How Messers. Jeffrey Ice and Abdul Tawala Ibn Ali Alishtari of IDPixie LLC saved Internet Commerce from online ID theft!

Part 1

My name is Abdul Tawala Ibn Ali Al Ishtari and this is my journal regarding the travels and travails of what is now IDPixie LLC. I am an American citizen. I am North African, Apache and a bit Italian although I am Muslim. I see my struggle as one for continued integrity seeing what is sane and avoiding insane conjecture so common in business today. To date, I won all my litigations to protect my name against slander. I still don’t have a parking ticket or any stain or felony crime on file against me anywhere by anyone.

This is my historical recollection of what happened preceding August 13th, 2006 and funding signed for $100 million USD. This is how I handled the vagaries caused by my protection of my proprietary best patent rights granted for the first decade of this new century. I will state what I know is true with all facts I know generally.

Most associates know before 1989, I was a licensed underwriter for several NYC transportation banking institutions, Metran Funding and RFS Financial, Inc. serving transportation funders and credit unions like Progressive FCU specializing in blanket car programs and investment pools. In 1987, I consulted at REDI advising large investors in NYC real estate on how to beat competition using REDI data. From 198884-87 I was a top salesperson at ITT-ES learning behavioral training. As a top producer, I was allowed to sell lots of ITT products including all other systems. From 1980- 83, I was a land developer. From 1976-80, I was assistant to the head of NYS Banking Committee for the NYS Assembly. That man announced retiring recently. I have excellent references from all my jobs.

I opened Capital Performance Group, Inc. with two partners in 1989. I had many clients basically banks but later I was contracted to build a flat electronic data interchange. In 1992, I hired Dr. Fenton Froom, MD., who met with officers of the Federal Reserve Bank in Atlanta. They referred him to the US Office of Currency Control. Dr. Froom was related by marriage to an American real estate billionaire. He was also a millionaire doctor in Florida himself. Our plans impressed the US bank regulators with the debit ID protection program shown. They told him, they know he was doing this for Arabs, true my friends and I, and the Arabs cannot do flat trade debit only transactions onshore in the US of A without resistance but that he should go to Indian reservations. After hearing this advice, the Arab bankers broke from me en masse saying how could I listen to the US of A for advice. They said using the Native Indians was a crazy idea and I should abandon it. Rather they said go to Lebanon and build my EDI there under them. I rejected that since Lebanon was beset by local internecine warfare even in 1992. I felt it is unstable and facts proved my case.

This led to anti-Arab lobbyists calling my bank and work references to get them to retract reference letters after I started polling the American Indians. Arab royals supported licenses with Casino tribes and it made sense. My Arab sponsors supported these same Indian nations’ casinos indirectly through Indonesian bank credit links. Some bankers lobbied to sabotage any deal with US of A Indian tribes. This led to my negotiated free zone license with the Government of Belize, to secret negotiations with the free zone authority in The Bahamas. It led to moving from The Bahamas to Tortola, BVI. This later led to protection by the UAE ruler for life in a free zone in Fujairah UAE. I signed with the Apaches, then, Cheyenne Arapaho but the C&A business committee was arrested for theft of US of A government funds. Then the Lakota Sioux signed. Later, I met with the Poarch Creek in Alabama.

Some bank forces fought me. These included some Arabs with conflicts. Some bankers virtually neo-colonialized banking in the Middle East and my attempt to set up a flat independent debit ID theft protection system elsewhere was feared. Some tried to involve me in illegal deals that failed. Their poison was for naught. Some of them followed me onto Indian reservations and bribed Indians to not to do a flat exchange. I considered this extreme but it is business.

In 1994, the Lakota Nation, A/K/A Sioux, even went to verify my bonafides to the Saudi Embassy meeting with top officials there to document my being a royal banker. This was documented, by their affidavits thereafter. Still, the son of a US ex-Senator from who married into one of a top Indian family called me a fraud publicly on radio and in writing. He lobbied the Sioux to deny my EDI they signed or be seen as anti-American. The elected Chief of the Lakota wrote a letter both condemning this Arab judge for lobbying in conflicts to him in writing and to gave me his personal apology. I made feints at talking to other tribes from this point forward but it was to distract opponents from my looking offshore to Belize or to the Caribbean. Nothing good is ever created without re-organizing the way things work. My system was so honest even some bankers protested it.

