Dipl.-Ing. Univ., Prof. Eng., MSc

Helmut F Giesa

Consulting Engineer

Contract and Project Management Advisor

Helmut F GiESA, c/o GuB GmbH, An der Schafscheuer, 91718 Weißenburg (Bayern), Germany
E-Mail = HelmutFGiesa@Web.De   Telefone = 0049 172 821 1831  Web = www.aid21.de


CREDIT / LOAN Case at High Court Freetown, Sierra-Leone (West-Africa
Writ of sermon / service submitted on 15th JUNE 2012 (twelve) .www.aid21.de/WCL/71.pdf

I _ Power of attorneys have given to
1_ Mrs. Emma O.A. Allen, Creole, Congo Cross, Freetown – Sierra Leone
Mobile Telephone : 00232 (0)76 403 843 or 033 530 027 and
2_ Mrs. Esther I Munu-Lakoh, Timne, Waterloo, Western Area – Sierra Leone
Mobile Telephone : 00232 (0)78 580 665 or 077 394 041
3_ Mr. Dubga, Kono has a power of attorney – original signed - , too.
The power of attorneys for Esther and Emma are published under
www.aid21.de/TLA/77.pdf and www.aid21.de/TLA/78.pdf and communication is possible via e-mails to
allenemma9@gmail.com; munuesther@yahoo.co.uk

II _ Reference List   R1 ... R10.1, ..... R24, R25 (05th August 2013)
List of all documentary evidences are publish on the next six pages www.aid21.de/TLA/TOC.pdf

III. LAWYERS   for Creditor / Plaintiff
TLA / Tanner Legal Advisory, Brima Koroma and Africanus Sesay
64, Siaka Stevenson Street, Red Lion House, Freetown, Sierra Leone (West-Africa)
Brima Koroma  Mobile Telephone 00232 (0)78 595 918 + 033 595 918
Africanus Sesay Mobile Telephone  00232 (0)33 310 000
e-mails: Brimakoroma@tannerlegaladvisory.com; brimakoroma@gmail.com and
               AfricanusSesay@tannerlegaladvisory.com; canusesay@yahoo.com

IV. DEBTOR Mr. Watfa – Chickenland / Defendent
Residence : 55, Freetown Road, LUMLEY - Freetown, Sierra Leone (West-Africa)

 

This Table of Content TOC of the WATFA – CHICKENLAND Case  (DEBTOR to Helmut F Giesa) is published under www.aid21.de/TLA/toc.pdf (download)
or www.aid21.de/TLA/toc.htm (preview)


 



Judiciary Sierra Leone
1.Credit : WATFA / Chickenland “WCL” 100,000 USD – 77.000 Euro.
2. Lease : “Watfa” (Hash name : Danny DeVito) / fraudulent accusation and
trial of bribe to suborn a witness with 200 USD ALMS / Pittance.

3. “TLA” - Laywers : HFG2404 – application of writ of execution
4. Indication: BMT-Affidavit www.aid21.de/TLA/0.htm
Have been expired frozen goods imported due to
late arrival and varying container destinations?


Plaintiff: Helmut F Giesa (HFG) / Defendant: Assad R Watfa / Company Chickenland
Hash-name in Freetown / Sierra Leone : Danny DeVito
Please read primarily :
Application of WRIT of EXECUTION: validation, sequestration, seize travel docs
www.GuB21.de/TLA/3.htm or www.aid21.de/TLA/3.pdf

 

References / documentary evidences / witnesses are with the TLA-Lawyers:
                                       www.aid21.de/TLA/


Ref
No.

Date

Content

Published under

R1

07.10.2011

Credit / Loan Agreement No. 1 : 47,500 Euro Loan / Payment of interest rates, due every two months to the GuB GmbH ACCOUNT, dated 07. October 2011

First Breach of Contract
WCL (Watfa-Chickenland)
[ Hash Name Danny DeVito ]
www.aid21.de/WCL/11.pdf

R2

08.09.2011
09.08.2011

Invoice No 1 : 47,500 Euro, dated 09 August or 08. Sept. 2011 (Fake or not Fake … after review, doubts come up)

www.aid21.de/WCL/21.pdf

R3

08.10.2011

Payment of 47,500 Euro via Ecobank Wilkinson Road, done on 08. Oct. 2011

www.aid21.de/WCL/31.pdf

R4

09.10.2011

Credit / Loan Agreeement No 2:
29,500 Euro Loan / Payment of interest rates, due every two months to the GuB GmbH ACCOUNT, dated 09. October 11

www.aid21.de/WCL/12.pdf

R5

08.09.2011
09.08.2011

Invoice No 2 : 29,500 Euro, dated 09 August or 08. Sept. 2011 (Fake or not Fake … after review, doubts come up)

www.aid21.de/WCL/22.pdf

R6

11.10.2011

Payment of 29,500 Euro via German GuB GmbH Account, done on 11. Oct. 2011

 

