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----- Forwarded Message ----
From: David Crayford (address removed by Candace)
To: david.righter
Sent: Sat, January 22, 2011 3:45:44 AM
Subject: Respose to your communication
Attention Mr David Righter,
Dear Mr Righter,
Further to your request for us to response to the content of Scotts letter please find same inserted below.
This is quite extensive (26 pages)
Apologies for the slight delay, but it did take time digging out everything especially when I had a computer crash at the last moment.
Please advise if there is anymore information you require.
Kindest regards
David P. Crayford Reply begins below:
Having reviewed your article posted on RMN on 18th / 19th December, I am horrified but the false claims and acrimonious attitude by Keith Scott and his cohorts, and the fact that he can stoop so low.
Based upon the fact that this revolves around Dave Sale I have now sent him a copy of same, following which I have had a very long conversation with him, whereby this response is as requested by Dave Sale as generally stated within comments over the telephone which I have then structured this response around his comments.
One of the very first points I bring to your attention is the fact that for whatever reason, Scott, Keenan, Kumar and others have linked several individual issues into one, so please allow me to define those issues first:-
i). The incident on the Italian / Swiss border involving Yamaguchi, Watanabe, Keenan, and, by admittance in written form by Yamaguchi, Keith Scott.
ii). The incident with Joe Bendana who for some yet unknown reason died for which it is claimed, but not yet substantiated, by Keenan to be murder for which he now falsely associates same with David Sale, Mr Dal Bosco, and a person unknown to us referred to as Bruno.
iii). the ARP-OITC incident in Cambodia which commenced in late October, which is nothing at all to do with the OITC, and only related to Dr. Dam as an individual.
It is this incident which, although information is vague, apparently resulted in the arrest of Dr Dam and 3 other persons, two of whom were released, leaving Dr Dam and Soush Saroeun facing court action. I can only assume that Dr Dam used his immunity which the Cambodian Authorities failed to verify at the time, leading to charges of forgery and fraud against Dr. Dam.
iv). The supposedly “Battle for the OITC”, which is sheer nonsense and full of fabrications, because up to October 2010 there was no “Battle” but there were, as there will always be in any organization, disputes between different persons.
So, all in all, we have four individual issues which are now being collectivized by Scott, Keenan, whereby Dave Sale is taking, unwarrantedly and without any foundation whatsoever I add, the blame for all of this.
Please allow me now to express in my written form, Dave Sale’s response to the various issues brought up by Scott in his communication to Dr. Dam:-
a). Firstly I am hoping you are OK. I know you have been badly mistreated and I worry all the time about you. I have been working for some time trying to head this problem off. I cannot do anything about the ARP-OITC situation as whatever it is, as you know, I know nothing about it. I also hope that the boys have managed to get my communications with Keenan to you
DS’s response:- Hmm, that is contrary to what I have seen and heard with my own eyes and ears. Scott’s only concern is for himself and behind Dr. Dam’s back Scott will excessively demean Dr. Dam to anyone who will listen. Scott tends to forget I have a very good memory. One instance I can always remember was at a Council meeting (May / June 2006) which I had requested because of Scott’s deliberate interference of a transaction behind my back which had placed my people in Russia in grave danger. No one spoke at this Council meeting except Dr. Dam and I. Dr. Dam distinctly and very strongly informed everyone that Russia was my territory and that all others should keep out, including Scott. Dr. Dam stated, quote “that if Scott wasn’t happy about the situation he could leave as it didn’t matter to him (Dr. Dam) at all. If he wants to leave now then fine I am not concerned”, unquote.
Scott later ridiculed and belittled Dr Dam on this matter to several persons who remained following the close of the meeting and Dr Dam had gone from the Building. This meeting was held at the Naga Night Club and Casino, Phnom Penh.
Scott states that he has been working for some time trying to head this problem off. I have to ask, “What Problem”. The problem can not be the ARP-OITC as Scott has already stated that he can do nothing about that, and as it was not legally connected to the OITC it was not OITC’s problem. This fact has been commented on in previous articles by David C, following this incident. It was in fact the problem of Dr Dam (the individual) and nothing whatsoever to do with the OITC.
That only leaves the Keenan problem, which was not a problem until Scott became involved in support of Keenan instead of supporting the organization that had previously engaged him. Keenan claims at the time were those expected from someone who had, as a result of his own panic, passed the Bonds to a third party, but who had also taken money (Up Front Payments) from others to whom he was going to sell the certificates. Let’s be totally blunt about this point, Keenan was the person who was unlawfully holding stolen assets of the Collateral Account and attempting to smuggle them across the border into Switzerland just as Yamaguchi did. Keenan, in his panic, passed the stolen Assets to a third party (Mr Dal Bosco) who being suspicious, sought the advice from several associates, one of whom is well known to us, who had far more knowledge of these certificates than Mr Dal Bosco did, and advised him to contact the OITC.
The final part of this paragraph “I also hope that the boys have managed to get my communications with Keenan to you”, is in my opinion highly suspicious. Why is Scott communicating with Keenan. Why, in fact, is he becoming involved in an issue that I (DS) and Dr Dam had under control and was not actually concerned about. The answer lies in the fact that as a consequence of Yamaguchi’s written statement, dated 25th June 2010 and timed at 17.54.34, which was, “YOUR FRIEND MR. SALLE IN THAILAND WILL ABANDON YOU WE GUARANTEE YOU THIS, AS WE HAVE AS ONE OF OUR ADVISERS SOME-ONE THAT HAS ASSOCIATED WITH RAY C.DAM, FOR SOME SEVENTEEN YEARS, AND HE AS HE CALLED HIMSELF AN ENVOY FOR NINETEEN YEARS, UNTIL SALLE REPLACED HIM, WE ARE NOT ILL INFORMED”, we now know that Scott was an integral part of this Yamaguchi, Keenan group undertaking unlawful acts, mainly by Keenan and Yamaguchi, involving assets of the Collateral Accounts.
So much for Scott’s loyalties to Dr. Dam and the Collateral Accounts.
b). What triggered everything was David Sale. Knowing Keenan was going after OITC, he colluded with Daniele Del Bosco who colluded with Gian Carlo Bruno, the overall plan being that they would steal the Bonds entrusted to Keenan and then blame you. In doing so we believe Sale forged papers with your signature on it and used this in giving Del Bosco the excuse he needed to run with the bonds he was holding for Keenan. Dal Bosco feigned fear to Keenan but it was never fear, it was a well thought out plan between Dal Bosco, Bruno and Sale. At that time they were after only Keenan’s bonds but when they saw Keenan fighting OITC and causing many problems
their idea became more grandiose that being OITC as well.
DS’s Response: What a vivid and devious sense of imagination Scott has, especially when he officially knew nothing about this in the first place. Unofficially, he knew more than he claims because he was, as Yamaguchi clearly states, the Advisor to Yamaguchi’s group. Now Scott is using that vivid and devious imagination, together with his collaboration with Keenan and Yamaguchi, to drive a wedge between Dr Dam and I (DS) and cast blame upon myself (DS).
DC’s Response: I have on more than one occasion written articles that clearly states that Dr. Dam knew the situation in respect of these Bonds and Certificates and agreed to all matters on same.
Below I insert a few relevant sections of the Agreement, dated March 2010, with Mr Dal Bosco, duly executed by Dr. Dam, which clearly indicate Dr. Dam’s knowledge of the situation.
Within the Preamble of the Agreement are the following:-
WHEREAS:- The Parties hereto recognize each other legal status and position relative to the Financial Instruments as hereinafter defined, and desire to conjointly correct any mal-function of the situation surrounding the said Financial Instruments, in a legal and proper manner for a consideration as referred to hereinafter.
WHEREAS:- The parties hereto stand ready and prepared to work conjointly together in the correction of the mal-function surrounding the hereinafter defined said Financial Instruments under the Terms and Conditions as hereinafter defined.
Within the main body of the Agreement are the following:-
1. THE FINANCIAL INSTRUMENTS.
The said Financial Instruments, which are of restricted circulation only within the Government or National Representation fraternities, are as follows, whereby colour copies of said Financial Instruments and associated documents are attached hereto and referenced as Appendix A.
