Open letter to Greg Stewart Lawyer and director of Equity trust International

Open letter to Greg Stewart

 

Dear Greg

 

I respond to your letter sent by email on the 22 September but dated 4 September 2014

  1. I am uncertain as to what you mean by the comment “ my behavior” I have at all times promised Transparency , is that what you are objecting to ?
  1. I am unaware of any “damage” and no one has provided any evidence of damage, which Transparency NZ or I have caused. If there is any damage caused by reporting facts it is purely unintentional.
  1. your client/ business partner was a Human Rights lawyer and your client  law firm  promoted Human Rights. Even recently your client  used the Bill of Rights to defend his own right to express his opinion of High Court Judges.
  • He cannot possibly promote the concept, and you could not support the concept, that there is one law for him and that we cannot be afforded the same rights.
  1. You allege that there are many web sites which are connected, you are being vague   and we have no idea which web sites you are referring to, if you make allegations please be specific.
    1. If you or your client considers out material to be offensive please tell us where it is, what it is called and what makes the article guilty of any offending.
    2. There has at all times bene an offer on the table to you and your clients to make corrections/ alterations and state why the   matters are wrong , you have never availed yourselves of this but want a blanket take it down.
  1.  We have tried to appease your clients and yourself, ( you are a director of one of one of your clients, Equity trust International ) and   in an attempt to   resolve the matter we took down  everything which we had control over , however this gesture of good faith and assurances from us that we would not put   anything back up if we had finality , did not appear to satisfy your client who singularly   appears to have the ability to   negotiate for all parties including the company which you are director of.
  1.  Negotiations require gestures of good faith from both sides and there was none forth coming and no resolutions in sight by the dead line we set, we have been true to our word and reposted all materials as we stand by the truth which is contained in them and the honest opinions expressed. As you would be aware truth and honest opinion are never defamatory.
  1. Your clients   solution offered in your letter is not acceptable to us   because
    1. You are attempting to obtain undertakings from legal entities which are not involved in the proceedings in favour of your clients as well as yourself, your wife and the   proxy lawyer Julia Leenoh who acting out ofyour clients  office and as indicated by your letter working from the premises of yourthe  client  law firm.
    2. The fact that you are seeking to cover yourself in the undertaking   shows that there is no independence on your part and that you are acting in gross conflict of interest and you must cease acting on all matters before the court where you are conflicted.
    3. We hereby give notice that in all proceedings we will be calling on you and Ms. Leenoh to give evidence, by affidavit will be sufficient.
      1. From your self -that you wrote the letter
      2. By Ms Leenoh that she is employed by you and asked you to ask for those conditions on her behalf, attaching the employment contract.
      3. We will also require your wife to   give evidence that she instructed you to include her in the request. – You might wish to add what   right she has to do this.. Why not include the world oops you have “about our clients or any structures or persons associated with the Plaintiffs, nor myself, Ms. Leenoh or my wife.”- Wee bit wide and non-descript don’t you think?
  1. A public retraction and apology which we are happy to give is “sorry for speaking the truth we are truly sorry that truth is inconvenient to you. We had no control over the fact that  UNIHOLD Limited which was involved in international money laundering was ultimately owned by y0ur clients  wife,Liliya Soboleva,. In tracing UNIHOLD back to its origins through public record we had no control over the outcome.
    1. We also apologize to your wife Alice Marjorie Steward previously known as Alice Marjorie Murrell   for the connections we have made between the company she is director of ,to the renowned Money laundering facilitators GT group and company Net ( 69 Ridge road ) as posted on   Transparency International Finally uses the C word. She should read the news item about a previous Proxy director Lu Zhang.   She has to know what she is getting herself into.
  1. There will be no liquidated damages clause, we have given an agreement which we are prepared to sign and we have acted in good faith and kept our word at the deadline.
  1. Evgeny drafted a document it is here Deed of Settlement , it   appears to us to be too much of an attempt to hog tie us than beat us up , it is a total gaging order one which persons who know they are engaged in dodgy activities would use.
  1. Your statement “We do however require some discussion with you about the damages you have caused to our clients” confuses us   the claims in the statement of claim are pretty wide   and we cannot see how any truthful comment   by us could have made a difference given that your clients are mentioned in a massive number of publications un related to us and in court action unrelated to us.
  1. We removed all material as a gesture of good faith   but as mentioned earlier it appeared to be a tactic of impairing our freedom of speech and there was no reciprocation.
  1. The entire matter could have been resolved but it appears that your client does not trust me for my word , those who know me well will tell you that I am true to my word.
  1. We consider your settlement   offer to be bullying and oppressive and as such   cannot   accept it. we will be filing papers   to   object to the restraining order. This letter will form part of the evidence.
    1. To that end please advise who the new instructing solicitor is to be, it is also not appropriate for Mr. Bogiatto to be involved   as he has been part of the issue and will also be called on to give evidence with regards to the   court order which he failed to serve and he one he had sealed despite knowing it was wrong.
    2. It may as such be appropriate for me to deal with the newly appointed solicitor as   by not being personally involved they may have a better and Independent view of the issue and he she may be able to act independently and as an officer of the court as the law requires.
  1. You also included in your “ settlement offer “ that we provide “a full description of all the parties you have written to about the Plaintiffs including, but not limited to, government organisations, government agencies, international press, etc. so that the Plaintiffs are fully aware of the complaints, emails and campaigns you have engaged in.”
    1. Please provide a legal basis for this?
    2. Now that we know that this is your clients fear we will initiate enquiries far and wide to establish why this is.
    3. BTW a complaint will be forwarded to the companies register   with regard to fraudulent signatures of proxy director’s associates to the plaintiffs and in the interest of transparency we have included a distribution list at the bottom of this letter.
  1. On the issue of costs, we have not instructed a solicitor as we are aware that your client has his house on the market and the indication on the advertising was that “ owner is moving overseas “ he is already indebted to me due to the false invoices , he is just trying to make me incur costs and   hardship . My way of fighting back is by doing it in a way which counts. We are all allowed to defend ourselves and I do it publicly.
    1. All of your clients assets are owned by his wife and in court this week he spoke of the need for the Law society to bankrupt him if they wanted their costs further in court documents he claims to be impecunious and has asked for legal aid. He also advised the court that he is   leaving the country in November.
    2. We also notice that under his former name  that he went missing from Fiji in   2003 and 2004   when discussion of debts   that he had the arose.   You can find the relevant   judgments on the internet. here and here
    3. According to our chronology his name change   came into effect at about the same time when a court noted “The company attempts to shoulder its responsibility onto one Eugene Narodertsky who may well be a person living in some remote part of the world.” Little did they know that he was right here in NZ living under his new name  and practicing law.
  1. We hope that by our response, you have a better understanding of our perspective. It is nothing personal with your client, we are transparency and anticorruption lobbyists and I have just had my petition for a commission against corruption presented in parliament.
    1. The fact that New Zealand companies are involved in international money laundering is a serious matter which affects us all.
  1. The manner in which your company and your clients have been involved indicates that they are well aware of their involvement in the international money laundering business and I will not become party to such a plot by concealing it as to me that makes me complicit to international crime.
  1. It is your choice to use the very same proxy directors as those who have been proved to have been used by the money launderers and Russian Mafia.
  1. Those who run a legitimate operation would make certain that they would steer clear of such associations. The services which my company Verisure supplies is due diligence , you may wish to avail yourself of our services to prevent such embarrassing connections.
  1. I  wrote a letter to your client along a similar vein , his lack of concern would indicate that he knows who and what he is dealing with and does so   willingly but   would probably not like the spotlight shone on it .
  1. I similarly bring the connections of your company and the companies which   your wife is associated with   to your attention. If you were not aware of what has happened then I suggest you read New Zealand: The Shell Company Incorporation Franchises: Round-Up and look at the news items relating to those companies by way of indication this is what your wife is tied up with .. does she know ?

