The many frauds of (David Cheever) Pe...

The many frauds of (David Cheever) Peter Walton at RBS...

Posted in the Banking Forum

First Prev
of 2
Next Last
The Banking Whistle Blowe

Dunkirk, NY

#1 Mar 12, 2014
Read this: This June 15, 2012 email shows:

On June 15, 2012, Mr. Burgoyne forwarded this email to us sent to him by Mr. Peter Walton (HEAD OF TRADE FINANCE at RBS):
1)(DAVID CHEEVER) PETER WALTON RBS JUNE 15, 2012 EMAIL TO NICHOLAS BURGOYNE.docx (application/vnd.openxmlformat s-officedocument.wordprocessin gml.document) 17K

a) 24,590 euros of Scott Mundell (Halson) 25,000 euros being credited to Mr. Burgoyne's RBS bank Account Number GB55 RBOS 1600 0710 1946 02. The remaining 410 euros is not accounted for anywhere.
b) Mr. Peter Walton opened sub-accounts for us at RBS (David Rea, Eva Rea, Antonius de Caluwe) but these sub-accounts have been closed without our authorization.
c) The monies Mr. Walton was to send to us never arrived (25M euros = Mr. Mundell, 6M USD euros = Mr. Rea, 1M USD = Mr. de Caluwe, 500K USD = Ms. Rea).

The point: David Cheever claimed to have Real Estate Holdings in Britain and other European locals; Another Alias:(David Cheever) Peter Walton; tens of millions of Euros involved in the fraud according to David Rea, Antonius Richard de Caluwe Hemelrijk, Scott Mundell, Sanjay Kalpoe

PRIVATE BANKING WHISTLEBLOWERS

PRESS RELEASE #3

From: David Rea and Antonius Richard de Caluwe Hemelrijk

DATE: OCTOBER 22, 2012

THE MEGA- CRIMINAL CONSPIRACY THAT WE ARE REVEALING TO YOU IS VERY SOPHISTICATED INVOLVING INTERNATIONAL PRIVATE BANKING FRAUD, ASSET HIDING, MONEY LAUNDERING, TAX EVASION + THE EUROCLEAR INTERBANK SCREEN. THE CONSPIRATORS ARE NICHOLAS BURGOYNE + ROGUE BANKERS.

The below email was sent to Detective Chief Superintendent Steve Head who is the Head of Economic Crime Directorate, City of London Police, on October 4, 5, 9, 12, 15 and 20. As of today, he has not replied to us. Why wonÂ’t the City of London Police reply to our allegations and launch a formal investigation? Who are parties behind this fraudulent conspiracy that have the power to neutralize the regulatory + law enforcement authorities?

Strategic Management Board - Detective Chief Superintendent Steve Head
The Banking WhistleBlower

Dunkirk, NY

#2 Mar 12, 2014
No wonder: David Cheever of Oahu, Hawaii is quoted to be extremely powerful by his friends at FSEA!!

He is known from US to Europe...
damar real estate

Washington, DC

#3 Mar 12, 2014
Does anyone have specific details about who is DAVID CHEEVER + where he works?

If YES, please let me know at skype: damarrealestate
The Banking WhistleBlower

Dunkirk, NY

#4 Mar 12, 2014
David Cheever is retired in 2009...Her might still be working at Hawaii Historic Foundation part time and at his own Bike Shop in Oahu, Hawaii...

Contact Hawaii Historic Foundation for where he is now at!!
The real D Cheever

Austin, TX

#5 Mar 12, 2014
Will the real David Cheever please stand up!! There are over 50 people with my name in the US on Twitter, more on Facebook and even MORE of Linkedin.
I also see a few in Ireland, the UK and Europe......
I am related to the Irish Branch, and my name is David Cheever. I work for a company based in New Jersey involved in medical research....what can I do for you?
The Banking WhistleBlower

Dunkirk, NY

#6 Mar 12, 2014
The real D Cheever wrote:
Will the real David Cheever please stand up!! There are over 50 people with my name in the US on Twitter, more on Facebook and even MORE of Linkedin.
I also see a few in Ireland, the UK and Europe......
I am related to the Irish Branch, and my name is David Cheever. I work for a company based in New Jersey involved in medical research....what can I do for you?
Too bad, you made a Poo-Poo...New Jersey is not Austin, Texas...I am looking for David Cheever Trust in Chicago, IL..

Since: Jul 11

Location hidden

#7 Mar 12, 2014
Answer to the alleged "The real D Cheever" from Texas.

You may share the same name as I do. However, I am realted to Eddie Cheever (Google him) and you are not.

And as far as the Chinese clown chasing his own tail, in search of me, all I can say is this: Bahahahahahaaa!! Fool.

Since: Jul 11

Location hidden

#8 Mar 12, 2014
Related *

Typo.
The Banking WhistleBlower

Dunkirk, NY

#9 Mar 12, 2014
There are a few of David C. Cheever's Aliases: For your info..

His Known Aliases: David T Cheever; Trust David Cheever; David C Cheever; David Cheever; David Trust Cheever plus David David Cheever...

He owned a Bike Shop and was in Marketing business!

Someone is checking up on his David Cheever Trust in Chicago, IL.. After all, Money Talks as he was so fond of saying!

And Fed and IRS are also interested...
The real D Cheever

Austin, TX

#10 Mar 12, 2014
I response to the idiot blind Chinky eyed fool, I did not say I "LIVED" in New Jersey, I said I worked for a company based in New Jersey....IDIOT! Learn to read English before you spout your drivel in my direction.

To the other alleged David Cheever who shares my name, I have no argument with you, I do not know Eddie Cheever, I have no interest in motor sport, and I have no interest in the fools posting on this forum.