3. DELIVERY OF BONDS
The SECOND PARTY hereto, in conjunction with the FIRST PARTY hereto, shall arrange for the aforementioned Bonds to be delivered to the FIRST PARTY hereto, or any nominated Bank of the FIRST PARTY hereto, in a timely, safe and secure manner, as and when instructed by the FIRST PARTY hereto.
In the event that the SECOND PARTY hereto is required, for whatever reason, to make personal delivery of said Bonds, temporary coverage of International Immunity and Protectorate will be issued by the FIRST PARTY hereto to provide the unrestricted passage or unnecessary interference of the SECOND PARTY hereto by any Government, Government Authority, Law Enforcement Authority, or similar, whilst undertaking said duties and responsibilities of delivery of said Bonds.
5. DISPOSAL / RETIREMENT OF BONDS FOLLOWING THE TRADING PERIOD
Upon the maturity of the aforementioned “Trading”, which, for the purpose of this AGREEMENT will be a Forty (40) week period, the aforementioned Bonds will automatically revert back to the FIRST PARTY hereto as the lawful and legal owner, whereby the aforementioned Bonds shall have been removed from the normal International Market, and shall be retired, whereby the assets utilized as collateral for the aforementioned Bonds shall be released and freed of any legal encumbrance.
From my knowledge officially neither Scott nor Keenan had any knowledge of this agreement. It was only after that date when Keenan was informed by Mr Dal Bosco that he was not releasing the Bonds and Certificates back to Keenan but was returning them to the rightful legal owner, that Keenan realized what had happened to the Bonds and Certificates he was in unlawful possession of, that he started to become aggressive and belligerent in his attitude based upon the fact that he was already in the process of selling the Bonds and Certificates to at least two others and received “Money up Front” from these people, then he couldn’t deliver the Bonds or Certificates.
One of these people wrote to us after reading the saga on the Internet community boards, whereby it would not be legally right of us to disclose that persons name, but we can disclose the content of the various communications, which is as follows:-
D. A. Sale, Thanks for your recemt e-mail concerning Mr. Keenan and the Dragon Family Bonds. I am not a friend or fan of Mr. Keenan, he's lied to me many times. I have important information concerning many problems he has with the bonds. The bonds I'm talking about are the ones held by Mr. Dal Bosco. Mr. Keenan told me the first time he new Dal Bosco was keeping the bonds was on June 21, 2010, however I have uncovered information that leads me to believe he was aware of this problem long before this date. In fact I believe the OITC wrote a Cease and Desist letter to Mr. Keenan prior to June 21, 2010. Please help me uncover info concerning the exact date Mr. Keenan was aware of the problem with getting the bonds back from Dal Bosco,
Please be advised that I acquired the rights to some if not all of the bonds held by Mr. Dal Bosco in Geneva from Neil Keenan on June 4, 2010. Then at the request of Mr. Keenan I paid Mr. Joe Bendana ( I do not know Joe Bendana ) to travel to Geneva on June 15, 2010 to meet Mr. Dal Bosco to pick up the bonds. Mr. Bendana after getting the Bonds from Mr. Dal Bosco was to bring these bonds to me. On June 21, 2010 Mr. Neil Keenan called to inform me that the bonds were not delivered to Joe Bendana as promised by Mr. Dal Bosco. Mr. Keenan then stated that he would get the bonds shortly. Some time later he informed me that he was pursuing litigation againast the OITC and the UN concerning this matter. When I questioned Mr. Keenan about the purchase money, he stated that all the money went to Mr.Yamaguchi, he got none. I believe that Mr. Keenan knew of a problem with these bonds and Mr. Dal Bosco prior to accepting the money from me on June 4, 2010.
“Thanks you for this reply, is there any way I can get a copy of the e-mail sent by Daniele on June 11, 2010. This appears to be the time that Keenan new the bonds were gone. We paid most of the money after this date. Thanks Again for the help”
It will be observed from the final part of the second extract above, that Keenan took money from this person on 4th June, 2010, after having been informed by Mr Dal Bosco some weeks earlier that the Bonds and Certificates had been returned to the true legal title holders of the Bonds, Certificates.
The Cease and Desist Order was issued to Yamaguchi, Keenan on 8th June 2010.
I also note the sentence / comments by Scott, “they were only after Keenan’s Bonds but when they saw Keenan fighting OITC and causing many problems their idea became more grandiose that being OITC as well”.
Keenan’s Bonds indeed. Keenan owned nothing. It was Yamaguchi who unlawfully claimed they were his Bonds and Certificates, but as we all know, as did Dr Dam, these Bonds and Certificates are legally a part of the Collateral Accounts and are restricted in their circulation and use, and subject to approval by Dr. Dam, who had not issued any such approval to Yamaguchi or Keenan at anytime.
As for the “Grandiose” inference. No, we do not have, or hold, “Delusions of Grandeur”, we were doing our job in protecting the assets of the Collateral Accounts from any possession by any unauthorized person or party, and ensuring that these Bonds and Certificates were not used in any act of fraud.
c). It was Keenan who forwarded some of the information to the Cambodian Police that Sale sent to him relating to the business in ARP-OITC and explained to Keenan how he could nail you through this. Sale also verified and substantiated that information and has been telling the Cambodian Police and newspapers everything he can to bury you. Also Sale did everything possible to make sure Keenan received the information sent information to Dal Bosco, who recruited Bruno, and they managed to find ways to get Keenan all the information necessary to wreak havoc.
I have sent Jorge a letter from Keenan that confirms these facts to me. Sale hates you more than he hates me.
DS’s comments: Scott, within this paragraph, has clearly implicated Keenan in passing information to the Cambodian Police. At the same time Scott implies that I (DS) provided that information to Keenan to nail Dr Dam by using this information.
Is Scott completely out of his head on this matter. Why should I (DS) want to provide Keenan with anything knowing the problems we were having with this man’s false and venomous allegations.
I can categorically state without any reservation whatsoever that I have never written to Keenan, or provided Keenan, with any information reference to Dr. Dam as claimed by Scott. The only communications to Keenan from I, on behalf of the OITC were relative to the ongoing situation regarding the Bonds confiscated as such from Keenan, for which we received a number of abusive and derogatory communications back from him.
Dr Dam had supported this matter right through and he had my fullest support on this matter, so that we could remove these Bonds and Certificates from the commercial system, which is where they shouldn’t be, and return same to the Collateral Accounts. Any information concerning the ARP-OITC issue was freely available through the Cambodian press. I would dearly like to see Keenan’s records on this which are suppose to implicate me in this matter. Personally, knowing the truth and keeping all such matters on record, this again is Scott’s devious imagination running totally wild in a very destructive and derogatory manner.
According to Scott, I (DS) have also been telling the Cambodian Police and the Press everything possible to bury Dr. Dam.
I know this to be sheer fabrication on Scott’s part, but to satisfy everyone, let’s actually ask the Cambodian Police to review and expose their files on this so that Scott’s statement can be substantiated, if that is indeed possible. I personally know that Scott’s insinuations are unsubstantiated because there has been no communications whatsoever by me (DS) or anyone on my behalf, to the Cambodian Police at any time.
As for the Press. Yes there were some communications from the Press (Cambodian Daily and Phnom Penh Post) to us which were responded to in our normal manner. These, together with the applicable responses are inserted below. The mails below, which are the only communications (To and From) we have had with the Cambodian Press, clearly indicate to us that Scott is using a general terminology of “writing to the Press” and then twisting it around for his own purposes to indicate that I (DS) have deliberately and intentionally incited the Press to publish false information that is detrimental to Dr. Dam, Keith Scott, and the OITC, when in fact the exact opposite applies which can be clearly seen from the copies below.
As stated previously, this is Scott’s modus operandi and always has been, and he has been very successful with it to the unsuspecting person, just like the twisting and turning by Kumar on the Community Boards. Notice how they never answer a question but always come back with abuse and allegations without any proof whatsoever.
The copies below will show clearly the real situation, whereby our records are fully open to examination to verify these documents etc.
i) First communication from the Phnom Penh Post dated 8th Nov 2010
Dear Dr Ray,
I am very interested in finding out about your generous offer to the UK
government. Can you tell me some details about it? How much have you offered
in funding, and what for? Who have you been in contact with?
