ultimate agreement

112 Pages·2012·3.49 MB·Turkish

GENERAL INFORMATION
(Top Secret)
GENERAL PARTY INFORMATION
This General Party Information will be of use and implemented after 6 month from this date:January25, 2007 that is on June 25, 2007 and this will
be unchangedgeneralinformation for His Majesty, King Anthony Santiago Martinand ASBLP Group of Companies and Bank of ASBLP.
GIS Code no: ASM–001
Name of Signatory/Trustee/Keeper/Holder: Anthony Santiago Martin(Genuine Name)
Coded Name: ASM
Codename: C3–AM–01, White Spiritual Boy, Spiritual Wonder Boy,
Morning Star, King David, Prophet Muhammad, Demas and
Saint Timothy
Passport no: UN–00191–01 (United Nation Organization)
Any issued passport information from the Philippine Foreign Affairs
Status: Statutory Single
Postal Address: Rizal St., San Sebastian, Hagonoy, Bulacan 3002,
Philippine Islands
Birth Certificate Registry no: 1200 (f-74)
Certifier of Birth Certificate: National Statistics Office of the Philippines
DNA Code: ASM–10261997
Eye Code: ASM–01082011
Name of Originating Accounts: (1.) White Mongolian Account–King Bernardo Carpio
(2.) White Vatican Account–Dr. Jose Rizal
(3.) Kiram Account–Antonio Diaz Santiago (Family Origin of
King ASM)
(4.) White Eagle Account–Pres. Ferdinand E. Marcos
Name of Current Account: Holy Heaven Father Account
General Account Code no: HHFA–662011
Authority Origin Code: BC/JR/AD/FM–12201985
Trusteeship Origin: Ferdinand Edralin Marcos
Codename Origin: FM–AAA–777
Transfer of Authority Code: FM–ASM–001
Nature of Origin Documentary Code: Arson and Duplicate Document–2229873
Date of Transfer of Authority: December 20, 1985
Abbreviated Name for ASBLP: Under patronage of C3–AM–01
Financial Authority Code no: ASBLP–AM01
General Signatory/Trustee/Keeper/Holder Code no: ASM0101–2000
General Protective Signatory Code: ASM–C3–0001
Financial Control Authority Code no: AM–0101
Auditing/Accounting Authority Code no: 99811AM910
General Bank Manager Authority Code no: 337AM6102
Judicial Bar and Judge Authority no: 445–AM01–15432
International Criminal Clearance no: ASBLP–001–AM–01
Interpol Clearance no: ASBLP–765–AM–01
Land Administrator no: ASBLP–01–PI–001
International Trader License no: AM–971–1
Committee of 300 Chairmanship Code no: C3–AM–01
Documentaré Code (ISO) no: ISO90001–6
Documented Property Code (WIPO) no: ASBLP–1900
Documented Raison d’être Code no: ASBLP–120005–BASBLP–40
Name of Institution: ASBLP Group of Companies and Bank of ASBLP (International)
Registry no: ASBLP–120005–BASBLP–10 (ratified and amended)
New Registration no: To be amended by Authorities in the future
International Trading License no: ASBLP–970–1
Commodity Claimed Authority Code no: ASBLP–120005–BASBLP–30
ICC Corporate Membership no: ASBLP–120005–BASBLP–20
Treasury Back up: Infinite US Dollar/Philippine Peso/Sterling Pounds/Euro
Dollar/Japanese Yen ($/¥/€/£/Php∞)
Nature of Currency used: any Treasury Bills worldwide
Precious Items Collateral Code no: PI–1986–01
Precious Commodity Control no: PI–009
Standard Warehouse Control no: PI–001