In 1995 in Belize, one of Belize’s Free Zone Ministers came to Mr. Alishtari’s CFO and lawyer’s hotel room revealing Belize’s first Prime Minister, now an Arab banker, asked Belize to build my platform and then give it to his Arab Bank. The government Minister felt it wasn’t right. My credibility led a government Minister to reveal corruption, at high risk to himself. He believed my agents, both Catholics, as are most Belizeans, deserved no double cross. He felt as a Catholic he couldn’t betray them. I knew Belize’s attorney general was not liked by my CFO, an ex-nun from the Philippines, as well as an International Banking graduate, accountant and behaviorist. She said to me earlier on a telephone call that something was rotten in, er, Denmark. The midnight visit only reinforced what was reported earlier in the day. To protect the Minister we delayed rejection letting the time limit go out on the license signing.

By 1996, I, as the CEO and sole owner of Capital Performance International, Inc., CPII, that replaced Capital Performance Group, Inc. buying out old partners for the regular reasons. I sold CPII for several millions to a group later named Ummah Scriptural Waqf, Khalifaa that was under an Arab lawyer and chief justice for two rulers in the Gulf. The reason for this sale was to keep my promise to build a platform in a free zone venue after many Western venues were corrupted by bank lobbying to keep a new corruption resistant platform from ever happening.

It is the old saw, everyone wants corruption on the outside save for themselves. I took the position that ex-SEC chief, ex-Senator Joe Kennedy took when modernizing the SEC that he wanted a system he couldn't corrupt. In other words, I figured Arab banks would not get global respect if their systems were not secure from banker fraud as well as depositor fraud but that system was too tough for the environment at the time.

The Arab bank community wants the respect of first world banks however the tonic requires more compliance than many are willing to do since they are used to doing as they like and fitting it to guidelines later. Most Muslim scholars are for my system but our bankers are not for restrictions that stop all profiting from credit without getting approval first.

My debit ID protection system went offshore of the Americas however the reason for my coming back onshore was related to post 2001 laws, privatization and patents finally getting granted. By 2000, Capital Performance International, Inc. had moved offshore first to The Bahamas and then to the British Virgin Islands. I supervised the construction of a factory office in Fujairah, UAE and also in the Bahamas with 2 oversight offices for reviewing and making sure all transactions were legal. One of these offices was in Canada British Columbia upon an Indian Reservation and the other was in Orlando within the offices of Rising Star Telecommunications, Inc.

By 2000, Rising Star Telecommunications, Inc. was telling me it could not link the cash to gold although this was already done in the UAE through a contract and partnership with an E-Gold licensee, E-Dinar. Therefore, I acting as President for the offshore cartel went to Merchant Online, a US of A public company that had a similar global cash conversion system. This system was already integrated and I asked it to integrate my ASP. MOL’s CEO said MOL could not do as I wanted however Mr. Ice, their CTO, pulled a computer and monitor into the conference room and proved he could do what MOL’s CEO said was impossible. I advised Rising Star Telecommunications, Inc. to contract MOL to integrate systems into one unit blending our programming with what Mr. Ice did under patent pending. Then, MOL got caught in the dot COM boom and bust and it went bankrupt. MOL came to me offering long term licensing if I pay off their bankruptcy fees. I did that while bidding against top US and European banks on their assets. All banks were thrown out of the bankruptcy hearings for gossiping loudly and not honoring the quiet Southern auctioneer’s request for silence. This act of God led to MOL’s technical staff and most patents pending corporately being purchased for less than half a millions USD in value by Mr. Alishtari.