Why did you decide to make this offer to the UK?
An for some background colour, can you please tell me a little bit about
your personal history, particularly as it pertains to Cambodia? What are
your qualifications for the job of International Treasury Controller? Are
you Cambodian? Which province were you born in?
What is your history of working with the Cambodian Government and / or the
Cambodian Royal Family?
Best,
Lucy Jordan
Reporter
The Cambodia Daily
46 Norodom Boulevard
Phnom Penh, Cambodia 12206
+855 (17) 873 094
Our Response to this communication follows:-
Dear Ms Jordan,
Thank you for your communication of which the content is noted.
There are sections of your communication that I am not prepared to, or can not answer at this stage because either same is covered under the Security Classification we are surrounded with, or, the information you require is more personal or relative to special relationships which I am not aware of and as such it would be totally unprofessional and incorrect of me to make comment on.
In respect of your question related to the surprising statement made by Lord James of Blackheath in his late night speech in the House of Lords on the evening of Monday 1st November.
I can assure you that this has nothing at all to do with the OITC. In fact we were shocked to have knowledge of how many people immediately connected this, through their own perceptions, to the OITC.
Being so shocked our Intelligence Department in conjunction with other Intelligence Agencies have instigated and initiated a full investigation whereby to date, based upon the information to hand, we can, beyond all reasonable doubt, state that this is a Black Ops “Ghost” operation implemented by another Intelligence Agency, whereby upon the failure and pending disastrous outcome of same, the OITC would more than likely be blamed and discredited again.
Investigations are continuing whereby information is coming in on a daily basis. This will continue until such time as the resolve is concluded.
I should advise you, which you should not consider this as a threat in any way, but more of responsible advice towards a responsible reporter.
You are in a very dangerous arena here that you have little knowledge of and unable to acquire any verification or further knowledge because you do not hold the relevant security level clearance.
I am fully aware of the recent reports in the other English Newspaper which are totally biased and contain a high degree of misinformation, which is not uncommon for the media as they do enjoy sensationalizing just to sell newspapers. However, this will result in a backlash situation that that particular newspaper can not control.
My advice to you, your editor, and the newspaper owner(s) is to leave this story alone as it can only cause damage to your good selves. By following this advice you will not cause damage to your selves, and you may possibly be enhanced as a newspaper that does not print supposition or conjecture, of which most of it is based upon jealousy and political interests.
This is only my advice based upon the arena you have found your self in. It is your prerogative whether you heed such advice or not.
This is a big world that does not revolve around Cambodia. Unless you have vast and long term experience in these matters and international affairs, which I doubt, you need to tread cautiously and preferably in the opposite direction.
Hope I have given you some guidance and sound advice.
Yours faithfully
D. A. Sale.,
Deputy Chief of the Council for the Cabinet,
Special Global Envoy, Senior Commercial Advisor to H.E. Dr. Dam,
The Office of International Treasury Control,
(UN Charter Control No: 10-60847)
ii). Second communication from the Phnom Penh Post dated 10th Nov 2010
Dear Ms Jordan,
Thank you for your communication of which the content is noted.
We do not have any objection to meeting with anyone, although we are skeptical of the media because they do tend to sensationalize rather than keep to the facts and all of the facts.
At the same time, it does really depend on where you are situated and whether I am, or will be in that area in the near future.
Perhaps you could advise on this matter and allow us to enquire as to the actual reason behind a proposed meeting, whereby we could then give you a clearer idea as to the possibilities for this meeting to take place.
We look forward to your response in due course.
In the meantime, we remain,
Yours faithfully
D. A. Sale.,
Deputy Chief of the Council for the Cabinet,
Special Global Envoy, Senior Commercial Advisor to H.E. Dr. Dam,
The Office of International Treasury Control,
(UN Charter Control No: 10-60847)
A further response was sent on the 10th Nov 2010, as follows:-
"Lucy Jordan" <lucyjordan@gmail.com>
Dear Ms Jordan,
Just a second thought.
May I respectfully suggest you review our website (www.unoitc.org) which contains an awful amount of information about us. At the same time there are two Video Presentations attached to that website from which the information contained within these videos, supplement the website information.
Should you wish to download these videos, plus other videos, you may do so by reviewing our supplementary website (www.oitcvideo.com) which is a Video Download site.
Both the above will enlighten you, then you are, or should be, able to ask questions relative to specific issues that are, or may not be, clear to you.
Yours faithfully
D. A. Sale.,
Deputy Chief of the Council for the Cabinet,
Special Global Envoy, Senior Commercial Advisor to H.E. Dr. Dam,
The Office of International Treasury Control,
(UN Charter Control No: 10-60847)
iii). Third communication to the Phnom Penh Post following their publication of an article:-
Sunday, 26 December 2010 20:31 James O’Toole and Cheang Sokha
sokha.cheang@phnompenhpost.com
Urgent attention of:- Mr James O’Toole and Mr Cheang Sokha, Reporters.
Dear Sirs,
Ref:- Your article published in the PPP on Sunday 26th December.
Having read your article this morning (Tuesday 29th December), I must clearly point out to you some facts that are misleading and misinformation, for which we respectfully request of you to publish a correction to the aforementioned article.
Mr. Keith Scott is not, and has not been since March 2008, a Senior Officer of the OITC.
Mr. Scott left the OITC in Mar 2009, where again he fled Phnom Penh very quickly, fearful of an arrest following an attempted fraudulent interference in conjunction with a Mr. Joseph Lukomovich, within certain activities we were undertaking in the Ukraine and Belarus.
Mr Lukomovich was arrested in Belarus on the grounds of fraudulent deception, in Belarus and Ukraine, and procuring “Up Front’ fees and “Prepaid Commissions” amounting to $140 million USD. Under interrogation, Mr Lukomovich revealed a lot of names of which the name of Keith Scott was amongst them.
Mr. Lukomovich has never been seen again, but that is how the Belarusians deal with crooks.
Mr Scott has continued to fraudulently utilize his title / previous position, apparently with the blessing of Dr. Dam, to further his unlawful activities and deceive many others of their money.
Mr. Scott may deny these claims because he always uses innocent, and not so innocent, persons to undertake his dirty work for him, thus remaining in the background and able to deny any linkage or associations with those arrested for such crimes. He was also extremely careful with any written requests or appointments by using similar but forged documents in such cases. Note: The documents seized by the Belarus, Ukraine, and Russian Intelligence Agencies were proven by us and the Intelligence Services to be forged and fake OITC documents..
Your article holds a degree of defamation against the OITC which has no legal connection to Mr. Scott, or the ARP-OITC situation for which Ray Dam has been arrested and charged, and subsequently held on remand pending trial.
We will not hold the subject of any defamation against you as you are only undertaking a public service, but we would be grateful if, in the future, you would contact this office to ascertain verification of facts before reporting on same.
Mr. Scott is not a person who the OITC desires to be associated with at any time, and we were more than pleased when he hurriedly left, at his own volition, his post in March 2008.
We can further advise that Keith Scott will ultimately be arrested for his involvement in various crimes, one of which was the attempted unlawful smuggling of Financial Instruments across the Italian / Swiss border on 1st June 2009 in conjunction with two Japanese men (Yamaguchi and Watanabe), and an Irish American by the name of Neil Keenan. Mr Scott was advisor to Yamaguchi and a close colleague / associate of Neil Keenan.
We would be grateful for your publication of a correction to your article on the basis of “Man, who falsely claims senior status within the OITC, flees country”.
We do admit, that the structure both Scott and Dam, plus others, were utilizing implied a direct connection to the OITC. However, legally there was, and is, no connection whatsoever, for which there can never be a connection, under the international regulations that we are constrained by. Therefore such a false connection and effectively identity theft, is a fraudulent act in itself, coupled with the continuous unlawful acts committed by the persons involved whilst falsely and unlawfully utilizing the name of the OITC.
