It seems like even if they haven't yet heard of the FIFTEEN TRILLION FRAUD, MONEY LAUNDERING and TAX EVASION of ROYAL BANK OF SCOTLAND (on behalf of the NAZI Department of Homeland Security akak DHS) OPERATION BLACKHEATH (in which CRIMINALS IN RBS ARE FULLY COMPLICIT and for which they WILL be JAILED) ... Nevertheless, we now have a GROUP of ROYAL BANK OF SCOTLAND PRIVATE BANKING WHISTLEBLOWERS EMERGE; HEROES ALL!
"———- Forwarded message ———-
From: DAVID REA <damarglobal@gmail.com>
Date: Sat, Nov 17, 2012 at 11:26 AM
Subject: CRIMINAL ACTIVITY AT RBS
To: laura.wright@rbs.co.uk, aoife.reynolds@rbs.com, shrrelations@bnymellon.com
Cc: DAVID REA <damarglobal@gmail.com>, Anthony Heavenrich <arheavenr@gmail.com>
From: DAVID REA <damarglobal@gmail.com>
Date: Sat, Nov 17, 2012 at 11:26 AM
Subject: CRIMINAL ACTIVITY AT RBS
To: laura.wright@rbs.co.uk, aoife.reynolds@rbs.com, shrrelations@bnymellon.com
Cc: DAVID REA <damarglobal@gmail.com>, Anthony Heavenrich <arheavenr@gmail.com>
TO: RBS BOARD OF DIRECTORS Dear Member of the Board of Directors at Royal Bank of Scotland Group PLC:
As the current Members of the Board of Directors, we are contacting you to seek your help and to make you aware of RBS involvement in a major private banking fraud scheme involving money laundering, tax evasion, asset hiding and fake bank documents in collusion with ABN Amro Bank, NV that will certainly conclude with another mega financial penalty for RBS. It appears there is an endless supply of rogue bankers at RBS who are protected instead of being held accountable by senior management.
Here is a link to our website where we will every day post new evidence relating to this criminal activity:http://thewhistleblowers.wordpress.com/introduction/
We look forward to your reply.
Sincerely,
David Rea and Antonius Richard de Caluwe Hemelrijk
As the current Members of the Board of Directors, we are contacting you to seek your help and to make you aware of RBS involvement in a major private banking fraud scheme involving money laundering, tax evasion, asset hiding and fake bank documents in collusion with ABN Amro Bank, NV that will certainly conclude with another mega financial penalty for RBS. It appears there is an endless supply of rogue bankers at RBS who are protected instead of being held accountable by senior management.
Here is a link to our website where we will every day post new evidence relating to this criminal activity:http://thewhistleblowers.wordpress.com/introduction/
We look forward to your reply.
Sincerely,
David Rea and Antonius Richard de Caluwe Hemelrijk
*************************************************************************
Source Link
EMAIL SENT NOV 17 TO THE TOP 10 INSTITUTIONAL SHAREHOLDERS IN RBS
| Name | Shares | Date | ||||||
| Dimensional Fund Advisors, Inc. | 2,005,981 | 09/30/2012 | ||||||
| Kynikos Associates LP | 851,400 | 09/30/2012 | ||||||
| Newton Management Ltd | 673,322 | 09/30/2012 | ||||||
| Mellon Capital Management Corporation | 466,644 | 09/30/2012 | ||||||
| World Asset Management Inc | 421,497 | 09/30/2012 | ||||||
| Columbia Management Investment Adv LLC | 333,979 | 09/30/2012 | ||||||
| Ubs Financial Services Inc. | 244,433 | 1 | 09/30/2012 | |||||
| Parametric Portfolio Associates LLC | 201,742 | 09/30/2012 | ||||||
| Northern Trust Investments, N.A. | 134,635 | 09/30/2012 | ||||||
| Comerica Bank | 124,950 | 09/30/2012 | ||||||
| Total: Top 10 institutions | 5,458,583 | |||||||
| from: | DAVID REA damarglobal@gmail.com | ||
| to: | WESTON.WELLINGTON@dimensional.com, INFO@kynikos.com, ARCHANA.MOHAN@newton.co.uk, MIKE.G.DUNN@bnymellon.com, WJMIELKE@comerica.com, RYAN.S.LUND@ampf.com, SH-INVESTORRELATIONS@ubs.com, NBONNETT@paraport.com, DOUG_HOLT@ntrs.com, WWWBRIDGES@comerica.com | ||
| cc: | DAVID REA <damarglobal@gmail.com>, Anthony Heavenrich <arheavenr@gmail.com> | ||
| date: | Sat, Nov 17, 2012 at 8:41 AM | ||
| subject: | THE WHISTLEBLOWERS REGARDING RBS MONEY LAUNDERING | ||
| mailed-by: | gmail.com |
DIMENSIONAL FUND ADVISORS
David Booth, Co-CEO
Eduardo Repetto, Co-CEO
Weston Wellington, Vice Presidentweston.wellington@dimensional.com
KYNIKOS ASSOCIATES LP
james Chanos, President
Brian Nichols, Managing Directorinfo@kynikos.com
NEWTON MANAGEMENT LTD.
Colin Campbell, Co-COOarchana.mohan@newton.co.uk
Paul Brain, Director of Investment and Portfolio ManagerMELLON CAPITAL MANAGEMENT CORPORATION
Gabriela Franco Parcella, President
Jeff Zhang, Executive Vice president + CIO
Mike Dunn, Media Contactmike.g.dunn@bnymellon.com
WORLD ASSET MANAGEMENT, INC.
Kenneth Schluchter, President
Theodore Miller, CIO
Wayne Mielke, Media Contactwjmielke@comerica.com
COLUMBIA MANAGEMENT INVESTMENT ADVISOR, LLC.
William Truscott, President
Lynn Hopton, Senior Managing Director
Ryan Lund, media Contactryan.s.lund@ampf.com
UBS FINANCIAL SERVICES, INC.Robert McCann, CEO
Dan Cochran, COO
Caroline Stewart, Head of Investor Relationssh-investorrelations@ubs.com
PARAMETRIC PORTFOLIO ASSOCIATES LLCBrian Langstraat, CEO
David Stein, CIO
Natalie Bonnett, Director – Marketingnbonnett@paraport.com
NORTHERN TRUST INVESTMENTS, NA
William Morrison, President
Jeffrey Cohodes, Executive Vice President, Chief Risk Officer
Doug Holt, Media Contactdoug_holt@ntrs.com
COMERICA BANK
Ralph Babb, Chairman, President, CEO
Lars Anderson, Vice Chairman
Wendy Bridges, Media Contactwwbridges@comerica.com
Gentlemen:
As the top 10 Institutional shareholders in RBS, we are contacting you to seek your help and to make you aware of RBS involvement in a major private banking fraud scheme involving money laundering, tax evasion, asset hiding and fake bank documents in collusion with ABN Amro Bank, NV that will certainly conclude with another mega financial penalty for RBS. It appears there is an endless supply of rogue bankers at RBS who are protected instead of being held accountable by senior management.
Here is a link to our website where we will every day post newly evidence relating to this criminal activity: http://thewhistleblowers.wordpress.com/introduction/
We look forward to your reply.
Sincerely,
David Rea and Antonius Richard de Caluwe Hemelrijk"
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