R7.1

26.08.2011

Invoice dated 26 August 2012, 50% payment, date of expected delivery 27.Sept. 2012 (Inquiry : Delmas informed us about the actual delivery date = 13th October) see Bill of Lading and “urgent payment up to 15th October 2012 to pay the other 50% of 116,270.44 USD (if the invoice is a true document)

Provided by Wata in Nov. 2011, to distract my doubts
Invoice ESS-Food (TLA)
www.aid21.de/TLA/3-1.pdf
Bill of Lading:
www.aid21.de/TLA/2-1.pdf

R7.2

10.12.2011

Correspondence Tanner Legal Advisory to Mr. Assad R Wata (Sierra Leonean, Arab/Lebanese Descendant, Hash name Danny DeVito) Proprietor Chickenland, to pay the interest rate and provide an acceptable payment plan, dated 10th DEC 2011.

Witness TLA
www.aid21.de/WCL/40.pdf

R8

21.12.2012

Acknowledgement of Mr. Helmut F Giesa on 21st DEC 2012: Payment for 1st Instalment of 10,300 USD (almost 10% of the principal amount) received and acknowledgement of Mr. Watfa to pay the 2nd instalment of 10,308 Euro due on 28.02.2012,
3rd instalment of 10,308 Euro due on 30,04.2012 and payment of the “principal” amount of 103,796 EURO on 30th APRIL 2012.

www.aid21.de/WCL/41.pdf

R9

21.03.2012

Reminder and Request for Interest rates from 20th March 2012 onwards: 10% interest rates every two months!

Witness TMB Sombi, www.aid21.de/WCL/42.pdf

R10.1

28.03.2012

Receipt: 2nd instalment in two charges on 28.02.2012 and a delayed charge on 28.03.2012 with an total amount of 10,350 €
signed by A.R. Watfa + H F Giesa, 28th March 2012

Signed by both parties, 28.03.2013
www.aid21.de/WCL/43.pdf

R10.2

17.04 to -27.04.2012

Discussion with BMT / Drucil Taylor – Lawyer of Wafta –
with Mr. Watfa’s excuses (late delivery … what seems a lie)

www.aid21.de/WCL/44.pdf
www.aid21.de/WCL/2-1.pdf

R10.3

 

Discussions about Repayment plan of Mr. Watfa (30.04.2013 – www.aid21.de/wcl/45.pdf )with Lawyer BMT / Drucil Taylor on 17.04.2012, 24,04.2012, 27.04.2012

Witness Sahr D Dugba, Emmanuel Kondo and H.F Giesa
www.aid21.de/WCL/45.pdf

R10.4

07.05.2012

Arrear and Demand Letter to Debtor Chickenland / Mr. Assad R Waftfa to pay 114,284.80 USD with a table of 
dated and handed over 07 May 2012

Witness Esther I. Munu
www.aid21.de/WCL/46.pdf
www.aid21.de/WCL/47.pdf

R10.5

10 May 12

Letter of BMT Law Chamber: Arrear / Demand Letter due to delay of Payment / Breach of Contract, dated 10. May 2012 – including a Payment plan starting June 2012 up to November 2012 with an total re-payment amount of 105,000 USD only

www.aid21.de/WCL/51.pdf
Second Breach of Contract of DEBTOR Watfa / Chickenland

R11.1

15..06.2012

Agreement between TLA-Lawyers and Helmut F Giesa
9,000 Euro out of a value of 77,000 Euro = 11,7%
Scope of legal advisory: all actions / costs necessary to recover the money from Mr. Watfa / Chickenland 3

www.aid21.de/WCL/60.pdf

R11.2

15 th JUNE
2012

Writ of Service of the High Court of Sierra Leone (Commercial and Admiralty Divison) with the statement of Claim:
(1) Recovery of the sum of 77,000 Euro, (2) damages and breach of contract, (3) interest on the sum at 10% from 17th December 2011 until judgment (?), (4) any further relief/s that the Honourable Court may deem fit and just and (5) costs

www.aid21.de/WCL/71.pdf


Second Breach of Contract of DEBTOR Watfa / Chickenland

 

R12.1

01.01.2013

Status of the money flow from Mr. Watfa / Chickenland to TLA
and money flow from TLA to Mr. Helmut F Giesa (German),
reducing the Lawyer`s Fee. (Procedure of Judiciary seems here not clear regulated or not cleary explained) –

No payment since DEC 2012 up to now: 31. JULY 2013.

