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Dear Sergio,
=20
After careful compliance of you uploaded documents, we would like to =
inform that the amount on your investment funding request of 50 million =
is too small. We suggest that you put a larger sum on your funding =
request or increase the size of your project. The minimum SBLC amount is =
500 million. You can however ask for more and only use 50 million of the =
amount if you wish to do so. Otherwise, we are pleased to let you know =
that all of your documents are good to go in order to get the loan. If =
you can change the amount by today, we can begin the loan operation =
immediately.
=20
=20
=20
Warm regards,
=20
HRH Joseph David Jeremiah, 1st Trustee / Chairman
U.S. Capital Private Bank, E.T.O.
U.S. Capital Funding II / USCPB / U.S.C.P.B.
U.S. Capital Bank and Trust et. al
Direct: +971 48746683
Cell: +971 5299 26005
Alternate Contact info;
Skype: uscapitalprivatebank.com=20
WeChat: RoyalHouseofDavid
WhatsApp: +971529926005=20
Instagram: @princedavidii
U.S. Capital Facebook: =
=
https://www.facebook.com/U-S-Capital-Private-Bank-295381846997/=20
Professional Profile on Linkedin: =
=
http://www.linkedin.com/in/princedavidii
Paypal: =
www.paypal.me/princedavidii
Website: =
=20
sui juris, sui generis, “With Full Reservation of Rights Without =
Prejudice U.C.C. 1-308
LAWFUL NOTICE / [DIS] CLAIMER: =20
Notice to Agent is notice to Principle/notice to Principle is notice to =
Agent
=20
US Capital Private Bank / US Capital II Investments (HK) ETO / US =
Capital Funding II Series Trust I/Capital bank & Trust, is an =
International Irrevocable Private Express Banking Institutional Complex =
Trust established under the common Law within the Jurisdiction of =
Divine Law over =
Sovereign =
Law. Upon receipt of these documents, the Recipient hereby acknowledges =
and accepts the Maxims of the laws governing this Trust. Upon receipt of =
any such documents you, as the Recipient, hereby acknowledge this Notice =
and Disclaimer and accept that; this is a Private Trust and all =
transactions hereto are private and are void from Public Jurisdiction.=20
Upon receipt of these documents, the Recipient hereby acknowledges and =
accepts the Maxims of the laws governing this Trust. Upon receipt of any =
such documents you, as the Recipient, hereby acknowledge this Notice and =
Disclaimer and accept that; this is a Private Trust and all transactions =
hereto are private and are void from Public Jurisdiction.=20
These Confidential communications are also protected under =
Gramm-Leach-Bailey Act 15 USC, Subchapter 1, =
sections 6801-6809 and other =
laws =
addressing the disclosure of Non-Public Personal Information.
=20
All material enclosed herein is considered the “sole copyrighted =
intellectual property” and or personal property of the Creator. As =
stated above by opening this Pamphlet, We mutually agree to this binding =
contract trust. The use of this information by anyone other than the =
intended recipient, regardless of address or entity, is strictly =
prohibited. All Communication(s) sent in between the US and the Intended =
Recipient, are PRIVATE in law and MAY NOT be forwarded to any third =
party without the express written permission of the trustee(s) listed =
herein. This PRIVATE info and any of the E-MAIL CONTENT(S) from this =
organization is covered by the =
=
Electronic Communications Privacy Act, 18 U.S.C. =C2=A7=C2=A7 2510-2521 =
for all entities, whether Natural, fictional, or Private if info is =
viewed by person(s) domiciled under the Jurisdiction of the UNITED =
STATES and the united states of America, and also covered by =
The =
Universal Declaration of Human Rights Article 12, and is for the sole =
use of the Intended Recipient(s), as above and below mentioned, and =
contains privileged and/or confidential information.
=20
ALL VIOLATORS ARE SUBJECT TO INDICTMENT.
Do Not Trespass.
