DLP Poverty Inducement Manual |
Following the December 2014 general elections, Mr. Skerrit’s
GoTo man Barbadian Hartley Henry told the Barbadian Media that Barbadians benefited
significantly from Dominica’s general election. Henry stated that the Dominica
Labor Party hired three political strategists out of Barbados, some of Barbados
most popular entertainers were also contracted to perform at various DLP events
and rallies. The DLP also utilized Barbados travel agencies and private airline
for overseas travel.
Henry also declared that the expensive posters for the DLP’s
political campaign, in addition to the copies of its Manifesto, were all
printed in Barbados.
While Dominica is harvesting poverty we undertake the
responsibility to remind Dominicans of the opulent $32 Million election campaign
by PM Roosevelt Skerrit and we will keep asking PM Roosevelt Skerrit –where did
that money come from? However we would like to focus on the
information provided by Hartley Henry, as previously noted and that which we
have seen from money laundering
documents out of Monfared’s Malaysian operation and the DLP election campaign
connection.
Money transfer documents that we have seen show that US$85000
(EC$230,000) was sent from the Monfared group in Malaysia to a company named Winterhill Graphics ,Inc. in Texas to
cover photography design, artwork, printing, proof reading and copy writing of the 2014 manifestos for
the Dominica Labor Party. The DLP and its surrogates are yet to refute the
declarations. We have also seen a second tranche of money transferred to Winterhill Graphics, Inc. for entertainment etc.
but we deal with this document in a separate article.
$300,000 for
DLP Manual for The Creation Of Poverty
The Real Evidence |
According to the money transfer documents, Winterhill Graphics Inc. received from the Monfared operators in Malaysia, US$85,000 for the following scope of works.
Manifesto 20142 edition (photography Design and artwork) US $22,300(EC $60,000)
Manifesto
2014 edition/2 editing ( Printing 4/4 60 pages) US $30,600 (EC $82,000)
Manifesto
2014 edition/2 editing (copy writing, proof reading) US$32,100 (EC $86,000)
If Winterhill Graphics
Inc. did perform the work as depicted in the money transfer document, why
then did the DLP print the manifestos in Barbados? What exactly is covered
under the US$ 30,600 itemized cost? 60 pages!!! Very importantly what was the
cost to print all the manifestos in Barbados? Where corruption is rife and due
information is deliberately suppressed in a democracy we the people have the
right to speculate but before we do so let’s find out a little more about Winterhill Graphics, Inc.
We took
some time to research the company Winterhill Graphics, Inc. and we found out from
public documents that “Winterhill Graphics, Inc. had been set up 8/8/1995 in the
state of FL. The current status of the business in Florida is Inactive. The Winterhill
Graphics, Inc. principal address is 4771 NW 10TH CT, #314, PLANTATION, FL,
33313. The company`s registered agent is
Winter George 4771 NW 102 CT, Plantation, FL, 33313. The company`s management
are President, Director - Hilliard John, Vice President, President - Winter
George. The last significant event in the company history is ADMIN DISSOLUTION
FOR ANNUAL REPORT which is dated by 9/19/2003. This decision is take in action
on unknown. The company annual reports filed on – 3/13/2002.”
We also
found Winterhill Graphics, Inc. under the sole owner Hilliard John in Texas. On
line information also shows that Winterhill Graphics, Inc. also carry alternate
names to include Winter Hill Services
and Winterhill Health & Wellness.
NAICS 1:
Office Administrative Services 541611- providing operating advice and
assistance to businesses and other organizations on administrative. SIC 1:
Management Services
We also found out that Hilliard John is allegedly from
Barbados. Is Mr. Hartley Henry in anyway connected to Winterhill Graphics, Inc., or is Hartley Henry an
associate of Hilliard John out of Barbados? Keep in mind that Hartley Henry also
boasted that Barbadians benefited quite a bit from the DLP 2014 election
campaign. Things will get more interesting when we begin to look at the second
tranche of money (US $115.000) that was transferred to Winterhill Graphics, Inc. by the same sender out of Malaysia. Let your worthy and reasonable speculations
begin.
It is also important to remind Dominicans that the UWP’s
manifesto was produced (photography, design, and artwork, copywriting, editing
and printed) in Dominica for less than EC $10.00 per copy at 10,000 copies. Based
on this information only, it is evenhanded to question the sincerity of the DLP
government’s small business development show ,when the DLP elected to “produce”
their 2014 campaign manifesto out of Texas for EC $230,000. Note that this sum
does not include the printing cost out of Barbados, presumable another EC
$100,000 plus. We expect the usual buffoonery and spin from the likes of
Simeone Albert, Clarence Christian, Damien Dublin and Paul Alexander, but we
will leave this for the consciences of the truly honest and descent people of
Dominica. We also expect the pertinent business owners like Emile Depooter,
Phillips printing services et al to take special note of the hypocrisy of the
Dominica Labor Party.
In our honest engagement ,we need to analyze the vast
difference in the cost to produce the manifestos for both political parties.
Those who have copies of the DLP manifestos should revisit the manifestos, if
not to examine the DLP’s unfulfilled commitments but to find the gold standards
within these very expensive manifestos. We must also remember, that over
inflated pricing of goods and services is a classic form of money laundering. Who can forget Skerrit’s Garbage Bin Bobol?
We have seen a recent upsurge in
international law enforcement activities against money laundering. If anyone or
group had been involved directly or indirectly in the alleged money
laundering scheme by Ali Reza Monfared please be aware that we have been
providing all the evidence of money laundering activities to the relevant law
enforcement agencies to include state tax departments.We intend to follow
through with the US State tax department for the benefit of all those who have been
involved in facilitating the DLP money laundering operation within the United
States. Who the cap fit let them wear it.
When The Feds Come Knocking
We also took some time to research
the United States policies and penalties for violations of the Iranian
Transactions Regulations.
Fines may be
imposed of up to $1,000,000, and natural persons may be imprisoned for up to 20
years. Civil penalties, which are not to exceed the greater of $250,000 or an
amount that is twice the amount created for the exportation from the United
States or by U.S. persons wherever located of low-level goods or technology to
third countries for incorporation or substantial transformation into
foreign-made end products, provided the U.S. content is insubstantial, as
defined in the regulations, and certain other conditions are met.
Policies: Any person subject to the jurisdiction of the United States
which is not a banking institution and is on the effective date in possession
or control of funds or securities of Iran or its agencies, instrumentalities,
or controlled entities is licensed, authorized, directed and compelled to
transfer such funds or securities to the Federal Reserve Bank of New York to be
held or transferred as directed by the Secretary of the Treasury
Funds: Transfers of funds to, from, or through a U.S. financial
institution for transactions involving Iran are prohibited.
Specially Designated Nationals and Blocked Persons: Foreign subsidiaries cannot enter into transactions with persons on the List of Specially Designated Nationals and Blocked Persons, and persons on the List of Foreign Sanctions Evaders.
Facilitation: U.S. persons continue to be
prohibited from approving, guaranteeing, financing or otherwise facilitating
transactions with Iran. This means that foreign subsidiaries engaged in
business with Iran generally must be operating independently of their U.S. parent
companies. Having U.S. citizens or permanent residents in decision-making
capacities within a foreign subsidiary, for example, may result in prohibited
facilitation.
Me Throw Me
Corn but Me No Call No Fowl.
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