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June 19, 2012

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DAVID REA

PRIVATE BANKING WHISTLEBLOWERS

PRESS RELEASE #3

From: David Rea and Antonius Richard de Caluwe Hemelrijk

DATE: OCTOBER 22, 2012

THE MEGA- CRIMINAL CONSPIRACY THAT WE ARE REVEALING TO YOU IS VERY SOPHISTICATED INVOLVING INTERNATIONAL PRIVATE BANKING FRAUD, ASSET HIDING, MONEY LAUNDERING, TAX EVASION + THE EUROCLEAR INTERBANK SCREEN. THE CONSPIRATORS ARE NICHOLAS BURGOYNE + ROGUE BANKERS.

The below email was sent to Detective Chief Superintendent Steve Head who is the Head of Economic Crime Directorate, City of London Police, on October 4, 5, 9, 12, 15 and 20. As of today, he has not replied to us. Why won’t the City of London Police reply to our allegations and launch a formal investigation? Who are parties behind this fraudulent conspiracy that have the power to neutralize the regulatory + law enforcement authorities?

Strategic Management Board - Detective Chief Superintendent Steve Head


Role
Detective Chief Superintendent Steve Head is the Head of Economic Crime directorate and as such has responsibility for the investigation of serious and organized economic crimes across the City of London, as well as for “Lead-Force” investigations across England and Wales.
DCS Head also leads on police investigations of Overseas Corruption and Bribery involving British citizens and companies abroad. Additionally he has responsibility for the Force’s Hostage and Crisis-Management Negotiator cadre and for the Force’s Emergency Temporary Mortuary response.

From: DAVID REA
Date: Thu, Oct 4, 2012 at 10:45 AM
Subject: FRAUD COMMITTED BY NICHOLAS BURGOYNE + PETER WALTON
To: steve.head@cityoflondon.police.uk
Cc: Anthony Heavenrich, Scott Mundell, Sanjay Kalpoe

CITY OF LONDON POLICE
Detective Chief Superintendent Steve Head is the Head of Economic Crime directorate
Telephone: 020 7601 2222 PO Box 36451 London EC2M 4WN


Dear Chief Superintendent Steve Head:

We would like to make a formal complaint of fraud against Mr. Nicholas Burgoyne + Mr. Peter Walton with your department.

>>On April 12, 2012, Mr. Nicholas Burgoyne signed the attached NCND which includes his contact details + UK passport:
1) NCND EIG EUROLINK INVESTMENT GROUP (NB).pdf 1397K
Recently, Mr. Burgoyne + his family secretly vacated the home address listed in this NCND + relocated to an unknown address in the UK.
We have had his passport reviewed + there appear to be anomalies with it.

>>On May 30, 2012, Mr. Nicholas Burgoyne fraudulently induced the payment of 25,000 euros by sending Mr. Mundell (Halston Capital) this Agreement:
1) MUNDELL - BURGOYNE agreement.pdf (application/pdf) 79K

>>On May 31, 2012, Mr. Mundell sent 25,000 euros to Mr. Burgoyne's RBS bank Account Number GB55 RBOS 1600 0710 1946 02:
1) SCOTT MUNDEL WIRE TO NB.pdf (application/pdf) 184K

>>On June 8, 2012, Mr. Nicholas Burgoyne fraudulent induced the payment of 25,000 euros by sending Mr. Kalpoe this Agreement:
1) KALPOE - BURGOYNE agreement.pdf (application/pdf) 288K

>>On June 15, 2012, Mr. Burgoyne forwarded this email to us sent to him by Mr. Peter Walton (HEAD OF TRADE FINANCE at RBS):
1) (DAVID CHEEVER) PETER WALTON RBS JUNE 15, 2012 EMAIL TO NICHOLAS BURGOYNE.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document) 17K

This June 15, 2012 email shows:
a) 24,590 euros of Scott Mundell (Halson) 25,000 euros being credited to Mr. Burgoyne's RBS bank Account Number GB55 RBOS 1600 0710 1946 02. The remaining 410 euros is not accounted for anywhere.
b) Mr. Peter Walton opened sub-accounts for us at RBS (David Rea, Eva Rea, Antonius de Caluwe) but these sub-accounts have been closed without our authorization.
c) The monies Mr. Walton was to send to us never arrived (25M euros = Mr. Mundell, 6M USD euros = Mr. Rea, 1M USD = Mr. de Caluwe, 500K USD = Ms. Rea).
d) The remaining monies in our RBS sub-accounts have disappeared without our authorization. Repeated requests for the accounting of these monies have been ignored.

>>On June 18 + June 19, 2012, Mr. Kalpoe sent 25,000 euros to Mr. Burgoyne's RBS bank Account Number GB55 RBOS 1600 0710 1946 02.


>>On June 20, 2012, Mr. Nicholas Burgoyne gave us the attached fraudulent bank documents:
1) Anthony MT103.pdf (application/pdf) 85K
2) David MT103.pdf (application/pdf) 93K
3) RBS POF Antonius.pdf (application/pdf) 29K
4) RBS Scott.pdf (application/pdf) 31K
These are clearly documented fraudulent activities by Mr. Burgoyne + Mr. Walton that have financially harmed us + we request your formal investigation into these activities.

Sincerely,
David Rea
Antonius Richard de Caluwe Hemelrijk
Scott Mundell
Sanjay Kalpoe


9 attachments — Download all attachments
Anthony MT103.pdf
85K View Download
David MT103.pdf
93K View Download
RBS POF Antonius.pdf
29K View Download
RBS Scott.pdf
31K View Download
NCND EIG EUROLINK INVESTMENT GROUP (NB).pdf
1397K View Download
MUNDELL - BURGOYNE agreement.pdf
79K View Download
KALPOE - BURGOYNE agreement.pdf
288K View Download
SCOTT MUNDEL WIRE TO NB.pdf
184K View Download
(DAVID CHEEVER) PETER WALTON RBS JUNE 15, 2012 EMAIL TO NICHOLAS BURGOYNE.docx
17K View Download

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