EFTA00022173.pdf
208 KB
Extraction Summary
12
People
21
Organizations
5
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / whistleblower complaint
File Size:
208 KB
Summary
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
People (12)
| Name | Role | Context |
|---|---|---|
| Jean James | Sender (Forwarder) |
Forwarded the complaint to Geoffrey Berman, expressing skepticism about the British authorities' willingness to inves...
|
| Geoffrey Berman | Recipient (BCC) |
US Attorney for the Southern District of New York (USANYS), received the email via BCC.
|
| Mark Anthony Taylor | Sender (Original) |
Author of the complaint letter (using handle 'TheAbstraction'), alleges conspiracy involving Epstein, banks, and UK g...
|
| Lynne Owens | Recipient (Original) |
Director General of the NCA (National Crime Agency), addressee of the complaint.
|
| Theresa May | Former Prime Minister |
Mentioned as leading the government when the Foreign Office allegedly obstructed investigations in 2018.
|
| Jeffrey Epstein | Accused Criminal |
Alleged to be running a pedophile ring blackmailing Parliament and laundering money via Deutsche Bank and Barclays.
|
| Jes Staley | CEO of Barclays |
Accused of laundering money for Epstein, corrupting regulators, and orchestrating the murder of Katherine Frisk.
|
| Katherine Frisk | Journalist / Victim |
Friend of the author, alleged to have been murdered by Staley's operators 48 hours after publishing material on him.
|
| Simon Brown QC | Judge |
Accused of gross misconduct and perverse verdicts in the author's lawsuit.
|
| Sir Ian Burnett | Lord Chief Justice |
Accused of blocking the author's appeal and covering up corruption.
|
| Valerie E Caproni | Judge |
US District Judge in New York who exposed Deutsche Bank's manipulation.
|
| Jeremy Lefroy | MP |
Constituency MP who corresponded with the ICO on behalf of the author.
|
Organizations (21)
Timeline (3 events)
2015
Lawsuit B40BM021 in Birmingham Mercantile Court where Taylor raised issues of Russian money laundering.
Birmingham Mercantile Court
Unknown (prior to Dec 2019)
Alleged murder of Katherine Frisk 48 hours after publishing material on Jes Staley.
Unknown
Katherine Frisk
Jes Staley (alleged involvement)
Locations (5)
Relationships (3)
Taylor refers to her as 'my friend Katherine Frisk'.
Taylor alleges they laundered money together and blackmailed Parliament.
Taylor alleges Staley's operators murdered Frisk.
Key Quotes (5)
"Epstein had blackmailed Parliament to put Jes Staley in charge of Barclays."Source
EFTA00022173.pdf
Quote #1
"I also believe there is a very strong possibility that my friend Katherine Frisk, was murdered by Staley's operators to cover up the blackmail operation..."Source
EFTA00022173.pdf
Quote #2
"The NCA works only for the Home Office and not the taxpayer. It is not a crime reporting agency."Source
EFTA00022173.pdf
Quote #3
"I believe that DB's position was so untenable it had to bribe a number of judges, regulator executives and politicians..."Source
EFTA00022173.pdf
Quote #4
"It has not hard to put these two facts together."Source
EFTA00022173.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (6,429 characters)
From: Jean James
To: Undisclosed recipients:;
Bcc: "Berman, Geoffrey (USANYS)" <[REDACTED]>
Subject: Fwd: Some inside info on Russian Money laundering and the Epstein paedophile ring
Date: Mon, 16 Dec 2019 03:45:32 +0000
To: Undisclosed recipients:;
Bcc: "Berman, Geoffrey (USANYS)" <[REDACTED]>
Subject: Fwd: Some inside info on Russian Money laundering and the Epstein paedophile ring
Date: Mon, 16 Dec 2019 03:45:32 +0000
Mr. Taylor appears optimistic, but I can assure you that he will be ignored. The NCA works only for the
Home Office and not the taxpayer. It is not a crime reporting agency. Neither is the SFO. The rest of
the British police forces will not investigate serious economic crime unless pushed to do so by
politicians or important people.
Home Office and not the taxpayer. It is not a crime reporting agency. Neither is the SFO. The rest of
the British police forces will not investigate serious economic crime unless pushed to do so by
politicians or important people.