=20
This information is confidential. If you are not a member of this trust =
agreement, you must not use, disclose, disseminate, distribute, copy, or =
print this material. Any disclosure, distribution, copying and/or any =
and all third party interlopers who attempt to use this information and/ =
or its CONTENTS without Expressed proof of permission by written consent =
from the Trust Creator, Trustee(s), Grantor or Settler shall be =
construed as an intended and malicious Trespass by which Trespasser =
consents and agrees to pay up to $50,000,000.00 MILLION-FIFTY MILLION, =
payable in Gold and/or Silver Coin per violation/Trespass, at the time =
of demand made by Trustee, Settlor or Grantor(s). ANY VIOLATION of =
these Terms & Conditions shall be governed under the Jurisdiction and =
Venue of Admiralty Maritime Law and Common Law, without the UNITED =
STATES, non-domestic. Tampering with PRIVATE communications and =
information is a serious crime that can lead to an indictment. Any =
omission does not constitute a waiver of any and/or all Intellectual =
Property rights, CONTENTS and/or Reserved Rights.=20
All Rights Reserved. U.C.C =
=C2=A7 1-207, U.C.C =C2=A7 =
1-308. “All Rights Reserved – Without Prejudice – Without Recourse-”
This PRIVATE Document and its CONTENTS are exempt from the monitoring =
and the collection of data.=20
ALL THE CONTENTS OF THIS DOCUMENT- IS FOR THE PRIVATE USE ONLY
This electronic mail message, hereinafter, E-MAIL is originated from a =
PRIVATE, not Public Jurisdiction. By opening and/or reading this =
E-MAIL, you consent and agree to ALL of the following Terms & =
Conditions. =20
DO NOT TRESPASS. This email disclaimer is an EXPRESSED and an ADHESION =
contract to all users and receivers to its attachments and the text in =
the body of this message. ALL Items, Hieroglyphics, Symbols, Markings, =
Photos, Audio and Sound, Video, Letters, in this E-MAIL and in any =
Attachments, hereinafter, CONTENTS are sent under PRIVATE Contract and =
International Copyright and are the exclusive property of the sender. =
(Void where prohibited by law.)=20
The sender is a Private Bank and Institutional International Express =
Trust established under Divine Law. =
Upon receipt of these documents, the Recipient hereby acknowledges =
accepts the Maxims of the laws governing this Disclaimer. Upon receipt =
of any such documents you, as the Recipient, hereby acknowledge this =
Notice and Disclaimer and accept that this is a private email and all =
transactions hereto are private and are void from Public Jurisdiction.=20
These Confidential communications are also protected under =
Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and =
other laws addressing the disclosure of Non-Public Personal Information. =
All material enclosed herein is considered the “sole copyrighted =
intellectual property” and or personal property of the sender. As stated =
above by opening this E-MAIL, We mutually agree to this binding =
contract. The use of this information by anyone other than the intended =
recipient, regardless of address or routing, is strictly prohibited. All =
Communication(s) sent in between US CAPITAL FUNDING II SERIES TRUST I =
and the Intended Recipient, are PRIVATE in law and MAY NOT be forwarded =
to any third party without the express written permission of US CAPITAL =
FUNDING II SERIES TRUST I. This PRIVATE E-MAIL, and any of the E-MAIL =
CONTENT(S), is covered by the Electronic Communications Privacy Act, 18 =
U.S.C. =C2=A7=C2=A7 2510-2521 for entities, whether Natural or =
fictional, that reside under the Jurisdiction of the UNITED STATES and =
the united states of America, and also covered by The International =
Declaration of Human Rights Article 12, and is for the sole use of the =
Intended Recipient, as above mentioned, and contains privileged and/or =
confidential information. =20
=20
Also see: =
http://www.ftc.gov/privacy/glbact/glbsub1.htm [1]
=
http://www.ftc.gov/privacy/glbact/glbsub1.htm [2]> Gramm-Leach-Bliley =
Act 15 USC, Subchapter1, Sec. 6801-6809
Penalties – This information is confidential and is voided if you are =
not an Intended Recipient. If you are not the named addressee, you must =
not use, disclose, disseminate, distribute, copy, print or reply and/or =
forward this PRIVATE E-MAIL. Any disclosure, distribution, copying =
and/or any and all third party interlopers who attempt to use this =
information and/ or its CONTENTS without Expressed proof of permission =
by written consent from the Sender and a qualified officer of US CAPITAL =
FUNDING II SERIES TRUST I, shall be construed as an intended and =
malicious Trespass by which Trespasser consents and agrees to pay up to =
=E2=82=AC50,000,000.00 MILLION-FIFTY MILLION EURO, payable in Gold =