We have previously received communications from your reporter Lucy Jordan (8th and 10th November 2010), on the subject of ARP-OITC, Cambodia, and have responded to same accordingly. I would therefore advise that you also consult with same, as you are in an arena that you know very little about and for which you could cause serious damage to yourselves and your employer by incorrectly reporting stories which appear to be simple but are in fact extremely complex and do hold a high degree of international secrecy. The above should not be construed as any type of threat. It is advice only of which it is your prerogative as to whether you heed such advise or not.
We look forward to observing your “Front Page” correction of same and receiving your written acknowledgement of our request.
Yours faithfully
D.A.Sale,
Deputy Chief of the Council for the Cabinet,
Special Global Envoy, Senior Commercial Advisor to H.E. Dr. Dam,
The Office of International Treasury Control,
(UN Charter Control No; 10-60847)
NOTE: I would advise that you respond to a temporary address, being, intl.fin.ITC@gmail.com as the Website of the OITC coupled with the email system is controlled solely by Dr. Ray Dam, whereby it is expected that the Website and Email system will be deliberately taken down in the near future.
We are in the process of organising an alternative to ensure that any negative affects to the operations of the OITC, or its clients, are minimised.
iv). First communication received from the Cambodian Daily dated 19th December, received late evening 19th December 2010:-
Greetings. I am Michael Philips, an editor with the Cambodia Daily in
Phnom Penh.
I was hoping you would comment on yesterday's arrest of Mr Ray C Dam.
Thank you in advance for your speedy reply.
Michael Philips
Foreign Editor
The Cambodia Daily
Our response to this communication dated 19th December 2010
Dear Sir,
Thank you for your communication.
Unfortunately we were not aware of such an incident and would be obliged if you could pass to us any further information on same, following which we will investigate same from this office and revert back to you.
We look forward to your response
Yours faithfully
v). Second communication from the Cambodian Daily dated 20th December 2010
Dear Sir/Madame,
I am a journalist with the Cambodia Daily. As I'm sure you are aware, OITC chairman
Ray C Dam was arrested in Cambodia on Saturday accused of large-scale fraud and
forgery.
In the wake of the arrest, it has been alleged that the OITC and its subsidiary
ARP-OITC Group are in fact nothing but large-scale confidence scams. How do you
respond to this allegation?
While your website claims that your organization's legitimacy cannot be verified for
various security reasons, it also states that high-level officials such as Kings and
Prime Ministers have knowledge of the OITC and its activities. In that case, do you
expect the Cambodian Prime Minister or King to intervene and clear Mr Ray C Dam?
Thanks for your help with this. I look forward to hearing from you
Regards,
Ian
--
Ian Williamson
Associate Editor
The Cambodia Daily
(+855) 16 515 258
Our response, dated 20th Dec 2010, to the above communication.
Dear Sir,
Thank you for your response communication, even though we were expecting the response from Mr Philips.
Please be advised that we are investigating and that as yet we have not been able to confirm such actions as you refer to.
I should also point out to you, which I am sure you will be aware of, that everyone is innocent until proven guilty. Therefore IF Dr. R. C. Dam has been arrested, which has still to be confirmed; against the accusation of large scale fraud and forgery then it would be wise for the Law Enforcement Authorities to have proof beyond all reasonable doubt otherwise they could find themselves in a position of being sued for false arrest. The same would apply to your good selves for publishing any comments of a defamatory or libellous nature, so let’s be very careful here that no one over reacts at this stage.
In respect of the verification of the OITC, what is stated is absolute fact. As for H.E. Hun Sen, as Prime Minister of Cambodia and /or H.M. The King of Cambodia intervening in this, yet to be confirmed, issue, I would doubt it because it is not in their missive to do so, as Cambodia was not a signatory to the International Treaty that controls such appointments / dismissals / other activities. Cambodia actually came under the jurisdiction of the French at the time, therefore any intervention must come via the French through to the over-riding committee. It is that committee that holds the legal duty to make any decisions of intervention should it be necessary, for which the latter factor (regarding their intervention), is yet unknown and unconfirmed based upon the non-confirmation of the claimed arrest.
Note: The above is not for publication at any time as it is considered as an unofficial response / comments only to your questions regarding several unconfirmed issues; for which same are made out of politeness and respect.
When we have FACTS before us we will, in due course, revert back to you as soon as possible.
In the meantime, we remain,
Yours faithfully
D.A.Sale,
Deputy Chief of the Council for the Cabinet,
Special Global Envoy, Senior Commercial Advisor to H.E. Dr. Dam,
The Office of International Treasury Control,
(UN Charter Control No; 10-60847)
vi). Third communication from the Cambodian Daily dated 20th Dec 2010:
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Subject:
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RE: FAO Special Global Envoy to H.E The Chairman
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From:
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"Ian Williamson" <iw234@hotmail.co.uk>
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Date:
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Mon, December 20, 2010 13:55
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To:
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intl.finance@unoitc.org
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Priority:
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High
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Dear Mr Sale,
Thank you for your response.
Regarding your request for further details, Mr Dam was arrested on Saturday by
officers with Cambodia's Interior Ministry Security Police on suspicion of fraud. He
appeared in court for questioning today and a decision on whether to charge Mr Dam
with any crime should be taken this afternoon.
Regarding your request that we not publish the information you sent to me, I must
say that it is normal practice for a conversation to be 'off the record' ONLY if the
journalist has agreed to this beforehand. However, I understand that you may not be
familiar with this practice, so I would be willing to agree to your request if you
could provide me with an 'on the record' response to my questions regarding the
verification of the OITC:
Is this company in fact a large-scale confidence scam, as has been alleged by
various organizations in Cambodia, and also in Fiji and Ecuador?
Does the company maintain a $500 million deposit with HSBC Bank in London?
Cambodia's Ministry of Economy and Finance claimed yesterday that OITC was operating
real estate and financial services in Cambodia without permission or a license from
the relevant authorities. Is this true? Why has the company not sought legal status
in Cambodia?
I hope this will be an acceptable compromise. Please let me know if this is
agreeable. I look forward to hearing from you.
Regards,
Ian Williamson
--
Ian Williamson
Associate Editor
The Cambodia Daily
(+855) 16 515 258
Our response to the above communication:
Dear Mr. Williamson,
Thank you for your response of which the content is noted.
In respect of your comments, quote “so I would be willing to agree to your request if you could provide me with an 'on the record' response to my questions regarding the
verification of the OITC:
I will be pleased to accommodate, where I can, a response to your questions which can be on the record, even though there is a little evidence of undue influence attached here, and expect your undertaking of “Off the record” in respect of my earlier comments to be complied with in its totality. For your information Lawyers also have a similar code of practice regarding On / Off record conversations / communications, therefore where I state “Off the Record” I would expect same to be complied with at all times because you are in an arena which is covered by one of the highest International Security ratings whereby I would not desire to see you, or any of your staff, being involved with any breach of same, as I can assure you the Committee, nor legitimate Intelligence Agencies, do not take kindly to such matters.
The above is totally “Off the record”.
I will now proceed to answer your questions which are “On the record” and official of which a copy of this communication will be recorded and registered with the committee and within the official records office of the OITC.
1). Is this company in fact a large-scale confidence scam, as has been alleged by various organizations in Cambodia, and also in Fiji and Ecuador?
The first issue here is that the OITC is NOT a company, which is where most people make their mistakes by not understanding that point. It is in fact a “Sovereign Entity” which is exactly the same as a “Sovereign Nation” but without Land and Subjects.
It is also an Institution that stands above such institutions as the IMF and World Bank. The reason for this is because, contrary to general public information, the OITC is the organization that actually funds the IMF, World Bank, even the United Nations, whereby such funding comes entirely from the Combined International Collateral Accounts of the Global Debt Facility.
Based upon the ineptitude and damage caused by the IMF and World Bank upon various countries throughout the world over the past decades, the OITC was granted (2003) by the committee (Schweitzer Convention / Washington Panel); the full rights to deal directly with the Governments of Nations.
As a direct consequence of the OITC’s opposition to the existing controlling and manipulative financial system and its structures, we have received unwarranted and unfounded accusations as well as serious obstructions to our operation. Most of this has been generated by the rogue element of the CIA and other intelligence agencies, which also includes such organizations as the Yakusa and general Mafia, who tended to control and gain financially from same since the inception of the Global Debt Facility which was in 1945 in conjunction with the Bretton Woods Treaty, and the various “Secret” side Treaties of same.