EUROSTONE HOLDINGS LIMITED directed by Alice STEWART owned/owns

  1. We trust that this clarifies our concerns , if you are concerned   with what we have provided you with and was unaware of the implications before now then you will no doubt act in a manner which   does not bring any adverse comment on your profession.
  2. If you are asking me to conceal such serious matters you need to take a good hard look at yourself.
  3. We will agree to the   offer we have made to your client or welcome negotiations. While the matters are before the court we will continue to investigate for our defence and anything obtained from the public realm will be published.

Grace Haden For defendants

Copy to law society, company’s office, OFCANZ, international press, local press

Copy posted on www.transparency .net.nz

Transparency International Finally uses the C word

launderwideTransparency International New Zealand has tried so hard to ignore the corruption in New Zealand  but has finally  conceded that    we have it.  In their latest news letter they mention  no less than three items .

New Zealand Shell Companies Involved in Huge Money-laundering Operation

New Zealand shell companies may have played a part in the biggest money-laundering operation in Eastern Europe. A recent investigation by the Organised Crime and Corruption Reporting Project (OCCRP) exposed an enormous US$20 billion ($24.4 billion) transfer of dirty Russian funds, dubbed ‘the Laundromat’. Read the story by Richard Meadows in stuff.co.nz.

Evidence of corruption a National scandal – Harre

Internet Party leader Laila Harre will take evidence of corruption to international forums if there is not a full Royal Commission to investigate the growing evidence of the systematic use and abuse of democratic institutions and processes for political gain

Money, politics and scandal in New Zealand’s election

Post election, Washington based Lisa Rosenburg of the Sunlight Foundation, and former legislative assistant to Senator John Kerry, suggested that New Zealand will need to address weaknesses in its political finance system to retain “its squeaky clean reputation and its first place as the least corrupt nation…” sunlightfoundation.com/money-politics-and-scandal-in-new-zealands-election

On the  subject first  item  New Zealand Shell Companies Involved in Huge Money-laundering Operation . we reported exactly that last year  and published these articles   International fraud connection with Equity Law and  News Flash EQUITY TRUST solicits new clients

The article by Richard Meadow refers to web site Naked Capitalism.  In a recent article   on that  site  Richard Smith   states

GT Group was linked to the biggest money-laundering operation in US history.

It does not  take much searching to  find that a variety of   GT group companies  which survived being struck off  have found  a new registered office at  the EQUITY GROUP , others have been registered  again using the names of the struck off companies as shown below.

Companies registered to the premises of Equity group  frequently use the very same  directors  identified as  proxy directors  in  international press   . In this case we look at Leah Toureleo  of  B.p. 1487, 1 Port Vila, Pot 540208, Port Vila , Vanuatu  who is as is mentioned in the  Richard meadows story NZ firm named in huge European scam

Leah Toureleo has the following  active companies

PHOENIX INTERNATIONAL GROUP CO., LIMITED (3934638) Registered Company
Leah Toureleo appointed as a director on 27 Jul 2012 overseas registered company   about to be struck off the address 24b Moorefield Road

Seems to be another busy little  office   it is a medical center  see this interesting post  http://www.blakjak.net/node/1312

 

GOLDAGE GROUP CO., LIMITED (3934658) Registered Company
Leah Toureleo appointed as a director on 27 Jul 2012   overseas registered company   about to be struck off reg office Room 4, 221a Dominion Road, Auckland, only two companies registered here and both about to  be struck off

 

IRVINESTON LIMITED (3239028) Registered Company
Leah Toureleo appointed as a director on 14 Nov 2013 Registered Office
TROPIC ALLIANCE LIMITED, 7 Rose Road, for more on this address see naked capitalism

DORNOCK LIMITED (3239007) Registered Company
Leah Toureleo appointed as a director on 14 Nov 2013 Registered Office
TROPIC ALLIANCE LIMITED, 7 Rose Road,

the director   of tropic alliance  lives in Inga 9a-31 Zaubes, Riga, LV1013 , Latvia

Now these next four companies have something in common they all had  the receptionist at Equity law barristers as their  director , she resigned last year when I warned her about  the dangers of being a proxy director ( see news links  below )   these companies   continue to exist with Leah Toureleo as  their director

WELKIN BUSINESS LIMITED (3665631) Registered Company
Leah Toureleo  appointed as a director on 29 Mar 2013 owned by Trust NZ holdings   –  director  Liliya Soboleva wife of Evgeny Orlov

SELBY LIMITED (3665671) Registered Company
Leah Toureleo  appointed as a director on 29 Mar 2013 owned by Trust NZ holdings   –  director  Liliya Soboleva wife of Evgeny Orlov

