Beruflich Dokumente
Kultur Dokumente
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Record
Page #
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LINKS:
[1] 12-11-04 FATCA, Stanley Fischer in the High Court of Justice of the State of Israel
http://www.scribd.com/doc/112124727/
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Signature:__________
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026669077-1.pdf
25K
From: <miriam.segal@boi.org.il>
Date: Sun, Aug 26, 2012 at 8:41 AM
Subject: Read: Complaint against Bank HaPoalim for attempting to extort compliance
with IRS regulations in Jerusalem
To: 123456xyz@gmail.com
Your message
To:
Subject: Complaint against Bank HaPoalim for attempting to extort compliance with
IRS regulations in Jerusalem
Sent: Sunday, August 26, 2012 9:27:40 AM (UTC+02:00) Jerusalem
was read on Sunday, August 26, 2012 9:41:12 AM (UTC+02:00) Jerusalem.
***********************************************************************************
? -
please consider the environment - do you really need to print this email ?!
***********************************************************************************
COMPLAINT FORM
Public Communications Unit, Bank of Israel, Banking Regulation
Tel: 1212-200680
Fax: 02-6669077
Signing,
Certification - no
changes allowed;
Digitally signed by
Joseph Zernik, PhD
Location:
Jerusalem
Date: 2012.08.25
05:22:31 +0300
Customer Name:
Contact Information:
Email:
Financial Institution, subject of the Complaint:
Bank Code:
Branch Number:
Dr Joseph Zernik
PO Box 31440, Jerusalem 91313
123456xyz@gmail.com
Bank Hapoalim, LTD
12
694
Page 2/2
CC:
Subject:
----------------------->From: <maya.shulyatsky@mailpoalim.co.il
Date: 2012/9/5
To: 123456XYZ@gmail.com
Cc: david.luzon@mailpoalim.co.il, drora.bregman@mailpoalim.co.il,
maya.amzallag@mailpoalim.co.il, mordechai.assouline@mailpoalim.co.il,
efrat.dahan@mailpoalim.co.il
"
02-6465216
----- BNHP/IL/694/957/12/5/ ----- 13:09 05/09/2012
:
:
BNHP/IL/694/957/12/5/
XYZ@GMAIL.COM123456
,BNHP/IL@BNHP/901/90/001/ ,BNHP/IL@BNHP/957/12/5/
:
,BNHP@BNHP/IL/694/957/12/5/ ,BNHP@BNHP/IL/694/957/12/5/ BNHP/IL@BNHP/694/957/12/5/
:
18:16 27/08/2012
"
" FATCA-
FORM W9 )(IRS .
", FORM W-9
" ."U.S.PERSON
.
,
.
.
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..
************************************************************************************
From: JZ <123456xyz@gmail.com>
Date: Wed, Sep 12, 2012 at 3:55 PM
Subject: Dr Zernik's Notice and Demand for the issuance of valid banking/legal
communication by BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates of
their demands and threats against Dr Joseph Zernik, and for response within 10
days.
To: Mr Shalom Barashi <shalom.barashi@mailpoalim.co.il>, Ms Maya Shulyatsky
<maya.shulyatsky@mailpoalim.co.il>, david.luzon@mailpoalim.co.il,
drora.bregman@mailpoalim.co.il, maya.amzallag@mailpoalim.co.il,
mordechai.assouline@mailpoalim.co.il, efrat.dahan@mailpoalim.co.il
Cc: miriam.segal@boi.org.il
TO THE RECIPIENTS, NAMED BELOW, please take notice of the attached record:
Undersigned, Dr Joseph Zerniks Demand for the issuance of valid banking/legal
communication by BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates of
their demands and threats against Dr Joseph Zernik, and for response within 10
days.
