Good 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
- EQUITY TRUST INTERNATIONAL LIMITED – 2136248 – NZBN: 9429032722697
(previously known as STAR CHAMBER LIMITED)
- EQUITY TRUST INTERNATIONAL TAX AGENTS LIMITED – 3658153 – NZBN: 9429030881143
I note that you are the director of the former and the share holder is your partners wife while the latter is owned and directed by the wife
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 I was over charged 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
- The debt has been settled by way of offset Act
- the sum is fraudulently obtained as it is greater than the court awarded
- No communication has been received to advise that the sum is still considered as outstanding.
- You are seeking to have it paid to EVGENCY ??
- the sealed order has not been attached sealed order
- 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
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
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
59 New Zealand
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. 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
- not owing
- based on a fraudulently sealed order
- abuse of process
He 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
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