The Global Debt Facility was originally controlled and managed by the Trilateral Trillenium Tripartite Gold Commission (1945 – 1995) which consisted of America, France and the UK.
Their control was terminated in 1995 and Dr. R. C. Dam was appointed as International Treasury Controller. Since that date we have all faced accusations, none of which held any substance whatsoever. We have even offered ourselves for arrest, with witnesses of course, but still no one has even raised a finger to make any arrest.
It is therefore highly possible that the recent arrest of Dr. Dam is yet another attack which can not be substantiated, hence why we must receive confirmation of all FACTS first before making any comments on same.
In respect of Cambodia, Fiji, and Ecuador. You will appreciate that there are always two sides to any story, but because of the “Secrecy” laws that surround us we are restricted, in most cases, in providing our side of the story. However, I will take it upon myself to explain, and face the consequences of same if I have to.
Ecuador. We believe this to be a fabricated story which has no foundation whatsoever. When we were alerted to this story we sent two people (Intelligence operatives) to Ecuador to locate this particular person who had apparently made this claim.
The claim itself did not make sense as it was claimed that the money was paid into a Malaysian Bank Account. Neither the OITC nor Dr. Dam has operational accounts situated in Malaysia. As you will be aware the characteristic similarity between Cambodians and Malaysians is quite comparable and therefore our belief is that it was a spurious person / group who ran this scam.
Additionally, we do have a Pablo Mendez working with the OITC but he has never been to Ecuador during a period of 3 years prior and to the present date, that surrounds the date of this apparent incident.
Referring back to the location of the person who made such an outrageous claim, our two intelligence operatives could not locate the person, not had the local community ever heard of this person, so we drew a dead end situation. Further enquiries have taken place since but we have still drawn a blank.
Fiji. A more difficult one to explain because of its complexity. The transaction with Fiji was promoted by Keith Scott, a person who had worked with Dr. Dam for some time. Keith Scott refers to himself as Dr, but in fact he is just plain Mr. Investigations revealed that Keith Scott was in fact a rogue agency infiltrator whereby he fled Cambodia very quickly in March 2008, otherwise he may well have been arrested at the time.
Scott continued as a “Broker” in his own right but persistently insisted that he was still engaged by Dr. Dam / OITC.
The normal Intelligence Agencies were able to finally catch up with him following revelations (subsequently proven) that he was involved and complicit with the illegal possession of stolen Global Debt Facility Bonds and Certificates, attempting to carry same across international borders in Europe, attempted fraud, and fraudulent deception, in respect of the incident on the Italian / Swiss border at Chaisse, Italy (June 1st 2009). It wasn’t until June 2010 that Scott’s involvement was discovered when one of his accomplices divulged same in a written communication. Scott was arrested some 4 weeks ago and charged with Fraud, and Fraudulent possession. We understand from the Intelligence Agencies involved that Scott is attempting to post bail, but as of this date, we do not know the outcome of same, because we have not been informed.
The twist in the tail regarding Fiji is the fact that it is sitting on one of the biggest oil deposits in the world. That oil deposit is part of the Global Debt Facility as the National contribution to the Global Debt Facility initiated by the UK as colonial masters at the time.
The rogue agency has made every attempt over many years to make claim over this oil deposit whereby it appears that it was Scott’s job, and probably that of his handlers, to con the Indigenous Fijians to gain access to the oil deposit which runs right under the Indigenous lands of Fiji, which the said lands are covered under agreement at the time of independence from the UK.
Scott has continued to work with the Indigenous Fijians ever since he left the OITC / Dr. Dam, until of course his arrest 4 weeks ago.
These unlawful activities have nothing to do with the OITC or Dr. Dam and we have made this point absolutely clear to the Fijian Authorities.
Scott is nothing more than a sophisticated conman, which brings me to a point where it is highly possibly that Scott within his own defence made accusations against Dr. Dam leading to Dr. Dam’s own claimed arrest. This is why we will not make comment on the latter issue until such time as ALL FACTS are before us.
Cambodia. We are not aware of any organisation in Cambodia making any formal complaint to the Law Enforcement Agencies. There again we are isolated as such and are not made aware of such activities until usually long after the event.
The ARP-OITC operation was not in fact an authorised part of the OITC or the Global Debt Facility, even if it appeared that way.
Again, we question the connection to Dr. Dam on the grounds that we were advised that Scott used those offices (The Offices of ARP-OITC) when he was in Cambodia. We are fully aware, again from intelligence agencies, that Scott visited Laos, Vietnam, and had discussions with the Cambodian Government Officials and may well have procured “Up Front Fees” of one description or another.
I point out here that it is the responsibility of the Governments to seek a verification of anyone who purports to represent the OITC. This is common practice and quite easy because each international operative engaged by the OITC carries a cache of 4 documents which are identification documents and documents informing / instructing on how verification should be made. Such verification of authorised operatives is internal and totally different to the International factor referred to in respect of Dr. Dam and the OITC.
Scott does not have any documents proving he is authorised. If he has any documents at all, then a simple verification would prove that such documents are forgeries and fraudulent, thus warning the Government / Company / Individuals seeking verification, not to undertake any discussions / dealings with him. Unfortunately no matter how simple one makes a verification process, even Governments tend to take people at face value, and ultimately lose out by it.
There have been several groups / individuals from various parts of the world, who within the last 6 years alone have purported to be authorised and represent the OITC, all of whom were spurious operations and attended to in the appropriate manner at the time.
2. Does the company maintain a $500 million deposit with HSBC Bank in London?
All I can say here, based upon the “Security” issues is that the OITC does not maintain such an account with HSBC, Canada Square, London, as far as we are aware in this office.
There is no need because HSBC are one of our Custodian Banks and hold substantial assets of the Global Debt Facility as Sub-Custodians under the Bank of England.(Note: This is Classified Information and is not for publication, any breach of which will result in prosecution under the appropriate Official Secrets Act.
3) Cambodia's Ministry of Economy and Finance claimed yesterday that OITC was operating real estate and financial services in Cambodia without permission or a license from the relevant authorities. Is this true? Why has the company not sought legal status in Cambodia?
As stated above the ARP-OITC operation was not an authorized part of the OITC, even though it appeared that way.
The fact that it did not seek permission for all relevant licences is not for us to answer because we have no actual knowledge of that operation nor is it an official part of the OITC, nor can it ever be.
However, the fact that such an operation had not gained the appropriate licences for its operation is typical of how such deceiving operations operate. At the same time we must state that if Scott was any part of this operation, which his utilization of such offices does imply, then the fact that licences were not obtained does not surprise us as Scott would never attend to such formal or official matters and always made excuses that he never had the time when he was engaged by the OITC / Dr. Dam.
Furthermore, we would doubt if Scott was official, formally, or legally connected to the ARP-OITC operation as it is usual for him to stay well in the background and let others be the “Front” operators.
-------------------------------------------------
You will be aware that within the comments above I have referred to “Secrecy” and the “Highest Level of International Security Classifications”. You should be fully aware that same applies to any information about the OITC whereby any breach of same will result in action under Official Secrets Acts will be implemented. As such you should be alerted to the fact that you are in an arena that as a newspaper / Associate Editor / Owner / Reporter, you will have no knowledge of and no method of checking. This is an area of the Financial System that is out of reach to all but a few persons in the world whom you would never know about, nor would the Government or any Government Minister in Cambodia, hence why the limited number of persons who have the necessary security level clearances to verify Dr. Dam / the OITC.
You are advised to tread very carefully on this issue as a little knowledge is a dangerous thing, whereby you could do a lot of damage to yourself and your newspaper should you fail to heed these warnings / advise. This is not an everyday normal type of commercial operation. It is a “SOVEREIGN ENTITY” and an “INSTITUTION” whose status is above all others, and not subservient to any other laws of Sovereign Nations, or even the ICJ.
I would strongly advise you to review our website www.unoitc.org and in particular the Video Presentation – General Information, as what is stated therein is FACTUAL and all highly relevant; before you publish much more on this issue.