This is why these types of crimes continue under the radar, and are affecting other nations and the
global economy.
global economy.
Jean James
From: "TheAbstraction ." [REDACTED]>
To: "lynne owens" <[REDACTED]>
Cc: "info" [REDACTED]>
Sent: Sunday, 15 December, 2019 12:12:24
Subject: Some inside info on Russian Money laundering and the Epstein paedophile ring
To: "lynne owens" <[REDACTED]>
Cc: "info" [REDACTED]>
Sent: Sunday, 15 December, 2019 12:12:24
Subject: Some inside info on Russian Money laundering and the Epstein paedophile ring
Kalamata
Billington Lane
Derrington
Stafford
ST18 9LR
Billington Lane
Derrington
Stafford
ST18 9LR
15 Dec 2019
To Lynn Owens of the NCA:
Dear Director General Lynn Owens,
I wish to report serious matters of fraud, particularly those involved with Russian money
laundering of gold bullion and their links to the Epstein paedophile ring which I believe is blackmailing
Parliament. This email will serve to prove I did my civil duty and reported the crime at the highest level.
I wish to report serious matters of fraud, particularly those involved with Russian money
laundering of gold bullion and their links to the Epstein paedophile ring which I believe is blackmailing
Parliament. This email will serve to prove I did my civil duty and reported the crime at the highest level.
I believe the Foreign Office had previously obstructed the NCA's investigations in these matters in
2018, but this was under Theresa May, so perhaps you are now free to re-open the investigation.
2018, but this was under Theresa May, so perhaps you are now free to re-open the investigation.
The possibility that gold bullion was used in the Laundromat Russian money laundering operation
was raised by me in 2015 in the Birmingham Mercantile Court in lawsuit B40BM021. I had drawn the
conclusion after reading of Deutsche Bank's $10 billion money laundering operation in the New Yorker
for which they were later fined by the FCA in 2016. Deutsche Bank's conduct in my lawsuit suggested
to me that they had destroyed bullion trading receipts, and that this incriminated executives in both
auditing fraud and money laundering. It has not hard to put these two facts together.
EFTA00022173
was raised by me in 2015 in the Birmingham Mercantile Court in lawsuit B40BM021. I had drawn the
conclusion after reading of Deutsche Bank's $10 billion money laundering operation in the New Yorker
for which they were later fined by the FCA in 2016. Deutsche Bank's conduct in my lawsuit suggested
to me that they had destroyed bullion trading receipts, and that this incriminated executives in both
auditing fraud and money laundering. It has not hard to put these two facts together.
EFTA00022173
I believe that DB's position was so untenable it had to bribe a number of judges, regulator executives
and politicians to make sure that no court or other agency would force disclosure of my receipts.
Simon Brown QC, the judge in my first hearing ended up the butt of three sets of appeals, in which he
was found guilty of gross misconduct and perverse verdicts. In each case the victim of his judgement
was financially vulnerable and the opposing party of significant wealth.
and politicians to make sure that no court or other agency would force disclosure of my receipts.
Simon Brown QC, the judge in my first hearing ended up the butt of three sets of appeals, in which he
was found guilty of gross misconduct and perverse verdicts. In each case the victim of his judgement
was financially vulnerable and the opposing party of significant wealth.
Unfortunately my attempt at an appeal was blocked by Lord Chief Justice Sir Ian Burnnet who
refused me permission. The grounds of appeal clearly set out a case of corruption and required a
transcript of hearing. Burnett closed the appeal without such a transcript, which was confirmed by the
ICO after 6 months of obstruction from the judiciary.
refused me permission. The grounds of appeal clearly set out a case of corruption and required a
transcript of hearing. Burnett closed the appeal without such a transcript, which was confirmed by the
ICO after 6 months of obstruction from the judiciary.
Burnett's decision had two effects - first it hid Deutsche Bank's gold and sivler manipulation from the
public eye - until it was exposed in New York under Judge Valerie E Caproni. Secondly, by covering up
destruction of bullion trading receipts it hid DB's involvement in the Dankse operation....
public eye - until it was exposed in New York under Judge Valerie E Caproni. Secondly, by covering up
destruction of bullion trading receipts it hid DB's involvement in the Dankse operation....