and/or Silver Coin per violation/Trespass, tracked by your E-MAIL and IP =
Address, at the time of demand made by Sender. Sender retains the right =
to define who the Intended Recipient is and is not. ANY violation of =
these Terms & Conditions shall be governed under the Jurisdiction and =
Venue of Admiralty Maritime Law and Common Law, without the UNITED =
STATES, non-domestic. Tampering with PRIVATE communications and =
information is a serious crime that can lead to an indictment. Any =
omission does not constitute a waiver of any and/or all Intellectual =
Property rights, CONTENTS and/or Reserved Rights. All Rights Reserved. =
U.C.C =C2=A7 1-207, U.C.C =C2=A7 1-308. IMPORTANT MESSAGE FOR PUBLIC =
ENTITIES: This E-mail message (including any and all attachments) is =
covered by the Electronic Communications Privacy Act 18 U.S.C. =
2510-2521-2701-2710, 3121-3126, is confidential and legally privileged. =
The information contained in this e-mail message is intended for a =
specific individual/s and purpose and therefore is protected from =
disclosure under the Gramm-Leach-Bliley Act Sec. 6801-6809. The sender =
is not a licensed securities broker-dealer. This E-mail message is =
neither a solicitation of investment nor an offer to sell &/or buy it is =
general private information. If you are not the intended recipient, you =
should delete this message immediately and/or any of its attachments and =
are hereby notified that any disclosure, copying, or distribution of =
this message and/or its attachments, or the taking of any action based =
on it, is STRICTLY PROHIBITED as noted above.=20
=20
=20
=20
=20
=20
=20
=20
From: sergio.espinosa66@gmail.com =20
Sent: Friday, 19 November 2021 10:44 pm
To: trustee@uscapitalprivatebank.com
Subject: RE: SE INGENIEROS S.A.S.
=20
Dear Mr. Joseph
=20
I have not received any notification from you about my email bellow
=20
As I told you, I am ready for booking a conference in order to begin =
with the loan=C2=B4s operation
=20
Best regards
=20
Sergio Espinosa
SE INGENIEROS S.A.S.
=20
De: sergio.espinosa66@gmail.com < =
sergio.espinosa66@gmail.com>=20
Enviado el: jueves, 4 de noviembre de 2021 11:09 a. m.
Para: =
trustee@uscapitalprivatebank.com
Asunto: SE INGENIEROS S.A.S.
=20
=20
To: HRH JOSEPH DAVID JEREMIAH
US CAPITAL PRIVATE BANK
Principal
=20
Dear Mr. Joseph
=20
This is to inform you that I, SERGIO ESPINOSA had completed succesfully =
the upload of all documents, files and supports to apply for my loan =
operation for the amount of USD/Euro 100 million. You can proceed to =
book our conference to begin with the operation.
=20
Best Regards
=20
SERGIO ESPINOSA ALBARRACIN
Account owner
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Dear =
Sergio,
After =
careful compliance of you uploaded documents, we would like to inform =
that the amount on your investment funding request of 50 million is too =
small. We suggest that you put a larger sum on your funding request or =
increase the size of your project. The minimum SBLC amount is 500 =
million. You can however ask for more and only use 50 million of the =
amount if you wish to do so. Otherwise, we are pleased to let you know =
that all of your documents are good to go in order to get the loan. If =
you can change the amount by today, we can begin the loan operation =
immediately.
Warm =
regards,
HRH Joseph David Jeremiah, 1st Trustee / =
Chairman
U.S. Capital Private Bank, =
E.T.O.
U.S. Capital Funding II / USCPB / =
U.S.C.P.B.
U.S. Capital Bank and Trust et. =
al
Direct: +971 =
48746683
Cell: +971 5299 =
26005
Alternate =
Contact info;
Skype: uscapitalprivatebank.com =
WeChat: RoyalHouseofDavid
WhatsApp: +971529926005 =
Instagram: @princedavidii
U.S. Capital Facebook: =
https://www.facebook.com/U-S-Capital-Private-Ban=
k-295381846997/
Professional Profile on Linkedin: http://www.linkedin.com/in/princedavidii
Paypal: =
www.paypal.me/princedavidii
Website: =
http://www.uscapitalprivatebank.com
sui juris, =
sui generis, =
"With Full Reservation of Rights Without Prejudice U.C.C. =
1-308
LAWFUL =
NOTICE / [DIS] CLAIMER:
Notice to =
Agent is notice to Principle/notice to Principle is notice to =
Agent
=
US Capital Private Bank / =
US Capital II Investments (HK) ETO / US Capital Funding II Series Trust =
I/Capital bank & Trust, is an International Irrevocable Private =
Express Banking Institutional Complex Trust established under the =
common Law within the Jurisdiction of Divine =
Law over =
Sovereign Law. Upon receipt of these documents, the Recipient =
hereby acknowledges and accepts the Maxims of the laws governing this =
Trust. Upon receipt of any such documents you, as the Recipient, hereby =
acknowledge this Notice and Disclaimer and accept that; this is a =
Private Trust and all transactions hereto are private and are void from =
Public Jurisdiction.
