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.