AU MIN Africa PTY Ltd. (GRYEF)

[Nicole Bourbaki]

Full Email World Karate Federation Investigation of Hazemach
Full Pearlasia Gamboa Email: “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE AT THE WICKIPEDIA (sic)" - - Quote from Perlasia Gamboa's email regarding these Wikipedia references - http://en.wikipedia.org/wiki/Pearlasia_Gamboa#References

Here is the full email, the first of many to be posted here out of her computer:

"World Karate and AAU medals - Physical Threats and other crimes - “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE AT THE WICKEPEDIA(sic)"Tuesday, April 26, 2011 5:36 AM
From: "Eric Diesel" <[e-mail]>To: "Antonios Espinos" <[e-mail]>, [e-mail], "William Millerson" <[e-mail]>Cc: "TimothyLucey" <[e-mail]>, "Peter Jamison" <[e-mail]>, "rose szkwarok" <[e-mail]>, "Jenny Corral - Secretary of Redwood City Chief of Police" <[e-mail]>Bcc: "Haze Korem" <[e-mail]>, "David Korem" <[e-mail]>, "Raymond James Austin" <[e-mail]>, "BC HI" <[e-mail]>, "Biogenex" <[e-mail]>, "Emmanuel Tomas Cruz" <[e-mail]>, "Monolo Tecson" <[e-mail]>, "Bernadette Austin" <[e-mail]>, [e-mail], "helen LWS Director" <[e-mail]>, "Bae" <[e-mail]>, "Eric Diesel" <[e-mail]>, "victor asai" <[e-mail]>, "Red" <[e-mail]>, "Arsenio Tabula" <[e-mail]>, "Roque Lallana" <[e-mail]>Message contains attachments8 Files (156KB)Indiana Star 1994 Indiana trying to expel.docxSacramento Bee Document.docx2010 08-16 BankAsia Statement.pdf2010 03-12 Attorney BC Letter to Bob Rooks[1].docLitigation Release SEC SUES ZNEXT MINING AND ITS PRINCIPAL.docx2010 08-30 Gamboa FINAL JUDGMENT OF PERMANENT INJUNCTION.docxSEC Filing against Korem 10-7-2010.docx11-29-2010 Korem et al CRIMINAL DOCKET FOR CASE.docx
By Certified Mail

04-23-2011

Dear World Karate Federation and Amateur Athletic Union,

I am writing concerning crimes committed to compete and obtain medals by your athlete Hazemach (aliases “Hazemach Korem”, “Haze Mach”, “Hazemach Gamboa”, “Z”, “Hazemach” “Hazemach” with no last name, “Hazemach Pearlasia”, “Hazemach Hazemach”, and others). I ask that the medals won by Hazemach, using fraud to obtain money to pay to train and to travel, be revoked, and that because Hazemach committed crimes to win medals, that he be permanently banned from any future competition, and that any stolen money you received from him be returned to its rightful owner.

In December 2010, Hazemach won a silver and bronze medal at in Italy at your competition only because of his fraud. Hazemach won two gold medals in America in 2009.

Hazemach paid for training for you competition, and travelled to the competition, with money he obtained illegally, be defrauding me of $318,500.00. He works with his mother, Pearlasia Gamboa (Elvira Austin, Rebekah Mesaleah, Elvira Katiguman, Bae Catiguman, and various other aliases), and with his father TZ Mach (alias Mark Pedley, David Korem, Mark Wellington). Both were convicted by federal prosecutors of fraud in August 2010, involving the company that Hazemach sells securities in, and says that he owns, “Znext Mining” aka “Pearl Asian Mining” - en.wikipedia.org/wiki/Hazemach. Hazemach’s grandfather, David Wellington, was also convicted of major fraud and escaped prison. Hazemach’s father has three felony convictions for fraud, according to newspaper reports and the Office of Homeland Security references in the above mentioned article, the last conviction involving the company Hazemach claims he owns, and in which Hazemach tried to get me to invest beginning in 2009.