In 2000, my bosses in the UAE notified me to dismantle my system that was functional and fully operational. An Arab bank cartel from London convinced my employers that a new $3 billion USD value sale of London’s old EDI to the Arab Gulf royal banks controlled by them is better than my independent platform. This gave them control of their fees and paid off all the players there. Money had turned us against ourselves. Later, after 9-11 when the British turned off the Gulf royals US cash supply, many there regretted giving up their platform freedom for 30 pieces of silver and not sticking beside me. However it was too lake and like the mirror broken could not be put together again. End of part 1

In December of 2003, I, Mr. Abdul Tawala Ibn Ali Alishtari, as the principal officer of GlobalProtector.Net, Inc., formerly known as Foreign Office of FEDI, Inc., and as CEO of Capital Performance International, Inc. of Tortola, BVI, settled all outstanding equipment leases made prior to 2003 in the Bahamian Freezone of Freeport, Bahamas for building a global ID theft protection system there.

All activity in Freeport Bahamas and Tortola BVI was halted at a conference in the Freeport Freezone in January of 2003. This was before the discovery that crooks did illicit securities hoping Mr. Alishtari might fail and file bankruptcy which he did not. One ring leader was caught in Canada and plead guilty before OSC authorities in 2004 but not before making false statements against Mr. Alishtari and which the Canadian OSC rejected after reviewing the facts. In 2004, the OSC, sent Mr. Alishtari a notice releasing him of its investigation.

The charitable lease settlement took into effect new treaty laws made after 2001 and that a company patent was granted in July 22 2003. This put bank security under Homeland Security and Buy American laws. requiring an immigration of title from offshore to onshore. What was offshore could not protect what is onshore legally and a U. S. of A. domestic system must be built new to fit what eventually became FFIEC guidelines.

Any promise or deal not officiated by Mr. Abdul Tawala Alishtari's Foundation for forgiveness/settlement/endowment and not negotiated for the CEC beneficiaries by its Canadian attorney thereto with an affidavit filing resolution is not a part nor is it party to any charitable giving or promises to anyone by Mr. Alishtari. Since frauds may have their own foundations for crime, Mr. Alishtari is only bound by his Foundation and not by others of any name.

Mr. Alishtari's U.S. of A. DC Foundation is not exposed for public viewing yet and it has no dealings whatsoever with past leases or for that matter with other foundations controlled by anyone, anywhere not part of its attorney system of related charities. Therefore be warned of scams where funds are sent to any foundation affiliated with anyone else for any reason since Mr. Alishtari's Foundation and charities are giving institutions and not collection institutions for any for profit activities. Beware that money launderers and cyber felons may want to associate with a known positive entity for illicit purposes.

Second, without prejudice anyone directly relating to legal errors and crimes who may or may not have his own agents or go betweens of any sort is totally disavowed by Mr. Alishtari. These persons are not signers to a forgiveness/settlement/endowment deal done between Mr. Alishtari's counsels with Mr. Michael Grosh as attorney for CEC charity beneficiaries for Bahamian leases in deal affidavits.

Third, beneficiaries to charities of family or of community nature must be certified by CEC trustee report with a legal opinion from CEC counsel understanding more data may be required for finalization. The charity agent trustees must be able to prove they represent beneficiaries with an agreement with accountings on all settled sums.

Fourth, any trustee who is known to be a partner with known felons or admitted persons who did unscrupulous or devious acts cannot be certified as responsible under US of A Federal Foundation guidelines.

Fifth, any beneficiary who claims to have been defrauded by an agent must make an affidavit of that fraud, the sum amounts, proof of funds transfer with a complaint so that trustees who claim not to know those beneficiaries are impeached. Without declarative affidavits of impeachment, all written or spoken criticism must be viewed as hearsay regardless of its form and volume.

Sixth, the CEC, ad hoc unincorporated association, was severed from having separate dealings with Mr. Alishtari after it made a proffer of value to Mr. Alishtari that his reviewing the history between the two entities was determined not to be best for all sides respectively.

Lastly, it is understood that there are persons in whom it is in their best interest not to have the charities endowed because it might expose the defalcation from offshore trust of assets never assigned to Mr. Alishtari's corporation against legal leases. The lease holders forgave Mr. Alishtari on record for all legal leases which are now moot. This included no securities of any type on equipment time leases and any fundraising or securites arranged seperately are of no link to Mr. Alishtari and his companies which cleared many investigations of those activities.

