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Post by ukipa on Jul 28, 2012 22:20:36 GMT 4
If you receive an offer to purchase this Venezuela bond, with ISIN code USP17625AB33 make contact with me. This Vebond is being peddled by several internet brokers and the problem is: The people being listed do not own it. This is a fraud warning.
For more information contact : ukipa at theprivateinvestors@hushmail.com
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Post by jnguyen on Aug 10, 2012 3:28:02 GMT 4
How can I contact you to discuss this bond Fraud
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Post by ukipa on Aug 10, 2012 20:34:22 GMT 4
How can I contact you to discuss this bond Fraud By email. theprivateinvestors@hushmail.com
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Post by ninpheaurora on Aug 10, 2012 22:01:53 GMT 4
alekboyd.wordpress.com/2011/11/22/tony-caplin-kellmar-ltd-get-2-billion-sovereign-bond-from-venezuela-central-bank/Tony Caplin & Kellmar Ltd get $2 billion sovereign bond from Venezuela’s Central Bank - In $2 trillion dictator., banco central de venezuela, tony caplin on 22/11/2011 at 3:29 pm Daniel writes in to say that I should provide a bit of an explanation for why this should be a scandal. I guess that the reason would be that it is simply not normal for a Central Bank, to transfer free and clear, ownership of a sovereign bond, worth $2 billion, to a recently formed limited company with a share capital of £2,000, managed by an individual (Tony Caplin) who appears as inactive in the Financial Services Authority register. Some context of actors provided to facilitate further investigations in respective jurisdictions. Banco Central de Venezuela (BCV): Venezuela’s Central Bank .
Nelson Merentes: Current President of BCV .
Eudomar Tovar: First Vice President of BCV .
Kellmar Limited: Isle of Man registered, £2,000 limited company .
James Ellwood: Director of Kellmar Ltd . Board member of Momentum Pensions Ltd .
Anthony Lindsay Caplin: a.k.a. Tony Caplin . Former Chief Operating Officer of the Conservative Party . Formerly with Panmure Gordon . Director of Kellmar Ltd since 29 March 2011 . Current Chairman of North West London Hospitals NHS Trust . Current member of the Medical Research Council . Current Commissioner of the Public Works Loan Board . Currently inactive -as individual AXC01538 – Anthony Lindsay Caplin- according to the Financial Services Authority register .
Ramon Carpio Carvajal: Vice President of International Operations of BCV .
Ira D. Pruitt Jr: Attorney for Kellmar Ltd and Tony Caplin .
Rosallyn Hazelle: St. Kitts & Nevis Ambassador and Permanent Secretary Industry, Commerce, and Consumer Affairs .
Credit Suisse .
Sovereign Bond: Bolivarian Republic of Venezuela, 9.250, 07/05/28, ISIN USP17625AB33, common code 036133678 .
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Post by ninpheaurora on Aug 10, 2012 22:31:49 GMT 4
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Post by cml1234 on Aug 14, 2012 0:12:36 GMT 4
I've seen this before with the supposed letter from Pruitt and Pruitt.
Is this for your housing projects?
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Post by ukipa on Aug 14, 2012 5:37:27 GMT 4
I've seen this before with the supposed letter from Pruitt and Pruitt. Is this for your housing projects? Response: Some how, my computer failed to link the ISIN code to the topic posted here. Shame on my IT department. I am familiar with the English corporation's case and the current investigation. I failed to linked the ISIN code to the people mentioned here. And, I am can't believe I did not have this ISIN code linked to the current investigation when I spoke with "John" (one of the posters in this forum) when we made contact with each other. Chad, to answer your question: No. This bond is no one of the bonds we hypothecated to fund our participation in "Mission de La Vivienda." All I can say is this: 1 out of 10 bonds offered by the Chavez group to fund these projects, are released by the BCV. The other 9 are simply a joke. If you know what I mean.
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Post by curious guest on Jan 30, 2015 3:33:58 GMT 4
Was there any conclusion you drew since this posting?
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Post by Sapphire Capital on Jan 30, 2015 5:50:34 GMT 4
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Post by Curious 2 on Aug 3, 2015 4:02:31 GMT 4
Hi, My question is how this peoples transfer the bond out central bank venezuela to another bank?
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Post by Curious 2 on Aug 3, 2015 4:05:00 GMT 4
My company has a offer for this bond right now?
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Gilbert Keisse's friend
Guest
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Post by Gilbert Keisse's friend on Aug 3, 2015 5:46:56 GMT 4
who offered you this bond Gilbert?
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