To start the Thread from Citibank to ...

To start the Thread from Citibank to David Cheever!!

Posted in the Banking Forum

A Justday

Buffalo, NY

#1 May 5, 2013
In his own words, David Cheever of Oahu, Hawaii received huge contracts + bonuses...IRS should have enough cause to work on his Tax payments in the last two years!

Also, he claimed to be the Ring Leader of A Powerful and Influential Team of Persuasion: He was able to swing and influence the outcome of this Fraud Case (12-4956cv) from way back in 2012!

So, A total of $ 5 m throughout the past 20 months in deposit and transfer of funds from Citibank to his account is not unexpected! It is entirely feasible for him to receive that money in checks for being a Consultant to Citibank!

But, the pursuing flow of funds from HIM to others is the Money Trail I am
talking about!!

I am prudent and methodical in checking up this trails of money flow!

Signed, A Justday

Since: Jul 11

Location hidden

#2 May 6, 2013
A Justday wrote:
In his own words, David Cheever of Oahu, Hawaii received huge contracts + bonuses...IRS should have enough cause to work on his Tax payments in the last two years!
Also, he claimed to be the Ring Leader of A Powerful and Influential Team of Persuasion: He was able to swing and influence the outcome of this Fraud Case (12-4956cv) from way back in 2012!
So, A total of $ 5 m throughout the past 20 months in deposit and transfer of funds from Citibank to his account is not unexpected! It is entirely feasible for him to receive that money in checks for being a Consultant to Citibank!
But, the pursuing flow of funds from HIM to others is the Money Trail I am
talking about!!
I am prudent and methodical in checking up this trails of money flow!
Signed, A Justday
I see that you have a difficult time focusing on the actual facts. In one thread you state that I am a homeless person. In another you claim that I ONLY received $5m in form of payments.

The facts are:

1) I am not homeless.
2) I received $122m in various forms of compensations from the Han Ban foundation to help them get rid of your false claims.

Hehehehe...

On behalf of the silent majority, my response to your plea is: go away!

Since: Jul 11

Location hidden

#3 May 6, 2013
And the IRS have received their cut from me. That is why I have a CPA firm making sure I honor my income obligations.
A Justday

Buffalo, NY

#4 May 6, 2013
It is good: From now on, the Fed will trace the Money Trail from you to the alleged!!

If you and Citibank are so dumb to send bank notes to the alleged, some deserve to stay behind the confined cell soon!

I am sure the Fed is doing all it can to snare you guys!

Signed, A Justday

PS: At 74+, you are still getting pays from Citibank..It may explain your amazing talents in doing consulting for them..
A Justday

Dunkirk, NY

#5 Sep 18, 2013
David Cheever wrote:
And the IRS have received their cut from me. That is why I have a CPA firm making sure I honor my income obligations.
I am glad that David Cheever paid the cuts to IRS during the years of 2011-2012 as he ought to...But, there is a larger question hanging and dangling on How much he was paid in 2013 by Citibank and Did he pay IRS this time???

Since: Jul 11

Location hidden

#6 Sep 18, 2013
A Justday wrote:
<quoted text>
I am glad that David Cheever paid the cuts to IRS during the years of 2011-2012 as he ought to...But, there is a larger question hanging and dangling on How much he was paid in 2013 by Citibank and Did he pay IRS this time???
IRS gets to wait for my income tax filing on the due date. APRIL 15, 2014.

And, since this still September of year 2013, I am good. Thank you for your uneducated concern.

Only those who do not pay income tax are not aware of the due date.

This is how we, the rich pay our taxes:(1) Open a bank account, specific to receive funds to pay taxes.(2) Deposit money in the account and (3) on April 15th, you write a check from this account and pay taxes.

Now, class is dismissed.
A Justday

Dunkirk, NY

#7 Sep 18, 2013
David Cheever wrote:
<quoted text>
IRS gets to wait for my income tax filing on the due date. APRIL 15, 2014.
And, since this still September of year 2013, I am good. Thank you for your uneducated concern.
Only those who do not pay income tax are not aware of the due date.
This is how we, the rich pay our taxes:(1) Open a bank account, specific to receive funds to pay taxes.(2) Deposit money in the account and (3) on April 15th, you write a check from this account and pay taxes.
Now, class is dismissed.
Wrong: I am talking about the tax filing on April l15, 2013 (from the year before)...Sooner or later, the US Court of Appeals will catch up with you!!!

Since: Jul 11

Location hidden

#8 Sep 19, 2013
A Justday wrote:
<quoted text>
Wrong: I am talking about the tax filing on April l15, 2013 (from the year before)...Sooner or later, the US Court of Appeals will catch up with you!!!
You are still unable to speak the truth.

Here is what you wrote:

"But, there is a larger question hanging and dangling on How much he was paid in 2013 by Citibank and Did he pay IRS this time???"

You said: "on How much he was paid in 2013 by Citibank"...

I rest my case. You are not well.
A Justday

Dunkirk, NY

#9 Sep 19, 2013
David Cheever wrote:
<quoted text>
You are still unable to speak the truth.
Here is what you wrote:
"But, there is a larger question hanging and dangling on How much he was paid in 2013 by Citibank and Did he pay IRS this time???"
You said: "on How much he was paid in 2013 by Citibank"...
I rest my case. You are not well.
All the above will be made available in your tax filing by April 15, 2014 if you dare to reveal!!!

It is also the reason I posted again yesterday on "The US Court of Appeals will not be confused by your Tax returns of the previous two years (April 15, 2013 and April 15, 2012)!

For your pay from Citibank in 2013 and your tax filing of the pay from Citibank in 2012 but reported in April 2013, are confusing to some but not to the Judicial Council of the US Court of Appeals for the Second Circuit in New York, NY!!!
Cheever Sins

Buffalo, NY

#10 Jan 11, 2016
David Cheever wrote:
<quoted text>
I see that you have a difficult time focusing on the actual facts. In one thread you state that I am a homeless person. In another you claim that I ONLY received $5m in form of payments.
The facts are:
1) I am not homeless.
2) I received $122m in various forms of compensations from the Han Ban foundation to help them get rid of your false claims.
Hehehehe...
On behalf of the silent majority, my response to your plea is: go away!
In a recent Report to Senate Judiciary Committee, I made a small correction on David Cheever's own posting- David Cheever was paid Tens of Millions of Dollars each year from 2010-2011 by Citigroup and His Federal Tax Returns show!

The $ 122 m in various forms of Compensations was paid by Citigroup again...Now, IRS Tax Administration is going after David Cheever... For he failed to pay his cuts to IRS after 2011..

It is A Shame...David Cheever, the Top Hat at IRS will be investigated by IRS at end!

Since: Jul 11

Location hidden

#11 Jan 15, 2016
How come NONE of your claims are filed in the U.S. court system. Or, SEC records? If there is such fraud, it could be confirmed by sources, not linked to your own posts. So far, none and I repeat, none of your claims can be verified.

So, what's up with that?
Negro Cheever

Buffalo, NY

#12 Jan 15, 2016
One of my Whistleblower Report was not sent to you: Citigroup paid the Illicit Funds directly to your Checking Account...

And to some of your cohorts, like Richard Arcara and more...Right now, IRS Tax Administration was ordered to investigate the Bank Fraud by Michael Corbat + Citigroup...

David Cheever is hidden in the Dark w/o knowing the turmoils going on in the world!!!

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