In fact, the confession of one person involved in ID theft and fraud by affidavit was critical in clearing Mr. Alishtari's name since it is ludicrous for Mr. Alishtari to have the only U. S. of A. patent for single use credit card numbers using offline devices domestically and then allow felons to destroy 20 years of R & D as a value for his companies. The only poison online against Mr. Alishtari is done by actors using false names and bogus sites throwing mud anonymously.

None of these tactics disuade Mr. Alishtari who for 20 years built the best ID theft protection which is now patented as patent number US 6,598.031 B1 to Mr. Jeffrey Ice, Inventor, for "APPARATUS AND METHOD FOR ROUTING ENCRYPTED TRANSACTION CARD IDENTIFYING DATA THROUGH A PUBLIC TELEPHONE NETWORK" i.e. Internet, phones or any electronic medium in the US of A.

If someone goes to a store and buys something, the re-use of that cash involved which might be money laundered is seen by US Congress now as a responsibility of the vendor to know their customer.

Apply this to ATM's where a deposit of illicit funds is passed to every depositor seeking cash where someone who did it can go to a bank the next day and get cleaned cash. Apply it to electronic banking from a depositors non-domestic accounts from his domestic accounts intra-bank and the problem becomes crystalized.

Will banks and financial companies get penalized unfairly for even touching an illicit transfer and is there such thing as innocence in a world where many cyber crooks have multiple identities, multiple passports and multiple global bank accounts moving millions seemingly legally. Money launderers do not put out a sign, Money Launderers for Hire so how are we to catch this problem.

As Inonu Akgun reported for his blog recently, quote" The FFIEC maintains that an ATM could easily be replenished with illicit currency, which could then be withdrawn by legitimate consumers.

To mitigate money-laundering risks, the Examination Council has asked banks that sponsor independent sales organizations to track ATM-load and reload activity, as well as document the location and ownership of each ISO ATM.

The new regulations have some ISOs upset.

“They want the information up front, but I think they’re just casting this huge net out there,” said Warren Cato, chief executive of Marrietta, Ga.-based Cabe & Cato Inc. “I put it into the perspective of if you went to Wal-Mart to buy a safe and put it into your house, (and) then the government would come in and ask in advance what you were putting in it.”"end quote

Obviously there are some problems which require additional proof the depositor is the depositor and that the system itself was not hacked. This is exactly the level of ID Theft protection generated by IDPixie LLC on the single use credit card number using an offline device. This was granted in July 22, 2003 to a predecessor company now owned by IDPixie LLC. That patent number is US 6,598.031 B1 to Mr. Jeffrey Ice, Inventor, for "APPARATUS AND METHOD FOR ROUTING ENCRYPTED TRANSACTION CARD IDENTIFYING DATA THROUGH A PUBLIC TELEPHONE NETWORK" i.e. Internet, phones or any electronic medium in the US of A.

The Khaleej Times Reports Middle East Banks must follow FFIEC's lead.


An article called "ME banks may be affected by US directive" was written by LUCIA DORE, the Senior Correspondent, at the Khaleej Times on 21 January 2007 in DUBAI. She feels "Financial institutions in the Middle East are being urged to pay greater attention to preventing bank fraud following the issuance of more stringent guidance on electronic banking services by the US government agency, the Federal Financial Institutions Examination Council (FFIEC)."

Furthermore she stated, "The guidance applies to all forms of electronic banking that allow customers to access account information or transfer funds,...,Although the guidelines pertain specifically to financial institutions with holdings in the US, requiring them to make changes to the way they conduct electronic banking services, consulting firm, Booz Allen Hamilton (BAH), say that the repercussions of the latest demands will be felt worldwide, including the Middle East."

As an international bank underwriter who kept offices in the UAE Fujairah for over ten years, I am glad to hear that local banks there are aware of upgrades that can help local banks be seen as first world and highest rating given to European and American banks.

