsuro Saito, and Mr. Kazutoshi Okazaki.

7. Affidavit

- Declaration of Ownership by Mr. Kazutoshi Okazaki.

8. Certification

- Certifies Mr. Kazutoshi Okazaki to have authority over the two (2) cheques signed by two (2) at The Finance Ministry of Japan.

9. B/W Copy of Cheque # 871 (AI 57602) and 872 (AI 57602)

- Front and back

10. Confirmation Documentation

- Issued to Barclays Bank PLC Confirming Authenticity, Signatory Bank Officers who signed the Cheques, ECT. Signed by Ryutaro Hasimoto, The Prime Minister of Japan.

- Issued to Mr. Karel Timmermans (Confidential) confirming authenticity of the Cheques on behalf of the Japanese Government singed by Ryutaro Hasimoto, The Prime Minister of Japan.

- Issued to Whom It May Concern Confirming authenticity of the Cheques on behalf of the Japanese Finance Department singed by Mr. Sadakazut Tanigaki.


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To hear Van A. Brink tell about what was going on in the background and how Lawrence Jones fit precisely into the picture of the missing 'large asset instruments' is even more revealing.

"...When I met Bob [Robert J.] Skirving in London (July 13 - August 13, 2000 or thereabouts), it was for the purpose of mobilizing some of FIRST INTERNATIONAL BANK OF GRENADA, LTD. assets to effect a cash rescue of the bank.

We reviewed with Lawrence Jones the assets we were seeking to work with, including the $3.8-billion worth of DIA-ICHI cheques, which we verified as authentic and workable through an inquiry made by a sometimes consultant with Bank of Scotland, John Taylor.

When we reported Taylor's confirmation to Lawrence Jones, he had us stick Taylor on a plane for Grenada and took him to meet the Minister of Finance.

Shortly after that meeting Lawrence Jones and Taylor took off for Tokyo, I assume to get the door open on moving the $3.8-billion DIA-ICHI cheques via Taylor's personal connection to the daughter of the Japanese Emperor.

At about what would have been shortly after the time of Lawrence Jones and Taylor's return to Grenada, the Minister of Finance announced the licensing of FIRST INTERNATIONAL BANK 2000, LTD.

The names of the shareholders and directors were never announced publicly, but it was commonly understood in Grenada that Lawrence Jones and his side-kick...were the administration of the bank..."


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Now the Grenada government had seen Lawrence Jones appointed as its Statutory Interim Administrator over FIRST INTERNATIONAL BANK OF GRENADA, LTD.

In late-August 2000 CEO Mark Kennedy was informed that upon Lawrence Jones return from Tokyo, Japan to Grenada that he had reported to Grenada Prime Minister Dr. Keith Mitchell that the 'large asset instruments' in the portfolio of FIRST INTERNATIONAL BANK OF GRENADA, LTD. pertaining to two (2) DIA-ICHI KANGYO BANK CO. $3.8-billion cheque "assets were real alright".

Subsequently, the Grenada government approved an offshore bank license for an IBC named, FIRST INTERNATIONAL BANK 2000, LTD. It is believed that Lawrence Jones was appointed as its Chairman of the Board (COB) with Richard W. Downes as its Chief Executive Officer (CEO). Others were involved. Lew Waugh, Barclay Butler, and Dennis Broska of RENAISSANCE BANK provided the initial required capital.

Then a mysterious turn of events took place publicly. After the Grenada government issued FIRST INTERNATIONAL BANK 2000, LTD. its license along with the earmarked 'large asset instruments' that were once held in the portfolio of FIRST INTERNATIONAL BANK OF GRENADA, LTD. for transference and conversion to those who were bringing new assets into FIRST INTERNATIONAL BANK 2000, LTD. the Government simply closed it and the files seemed to disappear.

Something else that came to naught was the separate rescue package that Richard W. Downes negotiated with a party in the Philippines (Bank of the South Pacific, initials BOSPI) concerning some FIRST INTERNATIONAL BANK OF GRENADA, LTD. guarantees issued in 1999 that had been insurance wrapped.

The initial Grenada government appointed Statutory Interim Administrator named, Errol Thomas, refused to confirm the authenticity of those guarantees until after the offer had expired, on two (2) occasions, in November 2000 and January 2001. Those guarantees it is believed were based on the two (2) DIA-ICHI KANGYO BANK CO. cheques.