This is a phoenix company  of  SELBY LIMITED(2466848) (NZBN: 9429031562881) Struck off NZ Limited Company it was  registered to 1504 B, 363 Queen Street, Auckland, New Zealand which was pat of  the Taylor group.  the new company was incorporated  by EQUITY TRUST INTERNATIONAL LIMITED just a few months after the  companies office struck the other off

4-WAY LOGISTICS LIMITED (3589351) Registered Company
Leah Toureleo  appointed as a director on 29 Mar 2013 owned by Trust NZ holdings   –  director  Liliya Soboleva wife of Evgeny Orlov

MAXIMUS CORPORATION LIMITED (3589616) Registered Company
Leah Toureleo  appointed as a director on 29 Mar 2013  owned by Club property (Liliya Soboleva)  this company is a phoenix  company for

MAXIMUS CORPORATION LIMITED (2454570) (NZBN: 9429031578738) Struck off NZ Limited Company Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023, New Zealand,  this company was  originally set up by the Gt Group

the receptionist had one further  company  that she was director of this company  now has Alice Marjorie Stewart , wife of the  director of EQUITY TRUST INTERNATIONAL LIMITED  Greg Stewart   who is the  lawyer providing the proxy director for  Equity law and taking the legal action for his client/associate to  stop us from  exposing the truth .  this company is Eurostone Holdings Limited

for News   items on   Glenn Smith  69 Ridge Road, Lucas Heights, North Shore  ( Company Net ) see

Web of intrigue – crime – national | Stuff.co.nz

New Zealand as a rogue financial state

NZ shell companies in Kyrgyz corruption | Stuff.co.nz

New Zealand, Fresh From Its Service to Mexican Drug Lords

Complaint – Securities and Exchange Commission

Traseks Ltd., is a corporation incorporated under the laws ofPanama on
February 9, 2009, with its principal place of business located at 69 Ridge Road, Albany,
Auckland, New Zealand. Traseks, Ltd. received $976,302, wired during April through
July 2009 from Rockford’s Bank ofAmerica and Banco Popular Bank Accountsto an
account in its name at JSC Multibanka in Riga, Latvia.

Reserve Bank warns public – money – business | Stuff.co.nz

RBNZ warns on dodgy ‘Bancorp’ pyramid scheme claiming

Reserve Bank warns public – Stuff

1766 defunct New Zealand companies at 69, Ridge Road, Albany,

News items  re proxy directors and activities of companies  of  Leah Toureleo  see below and  at this link click here

Sep 2, 2010 Lu Zhang, 28, is accused of 75 offences of making false statements in company registration forms after she declared her office address was her …
www.stuff.co.nz/…/Company-director-with-alleged-arms-links-in-court
Sep 3, 2010 Lu Zhang, 28, is charged with 75 counts of making false statements in company registration forms – by the seemingly minor act of declaring her …
www.stuff.co.nz/national/4090241/Mystery-arms-firm-director-revealed
May 29, 2011 Lu Zhang, below, is its director. launder2 . launder3. Stella Port-Louis, of the Seychelles, is director of four Queen St companies linked to illegal …
www.stuff.co.nz/sunday-star-times/latest-edition/…/Web-of-intrigue
Jan 11, 2010 The signature over it has no resemblance to the signature of Lu Zhang in the New Zealand incorporation documents. The cost of the charter is …
www.stuff.co.nz/national/3218894/Papers-confirm-arms-going-to-Iran
Nov 5, 2010 Former fast-food worker Lu Zhang, 28, was the sole director of Queen St registered SP Trading Ltd, a company that hired a plane discovered at …
www.stuff.co.nz/dominion…/Chinese-warning-on-court-case-angers-judge
Feb 13, 2010 Police National Headquarters in Wellington said it was still investigating SP but would not discuss individuals, including Lu Zhang.
www.stuff.co.nz/business/3323439/Change-of-director-for-shell-company
Oct 20, 2010 SP Trading former director Lu Zhang was later charged with 75 counts of making false statements in company registration forms, and appeared …
www.stuff.co.nz/national/crime/…/NZ-a-target-for-arms-traders-Oxfam
Jan 15, 2010 SP’s director is Lu Zhang whose registered residential address is 369 Queen … that on December 21 detectives here interviewed Lu Zhang.
www.stuff.co.nz/national/3231635/Police-given-details-of-arms-flight-client
Feb 12, 2010 Police National Headquarters in Wellington said they were still investigating SP but would not discuss individuals including Lu Zhang.
www.stuff.co.nz/world/asia/3318708/Thailand-drops-gun-running-charges
Jan 13, 2010 SP Trading Ltd – formed last year with a woman, Lu Zhang, who cannot be located, as its director – is part of a web of hundreds of companies …
www.stuff.co.nz/business/industries/…/Director-breach-punishable-by-jail

Vault Compliance Systems- where is its registered office ?

I have just been alclear watererted  to a post   on Kiwis first  entitled  International Players

The article is  about Suzanne Snively and Victor Cattermole

Susan Snively  of transparency International fame is  the chair person of  Vault compliance systems .

She  works along side  Victor Cattermole sole director and share holder of the company.

Thomas Victor Henry Ronald CATTERMOLE
382 Wairakei Road, Burnside, Christchurch, 8053 , New Zealand

According to Whale Oil Victor Cattermole is one such dodgy ratbag standing for public office. Amongst other things he has been censured by Securities  and Commerce Commissions for running a (likely) ponzi scheme.

Despite this  the company registered to 3/38 Clearwater Drive, Belfast, Christchurch, 8011 , New Zealand   gives its address   on the web site as Level 19, Two International Finance Centre,8 Finance Street,Central, Hong Kong .

This is also the address   for http://suisseinternationalgroup.com/contact/

I personally find that funny as Suzanne used to work for Jarden and co which became credit Suisse.

It would appear that   Clearwater Avenue is a new development on the golf club  Zoodle is the only   site which locates it , we still need to check it out  perhaps Suzanne  can help us out on this one.

It is not clear where  Mr Cattermole, who uses both Victor and Thomas as his first name , lives  as  the company records on 5 August show him using the  address of 25 Northcote Road,Northcote Christchurch 8052 which is the address he used as Thomas Cattermole on the vault shareholder application  form   but  at the same time as Director Thomas victor Henry Ronald Catermole and using the same signature claimed to live at 382 Wairakei Road, Burnside,vault compliance

I find this   all very confusing   Suzanne   do you work from Hong Kong  or do you work from Christchurch.

what is the registered office of   the  company  and who exactly  works  in Hong Kong.