Upon receipt of these documents, the Recipient =
hereby acknowledges and accepts the Maxims of the laws governing this =
Trust. Upon receipt of any such documents you, as the Recipient, hereby =
acknowledge this Notice and Disclaimer and accept that; this is a =
Private Trust and all transactions hereto are private and are void from =
Public Jurisdiction.
These Confidential communications are also =
protected under Gramm-Leach-Bailey Act 15 USC, Subchapter =
1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal =
Information.
All material enclosed herein is considered the =
"sole copyrighted intellectual property" and or personal =
property of the Creator. As stated above by opening this Pamphlet, We =
mutually agree to this binding contract trust. The use of this =
information by anyone other than the intended recipient, regardless of =
address or entity, is strictly prohibited. All Communication(s) sent in =
between the US and the Intended Recipient, are PRIVATE in law and MAY =
NOT be forwarded to any third party without the express written =
permission of the trustee(s) listed herein. This PRIVATE info and =
any of the E-MAIL CONTENT(S) from this organization is covered by the =
Electronic Communications Privacy Act, 18 U.S.C. =
=C2=A7=C2=A7 2510-2521 for all entities, whether Natural, fictional, =
or Private if info is viewed by person(s) domiciled under the =
Jurisdiction of the UNITED STATES and the united states of America, and =
also covered by The Universal Declaration of Human Rights Article =
12, and is for the sole use of the Intended =
Recipient(s), as above and below mentioned, and contains privileged =
and/or confidential information.
ALL VIOLATORS ARE SUBJECT TO =
INDICTMENT.
Do =
Not Trespass.
This=
information is confidential. =
If you are not a member of this trust agreement, you must not use, =
disclose, disseminate, distribute, copy, or print this material. =
Any disclosure, distribution, copying and/or any and all third =
party interlopers who attempt to use this information and/ or its =
CONTENTS without Expressed proof of permission by written consent from =
the Trust Creator, Trustee(s), Grantor or Settler shall be construed as =
an intended and malicious Trespass by which Trespasser consents and =
agrees to pay up to $50,000,000.00 MILLION-FIFTY MILLION, payable in =
Gold and/or Silver Coin per violation/Trespass, at the time of demand =
made by Trustee, Settlor or Grantor(s). ANY VIOLATION of these =
Terms & Conditions shall be governed under the Jurisdiction and =
Venue of Admiralty Maritime Law and Common Law, without the =
UNITED STATES, non-domestic. Tampering with PRIVATE communications and =
information is a serious crime that can lead to an indictment. Any =
omission does not constitute a waiver of any and/or all Intellectual =
Property rights, CONTENTS and/or Reserved Rights. =
All =
Rights Reserved. U.C.C =C2=A7 =
1-207, =
U.C.C =C2=A7 =
1-308.&nb=
sp; "All Rights Reserved – Without Prejudice – Without =
Recourse-"
This =
PRIVATE Document and its CONTENTS are exempt from the monitoring and the =
collection of data.
ALL THE CONTENTS OF THIS =
DOCUMENT- IS FOR THE PRIVATE USE ONLY
This =
electronic mail message, hereinafter, E-MAIL is originated from a =
PRIVATE, not Public Jurisdiction. By opening and/or reading =
this E-MAIL, you consent and agree to ALL of the following Terms & =
Conditions.
DO NOT TRESPASS. This email disclaimer is an EXPRESSED and an =
ADHESION contract to all users and receivers to its attachments and the =
text in the body of this message. ALL Items, Hieroglyphics, =
Symbols, Markings, Photos, Audio and Sound, Video, Letters, in this =
E-MAIL and in any Attachments, hereinafter, CONTENTS are sent under =
PRIVATE Contract and International Copyright and are the exclusive =
property of the sender. (Void where prohibited by law.) =
The sender is a Private Bank and =
Institutional International Express Trust established under Divine Law. Upon receipt of these documents, the =
Recipient hereby acknowledges accepts the Maxims of the laws governing =
this Disclaimer. Upon receipt of any such documents you, as the =
Recipient, hereby acknowledge this Notice and Disclaimer and accept that =
this is a private email and all transactions hereto are private and are =
void from Public Jurisdiction.