If those were the assets which had been transferred and/or hijacked for the purposes of seeing FIRST INTERNATIONAL BANK 2000, LTD. capitalized then confirming those guarantees would technically have been an act of fraud. Some speculate that this might have something to do with some of the bizarre behavior coming from Errol Thomas refusing to act on those FIRST INTERNATIONAL BANK OF GRENADA, LTD. guarantees.

Based upon a full review of my file information, FIRST INTERNATIONAL BANK OF GRENADA, LTD. previously held portfolio 'large asset instruments' was laundered-out right from under the nose of the Grenada government appointed Liquidator, Marcus A. Wide, long 'after' Van A. Brink resigned from FIRST INTERNATIONAL BANK OF GRENADA, LTD. on October 1, 1999 and turned the bank over to his successor CEO Mark Kennedy.

There is 'no' denying that CEO Mark Kennedy, Ms. Marion Suite, Gabriel MacEnroe, L. Trotta, William R. ("Bill") Davis, Lawrence Jones, Adrian Ball, Barclay Butler, and a huge list of names held in my files either not come forward with and/or may have concealed information pertaining to FIRST INTERNATIONAL BANK OF GRENADA, LTD. portfolio 'large asset instruments' that were concealed, removed, transferred, and then converted into other forms of monetary instruments that were disbursed through a network of several others. The details of which along with names I hold in my files.

At the current time none of the above named individuals have been charged with any criminal offense or held to answer on any of the following proposed criminal charges:

- Obstruction of Justice

- Fraud by Deception

- Money-Laundering

- Racketeering

- Conspiracy


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References:

"...The formality was needed to protect company assets and equipment in the country, said Presto spokesman Bill Davis..."

Source: SAN DIEGO UNION-TRIBUNE, December 18, 1998 [ http://www.electriciti.com/presto/Articles.html ]


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"On October 15, 1997, Vassallo wrote a testimonial letter to Ziegler. Vassallo was pleased with 'excellent service and professional handling of our account by FIDELITY INTERNATIONAL BANK' of Nauru, Ziegler's bank..."

"...Later that month, William R. Davis, treasurer of some Vassallo enterprises, including AUTOMATED/PRESTO, wrote a letter heaping praise on Ziegler's Nauru bank, pledging to shift trust funds there.

In December of 1997, Davis was named attorney-in-fact for Ziegler's bank, in addition to his duties for Vassallo. This is when Ziegler's bank began acquiring shares of AUTOMATED/PRESTO, documents reveal.

The documents also show that Davis continued to deal with Ziegler after he moved his scam machine to Grenada..."

"...Where would Davis come up with the money? 'He had no clue how the real world works,' says major Presto investor Kenneth Scott Cousens, who knew both Davis and Ziegler -- in fact, introduced Ziegler to Davis and Vassallo..."

"...Davis continued his offshore hustling for Vassallo. Ziegler's banks provided extensive services to AUTOMATED/PRESTO. Vassallo and Davis used another tax haven, the Isle of Man, for other schemes."

Source: SanDiegoReader.Com, CITY LIGHTS, July 31, 2003, PRESTO CHANG-O, YOU'VE BEEN DUPED, by Don Bauder [ http://www.sdreader.com/php/cityshow.php?id=C073103 ]


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"...Lo and behold, when it collapsed, the bank had 351,459 shares of Presto..."

Source: SanDiegoReader.Com, CITY LIGHTS, July 17, 2003, Opera Buff Hornswoggle, by Don Bauder [ http://www.sdreader.com/php/cityshow.php?id=C071703 ]


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From: Van A Brink

Date: Tue, 17 Dec 2002 14:02:36 +0000 (UTC)

Subject: RD, MK, RR, BD and MacEnroe

To:

CC: (no CC recipients)

"...MK [Mark Kennedy] told me that Gabriel MacEnroe read all of my Hotmail and MSN Messenger chat messages, that he knew everything the two of us ever discussed via e-mail or chat before he ever spoke with Mark in any of their meetings. I was in my internet infancy then..."

"...I remember that Bill [William R. ("Bill") Davis] was completely excited about being introduced to Gabriel MacEnroe, hence his initial glowing reports and recommendations to me.

"Bill did have a "partner" - although I never met him - who was an accountant and who was also hoping to help Bill get back into the financial big time. Bill told me the accountant's name, Mr. Trotta. When we met - and I believe through the whole time I knew him - Bill lived in the Riverside, California area.