E-mail to TLA – Lawyers, witness Sahr D Dugba (Kono), Esther Munu (Temne) und GuB GmbH (Bavarian / Germany) (GuB21@GuB21.de)
www.aid21.de/WCL/61.pdf

R12.2

01.01.2013

Status 01.01.2013 / 18.06.2013: TLA-Lawyer’s Fees paid by Helmut F Giesa (www.aid21.de)  = 6,121,88 Euro / 7,682.—USD out of the 9,000 Euro, if successful.

www.aid21.de/WCL/62.pdf
Last Payment Mid DEC 2012.

R13

03.04.2013
received
from HFG
13 May 13

BMT to TLA : AFFIDAVIT in OPPOSITION
TLA received on 03 April 2013;
Plaintiff H F Giesa received on 13rd May 2013  [page 1 5]
Remark: Now Mr. Watfa mixes up the credit case with a lease case, instead to separate this two legal aspects / procedures with legal consequences … just a DELAY Strategy in the entire game.

 

www.aid21.de/TLA/0.pdf

R14

15.05.2013

Answer of Helmut F Giesa to Credit / Loan Case and Lease Case with reference to several witnesses / documentary evidences.

www.aid21.de/TLA/1.htm
(preview)
www.aid21.de/TLA/1.pdf

R15.1

Attachments 15.05.2013

Contract
Rent
23.11.10

Payment of 129,0 Mio. SLL for the rent of the 1st floor in the Mr. Watfa Compound for the period of 24 months (Jan. 2011 up to Dec 2012) including all water, electricity, generator, security …all inclusive, signed by Mr. Watfa / Hash name Danny DeVito – 23.11.2010 (ten)
Note: It has been agreed to pay upfront 30,000 USD in SLL.

www.aid21.de/Watfa/watfa1.pdf

R15.2

Attached

15.05.13
[23.11.10]

Payment proof – Check to Chickenland / Mr. Watfa on 23  Nov. 2010 (ten) and ECO-Bank Statement / Procredit Freetown  (25.11.2010) with the amount of 129 Mio. SLL

www.aid21.de/Watfa/watfa2.pdf

R16

Attached
15.05.13

[03.01.13]

Minutes of Handover – of the flat
3 minor objectives have been arisen by Mr. Watfa in presence of two witnesses : Mrs. Emma A. O. Allen and Mr. Mohamed Kaneh, during the inspection of the apartment on 30th DEC 2012.
The minutes of meeting has been done after the clarification of the three minor objections, dated 03rd JAN 2013.

www.aid21.de/Watfa/watfa3.pdf

R17

22.05.2013


Affidavit of Mrs. Emma A.O.Allen (Krio):
(1) proper hand over with no damages
(2) statement of Mr. Watfa to convert the huge (1) appartment into two (2) appartments – what has been done so far. Witness Mrs. Emma B Suma.

www.aid21.de/Watfa/watfa11.pdf
see affidavit
of Emma B Suma (Susu), too :
www.aid21.de/Watfa/watfa13.pdf

R18

24th 05.13

Affidavit of Mr. Mohamed Kanneh (Mende) that
(1) Mr. H.F. Giesa and his fellow occupants have not damaged the first floor of Mr. Watfas Appartment, and
(2) Mr. Watfa approached him to give a false statement against Mr. H F Giesa at the court, that he has damaged the apartment and offered him 200 US-Dollar (suborn a witness) for a fraudulent counterclaim by Watfa above 15,000 USD.-
www.aid21.de/watfa/watfa12.pdf 

www.aid21.de/Watfa/watfa12.pdf
signed by witness : Kadie Tommy and Emmanuel Kondo
and oral statement has been given to the TLA Lawyer Brima Koroma on 24th MAY 2013, after the “adjourned” Court Meeting
.

R19.1





R19.2

24.05.2013

Scheduled Court Sitting on Friday, 24 MAY 2013 – 09:00 h, but “adjourned”?
The “ghost (-) meeting” has been adjourned without stating any reasons by the lawyers.
No chance has been given to the Plaintiff Helmut F Giesa and the six present witnesses up to now.
Mrs. Esther Munu (Temne), Mrs. Kadie Tommy (Mende), Mrs. Emma B Suma (Susu), Mrs. Emma A. O. Ellen (Krio), Mr. Mohammed Kaneh (Mende) and Mr. Emmanuel Kondo (German-Ghanaian) to clarify all the “fraudulent” accusation.

