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CB Banks Review of 7MT Trading
7MT Trading

7MT Trading review: Fraud 6

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7MT Trading brought forward an individual who has in the past worked in partnership with a UK citizen who has a criminal record for serious fraud. A principal element of CastleKeep Capital's investment relationship with its sovereign partners is the mitigation of risk. It is clear to CastleKeep Capital and its sovereign partners that 7MT Trading led by Rennetta Volker is associated with dubious individuals and groups in the commodities world. In relation to the specific transaction referred to above, the bona fides of CastleKeep and the seller are verifiable and the information in this note has been passed to the relevant authorities.

6 comments
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thewhistleblowers.info
, US
Jan 10, 2020 12:54 am EST
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WHAT CAN YOU TELL US ABOUT KIMBERLY ANN GOGUEN + TOMMY WILLIAMS – senior members of cyber bank robbery OCG called Manna World Holding Trust?

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thewhistleblowers.info
, US
Feb 17, 2019 7:29 pm EST
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FRAUD ALERT: OCG HEADED BY CONVICTED CONMAN ANGEL FERDINAND MARCOS (aka: Edilberto del Carmen, Edi Marcos, Edilberto Marcos) INCLUDES Lieutenants named Kimberly Ann Goguen + Jesper Ellermann

http://thewhistleblowers.info/fraud-alert-ocg-headed-by-convicted-conman-angel-ferdinand-marcos-aka-edilberto-del-carmen-edi-marcos-edilberto-marcos-includes-lieutenants-named-kimberly-ann-goguen-jesper-ellermann/

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thewhistleblowers.info
, US
Feb 09, 2019 11:14 am EST
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SEEKING INFORMATION ON phony MANNA WORLD HOLDING TRUST + psychopath hacker KIMBERLY ANN GOGUEN

http://thewhistleblowers.info/?s=GOGUEN

Sincerely,

David Rea
damarglobal@gmail.com

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thewhistleblowers.info
, US
Feb 09, 2019 10:46 am EST
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*****FRAUD + OFFLEDGER MONEY LAUNDERING ALERT*****

JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O)

http://thewhistleblowers.info/?s=johnny+o

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wilson finnie
, US
Oct 02, 2018 11:52 am EDT

http://thewhistleblowers.info/john-onyemerekwe-aka-robert-onyems-johnny-onyems-johnny-o-notorious-alumni-of-ocg-at-hestiun-finance-u-k-limited-farm-42-money-launderer/

M
M
7MT Trading
, ZA
Apr 01, 2018 5:37 pm EDT
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TO WHOM IT MAY CONCERN

This individual has repeatedly posted slanderous incorrect unfounded facts regarding myself; my colleagues and various associations and global business and to date - does not answer his phones; his emails or responds in any way whatsoever.

He was served a CEASE & DESIST notice right from the outset of the transaction and yet continued to harass and misrepresent an offer which was not valid. My clientele would not work with an associate who requested money upfront neither should they - as Au trade has governing legislation and processes which need to be compliant. Not only has he slandered people concerned - he has never once bothered answering any of his phones or responding to communication but neither has he complied to the C&D instructions issued. I therefore request that these false reports are removed summarily as this individual has shown that he is a man of straw.

Mr Christie contravened all legislation regarding Au transactions and was requesting 'moneys' upfront as well as financial instruments upfront.

A Cease & Desist was served on him and he was instructed by the client to STOP all contact as they would NOT engage in any fraudulent activities. Gold trade is governed by legislation and governing boards and compliance is critical. Furthermore, The CLIENT, who is part of the Rothschild group who Mr Christie wrote a rude unfounded letter to to inform them that they were liars, has credibility and standards in the businessworld. I will not tolerate my, nor clients names being slandered. Mr Christie was served a CEASE and DESIST and was instructed to stop any engagement due to his unfounded lies and untruths and repeated contravention of correct trade practice. He continued to slander everyone involved and one by one is on a smear campaign to try and destroy the credibility and reputation of anyone involved. However it seems the problem goes a lot deeper than this as there are historic issues with Mr Christie.

His London and Dubai numbers remain unanswered - his emails are not responded to and his repeated slandering will create legal action should this continue.

Should you require copies of any documentation I will send it through to you and you are welcome to contact the clients and everyone else involved in transactions to establish the correct protocol. This individual has caused more unnecessary time-wasting and client dissatisfaction than anything else due to his continual contravention of standard business practice in the industry.

Vincenzo Barresi And Jan Lamka as well as Suresh Sivarajah and Hakeem Musa are all fully aware of the uncouth behaviour of Mr Christie.