And what about the transparency of  your business partner   what standards  do you have  .. what can we expect?

TINZ Integirty systems in question

LochinvarTransparency international New Zealand was funded by the  government  to  do an integrity report on our public service.

We  found that the finding  that we  had  ” the least corrupt public sector ” came about   due to a number of factors.

  1. Corruption was not defined or looked at – due to the assumption that  as”the least corrupt country ” we must be doing things right .
  2. Transparency Internationals New Zealand  itself having  given NZ the status of being  perceived to be the least corrupt so as to encourage business growth in NZ
  3. Transparency International New Zealand funded by government departments

see  correspondence with the minister Judith Collins  Please provide the evidence to support that New Zealand is the least corrupt country in the world.

and the response from  the companies office

the  following is  a news  release

We repeatedly hear that Shanghai Pengxin has purchased land in New Zealand previously the Crafar farms and now poised to buy the Lochinver Station.

It is time that we got our facts right as to who actually owns the property and just a tiny bit of research brings massive concerns.

There is no company in New Zealand called Shanghai Pengxin and no land in New Zealand owned by a company of that name

There is however an entity called PENGXIN NEW ZEALAND FARM GROUP LIMITED which owns some 76 titles according to Terranet .

PENGXIN NEW ZEALAND FARM GROUP LIMITED has one director, Chinese billionaire Zhaobai JIANG, the company’s sole shareholder is MILK NEW ZEALAND HOLDING LIMITED which in turn is also directed by Mr Jiang.

But look at the shareholding of MILK NEW ZEALAND HOLDING LIMITED and it is allegedly owned by Milk New Zealand Investment Limited Suite 1, 139 Vincent Street, Auckland Central.

Strangely enough Milk New Zealand investment does not exist on the New Zealand company register.

The question is how can a non-existent company make an application to be a shareholder?

According to the lawyers for the company’s registrar takes applications on face value, this is the reality of the integrity systems which Transparency New Zealand reported on recently .

It was these very same integrity systems which Judith Collins attributed to New Zealand being perceived as the least corrupt.

If we don’t look we don’t see
If we don’t define it we cannot have it

Will there be an enquiry into the company structure of PENGXIN NEW ZEALAND FARM GROUP LIMITED ?

Grace Haden Independent candidate for Epsom.

see anticorruption.co.nz

Open letter to Greg Stewart of Stewart and associates Law.

lady justiceGood afternoon Greg.

This morning I had yet another    truck load of documents served on me    on behalf of    Stewart and associates equity law .  These documents were the same as  last  time  except that they have now been filed in the  court prior to service.

I also  received a notice   seeking to  change the   fourth defendant from Equity law  to equity law barristers Ltd.  there is however no clarification  of the   first plaintiff Equity trust International and I am  uncertain as to whether this is  the tax agent   or the   company which is involved in  international   trusts  which are regularly in the  overseas press .  for certainty the  companies I refer to are

I note that you are the  director  of the    former   and the share holder is Evgeny Orlov’s  wife Lilia Soboleva   while the latter   is owned and directed by  SOBOLEVA

I also received a bankruptcy notice  which   is rather deficient   in many ways and did not have a  judgment  attached.

The only  sealed order which I received  was  fraudulently obtained  see  the detail under How to make an extra  couple of  grand and get the  registrar to sign off on it

That debt was addressed through   the   Set-Off Act 1735  as  per my communications with Mr Bogiatto .

Since communicating  the set off to him, I have heard no more about this matter  and have presumed that   the debt was settled   especially since the law society have    found that Orlov over charged  me by some $30,000.

I am rather accustomed to  having a  payment reminder  or demand of  some sort  sent to me  if there was  still a sum outstanding. ESPECIALLY  given that  I   believe it has been settled.

section 4  of the lawyers and conveyancers act  makes it clear that you have to uphold the  rule of  law

It is therefore   quite in appropriate  for you to issue a bankruptcy demand for a   debt that has been  settled.

If there was an issue with the set off I woudl have thought that it woudl have been   appropriate for some one to have communicated  with me  since the   25 February when I  advised that the debt  was settled by that means.

I also asked for a proper set  of accounts  as  the sum which could be claimed  was not  $5038 .  The judge awarded costs on a 1 A basis  . work it out yourself    the  sealed order is a document  which Bogiatto caused to be sealed knowing it to be  false , ( please refer to my correspondence with him   )

I wish to advise you that your practice is being used for  fraud by continuing with the bankruptcy claim you are  a party to the offence . You  are taking this action  on  behalf of your client to  cause me   financial hardship and  waste my time .

the  action is an abuse of the process of the court   because

  1. The debt has been settled by way of offset  Act
  2.  the sum is fraudulently  obtained as it is greater than the  court awarded
  3. No communication has been received to advise that the  sum  is still considered as outstanding.
  4. You are  seeking to have it   paid to  EVGENCY  ??
  5. the sealed order has not been attached sealed order
  6. the sealed order is fraudulent as  1A   is  1 day allowance   not three   as I had pointed out in detail to  Bogiatto  both before and after the  order  was sealed.  the difference being $2,640.

I again advise you to do  due diligence  with your  directorship  of EQUITY TRUST INTERNATIONAL LIMITED

It would appear that your  wife Alice has taken over the directorship of EUROSTONE HOLDINGS LIMITED , the previous director  was  Evgeny’s  receptionist  who was uncomfortable  with the three directorships which  he had asked her to take on.  an it was only when I saw the international  connections  that she realised she was being used.

Euro stone holdings   is shareholder of

AVALON BUSINESS LIMITED (3053634)

Director: Ulpiano Calderon MORENO
The Century Tower, Suite 713, Ave. Ricardo J. Alfaro, Panama City , Panama

Registered office: Suite 104, 184 Symonds Street, Eden Terrace,

 BISTRANS INVEST LIMITED (3340091)

Director :Edgardo MEDINA
Apartment 307, Bldg Los Alamos, Via Jose, Agustin Arango, Corregimiento Rio, Abajo , Panama

 DITEC UNION LIMITED (3265215)

Director: Ulpiano Calderon MORENO
Calle 17 Plaza Amador, Casa El Vaticanito No.10, Ciudad De Panama , Panama

 THW GROUP LIMITED (3539594)

Director : Edgardo MEDINA
Apt 307, Bldg Los Alamos, Via Jose Agustin Arango, Corregimiento Rio Abajo , Panama

Notice how Moreno has two different addresses .

