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Sheila Gibb made this Freedom of Information request to Ministry of Justice

Response to this request is long overdue. By law, under all circumstances, Ministry of Justice should have responded by now (details). You can complain by requesting an internal review.

From: Sheila Gibb

30 July 2009

Dear Sir or Madam,

I am a distant consumer of the UK financial services industry and
an endowment mortgage policyholder to boot. Due to 2005/60
objective 15 and the finance industry illegally sidelining ALL
endowment policyholders into Insurance Intermediaries I (along with
millions of other policyholders) have acquired the status of MONEY
LAUNDERER. This is further compounded by customer due diligence
CRAP that states I must have a UK address to be "an identified
person". As a single independent skilled working migrant British /
Australian citizen with the rights to Canadian citizenship I am not
impressed here.

This money laundering directive now makes it impossible for skilled
mobile workers to DEFEND their PROPERTY RIGHTS. I would like to
know the following:

1. How many distant endowment policyholders are "caught in this
trap" of NO ACCESS to the JUSTICE SYSTEM for LEGAL REPRESENTATION
and thus REDRESS FROM THE COURTS.
2. HOW do such policyholders STOP
the Time Limitations Act from denying them JUSTICE?

I personally have had to cease work and return to the UK to STOP
the council STEALING my HOME courtesy of this absurd Housing
Act.(This Act enables the council to remove our agents, we cannot
replace these from overseas and of course the council can then
STEAL our VACANT HOMES. CHARMING!) Of course I have NO MEANINGFUL
COMPENSATION for my LOST ENDOWMENT INVESTMENTS and DEBT ON MY HOME
FOR LIFE. I have NO INCOME as I must live in my home to acquire an
"identity". NO lawyer on the publicly funded list will REPRESENT ME
RE A WHOLE RANGE OF LEGAL ISSUES. I would like to know;

1. HOW do those of us charged in absence (courtesy of 2005/60
objective 15) with money laundering get a lawyer to work for us?
HOW do we single skilled workers do this on return to the country
with NO income? Publicly funded lawyers with the relevant
"expertise" will DEFEND fraudsters individually named by the
finance industry but WILL NOT LITIGATE ON BEHALF OF MILLIONS OF
DISTANCE CONSUMERS.
AND THAT WOULD BE EVEN WHEN ONE OF THESE CONSUMERS HAS RE-LOCATED
TO THE UK TO ACCESS THE JUSTICE SYSTEM!!
2. HOW do we get a "judicial review" to enable those distance
consumers who CANNOT employ lawyers from overseas to STOP them from
having claims TIME BARRED? I do NOT understand HOW it is possible
for any "justice
system" to deny me the right to put a claim before the court as
lawyers have not been willing to represent distance consumers since
2002.
3. HOW do we "charge" this government with FAILURE TO APPLY
THE DISTANCE CONSUMER LEGISLATION (2002/65) and CONSUMER REGULATION
2006/2004 (which even Commissioner McCreevy IGNORES when writing
his obscene and highly ILLEGAL money laundering directives) WHEN
DISTANT?
4. WHY does this government still continue to apply
2005/60 when it has been DECLARED ILLEGAL BY THE EU COURT?

Which brings me as an endowment policyholder to the criminals IN
the UK finance industry. Since 1993 these lovely people have been
denying me access to my legally acquired wealth / property. (They
have even removed orders of sale from the Australian stock exchange
to deny me the ability to raise cash for legal proceedings in
Canada!) In fact I now have it in writing from my current bank /
mortgage provider (and I still have an interest only loan with
endowments attached as NO distance consumer can change this!!!)
that I CAN NEVER ACCESS THE EQUITY IN MY HOME TO SUE THE CRIMINALS
IN THE ENDOWMENT SECTOR. When overseas and NOT at a UK address the
UK finance industry can raise a "Suspicious Activity Report" to
deny me getting my wealth and when I'm in the country RESIDENT AT
MY HOME ADDRESS I have NO (rental) INCOME and therefore cannot
repay borrowing. So

