THE BUSINESS AMALGAMATIONS

THE BUSINESS AMALGAMATIONS
THE BUSINESS COVER

1.21.2022

PROCUREMENT CLAIM/S PARTNERSHIP

INITIALLY, I NEED A TEAM FOR CAPITALIST PROCUREMENT CLAIM/S PARTNERSHIP..........

SUCH AS A FINANCIAL CONTRACTOR/FINANCIER/SPONSOR.......... 


2.25.2016

MY ACTIVITIES TO DO, THUS FOR, I MUST REQUEST/REQUIRE TO HAVE MY OWN TEAM FOR MY PROCUREMENT ACTIVITES, ETC.

TO WHOM THIS MAY CONCERN,

I HAD DONE MY FILLED OFFICIAL LEGAL COMPLAINTS FORM AS SENT/FILED TO THE FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS AS POSTED ON https://web.facebook.com/notes/edwin-balatbat-dimaano/complaints-filedsent-to-the-jurisdictions-of-the-financial-ombudsman-of-the-repu/1228656130496027 


I AM ALSO OPEN FOR BUSINESS TO ANY GOOD TO EXCELLENT PEOPLE FOR CONTRACT TO BE MY TEAM YOU MAY READ ON https://web.facebook.com/notes/edwin-balatbat-dimaano/open-business-for-procurement-claims-of-funds/1217401158288191?pnref=story

I MAY JUST DO THE OTHER COMPLAINTS I AM ABOUT TO DO TO THE JURISDICTIONS OF THE REPUBLIC OF SOUTH AFRICA IF MY COMPLAINTS WERE NOT FORWARDED PER MY REQUESTS AND THE OTHER IS TO THE JURISDICTIONS OF THE REPUBLIC OF INDONESIA, THUS FOR, ABOUT MY LOCAL COMPLAINTS VERSUS THE QUANTUM CRIMINAL CULPRITS MUST ALSO BE FINISH AND THAT THE QUANTUM CRIMINAL CULPRITS MUST ALL DIES FOR DEATH PENALTIES WITH OR WITHOUT DAMAGES......

HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM

I AM DOING MY FILED AND SOON TO FILE COMPLAINTS CASES IN ORDER TO SAFEGUARD, SECURE AND PROTECT OUR SELVES VERSUS THE ENEMIES AND THUS FOR, TO SAFEGUARD, SECURE AND PROTECT OUR VISITORS, OUR FUNDS AND OF COURSE MY HUGE FUNDS......

BEAUTIES IN GOOD FAITH ARE WELCOME TO BE MY TEAM......


MY VISITORS IN GOOD FAITH ARE WELCOME TO VISIT ME INSIDE OUR RESIDENCE FOR US TO MEET...... WHETHER FOR BUSINESS OR PERSONAL OR BOTH FOR BUSINESS AND PERSONAL ARE WELCOME AND THE MOST WELCOME ARE THE BEAUTIFUL LADIES......

I HOPE AND WISH TO MEET YOU......

I AM LOOKING FORWARD THAT WE CAN HELP EACH OTHER......

TRULY,


MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......

P.S. POSTED 03.10.2016 FOR MY NEW BLOGSPOT ACCOUNT URL/LINK/WEBSITE:

HTTP://WWW.EBRADLEIINTERNATIONALJURISDICTIONS.BLOGSPOT.COM

LEGAL COMPLAINTS FOR FOREIGN INTERNATIONAL JURISDICTIONS

1.04.2016

TEAM MEMBERS ARE I MUST HAVE......

THAT AS I AM SEEKING FUNDS FOR MY LEGAL COMPLAINTS AS POSTED ON HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM I HAD ENCOUNTERED SO MANY OBSTACLES SUCH AS OBSTRUCTIONS OF JUSTICE, EXTORTIONS, ET. AL.

AS THESE SEEMS I COULD NOT DO ALONE EVEN WITH SOME HELPS THAT WERE NOT ENOUGH/SUFFICIENT TO CONTINUE MY ACTIVITIES INCLUDING MY BUSINESS LEGAL ACTIVITIES TO DO OTHER THAN LEGAL COMPLAINTS, I MUST HAVE SOME TEAM MEMBERS TO CONTINUE......

WITH OR WITHOUT PERSONAL MEETINGS WITH ANY TEAM MEMBERS OTHER THAN THOSE ALREADY CONCERNED PER PROCUREMENT ACTIVITIES AND PER HANDLING COMPLAINTS AS THOSE ARE THEIR NATURES OF THEIR WORKS/PROFESSIONS, I MUST CONTINUE TO FILE THE FOLLOWING:

1. MY AFFIDAVIT OF COMPLAINTS WITH THE LEGAL COMPLAINTS FORM TO FILL AND SIGN TOGETHER WITH MY ON MOTION FOR PAUPERSHIP DOCUMENTS TO BE SENT TO THE REPUBLIC OF CYPRUS FINANCIAL OMBUDMAN/OMBUDSMEN FOR THE CASES OF ILLEGAL CONSPIRACIES AND FRAUDULENT CONNIVANCES, OBSTRUCTIONS OF JUSTICE, ET. AL. WITH DAMAGES......


2. MY AFFIDAVIT OF COMPLAINTS TO FILE TO THE FINANCIAL OMBUDSMAN OR TO THE PROSECUTOR/FISCALS/OMBUDSMEN OF THE REPUBLIC OF SOUTH AFRICA AGAINST THE STOP ORDER NOTICE OF THE S.A.R.S. COMMISSIONER TOM MOYANE FOR THE CASES OF OBSTRUCTIONS OF JUSTICE, EXTORTIONS, ET. AL. WITH DAMAGES......

3. MY AFFIDAVIT OF COMPLAINTS TO FILE TO THE FINANCIAL OMBUDSMAN OR TO THE PROSECUTOR/FISCALS/OMBUDSMEN OF THE REPUBLIC OF INDONESIA AGAINST THE STOP ORDER NOTICE OF THE MINISTER OF FINANCE BAMBANG BRODJONEGORO FOR THE CASES OF OBSTRUCTIONS OF JUSTICE, EXTORTIONS, ET. AL.

4. MY AFFIDAVIT OF COMPLAINTS TO FILE TO THE DEPARTMENT OF JUSTICE (D.O.J.) WITH THE COPY TO THE OFFICE OF THE PROVINCIAL PROSECUTOR (O.P.P.) AND TO THE OMBUDSMEN OF THE REPUBLIC OF THE PHILIPPINES FOR THE JURISDICTIONS OF THE SUPREME COURT OF THE PHILIPPINES AGAINST THE QUANTUM CRIMINAL CULPRITS FOR THE CASES OF QUANTUM CRIMINAL CASES AS POSTED ON HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM AND ON HTTP://WWW.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.LEGAL WITH SOME OTHER MATTERS TO DO TO FINISH MY THICK AFFIDAVIT OF COMPLAINTS TO FILE THAT SOME MATTERS YOU MAY READ ON MY POSTS ON HTTP://WWW.FACEBOOK.COM/MR.EDWIN.EBRADLEI.WIN.BALATBAT.DIMAANO

I AM MUST HAVE SOME DIFFERENT KINDS/TYPES OF TEAM FOR THE FOLLOWING CATEGORIES:

A. FOR BUSINESS LEGAL ENTITY AND PROCUREMENT TEAM

B. FOR LEGAL COMPLAINTS TEAM
C. FOR MY SOON TO BUILD NUMEROUS FAMILIES AS ONE AS JUST MY FAMILY AS A WHOLE AS I AM SOON TO BE POLYGAMOUS OR TO CONSIDER TO BE MY FAMILY TEAM
D. FOR EACH AND EVERY BUSINESS ENTITY (WORKERS) OR BUSINESS LEGAL ENTITY THAT WE MAY PRODUCE AFTER MY BUSINESS LEGAL ENTITY OR SUB-BUSINESS LEGAL ENTITIES OR FOR THE GROUP OF COMPANIES TEAM......
E. ACCEPTING PROPOSALS FOR THOSE AIMING FOR SUCCESS FOR INNOVATIONS AND GOOD LIVES TO EXCELLENT LIVES WHETHER PRIVATE INDIVIDUALS OR GROUPS......

AFTER I HAD DONE/FINISHED THE NUMBERS 1 TO 3 ABOVE UNLIKE THE THICK DOCUMENTS TO FILE AS SUCH NUMBER 4 LEGAL ACTIVITIES TO DO, I MAY JUST EASY FINISH THE NUMBERS 1 TO 3, HOWEVER, THE NUMBER 1 MAY SEEM ALSO HARD TO START WITH SO MANY THINGS TO CONSIDER ALTHOUGH I HAD ALREADY MY FIRST AFFIDAVIT OF COMPLAINTS FILED/SENT. I MUST HAVE MY FINANCIAL/FUND SPONSORS SUCH AS FOR PROJECT FUNDING SPONSORS/CAPITALIST TO BE PRESENT FOR OUR PERSONAL PHYSICAL COMMUNICATION/MEETINGS, HOWEVER, I CAN BE GLAD TO MUST HAVE SUCH IMMEDIATE FUNDS ON FILING THE FIRST 3 ACTIVITIES ABOVE TO PAY FOR THE REQUIRED LEGAL FEES INSTEAD OF JUST USING MY ON MOTION FOR PAUPERSHIP AS SUCH COMPLAINTS MAY BARELY BE AVAILABLE ONLINE.

THUS FOR, TO GIVE AN OVERVIEW AND TO AVOID ANY INJUSTICE OR TO AVOID THOSE FOOLING AROUND FOR ANY UNJUST VEXATIONS, INSULTS, ET. AL. OR TO AVOID ANY UNFAIR CRITICISMS IN PRIVATE SECTORS AND IN PUBLIC SECTORS, MY LONGTIME DRAFTED THAT I MUST BARELY HAD DONE, NOT BEING POSTED AS FOLLOWS:
THE ARTICLES OF CO-PARTNERSHIP

IF YOU WILL REMAIN YOUR INSULT, YOU MAY JUST READ MY REFERENCE ON "ACCOUNTING FOR PARTNERSHIP AND CORPORATION BY GLORIA J. TOLENTINO-BAYSA AND MA. CONCEPCION Y. LUPISAN A BOOK PRESCRIBED BY AN F.E.U. PROFESSOR DURING MY COLLEGE AS THE FOLLOWING ARE MY LIST OF MY ACTIVITIES TO DO AND NOT FOR BARELY THEORETICAL PURPOSES BUT FOR ACTUALIZATION DIFFERENT FROM WHAT WAS BEING STATED ON THE BOOK THAT YOU MAY ALSO FIND ON ANY RELEVANT BOOKS, AS SUCH THE FOLLOWING DRAFTS ARE SUBJECT TO CHANGE WITHOUT PRIOR NOTICE ABOUT THIS POST AS I MAY DO AN ACTUAL BUSINESS PLAN AND FINANCIAL BUDGET FOR PROJECT FUNDING, THAT BECAUSE OF INJUSTICE FOOLING AROUND FOR ANY OBSTRUCTIONS, I MAY JUST INCLUDE OR JUST POSTED AS FOLLOWS MY IMMEDIATELY DRAFTED OUTLINE TASKS WHILE I WAS IN THOSE TIMES IN THE MIDDLE OF PROCURING FUNDS THAT WERE DELAYS FOR SUCH LONG TIME AGO:

ARTICLE 1. THE NAME OF THE PARTNERSHIP:

2. THE NAMES, THE ADDRESSES OF THE PARTNERS, CLASSES OF PARTNERS STATING WHETHER THE PARTNER IS GENERAL OR LIMITED:
3. THE EFFECIVE DATE OF THE CONTRACT.
4. THE PURPOSE OR PURPOSES AND PRINCIPAL OFFICE OF THE BUSINESS
5. THE CAPITAL OF THE PARTNERSHIP STATING THE CONTRIBUTIONS OF THE INDIVIDUAL PARTNERS, ITS DESCRIPTION AND AGREED VALUES
6. THE RIGHTS AND DUTIES OF EACH PARTNER
7. THE MANNER OF DIVIDING NET INCOME OR LOSS AMONG THE PARTNERS, INCLUDING SALARY ALLOWANCE AND INTEREST ON CAPITAL
8. THE CONDITIONS UNDER WHICH THE PARTNERS MAY WITHDRAW MONEY OR OTHER ASSETS FOR PERSONAL USE;
9. THE MANNER OF KEEPING THE BOOKS OF ACCOUNTS
10. THE CAUSES FOR DISSOLUTION
11. THE PROVISION FOR ARBITRATION IN SETTLING DISPUTES.