___________________________
TO: Ms Shari Arison, Owner
ARISON HOLDINGS, BM, Israel
VIA: The recipients named below, and by fax: 03-607-3101;
TO: Mr Tzion Kenan, CEO; Mr Yair Seroussi, Chairman of the Board
BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates
VIA:
Mr Shalom Barashi <shalom.barashi@mailpoalim.co.il>, Ms Maya
Shulyatsky <maya.shulyatsky@mailpoalim.co.il>,
/BNHP/IL@BNHP, 957/12/5/ /BNHP/IL@BNHP, 901/90/001/
/BNHP/IL@BNHP, 694/957/12/5/ /BNHP/IL@BNHP, 694/957/12/5/
/BNHP/IL@BNHP, and by fax: 03-567-3500694/957/12/5/
CC: Mr Stanley Fisher, Governor
BANK OF ISRAEL
VIA:
Ms Miriam Segal, Bank of Israel-Banking Regulation:
<miriam.segal@boi.org.il>, and by fax: 02-666-9077
Notice and Demand for the issuance of valid banking/legal communication by
BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates of their demands
and threats against Dr Joseph Zernik, and for response within 10 days.
TO:
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.
Demands and threat have been repeatedly issued by BANK HAPOALIM, BM, Israel, its
subsidiaries and/or affiliates against the Undersigned, which are summarized as follows:
Threats - if the Undersigned does not comply with demands, listed above, than the
Undersigneds accounts, held in custody of as BANK HAPOALIM, BM, Israel:
Version 1) Will be seized on September 1, 2012, or
Version 2) Will be blocked from any further transactions by the Undersigned on
September 1, 2012, but the Undersigned will be permitted to withdraw
his funds.
The demands and threats, outlined above, were repeatedly communicated by staff/officers
of BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates:
Verbally in two branches - one in Jerusalem and the other in Tel Aviv;
By hand, in writing - while pressing for the Undersigneds signature (which he
refused);
By mail through Israel Post, and
By electronic mail
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.
The August 25, 2012 Consumer Complaint (No - to be designated) against BANK
HAPOALIM, BM, Israel, filed by the Undersigned with BANK OF ISRAEL noted that
such demands and threats had no legal foundation in the law of the State of Israel and
alleges that such conduct amounts to extortion a serious crime.
The August 25, 2012 Consumer Complaint also noted that the demands and threats had
been issued in written communications, which failed to name the issuer(s) and their
authority, or be signed by any named individual.
Later, on September 5, 2012, an electronic mail was received by the Undersigned, where
the issuer is identified by name, Maya Shulyatsky, and by purported authority,
Investment Consultant. The September 5, 2012 Email communication is also notable for
the list of individuals, affiliated with BNHP, who are copied on it.
However, on its face the September 5, 2012 Email communication is an invalid
banking/legal record as well, since:
i. It fails to be signed in any recognizable legal valid manner, pursuant to the law of
the State of Israel.
ii. It fails to state the corporate entity, on whose behalf it was issued - verbally, the
same individual, who issued the electronic mail, had stated that her conduct was on
behalf of an unidentified United States corporation.
iii. It is doubted that an Investment Consultant is a corporate officer, who is
authorized by BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates, or
competent to issue such banking/legal communications.
Therefore, on its face review of the records provided in this matter to this date by BANK
HAPOALIM, BM, Israel, its subsidiaries and/or affiliates raises concerns such corporate
entities are engaged in extortion through the issuance of fraudulent, simulated
banking/legal communications.
Regardless, BANK HAPOALIM, BM, Israel, its subsidiaries and/or affiliates appear
ready, willing, able to proceed and materialize their unlawful threats.
c.
The issuance of fraudulent, simulated banking/legal records, and the conduct of fraudulent,
simulated litigation of banking matters in the courts, based on such inadmissible,
fraudulent records, are by now recognized as central to the current banking/legal crime
pandemic.
A legal expert opined in a Reuters report regarding conditions in the United States today:
it's difficult to find a fraud of this size on the U.S. court system in U.S. history I can't think
of one where you have literally tens of thousands of fraudulent documents filed in tens of
thousands of cases.
Therefore, in order to remove any doubt regarding the intents and the conduct of BANK
HAPOALIM, BM, Israel, its subsidiaries and/or affiliates in this matter, the Undersigned
herein demands that such corporate entities communicate within 10 days their ongoing
threats and demands in a valid legal manner, both on paper and by electronic mail (since
the Undersigned at present stays abroad).