Mark and Bill didn't really get along that well (Bill being one of the ones who urged me not to resign, might have been a factor in that, I don't know - Mark was always polite and even-tempered with everyone yet perceived Bill to be non-productive to the bank - and so did Rita [Rita L. Regale (aka) Rita L. Brunges]). Mark had enough interactions with Bill that he probably would have known where Bill lived in California. With the exception of RR (Rita Regale), who sent all wires and Western Union money transfers to BD [William R. ("Bill") Davis], I don't think anyone else at FB [FIB, Inc./FIBG, Ltd.] would have been even remotely interested in where BD called home."

It would not surprise me at all if Bill pitched MacEnroe on several of Bill's FB-unrelated projects (and would surprise me if he didn't).

For instance, Bill was personal friends with Bobby Vasallo (sp), the principal in AUTOMATED TELECOMMUNICATIONS (that became PRESTO TELECOMMUNICATIONS) that had headquarters offices in San Diego. Bill had talked me into purchasing $100,000 worth of Automated stock back in the Fidelity days. He later sold 1/3 of that for the bank for $100,000.

The stock continued to grow in value and split a few times. The bank never purchased more, but as of 1999 the bank's AUTOMATED stocks were worth over a million. Then BD gave the bank some of his AUTOMATED/PRESTO stock to repay the amounts we had advanced him at various times to go about his business, including looking for deals for the bank. That put the bank's AUTOMATED/PRESTO stock holdings worth above $2-million, in that Bill awarded the stock to the bank at original issue price, not current market value (an honest, noble man he was who really did try to look after my best interests in what he did - and was most appreciative of the support I fed him survival funds when he was down and out and trying to get started again).

Like I said, he was also a personal friend of Bobby V's and no doubt would have approached MacEnroe about injecting several million into that operation so that they could develop the long distance carrier license income potential that AUTOMATED/PRESTO had in Mexico. I had been approached on that, but didn't see the certainty of monthly dividend returns to feed the interest rates we were obligated to pay depositors and, therefore, declined further involvement financially..."

"...In the days of Fidelity [FIDELITY INTERNATIONAL BANK, INC.] we used a Pittsburgh attorney, Joe Nagel, of Nagel & Goldstein (or Goldsmith, Gold-something). They recommended we open a management company in Belize. We paid them to do so and financed Nagel's trip there to get it done. Nagel left the incorporation papers with a Belize attorney's wife who forgot to give them to her husband (or so the story goes) and we went live in advertising FIDELITY MANAGEMENT COMPANY as managers of FIDELITY INTERNATIONAL BANK and got us thrown out of Belize, so we dropped Nagel and turned to a Boston-area legal beagle named Ralph Sherman, who first thought to solve our problems by employing a Barbados secretarial firm to receive mail for FIDELITY INTERNATIONAL BANK.

We got slammed hard on that by Barbados and it took us a year to get our mail from the central bank there that had seized it. Sherman then led us to AMERICAN INTERNATIONAL BANK, Antigua - and they had things continually screwed up, which finally put us in the mood to get a Class I banking license (instead of Class II), and Sherman lined us up with a Grenada attorney, Anselym [Anselm] Clouden, who then botched the incorporation papers and later tried to bill First Bank [FIRST INTERNATIONAL BANK OF GRENADA, LTD.] $500,000 to correct his own mistake with a one-paragraph amendment filed with the court. Lawyers. Can't live with them. Against the law to shoot them..."

Source: 2002 files of the Offshore Informant. E-Mail: offshoreinformant@bluemail.ch


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excerpt from Van Brink . . .

"Timeo", you want to hear Mark's [Kennedy's] "side"? Fine. The last e-mail address I have for him is newmarkk@hotmail.com. When he was with the bank his address was markk@caribsurf.com

Last I heard, he was living in the Palm Springs, California home of David Rowe and loving it (he went to work for Rowe a few months back).

I choose to believe Mark was simply duped into doing what he did (and into not doing what he promised to do when I turned over all of my offices, titles and authority to him). I liked Mark then and thought he was genuine and that I could trust him. I still like Mark to this day (although I have learned the hard way that I was foolish to trust him with all that I had). Like I said, I choose to believe he was duped and, therefore, still genuine.

Mark came to believe (at the insistence of his new mentor who made the promises of income that never showed up) that the asset documentation First Bank had was faulty. I think Mark continues to believe such to this very day. Sad. I am absolutely, positively, conclusively, certifiably convinced that, the present plight of depositors is a direct result of Mark having been duped in this regard (based on what I proved could be accomplished in a mere 30 days in London last summer). Mark was the dupee. The dupor's name is Gabriel MacEnroe, i.e. the one who told Mark that I was "going down" one way or another and that Mark could "go down" with me, if he didn't fully cooperate, but that if he did cooperate, First Bank would become a project bank for the IMF [International Monetary Fund] and that Mark would be its president.