Standard Bid Rate: $/¥/€/£/Php∞
Nature of Deposits: Physical and Eternal Deposits
Physical Trust Account no. (amended term): 886–2848–PP48–20
Eternal Trust Account no. (amended term): 868–2884–PP84–22
Engraving Treasury Bills Permit no: ASBLP–UST/ECB/WBG/BSP–001
Nature of Engraved Treasury Bills: any Treasury Bill/Currencies worldwide
SWIFT Code: ASBLPAM12000
ISIN/Cusip Code no: ASBLPAM99900
US Government Clearance Code no: ASBLP–HHTRS2201982
UN Security Council Barcode no: UN–ASBLP–0009
UN Security Council Approval for Project: UN–ASBLP–0001
SWIFT Financial Guarantee no: MT760 (Automatic for Bank Guarantee)
SWIFT Financial Encashment no: MT103 (Automatic for Encashment)
Euroclear Code no: EUASBLPAM120 (Standard)
Security Code (1): ASBLPAM00001 (Standard)
Redemption Code: ASBLPAM00002 (Standard)
Defreeze Code: ASBLPAM00003 (Standard)
Freeze Code: ASBLPAM00004 (Standard)
Blocking Code (1): ASBLPAM00005 (Standard)
World Bank Group Clearance Code: ASBLPAM00006 (Standard)
Trust Code: ASBLPAM00007 (Standard)
Inventory Code: ASBLPAM00008 (Standard)
Password Code (1): ASBLPAM00009 (Standard)
Lock Code: ASBLPAM00010 (Standard)
Unlock Code: ASBLPAM00011 (Standard)
Demonetize Code: ASBLPAM00012 (Standard)
SKR/IDR Code: ASBLPAM00013 (Standard)
Archived Document Code: ASBLPAM00014 (Standard)
Warrant Code: ASBLPAM00014 (Standard)
Treasury Code: ASBLPAM00015 (Standard)
Fiscal Insurance Code: ASBLPAM00016 (Standard)
Access Code (1): ASBLPAM00017 (Standard)
Automatic Approval no: ASBLPAM00018 (Standard)
International Treasury Code: ASBLPAM00019 (Standard)
International Security Locking Code: ASBLPAM00020 (Standard)
International Trust Security Code: ASBLPAM00021 (Standard)
International Project Guarantee Code: ASBLPAM00022 (Standard)
Bank Sort Code: ASBLPAM00023 (Standard)
Bank Identifier Code: ASBLPAM00024 (Standard)
Bank Collateral Code: ASBLPAM00025 (Standard)
International Monetary Funds Clearance no: ASBLPAM00026 (Standard)
United States Treasury Clearance no: ASBLPAM00027 (Standard)
Federal Reserve Clearance no: ASBLPAM00028 (Standard)
FinancialAction Task Force Clearance no: ASBLPAM00029 (Standard)
United Nation Security Council Clearance no: ASBLPAM00030 (Standard)
European Central Bank Clearance no: ASBLPAM00031 (Standard)
PIN Code (1): ASBLPAM00032 (Standard)
Warehouse Code: ASBLPAM00033 (Standard)
Screen Code: ASBLPAM00034 (Standard)
Treasury Offset Code: ASBLPAM00035 (Standard)
Council of Foreign Relation Deal Code: ASBLPAM00036 (Standard)
Head of State Deal Code: ASBLPAM00037 (Standard)
C300 Deal Code: ASBLPAM00038 (Standard)
World Bank Barcode for Development Project: ASBLPAM00039 (Standard)
Federal Reserve Barcode for Development Project: ASBLPAM00040 (Standard)
Bank for International Settlement Barcode for Project: ASBLPAM00041 (Standard)
IMF Barcode for Project: ASBLPAM00042 (Standard)
Transfer of Authority Code no.: ASBLPAM00043 (Standard)
Fiduciary Accounts Allocation Code no.: ASBLPAM00044 (Standard)
Sole Authorized Signatory Code no.: ASBLPAM00045 (Standard)
Screen Color Type: Blue,Black and Gray
