Tracking A Wolf To The Black Sheep Shepherds

Posted in the Panama City Forum

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David W Harbin

United States

#5 Sep 6, 2012
What A Crock

United States

#6 Sep 6, 2012
David W Harbin wrote:
Yep you are as sorry as they come. Like the pervious poster stated no one goes to anything you post. Charley the tuna that may be you from the smell, but everyone knows that is due to your great fear of water. In fact you have a great fear of everything. It is funny but sad at the same time. I have never heard of anyone so pathetic.
TenThousandDolla rReward

United States

#9 Sep 9, 2012
It seems the FDIC bailed out some Banks that had been robbed by some Developers in Panama City Beach, Florida and guess who was involved all along?
ERIC HOLDER.
UBS, through “shell front companies” in New York, acquired Condos at the Shores Of Panama for pennies on the dollar.
This is how it all ties together:
Brad Birkenfeld worked for Switzerland’s largest bank, UBS. He exposed a multi-billion dollar international tax fraud scandal shortly after registering as an IRS whistleblower. It involved hundreds of billions of dollars (over 17,000 accounts) being hidden from IRS detection, largely by corporations and very wealthy individuals in the U.S. and U.K.
Birkenfeld was arrested for violating banking laws and was sentenced to 40 months at a federal prison in Pennsylvania. He is the only U.S. citizen to be sentenced for the scandal. At first, it was a secret to which wealthy Americans benefited from these tax evasion tactics, possibly because an unspecified number of the account holders were found to be U.S. Congressional leaders and other politicians.
Shortly before Eric Holder accepted President Obama’s offer to head the office of the Attorney General, he was legal council for UBS. It is also important to know that UBS’s President, Robert Wolf, is not only one of Obama’s golfing buddies, but one of his largest campaign contributors. Birkenfeld is scheduled to be released November 29, 2012.
BIRKENFELD IS SCHEDULED TO BE RELEASE JUST AFTER THE ELECTION!
NOT JUST WHISTLING DIXIE-
CUTTING OFF “KNOWS” TO SAVE FACE
PART 1-
http://www.thebradentontimes.com/news/2012/08...
PART 2-
http://www.thebradentontimes.com/news/2012/09...
PANAMA PARTNERS DEED:
http://records2.baycoclerk.com/oncoreweb/show...
PANAMA HOLDINGS DEED:
http://records2.baycoclerk.com/oncoreweb/show...
SHORES OF PANAMA, LLC DEED:
http://records2.baycoclerk.com/oncoreweb/show...
SHORES OF PANAMA DEED:
http://records2.baycoclerk.com/oncoreweb/show...
LADDER CAPITAL FINANCE, LLC. MORTGAGE:
http://records2.baycoclerk.com/oncoreweb/show...
INTERESTING IP ADDRESSES:
http://whatismyipaddress.com/ip/75.76.49.28
http://whatismyipaddress.com/ip/69.1.42.248
LADDER CAPITAL FINANCE,, LLC.- LENDER LINK
http://www.laddercapital.com/
UBS
Dillon Read
Read
Shores of Panama Collateral….Georgia Co…
https://maps.google.com/maps...
Panama Partners ties to Read
http://maps.google.com/maps/place...
TenThousandDolla rReward

United States

#10 Sep 9, 2012
This is what I was working on yesterday relative to the Bay County Sheriff Deputy, Stephen Kyle Jencks, who is handling the Cyber Unit investigation into the Stalkers on Topix. Jencks’ inlaws sold Pier 99 Motel to Breland/Shores of Panama for $18 Million and the FDIC took a $75 Million hit and sold for 1/2 price to the Swiss Shell Companies, Panama Holdings, LLC and Panama Partners, LLC, in NY. They all tie to Silverton Bank, Shores of Panama Collateral, a Georgia Company, and Vision Bank, with ties to Charles Isler who was involved in the Robert Shawn Ellison murder case at Panama City Beach First Baptist Church lawsuit where he got $75K in attorney fees. This gets as deep as you want to go.
This is from the Bay County Clerk records:
http://records2.baycoclerk.com/oncoreweb/sear...
This is related info regarding Jerry Davis who is involved with Bank of Bonifay/Coastal Community Bank failure and much, much more:
http://records2.baycoclerk.com/oncoreweb/sear...
NowThis Is Funny

United States

#12 Sep 9, 2012
TenThousandDollarReward wrote:
Barack Obama and Eric Holder have ties with UBS and Robert Wolf.
Still with the useless cut and paste of completely no use to anyone. He sould go to work for News Herald hell he should just plain go to work. Harbin you have ties to the sub moron species and Chattahoochee Nut House so what is your point. Not talking about the one your fat head comes to.
David W Harbin

United States

#13 Sep 9, 2012
IT ALL TIES TO THE PANAMA CITY MOB...AND MORE....
NowThis Is Funny

