*******ion is Rife

ATTENTION: HAWKS (SAPS) Public Protector Banking Ombudsman Nedbank Shareholders Nedbank Board of Directors Dauw Labuschagne SAHRC Chief Justice Mogoeng Leeuw J Hendricks J Commercial Crimes Unit Forensic ***** Unit DoJ&CD NPA Shamila Batohi Priority Crimes Unit Advocates Bar Law Society Commission of Inquiry Into State Capture Nicolas Govender (Nedbank) ABSA Business Men and Women Fidelity Fund Mafikeng High Court Nedbank ***** Investigation Team ***** Department (Director/Manager) ABSA ***** Investigation Team Money Laundering Investigators Forensic Investigation Unit (DoJ&CD) SAPS (***** Department) HAWKS South African Human Rights Commission Judge Leeuw (Judge President) Mafikeng High Court Registrars JSC (Judicial Service Commission) JCC (Judicial Conduct Committee) Chief Justice Mogoeng M.Maya J (SCA Judge) Judge Landman Judge Gutta Mr Wessels (Van Rooyen Tlhapi Wessels) Van Rooyen Dauw Labuschagne Hendricks J Advocate Senatle Gura Tlaletsi Mr Ackerman (Van Velden Duffey Attorneys) Waldetta Ryan ABSA BANK FSB SSA (State Security Agency) NIA (National Intelligence Agency) Public Protector Parliament of the Republic of South Africa Law Society Ombudsman Ryan Diana Waldetta(Van Velden Duffey) Advocate May Advocate Swanepoel Advocate Pistor Pretorious Frikkie(Van Velden Duffey Attorneys) Advocates Bar Hendricks J Fidelity Fund

Case no: 769/2010

1. Good day HAWKS(SAPS Unit);

2. I want to open a case against attorneys, judge, Nedbank, Willem J Van Heerden.

3. The case involves money laundering, ********** non-disclosure, perjury, fraund underhand court order, etc.

4. I inform you that the matter is complex, Nedbank and Absa were used to syphone the monies.

5. Judge of Mafikeng High Court has failed to be honest.

6. I ask for an appointment with the best SAPS Unit including Forensic Investigators and Forensic Psychologist to be part of the meeting.

7. Nedbank is playing hide and seek to conceal the amount syphoned and laundered by attorneys.

8. Mr President Cyril Ramaphosa, Public Protector, South African Human Rights Council, Banking Ombudsman, the conduct of both Nedbank and ABSA is far from honest, and should be sanctioned.

9. SSA, NIA, HAWKS, Banking Ombudsman kindly propose the manner in which this ******* banks must be handled since they conceal the underhand activities of Dauw Labuschagne Attorneys(an Afrikaner dishonest attorney).

10. The Nedbank employee with whom I spoke to, one an Indian, is oppressive, he thinks that a black person's money can be syphoned through Nedbank and that his bank can be absolved via such conduct.

11. He (Nicolas Govender) is arrogant and ****y. I seek a MEETING FURTHER with NEDBANK BOARD OF DIRECTORS AND NEDBANK SHAREHOLDERS since ******* bank activities and money laundering is allowed by Nedbank.

12. Nedbank has failed from 2*** to disclose the amounts Dauw Labuschagne laundered, syphoned and withdrew and transfered into different accounts.

13. Nedbank is a law to itself, it promotes ************** against black person(me) and money laundering activities by a white attorney(Dauw Labuschagne) and its colleagues/Managing Directors.

14. When called to disclose the shenanigans, Nedbank (a financial institution and its employees) elected to close ranks- this is conduct of mafias, Pablo Escobar, rascals and ******* financial syndicates. Banking Ombudsman, you are equally called upon to hold Nedbank to account. I want a meeting with you face to face.

15. South African Black Business men and women and the general public, I advice you to stop using NEDBANK AND TO OPENING BANK ACCOUNTS TO UNACCOUNTABLE BANKING INSTITUTIONS which DELIBERATELY shield ******, and dishonest attorneys who are involved in money laundering activities and ******** withdrawals of trust account(s) to enrich themselves without court orders.

16. HAWKS, kindly send your best Financial ***** and Money Laundering Unit. ******* BANKING INSTITUTIONS MUST EQUALLY ACCOUNT including bank employees which shield and cover up such ******** activities.

17. Deputy Chief Justice Raymond Zondo, take note that in your Commission's Judicial Report and Judgment you should hold UNACCOUBTABLE banks like Nedbank capable of aiding and abetting money laundering and syphoning activities IN THE REPUBLIC OF SOUTH AFRICA.

18. Deputy Chief Justice Raymond Zondo, since the dishonest judge Hendricks issued the underhand order in 7 May 2015, the ranks are closed, NO BANK IS WILLING TO ACCOUNT, NO JUDGE IS WILLING TO HAND DOWN JUDGMENT AGAINST THESE SHENANIGANS. Dauw Labuschagne and his group of attorneys, judge Hendricks, Sheriff of the Court are not willing to come clean. THE ******* BANK has failed to disclose the monies which are ********ly WITHDRAWN FROM the trust account from 2***.

19. I advice the general public to stop depositing OR transferring monies into the following accounts:

DAUW LABUSCHAGNE ATTORNEYS TRUST ACCOUNT

EAL MULLER ATTORNEYS TRUST ACCOUNT

WILLEM J VAN HEERDEN BANK ACCOUNTS at ABSA Bank

20. I equally inform members of the general public, attorneys and Advocates to vehemently oppose any court order which directs you to deposit monies in any of the above mentioned names or bank account of these ****** and dishonest persons.

21. NEDBANK IS HAVEN OF WHITE ****** MONEY LAUNDERING ******. Interpol , IMF, World Bank, UNHRC, and other financial institutions should stop using the services of the above mentioned banks.

22. Deputy Chief Justice Raymind Zondo, on the basis that Gupta and many other money launderers, have used the above banks to launder money, to deplete States purse it will be important for the Commission of Inquiry Into State Capture to issue a commission's directive, to summon these unaccountable banks and its legal unit directors and CEOs, and to fine each of these banks a minimum of R1 Trillion or R500 Billion or R10 Billion each, or whichever amount the amount the Commission may decide to fine these institutions. These banks have no regard of the law, no regard of victims like myself, they have proven to be a law to themselves and are arrogant to the extreme. They are banks which enjoy to enrich themselves via bank charges and deposits and withdrawals or transfers. These banks must be held to account.

23. Deputy Chief Justice Raymond Zondo, the following judges, namely: Zondi J, Dumbaza J and Mojapelo J **** to me, they told me DURING the JCC proceedings that my monies are invested whereas my monies are syphoned by Dauw Labuschagne, Eal Muller Attorneys and Willem J Van Heerden. All these are white Afrikaners who found a way to ***** monies without court orders.

24. The INITIAL intent to launder monies started via ***** court order created by an attorney Mr Moolman Wessels. I gave ***** copies of such to the JCC/JSC. I want the HAWKS TO COME AND ARREST THESE ATTORNEYS WHO CREATE COURT ORDERS whereas they are not hired as judges, including Court officers who are involved in these shenanigans.

Signed Mr Moemi Rulane Email: *** Cell: +***