I was searching for the book by Indira Singh, the Chase risk analyst who testified at Senate hearings about her warnings against Ptech prior to 9/11. I was stunned to not find it anywhere. There are a number of writings online about Indira's work investigating financial terrorism, herself a survivor of the WTC catastrophe, and in my last communication with her she was working on a book and also occasionally wrote on a blog titled 4acloserlook. Upon clicking on four 4acloserlook page links, I found each had been replaced with a SAFE ONLINE CASINO GAMBLING page. In the margin of each former "Indira" -page-turned- casino, was the advertisement for the Association of Certified Fraud Examiners upcoming conference at Aria Resort and Casino. (see comment #5).

Our original dialogue began over a transaction published in my online database which I found relevant to the Kryder Estate Trustees, as insurors of the World Trade Center Towers.

8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on Sep 7.

9/10/2001 Lincoln National Corporation sold Lincoln Reinsurance to Swiss Re (aka North American Re) the day before the WTC attack;

FTC Transaction Number: 20012356 Early Termination Date: 09/10/2001 Acquiring Person: Swiss Reinsurance Company Acquired Person: Lincoln National Corporation Acquired Entity: The Lincoln National Life Insurance Company

(The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).

While my focus was on Lincoln National Corporation, as a mutual fund investor for the FDIC, Indira was concerned with terrorist financing and Ptech, Inc., the Boston Company owned by OUSSAMA ZIADE. Ptech, Inc. provided the risk management software to Chase which red-flagged Indira's work prior to 9/11. Her concerns escalating to warnings to Chase were ignored.

Somehow, Indira Singh will see this Last Connection with Ptech, Bain Capital, and Paul Pelosi, Jr. I'm calling it a last connection, because I have already been told to halt research for now- I already have too much. There is a book to be sold before proceeding further- a book about the prevention of Fraud Detection to protect political figures and powerful persons.

First, because the name Pelosi is involved, and we all love the good things Nancy Pelosi has done, as aware citizens, we have to consider that more than once or twice in history wives have been promoted to do good works while the men in the family were doing something else. The most relevant example which fits into the whole story of now is California Secretary of State March Kong Eu, intimidated shortly after her re-election in 1986, when during her campaign Far West Mortgage Company of Colorado, the non-existent mortgage company was authorized to do business in California with no Certificate of Authenticity from Colorado.

Cutting to the chase

Paul Pelosi, Jr. CEREPLAST, INC. Entity Number: C2405930 Date Filed: 03/08/2002 Status: ACTIVE Jurisdiction: NEVADA Entity Address: 300 N CONTINENTAL BLVD STE 100 Entity City, State, Zip: EL SEGUNDO CA 90245 Agent Agent Address: 818 W SEVENTH ST Agent City, State, Zip: LOS ANGELES CA 90017

became active on the date of merger of Ptech, Inc. in MA into Ptech, Inc.not registered in MA.

PTECH, INC Merged into : PTECH, INC. on 3/8/2002 (Note: The above entity is not registered in Massachussetts) Identification Number: 043223676 Old Federal Employer Identification Number (Old FEIN): 000454704 Date of Organization in Massachusetts: 02/02/1994 Date of Revival: 06/01/2001 Date of Merger: 03/08/2002 160 FEDERAL ST. City or Town: BOSTON State: MA Zip: 02110 Country: USA PRESIDENT OUSSAMA ZIADE 100 MARINA DR.,NO. QUINCY, MA 02171 USA

The Carlyle Group alter-entity SAFECO was incorporated in Indiana, then home of Lincoln National Corporation, Lincoln Re, and Swiss Re on the same day the original ZIADE Ptech entity formed in MA.

SAFECO ASSOCIATES, INCORPORATED : , IN : Control Number: 1994020130 Status: Voluntarily Dissolved Entity Creation Date: 2/2/1994 Inactive Date: 5/8/1995

SAFECO is a national office and bank building holding device for cells of Carlyle-Lincoln activities.