United States

#14 Sep 9, 2012
David W Harbin wrote:
IT ALL TIES TO THE PANAMA CITY MOB...AND MORE....
Oh certainly it does now go on WJHG and tell everyone about it. After all they want to get the truth out. Of course you can't even get them to answer your calls. Guess they like everyone else just know you are THE PANAMA CITY NUT JOB.
TenThousandDolla rReward

United States

#15 Sep 9, 2012
Maybe WJHG TV-7 is coming around...guess who else is?
Page Views: 2
Entry Page Time: 9 Sep 2012 17:33:13
Visit Length: 5 mins 27 secs
Browser: Chrome 21.0
OS: MacOSX
Resolution: Unknown
United States Flag
Total Visits: 1
Location:
Upper Saddle River, New Jersey, United States
IP Address:
Simon & Schuster (192.234.246.206)
[Label IP Address]
Referring URL:
Page Views: 1
Entry Page Time: 9 Sep 2012 07:04:20
Browser: Firefox 15.0
OS: Win7
Resolution: Unknown
United States Flag
Total Visits: 1
Location:
Panama City Beach, Florida, United States
IP Address:
Emerald Beach Resort (24.96.254.211) EmeraldBeachResort
Referring URL:
(No referring link)
NowThis Is Funny

United States

#16 Sep 9, 2012
TenThousandDollarReward wrote:
Maybe WJHG TV-7 is coming around...guess who else is?
Page Views: 2
Entry Page Time: 9 Sep 2012 17:33:13
Visit Length: 5 mins 27 secs
Browser: Chrome 21.0
OS: MacOSX
Resolution: Unknown
United States Flag
Total Visits: 1
Location:
Upper Saddle River, New Jersey, United States
IP Address:
Simon & Schuster (192.234.246.206)
[Label IP Address]
Referring URL:
Page Views: 1
Entry Page Time: 9 Sep 2012 07:04:20
Browser: Firefox 15.0
OS: Win7
Resolution: Unknown
United States Flag
Total Visits: 1
Location:
Panama City Beach, Florida, United States
IP Address:
Emerald Beach Resort (24.96.254.211) EmeraldBeachResort
Referring URL:
(No referring link)
Same old lying BS. Prove everyone wrong. Really a simple thing to do even for an idiot such as yourself. Get on a national media outlet. Hell get on local. Like it has been said before if one thing yu every said was 1/2 truth everyone in the US would be beating down yor door for a chance to run it. At this point other than Topix everyone else has kicked you out of there forum. WHY one simple task they requested you to shaw evidence of yur fairytales. And you can't do it.
David W Harbin

United States

#22 Sep 11, 2012
Click on this link, on the map please zoom with the + like Google Maps and then left click/move yellow figure to street next to red flag then look to see what this all ties to in Panama City Beach, Florida:

SHORES OF PANAMA

http://whatismyipaddress.com/ip/69.1.42.223
David W Harbin

Kendall Park, NJ

#23 Sep 12, 2012
Whistleblower gets millions!!

The whistleblower in a breakthrough tax fraud case against Swiss bank UBS AG has won a record-setting $104 million reward from the U.S. Internal Revenue Service, a handsome payout that could entice more informants to come forward.

Bradley Birkenfeld, who once confessed to smuggling diamonds in a toothpaste tube, was not present at the news conference on Tuesday where his award was announced by his lawyers.

He was released from prison just last month and is living in New Hampshire under home confinement at a friend's estate where he is gardening and assisting with other jobs involving manual labor on the property, the lawyers said.

Based on netting roughly $44 million after paying federal taxes and legal fees, which tax lawyers not involved in the case called a reasonable estimate, Birkenfeld realized about $46,000 for each day he spent in prison.

In a case that shook Swiss banking to its core, UBS in 2009 entered into a deferred prosecution agreement and paid $780 million in fines, penalties, interest and restitution to settle charges that it helped thousands of wealthy Americans hide billions of dollars in secret Swiss accounts.

U.S. authorities are still investigating other Swiss banks.

Birkenfeld knew the inner workings of UBS and spilled many secrets about his former employer's dealings with U.S. clients. But he was jailed after the government said that he withheld other information and he spent 30 months in prison.

He is scheduled to be freed from home confinement in late November and he is continuing to help government tax authorities with their investigations, said his lawyers, Stephen Kohn and Dean Zerbe, who would not discuss their cut of the award.
http://www.reuters.com/article/2012/09/11/us-...
Sure