Asit turns out that Danske bank, via its Estonian branch, was using Deutsche Bank to underwrite its
trades to the Russian Mafia, and this includes selling bullion without seals, certificates or receipts.
trades to the Russian Mafia, and this includes selling bullion without seals, certificates or receipts.
It does not take too much imagination to see that if Danske had laundered as little as $1 billion in
bullion that this would create serious accounting problems in DB's bullion inventories. The easiest way
to conceal the degree of this fraud is to destroy en masse bullion trading receipts.
bullion that this would create serious accounting problems in DB's bullion inventories. The easiest way
to conceal the degree of this fraud is to destroy en masse bullion trading receipts.
In the court all judges refused to force DB to disclose my receipts - which is an outrageous violation
of my Data Protection Rights and basic rights to a fair trial - as I was accused of not being able to
quantify damages - even as defendants have refused to hand over receipts for such quantification,
of my Data Protection Rights and basic rights to a fair trial - as I was accused of not being able to
quantify damages - even as defendants have refused to hand over receipts for such quantification,
The ICO spent 15 months obstructing my SAR to DB for the receipts. Only by forceful
correspondence from my constituency MP, Jeremy Lefroy, did they provide a response - and that was
to refuse to hand over the receipts, citing a technicality in German Law.
correspondence from my constituency MP, Jeremy Lefroy, did they provide a response - and that was
to refuse to hand over the receipts, citing a technicality in German Law.
The FCA and the SFO refuse to investigate. It is quite obvious that all with the authority and power
to force disclosure of receipts have been paid off not to do their duty.
to force disclosure of receipts have been paid off not to do their duty.
I have subsequently discovered that both Deutsche Bank and Barclays (also a defendant in my
lawsuit) were involved in laundering money for Jeffrey Epstein. Epstein had blackmailed Parliament to
put Jes Staley in charge of Barclays. This is established in a response from Parliament to a FOIA from
me in which the Treasury Select Committee admit to having the blackmail emails.
lawsuit) were involved in laundering money for Jeffrey Epstein. Epstein had blackmailed Parliament to
put Jes Staley in charge of Barclays. This is established in a response from Parliament to a FOIA from
me in which the Treasury Select Committee admit to having the blackmail emails.
The fact that Staley is still in charge of Barclays tells us that the blackmail operation is still in effect
and Staley is capable of corrupting the FCA, the PRA and the FRC, all of which have a duty to expel
Staley from Barclays for his record with Epstein.
and Staley is capable of corrupting the FCA, the PRA and the FRC, all of which have a duty to expel
Staley from Barclays for his record with Epstein.
Staley had threatened me with a restraining order and costs should I take Deutsche Bank to court. I
also believe there is a very strong possibility that my friend Katherine Frisk, was murdered by Staley's
operators to cover up the blackmail operation and she died in mysterious circumstances merely 48
hours after publishing the material on Staley in the International Reporter. Given that the FBI had told
[REDACTED] that she is at risk of assassination for exposing the same blackmail ring, that
possibility must be taken seriously.
also believe there is a very strong possibility that my friend Katherine Frisk, was murdered by Staley's
operators to cover up the blackmail operation and she died in mysterious circumstances merely 48
hours after publishing the material on Staley in the International Reporter. Given that the FBI had told
[REDACTED] that she is at risk of assassination for exposing the same blackmail ring, that
possibility must be taken seriously.
My lawsuit alleged manipulation of gold and silver prices, which has been proven true in subsequent
settlements, prosecutions and fines against UBS, HSBC, JP Morgan and Deutsche Bank.
settlements, prosecutions and fines against UBS, HSBC, JP Morgan and Deutsche Bank.
The key evidence is linked here - it shows DB's public statements about its audits contradicted what
it sent to me. The FCA refuse to press DB for an explanation, as do the courts.
EFTA00022174
it sent to me. The FCA refuse to press DB for an explanation, as do the courts.
EFTA00022174
http://www.shyreman.com/docs/claim.bundle/evidence.for.fake.gold.audit.pdf
Clearly if the NCA's investigation could be quashed by Staley and co, every agency with a parallel
investigation had to be compromised.
investigation had to be compromised.
It appears that Action Fraud, the ICO and the FCA all have a 95-99% disapproval rating. I hope the
NCA can do better.
NCA can do better.
Regards
Mark Anthony Taylor
EFTA00022175
Mark Anthony Taylor
EFTA00022175
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