I met Hazemach in the summer of 2009 under a representation by Hazemach and his parents that Hazemach won the Jr. Mathematics Olympiad. He did not. When we met, Hazemach and his mother Pearlasia Gamboa represented that Hazemach owned banks, gold mines, and biodiesel companies in America and the Philippines. They asked me to invest in the gold mines and companies, and deposit my life savings and the $15,000,000.00 in the Philippines which was the life savings of a 93 year old man that I administered, into Hazemach’s and Ms. Gamboa’s banks, “BankAsia AG”, and “BUB Microfinance”. Hazemach and his mother Pearlasia Gamboa claimed that they owned BankAsia AG, with Hazemach’s brother, Raymond “Ray” James Austin. Hazemach and his mother Pearlasia Gamboa claimed that they owned “Znext Mining” (one of Hazemach’s aliases is “Z”), formerly names Pearl Asian Mining.

In February 2010 and August 2010, I had my life savings of $318,500.00 wired into the “Eric Diesel Trust” at Hazemach’s supposed bank, “BankAsia AG”. Hazemach and Ms. Gamboa never got the $15,000,000.00 I administered for others.

Unknown to me at the time was that according the Indiana Star newspaper, the Sacramento Bee newspaper, and the Washington Post, Pearlasia Gamboa was convicted of bank fraud by State of California prosecutors in the 1990’s, because Gamboa had been representing that she owned “BankAsia AG”. Gamboa was permanently banned from ever using the name “BankAsia AG”, or representing that she was a banker, according to the attached Sacrament Bee newspaper. Apparently Hazemach says he owns the bank, because of Gamboa’s ban from using the name. But Gamboa continues to represent she is a banker owning BankAsia AG with Hazemach and her son Ray Austin.

Also unknown to me at the time was that beginning in June 2009, Gamboa was prosecuted for securities fraud involving Hazemach’s “ZNext Mining” and “Pearl Asian Mining” gold mine companies in the Philippines. This was by federal prosecutors in San Francisco under Ms. Gamboa’s aliases, including “Elvira Katiguman”. These were the same gold mining companies that Hazemach claimed to own later in the summer of 2009, after the federal action was filed, and that Hazemach and Ms. Gamboa tried to get me to invest in. In August 2010 the federal prosecutors got a conviction in absentia.

All of Hazemach and Gamboa’s bank funds were frozen in 2010, according to Ms. Gamboa’s August 2010 emails.

Not knowing this, I wired $302,000 into the “Eric Diesel Trust” at Hazemach’s “BankAsia AG” in August 2010. When I asked to get my money back a few days after I wired it, Hazemach and his mother refused to return my money, coming up with excuse after excuse. They continue to refuse to return my money deposited in their BankAsia AG.

This is the money Hazemach used to train with, take classes with, and to travel with.

Hazemach’s grandfather, David Wellington, is a convicted felon who was serving a sentence in Mexican prisons for financial fraud and money laundering. Wellington escaped while being transported for trial in America, and was never found. Hazemach’s father Mark Pedley (Mark Wellington, David Korem, and TZ Mach) has three felony fraud convictions. Pedley was arrested by US Attorney General Eric Holder, working with the FBI, Secrete Service, IRS, Homeland Security, and the Florida Police in August 2010, at the time I deposited the money. According to the Italian Newspaper La Republica the Gamboa-Pedley crime family is being hunted around the world.

Pedley was convicted and sentenced in February 2011 for securities fraud involving Hazemach’s companies “Znext Mining” and “Pearl Asian Mining”. According to the federal press release, this was the largest securities fraud bust of its kind in US History, called “Operation Broken Trust”. Ironically, at the August 2010 time of Pedley’s arrest, and Gamboa’s prosecution final judgment, I was wiring my life savings into the “Eric Diesel Trust” in Hazemach’s phony BankAsia AG.