GUIDE AND CHECKLIST FOR ORGANIZING A PARTNERSHIP:

1. SECURITIES AND EXCHANGE COMMISSIONS
A. ARTICLES OF CO-PARTNERSHIP
B. FILLED SEC REGISTRATION FORM
FOR: SEC CERTIFICATE

2. DEPARTMENT OF TRADE AND INDUSTRY
A. SEC CERTICATE
B. ARTICLES OF CO PARTNERSHIP
FOR: CERTIFICATE OF REGISTRATION OF BUSINESS NAME (RENEWABLE EVERY FIVE YEARS)

3. CITY HALL OR MUNICIPAL HALL
A. CERTIFICATE OF REGISTRATION OF BUSINESS NAME
FOR: MAYOR'S PERMIT AND LICENSE TO OPERATE (RENEWABLE ANNUALLY)

4. BUREAU OF INTERNAL REVENUE
A. SEC CERTIFICATE 
B. ARTICLES OF CO-PARTNERSHIP
C. PARTNERSHIP TAX ACCOUNT NO.
FOR: 
A. BIR REGISTRATION NO.
B. VALUE ADDED TAX CERTIFICATE NO.
C. REGISTRATION OF BOOKS, INVOICES AND OFFICIAL RECEIPTS

5. SOCIAL SECURITY SYSTEM 
A. FILLED SSS APPLICATION FORM
B. LIST OF EMPLOYEES
FOR:
A. SSS CERTIFICATE OF MEMBERSHIP

B. SSS EMPLOYER ID NO.

THESE INCLUDES THE SCOPES OF MY POSTS YOU MAY READ ON HTTP://WWW.EBRADLEIFOREX.BLOGSPOT.COM THAT EVERY BUSINESS COURSES GRADUATES MUST KNOW MORE PERTAINING TO THOSE WHO INTENDS TO ESTABLISH THEIR OWN BUSINESS, AS PER REFERENCE EVEN IF I MUST JUST DONE IT AT THOSE TIMES WITHOUT WASTING TIMES, BUT WASTED BY SUCH OBSTRUCTIONS AND UNJUST VEXATIONS FROM SOME OF THE PUBLIC SECTOR SUCH AS SOME OF THE MEDIA GROUPS INCLUDING SOME PRIVATE SECTORS AND EXTORTIONS PROVIDED BY THE LOCAL NEIGHBORHOOD PER LOCAL COMMUNITY PROBLEMS, THESE PROBLEMS MUST BE SOLVE......

POVERTY MUST NOT HINDER/OBSTRUCT HUMAN RIGHTS......

THE QUANTUM CRIMINAL CULPRITS MUST BE DEAD AS THEY MUST ALL DIES...... WITH DAMAGES


MY AFFIDAVITS OF COMPLAINTS MUST BE ALSO BE POSTED SOON ALSO ON HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM AND ON HTTP://WWW.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.LEGAL

WHETHER I HAD DONE/FINISH OR EVEN WHILE I AM DOING SUCH ACTIVITIES POSTED, MY VISITOR/S /GUEST/S IS/ARE WELCOME TO VISIT/DROP BY INSIDE OUR RESIDENCE WITH CAUTIONS ON THE LOCAL COMMUNITY PROBLEMS THAT WE MUST BE ALERT, BUT I AM ASKING AS IF YOU COULD NOT ENTER OUR OWN VISCINITY/RESIDENCE, PLEASE DO AVOID ANY OF THE QUANTUM CRIMINAL CULPRITS ROAMING AROUND THE LOCAL NEIGHBORHOOD THAT MAY FOOLS YOU. SO BETTER SPEAK TO ME DIRECTLY AND BE STRICT ON COMMUNICATION TO ANY PEOPLE AROUND AS WE MIGHT NOT KNOW ONE/SOME OF THEM IS/ARE/WAS/WERE BARELY FOOLING AROUND......


AS FOR THE POSTED FUNDS FOR THE PROCUREMENT ACTIVITIES WHO WOULD LIKE TO BE AVAILABLE TO BE MY TEAM MEMBER, THE FUNDS THAT MAY BE EASILY CLAIM ARE AS FOLLOWS THAT WERE ALREADY MENTIONED ON MY OTHER POSTS:

I. FUNDS IN MAYBANK MALAYSIA (TWO BANKING DEPARTMENTS/UNITS)......
II. FUND FROM THE BUSINESS ENTREPRENEUR ON PENDENCY IN AN OFFSHORE BANKING ACCOUNT......
III. OTHER MENTIONED FUNDS YOU MAY READ ON MY POSTS THAT BECAUSE OF INJUSTICE I HAD POSTED AS SUCH, AS I AM THE OWNER OR THE BENEFICIARY THAT EVEN IF I MUST MAINTAIN CONFIDENTIALITY, IT WAS POSTED, BUT OTHER INFORMATION MUST NOT BE REVEALED THAT I AM REQUIRING BANK SECRECY ......
IV. SUCH FUNDS MENTIONED ON THE LEGAL COMPLAINTS AS MY SPONSOR/S MY FIND SOLUTIONS OR OTHER SOLUTIONS TO THE PROBLEMS......

ALL MATTERS THE MORE THAT WE CONTINUE BANKING MUST MEET BANK SECRECY AS I AM REMAINING THE SAME ACCOUNT OWNER AND I AM REMAINING THE SAME ACCOUNT HOLDER OTHER THAN THOSE I HAD ASKED/REQUESTED THAT MUST BE BACK TO THE SPONSOR/S TO AVOID ANY PLUNDER OR UNFAIR USE OF THE FUND/S.

FOR THOSE READING THIS POST, IF YOU WILL MAKE A FOLLOW UP EVEN BY EMAIL, PLEASE PROVIDE ME THE EXACT REFERENCE IF SUCH FUND/S WAS/WERE FROM THE SAME EARLIER MENTIONED COMMUNICATIONS SO AS TO AVOID ANY CONFUSION/S...... I AM HAVING HARD ON VERIFICATION PURPOSES AS SUCH QUANTUM VERIFICATION/S THE MORE IF UNNECESSARY WERE INJUSTICE THE WORST TO THE FACT IF SUCH VERIFICATION/S WERE FOR INTENTIONAL WRONGFUL DENIALS FOR DEPRIVATIONS...... OR ELSE, SOME WERE ALREADY BEEN PLUNDERED AS IF I COULD NOT BE AVAILABLE ONLINE, SUCH FUND IS SUBJECT FOR PLUNDER, IF YOU DO NOT LIKE ANY INSULT, DO NOT INSULT YOUR CLIENT, I WAS JUST REFERRED CLIENT BY MY SPONSOR/S...... AND IF AS SUCH FOR ANY REASONS MAYBE IRRATIONAL, YOU MUST TRY TO FIND YOUR WAY OUT OF YOUR WORK FOR SUCH AND AS SUCH UNFAIR DILIGENCE MUST TAKE YOU OUT OF YOUR WORK IN THE OFFICE AS YOU ARE NOT THE RIGHTFUL PERSON FOR YOUR POSITION. THIS IS JUST TO OPEN THE MINDS OF THOSE WHO ARE IN THE POSITIONS...... THUS FOR, TO AVOID FURTHER EXTORTION AND TO AVOID FURTHER OBSTRUCTION......

JUST BE DIRECT AND SERIOUS ENOUGH ON DEALING WITH ME ON ANY OF THE ACTIVITIES YOU MAY READ HERE AND ON MY OTHER POSTS...... YOU MAY ALSO WRITE A LETTER OF INTENTS SO AS WE MAY SET AN AVAILABLE TIME FOR OUR MEETING/S IF YOU MAY FIND YOURSELF INTERESTED TO BE MY TEAM MEMBER WHETHER FOR SHORT TERM GOALS OR LONG TERM GOALS......

I AM JUST LOOKING FORWARD THAT THOSE PEOPLE PROVIDED THEIR INTERESTS OF HELPING WOULD NOT STOP OF HELPING ME WITH OR WITHOUT OBSTRUCTIONS...... AS YOU MAY FIND ANY CONFLICT, I JUST WISH THAT YOU CAN DECIDE TO BE MY ALLIANCE FOR MY RIGHTEOUS DEEDS AS SUCH COMPLAINTS MUST GOES ON/MUST MOVES ON......


I AM ALSO DO HOPING THAT YOU MAY ALSO FIGHT TO HAVE OUR JUSTICE AGAINST ANY INJUSTICE......


TRULY,

MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......
THE ATTORNEY IN FACT AT FOREX BUSINESS,
CAREER SERVICE PROFESSIONAL, C.S.C. N.C.R. 12.15.1998,
CAREER SERVICE SUB-PROFESSIONAL, C.S.C. N.C.R. 11.12.1997,
PVT FROM FEU NCR RCDG RESCOM, PA, 03.10.1996 (STANDBY RESERVIST), 
C/MAJ FROM SACHS (BUL) 304 CDC, 3RCDU, RESCOM, PA, 03.18.1994 (S.R.),
THE AFFIANT LEGAL GOVERNMENT/STATE PRIVATE COMPLAINANT, JUST THE ADHOC ATTORNEY IN FACT AT LAW OF MY OWN COMPLAINTS BEFORE/PRIOR THE FISCALS, AND 
THE PLAINTIFF IN REFERENCE ON MY POSTS ON 

HTTP://WWW.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.LEGAL 

AND 

HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM 

MORE RESOURCEFUL REFERENCE ON:

HTTP://WWW.FACEBOOK.COM/MR.EDWIN.EBRADLEI.WIN.BALATBAT.DIMAANO

HTTP://WWW.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.CONTRACTS

HTTP://WWW.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.ARTIST

HTTP://WWW.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.CURRENCYFOREIGNEXCHANGE

FOR INTERESTED PEOPLE ARE WELCOME TO VISIT ME INSIDE OUR RESIDENCE: 0663 (E222) (PUROK 4) SAN MIGUEL, HAGONOY, BULACAN, PHILIPPINES 3002

10.12.2015

10.12.2015_AFFIDAVIT_OF_COMPLAINTS_ATTENTION_TO_BRYAN_BENDER_SARS_LEGAL

KNOW ALL CREATURES BY THIS PRESENCE WORLDWIDE:
FROM THE PLAINTIFF LEGAL STATE PRIVATE COMPLAINANT:

MR. EDWIN BALATBAT DIMAANO THE BACHELOR OF SCIENCE IN ACCOUNTANCY (B.S.A.) WITH MASTER OF SCIENCE IN BUSINESS ADMINISTRATION (M.B.A.) AND THE INDEPENDENT GENERAL CONTRACTOR......, A MAN STRAIGHT OF LEGAL AGE, WITH RESIDENCE ADDRESS AT 0663 SAN MIGUEL, HAGONOY, BULACAN, PHILIPPINES 3002, THE ATTORNEY IN FACT AT FOREX BUSINESS, WITH CAREER SERVICE PROFESSIONAL, C.S.C. N.C.R. 12.15.1998, WITH CAREER SERVICE SUB-PROFESSIONAL, C.S.C. N.C.R. 11.12.1997, THE PVT FROM FEU NCR RCDG RESCOM, PA, 03.10.1996 (STANDBY RESERVIST), THE C/MAJ FROM SACHS (BUL) 304 CDC, 3RCDU, RESCOM, PA, 03.18.1994, (STANDBY RESERVIST), WITH SOCIAL SECURITY SYSTEM ID NUMBER: 33-4168784-6, THE AFFIANT PRIVATE COMPLAINANT, JUST THE AD-HOC ATTORNEY IN FACT AT LAW OF MY OWN COMPLAINTS BARELY BEFORE/PRIOR THE FISCALS......


