Scribd Logo
Upload

Welcome to Scribd!

  • 12-09-11 Response by Bank HaPoalim, BM, Israel, Its Subsidiaries And/or Affiliates, in Re: Demand For Statement of Interest Gained in 2011

    Uploaded by

    SELA - Human Rights Alert - Israel
    79 views2 pages
    a. A series of demands and threats against the Undersigned were issued by BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates through vague and ambiguous corporate entities and through invalid banking/legal records. b. The manner, in which the demands and threats were communicated, raises concern that BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates are engaged in extortion through the issuance of fraudulent, simulated banking/legal records. c. Similar conduct by US financial institutions is recognized as one of the core causes of the current banking/legal crime pandemic. Therefore, concern is raised that BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates have imported such criminal practices to the State of Israel.

    Original Title

    12-09-11 Response by Bank HaPoalim, BM, Israel, its Subsidiaries and/or Affiliates, in Re: Demand for Statement of Interest Gained in 2011

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    a. A series of demands and threats against the Undersigned were issued by BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates through vague and ambiguous corporate entities and through invalid banking/legal records. b. The manner, in which the demands and threats were communicated, raises concern that BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates are engaged in extortion through the issuance of fraudulent, simulated banking/legal records. c. Similar conduct by US financial institutions is recognized as one of the core causes of the current banking/legal crime pandemic. Therefore, concern is raised that BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates have imported such criminal practices to the State of Israel.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    79 views2 pages

    12-09-11 Response by Bank HaPoalim, BM, Israel, Its Subsidiaries And/or Affiliates, in Re: Demand For Statement of Interest Gained in 2011

    Uploaded by

    SELA - Human Rights Alert - Israel
    a. A series of demands and threats against the Undersigned were issued by BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates through vague and ambiguous corporate entities and through invalid banking/legal records. b. The manner, in which the demands and threats were communicated, raises concern that BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates are engaged in extortion through the issuance of fraudulent, simulated banking/legal records. c. Similar conduct by US financial institutions is recognized as one of the core causes of the current banking/legal crime pandemic. Therefore, concern is raised that BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates have imported such criminal practices to the State of Israel.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    of 2

    12-09-11 Response by Bank HaPoalim, BM, Israel, its subsidiaries and/or affiliates, in re: Demand for statement of interest

    gained in 2011
    Below are: English translation [jz] The original Hebrew electronic mail record

    See also: [1] 12-09-12 Dr Zernik's Reply on September 5, 2012 Response by Bank HaPoalim Re Request for Statement of Interest Gained in 2011 http://www.scribd.com/doc/105717883/ 2012/9/11 <maya.shulyatsky@mailpoalim.co.il> CC: david.zegen@mailpoalim.co.il, drora.bregman@mailpoalim.co.il, maya.amzallag@mailpoalim.co.il, mordechai.assouline@mailpoalim.co.il, efrat.dahan@mailpoalim.co.il Dr Joseph Zernik Shalom: Pursuant to your request related to details of interest in your Israel Shekels deposits in your account, attached is a file, containing printouts that were mailed to the account address from April 2011 to July 2012. I would be happy to assist you in any additional information that may be required. Happy New Year, Greetings, Maya Shulyatsky Investment Consultant Beit HaKerem Branch
    02-6465216

    Attached: TIF file 2012/9/11 <maya.shulyatsky@mailpoalim.co.il> CC: david.zegen@mailpoalim.co.il, drora.bregman@mailpoalim.co.il, maya.amzallag@mailpoalim.co.il, mordechai.assouline@mailpoalim.co.il, efrat.dahan@mailpoalim.co.il
    ," .2012 " 1102

    . 02-6465216

    ************************************************************************************ This message and its attachments are designated solely for the addressee. They contain information that may be privileged and protected by law. Duplication or distribution of this information in any manner is prohibited by law. If you receive this document or information and it is not addressed to you, it must be deleted from your system forthwith. In such case, kindly inform us of this event as soon as practicable.. ************************************************************************************

    . 'tif 1102K View Download

    You might also like