To defeat the Lawless by finding the Money Trail and Clandestine Agents...

Posted in the Banking Forum

Thomas T Lee

Buffalo, NY

#1 May 30, 2013
It was almost six months ago, I advocated the importance of locating the Money Trail leading from Citibank to David Drit in Oahu, Hawaii and to his cohorts!

Now, the facts began to surface...For the last two years (2011-2012), more than $ 40 Millions of US Dollars flowed from Citibank to David Dirt in his own words...

David Drit may think that he got away Clean and Scott Free by paying his cuts to IRS..He apparently failed to understand the legality of this huge sum of money (> $ 40 m USD) being given to him...

As a Citibank shareholder, I have the right to ask: Why paid him so much money?? How to justify the $ 40+ millions of dollars to pay a 74+ old man in Oahu, Hawaii??? Was it the illegal transfer of funds because of his deeds or mis-deeds??

Are there more transfered funds from Citibank to David Drit being designed and used to persuade the US court Judges + Clerks during that period of Span (and Spam as he put it)??

The double Whammy with Money to persuade and the abusive Badge to intimidate the Officials of the Court are the Infamous Team Work known to exist with my Fraud Case against Citibank (12-4956cv) allegedly!!

This unfortunate case of mis-carriage of Justice will not end any time soon..
Still, David Drits can wait till the Fat Lady of Lawless Sings and Dances in A Confined Cell!!!

Thomas T. Lee

PS - My filed motion against John Donahoe + e-Bay is forthcoming soon..Get busy and be more productive the next time!!

Since: Jul 11

Location hidden

#2 May 30, 2013
May I used these comments as my evidence against you? Thank you for making our case against you, so much easier.
Thomas T Lee

Buffalo, NY

#3 May 30, 2013
You received $ 40+ M in contract + bonus: It is your own words! To show the source of your income for the last two years!!!

There are two David Cheevers: It is the fact..

You often informed the outcomes of Courts from the Federal District Court in Buffalo, NY and from the US Court of Appeals, the Second Circuit in New York City ahead of the Judges' Ruling - It is highly suspicious to say the least;

You again predicted that the Clerk Catherine O'Hagan Wolfe has filed evidence that I did not pay the Court Fees - A lie and cheat of the First Degree!

If You are not the Drit, who else is!!

Thomas T. Lee
A Justday

Buffalo, NY

#4 Sep 18, 2013
I realize that David Cheever is in hot water now-a-days...
Still, it is important for the US Court of Appeals to find the money trail!!!

The point: The integrity of American court system is at stake!!!

Since: Jul 11

Location hidden

#5 Sep 18, 2013
A Justday wrote:
I realize that David Cheever is in hot water now-a-days...
Still, it is important for the US Court of Appeals to find the money trail!!!
The point: The integrity of American court system is at stake!!!
LOL!

The hot water you are writing about, it's called: Spa.
A Justday

Buffalo, NY

#6 Sep 18, 2013
David Cheever wrote:
<quoted text>
LOL!
The hot water you are writing about, it's called: Spa.
We will soon find out: I doubt the US Court of Appeals will be your shield when prominent Civil Leaders in Washington DC are watching!!!

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

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
A personal message to Thomas Lee / A justday 23 hr Lori Davidson 4
I have 2004 Brazilian LTNs on Euroclear. Need a... (Oct '12) Fri Procomm 10
Server to server transaction (Oct '13) Apr 23 Rick777 44
PPP - Looking for Performing Trade Platform (Mar '13) Apr 19 David Cheever 24
Please Help! Wrong SSN on debit card (Jan '12) Apr 18 David Cheever 12
Sell 1913 Petchili bonds (Sep '12) Apr 16 Skeptical 252
The Rise of China began with that Great Han Ban... Apr 16 David Cheever 3
More from around the web