AFFIDAVIT OF COMPLAINTS
(AN EMAIL LETTER FORMATION AND ATTACHEMENTS)

ATTENTION TO: S.A.R.S. LEGAL ADVISOR BRYAN BENDER:

 
I AM MR. EDWIN BALATBAT DIMAANO, OF LEGAL AGE (DATE OF BIRTH: DECEMBER 28, 1977), MAN STRAIGHT, SINGLE, FREE AND AVAILABLE TO MARRY AS SOON TO BE POLYGAMOUS HUSBAND FOR SOON TO BE MY MONOGAMOUS WIVES (ENGAGED AND AVAILABLE TO BE INDIGENOUS INNOVATIVELY), ATHEIST AND UNIVERSALLY INDEPENDENT IN RELIGION, NICKNAMES: MR. EBRADLEI AND MR. WIN, FILIPINO, THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR...... WITH RESIDENCE ADDRESS AT 0663 (E222) PHASE/ZONE/AREA/PUROK 4, BARANGAY SAN MIGUEL, TOWN OF HAGONOY, PROVINCE OF BULACAN, PHILIPPINES 3002, COMES NOW, BEING THE PLAINTIFF LEGAL STATE PRIVATE COMPLAINANT, UNTO THIS HONORABLE OFFICE, MOST RESPECTFULLY STATES IN ACCORDANCE WITH THE LAW:


IN REFERENCE OF THE PHILIPPINES TAX SYSTEM BY THE NATIONAL INTERNAL REVENUE CODE (N.I.R.C. REFERENCE PHILIPPINES TAXES ON TRANSFER AND BUSINESS BASED ON R.A. 8424 (TAX REFORM ACT OF 1997) BY LLAMADO, SAN DIEGO AND TAMAYO) WITH RESPECTS WITH ANY INTERNATIONAL LAWS INCLUDING ANY INTERNATIONAL TREATIES, I DO HEREBY SUMMARIZE MY COMPLAINTS AS FOLLOWS:

1. THAT PER PENALTIES IMPOSED ON PUBLIC OFFICERS PER VIOLATIONS COMMITTED BY THE GOVERNMENT ENFORCEMENT OFFICERS, WHO IS GUILTY OF ANY OF THE OFFENSES HEREIN BELOW SPECIFIED INCLUDING FOR ANY ILLEGAL CONSPIRACIES AND FRAUDULENT CONNIVANCES, SHALL, UPON CONVICTION FOR EACH ACT OR OMISSION, BE PUNISHED BY A FINE AND MUST SUFFER IMPRISONMENT AND SHALL LIKEWISE SUFFER AN ADDITIONAL PENALTY OF PERPETUAL DISQUALIFICATION TO HOLD PUBLIC OFFICE, TO VOTE, AND TO PARTICIPATE IN ANY PUBLIC ELECTION.

2. AS SUCH, EXTORTION OR WILLFUL OPPRESSION THROUGH THE USE OF HIS OFFICE, THAT EVEN AFTER SUCH DENIALS BY SUCH SPECIFIED DOCUMENT FILE NAME "SARS STOP ORDER NOTICE" BY THE USE OF THE EMAIL ADDRESS SARS1@YAHOO.CO.ZA FOR THE "TRANSFER STOP ORDER NOTICE" THAT WAS ACKNOWLEDGE BY THE GBS MUTUAL BANK OF SOUTH AFRICA TO BE TRUE COMING FROM THE S.A.R.S. COMMISSIONER TOM MOYANE THAT MADE MY ACCOUNT FROZEN UNFAIRLY BY STOPPAGE AFTER SUCH PROTEST TO PAY THE TAX IMMEDIATELY WITHOUT DUE CONSIDERATION AFTER SUCH THREAT FOR CONFISCATION IS NOW DEACTIVATED PER EVIDENCE ATTACHED.

ANNEX 1 *ACCOUNT INFORMATION

ANNEX 2 A TO B *ACTIVE ONLINE ACCOUNT INFORMATION

ANNEX 3 A TO B *ACTIVE ONLINE ACCOUNT ONLINE TRANSFER FORM

ANNEX 4 A TO D *ACTIVE ONLINE ACCOUNT ONLINE TRANSFER REFERENCE TRANSACTION INQUIRY CONTACT INFORMATION

ANNEX 5 A TO B *DEACTIVATED ACCOUNT WITH AN ONLINE BANKING WEBSITE OF THE GBS MUTUAL BANK

3. THE S.A.R.S. COMMISSIONER TOM MOYANE KNOWINGLY DEMANDING OTHER SUMS OF 950GBP THAN ARE AUTHORIZED BY LAW AS SUCH UNCERTAINTY TAX/VAT CHARGES PRESCRIBED ON THE "TRANSFER STOP ORDER NOTICE" WITHOUT DETAILED SPECIFICATIONS AND COMPUTATIONS FOR ACCURACY AND CERTAINTY, THEREBY ASSUMED AS PRESSUMPTION, THAT COVERS SUCH PERFORMANCE OF DUTY BY THE COMMISSIONER AS ABUSED OF POWER VESTED AS A S.A.R.S. COMMISSIONER.

ANNEX 6 A TO D: SARS STOP ORDER NOTICE (AN ATTACHEMENT FROM SARS1@HOTMAIL.CO.ZA AS EMAIL SENT BY THE S.A.R.S. COMMISSIONER TOM MOYANE)

AS SUCH EVIDENCE I HAD SUBMITTED TO S.A.R.S. LEGAL ADVISOR BRYAN BENDER ATTACHED DOCUMENT FILE NAME "SARS STOP ORDER NOTICE" BY THE NAME AND SIGNATURE OF S.A.R.S. COMMISSIONER TOM MOYANE,

ALSO AS SENT AS SUBMITTED TO S.A.R.S. LEGAL ADVISOR BRYAN BENDER:

ANNEX 7 A TO C: FORWARDED MESSAGE FROM SARS1@HOTMAIL.CO.ZA AS SENT BY THE S.A.R.S. COMMISSIONER TOM MOYANE

CONSIDERING MY FORWARDED MESSAGE ABOUT THE EMAIL SENT WITH SUCH ATTACHEMENT FROM S.A.R.S. COMMISSINER TOM MOYANE USING OTHER EMAIL AS SARS1@HOTMAIL.CO.ZA ACKNOWLEDGE RECEIVED BUT PER INITIAL FINDINGS WAS BEING DENIED TO BE TRUE COMING FROM THEIR S.A.R.S. COMMISSIONER TOM MOYANE AS SCAM BUT WITH SUCH WILLFULL ACT FOLLOWED BY THE GBS MUTUAL BANK OF SOUTH AFRICA WITH SUCH THREATS FOR CONFISCATION, I AM DEMANDING THAT THE S.A.R.S. COMMISSIONER TOM MOYANE MUST GIVE A DIRECT ORDER TO REACTIVATE AND CONTINUE MY ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA FREE AND WITHOUT ANY OBSTRUCTIONS THAT MUST ALSO BE PROTECTED AGAINST ANY CORRUPTIONS AND AGAINST ANY THREATS.

4. BY THE EMAIL CONCERNED BY THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER, I AGREE THAT THE CONCERNS MUST BE BROUGHT TO HIS HIGHER OFFICER OR TO THE COMMISSIONER BY BY THIS AS ONE OF MY DEMANDS FOR AN OFFICIAL EMAIL TO DIRECT THE GBS MUTUAL BANK OF SOUTH AFRICA TO SEND A FREE TRANSFER ORDER INSTEAD OF SUCH "TRANSFER STOP ORDER NOTICE" THAT WAS BEING DENIED BY THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER WHETHER VERIFIED TO HIS SUPERIOR OR NOT OR WHETHER VERIFIED TO HIS COMMISSIONER OR NOT, AS THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER SENT AN OPINION THAT THE "SARS STOP ORDER NOTICE" WAS A SCAM AS NOT COMING FROM HIS SUPERIOR OR AS NOT COMING FROM THE S.A.R.S. COMMISSIONER. THAT IF THE "SARS STOP ORDER NOTICE" IS TRUE AS A SCAM AS NOT TRUE COMING FROM THE S.A.R.S. COMMISSIONER, I MAY CONSIDER AS A BLOCK PROPAGANDA TO OBSTRUCT AGAIN ANY OF MY GOOD TRANSACTIONS AS SUCH FOR OBSTRUCTIONS. BUT IF SUCH "SARS STOP ORDER NOTICE" FOR "TRANSFER STOP ORDER NOTICE" IS TRUE COMING FROM THE S.A.R.S. COMMISSIONER TOM MOYANE, THEREFORE, ALL CASES MUST REACH THE PROPER JURISDICTIONS.

5. AS SUCH ENUMERATED QUESTIONS BY THE S.A.R.S. LEGAL ADVISOR WERE I HAD URGENTLY ANSWERED, THUS FOR, TO AVOID ANY WILLFULL NEGLECT, ASKING STOP COMMUNICATIONS BY THIS CONCERNS MUST NOT BE GRANTED IF THEY HAD MADE ANY CONFISCATION TO THE FACT THAT THE ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA WAS DEACTIVATED TO AVOID ANY DOUBT FOR CORRUPTIONS OR PLUNDERS, OR ELSE SUCH DEACTIVATION MAY BE CONSIDERED THE ACCOUNT WAS DEACTIVATED BY CORRUPTION AND PLUNDER, AS SUCH PROTEST BY THE COMMISSIONER TOM MOYANE ATTEMPTING TO COLLECT TAX BY SUCH UNFAIR NOTICED FIRST RECEIVED BY THE GBS MUTUAL BANK OF SOUTH AFRICA FOR TRANSFER STOPPAGE AND THREATS FOR CONFISCATION MADE AS SENT, THE "TRANSFER STOP ORDER NOTICE" WAS BEING DENIED BUT WITH EFFECT ON THE ACCOUNT AS TRUE AND EXISTING EFFECT OF SUCH "TRANSFER STOP ORDER NOTICE" BY THE GBS MUTUAL BANK OF SOUTH AFRICA.