Hazemach won world competition medals in Italy in 2010. According the Italian press, the Italian Anti-Mafia director states that the Gamboa/Wellington/TZMach crime family is hunted by police around the world. There is a list of newspaper articles (CBS News 60 Minutes, Washington Post, Sacramento Bee, La Republica, etc.) and federal website links in the reference section of this encyclopedia article about the above facts - http://en.wikipedia.org/wiki/Hazemach.

I ask that any money received from Hazemach or PearlAsia Gamboa after February 2009 be returned to me since it was stolen from me, and that Hazemach be permanently barred from competition since he commits crimes in order to compete.

Your Karate instructor, Thomas Westernoff of Karate and Fitness USA, is aiding and abetting the crimes by writing newspaper articles assisting Hazemach and Pearlasia Gamboa in their use of aliases, in order to promote his own business, and he is taking money stolen from me for Hazemach’s instruction. Westernoff variably writes articles claiming Pearlasia Gamboa’s name is “Pearl Asian”, listing her as the author of an article about her own son and hiding this with the alias, and listing Hazemach as “Haze Mach”, after the federal convictions came out involving “Hazemach” in August 2010, again hiding his identity with an alias. Before August 2010, Westernoff wrote articles listing him as “Hazemach”, not “Haze Mach”, and called Ms. Gamboa “Pearlasia Gamboa”, not “Pearl Asian”. Westernoff continues to take my stolen money for Hazemach’s classes, and continues to perpetrate the fraud with his aiding and abetting the use of their aliases to hide their identities.

My stolen money is also being used to pay for Hazemach’s education at the Woodside Priory. The Woodside Priory aids and abets the use of aliases by Hazemach and his mother Pearlasia Gamboa, and was directly involved in selling me on their phony bank and companies. The Priory was the first place Gamboa and Hazemach took me to sell me on their bank and companies, introducing me to faculty as an investor and depositor, with the faculty giving praise to the ethics of Hazemach and his mother, who had promised to use their riches to donate a building to the Priory. The Priory faculty assured me that Hazemach and Ms. Gamboa had nothing to do with evil deeds of Hazemach’s father. A person at the Priory, Peter Trudelle, said to be close friends with Hazemach’s brother Ray Austin and to have lived at the Priory most of his life, is listed as the “marketing director” of a securities marketing fraud operation involving Hazemach and Ray’s phony “Greengold Ray Energies”, named after Hazemach’s brother, Ray Austin. The Woodside Priory continues to provide for Hazemach’s education knowing the funds they received were obtained by fraud, and continues to aid and abet Ms. Gamboa’s international fraud expeditions by providing for Hazemach so that Gamboa can travel to commit fraud.

Hazemach and Pearlasia Gamboa have recently informed me that they will not return my $302,000.00 that they conned me into depositing in Hazemach’s phony bank, BankAsia AG. Hazemach writes that he and his mother will not go to jail for their frauds, and that he can keep the illegally gained money and continue to use it to train and to compete in your competitions.

I ask that the medals won by Hazemach, using fraud to obtain money to pay to train and to travel, be revoked, and that because Hazemach committed crimes to win medals, that he be permanently banned from any future competition, and that any stolen money you received from him be returned to its rightful owner.

Ms. Gamboa sent me an email stating that “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE OR POST MALICIOUS AND VICIOUS LIES IN THE WICKIPEDIA”, regarding the article about Hazemach’s AAU and World Karate Federation medals - http://en.wikipedia.org/wiki/Hazemach, and about the Woodside Priory - http://en.wikipedia.org/wiki/Woodside_Priory, written by about 20 editors at Wikipedia listed on the history tab, and reviewed by Wikipedia’s Law and Biography Projects, and fully referenced.

If you have any questions or would like to see more evidence, please feel free to contact me.

Eric Diesel

818-824-2612

Cc:

Timothy Lucey - United States Attorney

Junlig Ma - United States Securities and Exchange Prosecutor

Peter Jamison - San Francisco Weekly

Redwood City Police

Rose Szwarok – Fraud investigator for HSBC Bank






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