If you are unsure of what you are able to publish, please ask and we will advise. Go too far and you will have to face the consequences of same.
Please bear these comments / warnings in mind as they are given in respect and not as threats.
I look forward to hearing from you again. In the meantime perhaps you would be kind enough to advise us of the outcome of today’s Court appearance, as it may be some days before we are officially informed.
Yours faithfully
D.A.Sale,
vii). Fourth communication from the Cambodian Daily date 21st Dec 2010.
Dear Mr Sale,
Thank you very much for your prompt and informative reply, and for being so
understanding of my dilemma regarding the 'on/off the record' situation. Regarding
yesterday's court case, Dr Dam and an assistant named Suos Saroeun were formally
charged with forgery in relation to certain unspecified "verification documents" by
Phnom Penh Municipal Court and have been remanded into custody pending trial. A
trial date has not yet been set. I would be happy to pass on any information I have
regarding further developments, and so will contact you again should anything come
to light. In the meantime, please feel free to contact me should you have any
queries.
Regards
--
Ian Williamson
Associate Editor
The Cambodia Daily
(+855) 16 515 258
Our response to the above communication:-
Dear Mr Williamson,
Thank you for your own prompt response of which the content is noted.
I would be obliged if you could keep us informed as everyone is being tight-lipped on this matter at the moment, although we do have some snippets of information at this stage which appear to link the scenario to a Lawyer in Bangkok called Toosie and some Sri Lankans who lodged a formal complaint with the Thai police earlier this year.
This information came to us, via text, from a businessman in Bangkok who had had a previous business arrangement with Keith Scott and lost a lot of money in the process.
That is all we know at the moment, but how this relates to Dr Dam, we are not aware of yet. All this is just pieces of an incomplete picture.
Finally, please be very careful what you publish based upon the “Secret” arena you are now in and unprepared for.
Yours faithfully
D.A.Sale.
We have received no further communications from either the Phnom Penh Post or Cambodian Daily from the date of the last communication from same.
In respect of Scott’s final comments of this paragraph, “Also Sale did everything possible to make sure Keenan received the information sent information to Dal Bosco, who recruited Bruno, and they managed to find ways to get Keenan all the information necessary to wreak havoc.
I have sent Jorge a letter from Keenan that confirms these facts to me. Sale hates you more than he hates me”.
This is just mere fabrication by Scott whereby we would dearly like to see all these claimed communications. There is absolutely no need and no purpose for us (DS or DC) in communicating with Keenan as there is absolutely nothing to communicate.
Keenan in his own right will wreak havoc just to get his own back.
Another question is why Scott should even consider sending a letter from Keenan to Dr Dam, via Jorge, unless it was for malicious purposes.
None of Scott’s comments here make any sense at all, other than for him to create a situation out of nothing and cast doubt / blame on me (DS).
d)., Since around October 2009, Bruno, Del Bosco and Sale have been planning to steal Keenan’s bonds. From July/August OITC also became a target to bring under the World Economic Forum. This is confirmed by recent postings by David Sale on the internet where he repudiates all appointments made by yourself prior to December 21, 2010.
DS’s comments: This is absolute BS and fabrication on Scott’s part. The first ever written communication from Mr Dal Bosco was within the first week of February 2010, in fact 2nd February 2010 (That fact is verifiable by our own records held on file). Up until that time I was not aware of either Mr Dal Bosco or Neil Keenan.
I would ask the question here as to why Scott is referring to the suspension of all appointments / agreements as of the 21st December 2010, as it does not appear to be relevant to the initial factors of this statement by Scott.
Furthermore, Scott states that such suspension was applicable to all appointments made by yourself (meaning Dr. Dam) prior to December 21, 2010, when in fact I was quite specific to include within the appointment / agreement suspension notice all appointments made by both Dr. Dam and Keith Scott.
e). I have sent you Keenan's letter to me. I have been working carefully to get him to back off on the RICO charges he was filing against you. This is not a light matter as it involves people in very high places, It involves the horrific murder of Joe Bendana, it involves the theft of 140 Billion Dollars in Bonds.
Behind it all is that worthless, treacherous sack of shit, David Sale.
DS’s comments: If Scott has any sense at all, or is as intellectual as he claims, he would know very well that Keenan has no evidence whatsoever against Dr. Dam or I (DS) reference to Theft or Murder which would allow the initiation of a RICO lawsuit. However, we should appreciate the fact that Scott was associated with Keenan via Yamaguchi and working as their advisor, so in my opinion, Scott’s loyalty lay firmly in Yamaguchi / Keenan’s camp and not with the OITC. Scott did however see an opportunity in supporting Keenan to destroy Dr. Dam, the OITC, and now me (DS), that would have probably led to a strong possibility of Scott taking over the OITC without obstruction based upon the agreement executed sometime ago by Dr. Dam nominating Mathew Scott as successor
In respect of Scott’s final statement, all I can say is that such a statement shows the low character of the person whereby this is not the type of person that the OITC should be associated with at any time.
It is also my understanding, which can not be confirmed because of the mysterious death of Andreas Jaruwak (former Legal Counsel for the OITC) that this was the very same aggressive and substandard attitude that Scott showed to the Washington Panel in 2003 when they refused to submit to his demands at a meeting in Washington for which as Legal Counsel for the OITC, Andreas attended with Scott.
f). I have established a good relationship with Keenan, who after hearing everything realizes you did not know what Sale was doing and that any knowledge you had was after the fact. I will stay on track with Keenan because if I do not, this RICO thing is going to bury you forever. Keenan has agreed to accept that you had no idea what Sale was really doing and that it was Sale, Bruno and Del Bosco that set you up. But I need to prove that you did not know. My working with Keenan has headed off even worse problems than you have now, because if you go down in the US system there is no way to get you
out. If we can keep this a strictly local affair as far as you are concerned, we can eventually get you out and Keenan is a decent guy and now has some pity for you and will help me with that. He does not forgive you for allowing Sale to do what he did and then not putting matters right. But he realizes as I do that you were not involved in the scamming by Sale, because you were the real target and would only have known what Sale wanted you to know.
DC’s comments: The majority of this paragraph has already been answered within previous sections so there does not appear to be any point in reiterating same.
What is interesting here is the emphasized statement by Scott, “But I need to prove that you did not know”. As we have proof beyond all reasonable doubt on file, some of which is inserted within this response, it stands to reason that the only way that Scott can prove anything is by deliberately and purposely fabricating evidence that he passes to Dr. Dam, and possibly convinces Dr. Dam of same, and then ensuring that David Sale has no opportunity whatsoever to refute that which Scott, either directly or indirectly, with and in conjunction with Keenan, has deliberately and purposely fabricated for the purpose intended.
As for the term, “Real Target” at the latter end of this paragraph, this again is all in Scott’s vivid and devious imagination.
Our opinion is that Scott saw an opportunity for him to take control of the OITC by disgracing David Sale and providing information, either directly or indirectly, that justified the arrest of Dr. Dam, or certainly allowed for serious questions to be asked following the disclosure of ARP-OITC in the press at the latter end of October. He is using Keenan, as he always uses people, and is using Keenan’s own fabricated evidence to persuade Dr. Dam that it is David Sale who is doing all of this and David Sale should be the one taking the rap for all of this.
As we have previously stated herein, all David Sale was doing, which Dr. Dam new in full about at the time, was protecting the assets of the Collateral Accounts against persons who were unlawfully in possession of same and for which Keith Scott was part of their whole operation. To gain any credibility, in the eyes of Dr Dam, all Scott has to do is deny all knowledge of this association and heavily cast suspicion upon David Sale, then he is free to continue his destruction of Dr. Dam and the OITC, plus he can continue with his unlawful activities in conjunction with others that he has recruited and whom carry false OITC documentation..
The following communications written by DS to Ray Dam, shows DS’s concern as to what is happening to the OITC and in particular what appears to be an attempt to get rid of DS. If what Scott and Keenan are claiming has any credibility whatsoever it would be perfectly in order for Ray Dam to officially dismiss DS in written stating the reasons for same. This did not happen and has never happened, so someone has to apply a method that would result in DS’s voluntary removal from the OITC, and that is what we believe we are seeing at this moment utilizing the discrediting tactics, false allegations, etc.