6. THEREFORE, TO AVOID CONSPIRING OR TO AVOID COLLIDING WITH ANOTHER OR TO AVOID OTHERS TO DEFRAUD THE PRIVATE FUND WINNING THAT VIOLATED THE PROVISIONS OF THE CODE, THIS CASES MUST BE FORWARDED TO THE RIGHTFUL GOVERNMENT ORGANIZATION/S/AGENCY/IES/OFFICE/S JURISDICTIONS AS IF MY DEMANDS TO COMPLETE THE TRANSACTIONS FREE AND WITHOUT ANY OBSTRUCTIONS COULD NOT BE CONTINUED OR COULD NOT BE GRANTED, MUST LIKEWISE AVOID NEGLECT AND THE FACT BY DESIGN THAT MAY INCLUDES SUCH INFORMED DISCREPANCIES ON FORM DESIGNS BUT PERMITTING THE VIOLATIONS OF THE LAW BY ANY OTHER PERSON SUCH AS THE GBS MUTUAL BANK OF SOUTH AFRICA FOR NON-COMPLYING ABOUT MY DEMANDS FOR REACTIVATION OF MY ACCOUNT AS THEIR CLIENT AND WITH THE GOOD ORDER OF MY SPONSOR FOR THE FIRST ALREADY ACTIVATION OF MY ACCOUNT WITH SUCH DEPOSITED 950,000,000.00GBP BUT SUFFERED INJUSTICE BY SUCH UNFAIR STOPPAGE. THUS FOR, AS THE LAW REQUIRED TO PERFORM THEIR DUTY IS THE S.A.R.S. TO INVESTIGATE FURTHER IF NEEDED, THUS FOR, AS NEEDED, AS I HAD ALREADY SENT HELP TO MY SPONSORS TO PROVIDE ANY INFORMATION THAT MAY ALSO BE HELPFUL, THE S.A.R.S. MUST COMMUNICATE WITH THE DONOR FIRST INSTEAD OF THE DONEE, AS THE DONOR AND THE FACILITATOR SUCH AS THE VOLKSWAGEN MOTORS WORLDWIDE LTD. AND THE GBS MUTUAL BANK OF SOUTH AFRICA ARE THE MAIN RESPONSIBLE FOR ANY TAX PAYMENT IF ANY, THAT MUST SETTLE ALL OBLIGATIONS FROM THE FUND WINNING INSTEAD OF REQUIRING THEIR DONEE OR THEIR BENEFICIARY OR THEIR WINNER. AS SUCH IF ANY INSUFICIENCY BY THE SPONSOR AND THE FACILITATOR WERE CONSIDERED, THE RULES OF RECIPROCITY IF NOT EXCEMPTED FROM TAXATIONS MUST LIKEWISE BE CONSIDERED NOT THE GROUNDS FOR ANY PROTEST MADE BY THE S.A.R.S. COMMISSIONER TOM MOYANE FOR ANY STOPPAGE, AS SUCH I AM WILLING TO PAY IF THERE HAS ANY TAX INSUFFICIENCY AS MY PAYMENT MUST BE FROM THE FUND WINNING TO PROTECT ALSO MY BEST INTEREST AND MY FUND WINNING AS IT MUST COMPLY AS THE PAYMENT MUST BE AT NET OF TAX THAT I MUST RECEIVED.

ANNEX 8: AS SUCH THE RULES OF RECIPROCITY I HAD PROPOSED AS ATTACHED BUT THE FUND WINNING ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA WAS STILL DEACTIVATED, AS NOW I AM DEMANDING TO CONTINUE MY PROTEST AGAINST SUCH STOPPAGE AND AGAINST CONFISCATION. ALSO TAKING INTO JURISDICTIONS OF THE LOCATION OF THE SPONSOR VOLKSWAGEN MOTORS WORLDWIDE LTD. UNITED KINGDOM PER OFFSHORE AND BY JUST USE OF THEIR BANK FACILITATOR ABOUT THE GBS MUTUAL BANK OF SOUTH AFRICA, AS I HAD PROTESTED AGAINST THE PROTEST MADE BY THE S.A.R.S. COMMISIONER TOM MOYANE. AS SUCH, WE MAY ALL PRESUMED THAT THE UNITED KINGDOM MAY ALSO ALREADY TAKEN INTO CONSIDERATION ANY TAXATIONS ABOUT THE FUND WINNING CARE OF MRS. PATRICIA ANGELLO OF VOLKSWAGEN MOTORS WORLDWIDE LTD. UNITED KINGDOM. THEREFORE, TO PROVIDE ME AS THE BENEFICIARY OR AS THE DONEE OR AS THE WINNER FOR AN ACCURATE INFORMATION ABOUT TAX EVEN IF SUCH "TRANSFER STOP ORDER NOTICE" WAS BEING DENIED BY THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER FOR HIS OPINION AS SCAM WHETHER TAKEN FULL VERIFICATION OR INSUFICIENT VERIFICATION BY THE RISKS OF ANY ILLEGAL CONSPIRACY AND FRAUDULENT CONNIVANCE AS ANYBODY COULD EASILY DENIED WHETHER TRUE OR FALSE, THE TRUTH MUST PREVAIL TO AVOID ANY INJUSTICE OF PLUNDER AND/OR CORRUPTION USING THE S.A.R.S. OFFICE AND WITH THE OTHER MEANS SUCH AS OTHER EMAIL BY THE S.A.R.S. COMMISSIONER TOM MOYANE AS CONSIDERED BY THE GBS MUTUAL BANK OF SOUTH AFRICA AS TRUE COMMING FROM HIS OFFICE AS TAKEN INTO EFFECT.

7. THEREFORE, THIS CONCERNS MUST NOT BE NEGLECTED AND BY THE DESIGN OF THE DOCUMENT FORM USING THE OFFICIAL LOGO OR ANY OFFICIAL MEANS BY THE S.A.R.S. THAT WAS BEING DENIED WHETHER OLD EXISTENCE OR PRIORLY EXISTED WITH OR WITHOUT EXISTENCE OF ANY OFFICIAL LOGO, SUCH LOGO COULD NOT BE ENOUGH FOR DENIALS AS IF THE TRUE PERSON AS THE COMMISSIONER TOM MOYANE IS CALLING OR COMMUNICATING PERSONALLY OR PRIVATELY OR BY THE USE OF THE OFFICE S.A.R.S. WITH THE GBS MUTUAL BANK OF SOUTH AFRICA THAT MADE MY ACCOUNT INTO EFFECT OF SUCH DOCUMENT "SARS STOP ORDER NOTICE" ENTITLED "TRANSFER STOP ORDER NOTICE" AS THE SUBJECT OF THE ATTACHEMENT MESSAGE USING THE EMAIL ADDRESS WITH THE OFFICE NAME SARS1@HOTMAIL.CO.ZA AND WITH THE NAME AND SIGNATURE OF COMMISSIONER TOM MOYANE BY ACCOUNTING PRINCIPLES FOR SUBSTANCE OVER FORM WAS BEING TAKEN INTO CONSIDERATION AND INTO EFFECT BY THE GBS MUTUAL BANK OF SOUTH AFRICA.

8. AS SUCH MAKING AND SIGNING FALSE NOTICE AS DENIED BY THE LEGAL ADVISOR BRYAN BENDER AS MADE AND SIGNED BY THE PERSON BY THE EMAIL ADDRESS SARS1@HOTMAIL.CO.ZA MUST BE LIABLE FOR SUCH CRIME COMMITTED INCLUDING ALL HIS/HER OR THEIR ILLEGALLY CONSPIRED AND FRAUDULENTLY CONNIVED PERSONS AS RESULTED THE ACCOUNT BANKING TRANSACTIONS WERE OBSTRUCTED THAT REQUIRES MY DEMANDS ALSO FOR DAMAGES THEY MUST PAY INCLUDING ANY LOCAL PERSONS IF ANY FOR THEIR ILLEGALLY CONSPIRED AND FRAUDULENTLY CONNIVED OBSTRUCTIONS/DELAYS/BLOCK PROPAGANDA.

9. THEREFORE, IF YOU WILL CONTINUE TO ALLOW SUCH DEACTIVATION OF MY ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA FOR ANY CONFISCATION FOR THE CASES OF PLUNDER AND CORRUPTION, AS IF SUCH MY FUND WINNING IS EXEMPTED FROM YOUR TAXATIONS, ANOTHER GROUNDS FOR THE CRIMES OF ALLOWING AND CONSPIRING OR COLLUDING WITH ANOTHER TO ALLOW THE UNAUTHORIZED STOP ORDER BY SUCH UNFAIR DECLARATION OF UNFAIR PROTEST MADE BY THE S.A.R.S. COMMISSIONER TOM MOYANE DIRECTLY AND INDIRECT PER USING THE EMAIL ADDRESS SARS1@HOTMAIL.CO.ZA TO ESCAPE HIMSELF BY USING OTHER THAN THE S.A.R.S. OFFICIAL EMAIL ADDRESS FOR SUCH CASES OF EXTORTION AS THIS OFFICIAL CORRESPONDENCES CONCERNS ALREADY BROUGHT AND ACKNOWLEDGE BY THE OFFICIAL EMAIL ADDRESSES OF THE SOUTH AFRICAN REVENUE SERVICE (S.A.R.S.) THAT MAYBE WERE THE FOUR S.A.R.S. DEPUTY OFFICERS OTHER THAN THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER.

10. THEREFORE, BRYAN BENDER AS THE LEGAL ADVISOR OF S.A.R.S. AS THIS MY COMPLAINTS HAVING THE KNOWLEDGE AND INFORMATION OF SUCH VIOLATIONS OF THE THE CODE WITH RESPECTS OF ANY INTERNATIONAL CODES AND INTERNATIONAL TREATIES AS MAY HAD DONE, AS SUCH FRAUD COMMITTED ON MY ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA FOR UNFAIR TAXATION, FAILURE TO REPORT SUCH KNOWLEDGE AND INFORMATION TO THEIR SUPERIOR OFFICER AND FAILURE TO REPORT AS OTHERWISE REQUIRED BY LAW TO ITS PROPER COURT OR INTERNATIONAL COURT JURISDICTIONS, MAY CONSIDER AS ANOTHER GROUNDS FOR ILLEGAL CONSPIRACIES AND FRAUDULENT CONNIVANCES ON BEHALF OF THE ACCUSED IF NO LEGAL ACTIONS ARE TO TAKE AFTER THIS AND THE EALIER INFORMATIONS SENT.

11. AS THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER ALSO TAKEN INTO ACCOUNT AS TO WHETHER THE S.A.R.S. HAS SOMETHING TO DO WITH THE TAXATIONS OF MY ACCOUNT WITH 950,000.00GBP IN GBS MUTUAL BANK OF SOUTH AFRICA CONSIDERING AN OFFSHORE SOURCE FROM THE VOLKSWAGEN MOTORS WORLDWIDE LTD. UNITED KINGDOM AS THEIR EVENTS AND PROMOTIONS CARE OF MRS. PATRICIA ANGELLO BY EVENTS AND PROMOTIONS THAT BY THIS YEAR 2015 CAME INTO MY KNOWLEDGE ABOUT THE EMAIL SENT BY DR. ADAMS GOODMAN BY ORDER DEPOSIT AS SUCH I HAD FOUND OUT ON MY EMAIL ADDRESS AS INTERCONNECTED WAS SINCE LONG TIME AGO SINCE YEAR 2009 WAS FROM MY GOOD SPONSOR THE VOLKSWAGEN MOTORS WORLDWIDE LTD. UNITED KINGDOM. THEREFORE, SUCH TAX MAY NOT BE REQUIRED BY LAW, THUS FOR, AS IF THE S.A.R.S. MAY FURTHER INVESTIGATE, AS SUCH COMPLETE NAME OF VOLKSWAGEN MOTORS WORLDWIDE LTD. CARE OF MRS. PATRICIA ANGELLO WITH OR WITHOUT ACTIVE EMAIL ADDRESSES INFORMED AS CC: AND BCC: TO THE S.A.R.S. AS SENT BY MY EMAILS AS ACKNOWLEDGE RECEIVED ALSO BY BRYAN BENDER AS THE LEGAL ADVISOR OF S.A.R.S. WITH SUCH PROVIDED CONTACT INFORMATION AND EMAIL FORWARDED AS SENT BY MY SPONSORS RESPECTIVELY, COULD MEAN ENOUGH TO COMMUNICATE FURTHER TO THE DONOR VOLKSWAGEN MOTORS WORLDWIDE LTD. AS MY SPONSOR. THEREFORE, WITHOUT THE AUTHORITY OF LAW, DEMANDING AS PROTESTED BY THE S.A.R.S. COMMISSIONER TOM MOYANE ATTEMPTING TO COLLECT, DIRECTLY AND INDIRECTLY, AS PAYMENT THE SUM OF 950GBP FOR THE SETTLEMENT OF WITHOUT ANY VIOLATION ON THE POINT OF VIEW OF THE FUND WINNER, AS IF THERE HAS ANY LIABLITIES BY THE SPONSOR AND THE FACILITATOR, I HAD TENDERED THE RULES OF RECIPROCITY BUT WITHOUT ANY COMPROMISE NOR ADJUSTMENT ON MY POINT OF VIEW OR ON MY PART AS THE COMPLAINANT, EVEN IF PRESENTED AS PROPOSED FOR THE FAIRNESS OF THE BANKING TRANSACTIONS, THE ACCOUNT WAS DEACTIVATED, AS SUCH THIS CASES MUST PROSPER FOR MY PROCUREMENT CLAIMS INCLUDING DAMAGES WITH RESPECTS FOR HUMANITY AND FAIRNESS.