9/14/2001 The Nevada incorporation of Cereplast,Inc.Active File Date: 9/14/2001 : C25164-2001 Qualifying State: NV NV Business ID: NV20011427919 : 5190 NEIL ROAD SUITE 430 Address 2: City: RENO State: NV Zip Code: 89502

Cereplast was created when the same day the Safeco Title Insurance alter-entity expired along with the alter-entities Lincoln National Corporation, Chicago Title Insurance Company.

9/14/2001 SECURITY UNION TITLE INSURANCE COMPANY : 171 N. Clark St., 8TH FLOOR, CHICAGO, IL 60601 : Control Number: 197307-270 Status: Creation Date: 7/13/1973 Inactive Date: 9/14/2001 : CA Other Names 10/13/1989 SAFECO TITLE INSURANCE COMPANY

9/14/2001 CHICAGO TITLE INSURANCE COMPANY : 171 N. Clark St., ml 06 CT, CHICAGO, IL 60601 : 194332-030 Creation : 12/6/1961 Inactive: 9/14/2001 Original Creation Date: Original Creation State: MO

09/14/2001 201065788 MAXFIELD KENNETH W FROM DEED- This is a Deed given to Kryder's North American Van Line half cousin, K.W. Maxfield, usurper.

continued

Comments

leighmf's picture
leighmf 6 years 25 weeks ago
#1

II. The Ptech Merger: Massachusetts 1994 corporation into Delaware entity 2002.

The original incorporation in MA was made by Oussama Ziade in 1994. He ceased filing annual reports after 1995, and as customary, the corporation was dissolved for failure to file.

On 6/1/2001 Ziade filed a Certificate of Change of Principal Office and Application For Revival.

On 6/30/2001 Ziade filed the back annual reports for 1996, 1997, 1998, 1999, 2000.

With a forty-year difference, this precisely is the pattern followed by attorneys of the Kryder Company, Inc. who ceased filing annual reports, 1956, 1957,1958,1959, 1960. Like Ziade formed a new Ptech in 2002 after five years of no filings, the Kryder Company, Inc, was reactivated in 1962. There is a difference of 40 years between Cereplast, Inc. and the Carlyle alter-entities. There is a difference of 40 between the last three digits of the alter-taxpayer numbers of Frank Kryder 636 and Ptech 676.

Ziade filed no annual report in MA for 2001.

On 1/15/2002 Ziade incorporated Ptech in Delaware.

1/15/2002 Entity Name: PTECH, INC. : GENERAL Residency: DOMESTIC State: DE

Now here come the Bush Amarillo Don Powell Shamrock Oil Gang and BP on the same day:

SHAMROCK HOLDINGS, LLC (GEORGIA LIMITED LIABILITY) Officers 3330 COBB PKWY NW STE 17 PMB 1 ACWORTH, GA 30101 ACTIVE/COMPLIANCE 01/15/2002 04/14/2003 GEORGIA Agent CHRIS MULHOLLAND III

BP AMERICA PRODUCTION COMPANY 805696 Filed 11/12/1943 Status Active NAME CHANGE 01/15/2002 OLD NAME WAS : AMOCO PRODUCTION COM PANY NAME CHANGE 02/18/1971 OLD NAME WAS : PAN AMERICAN PETROLEUM CORPORATION NAME CHANGE 02/06/1957 OLD NAME : STANOLIND OIL AND GAS COMPANY

Notice here Stanolind, Indiana lagging all the way back to 1957 when money was being hid.

Oussama Zaide merged the MA corporation, still lacking a 2001 annual report, into the Delaware corporation Ptech, Inc. on 3/8/2002, the same day that Paul Pelosi, Jr.'s Cereplast, Inc. filed in CA.