Personal Blocking Code (2): can be amended and controlled and to be given by King ASM
Personal PIN Code (2): can be amended and controlled and to be given by King ASM
Personal Security Code (2): can be amended and controlled and tobe given by King ASM
Personal Password Code (2): can be amended and controlled and to be given by King ASM
Personal Access Code (2): can be amended and controlled and to be given by King ASM
General Owner (Global Funds and Philippine Islands): People of the Philippine Islands
Rate ofOwnership: 50% to 70%
General Beneficiary: People of the Philippine Islands
Minority Beneficiary: People of the World
FIDUCIARYBANK ACCOUNTSINFORMATION
These Special Bank Accounts have declared, certified and reconfirmed as Off-balance Account Record Sheet (all accounts are drained in cash
funds since year 2000) but having Sovereign Guarantee by Precious Commodities preserved and untouched in the Philippine Islands, permissibly
engravingof Multi-currencyBills in the Philippine Islands (99%) and/or in the United States of America (1%) and written in US Treasury Notes (top
secret) and will be released and update its actual audited balances on January 25, 2008 although having been drained and these Authorities
reconfirmed, declared, certified and reconsidered the veracity and validityof allherein bank accountinformation entitled and inherited to the People
of the Philippine Islands (70%) and the world (30%) under the trusteeship, management and control of ASBLP Group of Companies and Bank of
ASBLP represented and chaired by HM, King Anthony S. Martin which will be undisclosed all its actual balances information from this date: January
25, 2007 until January 25, 2008.All Accounts herewith aredenselycodedinto 4 (four) unchanged codes: White Spiritual Boy, Spiritual Wonder Boy,
Morning Star and King David however it depends upon the requisition and desire of C3 –AM–01 in his papers together with the inclusion of any
herein confirmed fiduciary heritage accountsexceptFalcon 1 up to Falcon 999***thatrequested byformer World Bank Pres.Robert S. McNamara
by phone (also drained in cash funds since year 2000). Said fiduciary bank accounts are amenable to change its original position and information
upon requisition of C3–AM–01.Below listed accounts have confirmed Eternal Guaranteed Balances of Infinite Dollar (US$∞).
NORTH AND SOUTH AMERICAN CONTINENTS
1. Special Federal Reserve Board(USA)Account no. 5525525424AM
2. Citibank(USA)Account no. 998552411–2212
3. Citibank (USA) Account no. 34P–445412–201
4. Citibank (USA) Account no. 34P–445412–202
5. Citibank (USA) Account no. 34P–445412–203
6. Citibank (USA) Account no. 34P–445412–204
7. Citibank (USA) Account no. 34P–445412–205
8. Citibank (USA) Account no. 34P–445412–206
9. Citibank (USA) Account no. 34P–445412–207
10. Citibank (USA) Account no. 34P–445412–208
11. Citibank (USA) Account no. 34P–445412–209
12. Citibank (USA) Account no. 34P–445412–210
13. *Citibank (USA) Account no. 34P–445412–211 up toAccount no.34P–445412–999 (accountcompressed).
