Vitally important information via the Anti Eviction Taskforce.
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“Tom Darcy
Hi To all, firstly let me express my deepest sincere gratitude to all who have extended the hand of friendship when it was most needed to my family and I, so many names to acknowledge, My gift back to you and every citizen in this country entrenched in debt, will be offered in the Supreme Court this Friday the 22nd, when I as the first person in Irish history will seek a stay because of a Garda Siochana investigation of criminal actions I initiated on the 14th of February 2013 at 21.30 in Malahide Garda Station against a unlicensed regulated entity (AIB) those that doubt should down load a copy of the annual renewal for a banking licence from the central bank and read page 13, if you fill out you licence and fail to state or omit facts YOU DON’T HAVE A LICENCE TO TRADE, which is a criminal Act, so what about those thousands of loans out there that was predicated on unlicensed entities.??? send this out please!!!”
“Tom Darcy Statement to Garda:
I Thomas Darcy of 21 Myra Manor Kinsealy Co Dublin, Hereby seek an investigation into the actions and practices of the AIB plc. 1, Contrary to the Criminal procedures Act of 1993. 2, violation of the Central Bank Acts 1941-1989.3, violations of insolvency Act 1986,violations of the consumer protection code of the Central Bank 2006.4, violations of banking legislation.5, violations of contractual Law 1950-2006.6, violations of Civil Law, constitutional Law 1937-2012 and Company Law 1963-2001
I purchased a loan from AIB PLC in January 2006,2007,2008 it was an interest roll up facility, the contract was a preformatted contract drafted by the AIB PLC,
I wish for your department to investigate the legitimacy of the AIB PLC holding a true perfected Banking licence in accordance with the Central Bank Act of 1941-1971, on examination of the AIBs financial records for the periods of 2007, 2008, 2009; the AIB ignored its mandatory obligation to meet regulatory requirements as prescribed by Irish statute law, the AIB ignored its liquidity requirements on deposit ratio accounts, its loan deposit accounts and its liquidity coverage ratios, each one a fundamental requirement on the renewal of the AIBs Banking licence as required by Irish statute law in accordance to the Central Bank of Ireland act of 1971, this is a criminal Act, the AIBs wilful neglect of duty to honour its legislated requirements is evidenced in the AIBs own financial records and the necessity for a twenty billion euro bailout. I seek confirmation from your department that the AIB was in breach of the legislated requirements on renewal of its trading licence, and I request an inquiry into said action.
I further seek from your department an investigation into the preformatted contract for the purpose of an interest roll up loan by the AIB PLC. I seek your legislated opinion to the AIB advancing monies before the preformatted contract was signed or in place.
I further seek from your department confirmation that the AIB plc negated its mandatory obligation to adhere to reverse lending policies and negligently exposed its shareholders to insolvency contrary to prescribed legislation
I further seek your legislated opinion to the AIB PLC changing terms and conditions of the preformatted contract without notification or consultation and violations and non compliance with the consume Credit Acts and Consumer protection Code
I further seek from your department an investigation into the AIB PLC seeking payment for profit of interest charged on loans terminated by the AIB PLC and financed by the taxpayers totalling €7.2B and non compliance to the conditions of the bail out agreement December 2009 by the regulated entities (Banks)
I await your reply; a copy of this letter was forwarded to the European Ombudsman and the European Central Bank complaints department
Tom Darcy”
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