12. THEREFORE, THE S.A.R.S. MUST PROVIDE TO ME AS THE STATE LEGAL PRIVATE COMPLAINANT FOR MY PRIVATE FUND WINNING ABOUT THE NECESSARY COMPLETE DETAILED/COMPUTED INFORMATION INCLUDING THEIR SOURCE ABOUT THEIR FURTHER INVESTIGATION/COMMUNICATIONS/INQUIRIES THAT MUST BE MADE INCLUDING ABOUT THE GBS MUTUAL BANK OF SOUTH AFRICA TOGETHER WITH MY SPONSOR THE VOLKSWAGEN MOTORS WORLDWIDE LTD. AN HONEST ACCURATE COMPLETE OFFICIAL REPORT ABOUT MY FUND WINNING, OR ELSE, THE GOOD GBS MUTUAL BANK OF SOUTH AFRICA MUST COMPLETE THEIR DUTIES AS THE BANK USED BY THE ORDER OF MY GOOD SPONSOR VOLKSWAGEN MOTORS WOLDWIDE LTD. UNITED KINGDOM TO CONTINUE MY CLAIM ABOUT MY FUND WINNING WITHOUT ANY FURTHER OBSTRUCTIONS. ALSO TO REITERATE, THIS CASE, MUST LIKEWISE BE BROUGHT TO THE COURT JURISDICTIONS OR INTERNATIONAL COURT JURISDICTIONS OR BOTH THAT MUST BE SENT BY BRYAN BENDER AS THE LEGAL ADVISOR OF S.A.R.S. PER HIS INDEPENDENT RESPONSIBILITY WITHOUT ANY ILLEGAL CONSPIRACY NOR FRAUDULENT CONNIVANCE AMONG ANY TO REACH SUCH COURT OR INTERNATIONAL COURT AND MUST BE WITH MY ACKNOWLEDGEMENT RECEIPT AS ALREADY BROUGHT TO SUCH JURISDICTIONS AS SENT AND RECEIVED.

TO EMPHASIZE MY DEMANDS PRIORITY, MY ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA WITH SUCH DEPOSITED AMOUNT OF 950,000.00GBP MUST BE FREE FOR MY OWN ACCESSES AND FOR MY OWN USES AS MY PRIVATE FUND WINNING FROM MY GOOD SPONSOR VOLKSWAGEN MOTORS WORLDWIDE LTD..

I CERTIFY THAT THE ABOVE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF.

FOR OFFICIAL PURPOSES, AFFIXED IS MY OWN ART AND DESIGN CREATED ACTUAL GRAPHICALLY CYBER SIGNATURE (ALSO IN REFERENCE ON MY SENT FILENAME 09.23.2015_TAXATION_RULES_OF_RECIPROCITY):

TRULY,



MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A.,

THE INDEPENDENT GENERAL CONTRACTOR,

THE ATTORNEY IN FACT AT FOREX BUSINESS,

CAREER SERVICE PROFESSIONAL, C.S.C. N.C.R. 12.15.1998,

CAREER SERVICE SUB-PROFESSIONAL, C.S.C. N.C.R. 11.12.1997,

PVT FROM FEU NCR RCDG RESCOM, PA, 03.10.1996 (STANDBY RESERVIST),

C/MAJ FROM SACHS (BUL) 304 CDC, 3RCDU, RESCOM, PA, 03.18.1994 (S.R.),

THE AFFIANT LEGAL STATE PRIVATE COMPLAINANT, JUST THE ADHOC ATTORNEY IN FACT AT LAW OF MY OWN COMPLAINTS BEFORE/PRIOR THE FISCALS, AND
THE PLAINTIFF IN REFERENCE ON MY POSTS ON http://www.facebook.com/MR.EDWIN.BALATBAT.DIMAANO.LEGAL AND HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM



ALSO ATTACHED IS MY CARD FRONT AND BACK OF MY SOCIAL SECURITY SYSTEM ID NUMBER: 33-4168784-6, FOR REFERENCE OF MY ACTUAL MANUAL HANDWRITEN SIGNATURE FOR THIS DOCUMENT AS MY STATEMENTS SWORN AND SUBSCRIBED DOCUMENT ON YOUR GOOD RESPECTIVE OFFICES:





AND MY COMMUNITY TAX CERTIFICATE (C.T.C.) INDIVIDUAL NUMBER CCI201411114507 WITH AN AMOUNT MINIMUM REQUIRED EVEN IF VOLUNTARY AS PRESCRIBED BY THE MUNICIPAL TREASURY OFFICE AND THE SANGUNIANG BARANGAY OFFICE OF 50.00PHP INCLUDING REFERENCE FOR MY TAX IDENTIFICATION NUMBER (T.I.N.) AS INDICATED:




10.08.2015

AN EMAIL CORRESPONDENCE SENT DATED 10.08.2015

DEAR LEGAL ADVISOR BRYAN BENDER,

I ACKNOWLEDGE AND APPRECIATES YOUR REPLY TO MY EMAIL......

I BELIEVE THAT THE EMAIL LETTER I SENT IS ENOUGHT BUT TO PROVIDE YOU FURTHER EVIDENCE AS I HAD FOUND JUST THIS YEAR 2015 I MUST FORWARD TO YOU AFTER SENDING THIS EMAIL TO ANSWER THE FOLLOWING:

1.      Please provide your South African income tax reference number.

I HAVE NO SOUTH AFRICAN INCOME TAX REFERENCE NUMBER AS I AM JUST A FILIPINO CITIZEN AND RESIDING AT THE PHILIPPINES UNTIL THIS TIME.
 
2.      Please provide proof of your entitlement to the “fund winnings” of 1,050,000.00GBP from the sponsor, The Volkswagen Motors Worldwide Ltd.
 
I MUST FORWARD TO YOU THE EMAIL LETTER SENT BY THE SPONSOR, THE VOLKSWAGEN MOTORS WORLDWIDE LTD. AS ALSO ATTACHED ARE THE PICTURES OF THE EMAILS I HAD RECEIVED FOR YOUR REFERENCE AS A PROOF OF MY FUND WINNINGS FOR MY ENTITLEMENT.

RANGING "550,000 GBP And a brand new Volkswagen Jetta M2008 Car (FIVE HUNDRED & FIFTY THOUSAND POUNDS & A VW JETTA CAR)" SINCE YEAR 2009 TO 2012 OF 1,050,000.00GBP AS THE MOST UPDATED REFERENCE I HAD FOUND FOR EVIDENCE THAT MAY BE CONVERTED ALL TO CASH.
3.      Please provide the sponsor’s contact name and email address.

AS IT WAS SINCE THE YEAR 2009, THEY TRIED TO REACHED ME WITH SO MANY EMAIL ADDRESSES THEY USED TO INFORMED ME, BUT AS I HAD TRIED TO REPLIED AS I HAD FOUND OUT, I COULD NOT RECEIVE ANY REPLY FROM THEM, YOU MAY FOUND ON THE EMAIL FORWARDED AND ON THE PICTURES/PHOTOS AS I MAY ALSO FORWARD TO YOU.

AS FOR YOUR IMMEDIATE REFERENCE ABOUT THE ATTACHEMENTS DURING THE YEAR 2009:
Patricia Angello
vw@motors.com

OTHER EMAIL ADDRESSES YOU MAY FIND ON THEIR MESSAGES
 
4.      Please provide proof of the “presumed tax paid at South Africa by the sponsor” of 100,000.00GBP and all correspondence relating thereto.

I BASED THE PRESUMPTION AS THE S.A.R.S. COMMISSIONER TOM MOYANE SENT AN UNEXPECTED STOP ORDER NOTICE PRESUMING A TAX OF 950.00GBP CONSIDERING THE AMOUNT OF WHAT HAS BEEN DEPOSITED TO THE GBS MUTUAL BANK OF SOUTH AFRICA IN THE AMOUNT OF 950,000.00GBP, THUS FOR, ABOUT THE YEAR 2009 FUND AS THE START TO THE LATEST AMOUNT OF 1,050,000.00GBP BASED FROM THE FIRST EMAIL I AM ABOUT TO FORWARD AND THE SECOND EMAIL I WAS ABOUT TO FORWARD. AS SUCH IT HAS A DEDUCTION OF 100,000.00GBP AS PRESENTED TO YOU ON MY EMAIL LETTER, AND THAT IN THE PHILIPPINES PER LOCAL NATIONAL INTERNAL REVENUE CODE (N.I.R.C.) THAT TAX AMOUNT ON WINNING IS 10% OF WHICH THE 950.00GBP IS LESS THAN IN CONSIDERATION FOR THE 10% TAX REQUIREMENT IF TAXABLE, SO I APPLIED FOR THE RULES OF RECIPROCITY.
 
5.      Please explain why there is a presumption of the above tax having to be paid to SARS by the sponsor – what is the role of South Africa and of the SARS in your fund winnings matter?

I MAY ALSO BELIEVE THAT AS AN OFFSHORE BANKING ACCOUNT AND THE SOURCE IS FROM THE UNITED KINGDOM FROM MY SPONSOR VOLKSWAGEN WORLDWIDE LTD., I PRESUMED ALSO FOR ANY TAX EXEMPTION OR NON TAXABLE AT YOUR COUNTRY AT SOUTH AFRICA FOR AN INTERNATIONAL TREATIES MAY COVERED AS NON TAXABLE, PLEASE BE INFORMED THAT I AM JUST THE BENEFICIARY/THE DONEE/THE RECIPIENT OF THE FUND WINNING. I BELIEVE THAT IF THERE HAS ANY TAX THAT MUST BE PAID  ARE TO BE PAID BY THE DONOR AND THE FACILITATOR OR THE BANK PRIOR THE FULL AMOUN GIVEN TO ME AND IT WAS ALREADY DEDUCTED IN THE AMOUNT OF 100,000.00GBP.

MEANS I HAVE NO PRESUMPTION THAT THE SARS MAY ASK FOR ANY TAX DUE BUT THE STOP ORDER NOTICE WAS MADE TO THE BANK WHILE I TRIED TO USE THE FUND FOR MY ONLINE TRANSFERS.