Email communication from DS to Ray Dam re: the payment for the Indonesian project, dated 7th November 2010
Your Excellency,
With the greatest respect to your good self.
Having waited, and waited, and waited for the payment reference to the Indonesian project it really does now appear that the OITC can not perform and therefore we are all wasting our time and money in attempting the impossible.
During the last weekend I have cancelled the scheduled meeting this coming week with the Presidential Delegation from another country, because I will can not pursue these matters which will cause more embarrassment and loss of credibility both to the OITC and myself and team.
It is now 18 weeks since we executed the agreement for Indonesia and still we wait for the payment, which is as simple as riding a bike, but we just can not do it which is evidenced by the extensive time factor involved and the total lack of definitive progress and information regarding same.
This is a deplorable situation and one that should never exist within the OITC.
I do not know the reasons behind all the apparent delay, however I will state that should it be based upon your own extensive work schedule then please allow me to attend to this matter direct with HSBC. I must say however that I do not believe this situation is caused by our own inefficiency, but by outside forces that are deliberately trying to ruin the OITC into submission. Neil Keenan’s recent response letter is indicative of that fact, for which I am also awaiting a response / instructions from you on what our next move should be.
You did state to me in a text on Thursday 4th that you would call me later with good news. Needless to say I did not receive a call and still have no idea of what the good news may be.
However, the bad news on our side is that the credibility of the OITC is now as near Zero as it can possibly be whereby it will not get any better, but could get worse, until Indonesia is completed.
Please, please, please, Your Excellency, allow me knowledge of the actual situation in a definitive manner so decisions can be made.
I await your most urgent response communication and telephone call.
In the meantime,
Kindest regards and God Bless.
David A. Sale.
Email communication from DS to Ray Dam re: the Indonesian project and payment dated 13th Oct 2010
Your Excellency,
Can you please be kind enough to advise me with a complete detailed update of the situation re: the BG and the Screen Codes.
We are now past the time schedule stated by you last week, and are still waiting, with our credibility waning on a day by day basis.
When one undertakes a comparison, the Chileans have performed an incredible feat in approximately 1 ½ months. We can not even get a piece of paper done in nearly 4 months. A highly questionable situation.
The OITC has a problem which really needs immediate correction. It is a problem that has existed for many years, and one that impedes and prevents progress of the OITC on the one hand, and causes loss of credibility on the other hand.
I must express to you my own feelings here, even though you have tried to assure me that this contractual obligation (already expired by 19 days) will be completed. I feel that this Indo transaction will never be closed and the current situation will continue indefinitely as it has done in the past. I have nothing, other than your words, although highly respected, to counteract those thoughts.
I do not know where the problem lies but it appears to be higher up in the chain and probably related to the ever continuous opposition to the OITC. That being the situation I really do consider that the time has come for the OITC to show its teeth and strongly inform these people, whoever they are, that we will not tolerate such impeding and unwarranted activities by them anymore.
I patiently await your response, hopefully with detailed information of various descriptions.
Kindest regards and God Bless.
David A. Sale.
Email communication from DS to Ray Dam regarding deep concerns, dated 25th November 2010
Your Excellency,
I consider, on the basis that the silence is deafening, that I am being ostracized which may be an attempt to see my natural departure from the OITC.
Sometime ago you requested, and I agreed, to more communication between us. This worked for a short while but now you are not answering my mail, telephone calls, or text messages.
Additionally the very strange things that are happening around us appear deliberate and aimed to destroy what we have achieved in the last 2 ½ years, thus ultimately destroying the OITC.
If you want to get rid of me, I would be grateful if you could undertake this in a formal written matter describing in detail, the reasons for your decision of my dismissal.
The situation revolving around the Indonesian transaction and the continuous delays in procuring a Bank Instrument or similar for payment, clearly indicates to me that there is a deliberate attempt to frustrate this agreement which once again will, and is, making the OITC look the highest quality of fools on the planet.
The cancellations / postponements I am having to make with planned Official Visits happens to be making us look totally inefficient.
The continuous attacks and negativity being presently directed at the OITC and your good self are becoming increasing difficult to counteract because we have absolutely nothing to show for all our work over the last 2 ½ years. Neither do we have anything to show over the last 15 years, not one achievement anywhere in the world.
The Website but more so the email system. I have not been able to access this now for 4 days. The reason appears to be “Internal Server Error”, which after consulting with my own IT guy, resulted in him applying a big suspicious smile and the comments of “Bullshit, Get rid of the Webmaster and get yourselves a decent Server system. Someone is screwing you up deliberately”.
All in all, something is wrong whereby my analysis is that it is an attempt to destroy the OITC and certainly to get rid of myself.
I must admit, most of this has happened since July when the Keenan, Yamaguchi situation started to unfold, whereby all my investigations led me to the conclusion that all these people were, in one way or another, embedded in the unofficial and self financing part of the CIA. My conclusion is that they would certainly have good cause to see the end of the OITC and anyone defending the OITC.
It is currently a mess, and I was looking to you for the leadership and actions that are necessary to dispel all of this and bring the OITC back on track. Unfortunately, your own current lack of communications to me, either as responses or new instructions / information are non-existent and definitely not helping the situation at all.
I can now only wait your response to this communication to analyse your own concerns on same to ascertain whether the OITC is ever going to achieve anything.
Please respond at your convenience. In the meantime, I remain,
Kindest regards and God Bless.
David A. Sale.
Email from DS to Ray Dam re: concerns, dated 25th Oct 2010
Your Excellency,
I apologise for pressurizing you in respect of the Indonesian transaction, but we have proven nothing in the last 4 months and the days are slipping by very fast.
As I have stated before, we have achieved nothing in 15 years + and once again this is another transaction that it appears we will not be able to complete, thus destroying everything we have built up within the last 2 years.
I do not know what the real problem is because you have never explained this to me. But I honestly wish you would have more trust and confidence in me and in my professionalism to get this transaction completed.
I am not your enemy, nor am I the enemy of the OITC whereby I consider that the immense efforts my team and I have put in over the last 2 years, at our own expense, would have proven that to you.
The credibility factor in the eyes of many is fast diminishing whereby we can not wait another week, month or even 3 months. We have to complete this transaction now otherwise I believe everything will be lost.
I have requested from you specific information re: the actual Bank Guarantee and the Codes, but as yet have received nothing from you, as the days slip by. I appreciate that you may have been ill but in the commercial world that means nothing to those who, in the case of the Indonesians, are on the selling side, or, those who desire to see us fail at every single attempt.
I can do this if you will give me the support that we need, the trust and confidence, and you need not worry about someone running off with the BG or money at any time because that will not be allowed at all or at any time, by me.
As I have stated before, I can only advise you, whereby my advice is to drop everything else. Focus on and close this Indonesian transaction quickly and without further delay. The consequences of our failure would be serious for the OITC.
I look forward and await your most urgent response on this issue. I do not need to inform you of this but my telephone is open 24 hours a day.
In the meantime, I patiently wait.
Kindest regards and God Bless.
David A. Sale.
g). We can nail Sale with your confirmation that you did not sign or issue any Cease and Desist to Neil Keenan. With this we can block all his treachery and lying and bring him to account, but we need to do it before he leaves Thailand as it is the Thai authorities who can arrest and detain him. The authorities have told Keenan that Sale is planning on taking over the OITC and moving his address to Europe thereby working with Bruno, Dal Bosco and others under the World Economic Forum’s umbrella.
DC’s comments: Again some of this paragraph has been previously covered herein, so there is no point in reiterating same.
What is most evident here is that he is advising, if not asking, Dr Dam to effectively commit perjury, or at the minimum tell lies based upon what Scott and Keenan are stating to him.
Evidence held on file and inserted herein plainly indicates Dr. Dam’s knowledge of all of this, whereby the treachery and lying lies with Scott in conjunction with Keenan, and possibly others.