Paul Pelosi, Jr. CEREPLAST, INC. Entity Number: C2405930 Date Filed: 03/08/2002 Status: ACTIVE Jurisdiction: NEVADA : 300 N CONTINENTAL BLVD STE 100 : EL SEGUNDO CA 90245 Agent : C T CORPORATION SYSTEM Agent Address: 818 W SEVENTH ST Agent City, State, Zip: LOS ANGELES CA 90017

continued

leighmf's picture
leighmf 6 years 25 weeks ago
#2

III. From Bain Capital to Ptech

This section requires concentration, and if it didn't, perhaps it would have been easier to see. Then again, Bain Capital is a more recent name in the news than Ptech. Though, Bain & Company as a New Jersey corporation pre-dates Ptech active in MA by 8-10 years.

Homeland Security's information is that terrorists occupy geographical cells. Likewise, alter-entity financial institutions are tightly clustered in geographical cells connnected to target financial centers. So the same theory that embraces the centralization of potential bombers and members of hate and terrorist groups can be applied to identifying financial terrorist cells, as "birds of a feather, flock together."

Now we will see some risk architected numbers which connect alter entities in banking or moving money electronically. The shadow bankers utilize tags in federal id numbers, state document numbers, street names, zip codes, phone exchanges, all sorts of identifiers to keep their invisible world of cells neat and tidy, while to outsiders there is no perceptible pattern. That is why Ptech software was created, and I suppose that what happened is on Indira Singh's desk, it must have backfired, because she found its flaws as anomalies.

4/9/1986 BAIN & COMPANY, INC.Identification Number: 342754322 (Old FEIN): 042878322 Date of Registration in Massachusetts: 04/09/1986 The is organized under the laws of: State: NJ Country: USA on: 03/20/1986: 2 COPLEY PLACE City or Town: BOSTON State: MA Zip: 02116 ;

PTECH, INC Merged into : PTECH, INC. on 3/8/2002 ) Identification Number: 043223676 : USA PRESIDENT OUSSAMA ZIADE 100 MARINA DR.,NO. QUINCY, MA 02171 USA

4/15/1999 BAIN CAPITAL NY, INC. DOS ID #: 2367654 Initial DOS Filing Date: APRIL 15, 1999 County: NEW YORK Jurisdiction: DELAWARE

Notice the 54 is behind the 23676 Bain tag corresponding to Ptech 23676 while 54 preceeds the 4322 tag shared by Bain & Company and Ptech.

To emphasize the concept

4/9/1986 BAIN & COMPANY, INC. Merged with BAIN & COMPANY, INC. on 6/15/1992 Identification Number: 342754322

bears the zip code of the second generation sons of a Kryder lawyer

TRONEX CORP. 2007 CASEY KEY NOKOMIS FL 34275 Filed 04/07/1978 DISSOLUTION 10/09/1992 Agent SHOAFF, III, FRED B. 2007 CASEY KEY NOKOMIS FL 34275 SHOAFF,III, FRED B. 2007 CASEY KEY NOKOMIS FL PD SHOAFF, THOMAS M. 2400 FT. WAYNE BANK BLDG FT. WAYNE IN

Thomas M. Shoaff is of Baker and Daniels and Shoaff, upon whose stationery I was written a letter by their employee, the last VP of the Kryder Company, Inc., and Minnie V. Kryder's estate lawyer, that he had no knowledge of the Kryder property.

continued

leighmf's picture
leighmf 6 years 25 weeks ago
#3

IV. The U.S. Embassy Bombings 8/7/1998

The U.S. Embassy Bombings on August 7, 1998 are said to have brought Osama Bin Laden to the attention of the FBI after which he has placed on the 10 Most Wanted Terrorists List. Ptech had been incorporated in MA since 1994 but had only filed a 1994 annual report up to that point.

On the same day as the bombings, an alter-entity for the former German American/Lincoln National Bank was reserved by a Fort Wayne lawyer. Tower Bank is run by the former president of Steel Dynamics.

TOWER BANK (Reserved) 9998080048 , FT. WAYNE, IN 46802 Status: Name Creation : 8/7/1998

COUNTRYWIDE INSURANCE SERVICES, INC. : 4500 PARK GRANADA CH-11, CALABASAS, CA 91302 Status: Active Creation Date: 8/7/1998 Original Creation Date: 12/8/1997 Original Creation State: CA

On the same day, Countrywide Insurance Services, Inc., CA, of the Countrywide Mortgage fame, incorporated in Indiana.