I HAVE NO IDEA ABOUT THE ROLE OF THE S.A.R.S. ABOUT MY FUND WINNINGS AS THE SPONSOR'S ADDRESS IS AT THE UNITED KINGDOM. I BELIEVE THAT THE GBS MUTUAL BANK IS AN INTERNATIONAL BANK THE PROVIDE JUST SERVICES WORLDWIDE THAT IS BEING CONNECTED TO MY SPONSOR AT THE UNITED KINGDOM TO HANDLE MY CLAIMS FOR THE WINNING FUND.

MEANS, IN MY KNOWLEDGE AND BELIEF PER MY EMAIL SENT TO YOU, THAT THE UNEXPECTED "STOP ORDER NOTICE" MADE BY COMMISSIONER TOM MOYANE OF S.A.R.S. IS UNJUST/UNFAIR.

AS IF YOU MAY INSIST TO TAX MY FUND WINNING, AS YOU ARE A LEGAL ADVISOR, PLEASE PROVIDE ME OF THE CONCRETE PROOF THAT THE FUND WINNING IS TAXABLE BY SARS WITH CREDIBLE REFERENCE ABOUT THE CONTENTS WHY DOES THE FUND WINNING MUST BE TAX. OR ELSE, YOU MAY JUST CANCEL THE STOP ORDER NOTICE MADE BY THE COMMISSIONER TOM MOYANE OF S.A.R.S.

 
6.      What is the involvement of “The GBS Mutual Bank of South Africa” in this matter?

I BELIEVE ALREADY ANSWERED PER THE ABOVE AND SPECIFICALLY AS THE FACILITATOR ABOUT THE FUND WINNING FOR MY CLAIMS.
 
7.      Please provide details of all banking accounts that you hold in South Africa (including at the GBS Mutual Bank of SA) – bank name, branch address, branch code, account type, account holder’s full name, and account number.

I AM SORRY, BUT AS I AM BUSY AND ON MOTION FOR PAUPERSHIP, I MAY NOT ENSURE I CAN PROVIDE YOU THIS, BUT AS I AM DOING PROCUREMENT CLAIMS, YOU MAY READ FURTHER ON HTTP://WWW.EBRADLEIFOREX.BLOGSPOT.COM

MEANS, AT THIS TIME I HAVE NO ASSURANCE THAT I HAVE OTHER FUND LOCATED AT YOUR COUNTRY. BUT TO ENSURE AN ACCURATE BASIS, THIS IS JUST ONE OF THE ACCURATE INFORMATION I CAN PROVIDE TO YOU AND THE ATTACHED IS THE BANK ACCOUNT INFORMATION INCLUDING THE STEPS ON HOW I TRIED TO ASK WHY THE BANK ACCOUNT COULD NOT PROSPER FOR ONLINE TRANSFERS.

MEANS THAT PER THIS EMAIL AT THIS TIME, YOU MAY CONSIDER THAT I HAVE JUST ONE ACCOUNT AS STATED IN GBS MUTUAL BANK ACCOUNT, HOWEVER, AS IF I MAY KNOWN OR AS IT CAME TO MY KNOWLEDGE, THEN I MUST JUST INFORM YOU IF I MUST PAY FOR ANY TAX REQUIREMENT. YOU CAN EXPECT A VOLUNTARY INQUIRIES FROM ME IF EVER THERE HAS ANY OTHER ACCOUNT I MAY KNOW IN THE FUTURE.
 
8.      Please provide proof of the “stop order notice” that is referred to in the following sentence in your email: “That I the beneficiary and the tax payer, rebut, protesting the ‘stop order notice’ made by the S.A.R.S., that the stop order notice must be canceled, void and invalidated.”

ATTACHED IS THE SARS STOP ORDER NOTICE RECEIVED FROM THE  EMAIL OF THE SARS PER INFORMATION ALSO SENT BY THE GBS MUTUAL BANK AS INFORMED THE PROBLEM IS TAX.


AS YOU ARE A LEGAL ADVISOR, PLEASE ACKNOWLEDGE THE FOLLOWING EXCERPT FROM THE BOOK ON PHILIPPINE TAXES ON TRANSFER AND BUSINESS BY LLAMADO, SAN DIEGO AND TAMAYO AS FOR THE CANONS OF A TAX ON PAGE 4 OF THE BOOK STATES THE "CANNONS OF TAX" AS FOLLOWS:

1. PROPOTIONAL TO ONE'S ABILITY TO PAY
2. CERTAIN AND NOT ARBITRARY
3. CONVENIENT TO PAY
4. ECONOMICAL TO COLLECT (TAXATION REVIEW, CAMILLO)

AS I HAD PROVIDED YOU THE ATTACHED LETTER ON PDF FILE, AS I WOULD LIKE TO BE FAIR AS TO WHETHER THE FUND INTERNATIONAL OFFSHORE FUND WINNING IS TAXABLE OR NOT, I HAD MADE THE APPLICATION FOR FAIR ARBITRATION ABOUT THE RULES OF RECIPROCITY.

AS I AM PRESENTLY ON MOTION FOR PAUPERSHIP WITH THE ATTACHED FILE AFFIDAVIT OF PAUPER, I HAD ASKED SUCH REQUEST PER DATED FILE NAME 09.23.2015_TAXATION_RULES_OF_RECIPROCITY IN CONSIDERATION FOR WHETHER FAIR OR UNFAIR ARBITRATION MADE BY THE COMMISSIONER TOM MOYANE AS I HAVE NO IDEA ABOUT THE SAID NEW AMENDMENT OF THE YEAR 2008 SOUTH AFRICA FINANANCIAL LAWS.

THEREFORE, AS I MAY DEEM THAT THE 950GBP TAX REQUIRED BY THE COMMISSIONER IS DOUBTFUL TO THE EXTENTS OF NO COMPUTATIONS PRESENTED AND WITHOUT ANY FURTHER CONTENTS ABOUT THE 2008 NEW AMENDMENT.

THAT BASED ON THE CANNONS OF TAX, I AM PROTESTING AS SUCH THAT THE STOP ORDER NOTICE MUST BE CANCELLED, VOID AND INVALIDATED.

THEREFORE, MY BANK ACCOUNT IN GBS MUTUAL BANK MUST BE FREE COMPLETELY FOR MY OWN ACCESS AND USES.

TRULY,

MR. EDWIN EBRADLEI WIN BALATBAT DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......

9.23.2015

09.23.2015_TAXATION_RULES_OF_RECIPROCITY

FROM: MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......

TO: THE SOUTH AFRICA REVENUE SERVICES (S.A.R.S.)

CC: THE BUREAU OF INTERNAL REVENUE (B.I.R.)

BCC: THE GBS MUTUAL BANK OF SOUTH AFFRICA AND THE VOLKSWAGGEN MOTORS WORLDWIDE LTD.

DATE: 09.23.2015

RE: FUND WINNING BY RULES OF RECIPROCITY COMPUTED BY THE TAX PAYER MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......


PROVIDED FUND WINNING BY VOLKSWAGEN MOTORS WORLDWIDE LTD. 1,050,000.00GBP

B.I.R. PHILIPPINES TAX PERCENTAGE ON FUND WINNING 10% TAX PAYABLE TO THE B.I.R. PHILIPPINES 105,000.00GBP

PROVIDED FUND WINNING BY VOLKSWAGEN MOTORS WORLDWIDE LTD. 1,050,000.00GBP


PRESUMED TAX PAID AT SOUTH AFRICA BY THE SPONSOR 100,000.00GBP

TOTAL AMOUNT RECEIVED FROM THE BANK 950,000.00GBP
TAX PAYABLE TO THE B.I.R. PHILIPPINES 105,000.00GBP


PRESUMED TAX PAYMENT DEDUCTED PAID TO S.A.R.S. BY THE SPONSOR 100,000.00GBP

TAX PAYABLE INTENDED TO PAY FOR PHILIPPINE TAX SYSTEM 5,000.00GBP
PRESUMPTION NOTE:

INSURANCE POLICY PAID BY THE SPONSORING COMPANY THE VOLKSWAGEN MOTORS WORLDWIDE LTD.
THAT FOR MY SAFETY AND SECURITY ON OUR LOCAL COUNTRY BASE ON MY SOURCE OF GOOD SPONSORSHIP FOR THE FUND WINNING, THAT I BEING THE TAX PAYER INTENDS TO PAY SUCH TAX PAYABLE OF 5,000.00GBP FOR MY PROTECTION BY THE BUREAU OF INTERNAL REVENUE (B.I.R.) PER MY VOLUNTARY SUBMISSION ON MY CONVENIENT FILING FOR MY LEGAL COMPLIANCE WITH ALL MY RIGHTS, PRIVILEDGES, DUTIES AND RESPONSIBILITIES CONSIDERING THE RISKS INVOLVES ON THE LOCAL COMMUNITY PROBLEMS THAT WERE AND ARE VIRAL AS I AM ALSO A LEGAL STATE PRIVATE COMPLAINANT FOR QUANTUM CRIMINAL CASES AGAINST THE QUANTUM CRIMINAL CULPRITS ON THE LOCAL NEIGHBORHOOD YOU CAN FURTHER READ ON: HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM





PRESUMED TAX PAID AT SOUTH AFRICA 100,000.00GBP
FOR WHATEVER THE PERCENTAGE TAX THE SOUTH AFRICA REVENUE SERVICES (S.A.R.S.) ARE IMPOSING FOR FUND WINNINGS, AS I AM JUST THE BENEFICIARY IN GOOD FAITH RECEIVING THE TOTAL AMOUNT OF JUST 950,000.00GBP KNOWING THE TOTAL UPDATED WINNING FUND OF 1,050,000.00GBP CONSIDERING THE RULES OF RECIPROCITY ON INTERNATIONAL TAXATIONS THAT I BELIEVE THAT THE VOLKSWAGEN MOTORS WORLDWIDE LTD. AND/OR THE GBS MUTUAL BANK OF SOUTH AFRICA ALREADY TAKEN GOOD CARE OF THE REQUIRED COMPLIANCE PAYMENT PURPOSES.

THAT IF FAIR UPON MY OFFICIAL PERSONAL INQUIRY PLAN ON OUR LOCAL TAX SYSTEM REGULATORY BODY AT THE PHILIPPINES SUCH AS THE B.I.R., I AM PROPOSING FOR BOTH LOCAL AND FOREIGN TAX SYSTEM FOR THE RULES OF RECIPROCITY AS FOLLOWS:

TAX LIABILITY FOR INTENDED PAYMENT TO B.I.R. FOR 10% TAX ON WINNING

PER RULES OF RECIPROCITY REMAINING AS TAX PAYABLE 5,000.00GBP


PRESUMED TAX DUE ASSESSMENT BY THE S.A.R.S. WHETHER FAIR OR UNFAIR 950.00GBP

TAX PAYABLE TO THE LOCAL TAX SYSTEM BODY (B.I.R. PHILIPPINES) 4,050.00GBP


THAT I THE BENEFICIARY AND THE TAX PAYER, REBUT, PROTESTING THE "STOP ORDER NOTICE" MADE BY THE S.A.R.S., THAT THE STOP ORDER NOTICE MUST BE CANCELED, VOID AND INVALIDATED.

