11:18 PM (9 minutes ago) Gina D. Williams, Government Information Specialist FOIA/Privacy Act Group, Legal Division This VIDEO will further Clarify. https://youtube/watch?v=_zh2IxnVmJk&list=UUbxC1jCRE-fAgx48ExIAsbg Western Banks FRAUDULENT Insolvency was declared IMMEDIATELY after I announced to the 334th State District Court in Harris County, Houston, Texas I was ready for TRIAL and requested a Trial Date. Sewell and Riggs ( David Elder ) and FDIC LIED to the Court and said Westgate Investments and Rida Lababedi Group RLG Holdings the Banks CONSORTISUM of Swiss, Middle Eastern and African Billionaires were INSOLVENT. Western Bank Declared Themselves INSOLVENT and it was a HUGE LIE. Kat Woolford FDIC Bank Liquidation Specialist and FDICs Data and Information that ACTUALLY was used to Declare Wetern Bank Insolvent were is it ??? Was Western Banks SELF DECLARATION of Insolvency Investigated ??? The Bank Holding Company was allowed to keep many many many many BILLIONS in Assets WHY WAS THAT ??? They were Never Insolvent ..... NOT EVEN CLOSE !!!!! The declaration of Insolvency was a FRAUD and a GIANT LIE to Avoid a TRIAL and Discovery as well. The RLG Holdings and Westgate Investments were Never Even Close to Insolvency ...... They even went out and PURCHASED ATOS ORIGIN with the many BILLIONS they controlled. Kathryn Wooldford Your Bank Liquidation Specialist advised me Western Bank is the Dirtiest Bank In Houston She was well informed. RLG / Westgate Investments / Sewell and Riggs and Western Bank ALL Committed Fraud on the 334th State District Court ..... Witham vs Western Bank No. 1986 - 17930 334th State District Court Harris County TX THE UGLY TRUTH OF IT I want FDICs Files on Western Banks Closing ALL OF THEM especially the Assets Retained and Held by the Crooked Bank Holding Company RLG Holdings and Westgate Investments and the SELF DECLARATION of Insolvency that Western Claimed. In other words They SELF DECLARED and FRAUDULENTLY that They were Insolvent. My Family was SCREWED and HUGELY DAMAGED by an enormously CORRUPT Gang of Banksters connected to many Stories Published in the Houston, Post and Houston Chronicle. They were NEVER Broke that was a FRAUD on the 334th State Court. See RLGs Holdings Here About RLG Holdings - 2 | Westgate Investments westgate.ch/about/rlg/2 Westgate RLG Holdings RLG Holdings – Real Estates and global expansion. As of 1966, through the need to build offices for its own companies, RLG Holdings entered ... About RLG Holdings | Westgate Investments westgate.ch/about/rlg Westgate RLG Holdings RLG Holdings – Since 1920. In 1920, the Rida Lababedi Group was founded in Manchester, England. The business concentrated on textile trade ... PPP Calls On EOCO To Investigate RLG s Tax Evasion Saga ... article.wn/view/2014/...EOCO_To_Investigate_RLG_s_Tax_Evasion_Saga Jul 25, 2014 · A member of the Communication Team of the Progressive People s Party (PPP,) John Sterlin, has called on the Economic and Organised Crime Office (EOCO) … RLG, Others Cant Sue Government - Afriyie Ankrah ... article.wn/.../01/14/RLG_Others_Cant_Sue_Government_Afriyie_Ankrah Jan 14, 2014 · RLG, Others Cant Sue Government - Afriyie Ankrah. ... bing/search?q=RLG+Holdings+ATOS+ORIGIN++Westgate ... ITES Director for Investment ... The Ugly Truth America ..... Youve Been RAPED - YouTube youtube/watch?v=ezK0qNfMfp4 •By Judson Witham · •36 min · •433 views · •Added Jun 05, 2014 Witham vs Western Bank No. 1986 - 17930 334th State District Court Harris County TX THE UGLY TRUTH OF IT About RLG Holdings - 2 | Westgate Investments www ... The Western Bank / American Title - Google Sites https://sites.google/site/thewesternbankamericantitle/home So Im thinking Conroe, Texas was INFESTED with Illegal Realty Transactions Connected to Financing Agreements and Bank Loans for Unlawful Real Estate Sales. LAND FRAUD AMERICAN STYLE - The Great Texas Bank Job sites.google/site/thegreattexasbankjob/land-fraud-american-style LAND FRAUD AMERICAN STYLE. edited by Judson Witham. ... Attorneys Offices when She was a Prosecutor, She and the Western Bank and FATCO or American Title ... KAT Woolford and FDIC assisted Westgate and RLG Holdings and Western Bank in delivering the LIES to the 334th State District Court ..... FDIC Committed FRAUD along with Westgate and RLG / Western Bank and Sewell and Riggs PLEASE PRODUCE THE RECORDS on the Above BANKSTER GANSTERS and the ACTUAL RECORDS that were employed to ASSERTAIN Their Insolvency and ALL Financial Data that reveals what ASSETS the Holding Company was allowed to KEEP. I am to understand Chase Bank Bought Their Accounts and Assets after the FALSE Insolvency Scam. FDIC and SEWELL and RIGGS and KAT WOOLFORD have some explaining to do. Thank You Judson Witham On Fri, Aug 15, 2014 at 4:38 AM, Williams, Gina wrote: August 15, 2014 Dear Mr. Witham: This will respond to your Freedom of Information Act (“FOIA”). We have considered your request in light of the requirements of the FOIA and the FDIC’s FOIA regulations (12 C.F.R. § 309.5), including those relating to fees. Having done so, we have concluded that your request is not in compliance with those requirements and, therefore, cannot be further