Countrywide and Tower Bank were also created in the time period Ptech in Massachusetts was filing no annual reports.

continued

leighmf's picture
leighmf 6 years 25 weeks ago
#4

The alter entity COUNTRYWIDE had been associated with Bain and Lincoln BP since 1984.

5/29/1984 BAIN CAPITAL FUND LIMITED PARTNERSHIP THE Identification Number: L86000616 Date of Organization in Massachusetts: 05/29/1984 Date of Cancellation: 07/06/2001 No. and Street: AMEND OF 11/92 IS INBETWEEN ARABIAN... AND ARIZONA... 2 COPLEY PLACE City or Town: BOSTON State: MA Zip: 02116 Country: USA : CORPORATION SERVICE COMPANY No. and Street: 84 STATE STREET City or Town: CAMBRIDGE State: MA Zip: 02109 Country: USA

5/29/1984 COUNTRYWIDE AGENCY INC : 155 NORTH LAKE AVE, PASADENA, CA 91109 : Control Number: 198405-972 Creation : 5/29/1984 Inactive : 4/20/1990 Creation State: NY

Notice the Bain entity in located in between Arabian and Arizona, as indicated in the MA Secretary of State Records.

Notice the original creation date of Lincoln BP Management just prior to 9/11/2001 is the same date the 1984 Bain entity expired.

LINCOLN BP MANAGEMENT, INC : 1505 FEDERAL ST , DALLAS, TX 75201 : 2001072500288 Active Creation : 7/25/2001:Original Creation : 7/6/2001

leighmf's picture
leighmf 6 years 25 weeks ago
#5

VI. NABANCO and Chase

And now, Indira, with Oussama Ziade's other Massachusetts corporation and Bain, Isolep I will bring you back home again to Chase Merchant Services.

Here I had other inside family information about the pre-Chase credit card processing alter entity NABANCO. NABANCO is also a Burger King alter-entity while Burger King Capital is managed by Bain. The original BK Capital came straight from Bebe Rebozo's lawyer, Thomas Wakefield, as proceeds concealed from common stockholders in the Florida East Coast Ry bankruptcy..

OBJECT BUSINESS INVESTORS, INC. Identification Number: 000457893 Date of Organization in Massachusetts: 03/09/1994 Date of Involuntary Dissolution: 08/31/1998 100 MARINA DR. City or Town: NO. QUINCY State: MA Zip: 02171 PRESIDENT OUSSAMA ZIADE 100 MARINA DR.,NO. QUINCY, MA 02171

In the midst of Oussama's MA tax identification for Object Business Investors is the Court Resolution 5789 filed by Frank Kryder's attorney empowering himself to encumber all property of the corporation. It is flanked by 43, perhaps because the real estate company interested was deeded to lineal descendants in a trust formed in 1943 which did not expire until 1993. Property was withheld from the heirs by Fort Wayne attorneys and institutions.

Of special significance to Indira Singh is that the day this other Oussama Ziade MA corporation expired, so did Robert Fleming's

THE DENVER AND RIO GRANDE WESTERN RAILROAD COMPANY 3/14/1985 Creation Filing 8/31/1998 Term/Dissolve.

The alter entities that formed with this Fleming entity were

LINCOLN GROUP BROKERS INC E: 9100 Keystone Crossing Ste 800, INDPLS, IN 46240 : 198503-498 Status: Active Creation Date: 3/14/1985

3/14/1985 NABANCO MERCHANT SERVICES CORPORATION : 5660 New Northside Drive, Suite 1400, ATLANTA, GA 30328: Control Number: 198503-521 Status: Merged Creation Date: 3/14/1985 Other Names 2/1/1988 CONTEL MERCHANT SERVICES CORPORATION (Former) 1/18/1994 CMSC CORPORATION (Former (Chase Merchant Services)