THAT IF UNFAIR UPON MY OFFICIAL PERSONAL INQUIRY PLAN ON OUR LOCAL TAX SYSTEM AS THE S.A.R.S. DOES NOT PROVIDE THEIR OFFICIAL ASSESSMENT TAX DUE COMPUTATIONS, AND FURTHER UNAMBIGOUS BASIS OF THEIR PRESUMED TAX ASSESSMENT, THE TAX PAYABLE THAT I THE TAX PAYER MUST PAY TO OUR LOCAL TAX SYSTEM FOR MY PROTECTION AFTER I HAD GAINED THE SUCCESSFUL ACCESSES AND USES OF MY NET FUND WINNING OF 950,000.00GBP FOR MY LOCAL AND INTERNATIONAL ACCESSES AND USES IS:



THE TAX PAYABLE TO THE B.I.R. PHILIPPINES 5,000.00GBP

SUBJECT TO PENALTIES IMPOSED ON PUBLIC OFFICERS FOR VIOLATIONS COMMITTED PER NATIONAL INTERNAL REVENUE CODE (N.I.R.C.) AND/OR ANY INTERNATIONAL REVENUE CODE, THAT I, BEING THE BENEFICIARY OF THE FUND WINNING, I AM DEMANDING MY IMMEDIATE/URGENT FREE ACCESSES AND USES FOR MY GAINS/CLAIMS/PROCUREMENTS FOR MY PURPOSES LOCALLY AND INTERNATIONALLY.



AS SUCH AN AMPLE TIME OF GRACE PERIOD I AM ASKING FOR MY CONVENIENT PREPAREDNESS/READINESS FOR MY SECURITIES AND SAFETIES ASKING PROTECTION ON BOTH LOCAL AND FOREIGN GOVERNMENTS THAT I MUST PROVIDE MYSELF RESOURCES INCLUDING FOR MY MOBILITY RESOURCES EXPENSES FOR MY PERSONAL GOING TO THE B.I.R. MAIN OFFICE AT THE NATIONAL CAPITAL REGION, FOR MY PERSONAL MEETING EVEN TO THE COMMISSIONER OF THE B.I.R., PHILIPPINES AS WELL AS OPENING MY NEW LOCAL BANK ACCOUNT AT THE PHILIPPINES.

THAT I, THE TAX PAYER, INTENDED THE PAYMENT TO BE MADE BY THIS DUE NOTICE, TO BE INCLUDED ON THE ANNUAL INCOME TAX RETURN AS PER KNOWN AS TOLD ANNUAL FILING SCHEDULES EVERY APRIL OF THE YEAR CONSIDERING YEARS OF ON MOTION FOR PAUPERSHIP TAKING THIS WINNING FUND AS MY ADVANTAGE FOR UPLIFTING MY FINANCIAL STATUS, AS FOR COMPUTATION FOR OTHER TAXABLE INCOME BASE FROM FUND WINNING AND/OR ANY APPLICABLE FORM/S FOR FILLING SUCH FUND WINNING FOR TAXATION PURPOSES FOR PAYMENT TO THE B.I.R.

 


ADDITIONAL NOTE FOR THE B.I.R., PHILIPPINES:


I WOULD LIKE TO REQUEST IN ADVANCE FOR MY B.I.R. IDENTIFICATION CARD AS A TAX PAYER ALSO FOR YOUR VERIFICATION AND MY VERIFICATION OF MY TAX IDENTIFICATION NUMBER STATED AS APPLIED, WAS GIVEN FROM MY PREVIOUS EMPLOYMENT AT AMA COMPUTER COLLEGE MALOLOS CITY, THAT SUCH T.I.N. I AM USING AND AS A REFERENCE USES PURPOSES.


 

ADDITIONAL NOTE FOR THE B.I.R. AND FOR THE S.A.R.S.:

PLEASE MAKE REFERENCE OF MY FILED MOTION FOR PAUPERSHIP/INDIGENCY/BANKRUPTCY AS ATTACHED AS JOBLESS FOR SOME YEARS WITH SOME CERTIFICATES FROM LOCAL D.S.W.D. AND LOCAL BARANGAY AS OF NOT BEING GAINFULLY EMPLOYED EVEN WITH SOME PERIODS OF EMPLOYMENTS RESPECTIVELY BY MY EXPERIENCES AND OF BEING INDEPENDENTLY WORKING FOR ANY GENERAL CONTRACTORSHIP THAT MAY COVERS MY OWN PERSONAL EXPENSES NOT GAINFULLY WORKING THAT DID NOT MEET PERSONAL EXEMPTIONS OF 20,000.00PHP TO 50,000.00PHP FOR TAX PURPOSES, AS YOU MAY FIND MY LACKING OF FILING INCOME TAX RETURNS FOR THE PREVIOUS YEARS BUT WITH MY VOLUNTARY FILING FROM MY EMPLOYMENT FOR THE FIRST TIME YEAR 2000 AFTER MY RESIGNATION FROM ALLIED BANKING CORPORATION THAT DID NOT ALSO MEET AMOUNT FOR PERSONAL EXCEMPTION CONSIDERED AS NON TAXABLE AMOUNT.

THAT FOR THE TAX PAYER'S PRESUMPTION IN GOOD FAITH AS NON TAXABLE AS NOT GAINFULLY EMPLOYED FOR YOUR EASY REFERENCE WITHOUT ANY TAX AVOIDANCE AND WITHOUT ANY TAX EVASION.



PROMISSORY NOTE:

THAT I MR. EDWIN B. DIMAANO THE BENEFICIARY OF THE SUBJECT NET FUND WINNING OF 950,000.00GBP IS WILLING AND PROMISE TO PAY THE TAX PAYABLE BY THE RULES OF RECIPROCITY FROM THE ABOVE COMPUTATION FOR AN AMPLE GRACE PERIOD WITHIN ONE YEAR AFTER SUCH RECEIVING OF MY GAINS ON MY ACCESSES AND ON MY USES LOCALLY AND INTERNATIONALLY FROM THE SUBJECT FUND WINNING INCLUDING FOREIGN TAX IF ANY.


FOR IMMEDIATE PAYMENT OF TAX LIABLITY:
I, THE TAX PAYER, INTENDS TO OPEN A LOCAL BANK ACCOUNT IN THE PHILIPPINES AS I HAD SUFFERED INCONVENIENCE ON MY EWALLET CARDS SUCH AS MY EWALLET ACCOUNT ON GLOBE REWARDS GCASH MASTERCARD AND MY ACCOUNT ON LBC REMIT EXPRESS SEND & SWIPE VISA CARD, HOWEVER, THAT IF YOU MAY GIVE ME FURTHER DETAILS AS PER ATTACHED ONLINE BANKING FUND TRANSFER FORM FOR THE BANK INFORMATIONAL DETAILS OF YOUR BANK ACCOUNT, I AM WILLING TO MAKE A FUND TRANSFER IMMEDIATELY/URGENTLY ALSO USING MY OFFSHORE BANK ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA, TO PAY FOR MY TAX LIABLITY/IES UPON MY IMMEDIATE/URGENT ONLINE BANKING TRANSACTIONS BY PROVIDING ME THE FOLLOWING AS ATTACHED ONLINE FORM ABOUT THE ONLINE DETAILS REQUIREMENT:
BANK NAME:

BANK ADDRESS:

SWIFT CODE/SORT CODE/IBAN NO.:

BRANCH NAME/CODE:

ACCOUNT NUMBER:

CURRENCY:

AMOUNT:


 

THAT YOU MAY ALSO INCLUDE ACCOUNT NAME AND THE PERSON THAT WILL SEND ME AN ONLINE RECEIPT OR A SCAN COPY OR ACKNOWLEDGEMENT RECEIPT AND/OR OFFICIAL RECEIPT (O.R.) EVEN THROUGH EMAIL ATTACHEMENT THAT MAY ALSO BE THE SAME EMAIL USED SUCH AS THE COMMISSIONER ON RESPECTIVE OFFICE/S FOR MY OFFICIAL ONLINE PAYMENT OF MY TAX LIABLITY/IES THE SAME AS MAY ALSO BE APPLICABLE ON MY OTHER TRANSACTIONS IF APPLICABLE OR AS MAY BE APPLICABLE.

 

PROVIDED WITH ALL OF THESE, PLEASE INFORM ME IF SUCH TAX PROBLEM WERE ALREADY TAKING/TAKEN GOOD CARE OR WAS COMPLETELY PAID BY MY SPONSORING COMPANY THE VOLKSWAGEN MOTORS WORLDWIDE LTD. OR MAY ALSO BE OR EVEN BE BY THE GBS MUTUAL BANK OF SOUTH AFRICA, SO AS NOT TO MAKE ANY DOUBLE TAXATIONS AS PER BCC: TO THE BANK AND TO THE SPONSORING COMPANY AS FOR MY EARLIER SENT MESSAGES TO THEM.

I CERTIFY THAT THE ABOVE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF.

FOR OFFICIAL PURPOSES, AFFIXED IS MY OWN ART AND DESIGN CREATED ACTUAL GRAPHICALLY CYBER SIGNATURE ALSO PROVIDED IN REFERENCE AT THE BOTTOM ON MY PROFILE ATTACHED FILENAME: MY_AUTOBIOGRAPHICAL_COMPREHENSIVE_DETAIL_RESUME_CURRICULUM_VITAE_CONTENTS_UPDATED_02.28.2015 ON THIS EMAIL FOR SOFTCOPY ATTACHEMENT THAT MAY ALSO BE PRINTED FOR MY OFFICIAL PERSONAL CORRESPONDENCE ON ANY OFFICES SUCH AS YOUR GOOD OFFICES RESPECTIVELY FOR FURTHER IDENTIFICATION AS FOR SUBMISSION/FILING/REPORTING WITHOUT MY ACTUAL MANUAL HANDWRITING SIGNING YET ON DOCUMENT AS PER INTERNET MEDIUM CORRESPONDENCE THAT I AM WILLING TO VISIT YOUR GOOD OFFICES IN THE NEAR FUTURE AS YOU MAY DEEM NECESSARY, BUT WITH SUCCEEDING MY IDENTIFICATIONS FOR SPECIMENS OF MY ACTUAL MANUAL HANDWRITTEN SIGNATURE, PLEASE ACKNOWLEDGE MY CYBER SIGNATURE CONFIDENTIALLY:



MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A.,

THE INDEPENDENT GENERAL CONTRACTOR,

THE ATTORNEY IN FACT AT FOREX BUSINESS,

CAREER SERVICE PROFESSIONAL, C.S.C. N.C.R. 12.15.1998,

CAREER SERVICE SUB-PROFESSIONAL, C.S.C. N.C.R. 11.12.1997,

PVT FROM FEU NCR RCDG RESCOM, PA, 03.10.1996 (STANDBY RESERVIST),

C/MAJ FROM SACHS (BUL) 304 CDC, 3RCDU, RESCOM, PA, 03.18.1994 (S.R.),

THE AFFIANT LEGAL STATE PRIVATE COMPLAINANT, JUST THE ADHOC ATTORNEY IN FACT AT LAW OF MY OWN COMPLAINTS BEFORE/PRIOR THE FISCALS, AND

THE PLAINTIFF IN REFERENCE ON MY POSTS ON http://www.facebook.com/MR.EDWIN.BALATBAT.DIMAANO.LEGAL AND HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM



ALSO ATTACHED IS MY CARD FRONT AND BACK OF MY SOCIAL SECURITY SYSTEM ID NUMBER: 33-4168784-6, FOR REFERENCE OF MY ACTUAL MANUAL HANDWRITEN SIGNATURE FOR THIS DOCUMENT AS MY STATEMENTS SWORN AND SUBSCRIBED DOCUMENT ON YOUR GOOD RESPECTIVE OFFICES:





AND MY COMMUNITY TAX CERTIFICATE (C.T.C.) INDIVIDUAL NUMBER CCI201411114507 WITH AN AMOUNT MINIMUM REQUIRED EVEN IF VOLUNTARY AS PRESCRIBED BY THE MUNICIPAL TREASURY OFFICE AND THE SANGUNIANG BARANGAY OFFICE OF 50.00PHP INCLUDING REFERENCE FOR MY TAX IDENTIFICATION NUMBER (T.I.N.) AS INDICATED:



ALSO PROVIDED WITH MY RIGHT THUMB PRINT......