When Mark was my COO [Chief Operations Officer] (he became such in the spring of 1999), I turned over the follow-through on the assets to him. He promised to complete it when I resigned (October 1, 1999). He wrote to me last spring that he couldn't complete it because of its faults. I told him he was wrong. What I proved with 30-days of concentration in London after he resigned was that there were, indeed, billions worth of those assets that was not only easily proven valid (and independently confirmed to be such), but that highly profitable (to the bank) deals could readily be negotiated on those assets as well.

When Mark resigned and refused to turn over the asset documentation to any bank officer or director (although he promised to turn such over to Richard Downes (Director of F.I.B.G., Ltd.), if Richard would fly to Grenada personally -- which Richard did do, only to be refused to the face by Mark), Lawrence Jones put out an Interpol notice on Mark for his detainment (subsequent to his visit with Richard, Mark left Grenada for the Bahamas). Mark was confronted in the Bahamas, interviewed for several hours by the F.B.I. and set loose. Subsequently, Mark (although Canadian) appeared before the Portland, Oregon [U.S.A.] Grand Jury to "give evidence" against me (and, most likely, others).

Mark retained Michael Gabriel, one of the banking-business-distant associates I had after my resignation. Michael bought Mark's mentor's line (Gabriel MacEnroe's line) of First Bank having faulty asset documentation and he wrote a lengthily letter to the Board upon Mark's resignation, saying and posturing (in 28 single-spaced pages or less) how I relied on faulty economic theory in my basic philosophy and approach to banking and that he could put it all back together with Gabriel MacEnroe (although I can't remember if he mentioned MacEnroe's name). That Michael co-authored an economic paper with me and agreed to every word in that paper prior to publication, he does not admit. That I used that paper to approach the Government of Grenada on how it could gain more economic advantage, he does not admit. That I used that paper as part of the core of the presentation concerning the Union Reserve System (and the African Union Reserve System) he does not admit. Nor does he recant even one of the conclusions that paper made. The paper was titled, "Inverting The Paradigm". It was sub-titled (at Michael's suggestion) "A Quantum Leap In Caribbean Economics". The paper was based, in part, on the writings of other celebrated economists.

Source: 2002 files of the Offshore Informant. E-Mail: offshoreinformant@bluemail.ch


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Offshore Informant Interview With Van A. Brink.

OI:

"...Did your friend Bill Davis ever have any meetings or business ever (that you may recall) with A. L. 'Bobby' Vasallo, Jr. on the 'Texplo-Geo' operation near Trona, California at the 'quiet' China Lake U.S. Naval Weapons Station?..."

BRINK:

[[...A Bobby Vasallo (sp) was the Chairman/President/CEO of Automated Telecommunications (that became Presto Telecommunications). I've not known of any "Texplo-Geo" nor of any connection to the Navy that Vasallo may have had...]]

Source: 2002 files of the Offshore Informant. E-Mail: offshoreinformant@bluemail.ch


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Miscellaneous, In RE: AUTOMATED TELECOMMUNICATIONS and PRESTO TELECOMMUNICATIONS.

Source: PRESTO TELECOMMUNICATIONS, INC. U.S. Government appointed Receiver and Trustee [ http://www.tflinc.com/cases_presto.html ]


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In trying to 'follow the money' in this case assets were there, documents disappeared, and then I began finding documents, names, and information to begin putting this together.

This investigation has been extremely difficult and at times quite dangerous because, anytime and anywhere you have a mix of individuals working in their own greedy self-interests, government agents, and gold someone is bound to turn up dead, which has happened many times in this case and will probably continue to happen in the future.

Much of the case was covered-up by intimidation, extortion, ladder climbing businessmen and politicians, and some rather prominent named individuals; all who appear to have gotten away with hiding thousands of depositor's offshore placed monies by claiming that FIBG bank was just a scam and a Ponzi scheme perpetrated by those who are facing anywhere from between 140-years to1,230-years or more, each.

Only the scoundrels in this case got away with fraud and deception and are waltzing around right this very moment just as free as jaybirds, 'not' having been charged with any crime. The sad part about all this is that they all may very well get away with it too.

Van Brink, according to reporters, was not known as being the sharpest knife in the drawer. Those who got away with it we're very sharp.

As to guilt or innocence of anyone I've mentioned above? Not my call. I collect, sort, and analyze information is all.

Anyone care to fill in some of the blanks for me, be my guest. I welcome your e-mails, at:

ShoreLines@bluewin.ch