processed at this time. You may, of course, submit a new FOIA requests at any time. To assist you in writing a new request, the following explanation is being provided. The FOIA requires that a request reasonably describe the information sought and that it be made in compliance with an agencys published rules, including those pertaining to fees. See 5 U.S.C. § 552(a)(3)(A). A reasonable description is one that would enable a professional agency employee reasonably familiar with the subject matter of the request to locate the requested information with a reasonable effort. The FDICs FOIA regulations provide: A request for identifiable records shall reasonably describe the records in a way that enables the FDICs staff to identify and produce the records with reasonable effort without unduly burdening or significantly interfering with any of the FDICs operations. See 12 C.F.R. § 309.5(b)(3). Whenever possible, a request should include specific information about each record sought, such as the date, title or name, author, recipient, and subject matter of the record. As a general rule, the more specific a requester is about the records or type of records wanted, the more likely the FDIC will be able to locate those records in response to a request. While a FOIA request need not specifically describe each requested records, it must describe the information sought with sufficient particularity so that an agency may determine precisely which information is being requested and be able to locate that information following a record search reasonably calculated to lead to the retrieval of all requested information. The FOIA does not provide for an agency to engage in research or analysis, and likewise does not require that an agency consult with extrinsic sources of information to obtain background to perfect a request that itself does not reasonably describe the information requested. Your request does not reasonably describe the information you wish to obtain in a way that would enable us to identify and produce the records with reasonable effort and without unduly burdening or significantly interfering with the FDIC’s operations. Categorical descriptions such as [“all documents in the possession of the FDIC”], [“any and all documents”], [“any and all correspondence”], and [“any other information relied upon by the FDIC”], are overly-broad in scope, ambiguous, and place an unreasonable burden on FDIC personnel who must speculate on what such terms encompass. See Mason v. Callaway, 554 F.2d 129, 131 (4th Cir. 1977) (plaintiff’s request for “all [material] pertaining to atrocities committed against plaintiffs” and contained in the files of various government offices lacked the specificity needed for the request to be reasonably described); Latham v. U.S. Dep’t of Justice, 658 F. Supp. 2d 155, 161 (D.D.C. 2009) (plaintiff’s request for records pertaining “in any form or sort” to plaintiff was overly broad and burdensome); Dale v. IRS, 238 F. Supp. 2d 99, 104-05 (D.D.C. 2002) (concluding that request seeking “any and all documents … that refer or relate in any way” to requester failed to reasonably describe records sought and “amounted to an all-encompassing fishing expedition of files at [agencys] offices across the country, at taxpayer expense”); Freeman v. DOJ, No. 90-2754, slip op. at 3 (D.D.C. Oct. 16, 1991) (“The FOIA does not require that the government go fishing in the ocean for fresh water fish.”). To respond to a FOIA request, we first must identify those offices that are likely to possess responsive information. Once those offices are identified, and subject to any fee issue, we then initiate records searches of electronic and paper files maintained by FDIC offices at headquarters and field offices. Some records may be maintained off site. Other records may have been transferred, destroyed, or otherwise disposed of in accordance with authorized records disposition schedules and may no longer be in the possession of the FDIC. Literally interpreted, we could not further respond to your request unless we performed searches of all active and retired files that reasonably might be expected to possess whatever information you wish to obtain, and also performed records searches of each and every desktop computer, laptop computer, PDA, and other storage device, without regard to whether in paper, electronic or other format, and whether located at any headquarters, regional or field office, on or off-site. A records search of this magnitude would impose an unreasonable administrative burden on the FDIC. The FOIA does not provide for an agency to assume that burden. For the reasons stated, please provide me a reasonable description of the Agency records you seek. I will place your request on hold pending your response. Please respond back within five (5) working days. If you have any questions, you may contact Gina D. Williams of the FDICs FOIA/Privacy Act Group at 703-562-2087 or you may email me at [email protected]. Sincerely, Gina D. Williams, Government Information Specialist FOIA/Privacy Act Group, Legal Division
Posted on: Sat, 16 Aug 2014 06:43:15 +0000
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