Archive for April, 2014

Largesse

April 13, 2014

Also in the Tax Consolidation Act are the use of endowments, whatever they were originally set up for it is now in some cases- Largesse the generous distribution of money or favours Endowments are now been by parents and universities, to get their children through a college faculty that they neither had the points to get into or the ability to get through the course on their own merit How many of these endowment students in their exams only answer the questions that are repeated from past papers and leave out any new questions? Now Endowments been running for a long time such as in UCD the Elan Endowment. The Tax Consolidation Act is over 800 pages so a lot of idioms could be extracted. There is also the Astra Scholarship whether they are open to the same type of pressures has not been questioned.

A recipient of the Astra Scholarship is an Elgiva White who used her middle name to avail of the scholarship As a Research Manager said on hearing the use of her middle name and its reference to endowments for others with the same name “she did not sign up for this” She is now in 3rd year Science at UCD and her mother has connections to Lir Chocolates, as a director and is a Senator in the Houses of Parliament and whose name she shares with one of Hilary White’s Christian names and whose daughter appears to share a Christian name with Elgiva White with her second name and is the same age The Senator’s husband was the CEO of IDA Ireland and is now a Chairman on one of the boards of Bank of Ireland Elgiva White now using Christian name Selina and UCD class of 2014 UCD and barrister since 2017 and Siobhan Rigopatten actual name Sharon Rossiter and UCD class of 2015 and barrister since 2016

A company set up by Coolbriar directors is Lir Accountancy Services Limited was set up on Wednesday the 1st of September 2010 in Dublin 8. Their current status is Normal. The company’s current directors Tadhg Twomey and Catherine Deirdre Twomey have been the director of 18 other Irish companies between them; 12 of which are now closed. Catherine Deirdre and Tadgh Twomey share the same surname as the person named Harvey in the previous posts This Lir Accountancy Services shares part of the same name with Lir Chocolates manufacturer. Coolbriar Limited was set up on Thursday the 1st of June 1995 in Dublin 4. Their current status is dissolved with the company closing on Friday the 20th of Jan 2012. However the company also trades as Transition Management. The address for this based in Sandymount is where the contractor says Harvey Twomey’s brother lives and who has called out to the site about three times. Now a Catherine Deirdre Twomey has an application in for a property within a mile of where Harvey Twomey’s application is However in the application she is looking for vehicular access for wheelchairs saying her husband Mr Twomey is wheelchair bound well neither of the Mr Twomey’s who have called at the site for Harvey Twomey’s application are wheelchair bound and this can be proved by CCTV footage As an Estate Agent said on hearing the camera footage was available “that could turn out to be useful” As already said this development could be termed Largesse the generous distribution of money or favours

Thom’s directory was already mentioned January 2014 the heritage town in south county Dublin and those three particular houses appear to have had a change of occupancy since January 2014 with no for sale signs or to let signs on the properties. One of which quite substantial appears now to be housing students as by the ages when they are when getting out of the 08 registered cars and trainers out on the window ledge The previous couple were in their forties the wife worked in RTE and husband having worked in Guinness became self-employed and they had two children under the age of ten The house attached to it had a person who was a tree surgeon as the lorry and the shredder could be seen over the gate That has now gone and cars inside are a different county registration

Everything under €450,000

April 1, 2014

In regard the posting Shine on Harvey Moon On the plans submitted by the architect for the house the person named Harvey is not mentioned as the owner of the property or the client of the architect, but as the Tenderer In the Imperial dictionary the definition of a Tenderer – a formal offer to save the consequences of a non-payment So what non-payment was Harvey saving the consequences of and to what bank would it have been, and what was the formal offer in the context of, himself as a front for this rebuild? As that would explain why the insurance policy for the property rebuild is in the name of Harvey and the builder as they would both be contractors to the possessor whomever that is see https://nemesisone1.wixsite.com/mysite/my-blog

Now everything for the property rebuild is been done under €450,000 as follows
• €450,000 to buy the property as per the what the builder said
• €450,000 to rebuild the property as per what the builder said they were doing the block work the rendering the labour for the underpinning couched price as per the builder
• €450,000 in two separate piling providers to do the under pinning so a total of over €900,000 as per the price per square metre for underpinning
• €450,000 to put back in a tiered garden at the back as per an architect’s opinion who acts for the person next door as all the walls will be granite faced.
• €450,000 to do the interior of the property which is not been done by the builder but by an interior designer Now the fees for the architect and engineer have to be taken into account and as everything is coming in around €450,000 they could be included with the interior design work

Is there something in the Tax Consolidation Act that allows expenditure under that amount €450,000, if the company’s turnover is over a certain threshold? That publication is over 800 pages… a lot of room for sway. As a company may be making good revenues but pay lower amounts of tax for completely legitimate business reasons. But if it’s doing this by using so-called ‘black-box’ arrangements, where transactions are designed for no commercial purpose at all, other than to avoid tax.

Also in 2003 under the trust law within the Tax Consolidation Act it was included that a trustee could bequeath themselves a gift a year out of the trust. How many people know about that paragraph in the Tax Consolidation Act? The 2003 inclusion was brought in by the then Minister for Finance Brian Cowen who went on to become Prime Minister and lost power in January 2011 when the country on the verge of bankruptcy had to approach the EU and the IMF for a bailout after almost 90 years of sovereignty

Now the interior designer did not know the name of owner they were working for, but said he came from Singapore well the person who put the original offer in for the house that was accepted in September 2012 did come from Singapore and also appears to work in the same bank except this time is a director of the bank if it is the same person Harvey is based in Honk Kong and took over the offer and the same architect and builders

The total cost of that comes to a minimum of €2.7m euros, so how can a trader in a bank justify that type of spend for a return, if they sold the property on completion for €1.5m. That would be its estimated value, if Harvey had a Title set of Deeds. The builder has said that Harvey might live in the house in the future, but on completion is considering letting it. Well Harvey will be a long time waiting to get a return in rent on that expenditure and as a bank trader should be able to comprehend that
Accordingly, is the Clearing House -where cheques and other commercial papers drawn on member banks are cancelled against each other so that only the balances are payable – in of all of this really the bank AIB who gave the loan to buy the property, as per the Property Registration Authority. Although how can AIB over 93% owned by the Irish state since the banking collapse 2008, justify such expenditure to the Irish Department of Finance