 

THUS FOR, TO AVOID ANY CONFUSION, FOR ANY OR ALL TYPES OF PURPOSES, THE FOLLOWING ARE MY PERSONAL INFORMATIONAL DETAILS:

FULL LEGAL NAME: MR. EDWIN B. DIMAANO

GENDER SALUTATION: MISTER (MR.)

FIRST NAME: EDWIN

MIDDLE NAME: BALATBAT (B.)

SURNAME: DIMAANO


INITIALS: E.B.D.

NICKNAME/USERNAME/PSEUDO NAME/SCREEN NAME: MR_EBRADLEI

GIVEN NICKNAME: WIN

AUTHOR/PSEUDO/SCREEN NAME: MR. EDWIN EBRADLEI WIN BALATBAT DIMAANO
DATE OF BIRTH: DECEMBER 28, 1977
MOTHER'S MAIDEN NAME: AURORA VIRI BALATBAT

FATHER'S NAME: REMIGIO RIVERA DIMAANO
GENDER: MAN STRAIGHT

MARRITAL STATUS: SINGLE (AN ATHEIST AND SOON TO BE A POLYGAMOUS AS ENGAGED/COMMITTED FOR MARRIAGE AND AVAILABLE)

CITIZENSHIP: FILIPINO

ADDRESS: 0663 SAN MIGUEL, HAGONOY, BULACAN, PHILIPPINES 3002

RESIDENCE NUMBER: 0663 (THE HOUSE/RESIDENCE NUMBER UPDATED FROM FORMER E222 AS THE SAME HOUSE/RESIDENCE)

AREA/ZONE/PUROK: 4 (OPTIONAL)

BARRIO/BARANGAY: SAN MIGUEL

TOWN: HAGONOY

PROVINCE: BULACAN

REGION: III (OPTIONAL)

COUNTRY: PHILIPPINES

ZIP CODE: 3002

MOBILE CONTACT NUMBERS:

+63 922 479 2976 (ON PHONE)

+63 915 820 4292 (ON PHONE)

+63 998 818 9572 (ON INTERNET POCKET WIFI)

+63 905 259 8917 (ON RESERVE AS MAY ALSO ON USE)
NAME AND DESCRIPTION: MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......



THAT BY THIS EMAIL CONSIDER AS ONE WHOLE DOCUMENT, RESERVING ALL RIGHTS......

IMPORTANT SEPARATE EMAIL ATTACHEMENTS LIST/SUMMARY ON THIS WHOLE DOCUMENT:
1. MY DETAILED PROFILE ON ADOBE READER FORMAT AS ONE SET OF TWELVE PAGES DOCUMENT.

2. MY PHOTO COPY OF MY REMAINING COPY OF THE AFFIDAVIT OF PAUPER AS A SET OF FOUR PAGES PAUPERSHIP DOCUMENT FILED AT THE OFFICE OF THE PROVINCIAL PROSECUTOR (O.P.P.), MALOLOS CITY, BULACAN, PHILIPPINES WITH THE TWO CERTIFICATES AND THE OTHER AFFIDAVIT OF INDIGENCY FILED AT THE CITY PROSECUTION OFFICE (C.P.O.), MALOLOS CITY, BULACAN, PHILIPPINES (PHOTOS TAKEN ON MY ACER ASPIRE E5 411 LAPTOP WITH MICROSOFT WINDOWS 8.1 UPGRADED TO WINDOWS 10).

3. MY BANK ACCOUNT FOR ONLINE FUND TRANSFER BLANK ONLINE FORM SNIPPED PHOTO COPY FOR YOUR REFERENCE TO PROVIDE TO ME YOUR BANK ACCOUNT INFORMATION OR RESPECTIVELY FOR MY IMMEDIATE/URGENT PAYMENT OF MY TAX LIABILITY/IES TO YOU.

4. MY OFFSHORE ONLINE BANKING ACCOUNT INFORMATION SNIPPED PHOTO COPY FILE NAME: 09.20.2015_ONLINE_BANKING_ACCOUNT

5. THAT THIS ONE EMAIL AS A WHOLE DOCUMENT AS ALSO AN EMAIL ATTACHEMENT COMPOSED OF EIGHT LEGAL SIZE PAGES WITH EMAIL COVER LETTER OF THE FOLLOWING:

DEAR COMMISSIONERS AND RESPECTIVE BUSINESS LEGAL ENTITIES:

PLEASE READ THE ATTACHEMENTS FOR YOUR PERUSAL.

TRULY,

MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......


 

9.18.2015

I AM MR. EDWIN EBRADLEI WIN BALATBAT DIMAANO IS NOW HIRING ARTISTIC MANAGER AS ONE OF MY ASSETS PLANNINGS, EXECUTIONS AND WEALTH MANAGEMENTS ACTIVITIES TO DO AND ALSO BEING AN ARTISTIC PERFORMER

INTRODUCTIONS:
PLEASE BE INFORMED THAT I HAVE  A  PENDENCY TO RECEIVE FROM TWO SPONSORING VEHICLE COMPANIES SUCH AS THE BMW MOTORS AND THE VW MOTORS.


AS THIS DATED 09.18.2015 I AM ON MOTION FOR PAUPERSHIP AND REQUIRES LIQUIDITY FOR ANY FINANCIAL MATTERS ON MY ACTIVITIES INCLUDING THE CLAIM OF THIS LOTTERY EMAIL WINNINGS PROVIDED BY THEIR PROMOTIONS DEPARTMENT, I BELIEVE THAT I CAN BE AS A GOOD AS AN ARTISTIC MODEL OF SUCH TWO VEHICLES INCLUDING THE USES OF THE FUNDS ATTACHED ON THEIR PRODUCTS AND SERVICES.

THAT I AS BEING THE PERFORMER OR AN ARTIST I WOULD LIKE TO MAKE SUCH ANY GRATITUED EVEN IF NOT INSTRUCTED TO ENDORSE THEIR PRODUCTS, BUT AS A USER I MAY DEVELOP GOOD WORKING AND USING RELATIONSHIPS WITH SUCH TWO MOTORS COMPANIES I HAD FOUND ON MY EMAILS RESPECTIVELY.

THUS FOR, AS I HAVE A LONG TIME PLANS OF  DOING OUR OWN ARTISTIC PRODUCTIONS WHEREIN WE CAN DO OUR FILM MAKINGS ON OUR OWN, RADIOS AND TELEVISIONS FREQUENCIES ON OUR OWN, STAGE PRESENTATIONS AND THEATER PRESENTAIONS ON OUR OWN, INCLUDING PRINTED MAGAZINES AND NEWSPAPERS......

INITIALLY, THE ARTISTIC MANAGER I AM HIRING MUST HAVE THE DUTIES AND RESPONSIBILITIES AS FOLLOWS:

*TO HELP ME ORGANIZE MY APPOINTMENTS WITH PRIVATE SECTOR GROUP/S AND/OR INDIVIDUAL/S AND/OR PUBLIC SECTOR GROUP/S AND/OR INDIVIDUAL/S......

*TO HELP ME HIRE 10 ADDITIONAL ARTISTIC STAFFS THAT WILL  WORK ON US ALL FOR SUCH ARTISTIC PLANS......

*TO HELP ME ORGANIZE THE PROMOTIONS AND ADVERTISEMENTS OF ANY OFFICES THAT WE ARE ABOUT TO ORGANIZE SUCH AS THE FOREX BANKING INDUSTRIES FOR INVESTMENTS, BROKERAGES, CONSULTANCIES AND LENDING COMPANY,  THAT MAY ALSO REACH THE PRODUCTS AND SERVICES FOR COMPUTERS, PHONES/TELECOM, AUTOMOTIVE, TECHNOGY INNOVATIONS, ETC. THAT MAY ALSO INCLUDES PRODUCTS AND SERVICES FROM MINING INDUSTRIES, ETC. THAT MAY REQUIRES THE PROMOTIONS AND ADVERSTISMENTS USING TALENTED PERFORMERS AND INFORMATIONAL NEWS AND COMMUNICATIONS......

*TO HELP ME TO BE THE VICE PRESIDENT UPON MY APPROVAL PROMOTION OF POSITION FOR ORGANIZING A WELL ESTABLISH PROMOTIONS AND ADVERTISING COMPANY AND BE MY PARTNER......

QUALIFICATIONS:

*WITH EXTENSIVE AND INTENSIVE EXPERIENCES ON THE ARTISTIC INDUSTRIES

*WITH GOOD TO EXCELLENT RESPECTIVE COMMUNICATION SKILLS, TACTFULL AND WITH LOTS OF ARTISTIC STRATEGIES
*WITH PROFESSIONAL ETHICS AND WILLING TO RESPECTS MY DECISIONS AND WILLING TO FOLLOW MY INSTRUCTIONS
*WITH OBJECTIVITY AS A SELF ORGANIZE AND A TEAM LEADER FOR MAKING EVENTS AND OCCASSIONS INCLUDING NECESSARY BUDGET REQUESTS AFTER CLAIMS OF FUNDS TO DO
*WITH CAREER ORIENTATION GOALS PERSONAL CHARACTERISTICS AND AN ACHIEVER, PREFERABLY A FEMALE OF LEGAL AGE PRIMARILY RESPONSIBLE FOR HER OWN DECISIONS
*WILLING TO TAKE INITIAL FINANCIAL RISKS ON SUCH ACTIVITIES TO DO FOR CAPITALIZATIONS


THE INITIAL ACTIVITIES TO DO:

*TO CLAIM SUCH PRODUCTS PROMOTIONS WINNINGS AND FUNDS
THE PRODUCTS WINNINGS PROMOTED AND THE FUNDS TO CLAIM INTERNATIONALLY:

*BMW (BMW MOTORS)
THE VEHICLE BMW CAR
THE APPLE LAPTOP
THE FUND WORTH 500,000.00USD


*VOLKS WAGGEN (VW MOTORS)
THE VEHICLE VOLKS WAGGEN CAR
THE FUND WORTH MORE THAN OR LESS THAN OR 1,000,000.00GBP



THE BENEFITS:

*YOU MAY TENDER A FORMAL SALARY COMPENSATION PACKAGE REQUEST UPON SUBMISSION OF YOUR RESUME FOR PROJECT BASE ARTISTIC BUSINESS FOR INITIAL PLAN AND BUDGET.

*YOUR CAPITALIZATIONS MAY HAVE TO MULTIPLY AT LEAST 10X AS AN INITIAL OFFER PLUS BONUSES MAY FOLLOW LATER ON.

*TO ENJOY ANY OTHER RESOURCES WE MAY ACQUIRE FROM START AND DURING THE CONDUCT OF OUR ARTISTIC BUSINESSES TO DO SUCH AS THE COMPANY OFFICE/S, THE COMPANY ADDITIONAL CARS TO PROVIDE INCLUDING FOR THE STAFFS AND RESIDENCES, ETC. THAT MAY COME FROM THE FUNDS AND ANY OF OUR AGREED SOURCES AS MAY BE LATER ON FOR PRESENTATIONS AND DISCUSSIONS.

*TO ENJOY THE WORK OF BECOMING A PIONEER OF OUR OWN ARTSITIC NETWORK BUSINESS LEGAL ENTITY OFFICE TO ESTABLISH......
IMPORTANT NOTE:


******PLEASE BEAR IN MIND THAT I AM A SERIOUS PERFORMER WHETHER FOR SHOWBUSINESS OR NON-SHOWBUSINESS......