14. Bank of America (USA)Account no. 58453–02221–1
15. Bank of America(USA)Account no. 1–23040–AM21–241
16. Bank of America(USA)Account no. 1–23041–AM21–241
17. Bank of America(USA)Account no. 1–23042–AM21–241
18. Bank of America(USA)Account no. 1–23043–AM21–241
19. Bank of America(USA)Account no. 1–23044–AM21–241
20. Bank of America(USA)Account no. 1–23045–AM21–241
21. Bank of America(USA)Account no. 1–2431–546A–1with account name of Falcon 1
22. Bank of America (USA)Account no. 1–2431–546A–2with accountname of Falcon 2
23. Bank of America (USA)Account no. 1–2431–546A–3with account name of Falcon 3
24. Bank of America (USA)Account no. 1–2431–546A–4with account name of Falcon 4
25. Bank of America (USA)Account no. 1–2431–546A–5with account name of Falcon 5
26. Bank of America (USA)Account no. 1–2431–546A–6with account name of Falcon 6
27. Bank of America (USA)Account no. 1–2431–546A–7with account name of Falcon 7
28. Bank of America (USA)Account no. 1–2431–546A–8with account name of Falcon 8
29. Bank of America (USA)Account no. 1–2431–546A–9with account name of Falcon 9
30. Bank of America (USA) Account no. 1–2431–546A–10with account name of Falcon 10
31. Bank of America (USA) Account no. 1–2431–546A–11with accountname of Falcon 11
32. Bank of America (USA) Account no. 1–2431–546A–12with account name of Falcon 12
33. Bank of America (USA) Account no. 1–2431–546A–13with account name of Falcon 13
34. Bank of America (USA) Account no. 1–2431–546A–14with account name of Falcon 14
35. Bank of America (USA) Account no. 1–2431–546A–15with account name of Falcon 15
36. Bank of America (USA) Account no. 1–2431–546A–16with account name of Falcon 16
37. Bank of America (USA) Account no. 1–2431–546A–17with account name of Falcon 17
38. Bank of America (USA) Account no. 1–2431–546A–18with account name of Falcon 18.
39. Bank of America (USA) Account no. 1–2431–546A–19with account name of Falcon 19
40. Bank of America (USA)Account no. 1–2431–546A–20with account name of Falcon 20
41. Bank of America (USA) Account no. 1–2431–546A–21 with account name of Falcon21
42. Bank of America (USA)Account no. 1–2431–546A–22with account name of Falcon 22
43. Bank of America (USA)Account no. 1–2431–546A–23with account name of Falcon 23
44. Bank of America (USA)Account no. 1–2431–546A–24with account name of Falcon 24
45. Bank of America (USA)Account no. 1–2431–546A–25with account name of Falcon 25
46. Bank of America (USA)Account no. 1–2431–546A–26with account name of Falcon 26
47. Bank of America (USA)Account no. 1–2431–546A–27with account name of Falcon 27
48. Bank of America (USA)Account no. 1–2431–546A–28with account name of Falcon 28
49. Bank of America (USA)Account no. 1–2431–546A–29with account name of Falcon 29
50. Bank of America (USA)Account no. 1–2431–546A–30with account name of Falcon 30
51. Bank of America (USA) Account no. 1–2431–546A–31 up to Account no. 1–2431–546A–999 with account name of Falcon 31 up to
Falcon 999 (account compressed).
52. Wells Fargo Bank(USA)Account no. 2A–98736–1
53. Wells Fargo Bank (USA) Account no. 2A–98736–2
54. Wells Fargo Bank (USA) Account no. 2A–98736–3
55. Wells Fargo Bank (USA) Account no. 2A–98736–4
56. Wells Fargo Bank (USA) Account no. 2A–98736–5
57. American Express Debit(USA)Account no. 791121–AM01–001
58. Commerce Bancorp(USA)Account no. 129918–ASM211
59. Goldman Sachs Investment(USA)Account no. 333411–SWB01–1
60. JP Morgan Chase Investment(USA)Account no. 8795–AM200–1
61. JP Morgan Chase Investment (USA) Account no. 8795–AM200–2
62. JP Morgan Chase Investment (USA) Account no. 8795–AM200–3
63. JP Morgan Chase Investment (USA) Account no. 8795–AM200–4
64. JP Morgan Chase Investment (USA) Account no. 8795–AM200–5
65. Merrill Lynch Investment(USA) Accountno. 98710–12301–0
66. World Bank Group (USA) Account no. 886 – 2848 – PP48 – 20 (Physical Deposit); the presumed balances are initially given while its
actual balances will be undisclosed until January 25, 2008.
67. World Bank Group (USA)Account no.868–2884–PP84–22 (Eternal Deposit); the presumed balances are initially given while its actual
balances will be undisclosed until January 25, 2008.