More info about these

Ulpiano Calderon MORENO

 According to open corporates this man had the  following directorships in

107 New Zealand

239 United Kingdom

3 Washington

 Currently two active companies are registered in New Zealand both of them   share the 44 Khyber pass address.

 see: http://www.nakedcapitalism.com/2014/06/new-zealand-shell-company-incorporation-franchises-round.html  which stated

  “Ulpiano Calderon MORENO, director of four live NZ companies and 106 companies struck off in the NZ registrar’s Great Deregistration Frenzy.”

Edgardo MEDINA

Company directorships

4 Florida (US)

59 New Zealand

1 Washington (US)

 All New Zealand companies have been struck off except these two .

I am going through all of the companies registered to  L 4, 44 Khyber pass  and sharing my findings with the international press  as  this   totally  integrates  with their work on  money laundering .  I will of course  be sharing this   with   the authorities.  Orlov Knows my investigation  skills that is why  he is attacking me , the more he attacks the more I  discover and publish  .

Please remember   the rules   something about a lawyer needing to remain independent and not using their office for fraud.  Also  look up  section 66 Crimes act .

so in summary  I cannot be bankrupted for  a sum which is

  1. not owing
  2. based on a fraudulently sealed order
  3. abuse of process

Orlov wants me to get a lawyer  so that I  can   be out of pocket  even if the court  orders costs in my favour he wont pay it  , so I am not playing his game

Look forward  to hearing from you very soon , if not then I will  put all of this ( and more )  through to the  court   in the period prescribed .

regards Grace Haden

 

 

law society complaint with regards to practicing by proxy

http://media-cache-ec0.pinimg.com/236x/da/3d/95/da3d951bca819ffa1ae86c1d9b3c5645.jpgSent: Tuesday, 22 July 2014 12:26 p.m.
To: ‘complaints@lawsociety.org.nz’
Subject: complaint with regards to Stewart and associates equity law

I wish to make a complaint with regards to a fictional law firm

Stewart and associates lawyers are an incorporated law firm director Greg Stewart . shareholders are himself and his non lawyer wife
Equity law is another law firm sole director and shareholder is shown here

There is no person known as Stewart and associated equity law it is merely a concoction of an incorporated law firm and a firm belonging to s struck off lawyer .

In June this year Leenoh, Joo Yeon obtained a practicing certificate and is shown as being an employee of Stewart and associated equity law

I have established that this recent graduate is practicing from the premises of this company  at level 4 44 khyber pass Grafton

The letter head she uses has both law firms named on it . I note that on your roll she used the south Island practitioners phone number but she is not located there and by ringing that number you are given the Auckland number to ring which is the number for this former law firm.

Julia Leenoh has commenced proceedings on behalf of the former lawyer , I am a former client of his and he was directed to pay me $30,000 , he has appealed this to the LCRO and also chosen to take me to court for defamation for publishing items which relate to overseas directors who are involved in Money laundering and company fraud. He timed this to coincide with a notice of the LCRO advising that the matter will be dealt with soon.

• The directors whom I wrote about in particular Eric Vanagels and Inta bilder who through the company register trace back to New Zealand and directly tolevel 4 44 khyber pass road.
• the former lawyer has know that these articles have been there for a year since I drew his attention to them at the time  .
• I have amended the posts since he has attacked me in this way to include greater detail of his connection .

Leenoh appears to be being used as a proxy  . The file is appalling and the statement of claim names Greg Stewart as solicitor on record. However I do not believe that he has seen the file at all . The statement of claim was served without being filed in court . It was served with a notice of proceedings which had not been filed in court and a bundle of irrelevant documents .

A few days later she sent a notice of proceedings by mail with the covering letter as above . We have no way of knowing if the documents filed in court are the same as those which were served on us . We have brought this matter to their attention but it is apparently being ignored .

The proceedings are vexatious and intent to force us to incur a cost in hiring a solicitor due to the matter being high court and their objection to the company being represented by a lay litigant / director .

My complaint is about the manner in which Leenoh is being used as a proxy and working under the name of a fictional law firm which uses and Auckland address and an Alexandra phone number

Name: Stewart & Associates Equity Law
Postal Address: PO Box 8333
Symonds Street
Auckland1150
New Zealand
Locate on Google Maps
Tel: 03 440 4011
Fax: 03 440 4012

please find the relevant documents attached and a photo taken last week of P1010420the board in the foyer of 44 Khyber pass road .

In the interest of transparency I am keeping the public up to speed on this matter on the transparency Web site

Regards
Grace Haden

Lets put justice back in New Zealand

Open letter / OIA to Minister of Justice

This letter has been published on www.Transparency.net.nz and broadcasted via social media

I also  refer to a previous open letter to you “What justice system “ and statement you made in this news article where you stated “it’s a court of law not a court of justice”.

I have become aware through being sued in our courts for speaking the truth and for exposing serious corruption that our courts are on a par with our casinos.Except that  our casinos have more security issues in place to prevent abuse.

We apparently fare no better than the Wild West it appears to be a free for all in our courts with no ENFORCEABLE systems or processes  to give those taken to court any protection .

When truth and evidence are not factors we cannot have justice. The justice sector by not providing prosecutions for perjury is failing the people

It appears  to me, that the course of justice has been averted. Those in the middle income group who own their own houses are a very good target. Their houses are now worth going after and what better way than to bring a massive financial burden on to them, costs which no one can possibly budget for.

This means that those with means and those who are lawyers themselves can totally abuse the court system for their own advantage and write the costs off as a tax advantage while forcing the other party to hire a lawyer .

If you do not hire a lawyer and defend  yourself you become prey to the dirty legal tricks which deny justice and which is apparently allowed in our Legal system .

Our Justice sector fails in its task to “to make society safer and provide accessible justice services.”

Court has become a tool of oppression , why use a baseball bat to steal some ones wallet when you can use a lawyer and get their house and anything done through a lawyer is apparently legal .

Truth, evidence and integrity have no place in our courts and it appears that you can bring civil claims based on nothing but hogwash . Once the papers are served it is for your opponent to spend funds on lawyers, money which they cannot recover due to the oppressor cleverly hiding all their assets before they start.
I have experienced instances where the civil jurisdiction is being used to pervert the course of justice.

