CM072, Complaint to CEO of Caixa Geral: Vanished Former Bank Account of Caixa Geral from Banks Map of Banco de Portugal

Written By Dr. Ziva Rozen-Bakher

https://www.rozen-bakher.com/iccg-announcements/cm072

ICCG Announcement: 18 July 2023. Latest Update: 19 July 2023

Related Pages:

Highlights

On 18 July 2023, Dr. Rozen-Bakher gave a complaint to the CEO of Caixa Geral regarding the Cover-up answer that she got from Caixa Geral following her complaint in Red Book about the Vanished Former Bank Account of Caixa Geral from the Banks Map of Banco de Portugal. Please see the complaint below.

Despite that the contacts of Caixa Geral include Fax, the fax of Dr. Rozen-Bakher at her home got a notice of NO Answer during two days of attempts. Unclear yet if the Fax indeed does not active or if ICCG blocked this fax.

Full Email in PDF

TO: Mr. Paulo Macedo, CEO of Caixa Geral de Depósitos

Via Email and FAX: +351-217905050

Subject: Vanished Former Bank Account of Caixa Geral from Banks Map of Banco de Portugal

I would like to inform you about a Cover-up answer that I got from Caixa Geral following my complaint in Red Book regarding this issue.

Please see the links below. You could see also the main proofs below.

 Hence, here are my expectations:

  1. Getting FULL Information from Caixa Geral if my former bank account also vanished from the bank records of Caixa Geral or not.

  2. Why Caixa Geral did not report to Banco de Portugal about the former bank account, and if they reported to Banco de Portugal, then why it does not appear in the Banks Map of Banco de Portugal?

  3. Getting FULL Information from Banco de Portugal/Caixa Geral if they correct the records of the Banks Map, namely fixing the incorrect information in the Banks Map.

Thanks,

Dr. Ziva Rozen-Bakher

Suspected Blocking Fax to Caixa Geral

Despite that the contacts of Caixa Geral include Fax, the fax of Dr. Rozen-Bakher at her home got a notice of NO Answer during two days of attempts. Unclear yet if the Fax indeed does not active or if ICCG blocked this fax.

Incorrect Banks Map of Dr. Rozen-Bakher - Caixa Geral

Incorrect Banks Map of Dr. Rozen-Bakher - Cetelem

Correct Banks Map of Daniel Bakher

Dr. Ziva Rozen-Bakher

Dr. Ziva Rozen-Bakher - A Researcher in International Relations with a Focus on Security, Political and Economic Risks for Foreign Direct Investment (FDI) and International Trade

https://www.rozen-bakher.com/
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