1. HOW DO I PAY FOR LEGAL REPRESENTATION AND HOW DO I STOP EVERYONE
HERE FROM STEALING MY PROPERTY (MOVABLE AND IMMOVABLE) WHEN I
CANNOT DEFEND MY PROPERTY RIGHTS?
2. WHEN ARE BRITISH CITIZENS GOING TO BE PERMITTED TO RAISE
"SUSPICIOUS ACTIVITY REPORTS" CONCERNING THE CRIMINAL ACTIVITIES OF
THE UK FINANCE SYSTEM? If we are "all equal before the law" then
this should be implemented at
once.
3. HOW do members of the public get the POLICE SOCA / ASSET
RECOVERY AGENCY and indeed the LAWYERS to INVESTIGATE THEIR BUDDIES
(FSA and BBA's JMLSG) ON THE TREASURY'S MONEY LAUNDERING ADVISORY
COMMITTEE? The "separation of powers" between the finance industry
and the judiciary / law enforcement appear to have been
substantially eroded and to th detriment of millions of consumers,
particularly WHEN DISTANT.

I would love any information to assist me re the above and
particularly HOW MANY CONSUMERS of the UK FINANCE INDUSTRY ARE
EFFECTIVELY BETWEEN A ROCK AND AND PLACE as they are mobile skilled
workers retaining legitimate assets in this country. (Oh and of
course "natural persons" that is industry are NOT subjected to this
CRAP but ARE RESPONSIBLE FOR THE CRIME ON THE PLANET!) And can you
advise WHEN I will be able to RAISE REPORTS about the criminal
activities of the UK finance system.

Yours faithfully,

Sheila Gibb

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From: Data Access & Compliance Unit
Ministry of Justice

30 July 2009

This is an Auto Reply from the Data Access & Compliance Unit.

Thank you for your e-mail.

If your message was a request for information please be advised that your
request is being dealt with and you will receive a written ackowledgement
shortly.

Data Access & Compliance Unit

Information Directorate

Ministry of Justice
6th Floor, Zone B, Postal Point 6.23
102 Petty France
London
SW1H 9AJ

Fax: 0203 334 2245

E-mail: [email address]

This e-mail (and any attachment) is intended only for the attention of the
addressee(s). Its unauthorised use, disclosure, storage or copying is not
permitted. If you are not the intended recipient, please destroy all
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Internet e-mail is not a secure medium. Any reply to this message could be
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This e-mail (whether you are the sender or the recipient) may be
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From: Sheila Gibb

3 September 2009

Dear Data Access & Compliance Unit,

Could you please note that this matter is now due a response. As
you can appreciate it is a matter of great concern to myself and
millions of British citizens living / working overseas at the
insistence of government(s) that workers be "mobile". Eu directives
that have been ruled "illegal" by the Eu Court and "nullified" are
still being implemented by the Westminster Government to the
detriment of millions of distance consumers of the UK finance
industry. These consumers are being mercilessly EXPLOITED at the
hands of unscrupulous MEN in the the global finance industry as we
can no longer defend our property rights in the courts.

Yours sincerely,

Sheila Gibb

Link to this

From: Data Access & Compliance Unit
Ministry of Justice

3 September 2009

This is an Auto Reply from the Data Access & Compliance Unit.

Thank you for your e-mail.

If your message was a request for information please be advised that your
request is being dealt with and you will receive a written ackowledgement
shortly.

Data Access & Compliance Unit

Information Directorate

Ministry of Justice
6th Floor, Zone B, Postal Point 6.23
102 Petty France
London
SW1H 9AJ

Fax: 0203 334 2245

E-mail: [email address]

This e-mail (and any attachment) is intended only for the attention of the
addressee(s). Its unauthorised use, disclosure, storage or copying is not
permitted. If you are not the intended recipient, please destroy all
copies and inform the sender by return e-mail.

Internet e-mail is not a secure medium. Any reply to this message could be
intercepted and read by someone else. Please bear that in mind when
deciding whether to send material in response to this message by e-mail.

This e-mail (whether you are the sender or the recipient) may be
monitored, recorded and retained by the Ministry of Justice. E-mail
monitoring / blocking software may be used, and e-mail content may be read
at any time. You have a responsibility to ensure laws are not broken when
composing or forwarding e-mails and their contents.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

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