Tampa, FL

#25 Sep 13, 2012
David W Harbin wrote:
Whistleblower gets millions!!
The whistleblower in a breakthrough tax fraud case against Swiss bank UBS AG has won a record-setting $104 million reward from the U.S. Internal Revenue Service, a handsome payout that could entice more informants to come forward.
Bradley Birkenfeld, who once confessed to smuggling diamonds in a toothpaste tube, was not present at the news conference on Tuesday where his award was announced by his lawyers.
He was released from prison just last month and is living in New Hampshire under home confinement at a friend's estate where he is gardening and assisting with other jobs involving manual labor on the property, the lawyers said.
Based on netting roughly $44 million after paying federal taxes and legal fees, which tax lawyers not involved in the case called a reasonable estimate, Birkenfeld realized about $46,000 for each day he spent in prison.
In a case that shook Swiss banking to its core, UBS in 2009 entered into a deferred prosecution agreement and paid $780 million in fines, penalties, interest and restitution to settle charges that it helped thousands of wealthy Americans hide billions of dollars in secret Swiss accounts.
U.S. authorities are still investigating other Swiss banks.
Birkenfeld knew the inner workings of UBS and spilled many secrets about his former employer's dealings with U.S. clients. But he was jailed after the government said that he withheld other information and he spent 30 months in prison.
He is scheduled to be freed from home confinement in late November and he is continuing to help government tax authorities with their investigations, said his lawyers, Stephen Kohn and Dean Zerbe, who would not discuss their cut of the award.
http://www.reuters.com/article/2012/09/11/us-...
Hey Harbin I hear you have been blowing some guy's whistle you met in prison for years and haven't gotten a dime.
David W Harbin Panamaed

Waltham, MA

#26 Sep 13, 2012
Foreign Limited Liability Company
PANAMA PARTNERS LLC
Filing Information
Document Number M12000002233
FEI/EIN Number NONE
Date Filed 04/23/2012
State DE
Status ACTIVE
Principal Address
4706 18TH AVENUE
BROOKLYN NY 11204
Mailing Address
4706 18TH AVENUE
BROOKLYN NY 11204
Registered Agent Name & Address
UNITED CORPORATE SERVICES, INC.
9000 S. DADELAND BLVD., SUITE 508
MIAMI FL 33156 US
Manager/Member Detail
Name & Address
Title MGRM
PANAMA PARTNERS MEMBER LLC
4706 18TH AVENUE
BROOKLYN NY 11204
David W Harbin Panamaed

Waltham, MA

#27 Sep 13, 2012
Detail by Entity Name
Foreign Limited Liability Company
PANAMA HOLDINGS LLC
Filing Information
Document Number M12000002243
FEI/EIN Number NONE
Date Filed 04/23/2012
State DE
Status ACTIVE
Principal Address
4706 18TH AVE.
BROOKLYN NY 11204
Mailing Address
4706 18TH AVE.
BROOKLYN NY 11204
Registered Agent Name & Address
UNITED CORPORATE SERVICES, INC.
9000 S. DADELAND BLVD.
SUITE 508
MIAMI FL 33156 US
Manager/Member Detail
Name & Address
Title MGRM
PANAMA HOLDINGS MEMBER LLC
4706 18TH AVE.
BROOKLYN NY 11204
David W Harbin Panamaed

Waltham, MA

#29 Sep 13, 2012
HOW ABOUT NOW?

Florida Limited Liability Company
FL RANCH LLC
Filing Information
Document Number L04000084683
FEI/EIN Number 203491916
Date Filed 11/22/2004
State FL
Status ACTIVE
Last Event CANCEL ADM DISS/REV
Event Date Filed 09/20/2005
Event Effective Date NONE
Principal Address
4706 18TH AVENUE
SUITE 200
BROOKLYN NY 11204 US
Changed 09/20/2005
Mailing Address
4706 18TH AVENUE
SUITE 200
BROOKLYN NY 11204 US
Changed 09/20/2005
Registered Agent Name & Address
NRAI SERVICES, INC.
515 E. PARK AVENUE
TALLAHASSEE FL 32301 US
Address Changed: 02/11/2011
Manager/Member Detail
Name & Address
Title MGRM
WOLF, ROBERT
4706 18TH AVENUE, SUITE 200
BROOKLYN NY 11204 US
Harbin the village idiot

Panama City, FL

#30 Sep 14, 2012
Only thing anyone can see now is you like always are an idiot.
You are the biggest idiot in Fl probably in the US. You post then post again saying you didn't post. You are always talking about stalkers and death threats which just re-enforces your stupidity. Grow up and get a life.
David W Harbin Panamaed

New York, NY

#31 Oct 3, 2012
Chase's CEO INDICTED....

ROBERT WOLF OF UBS IS NEXT!

FOLLOW THE OFFSHORE MONEY!
Yawn

Loxahatchee, FL

#32 Oct 3, 2012
Boring
David W Harbin Panamaed

United States

#33 Oct 4, 2012
Obama, Holder, Soros, Wolf AND THE MOB!
AhHa

Panama City, FL

#34 Oct 4, 2012
David W Harbin Panamaed wrote:
Chase's CEO INDICTED....
ROBERT WOLF OF UBS IS NEXT!
FOLLOW THE OFFSHORE MONEY!
Oh so you are still afraid to get in the bay huh? That's funny. You follow the money bet you can't even swim to the first dollar. We know you are afraid to take a bath. Now what is it about water hell anything that scares you so much? Right everyone is out to get the only (in your mind) person who claims to know something which you have never been able to figure out what it is.

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