Such valid, banking/legal communication should:
a. Be issued and signed by a named individual (in paper responses bear the original
graphic hand-signature of the issuer, certified by the lawful custodian of records of
the corporate entity, named in c, below; in an email responses - bear a certified
electronic signature of the issuer, pursuant to the Electronic Signature Act (2001)).
b. Clearly state the authority of the signer in the corporate entity, named in c, below,
and
c. Clearly state the corporate entity, on whose behalf the communication is being
issued.
Barcelona, Catalonia, September 12, 2012,
_________________
Joseph Zernik, PhD
1/3
Today, I also called again Pnyot HaTzibur [Public Communications jz] at Banking
Regulation [HaPiku'ah al HaBankim jz] to inquire regarding the designation of
Complaint number for my complaint against the Bank in this matter, which was duly
filed with Bank of Israel-Banking Regulation and confirmed received on August 25,
2012.
Today, I was helped by phone by Ms Hedvah. She searched the Bank of Israel
Consumer Complaints database, while I was on the phone, but could not find any record
of my Complaint.
Ms Hedvah asked for my phone number, in order to call back, after additional review of
this matter. I informed Ms Hedvah that I would follow up in writing, as I am doing, and
that in such matters, I also expect the response by Bank of Israel-Banking Regulation to
be in writing.
Events of the day highlight the three fundamental issues at hand:
a) Brazen conduct by the Bank, which should be deemed as a pattern of Extortion
through corporate White-collar Crime;
b) Sovereignty, or lack thereof, of the State of Israel, in general, and Bank of IsraelBanking Regulation, in particular, vis-a-vis their United States counterparts;
c) Integrity, or lack thereof, in Bank of Israel-Banking Regulation Consumer
Complaints fax and online electronic submission procedures, in particular, and
Consumer Complaints procedure in general, and.
For all the reasons, listed above, I hope and expect that Bank of Israel-Banking
Regulation would respond in writing and provide the number, designated for the August
25, 2012 Complaint; alternatively - explain the reasons that prevent the designation of
such number.
Truly,
Joseph Zernik, PhD
PO Box 31440
Jerusalem 91313
LINKS:
[1] 12-08-25 PRESS RELEASE: Complaint filed with Israeli banking regulation against Bank HaPoalim
for attempting to extort compliance with US IRS regulations in Jerusalem
http://he.scribd.com/doc/103925800/
[2] 12-08-25 Dr Zernik's Complaint, filed with Israeli banking regulation against Bank HaPoalim - for
attempting to extort compliance with US IRS regulations in Jerusalem
http://he.scribd.com/doc/103922991/
[3] 12-08-27 NOTICE TO CEASE AND DESIST EXTORTION AND TO MITIGATE HARMS given to Ms
Shari Arison, Mr Tzion Kenan, Mr Yair Serroussi - Bank HaPoalim
http://he.scribd.com/doc/104026663/
[4] 12-09-04 Addendum to Complaint, filed with Bank of Israel against Bank HaPoalim, and a Demand,
filed with Bank HaPoalim, for a Written Statement of Interest Gained in Client's Accounts in 2011
http://he.scribd.com/doc/104993753/
[5] 12-09-05 Correspondence With Bank HaPoalim, In Re: Ongoing Extortionist Conduct by Bank
HaPoalim, LTD, Israel
http://he.scribd.com/doc/104995723/
2/3
[6] 12-09-07 Request for Bank of Israels designated Complaint Number, Complaint Date
http://he.scribd.com/doc/105228127/
[7] 12-09-10 Request for Response by Bank of Israel Governor Stanley Fisher in re: Consumer Complaint
against Bank HaPoalim, LTD, Israel
http://he.scribd.com/doc/105495170/
[8] 12-10-01 Repeat Request for Designation of a Complaint Number by Bank of Israel, Banking
Regulation, for a complaint against Bank HaPoalim, BM
http://he.scribd.com/doc/108760537/
[9] 12-10-03 PRESS RELEASE: Israeli banking regulators fail to initiate complaint procedure against
Bank HaPoalim, BM, for alleged criminality
http://he.scribd.com/doc/108820346/
3/3
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