To:firstname.lastname@example.org Wed, 13 Jan at 08:40
To Information Commissioner’s Office (ICO).
Telephone: 0303 123 1113
Textphone: 01625 545860
Monday to Friday, 9am to 4:30pm
Find out about call charges Information Commissioner’s Office Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
1. I have during the past 6 weeks especially encountered a series of fraudulent activities on my finances held at Santander Bank which I tried to get to the bottom of through personal visits to the Santander Bank at Hempstead Valley Shopping Centre, and through a number of telephone conversations with the Bank officials concerning the following matter:
REFERRAL OF EMBEZZLEMENT OF THE FINANCIAL ASSETS OF THE CONSERVATIVE LIBERTARIAN PARTY Financial Ombudman ServiceRegistration of declaring the Financial Accounts for Completion of the Registration of The Conservative Libertarian Party Yahoo/Sent Shantanu Panigrahi To:email@example.com Cc:firstname.lastname@example.org,email@example.com,Santander@feedback.santander.co.uk,firstname.lastname@example.org,email@example.com,firstname.lastname@example.org Sun, 6 Dec at 00:28 ToThe Electoral Commission Dear Sir Please note the delay in completing the Registration of the The Conservative Libertarian Party (TCLP-UK) due to financial fraud in Santander Bank’s embezzlment of the liquid-asset property of the Party. The matter has been under Appeal to the Supreme Court of the United Kingdom since the Party's 5 September 2020-dated Appeal against the Judgment of the Central London County Court and the Court of Appeal on their Rulings on the disposal of Claim E35YM660 in regard to permission to Appeal the Circuit Judge's Decision dated 12 May 2020 not granted to the then Appellant now joined and represented by the TCLP-UK. Please note the attached: ToSupremeCourt5Sep2020.docx; ToBankingOmbudman1Dec2020.docx; Central London County Court Judgment or Order 12 May2020.dox; CLAIMANT'S SUBMISSION 5Dec2020.docx, Financial Separation of Assets in Perfect Marriages.docs. and FrSantanderBank5Dec2020.docx in relation to the problems that I have had through the emailing systems to communicate with interested parties.I await the Ombudsman's directions for the progress of this complaint on behalf of TCLP-UK as its General Secretary.
Dr Shantanu Panigrahi
Room D 3
ME8 0SL Tel: 0796778961
cc Banking Ombudsman
Tel: 0800 023 4567
CLAIMANT'S SUBMISSION5Decmber2020.docx 19.6kB
Central London County Court Judgement or Order 12 May 2020.docx 13.3kB
Financial Separation of Assets in Perfect Marriages.docx 15.9kB
2. The net response of Santander Bank this morning is to block me without explanation on its Security findings from being able to login to my Santander Account in sending me the attached unlawful dishonourment of a cheque sent to me by HM Revenue and Customs - see 2021-01-13__075338Santander_HMRevenue&Customs(b).pdf; 2021-01-13_075338Santander_HMRevenue&Customs.pdf, with no word of explanation from either the Financial Ombudsman on the embezzlement and fraud reported, as the present situation reflects, nor have I received any replies in relation to the Freedom of Information Request Reforms that I have suggested to the House of Commons through my party, The Liberal Democrats as submitted in the attached: REPEAL OF THE FREEDOM OF INFORMATION ACT 2000.docx.
3. As a result I am in limbo as the President of The Conservative Libertarian Society as to what actions I can conduct from now in furthering the interests of my business Consultancy in accordance with the Application number 29836347531333206 in the International Criminal Court.
Dr Shantanu Panigrahi
The Conservative Libertarian Society
First Floor, Room D,
3 Hoath Lane
Kent ME8 0SL
Download all attachments as a zip file
REPEAL OF THE FREEDOM OF INFORMATION ACT 2000.docx 15.8kB
16 January 2021 Update:
Your payment for Transaction ID 0KX761659W247591P was returned
06:06 (3 hours ago) 16 January 2021
Dear The Conservative Liberation Party of the United Kingdom, PayPal
Your payment for Transaction ID 0KX761659W247591P was returned.
On 17 Dec 2020, you sent a payment to The Conservative Libertarian Party of the United Kingdom for $10.00 USD.
The money has been returned to your account.
This payment was returned for the following reason(s):
The Conservative Libertarian Party of the United Kingdom's Payment Receiving Preferences are set to manually accept or decline this type of payment.
Please contact The Conservative Libertarian Party of the United Kingdom (email@example.com) to arrange an alternate funding source.
If you have any further questions, log in to your PayPal account and go to the Activity page. Locate this transaction and click the word 'Cancelled' in the Details column. PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email.
To get in touch with us, click Help & Contact.
Not sure why you received this email?
Find out more Copyright © 1999-2021 PayPal.
All rights reserved.
PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22–24 Boulevard Royal, L-2449 Luxembourg RCS Luxembourg B 118 349 Deemed authorised and regulated by the Financial Conduct Authority.
The nature and extent of consumer protections may differ from those for firms based in the UK. Details of the Temporary Permissions Regime, which allows EEA-based firms to operate in the UK for a limited period while seeking full authorisation, are available on the Financial Conduct Authority's website. PayPal RT000008:en_GB(en-GB):1.0.0:4a30c94dbd5a7
Santander Debit Card attempted Transactions:
(a) 52915 WIGMORE & HAMPSTEAD NEWS, 2 WIGMORE ROAD M540436505484566 TID1689640 AID : A000000003 1 10 10 VISA DEBIT **** **** **** 1021 EXP 10/21 START 03/20 ICC PAN. SEQ 02 SALE MERCHANT COPY SALE 14.19 09:24 16/01/21
(b) Repeat using PIN 2215 09:25 16/01/21
Barclays Debit Card attempted Transactions:
52915 WIGMORE & HAMPSTEAD NEWS 2 WIGMORE ROAD M54043650548568 TID 16689840 AID: A 00000000031010 Visa Debit **** **** **** 9529 EXP 02/22
CONTACTLESS PAN. SEQ 00 SALE
MERCHANT COPY SALE 12.99 No CVM Used 09:41 16/01/21
AUTH CODE: 017147 RECEIPT 8356