OP087, Portuguese Bank Caixa Geral Operation - Manipulation of Sending Post to Israel:

Suddenly in 11/2018 after One Year and a Half since the Opening of the Bank Account in Portugal in 05/2017 during the Asylum, the Bank Started to send the Post to Israel instead of to the Address in Portugal despite that the Bank well informed that Dr. Rozen-Bakher Became Portuguese Citizen in 06/2017 and that she already left Permanently Israel - Likely that the Vanished of Caixa Geral Bank Account from the Banks Map of Banco de Portugal (OP079) related to the Manipulation of Post to Israel

https://www.rozen-bakher.com/iccg/op087

Published: 04 May 2023. Latest Update: 30 November 2023

OP087, Portuguese Bank Caixa Geral Operation: Manipulation of Sending Post to Israel - Suddenly in 11/2018 after One Year and a Half since the Opening of the Bank Account in Portugal in 05/2017 during the Asylum, the Bank Started to send the Post to Israel instead of to the Address in Portugal despite that the Bank well informed that Dr. Rozen-Bakher Became Portuguese Citizen in 06/2017 and that she already left Permanently Israel - Likely that the Vanished of Caixa Geral Bank Account from the Banks Map of Banco de Portugal (OP079) related to the Manipulation of Post to Israel, https://www.rozen-bakher.com/iccg/op087,Residence Location, Portugal, Main Entity, E097, Caixa Geral, Portugal

Caixa Geral Bank Account of Dr. Rozen-Bakher: Opened in 05/2017- Closed in 12/2018

Highlights

The Portuguese bank account was opened immediately after the Asylum in Portugal on 18 May 2017 before Dr. Rozen-Bakher became a Portuguese citizen, so the bank account was opened based on the Israeli passport and the documentation of the Asylum. Thereby, the address in Israel was mentioned during the opening account, yet posts from the Bank NEVER sent to Israel because Dr. Rozen-Bakher well informed the bank that she left permanently Israel following the Asylum alongside that Dr. Rozen-Bakher had a Post Box (1064-001) in CTT Lisbon. Besides, the Bank well informed in 06/2017 that Dr. Rozen-Bakher became Portuguese citizen including providing the bank her Portuguese Passport and Portuguese Citizen Card. Importantly, Dr. Rozen-Bakher had the Post Box during the period of 23 June 2017 until 31 December 2018 amid the lack of a permanent address. The Post Box costs only in 2018 a total of 189 Euro and it includes forwarding to the Post Box namely, any post that was sent to a regular address was forwarded to the Post Box in Lisbon. Therefore, until the end of 2018, any post from Portuguese authorities or from outside Portugal should receive at her Post Box in Lisbon. This Post Box was even used for her son, Daniel Bakher. Indeed, Dr. Rozen-Bakher and her son received posts at the Post Box from Portuguese authorities and even from outside Portugal. In spite of that, unclear why and how, in 11/2018, suddenly, posts from Caixa Geral bank started to arrive at the former address of Dr. Rozen-Bakher in Israel, which led to the closing of the two Caixa Geral bank accounts of Dr. Rozen-Bakher and her son on 17 December 2018.

Please see also OP079:

OP079, Banco de Portugal Operation: Formal Cover-up by Banco de Portugal (Central Bank of Portugal) about Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map of Banco de Portugal, https://www.rozen-bakher.com/iccg-announcements/op079, Residence Location, Portugal, Main Entity, E091, Banco de Portugal (Central Bank of Portugal), Portugal, Sub-Entity I, E097, Caixa Geral, Portugal