Just Three Questions for WSJ, Hafarizam please take note
The SWIFT Code PNBPUS3NANYC belongs to Alfa-Bank Moscow. This is not just a tell tale sign that the document is an absolute hoax but a very firm confirmation that the document is a hoax or a fraud. How could WSJ missed this factual error?
Rocky’s Bru
Updated: The Malauysian Royal Police will have more than 3 questions for WSJ:
IGP says IGP under investigation over leaked bank info, MalayMail Online 8/7/15
p.s. IGP also says there’s NO link between murder of Ambank founder and 1MDB
Original posting:
To Whom It May Concern,
I have done my analysis for the evidence shared by WSJ. In my attempt to evaluate the veracity of the accusations made against Prime Minister Najib based on the documents shared online (at http://s.wsj.net/public/
Firstly, where is the substantive documentary evidence that confirms the account numbers depicted in the documents actually belongs to the Prime Minister?
The elementary diagram included by them explaining how the fund flowed is not relevant as it is clearly created by somebody else and it goes without saying that it is not a formal bank document. Any Tom, Dick and Harry could have drawn the diagram. This makes it an unreliable evidence. Moreover, the letter supposedly issued by someone by the name depicted under the signature did not refer to the Prime Minister in any way whatsoever. For all we know he was referring to somebody else altogether. This creates a very strong reasonable doubt.
All in all, the documents lack clarity. This makes it difficult to conclude that the documentary “evidence” shared is strong or good enough to be relied upon for an accusation to be leveled against the Prime Minister in the first instance. I hope WSJ can shed more light on this seemingly inaccurate and incomplete picture. How could they make the accusation with so called banking documents that never had Prime Minister Najib’s name reflected anywhere?
Secondly, why is the address of Wells Fargo Bank N.A. (New York International Branch) stated in the SWIFT message very different from its actual address?
It is stated in the SWIFT message that the address is 375 Park Avenue, NY 4080, NEW York, NY, US.
When I searched online for the address of Wells Fargo Bank N.A. (New York International Branch), I found it is 11 Penn Plaza, 4th Floor, New York, New York 10001. See http://www.banklocationslist.
So what is located at 375 Park Avenue? My first search led me to Wells Fargo Advisor, which is a non-bank affiliates of Wells Fargo & Company. See https://home.
Nonetheless, I was not happy with this as there could still be a Wells Fargo bank branch in that same location as Wells Fargo Advisor so I searched online specifically for Wells Fargo Bank N.A. using the same address and upon further checking I found out that there is also another Wells Fargo Bank N.A. (New York International Branch) at this same actual address, thus making the WSJ document seemingly authentic enough to those who does not scrutinize the document thoroughly.
