07/11/23 17:11:29
>>389 これは信用できるサイトなの? Citiがとんでもないことやった
という文章になっているが?
CITIBANK TRANSFERRED WANTA’S FUNDS ILLEGALLY ONTO ITS BOOKS
WITHOUT HIS LEAVE
As background, Citibank had illegally placed Ambassador Wanta’s
funds onto the bank’s books on Thursday 16th November, without
informing the Ambassador and obtaining his permission for such
a transfer. This represented of course a severe breach of US
banking laws and regulations, and is the essence of the
‘act of conversion’ committed by Citibank against the Principal
s.
Given the transfer of Wanta’s $4.5 trillion funds as stated
above and the appearance of the armed policemen watching as
the Principals were thrown out of the Citibank building,
a grotesque ‘act of conversion’ had taken place, the meaning
of which was that the bank was specifically asserting that
Wanta’s $4.5 trillion funds belong to the bank and not to the
Ambassador.
After all, the bank had already, as indicated, illegally
placed these funds ONTO ITS OWN BOOKS.