Below are transcripts for the record and Christie never ever answers his phone or his emails

“Dear David, Full due diligence has been done with our contacts in the US and UK. I think we need to exclude the internet BS and look at the reality behind the buyer and the strength of the buyer. In essence we have to be careful of making the blanket statements made without the thorough verification and the necessary peace would adequate for everyone to move forward successfully. Check with Intelligence CIA/ABC and you will find exactly who Warren Goss is and who he still works for. You will find Mr Goss a lawyer, and an allumni of Yale university, who also partners George Bush Senior, His Son currently heads the infamous Black Water and is a Navy Seal The Company Orchid was setup for the Sole purpose of buying Au on behalf of the US Treasury Department. However you are correct that 'Marc whatever his name Soros' did scam Noel many millions on an Russia Gasoil deal. These comments and checks have been conducted by Rennetta's and her team, and we are 100% sure of our buyer and his ability to complete. We note that you have made direct contact with the buyer, and ask that you keep us cc'd in all correspondence. Looking forward to closing this transaction as a matter of urgency.

“ On 4 March 2012 09:40, wrote: Dear Mr Christie Ive told Mr Musa we do not Want to move forward with this Transaction Please Cease and Desist do not contact Mr Carroll again This is not the way OGL inc do business had we known you would send out such unprofessional emails to the Principle Mr Carroll In AU transactions We do not send out POF before POP We Pass Robert J Onyems Llb Managing Director Geosatgroup Ltd office +4 cell +4 --------

Original Message -------- Subject: Re: "The Company Orchid was setup for the Sole purpose of buying Au on behalf of the US Treasury Department."

From: "David Christie" Date: Sun, March 04, 2012 12:53 am To: Cc: "Jan Lamka", "suresh sivarajah", "Vincenzo Barresi"

Dear Mr Carroll, Regarding your business partner E W Goss, an alumni of Yale and close friend of CastleKeep's friend George Herbert Walker Bush, can you confirm if this is E W Goss II, E W Goss III, E W Goss IV, E W Goss VII or E W Goss XVII? There are so many out there it is confusing and reminds my diligence team of those French Kings Louis's of yesteryear. One was always mixing them up at history in school. To be fair to you, if it's Porter's bro we're happy with that and no more diligence questions, you have my word. Just send the BCL by email and we'll close this tranche. Kind regards, David”

CastleKeep Capital — GOVT BACKS CASTLEKEEP N 8th of Mar, 2012 by Ji jimba Agree Disagree +1 Votes

If you are David F Christie CastleKeep Capital LLP, You are nothing but a fraud and a liar, you have no gold, I dealt with you a very long time ago and you completely went behind our backs, I hope the people mention above see this so a lawsuit can be held, As this is tarnishing real folks name, I infect deal with one of the people mentioned very honest, To come-across this makes me sick May you burn in hell Please stay away from David- Fraud and fake,

Regards

Reply N 28th of Mar, 2012 by Mr Mr J Katz Agree Disagree +1 Votes

David Christie has posted a thread that Geosatgroup ltd has been involved in fraud what fraud Mr Christie, ? please kindly explain Mr Christie.

We were informed you were selling bullion on behalf of a Sovereign by Mr Musa and an LOI was sent to you.

When it was clear you had nothing to sell in fact requesting an upfront BCL we withdrew our interest and sent you a cease and desist. I will pursue you in court for Slander Mr Christie standby. Remove my name and Mr Carrolls name from your pathetic gripe immediately or face court action you have been warned.”

There are several more reports indicating the question ability of Mr Christie and his ongoing negative reports and he has been requested to withdraw his fake reports and still fails to respond.

13th of Aug, 2014 by Cy cygcap
We had a contract with Castlekeep, dealing with David Christie, several years ago . He agreed to pay a monthly retainer for our services and a success fee. Although Mr. Christie was not particularly impressive, we gained some comfort from the fact that he had a retired British Army general and a retired RAF officer, both of whom I knew, on his board.

We introduced his Company to several high quality and well-placed prospective business counterparties and investors across the Gulf Region. Castlekeep failed to pay our retainer and, when chased, refused to do so. The amounts owed amounted were significant to my company, but less than £10 000, so we decided not to pursue legal action against them.

Subsequent discussions with the retired RAF officer who had worked with them indicated that he felt he had been misled by David Christie.

We would urge potential investors and business counterparties to take great care when dealing with Castlekeep, and Mr. Christie in particular. We suspect that his claims to be closely connected to the British Government and other government agencies are exaggerated.