National Bank of Canada Leaks - You should not heard, saw and knew about the money pipeline between National Bank of Canada (NBC) and its offshore entity National Bank of Canada (International) Limited as known as NBCIL of Bahamas. Tax evasion and/or tax avoidance and/or money laundering matter ? See how Martin Tremblay's (former CEO of Dominion Investments) close collaborators put their clientele in major trouble. YOU MUST UNDERSTAND THAN KNOWING IS AT YOUR OWN RISK.
December 20, 2006
December 19, 2006
Dive offshore world at National Bank of Canada (International) Limited (NBCIL - Nassau, Bahamas).
December 18, 2006
"CUSTODY & CURRENT ACCOUNT AGREEMENT" Form.
It is just like National Bank of Canada (International) Limited (NBCIL) management and its mother company National Bank of Canada (NBC) held a gun to your head. Who said pirates of the Caribbean do not exist anymore ?
December 13, 2006
Procedures and forms to open an offshore bank account at National Bank of Canada (International) Limited in Bahamas.
Forms to complete are part of KYC and are called "CLIENT PROFILE", "CUSTODY & CURRENT ACCOUNT AGREEMENT" and "TRADING AUTHORIZATION". Today, and for the very first time, you will see their internal and secret forms. Beginning with "CLIENT PROFILE" form..
December 8, 2006
NBCIL helpful to Al Qaida and others world terrorist network ?
The National Bank of Canada (International) Limited located in Bahamas subsidiary of National Bank of Canada facilitates, with its worldwide customers, to compromise the freedom in the western world. They do hidden banking transaction on U.S. dollar far from US financial authorities, US Government agencies, US Federal offices, worldwide central banks and financial market regulator officer as well as local police.
As they practically escape from any control, it will think of it that these million dollars could be used to finance, to support, criminal and world terrorist organizations by facilitating their actions and their attacks perpetrated throughout the world.
December 7, 2006
Abracadabra…
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You will need a couple things as an empty envelope, some cold cash and/or a money order payable by Canada Post corporation or U.S. Postal Service. Both case, in U.S. currency, of course. So, in your left hand get the envelope. On your right hand get the cash and/or the money order. Now, put them into the envelope before to seal it. Then, write down the magical five digits (transit number as shown on Latendresse's very personal card). To finish the perfect illusion, you just have to drop in the envelope at one of their 451 branches in Canada.
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The trick is over when it will, through the internal courier of the National Bank of Canada, arrive directly in Bahamas at the National Bank of Canada (International) Limited. Until then, no one will open or try to discover what was into the envelope. Finally, Snow White herself will take care of your funds by doing a deposit into your offshore bank account held at NBCIL. No one will see anything including Revenue Canada and/or Internal Revenue Service United States.
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By the way, if you do, please say hello for me to my friends and magicians Jacques Latendresse the director and Paul-Martin Séguin the account manager.
December 6, 2006
December 5, 2006
December 4, 2006
National Bank of Canada (International) Limited - NBCIL in Bahamas.
Documents issued from the NBCIL to be appeared ;
- " CLIENT PROFILE"
- " CUSTODY & CURRENT ACCOUNT AGREEMENT"
- " TRADING AUTHORIZATION"