Police simply won’t act if a matter is before the court and without evidence the civil jurisdiction supported by the total lack of rights to the Universal Declaration of Human rights

Some Lawyers appear to use the court to pervert the cause of justice by using the civil jurisdiction to conceal criminal offending.While it is a crime to beat someone up with a baseball bat it appears to be sanctioned if done with a lawyer and legal tactics.

The fact that immense stress and bullying has health repercussions is not even considered a factor and neither must the person being beaten up show any emotion because that is another black mark against them.

I am a former police prosecutor and through my involvement in the Civil court have found that our bill of rights in New Zealand does not afford the right to a fair and public hearing by an independent and impartial court to those in the civil jurisdiction this is totally out of step with the Universal declaring of Human rights .

I have previously made an OIA request with this regard and  your staff have responded .

I would By way of OIA request further Documentation and discussion papers which examine
1. Why criminal judgements confidential when all civil judgements are published, are both not equally accountable to the public records act.

2. Why convictions in the criminal jurisdiction are not a matter of public record and accessible to all yet civil matters gets full and permanent publicity

3. Criminals have advantage of the clean slate act yet those in the civil jurisdiction are accountable to the decisions for ever , this appears to be a disparity has this been considered and discussed if not why not

4. What the threshold for perjury is and to what degree that drifting from the truth is acceptable before any one is prosecuted, and who prosecutes when the police are under resourced and overburdened?

5. What consideration the minister of justice has given to the use of the civil jurisdiction to pervert the course of justice in the criminal jurisdiction? – To this end, those engaged in crime tend to have more funds than whistle-blowers. Any one coming across a crime has a choice of becoming an accessory by concealing it or speaking up. When they speak up they find themselves under attack from the “would be” criminal and legal tactics rather than truth and evidence are used to financially cripple them. Law is not affordable to the average person and the costs of being taken to court is crippling it is a tool by which the rich and the corrupt can beat up those who are trying to survive. An hour for a lawyer is a weeks wages for the average New Zealander . Law has got out of hand.

6. If the minister of Justice has no way of delivering justice has the minister considered ways to put justice in place or otherwise renaming the ministry.

Our courts need to give protection to the citizens of this country. To allow the courts to be used in appropriately is an abuse of process which I believe the Minister of Justice should seek to prevent.

I look forward to your response.

I am standing as an Independent for Epsom and will make this an election issue.

 Update  see response from Judith Collins re justice

Trusts the greatest vehicle for fraud

Equity Trust International_Page_1 Equity Trust International_Page_2I have long  believed that Trusts are the  greatest vehicle for fraud  and I do not believe   that I am wrong.

A friend of mine received  this  flyer in an email recently  it was from

The web site  is owned by a former law firm  . belonging to a non practicing lawyer

 

I reported on the same email   last year when it had not been  titivated by  graphic artists, I guess the enhancement means that business is doing well .

 These trusts are set up using New Zealand’s very unsafe company registration laws   and  internationally this has    ensured that  New Zealand registers companies are abused  by  foreigners.

The this trust company  trust  web site is   owned by the former law firm see  this Whois Search _ .nz Domain Name Commission

Offshore Director(s) – provided from your side – Offshore Shareholder(s) – provided from your side and apparently you dont even need to know them   .

One such director  was Mr Erik Vanagels this is apparently how it works

 (PAUL VICENTE/GUY CRITTENDEN)

Vanagels  was a director  of many of the companies  associated with  equity law  and  Equity trust ( well over 2000) . The offices of Equity law  are  the  address for registration of the companies here in New Zealand .

By way of illustration  one such company  BERGSTONE LIMITED   is shown on the companies register as having  its registered office at Level 4, 44 Khyber Pass Road, Grafton,

the director is  Erik VANAGELS   Buzon 1987, Zone 9a, Carrasquilla & Via Espana, Panama City, Panama , ( hang on  wasn’t  Vanangles latvian ?? ) the address  used cant be located on google  but  I did  find this  EURIMEX CORP. – Business Located in New York no   doubt there will be more  but I  know this all   done  by smoke screens and mirrors .  Bizapaedia  claims  ” There are 3 companies that have an address matching Buzon 1987 Zone 9a Carrasquilla & Via Espana Panama City, Panama 00000.   The companies are Continenta Corp, Finmarket Corp, and Centroform Inc.”

The above  flyer  sent out by Equity trust International states that they set up companies in  Panama

Any way BERGSTONE LIMITED ‘s  director signed a very suspicious looking consent  consent Bergstone. 

the shareholder of the company is  UNIHOLD LIMITED Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1150 , New Zealand director  since 10 Aug 2011 Manti EFFROSYNI 11 Stavrou Stylianidi Street, Flat 3, Level 2, Nicosia, 2024 , Cyprus , prior to that Humberto Gregorio BARRERA MOJICA ,Ed Villas De Bonanza, Tower D, Apt. 3c, Panama City , Panama and before that Erik VANAGELS

UNIHOLD’S share holder is GENHOLD LIMITED   Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1150 , New Zealand

GENHOLD LIMITED has as its director Fernando Enrique MONTERO DE GRACIA,Calle Primera, Panama Viejo, House 496, Panama City, Republic Of Panama , the share holder is TRUST (NZ) HOLDINGS LIMITED  Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 , New Zealand

TRUST (NZ) HOLDINGS LIMITED  has one director and shareholder alady whi is the wife of   who is the wife of  the former lawyer

Google Eric Vanagles for more details  which include links such as

Erik Vanagels™ – the extent of a money laundering supermarket

Boozy Latvian ‘billionaire’ is smokescreen for fraud

Fraud trail leads to OAP’s tiny flat

Massive Ukrainian government money-laundering system surfaces

together with Latvian colleagues such as Juri Vitman, Elmar Zallapa and Inta Bilder – preside over a sprawling network of companies with Baltic bank accounts that have extensive dealings with the Ukrainian state, covering everything from arms exports to machinery imports.

Behind the Proxies

Erik Vanagels  offshoreleaks.icij.org/nodes/21975

Suspicious activity report. How does the global money laundering machine work?

