Photo Gallery
Updated 8/28/2009 7:45 am
Far right TCI FX's John Wildish
It was Beckford, Phillips and Wildish who perpetrated the fraud at the heart of this case.
http://www.privy-council.org.uk/files/pdf/2001_No.50.pdf
“… the undisputed fact is that certain of those cheques
made payable to fictitious persons were lodged to the credit
of Le Par Ltd in the account at the New Kingston branch of
the Eagle Commercial Bank. Phillips and Wildish were the
signatories to and operators of that account. Certain other
cheques used in purchasing the Dextra cheque were lodged
to the Troy McGill account. The lodgment slips were signed
by Phillips or Wildish in each case”.
Dextra did however argue that it suffered under a mistake of
fact when it was deceived by Wildish into believing that the BOJ
had previously agreed to take a loan from Dextra.
John Wildish, a director for TCI FX Traders told reporters outside the
Providenciales Court early November, that his company had nothing to do
with Olint, saying that his organization was affected by the cease and
desist order merely due to David Smith’s name being linked to that
organization. He said the entire sums invested by TCI FX Traders’
clients were intact and individual members would get back their
investment in full once the company’s request for liquidation was
granted by the High Court.
Even though David Smith, principal of Olint Corporation is the director
in charge of all trading at TCI FX Traders, that company and Olint were
separate entities, a source close to TCI FX Trader told The SUN
http://www.suntci.com/davidsmith.asp
Saleem Lazarus (holding fish), John Wildish,Rex Messam
April 2008 - The Fish
.jpg)
Peter C.D.R. Bovell
Ingrid Loiten
http://www.jamaicaobserver.com/magazines/Business/html/20090626T000000-0500_154202_OBS_HARRY_SMITH_JOINS_NCB_CAPITAL_MARKETS__BOARD_.asp
Yvonne Coke
Phillip Phinn
Jonah's view from inside the whale.
Les Green
Audley Fitz-Albert Shaw
Hon. Audley Shaw
Minister of Finance & the Public Service
Shaw's fx trading debt problems
Opposition Leader Bruce Golding is obviously in a pickle in this, a most
unwelcome baptism of fire (again). It is not enough for him to say that
he does not know who the perpetrators are and the police must be free to
enter any community they see fit.
http://www.jamaicaobserver.com/columns/html/20050507T230000-0500_80088_OBS_VENGEANCE_IS_MINE_.asp
http://www.mct.gov.jm/commissions.htm
More news
Daryl Vaz.
St Margrets Bay School built by OLINT investors
Vaz birthday bash heavily supported
VAZ_RETURNS_TO_OLD_OFFICE_AT_OPM 4/3/2009
James Rudolf Robertson
Minister without Portfolio in the Office of the Prime Minister
JLP-Olint connection?
THE__PASSA_PASSA__PHENOMENON
Milton Samuda Attorney at Law,
Head of Jamaican Chamber of Commerce.
1. Jamaica unwavering on offshore centre plan
2. Statutory body proposed for offshore centre
Crawford committee recruiting offshore centre consultants
Other committee members include Robin Sykes out of the Bank
of Jamaica, Milton Samuda, representing the Jamaica Chamber
of Commerce, and attorney-at-law, Malcolm McDonald, from the
firm McDonald Millingen.
National Honours and Awards
On the occasion of the 46th Anniversary of Independence, His
Excellency The Governor-General, the Most Honourable Professor Sir
Kenneth Octavius Hall, ON, GCMG, OJ, acting in accordance with the
Regulations made under Section 7 of the National Honours and Awards
Act, and on the advice of the Prime Minister, the Honourable Orette
Bruce Golding, MP, is pleased to make the following appointments to
the Orders of the Societies of Honour and to award the Badge of
Honour, with effect from Independence Day, Wednesday, the 6th August
2008, in respect of the undermentioned:
THE BADGE OF HONOUR FOR LONG AND FAITHFUL SERVICE {BH(L)}
Ms Edith May SMITH
For over forty years of service to Education.
Edith Smith Director of the OLINT Foundation received national
honors in 2008.
Making money club, OLINT Foundation
So what about the children?
Foreground Nicole McLaren Background Muhammed Ali and Sonny Liston
"Nothing is impossible."
Nicole A McLaren
Consultant to the Minister
Ministry of Industry, Technology, Energy & Commerce
http://www.jamaicaobserver.com/news/html/20071203T200000-0500_130017_OBS_
OLINT_STARTS_FOUNDATION_WITH_US__M_TO_HELP_NEEDY_JAMAICANS_.asp
Dave and Rob
JUDITH A JONES
JAMAICA LABOUR Party (JLP) Deputy General Secretary Don Creary.
Observer's Mark Wignall
Platinum
"Normal Lie"
Errol Ennis
ENNIS_SAYS_OLINT_RAID_WAS_VULGAR_ABUSE_OF_STATE_POWER
J.C. Hutchinson, Minister of State for Agriculture
Allan Hutchinson
http://www.provochamber.com
http://www.suntci.com/vilify.asp
http://www.tcinetnews.com/letters.php?news_id=848&start=40&category_id=5
DELROY
LINDSAY
News Article
Monday, November 17: National Commercial Bank will begin
collecting the visa application fee of US$131 instead of
Paymaster.
Ian Moore,
ALLIANCE INVESTMENT
MANAGEMENT LTD,
c/o Bank of America
100 SE 2nd. St.
Miami FL 33131
Clive Mullings, fired Ian Moore.
Then was fired by Golding.
MULLINGS_HURT_BY_CABINET_AXE
Charles Ross,
Sterling Asset Management