I saw my name, clicked on the link, and saw that someone with my name was being accused of matters I have no knowledge of.

as I said there are hundreds of people called David Cheever, but I do not have a middle name, so it lets me out!

Peace! The REAL David Cheever is out of here for ever!
The Watchful Eye

Dunkirk, NY

#11 Mar 12, 2014
From David Cheever: Answer to the alleged "The real D Cheever" from Texas - You may share the same name as I do. However, I am realted to Eddie Cheever (Google him) and you are not.

The point: Don't make any claim of being The Real D. Cheever..Besides, who cares about D. Cheever??

I talked about David Cheever of Oahu, Hawaii...You could be Daniel, Doodle, Doddle or any of the Defunct Cheevers from Texas!!
The real D Cheever

Austin, TX

#12 Mar 13, 2014
Dear Mr Watchful, legal, thinking, expert, uneducated idiot, or whatever of your many personalities you are going by today, "You are a real fool". I am David Cheever of Austin Texas. I am as real as a heart attack! I have never been to Hawaii and I am NOT related to any race driver.

Who cares about me? no one here! Who cares about YOU? NO one in the world from what I read.

WHO cares about the TRUTH? Seems like my names sake has a handle on reality at least! His posts seem fair and well balanced.

I did some checking on the other posters on here, and find that Damarrealestate is an absolute con man, wanted for a $10 million fraud among other things, and YOU, with all your rantings about governments and other subjects are, quite frankly wasting good internet capacity with your drunken ramblings!

The REAL David Cheever, who is NOT from Hawaii!
The Watchful Eye

Dunkirk, NY

#13 Mar 13, 2014
I consider a part of your posting acceptable and worthy of my viewing...You are the Real David Cheever of Texas!!

Since: Dec 11

Location hidden

#14 Mar 13, 2014
Thomas Lee, posting under several dozen aliases, is not mentally well. He make shit up as he types his comments here.

I agree with all of you, Thomas Lee, from Buffalo,NY., is a joke and a waste of this forum's valuable space.
The Final Justice

Dunkirk, NY

#15 Mar 13, 2014
Robert Fisher wrote:
Thomas Lee, posting under several dozen aliases, is not mentally well. He make shit up as he types his comments here.
I agree with all of you, Thomas Lee, from Buffalo,NY., is a joke and a waste of this forum's valuable space.
I am the one who talked to no strangers!!!

Since: Jul 11

Location hidden

#16 Mar 14, 2014
The Final Justice wrote:
<quoted text>
I am the one who talked to no strangers!!!
I heard that you only talk to the voices in your head.

Since: Jul 11

Location hidden

#17 Mar 14, 2014
The real D Cheever wrote:
Dear Mr Watchful, legal, thinking, expert, uneducated idiot, or whatever of your many personalities you are going by today, "You are a real fool". I am David Cheever of Austin Texas. I am as real as a heart attack! I have never been to Hawaii and I am NOT related to any race driver.
Who cares about me? no one here! Who cares about YOU? NO one in the world from what I read.
WHO cares about the TRUTH? Seems like my names sake has a handle on reality at least! His posts seem fair and well balanced.
I did some checking on the other posters on here, and find that Damarrealestate is an absolute con man, wanted for a $10 million fraud among other things, and YOU, with all your rantings about governments and other subjects are, quite frankly wasting good internet capacity with your drunken ramblings!
The REAL David Cheever, who is NOT from Hawaii!
David, are your family roots from Ireland and most of your family live in Avon, MA ? Mine do.

Also, I fully agree with your description of this chink, posting under dozen different names / aliases. This man is a liar and makes shit up as he types his dumb comments on this blog.
He makes me laugh and hence, my interest to keep him around. A nice cup of coffee and reading his stupid comments, are things I look forward every morning.
A Legal Expert

Dunkirk, NY

#18 Mar 14, 2014
I don't talk to fugitives!!!
The real D Cheever

Austin, TX

#19 Mar 16, 2014
Hi David, the ancestry leads me back to southern Ireland, just outside Cork. I know of no connections in MA, most of my connections are in TX and LA.

Crazy mixed up Chinese people are often good for a laugh.... Chairman Mao was certainly some sort of character!! He had some strange thoughts, so I see where the ever changing personalities get their "red shaded" Ideas from!!
The Tax Man

Dunkirk, NY

#20 Mar 16, 2014
The real D Cheever wrote:
Hi David, the ancestry leads me back to southern Ireland, just outside Cork. I know of no connections in MA, most of my connections are in TX and LA.
Crazy mixed up Chinese people are often good for a laugh.... Chairman Mao was certainly some sort of character!! He had some strange thoughts, so I see where the ever changing personalities get their "red shaded" Ideas from!!
All the low down Cheevers from Texas to Oahu Hawaii...Join the ranks of Fugitive!!

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 2
Next Last

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Banking Discussions

Title Updated Last By Comments
Lori Davidson Can Not Rant Because Cheever Met ... 33 min Lori Can Not Rant 1
David Cheever Will Face The Dark and Murky Fate... 1 hr Lori The Courier 3
Lori Davidson Showed IRS, TIGTA + OIG the Meeti... 2 hr Lori The Courier 2
Testing Thomas T. Lee's IQ 2 hr A Law Suit 8
Serious Buyer Mandate needed for MTN, gold, dia... (Jun '08) 4 hr FiatMoney 251
DC Trump Being Sued For Taking Foreign Payments... 5 hr A Law Suit 1
I need Gold buyers. (Sep '10) 11 hr hast1234 36
More from around the web