Furthermore, Dr. Dam claims, during a telephone conversation with DS, he had a meeting with a special group of people from the US Attorney Generals office, which we believe was sometime in August 2010. This meeting was about other things such as the delivery of Bank Instruments for projects, as per the one in Indonesia, and not purposely regarding the C&D notice to Yamaguchi and Keenan, but it was the US Attorney Generals Office that brought up the subject of the C&D whereby Dr. Dam confirmed his knowledge of same and signature.
This was relayed to David Sale shortly after in a conversation which was mainly to do with the Bank Guarantee payment for the project in Indonesia which he now expected to be completed very soon. The C&D was a side issue only and can only be referred to as a side issue to the main conversation, giving Dr Dam a degree of pleasure in notifying David Sale on a “Well Done basis, now they will go after Keenan”.
The statement by Scott, “The authorities have told Keenan that Sale is planning on taking over the OITC and moving his address to Europe thereby working with Bruno, Dal Bosco and others under the World Economic Forum’s umbrella”.
DC’s comments: What Authorities, Where, and Whom within those Authorities. if anyone at all. Perhaps Scott and Keenan ought to provide the relevant proof as this is pure conjecture and supposition by these two people.
Our own assessment of this is that it is probably the CIA Field Office at the American Embassy, which we know to be full of rats, many of whom were colluding with Thaksin Shinawatra in the theft of assets from Thailand.
As for other authorities in Thailand, I doubt they would be interested in what Keenan has to say, unless Keenan paid a substantial amount of money to them, then they would do whatever is necessary or as instructed by Keenan and his possible cronies in the CIA Field Office at the American Embassy.
It is no secret to those who are close to David Sale that he would like to return to Europe, even for a short time, as he has not visited his own children for many years because of his dedication to his work and the amount of work that he undertakes, but more so to see Three (3) grandchildren that he has, but have never seen yet, only in photographs.
As for this person referred to as Bruno, it has already been stated that we do not know a Bruno, have no relationship with any Bruno, and have never communicated with anyone by the name of Bruno.
The same applies to Economic Forum, which as far as we are aware is yet another organization catering for the corrupt politicians of the world. This is an organization we have never been involved with at any time and do not particularly want to be involved with.
h). I have prepared a letter for you to sign, and this letter merely confirms that you did not have any idea what Sale was planning prior to the theft of the Bonds and that you did not issue any Cease and Desist letter to Keenan, and you did not sign any such letter.
DC’s comments: We have now seen this claimed letter for Dr. Dam to execute, whether it is the same one that Scott refers to herein is not known. It is apparently, although very poorly prepared, a legal attestation document or similar.
If Dr. Dam executes such an attestation document, all we can say is that Dr. Dam will be committing perjury and deliberately perverting the course of justice. He would, of course, be an absolute fool to sign such a document as that would really lead to his own destruction. Surely, Dr Dam has more sense than to execute such a document, but if he is controlled by Scott and his CIA counterparts, I suppose anything is possible.
Is that the length that Scott will go to in his quest for control of the OITC? Scott in our opinion is very desperate, or a mentally insane person, and will go to all lengths to achieve his aims no matter what the cost or whom suffers in the process. He will also use others, such as Keenan, to the maximum purpose to achieve those aims and then discard them like waste paper / garbage.
It is plainly obvious to us that Scott WILL do everything he can to destroy Dr. Dam and David Sale. He may know Dr. Dam and be able to manipulate / control him, but he can not in anyway manipulate / control David Sale, so he will seek to destroy by whatever means necessary even if it means fabricating evidence in the process, and conspiring with others to achieve those aims.
Scott, in our opinion, is a very sick man, possibly psychotic. As such he is a danger; just like Keenan, not only to himself but to all others he comes in contact with.
i). I want to nail Sale for his treachery and for what he has done to you. If I have this letter, it will become the evidence that not only helps us to nail Sale, but it also gets you out of a whollot of problems you do not need now.
DC’s comments: It sticks our like a sore thumb here that Scott WILL fabricate evidence to keep his own name as clean as possible. He blames David Sale for everything, but for the sake of repeating myself in 13 years at the OITC Scott and the OITC achieved nothing. When Scott left in Mar 2008, everything changed whereby the OITC achieved an enormous amount in the short space of 2 years, in comparison, and should never have gone backwards. When Scott reappeared in March 2010, everything did go backwards and Scott was in his destructive mode again, no doubt fuelled by jealousy and acrimony because he wanted to claim benefit for what was achieved, from those persons, including Dr. Dam, who had undertaken the work and made the achievements.
There is no treachery by DS or anyone else of our group / teams, at all, only the determination to see the OITC attend to matters in the proper manner and in compliance with the objectives as defined by the Nations of the World.
We fervently believe from the evidence we hold, or have available to us, that the “Boot of Treachery” definitely belongs on the feet of Keith Scott.
I have told Keenan that I will do nothing against you and I will also do whatever I need to do to help you. I need you to sign and have your attorneys witness the accompanying letter. This is the only way Sale can be stopped.
DC’s comments: Not surprising that Scott appears to be doing everything possible to destroy Dr. Dam, the OITC and David Sale., including, fabricating evidence, inciting a person to commit perjury, colluding with others to defraud the Collateral Accounts for personal gain, and much more. I could go on and on, but what is the point. Scott’s attention has turned to destroying David Sale, so let him produce all the evidence necessary and that is when the truth will come out
Scott’s record of achievement for the OITC is dismal, very dismal in fact, so much so that in the real commercial world Scott would not have lasted 1 year.
Scott lies and deceives, and always has done, just like he lied about his relationship with the T-Boli tribe in the Philippines and his self claimed title of Na Bong. The T-Boli Tribal Chiefs kicked Scott out when they realized who and what he was. This information came to us direct from one of the Tribal Chiefs of the T-Boli Tribe whom DS met in the Philippines sometime ago.
Please keep well. I am working hard to do all I can to help.
DC’s comments: With respect, I doubt if Scott knows how to work hard. He manipulates people to their fullest extent and then lets them do all the work while he stands back in the background waiting for results. If things go wrong, he can plausibly deny any involvement and others take the fall, as was the situation with Joseph Lukomovich in Belarus. Scott will blame anyone and everyone for the problems and in doing so make every possible accusation against others, just so he can keep his own name clean.
Dr Dam has relied upon Scott for far too long and he doesn’t realize what Scott has been up to behind his back
As for helping, YES, helping himself more likely by getting others to believe him and then getting them to break the law.
Where was Scott 4 days after Dr. Dam’s arrest ……… Making a quick exit from Cambodia, as is his usual form of action when serious trouble rears its head. Scott’s response to the Cambodian Daily reporter was, “with Dr Dam in prison there is no point in me staying here”. There was every point to ensure that the OITC was held stable, if his claims of being 2nd in command are anything like true, but NO, he ran and very fast leaving others to pick up the pieces.
Where was David Sale after Dr. Dam’s arrest ……… in the office attempting to establish what was happening and keeping the whole OITC operation together, which is exactly where he has been since the December 18th incident involving Dr. Dam, including Christmas and New Years day. It was David Sale’s intention, if possible, to fly to the UK for a few days over the Christmas / New Year period, at the expense of his Daughter and Son, but that was all cancelled as there was a need to stay put and do whatever was necessary for the OITC.
Always remember the prophecy.
DC’s comments: Now he is pushing Prophecies into the equation, probably in his belief that he is a reincarnation of St. Francis of Assisi. Strange how people always hinge on the beliefs of others when trouble arises and they need to look like angels.. Scott is no more religious or spiritual than Myra Hindley (The Moors Murderer), or the Kray Brothers (Racketeers and Murderers) so any prophecies are there for usage by Scott, as and when it becomes necessary.
Showing a false belief in God or Spirituality is a very good way to persuade people you are not to blame. How many times have we all heard murderers state, “God told me to do it”, or, “I felt the hand of God upon me when I pulled the trigger”. Even George Bush claimed he spoke to God in respect of the Iraq war, just to get the sympathy and backing of the population.
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At this juncture I believe we have covered everything possible in respect of Scott’s letter to Dr. Dam, and included the necessary copies of documents, but if you have any other points to raise on same, please do so.
Regards
D.P.Crayford.
Written by David P. Crayford based upon the review, and substantial input / comments by David A. Sale, in respect of Scott’s letter.
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