http://www.merchantcircle.com/business/Sovereign.Trust.Capital.Reserve.Bank.NA.866-670-8524
http://www.ecademy.com/account.php?id=379407
http://208.67.193.20/Cms/Ppvas/page/1.1/42.php
http://www.linkedin.com/pub/gayle-hassan-al-said/a/84/b30

Gayle Hassan Al Said claims to have SBLCs and lending capabilities...RUN AWAY!
The company/individuals have been able to scam hundreds of thousands/millions of dollars from citizens.
The OCC has revoked any licenses.

Sovereign Trust Capital Bank, N.A.
Parties: Gayle Hassan Al-Said, CEO and Bernard Mitchell CFO

EXTREME CAUTION - Non-Performers (End Buyer) – They claim to own a bank in Montana and also banks in China and Switzerlandand. Seller could not verify any of this.
* The Buyer issued a ICPO, Seller issued a contract that the Buyer signed and executed.
* The Buyer confirmed to the Seller that ans MT103 would be issued. The Buyer failed not once but three times to execute the MT103.
* The Sellers research indicates that the Buyer is a FRAUD and does not own any banks nor do they have the financial capability to purchase product.
* The Seller has notifed INTERPOL as well as the U.S. DOJ of the buyers fraudulent activity.
** Please note this is the first NON-PERFORMANCE occurance for this company and these individuals. Should this company and/or individuals perform for the Seller/Buyer in the future, we will note accordingly.


FYI the woman is 300 pounds and looks nothing like the photo. She has 3 daughters who she says assist her in the "business":
Holly Ewert, Hilliary Barbour and Heather Rufus Hacque.

PLEASE SEE ATTACHED... THIS PERSON HAS BEEN OPERATING AS AN INTERNATIONAL BANKER UNDER SOVEREIGN CAPITAL BOND CORP. THE CEO HAS TAKEN MILLIONS OF DOLLARS FROM INDIVIDUALS AND COMPANIES CLAIMING THE ENTITY CAN PROVIDE “LETTERS OF CREDIT”, LOANS AND OTHER BANK TRANSACTIONS. IT HAS BEEN BOGUS, A SCAM AND NOT LEGITIMATE.

Is there a reason why Hassan Al Said and her "businesses" are still being allowed to steal people’s money (and time) ?