During the same year, another company from New Zealand, Dominus Limited, also transferred about $6 million to Nomirex. These transactions by three seemingly different companies from New Zealand and Panama all have one thing in common: they all have the same directors and owners – Latvian citizens Sten Gorin and Erik Vanagels, who became known as part of controversies involving weapons sales and the supply of swine flu vaccines to Ukraine.

The Threat of Russian Criminal Money: – Global Initiative

Homeless Vanagels, partner of Ukrainian Naftogaz – YouTube

New Zealand: the Shell Company Incorporation Franchises (II)

Erik Vanagels | Craig Shaw

For more on this  kind of activity   try these links

New Zealand: The Shell Company Incorporation Franchises: Round-Up

While New Zealand’s Company Law Reform Stalls, GT Group Helps a Thieving Ukrainian Despot

New Zealand: the Shell Company Incorporation Franchises (I)

New Zealand: the Shell Company Incorporation Franchises (II) (and Ukraine)

New Zealand: the Shell Company Incorporation Franchises (III)

The  court  is being used to silence us  we have therefore to  removed the names   of  the parties involved as it appears that  they consider  factual information and truth to be harmful to them  , While we have the right to speak up it also means that you have to  enure months of court proceedings.

I see this as harassment   this is the  statement of claim    which has been very badly prepared   I have written to  the lawyers concerned  but I am now accused of harassing them, even  serving  the documents in response has ensures that I am serevd with trespass notices.   It is weird  and  bullying in my opinion to say the least.

 

The  Lawyer actin as tehinctructing solictor  is also  a director  of the tust  company invol , the trust operates  from Auckland  he lives in Alexandra

– will keep you posted  .

From: Grace Haden
Sent: Monday, 14 July 2014 3:17 p.m.
To: ‘greg@stewartlaw.co.nz’
Subject: Proceedings

Good afternoon Greg

I have been served with two very large bundles of documents and a claim for a ridiculous sum by xxx.

Strangely enough these came right after the LCRO advised that they were going to be dealing with the matters between us on the papers.

These proceedings are the first that I have known that your client was unhappy with the posts on the web sites

He has been made aware of the posts in the past and he has been invited to suggest changes .

Could You please indicate what changes your client wishes to have made I have amended the anticorruption pages but presently cant log into Transparency to edit it.

If you get him to produce evidence as to why statements made are incorrect and tell me what needs changing I will gladly do so .
The file is not very comprehensible and also lacks affidavits .

Also a friend  has been named she is not associated in any way and I wonder why she has been brought into it

I am aware that your client has known about these posts substantially longer than 5 days ago but despite that am happy to make the changes in accordance with section 25 of the defamation act.

I look forward to your prompt response so that this matter can be put right.

Regards
Grace Haden

transparency new zealand

 

Phone (09) 520 1815
mobile 027 286 8239
visit us at www.transparency.net.n

Companies currently registered at 4/44 Khyber pass

4-WAY LOGISTICS LIMITED (3589351) Registered NZ Company
The former director was the receptionist at equity law when she became uncomfortable and saw what was going on the directorship was transfered to Leah TOURELEO, B.p. 1487, 1 Port Vila, Pot 540208, Port Vila , Vanuatu the shareholder is TRUST (NZ) HOLDINGS LIMITED owned and directed by Orlov’s wife

ARGOSTAR LIMITED (2038680) Registered NZ Company director Anastasia KOUMIDOU Persefonis 8, Flat 301, Aglandjia, Nicosia, 2102 , Cyprus shareholder NORDWELL MANAGEMENT LIMITED whose director Steven James GREEN is a co director of EQUITY TRUST INTERNATIONAL LIMITED,shareholder of Nordwell is BRIDGEPOINT AG Ajeltake Road, Ajeltake Island, Majuro, MH96960 , Marshall Islands – I have been unable to verify the existence of Bridgepoint AG but it apparently has a human signature .. whose I wonder ?

BERGSTONE LIMITED (1871327) Registered NZ Company as mentioned above Director Erik VANAGELS

BEXLEY RISK ADVISORS LIMITED (1875420) Registered NZ Company- Director Manti EFFROSYNI shareholder NORDWELL MANAGEMENT LIMITED whose director Steven James GREEN is a co director of EQUITY TRUST INTERNATIONAL LIMITED,shareholder of Nordwell is BRIDGEPOINT AG Ajeltake Road, Ajeltake Island, Majuro, MH96960 , Marshall Islands – I have been unable to verify the existence of Bridgepoint AG but it apparently has a human signature .. whose I wonder ?

BLACKWILL TRADE LIMITED (3330391) Registered NZ Company director Uatay KABLAN,189 Muratbayeva Street, Apt 18, Almaty , Kazakhstan, shareholder NORDWELL MANAGEMENT LIMITED whose director Steven James GREEN is a co director of EQUITY TRUST INTERNATIONAL LIMITED,shareholder of Nordwell is BRIDGEPOINT AG Ajeltake Road, Ajeltake Island, Majuro, MH96960 , Marshall Islands a company which cannot be located but has a very real looking signature so it must be real.
BORGCAMP LIMITED (2175747) Registered NZ Company director Manti EFFROSYNI share holder Nordwell as above

CARGOTEX LIMITED (2084625) Registered NZ Company Inta BILDER shareholder Maxhold as above in BENTLEX LIMITED

CARGOTRADE LIMITED (3330373) Registered NZ Company director Petr ZIKA this time with shareholder shareholder Nordwell through Mr Green to the unlocatable BRIDGEPOINT AG Ajeltake Road, Ajeltake Island, Majuro, MH96960 , Marshall Islands

CASS ESTATE LIMITED (2362248) Registered NZ Company Manti EFFROSYNI and the Nordwell progression as above

CLOVER MANAGEMENT LIMITED (2102957) Registered NZ Company Yippy a new name Iosif FRANGOS 57 Spyrou Kyprianou, M Frangos Court 501, 6051 Larnaca, Cyprus who is also the shareholder how unique

More on   an attachment coming soon  the whole  lot  will be sent off to the  MED for their  input.

I am grossly concerned that an alleged  company in the Marshall islands can be a shareholder  based on an anonymous signature .. more on this later .

 

New Zealand’s reputation for being corruption-free is a load of hogwash

liesI recently  did  an official information act request to Judith Collins seeking  her source of information  for being consistently quoted as stating that New Zealand is the least corrupt .