Six Witnesses
have been gathered at the court
but no sitting has taken place
         (…..adjourned ….)


on Friday, 24th MAY 2013
Photos of witnesses

www.aid21.de/Watfa/watfa14.pdf
www.aid21.de/Watfa/watfa15.pdf

R20

24.05.13

Meeting at the TLA-Law Chamber on
Friday, 24 May 2013 – ~ 16:00
The Lawyer Brima Koroma handed over the Notice of Ex parte Motion Affidavit, Defence and Counter Claim, dated on 10th APRIL 2013, on Friday, 24th MAY 2013
Note: On 13th May 2013 I have already received the Affidavit in Opposition, dated 04th April 2013.
A) In addition the witness Emma B Suma (Susu) acknowledged in front of the lawyer Brima Koroma and other witnesses, that Emma B Suma has kept the house-hold of Mr. Helmut F Giesa in a good order for a period of 18 months, 6 days per week during the day times. Nothing has been damaged during this 18 months period
B) witness Mr. Mohamed Kanneh approved in front of the lawyer Brima Koroma, that he has attended the handover of the apartment on 30 Dec 2012 and nothing has been damaged.
C) Witness Mr. Mohamed Kanneh approved in front of the lawyer Brima Koroma, that Mr. Watfa has tried to suborn him as a witness for an amount of 200 USD to give a false testimony at the court.
D) Witness Kadie Tommy, fellow occupant and cook, approved in front of the lawyer Brima Koroma, that she has not observed any damage in the house during her stay with Mr. Giesa (May 2009 up to December 2012)

Witnesses:

present in TLA-Law Chamber

A _ Emma B Suma (Susu)
www.aid21.de/Watfa/watfa13.pdf

B_ Mohamed Kaneh

www.aid21.de/Watfa/watfa11.pdf

www.aid21.de/Watfa/watfa12.pdf

C_ Esther Munu (Timne)

D_ Kadie Tommy, oral statements to the Lawyer Brima Koroma.



apologized
E_Emma Allen (Krio) and
F_ Emmanuel Kondo (Ghanaian – German passports) had some other appointments in town.

R21

12.04.13
BMT letter received
on
24.05.2013

BMT / Court : Notice of Ex Parte Motion / Affidavit / Defence and Counter Claim of Mr. Watfa, dated 12th April 2013
TLA received 12.04.2013, and Helmut F Giesa received on 24th May13
Note: the “affidavit from 12.04.2013 differs not very much from the affidavit from 03.04.2013 – however a counter claim for the “damage of the apartment” has been added. Witnesses gives evidence about the fraudulence

www.aid21.de/TLA/2.pdf

R22

07.06.2013

including Affidavits

Request / Application for a Writ of Execution addressed to TLA Lawyers:
(1) validation of the Claim of Mr. Helmut F Giesa
(2) Sequestration of Mr. Watfa’s / Co. Chickenland’s Property
(3) seize travel document of Mr. Watfa, because the entire family (sons and wife) stays outside of Africa.

www.aid21.de/TLA/3.htm
(preview)

www.aid21.de/TLA/3.pdf
(download)

R23

06.06.13

Affidavit of Mrs. Emma B Suma (Susu), House-keeping:
worked for a period of 18 months up to end of Dec 2012 in the house-hold of Mr. Giesa, she worked during day-hours, six day per week, nothing has been damaged either by Emma Suma, or the other fellow occupants and Mr. Helmut F Giesa in the house-hold. Mr. Giesa has not even proper tools available to “destroy” the house structure.
At the end of Dec 2012 the entire apartment had been cleaned properly. Everything was fine. And Emma B Suma has observed / has seen with her own eyes, how the construction works were on-going in the first floor, due to the fact, that the visited her friends Isatu und Fatmata in Mr. Watfa’s household.
Both are now in the Freetown Household anymore:
one is in US with Mr. Watfa’s wife and the other have left.

www.aid21.de/Watfa/watfa13.pdf

 

 

www.aid21.de/Watfa/watfa13.pdf


Note:
Esther I Munu (Temne)
worked
 in the 1st floor apartment
during the day
- for a period of over one year -.

R24

22.04.2009
22.04.2010
22.04.2011
12.04.2012
11.04.2013

ViSA-Stamp in Mr. Helmut F Giesa’s Passport : Exemption from Registration under 4(0) of the non-citizen registration immigration and expulsion act No. 14 of 1965 / Catergory Official (SLRA) The similar visa was given from March 2009 up to April 2013.

E-Mail to TLA-Lawyers with copy to witnesses (see document)
www.aid21.de/Watfa/watfa24.pdf
www.aid21.de/Watfa/watfa24-1.pdf

R25

05.08.2013

Letter to TLA-Lawyers: sum up of yesterday, to-day’s status and tomorrow’s step forward / procedures

www.aid21.de/TLA/4.pdf

R26

21.04.2014

Letter to TLA-Lawyers : Request Status of Court Case and Complain at Bar Association.

www.GuB21.de/TLA/5.pdf

R27

27.05.2014

Letter to TLA-Lawyers : Request to schedule a court sitting in the 27/28 CW 2014 … due my visit to Sierra Leone

www.GuB21.de/TLA/6.pdf



Published with the Application / Request (07 June 2013) for writ of execution

a)     Validation of the entire obligations of Mr. Watfa’s / company Chickenland’s property

b)     Sequestration of Mr. