THE BUSINESS AMALGAMATIONS

THE BUSINESS AMALGAMATIONS
THE BUSINESS COVER

10.12.2015

10.12.2015_AFFIDAVIT_OF_COMPLAINTS_ATTENTION_TO_BRYAN_BENDER_SARS_LEGAL

KNOW ALL CREATURES BY THIS PRESENCE WORLDWIDE:
FROM THE PLAINTIFF LEGAL STATE PRIVATE COMPLAINANT:

MR. EDWIN BALATBAT DIMAANO THE BACHELOR OF SCIENCE IN ACCOUNTANCY (B.S.A.) WITH MASTER OF SCIENCE IN BUSINESS ADMINISTRATION (M.B.A.) AND THE INDEPENDENT GENERAL CONTRACTOR......, A MAN STRAIGHT OF LEGAL AGE, WITH RESIDENCE ADDRESS AT 0663 SAN MIGUEL, HAGONOY, BULACAN, PHILIPPINES 3002, THE ATTORNEY IN FACT AT FOREX BUSINESS, WITH CAREER SERVICE PROFESSIONAL, C.S.C. N.C.R. 12.15.1998, WITH CAREER SERVICE SUB-PROFESSIONAL, C.S.C. N.C.R. 11.12.1997, THE PVT FROM FEU NCR RCDG RESCOM, PA, 03.10.1996 (STANDBY RESERVIST), THE C/MAJ FROM SACHS (BUL) 304 CDC, 3RCDU, RESCOM, PA, 03.18.1994, (STANDBY RESERVIST), WITH SOCIAL SECURITY SYSTEM ID NUMBER: 33-4168784-6, THE AFFIANT PRIVATE COMPLAINANT, JUST THE AD-HOC ATTORNEY IN FACT AT LAW OF MY OWN COMPLAINTS BARELY BEFORE/PRIOR THE FISCALS......


AFFIDAVIT OF COMPLAINTS
(AN EMAIL LETTER FORMATION AND ATTACHEMENTS)

ATTENTION TO: S.A.R.S. LEGAL ADVISOR BRYAN BENDER:

 
I AM MR. EDWIN BALATBAT DIMAANO, OF LEGAL AGE (DATE OF BIRTH: DECEMBER 28, 1977), MAN STRAIGHT, SINGLE, FREE AND AVAILABLE TO MARRY AS SOON TO BE POLYGAMOUS HUSBAND FOR SOON TO BE MY MONOGAMOUS WIVES (ENGAGED AND AVAILABLE TO BE INDIGENOUS INNOVATIVELY), ATHEIST AND UNIVERSALLY INDEPENDENT IN RELIGION, NICKNAMES: MR. EBRADLEI AND MR. WIN, FILIPINO, THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR...... WITH RESIDENCE ADDRESS AT 0663 (E222) PHASE/ZONE/AREA/PUROK 4, BARANGAY SAN MIGUEL, TOWN OF HAGONOY, PROVINCE OF BULACAN, PHILIPPINES 3002, COMES NOW, BEING THE PLAINTIFF LEGAL STATE PRIVATE COMPLAINANT, UNTO THIS HONORABLE OFFICE, MOST RESPECTFULLY STATES IN ACCORDANCE WITH THE LAW:


IN REFERENCE OF THE PHILIPPINES TAX SYSTEM BY THE NATIONAL INTERNAL REVENUE CODE (N.I.R.C. REFERENCE PHILIPPINES TAXES ON TRANSFER AND BUSINESS BASED ON R.A. 8424 (TAX REFORM ACT OF 1997) BY LLAMADO, SAN DIEGO AND TAMAYO) WITH RESPECTS WITH ANY INTERNATIONAL LAWS INCLUDING ANY INTERNATIONAL TREATIES, I DO HEREBY SUMMARIZE MY COMPLAINTS AS FOLLOWS:

1. THAT PER PENALTIES IMPOSED ON PUBLIC OFFICERS PER VIOLATIONS COMMITTED BY THE GOVERNMENT ENFORCEMENT OFFICERS, WHO IS GUILTY OF ANY OF THE OFFENSES HEREIN BELOW SPECIFIED INCLUDING FOR ANY ILLEGAL CONSPIRACIES AND FRAUDULENT CONNIVANCES, SHALL, UPON CONVICTION FOR EACH ACT OR OMISSION, BE PUNISHED BY A FINE AND MUST SUFFER IMPRISONMENT AND SHALL LIKEWISE SUFFER AN ADDITIONAL PENALTY OF PERPETUAL DISQUALIFICATION TO HOLD PUBLIC OFFICE, TO VOTE, AND TO PARTICIPATE IN ANY PUBLIC ELECTION.

2. AS SUCH, EXTORTION OR WILLFUL OPPRESSION THROUGH THE USE OF HIS OFFICE, THAT EVEN AFTER SUCH DENIALS BY SUCH SPECIFIED DOCUMENT FILE NAME "SARS STOP ORDER NOTICE" BY THE USE OF THE EMAIL ADDRESS SARS1@YAHOO.CO.ZA FOR THE "TRANSFER STOP ORDER NOTICE" THAT WAS ACKNOWLEDGE BY THE GBS MUTUAL BANK OF SOUTH AFRICA TO BE TRUE COMING FROM THE S.A.R.S. COMMISSIONER TOM MOYANE THAT MADE MY ACCOUNT FROZEN UNFAIRLY BY STOPPAGE AFTER SUCH PROTEST TO PAY THE TAX IMMEDIATELY WITHOUT DUE CONSIDERATION AFTER SUCH THREAT FOR CONFISCATION IS NOW DEACTIVATED PER EVIDENCE ATTACHED.

ANNEX 1 *ACCOUNT INFORMATION

ANNEX 2 A TO B *ACTIVE ONLINE ACCOUNT INFORMATION

ANNEX 3 A TO B *ACTIVE ONLINE ACCOUNT ONLINE TRANSFER FORM

ANNEX 4 A TO D *ACTIVE ONLINE ACCOUNT ONLINE TRANSFER REFERENCE TRANSACTION INQUIRY CONTACT INFORMATION

ANNEX 5 A TO B *DEACTIVATED ACCOUNT WITH AN ONLINE BANKING WEBSITE OF THE GBS MUTUAL BANK

3. THE S.A.R.S. COMMISSIONER TOM MOYANE KNOWINGLY DEMANDING OTHER SUMS OF 950GBP THAN ARE AUTHORIZED BY LAW AS SUCH UNCERTAINTY TAX/VAT CHARGES PRESCRIBED ON THE "TRANSFER STOP ORDER NOTICE" WITHOUT DETAILED SPECIFICATIONS AND COMPUTATIONS FOR ACCURACY AND CERTAINTY, THEREBY ASSUMED AS PRESSUMPTION, THAT COVERS SUCH PERFORMANCE OF DUTY BY THE COMMISSIONER AS ABUSED OF POWER VESTED AS A S.A.R.S. COMMISSIONER.

ANNEX 6 A TO D: SARS STOP ORDER NOTICE (AN ATTACHEMENT FROM SARS1@HOTMAIL.CO.ZA AS EMAIL SENT BY THE S.A.R.S. COMMISSIONER TOM MOYANE)

AS SUCH EVIDENCE I HAD SUBMITTED TO S.A.R.S. LEGAL ADVISOR BRYAN BENDER ATTACHED DOCUMENT FILE NAME "SARS STOP ORDER NOTICE" BY THE NAME AND SIGNATURE OF S.A.R.S. COMMISSIONER TOM MOYANE,

ALSO AS SENT AS SUBMITTED TO S.A.R.S. LEGAL ADVISOR BRYAN BENDER:

ANNEX 7 A TO C: FORWARDED MESSAGE FROM SARS1@HOTMAIL.CO.ZA AS SENT BY THE S.A.R.S. COMMISSIONER TOM MOYANE

CONSIDERING MY FORWARDED MESSAGE ABOUT THE EMAIL SENT WITH SUCH ATTACHEMENT FROM S.A.R.S. COMMISSINER TOM MOYANE USING OTHER EMAIL AS SARS1@HOTMAIL.CO.ZA ACKNOWLEDGE RECEIVED BUT PER INITIAL FINDINGS WAS BEING DENIED TO BE TRUE COMING FROM THEIR S.A.R.S. COMMISSIONER TOM MOYANE AS SCAM BUT WITH SUCH WILLFULL ACT FOLLOWED BY THE GBS MUTUAL BANK OF SOUTH AFRICA WITH SUCH THREATS FOR CONFISCATION, I AM DEMANDING THAT THE S.A.R.S. COMMISSIONER TOM MOYANE MUST GIVE A DIRECT ORDER TO REACTIVATE AND CONTINUE MY ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA FREE AND WITHOUT ANY OBSTRUCTIONS THAT MUST ALSO BE PROTECTED AGAINST ANY CORRUPTIONS AND AGAINST ANY THREATS.

4. BY THE EMAIL CONCERNED BY THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER, I AGREE THAT THE CONCERNS MUST BE BROUGHT TO HIS HIGHER OFFICER OR TO THE COMMISSIONER BY BY THIS AS ONE OF MY DEMANDS FOR AN OFFICIAL EMAIL TO DIRECT THE GBS MUTUAL BANK OF SOUTH AFRICA TO SEND A FREE TRANSFER ORDER INSTEAD OF SUCH "TRANSFER STOP ORDER NOTICE" THAT WAS BEING DENIED BY THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER WHETHER VERIFIED TO HIS SUPERIOR OR NOT OR WHETHER VERIFIED TO HIS COMMISSIONER OR NOT, AS THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER SENT AN OPINION THAT THE "SARS STOP ORDER NOTICE" WAS A SCAM AS NOT COMING FROM HIS SUPERIOR OR AS NOT COMING FROM THE S.A.R.S. COMMISSIONER. THAT IF THE "SARS STOP ORDER NOTICE" IS TRUE AS A SCAM AS NOT TRUE COMING FROM THE S.A.R.S. COMMISSIONER, I MAY CONSIDER AS A BLOCK PROPAGANDA TO OBSTRUCT AGAIN ANY OF MY GOOD TRANSACTIONS AS SUCH FOR OBSTRUCTIONS. BUT IF SUCH "SARS STOP ORDER NOTICE" FOR "TRANSFER STOP ORDER NOTICE" IS TRUE COMING FROM THE S.A.R.S. COMMISSIONER TOM MOYANE, THEREFORE, ALL CASES MUST REACH THE PROPER JURISDICTIONS.

5. AS SUCH ENUMERATED QUESTIONS BY THE S.A.R.S. LEGAL ADVISOR WERE I HAD URGENTLY ANSWERED, THUS FOR, TO AVOID ANY WILLFULL NEGLECT, ASKING STOP COMMUNICATIONS BY THIS CONCERNS MUST NOT BE GRANTED IF THEY HAD MADE ANY CONFISCATION TO THE FACT THAT THE ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA WAS DEACTIVATED TO AVOID ANY DOUBT FOR CORRUPTIONS OR PLUNDERS, OR ELSE SUCH DEACTIVATION MAY BE CONSIDERED THE ACCOUNT WAS DEACTIVATED BY CORRUPTION AND PLUNDER, AS SUCH PROTEST BY THE COMMISSIONER TOM MOYANE ATTEMPTING TO COLLECT TAX BY SUCH UNFAIR NOTICED FIRST RECEIVED BY THE GBS MUTUAL BANK OF SOUTH AFRICA FOR TRANSFER STOPPAGE AND THREATS FOR CONFISCATION MADE AS SENT, THE "TRANSFER STOP ORDER NOTICE" WAS BEING DENIED BUT WITH EFFECT ON THE ACCOUNT AS TRUE AND EXISTING EFFECT OF SUCH "TRANSFER STOP ORDER NOTICE" BY THE GBS MUTUAL BANK OF SOUTH AFRICA.

6. THEREFORE, TO AVOID CONSPIRING OR TO AVOID COLLIDING WITH ANOTHER OR TO AVOID OTHERS TO DEFRAUD THE PRIVATE FUND WINNING THAT VIOLATED THE PROVISIONS OF THE CODE, THIS CASES MUST BE FORWARDED TO THE RIGHTFUL GOVERNMENT ORGANIZATION/S/AGENCY/IES/OFFICE/S JURISDICTIONS AS IF MY DEMANDS TO COMPLETE THE TRANSACTIONS FREE AND WITHOUT ANY OBSTRUCTIONS COULD NOT BE CONTINUED OR COULD NOT BE GRANTED, MUST LIKEWISE AVOID NEGLECT AND THE FACT BY DESIGN THAT MAY INCLUDES SUCH INFORMED DISCREPANCIES ON FORM DESIGNS BUT PERMITTING THE VIOLATIONS OF THE LAW BY ANY OTHER PERSON SUCH AS THE GBS MUTUAL BANK OF SOUTH AFRICA FOR NON-COMPLYING ABOUT MY DEMANDS FOR REACTIVATION OF MY ACCOUNT AS THEIR CLIENT AND WITH THE GOOD ORDER OF MY SPONSOR FOR THE FIRST ALREADY ACTIVATION OF MY ACCOUNT WITH SUCH DEPOSITED 950,000,000.00GBP BUT SUFFERED INJUSTICE BY SUCH UNFAIR STOPPAGE. THUS FOR, AS THE LAW REQUIRED TO PERFORM THEIR DUTY IS THE S.A.R.S. TO INVESTIGATE FURTHER IF NEEDED, THUS FOR, AS NEEDED, AS I HAD ALREADY SENT HELP TO MY SPONSORS TO PROVIDE ANY INFORMATION THAT MAY ALSO BE HELPFUL, THE S.A.R.S. MUST COMMUNICATE WITH THE DONOR FIRST INSTEAD OF THE DONEE, AS THE DONOR AND THE FACILITATOR SUCH AS THE VOLKSWAGEN MOTORS WORLDWIDE LTD. AND THE GBS MUTUAL BANK OF SOUTH AFRICA ARE THE MAIN RESPONSIBLE FOR ANY TAX PAYMENT IF ANY, THAT MUST SETTLE ALL OBLIGATIONS FROM THE FUND WINNING INSTEAD OF REQUIRING THEIR DONEE OR THEIR BENEFICIARY OR THEIR WINNER. AS SUCH IF ANY INSUFICIENCY BY THE SPONSOR AND THE FACILITATOR WERE CONSIDERED, THE RULES OF RECIPROCITY IF NOT EXCEMPTED FROM TAXATIONS MUST LIKEWISE BE CONSIDERED NOT THE GROUNDS FOR ANY PROTEST MADE BY THE S.A.R.S. COMMISSIONER TOM MOYANE FOR ANY STOPPAGE, AS SUCH I AM WILLING TO PAY IF THERE HAS ANY TAX INSUFFICIENCY AS MY PAYMENT MUST BE FROM THE FUND WINNING TO PROTECT ALSO MY BEST INTEREST AND MY FUND WINNING AS IT MUST COMPLY AS THE PAYMENT MUST BE AT NET OF TAX THAT I MUST RECEIVED.

ANNEX 8: AS SUCH THE RULES OF RECIPROCITY I HAD PROPOSED AS ATTACHED BUT THE FUND WINNING ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA WAS STILL DEACTIVATED, AS NOW I AM DEMANDING TO CONTINUE MY PROTEST AGAINST SUCH STOPPAGE AND AGAINST CONFISCATION. ALSO TAKING INTO JURISDICTIONS OF THE LOCATION OF THE SPONSOR VOLKSWAGEN MOTORS WORLDWIDE LTD. UNITED KINGDOM PER OFFSHORE AND BY JUST USE OF THEIR BANK FACILITATOR ABOUT THE GBS MUTUAL BANK OF SOUTH AFRICA, AS I HAD PROTESTED AGAINST THE PROTEST MADE BY THE S.A.R.S. COMMISIONER TOM MOYANE. AS SUCH, WE MAY ALL PRESUMED THAT THE UNITED KINGDOM MAY ALSO ALREADY TAKEN INTO CONSIDERATION ANY TAXATIONS ABOUT THE FUND WINNING CARE OF MRS. PATRICIA ANGELLO OF VOLKSWAGEN MOTORS WORLDWIDE LTD. UNITED KINGDOM. THEREFORE, TO PROVIDE ME AS THE BENEFICIARY OR AS THE DONEE OR AS THE WINNER FOR AN ACCURATE INFORMATION ABOUT TAX EVEN IF SUCH "TRANSFER STOP ORDER NOTICE" WAS BEING DENIED BY THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER FOR HIS OPINION AS SCAM WHETHER TAKEN FULL VERIFICATION OR INSUFICIENT VERIFICATION BY THE RISKS OF ANY ILLEGAL CONSPIRACY AND FRAUDULENT CONNIVANCE AS ANYBODY COULD EASILY DENIED WHETHER TRUE OR FALSE, THE TRUTH MUST PREVAIL TO AVOID ANY INJUSTICE OF PLUNDER AND/OR CORRUPTION USING THE S.A.R.S. OFFICE AND WITH THE OTHER MEANS SUCH AS OTHER EMAIL BY THE S.A.R.S. COMMISSIONER TOM MOYANE AS CONSIDERED BY THE GBS MUTUAL BANK OF SOUTH AFRICA AS TRUE COMMING FROM HIS OFFICE AS TAKEN INTO EFFECT.

7. THEREFORE, THIS CONCERNS MUST NOT BE NEGLECTED AND BY THE DESIGN OF THE DOCUMENT FORM USING THE OFFICIAL LOGO OR ANY OFFICIAL MEANS BY THE S.A.R.S. THAT WAS BEING DENIED WHETHER OLD EXISTENCE OR PRIORLY EXISTED WITH OR WITHOUT EXISTENCE OF ANY OFFICIAL LOGO, SUCH LOGO COULD NOT BE ENOUGH FOR DENIALS AS IF THE TRUE PERSON AS THE COMMISSIONER TOM MOYANE IS CALLING OR COMMUNICATING PERSONALLY OR PRIVATELY OR BY THE USE OF THE OFFICE S.A.R.S. WITH THE GBS MUTUAL BANK OF SOUTH AFRICA THAT MADE MY ACCOUNT INTO EFFECT OF SUCH DOCUMENT "SARS STOP ORDER NOTICE" ENTITLED "TRANSFER STOP ORDER NOTICE" AS THE SUBJECT OF THE ATTACHEMENT MESSAGE USING THE EMAIL ADDRESS WITH THE OFFICE NAME SARS1@HOTMAIL.CO.ZA AND WITH THE NAME AND SIGNATURE OF COMMISSIONER TOM MOYANE BY ACCOUNTING PRINCIPLES FOR SUBSTANCE OVER FORM WAS BEING TAKEN INTO CONSIDERATION AND INTO EFFECT BY THE GBS MUTUAL BANK OF SOUTH AFRICA.

8. AS SUCH MAKING AND SIGNING FALSE NOTICE AS DENIED BY THE LEGAL ADVISOR BRYAN BENDER AS MADE AND SIGNED BY THE PERSON BY THE EMAIL ADDRESS SARS1@HOTMAIL.CO.ZA MUST BE LIABLE FOR SUCH CRIME COMMITTED INCLUDING ALL HIS/HER OR THEIR ILLEGALLY CONSPIRED AND FRAUDULENTLY CONNIVED PERSONS AS RESULTED THE ACCOUNT BANKING TRANSACTIONS WERE OBSTRUCTED THAT REQUIRES MY DEMANDS ALSO FOR DAMAGES THEY MUST PAY INCLUDING ANY LOCAL PERSONS IF ANY FOR THEIR ILLEGALLY CONSPIRED AND FRAUDULENTLY CONNIVED OBSTRUCTIONS/DELAYS/BLOCK PROPAGANDA.

9. THEREFORE, IF YOU WILL CONTINUE TO ALLOW SUCH DEACTIVATION OF MY ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA FOR ANY CONFISCATION FOR THE CASES OF PLUNDER AND CORRUPTION, AS IF SUCH MY FUND WINNING IS EXEMPTED FROM YOUR TAXATIONS, ANOTHER GROUNDS FOR THE CRIMES OF ALLOWING AND CONSPIRING OR COLLUDING WITH ANOTHER TO ALLOW THE UNAUTHORIZED STOP ORDER BY SUCH UNFAIR DECLARATION OF UNFAIR PROTEST MADE BY THE S.A.R.S. COMMISSIONER TOM MOYANE DIRECTLY AND INDIRECT PER USING THE EMAIL ADDRESS SARS1@HOTMAIL.CO.ZA TO ESCAPE HIMSELF BY USING OTHER THAN THE S.A.R.S. OFFICIAL EMAIL ADDRESS FOR SUCH CASES OF EXTORTION AS THIS OFFICIAL CORRESPONDENCES CONCERNS ALREADY BROUGHT AND ACKNOWLEDGE BY THE OFFICIAL EMAIL ADDRESSES OF THE SOUTH AFRICAN REVENUE SERVICE (S.A.R.S.) THAT MAYBE WERE THE FOUR S.A.R.S. DEPUTY OFFICERS OTHER THAN THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER.

10. THEREFORE, BRYAN BENDER AS THE LEGAL ADVISOR OF S.A.R.S. AS THIS MY COMPLAINTS HAVING THE KNOWLEDGE AND INFORMATION OF SUCH VIOLATIONS OF THE THE CODE WITH RESPECTS OF ANY INTERNATIONAL CODES AND INTERNATIONAL TREATIES AS MAY HAD DONE, AS SUCH FRAUD COMMITTED ON MY ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA FOR UNFAIR TAXATION, FAILURE TO REPORT SUCH KNOWLEDGE AND INFORMATION TO THEIR SUPERIOR OFFICER AND FAILURE TO REPORT AS OTHERWISE REQUIRED BY LAW TO ITS PROPER COURT OR INTERNATIONAL COURT JURISDICTIONS, MAY CONSIDER AS ANOTHER GROUNDS FOR ILLEGAL CONSPIRACIES AND FRAUDULENT CONNIVANCES ON BEHALF OF THE ACCUSED IF NO LEGAL ACTIONS ARE TO TAKE AFTER THIS AND THE EALIER INFORMATIONS SENT.

11. AS THE S.A.R.S. LEGAL ADVISOR BRYAN BENDER ALSO TAKEN INTO ACCOUNT AS TO WHETHER THE S.A.R.S. HAS SOMETHING TO DO WITH THE TAXATIONS OF MY ACCOUNT WITH 950,000.00GBP IN GBS MUTUAL BANK OF SOUTH AFRICA CONSIDERING AN OFFSHORE SOURCE FROM THE VOLKSWAGEN MOTORS WORLDWIDE LTD. UNITED KINGDOM AS THEIR EVENTS AND PROMOTIONS CARE OF MRS. PATRICIA ANGELLO BY EVENTS AND PROMOTIONS THAT BY THIS YEAR 2015 CAME INTO MY KNOWLEDGE ABOUT THE EMAIL SENT BY DR. ADAMS GOODMAN BY ORDER DEPOSIT AS SUCH I HAD FOUND OUT ON MY EMAIL ADDRESS AS INTERCONNECTED WAS SINCE LONG TIME AGO SINCE YEAR 2009 WAS FROM MY GOOD SPONSOR THE VOLKSWAGEN MOTORS WORLDWIDE LTD. UNITED KINGDOM. THEREFORE, SUCH TAX MAY NOT BE REQUIRED BY LAW, THUS FOR, AS IF THE S.A.R.S. MAY FURTHER INVESTIGATE, AS SUCH COMPLETE NAME OF VOLKSWAGEN MOTORS WORLDWIDE LTD. CARE OF MRS. PATRICIA ANGELLO WITH OR WITHOUT ACTIVE EMAIL ADDRESSES INFORMED AS CC: AND BCC: TO THE S.A.R.S. AS SENT BY MY EMAILS AS ACKNOWLEDGE RECEIVED ALSO BY BRYAN BENDER AS THE LEGAL ADVISOR OF S.A.R.S. WITH SUCH PROVIDED CONTACT INFORMATION AND EMAIL FORWARDED AS SENT BY MY SPONSORS RESPECTIVELY, COULD MEAN ENOUGH TO COMMUNICATE FURTHER TO THE DONOR VOLKSWAGEN MOTORS WORLDWIDE LTD. AS MY SPONSOR. THEREFORE, WITHOUT THE AUTHORITY OF LAW, DEMANDING AS PROTESTED BY THE S.A.R.S. COMMISSIONER TOM MOYANE ATTEMPTING TO COLLECT, DIRECTLY AND INDIRECTLY, AS PAYMENT THE SUM OF 950GBP FOR THE SETTLEMENT OF WITHOUT ANY VIOLATION ON THE POINT OF VIEW OF THE FUND WINNER, AS IF THERE HAS ANY LIABLITIES BY THE SPONSOR AND THE FACILITATOR, I HAD TENDERED THE RULES OF RECIPROCITY BUT WITHOUT ANY COMPROMISE NOR ADJUSTMENT ON MY POINT OF VIEW OR ON MY PART AS THE COMPLAINANT, EVEN IF PRESENTED AS PROPOSED FOR THE FAIRNESS OF THE BANKING TRANSACTIONS, THE ACCOUNT WAS DEACTIVATED, AS SUCH THIS CASES MUST PROSPER FOR MY PROCUREMENT CLAIMS INCLUDING DAMAGES WITH RESPECTS FOR HUMANITY AND FAIRNESS.

12. THEREFORE, THE S.A.R.S. MUST PROVIDE TO ME AS THE STATE LEGAL PRIVATE COMPLAINANT FOR MY PRIVATE FUND WINNING ABOUT THE NECESSARY COMPLETE DETAILED/COMPUTED INFORMATION INCLUDING THEIR SOURCE ABOUT THEIR FURTHER INVESTIGATION/COMMUNICATIONS/INQUIRIES THAT MUST BE MADE INCLUDING ABOUT THE GBS MUTUAL BANK OF SOUTH AFRICA TOGETHER WITH MY SPONSOR THE VOLKSWAGEN MOTORS WORLDWIDE LTD. AN HONEST ACCURATE COMPLETE OFFICIAL REPORT ABOUT MY FUND WINNING, OR ELSE, THE GOOD GBS MUTUAL BANK OF SOUTH AFRICA MUST COMPLETE THEIR DUTIES AS THE BANK USED BY THE ORDER OF MY GOOD SPONSOR VOLKSWAGEN MOTORS WOLDWIDE LTD. UNITED KINGDOM TO CONTINUE MY CLAIM ABOUT MY FUND WINNING WITHOUT ANY FURTHER OBSTRUCTIONS. ALSO TO REITERATE, THIS CASE, MUST LIKEWISE BE BROUGHT TO THE COURT JURISDICTIONS OR INTERNATIONAL COURT JURISDICTIONS OR BOTH THAT MUST BE SENT BY BRYAN BENDER AS THE LEGAL ADVISOR OF S.A.R.S. PER HIS INDEPENDENT RESPONSIBILITY WITHOUT ANY ILLEGAL CONSPIRACY NOR FRAUDULENT CONNIVANCE AMONG ANY TO REACH SUCH COURT OR INTERNATIONAL COURT AND MUST BE WITH MY ACKNOWLEDGEMENT RECEIPT AS ALREADY BROUGHT TO SUCH JURISDICTIONS AS SENT AND RECEIVED.

TO EMPHASIZE MY DEMANDS PRIORITY, MY ACCOUNT IN GBS MUTUAL BANK OF SOUTH AFRICA WITH SUCH DEPOSITED AMOUNT OF 950,000.00GBP MUST BE FREE FOR MY OWN ACCESSES AND FOR MY OWN USES AS MY PRIVATE FUND WINNING FROM MY GOOD SPONSOR VOLKSWAGEN MOTORS WORLDWIDE LTD..

I CERTIFY THAT THE ABOVE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF.

FOR OFFICIAL PURPOSES, AFFIXED IS MY OWN ART AND DESIGN CREATED ACTUAL GRAPHICALLY CYBER SIGNATURE (ALSO IN REFERENCE ON MY SENT FILENAME 09.23.2015_TAXATION_RULES_OF_RECIPROCITY):

TRULY,



MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A.,

THE INDEPENDENT GENERAL CONTRACTOR,

THE ATTORNEY IN FACT AT FOREX BUSINESS,

CAREER SERVICE PROFESSIONAL, C.S.C. N.C.R. 12.15.1998,

CAREER SERVICE SUB-PROFESSIONAL, C.S.C. N.C.R. 11.12.1997,

PVT FROM FEU NCR RCDG RESCOM, PA, 03.10.1996 (STANDBY RESERVIST),

C/MAJ FROM SACHS (BUL) 304 CDC, 3RCDU, RESCOM, PA, 03.18.1994 (S.R.),

THE AFFIANT LEGAL STATE PRIVATE COMPLAINANT, JUST THE ADHOC ATTORNEY IN FACT AT LAW OF MY OWN COMPLAINTS BEFORE/PRIOR THE FISCALS, AND
THE PLAINTIFF IN REFERENCE ON MY POSTS ON http://www.facebook.com/MR.EDWIN.BALATBAT.DIMAANO.LEGAL AND HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM



ALSO ATTACHED IS MY CARD FRONT AND BACK OF MY SOCIAL SECURITY SYSTEM ID NUMBER: 33-4168784-6, FOR REFERENCE OF MY ACTUAL MANUAL HANDWRITEN SIGNATURE FOR THIS DOCUMENT AS MY STATEMENTS SWORN AND SUBSCRIBED DOCUMENT ON YOUR GOOD RESPECTIVE OFFICES:





AND MY COMMUNITY TAX CERTIFICATE (C.T.C.) INDIVIDUAL NUMBER CCI201411114507 WITH AN AMOUNT MINIMUM REQUIRED EVEN IF VOLUNTARY AS PRESCRIBED BY THE MUNICIPAL TREASURY OFFICE AND THE SANGUNIANG BARANGAY OFFICE OF 50.00PHP INCLUDING REFERENCE FOR MY TAX IDENTIFICATION NUMBER (T.I.N.) AS INDICATED:




10.08.2015

AN EMAIL CORRESPONDENCE SENT DATED 10.08.2015

DEAR LEGAL ADVISOR BRYAN BENDER,

I ACKNOWLEDGE AND APPRECIATES YOUR REPLY TO MY EMAIL......

I BELIEVE THAT THE EMAIL LETTER I SENT IS ENOUGHT BUT TO PROVIDE YOU FURTHER EVIDENCE AS I HAD FOUND JUST THIS YEAR 2015 I MUST FORWARD TO YOU AFTER SENDING THIS EMAIL TO ANSWER THE FOLLOWING:

1.      Please provide your South African income tax reference number.

I HAVE NO SOUTH AFRICAN INCOME TAX REFERENCE NUMBER AS I AM JUST A FILIPINO CITIZEN AND RESIDING AT THE PHILIPPINES UNTIL THIS TIME.
 
2.      Please provide proof of your entitlement to the “fund winnings” of 1,050,000.00GBP from the sponsor, The Volkswagen Motors Worldwide Ltd.
 
I MUST FORWARD TO YOU THE EMAIL LETTER SENT BY THE SPONSOR, THE VOLKSWAGEN MOTORS WORLDWIDE LTD. AS ALSO ATTACHED ARE THE PICTURES OF THE EMAILS I HAD RECEIVED FOR YOUR REFERENCE AS A PROOF OF MY FUND WINNINGS FOR MY ENTITLEMENT.

RANGING "550,000 GBP And a brand new Volkswagen Jetta M2008 Car (FIVE HUNDRED & FIFTY THOUSAND POUNDS & A VW JETTA CAR)" SINCE YEAR 2009 TO 2012 OF 1,050,000.00GBP AS THE MOST UPDATED REFERENCE I HAD FOUND FOR EVIDENCE THAT MAY BE CONVERTED ALL TO CASH.
3.      Please provide the sponsor’s contact name and email address.

AS IT WAS SINCE THE YEAR 2009, THEY TRIED TO REACHED ME WITH SO MANY EMAIL ADDRESSES THEY USED TO INFORMED ME, BUT AS I HAD TRIED TO REPLIED AS I HAD FOUND OUT, I COULD NOT RECEIVE ANY REPLY FROM THEM, YOU MAY FOUND ON THE EMAIL FORWARDED AND ON THE PICTURES/PHOTOS AS I MAY ALSO FORWARD TO YOU.

AS FOR YOUR IMMEDIATE REFERENCE ABOUT THE ATTACHEMENTS DURING THE YEAR 2009:
Patricia Angello
vw@motors.com

OTHER EMAIL ADDRESSES YOU MAY FIND ON THEIR MESSAGES
 
4.      Please provide proof of the “presumed tax paid at South Africa by the sponsor” of 100,000.00GBP and all correspondence relating thereto.

I BASED THE PRESUMPTION AS THE S.A.R.S. COMMISSIONER TOM MOYANE SENT AN UNEXPECTED STOP ORDER NOTICE PRESUMING A TAX OF 950.00GBP CONSIDERING THE AMOUNT OF WHAT HAS BEEN DEPOSITED TO THE GBS MUTUAL BANK OF SOUTH AFRICA IN THE AMOUNT OF 950,000.00GBP, THUS FOR, ABOUT THE YEAR 2009 FUND AS THE START TO THE LATEST AMOUNT OF 1,050,000.00GBP BASED FROM THE FIRST EMAIL I AM ABOUT TO FORWARD AND THE SECOND EMAIL I WAS ABOUT TO FORWARD. AS SUCH IT HAS A DEDUCTION OF 100,000.00GBP AS PRESENTED TO YOU ON MY EMAIL LETTER, AND THAT IN THE PHILIPPINES PER LOCAL NATIONAL INTERNAL REVENUE CODE (N.I.R.C.) THAT TAX AMOUNT ON WINNING IS 10% OF WHICH THE 950.00GBP IS LESS THAN IN CONSIDERATION FOR THE 10% TAX REQUIREMENT IF TAXABLE, SO I APPLIED FOR THE RULES OF RECIPROCITY.
 
5.      Please explain why there is a presumption of the above tax having to be paid to SARS by the sponsor – what is the role of South Africa and of the SARS in your fund winnings matter?

I MAY ALSO BELIEVE THAT AS AN OFFSHORE BANKING ACCOUNT AND THE SOURCE IS FROM THE UNITED KINGDOM FROM MY SPONSOR VOLKSWAGEN WORLDWIDE LTD., I PRESUMED ALSO FOR ANY TAX EXEMPTION OR NON TAXABLE AT YOUR COUNTRY AT SOUTH AFRICA FOR AN INTERNATIONAL TREATIES MAY COVERED AS NON TAXABLE, PLEASE BE INFORMED THAT I AM JUST THE BENEFICIARY/THE DONEE/THE RECIPIENT OF THE FUND WINNING. I BELIEVE THAT IF THERE HAS ANY TAX THAT MUST BE PAID  ARE TO BE PAID BY THE DONOR AND THE FACILITATOR OR THE BANK PRIOR THE FULL AMOUN GIVEN TO ME AND IT WAS ALREADY DEDUCTED IN THE AMOUNT OF 100,000.00GBP.

MEANS I HAVE NO PRESUMPTION THAT THE SARS MAY ASK FOR ANY TAX DUE BUT THE STOP ORDER NOTICE WAS MADE TO THE BANK WHILE I TRIED TO USE THE FUND FOR MY ONLINE TRANSFERS.

I HAVE NO IDEA ABOUT THE ROLE OF THE S.A.R.S. ABOUT MY FUND WINNINGS AS THE SPONSOR'S ADDRESS IS AT THE UNITED KINGDOM. I BELIEVE THAT THE GBS MUTUAL BANK IS AN INTERNATIONAL BANK THE PROVIDE JUST SERVICES WORLDWIDE THAT IS BEING CONNECTED TO MY SPONSOR AT THE UNITED KINGDOM TO HANDLE MY CLAIMS FOR THE WINNING FUND.

MEANS, IN MY KNOWLEDGE AND BELIEF PER MY EMAIL SENT TO YOU, THAT THE UNEXPECTED "STOP ORDER NOTICE" MADE BY COMMISSIONER TOM MOYANE OF S.A.R.S. IS UNJUST/UNFAIR.