In the response she states  that this is the perception index  yet   far too often she  makes the statement as though it is   fact and not  a mere illusion  One such instance is  in  her address to parliament where she erroneously   interprets this to mean ” Corruption free ”

“New Zealand’s reputation for being corruption-free is one of its biggest assets internationally. People who do business and invest in New Zealand know they can trust our laws and our Government to protect their rights and freedoms. New Zealand’s ranking by Forbes as the best country for doing business is in part due to the high trust in our public sector. Well done, New Zealand.”

If the ‘corruption free ” statement was made by a company it would be  held accountable under the fair trading act.

National are slapping themselves on the back  for  the low levels of corruption  by  actively concealing corruption and preventing people from speaking about it  as is evident in this question by  MP Grant Robertson 29 May 2014:

I would ask why it is that I am unable to ask a question that is legitimately to the Minister of Justice about the question of corruption and bribery—and I quoted from a Ministry of Justice fact sheet, which describes that as abuse of one’s position of power—and I am not allowed to ask questions about Ministers who bullied somebody—

Ross Robertson will retire for Government this year   without seeing his bill  Members of Parliament (Code of Ethical Conduct) Bill [PDF 148k] being passed.

Current chair of GOPAC (Global organisation of parliamentarians agaisnt corruption ) is Andrew  Little , he has a hard job a head of him when   our minister of justice   states that  we are corruption free  and also states ( at 1.05 )that in New Zealand there is no court of  justice .  To me this is a contradiction of terms .

My petition for a commission agaisnt corruption was presented this week . I have little doubt that   it will be viewed  seriously for as long as we do not label or define corruption we wont have any .

I have still to hear form John Key with  regards to my request to him,  I suspect that this has been filed in his drawer until one day he needs to pull it out  in a tit for tat trade off against an opposition minister .

National  appears to thrive on corruption  and  to act in the name of corruption would be  to clip their own  wings  .

I have come to the conclusion that a government which will not let you  question corruption must be corrupt .  Time for a change me thinks.

National integrity System -TINZ

Last week I was in Brisbane at a conference and work shop  co hosted by Griffith University  and transparency International -Using Anti-Corruption to Protect Growth and Development in the G20 and Beyond.

Much of the focus of the work shop was to  explore the  national integrity system  ( NIS ) and how various countries had interpreted the  guidelines and   come out with their reports.

While it was clear that  Transparency International  saw corruption as  the  key element it transpired that  TINZ ( Transparency International New Zealand ) had not included this in their assessment .

Suzanne Snively made two presentations at one she   pointed out that   TINZ is not funded and they have trouble getting  members, I guess this is evident when new members  sign up and immediately become directors .  She made no mention of the  Members who  were leaving because they were so overwhelmed out being outnumbered by  the Government agencies which  appear to control  TINZ and hence  the resulting finding that New Zealand has the least corrupt public sector in the world.  see the  NIS report here

We all do well if we blow  our own trumpet , any way  Suzanne’s presentations are

Suzanne Snively and Daniel King – A national perspective

Suzanne Snively and Daniel King – Adapting the NIS to a ‘developed’ country: environment, business and the Treaty of Waitangi

When referring to the presentation of Finn Heinrich –  Where does it come from?  How does it work?   What is needed for the future? you can see that he refers to  two Crucial Ingredients  to provide Momentum for Anti-Corruption Reform  they are

  1. Strong Evidence on Integrity System & Practice
  2. Engagement with key  stakeholders in a country

Lets evaluate these criteria  against the current New Zealand Climate

Strong Evidence on Integrity System & Practice

Currently we have a spat  going on pre election  between our  two main parties. It is a Tit  for tat and   we are slinging mud to repel  corruption allegations, this is basically our anti corruption  system  at work, name calling at school play ground level.

The latest  spat   has occurred  after our minister of justice   took time out on her  ministerial trip to promote   milk  for a Chinese company of which her husband has been made director, I have reported on the matter in full   at this link 

The next blow came  to National  when Maurice Williamson was  discovered to have been supporting the citizenship of  Donghua Liu  against  official advice .

Last year the Mayor of Auckland   was caught with his pants down  and at the time  Mr key had this to  say “I’ve had plenty of people who’ve rung me up with information about Labour MPs,” he said.
“And I’ve done the same thing to every person that’s rung me. I’ve written it down, put it in my top drawer and kept it to myself. I’m just not interested in engaging in it.
http://tvnz.co.nz/politics-news/john-key-keeps-dirt-file-labour-mps-video-5655493

It is very  obvious  that  the top drawer has now been opened and  they have had to dig deep to find the  dirt which they  can throw back at labour.

The reality is that the   Prime ministers act of keeping  dirt in his top drawer is in itself a corrupt act as  each and every incident reported to him should  be passed on   for independent investigation  at the time the issue arises  and not held on to until a blackmail-able opportunity arises

There simply is no integrity in  stockpiling  dirt on the opposition – this allows  corruption to be traded off with corruption , each  act should be independently evaluated and the  perpetrators charged if evidence is sufficient.

Engagement with key  stakeholders in a country

While Whistleblowers are seen as essential any where else in the world  (Grzegorz Makowski – Cross-cutting problems in the NIS: corruption of anti-corruption policies; whistleblower protection; human rights protection) TINZ prefers to ignore us.  this is like   doing a   report on  the operations of a company and leaving out the  shoppers  .

There are two sides to any system, the one  looking out  and the one looking in.  the systems my look in place but if they are not user friendly or are designed to be counter productive against corruption then the system  has no integrity .

I would have thought that   it would be a serious matter for some one to make an application for law enforcement powers  using false information, after all people are  taken to task for benefit  fraud and the like every day  , but it appears that the bigger it is the more people   that are implicated and the  more systems that are shown to be  unsafe   then  more reasons exist to deny  what has happened and simply carry on.  look no issue .. too hard  lets move on .

The key  stake holders on the other hand who were engaged with  were the members of TINZ,  and the  funders  , these include Department of Prime Minister and Cabinet

  Moving on

TINZ   appears to be too closely aligned with government   so much so that    those ministers  who are engaging on corrupt practices rely on the  NIS   to refute any claims  e.g.

“Ms Collins says the Government values its close working relationship with Transparency International New Zealand and she looks forward to working through the report’s recommendations.”

Not bad since her ministry paid to  get the report done .

I have again asked Suzanne Snively if I can join TINZ  see my email here email application jun 2014 .. will keep you posted