Contel traces back to Continental Illinois Bank, Chicago, whose stock was originally sold by Bank of America, CA, securitized with personal real estate deeded to Continental Illinois Bank, Tr. Back then, it was not known that Continental Illinois would become Bank of America.

leighmf's picture
leighmf 6 years 25 weeks ago
#6

VII. NABANCO

The day Osama bin Laden was killed, National Bancard created a new holding alter entity in Delawrae

5/2/2011 4976365 Incorporation Date / Formation Date: 05/02/2011 : DW HOLDINGS LLC Entity Kind: LIMITED LIABILITY COMPANY (LLC) Entity Type: GENERAL Residency: DOMESTIC State: DE (National Bancard)

leighmf's picture
leighmf 6 years 25 weeks ago
#7

VIII. Care International, International, Inc. and a non-existent Delaware Boston Company entered to do business in Utah.

Two of the longest term employees at Care International in Boston joined Ptech once it was funded by Yasin Al-Qadi.

On the day that the entity Care International, Inc. was created in Boston, a "Boston Company" entity was entered into the state records of Utah.

4/13/1993 CARE INTERNATIONAL, INC.: Nonprofit Corporation Identification Number: 043190252 Old Federal Employer Identification Number (Old FEIN): 000426656 Date of Organization in Massachusetts: Apr 13 1993 Date of Involuntary Dissolution by Court Order or by the SOC: 02/28/2002 : 510 COMMONWEALTH AVE. #275 City or Town: BOSTON State: MA Zip: 02215 Agent: Name: SAMIR ALMONLA No. and Street: 45 WILLIAMSBURG DR City or Town: WORCESTER State: MA Zip: Country: USA

UTAH 4/13/1993 BOSTON COMPANY NATIONAL FINANCIAL CORPORATION, THE : 1213463-0143 : 1209 ORANGE STREET WILMINGTON, DE 19801 State of Origin: DE Expired as of 07/01/1994 History Registration Date: 04/13/1993 Last -Activities Related to Credit Interm

***error not in Delaware; THERE IS NO BOSTON COMPANY FINANCIAL CORPORATION REGISTERED IN DELAWARE.

leighmf's picture
leighmf 6 years 25 weeks ago
#8

IX. Nabanco in Utah, FL and NV

(FEC Ry Bankruptcy) FLAGLER SECURITIES, INC 01/25/1985 DISSOLUTION 10/09/1992

Utah NABANCO MERCHANT SERVICES CORPORATION : 890716-0143 : Corporation - Foreign - : 5660 NEW NORTHSIDE DR STE 1400, ATLANTA, GA 30328 State of Origin: DE Registration Date: 01/25/1985 Last Renewed: 02/03/1997 -Automotive Equipment Rental and Lea Former Business Names CMS MERCHANT SERVICES CORPORATION CMSC CORPORATION expired 4/1/1998

LINCOLN/NEVADA ASSOCIATES,INC.: Merge Dissolved on 1/25/1985 File Date: 1/10/1976 : C251-1976 : 502 EAST JOHN STREET Address 2: City: CARSON CITY State: NV Zip Code: 89706

leighmf's picture
leighmf 6 years 25 weeks ago
#9

X. Ralph Willard and Huffman Aviation, Venice, FL.

BCWK, LLC Document Number L05000091574 Filed 09/16/2005 State FL Status INACTIVE 09/14/2007 LINKHORST, ADAM C ESQ. 4060 PGA BOUVELARD SUITE 201 PALM BEACH GARDENS FL 33458 US Title MGR WILLARD, RALPH 2 AVERY STREET, UNIT 37C BOSTON MA 02111 US Title MGR WILLARD, GIZELDA 2 AVERY STREET, UNIT 37C BOSTON MA 02111 US

Ralph Willard's entity was created the day Huffman Aviation dissolved.

HUFFMAN AVIATION, INC.Number J80391 FEI/EIN Number 592822407 Date Filed 06/30/1987 State FL Status INACTIVE Filed 09/16/2005 400 E. AIRPORT AVE. VENICE FL 34285

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