68. International Monetary Funds (USA) Accountno. 7780919901 (interlocked into one account from 21 expanding accounts)
69. Banco Centralde la República Argentina(Argentina) Account no. 377798604-AM01
70. BBVA Banco Francés (Argentina) Account no. 977761211-AM01
71. Banco Macro (Argentina) Account no. 77712456-AM01
72. Banco de la Nación Argentina(Argentina) Account no. 887774590-AM01
73. Banco de la Provincia de Buenos Aires (Argentina) Account no. 887774590-AM01
74. Banco Credicoop(Argentina) Account no.8945617776-AM01
75. Banco Ciudad de Buenos Aires(Argentina)Account no. 277733902-AM01
76. Nuevo Banco de Santa Fe(Argentina) Account no. 16877790182-AM01
77. Banco Municipal de Rosario(Argentina) Account no.1337770111-AM01
78. Central Bank of Bahamas (Bahamas) Account no. 99987563421
79. Bank of London and Montreal(Bahamas) Account no. 673589145
80. Barbados National Bank (Barbados) Account no. 35872214412
81. FirstCaribbean International Bank (Barbados) Account no. 888522144
82. Caribbean Development Bank (Barbados Headquarters) Account no. 8-6324544
83. Belize Bank(Belize) Accountno. 827614984
84. Butterfield Bank(Bermuda) Account no. 454421123
85. Banco Central de Bolivia (Bolivia) Account no. 877761511
86. Banco Itaú(Brazil) Account no. 683341697
87. Banco Bradesco(Brazil) Account no. 593176985
88. Unibanco(Brazil) Account no. 823974554
89. Banco Safra(Brazil) Account no. 8537456982
90. Banco Central do Brazil (Brazil) Account no. 79977ASM-198
91. Banco do Brazil (Brazil) Account no. 33783341562
92. Banrisul(Brazil) Account no. 8327469851
93. Caixa Econômica Federal (Brazil) Account no. 9988745444-2
94. Banestes(Brazil) Account no. 3724964823
95. Royal Bank of Canada(Canada) Account no. 3876654122
96. Scotiabank (Canada) Account no. 87459432975
97. Bank of Canada (Canada)Account no. 177ASM12378
98. Bank of Montreal(Canada) Account no. 3784462178
99. Canadian Imperial Bank of Commerce (Canada) Account no. 4-7774521542
100.National Bank of Canada (Canada) Account no. 43875442114
101.Canadian Western Bank(Canada) Account no. 469721799
102.Citizens Bank of Canada (Canada) Account no. 74833871
103.First Nations Bank of Canada(Canada)Account no. 2726987441
104.Laurentian Bank of Canada(Canada) Account no. 8633297125
105.Bank of British Columbia(Canada) Account no. 4538912776
106.Bank of Toronto (Canada) Accountno. 8397165923
107.Bancolombia (Colombia) Account no. 37111987545
108.Banco de la Republica de Colombia (Colombia) Account no. 888745262771
109.Banco de Bogotá (Colombia)Account no. 93117664
110.Davivienda (Colombia) Account no. 8733479655
111.Banco Nacional de Costa Rica (Costa Rica) Account no. 92631958641
112.Banco Central de Cuba (Cuba) Account no.523778627100
113.National Bank of Dominica (Dominica) Account no. 6733582122898
114.Central Bank of Dominican Republic (Dominican Republic) Account no. 52389777901
115.Banco Central Del Ecuador (Ecuador) Account no. 90771793128
116.Republic Bank (Grenada) Account no.197532115455
117.Bank of Guyana (Guyana) Account no. 66764789511
118.Central Bank of Guatemala (Guatemala) Account no. 277610293422
119.Banque de l'Union Haïtienne (Haiti)Account no. 89873645513
120.Sogebank (Haiti) Account no. 543771761209
121.Banque de la République d'Haïti (Haiti)Account no. 4277725221
122.Central Bank of Honduras (Honduras) Account no. 78771985463
123.Bank of Jamaica (Jamaica) Account no. 6776533210
124.First Global Bank (Jamaica) Account no. 1386289614
125.Banco Azteca (Mexico) Account no. 356778451
126.Banco de Mexico (Mexico) Account no. 777ASM99861
127.Banorte (Mexico) Account no. 3965442122547
128.Banregio (Mexico) Account no. 64488743642
129.Banobras (Mexico) Account no. 9912867145
130.Banco Central de Nicaragua (Nicaragua) Account no. 7989770412
131.NationalBank of Panama (Panama) Account no. 777563214557
132.Banistmo (Panama) Account no. 3333256897
133.Banco Nacional de Panama (Panama) Account no. 7211778912
134. Caja de Ahorros(Panama) Account no. 7211778912
135.Banco Central del Paraguay (Paraguay) Account no. 7987790234