AS IF YOU MAY INSIST TO TAX MY FUND WINNING, AS YOU ARE A LEGAL ADVISOR, PLEASE PROVIDE ME OF THE CONCRETE PROOF THAT THE FUND WINNING IS TAXABLE BY SARS WITH CREDIBLE REFERENCE ABOUT THE CONTENTS WHY DOES THE FUND WINNING MUST BE TAX. OR ELSE, YOU MAY JUST CANCEL THE STOP ORDER NOTICE MADE BY THE COMMISSIONER TOM MOYANE OF S.A.R.S.

 
6.      What is the involvement of “The GBS Mutual Bank of South Africa” in this matter?

I BELIEVE ALREADY ANSWERED PER THE ABOVE AND SPECIFICALLY AS THE FACILITATOR ABOUT THE FUND WINNING FOR MY CLAIMS.
 
7.      Please provide details of all banking accounts that you hold in South Africa (including at the GBS Mutual Bank of SA) – bank name, branch address, branch code, account type, account holder’s full name, and account number.

I AM SORRY, BUT AS I AM BUSY AND ON MOTION FOR PAUPERSHIP, I MAY NOT ENSURE I CAN PROVIDE YOU THIS, BUT AS I AM DOING PROCUREMENT CLAIMS, YOU MAY READ FURTHER ON HTTP://WWW.EBRADLEIFOREX.BLOGSPOT.COM

MEANS, AT THIS TIME I HAVE NO ASSURANCE THAT I HAVE OTHER FUND LOCATED AT YOUR COUNTRY. BUT TO ENSURE AN ACCURATE BASIS, THIS IS JUST ONE OF THE ACCURATE INFORMATION I CAN PROVIDE TO YOU AND THE ATTACHED IS THE BANK ACCOUNT INFORMATION INCLUDING THE STEPS ON HOW I TRIED TO ASK WHY THE BANK ACCOUNT COULD NOT PROSPER FOR ONLINE TRANSFERS.

MEANS THAT PER THIS EMAIL AT THIS TIME, YOU MAY CONSIDER THAT I HAVE JUST ONE ACCOUNT AS STATED IN GBS MUTUAL BANK ACCOUNT, HOWEVER, AS IF I MAY KNOWN OR AS IT CAME TO MY KNOWLEDGE, THEN I MUST JUST INFORM YOU IF I MUST PAY FOR ANY TAX REQUIREMENT. YOU CAN EXPECT A VOLUNTARY INQUIRIES FROM ME IF EVER THERE HAS ANY OTHER ACCOUNT I MAY KNOW IN THE FUTURE.
 
8.      Please provide proof of the “stop order notice” that is referred to in the following sentence in your email: “That I the beneficiary and the tax payer, rebut, protesting the ‘stop order notice’ made by the S.A.R.S., that the stop order notice must be canceled, void and invalidated.”

ATTACHED IS THE SARS STOP ORDER NOTICE RECEIVED FROM THE  EMAIL OF THE SARS PER INFORMATION ALSO SENT BY THE GBS MUTUAL BANK AS INFORMED THE PROBLEM IS TAX.


AS YOU ARE A LEGAL ADVISOR, PLEASE ACKNOWLEDGE THE FOLLOWING EXCERPT FROM THE BOOK ON PHILIPPINE TAXES ON TRANSFER AND BUSINESS BY LLAMADO, SAN DIEGO AND TAMAYO AS FOR THE CANONS OF A TAX ON PAGE 4 OF THE BOOK STATES THE "CANNONS OF TAX" AS FOLLOWS:

1. PROPOTIONAL TO ONE'S ABILITY TO PAY
2. CERTAIN AND NOT ARBITRARY
3. CONVENIENT TO PAY
4. ECONOMICAL TO COLLECT (TAXATION REVIEW, CAMILLO)

AS I HAD PROVIDED YOU THE ATTACHED LETTER ON PDF FILE, AS I WOULD LIKE TO BE FAIR AS TO WHETHER THE FUND INTERNATIONAL OFFSHORE FUND WINNING IS TAXABLE OR NOT, I HAD MADE THE APPLICATION FOR FAIR ARBITRATION ABOUT THE RULES OF RECIPROCITY.

AS I AM PRESENTLY ON MOTION FOR PAUPERSHIP WITH THE ATTACHED FILE AFFIDAVIT OF PAUPER, I HAD ASKED SUCH REQUEST PER DATED FILE NAME 09.23.2015_TAXATION_RULES_OF_RECIPROCITY IN CONSIDERATION FOR WHETHER FAIR OR UNFAIR ARBITRATION MADE BY THE COMMISSIONER TOM MOYANE AS I HAVE NO IDEA ABOUT THE SAID NEW AMENDMENT OF THE YEAR 2008 SOUTH AFRICA FINANANCIAL LAWS.

THEREFORE, AS I MAY DEEM THAT THE 950GBP TAX REQUIRED BY THE COMMISSIONER IS DOUBTFUL TO THE EXTENTS OF NO COMPUTATIONS PRESENTED AND WITHOUT ANY FURTHER CONTENTS ABOUT THE 2008 NEW AMENDMENT.

THAT BASED ON THE CANNONS OF TAX, I AM PROTESTING AS SUCH THAT THE STOP ORDER NOTICE MUST BE CANCELLED, VOID AND INVALIDATED.

THEREFORE, MY BANK ACCOUNT IN GBS MUTUAL BANK MUST BE FREE COMPLETELY FOR MY OWN ACCESS AND USES.

TRULY,

MR. EDWIN EBRADLEI WIN BALATBAT DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......