Furthermore, it is important that a critical closely held patent, originally granted to EDI Secure LLLP is now assigned to IDPixie LLC on the single use credit card number using an offline device. This was granted in July 22, 2003 to a EDI Secure LLLP, company, now owned by IDPixie LLC. That patent number is US 6,598.031 B1 to Mr. Jeffrey Ice, Inventor, for "APPARATUS AND METHOD FOR ROUTING ENCRYPTED TRANSACTION CARD IDENTIFYING DATA THROUGH A PUBLIC TELEPHONE NETWORK" i.e. Internet, phones or any electronic medium in the US of A.

This gives whatever methodology for using third party devices either wireless or hard wire for taking ID of the Internet in the USA to IDPixie LLC as a royalty driven exclusive for licensing to bank and bank services agencies for at least the next 16 years.

Dear Mr. Abdul Tawala Alishtari

As the media has predicted, phishing scams now have a phone connection First wave of cyber fraud was "phishing," where criminals send e-mail by the multitude in hopes of tricking unsuspecting bankd depositor consumers into sharing confidential ID. These emails often include a link to a fraudulent website or ASP. Now as predicted by IT experts, there’s “vishing.” In this novel twist, they use a cell or telephone number instead. After you call, a person or an automated response asks for your personal ID and/or your PIN account number.

This works since many people today trust automated systems using automated deposits and withdrawals. They either act or not!

Depositors should call theirbank using only a phone number that comes from a reputable source, like their statement, the back of your credit or debit card or even a phonebook. Cyber phishing (pronounced "fishing") is where the sender poses as a financial company to trick bank depositors or consumer users into giving away personal ID or PIN account information.

Illegitimate offers are e-mails that entice them to purchase popular goods or services at reduced prices (or before they're available to the general public), with no intent to deliver those purchases. Usually, these e-mails are designed primarily to obtain credit card or bank account information and use time trusted greed as a lure.

Common scams offer a recipient large sums of money or attractive rewards in exchange for "short term" financial aid. One common example is the “sender” who asks the user to supply a bank account number to "hold" large sums of money until the “sender” can retrieve it. In exchange, the recipient is promised a percentage of the deposit. The “sender” uses the bank account number for fraudulent activity, and the recipient never receives the promised funds. In essence, the dupe writes a good check against a bad one.

Recently upon the web is a clear violation of our patent and patents pending in the Virtual MasterCard in beta located at http://news.com.com/2061-10791_3-6146082.html?tag=nefd.aof on December 27, 2006 2:13 PM PST.

It reported that PayPal is offering customers a virtual credit card. PayPal says it can be used on any Web site that accepts MasterCard. Now if you remember back in 2004 Ebay which owns paypal took a look at our patent and patents pending in wrappers and signed a non-disclose and non-compete directly from their top counsel in charge of their department of hundreds of counsels. They did this with our predecessor company, EDI Secure LLLP. Perhaps Ebay needs to be reminded it is now clearly violating our patent and though they generally favor litigation to pay settlements, er, well, they signed that they would not violate what they are now violating specifically.

Here's what PayPal says how bank depositors could use this system: "By generating a new virtual card number to use in place of your debit or credit card number, PayPal Virtual Debit Card helps protect your financial information every time you shop. It also saves you time by automatically filling in shipping (and) billing forms at checkout, protects you from fake eBay and PayPal Web sites, and offers zero liability on unauthorized purchases made from your account. " There's no added fee to use this virtual MasterCard.

Well a look at our patent by anyone would say, hey, get real. I think they might settle sooner than later if they realize they not only are violating our patents but are, well, not in the best marketing positon as well. Selling proprietary security which you not only don't own but which looks like you used it wrongfully, sends bank depositors the wrong signal of trust. Lets make Ebay and Paypal, good guys, er, for a price.

Mr. Jeffrey Ice
ID Theft Protection Device Inventor

Patent number US 6,598.031 B1 to Mr. Jeffrey Ice, Inventor, for "APPARATUS AND METHOD FOR ROUTING ENCRYPTED TRANSACTION CARD IDENTIFYING DATA THROUGH A PUBLIC TELEPHONE NETWORK" i.e. Internet, phones or any electronic medium in the US of A.