These Confidential communications are =
also protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, =
sections 6801-6809 and other laws addressing the disclosure of =
Non-Public Personal Information. All material enclosed herein is =
considered the "sole copyrighted intellectual property" and or =
personal property of the sender. As stated above by opening this E-MAIL, =
We mutually agree to this binding contract. The use of this information =
by anyone other than the intended recipient, regardless of address or =
routing, is strictly prohibited. All Communication(s) sent in between US =
CAPITAL FUNDING II SERIES TRUST I and the Intended Recipient, are =
PRIVATE in law and MAY NOT be forwarded to any third party without the =
express written permission of US CAPITAL FUNDING II SERIES TRUST I. =
This PRIVATE E-MAIL, and any of the E-MAIL CONTENT(S), is covered =
by the Electronic Communications Privacy Act, 18 U.S.C. =C2=A7=C2=A7 =
2510-2521 for entities, whether Natural or fictional, that reside under =
the Jurisdiction of the UNITED STATES and the united states of America, =
and also covered by The International Declaration of Human Rights =
Article 12, and is for the sole use of the Intended Recipient, as above =
mentioned, and contains privileged and/or confidential information. =
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.=
htm [1]
http://www.ftc.gov/privacy/glbact/glbsub1.=
htm [2]> Gramm-Leach-Bliley Act 15 =
USC, Subchapter1, Sec. 6801-6809
Penalties – This information =
is confidential and is voided if you are not an Intended Recipient. If =
you are not the named addressee, you must not use, disclose, =
disseminate, distribute, copy, print or reply and/or forward this =
PRIVATE E-MAIL. Any disclosure, distribution, copying and/or any =
and all third party interlopers who attempt to use this information and/ =
or its CONTENTS without Expressed proof of permission by written consent =
from the Sender and a qualified officer of US CAPITAL FUNDING II SERIES =
TRUST I, shall be construed as an intended and malicious Trespass by =
which Trespasser consents and agrees to pay up to =E2=82=AC50,000,000.00 =
MILLION-FIFTY MILLION EURO, payable in Gold and/or Silver Coin per =
violation/Trespass, tracked by your E-MAIL and IP Address, at the time =
of demand made by Sender. Sender retains the right to define who =
the Intended Recipient is and is not. ANY violation of these Terms =
& Conditions shall be governed under the Jurisdiction and Venue =
of Admiralty Maritime Law and Common Law, without the UNITED STATES, =
non-domestic. Tampering with PRIVATE communications and information is a =
serious crime that can lead to an indictment. Any omission does =
not constitute a waiver of any and/or all Intellectual Property rights, =
CONTENTS and/or Reserved Rights. All Rights Reserved. U.C.C =C2=A7 =
1-207, U.C.C =C2=A7 1-308. IMPORTANT MESSAGE FOR PUBLIC =
ENTITIES: This E-mail message =
(including any and all attachments) is covered by the Electronic =
Communications Privacy Act 18 U.S.C. 2510-2521-2701-2710, 3121-3126, is =
confidential and legally privileged. The information contained in this =
e-mail message is intended for a specific individual/s and purpose and =
therefore is protected from disclosure under the Gramm-Leach-Bliley Act =
Sec. 6801-6809. The sender is not a licensed securities broker-dealer. =
This E-mail message is neither a solicitation of investment nor an offer =
to sell &/or buy it is general private information. If you are not =
the intended recipient, you should delete this message immediately =
and/or any of its attachments and are hereby notified that any =
disclosure, copying, or distribution of this message and/or its =
attachments, or the taking of any action based on it, is STRICTLY =
PROHIBITED as noted above. =
From: =
sergio.espinosa66@gmail.com <sergio.espinosa66@gmail.com> =
Sent: Friday, 19 November 2021 10:44 pm
To: =
trustee@uscapitalprivatebank.com
Subject: RE: SE INGENIEROS =
S.A.S.
Dear Mr. =
Joseph
I have not received any =
notification from you about my email bellow
As I told you, I am ready for =
booking a conference in order to begin with the loan=C2=B4s =
operation
Best =
regards
Sergio =
Espinosa
SE INGENIEROS =
S.A.S.
De: sergio.espinosa66@gmail.com =
<sergio.espinosa66@gmail.com> =
Enviado el: jueves, 4 de noviembre de 2021 11:09 a. =
m.
Para: trustee@uscapitalprivatebank.com
Asunto: SE INGENIEROS =
S.A.S.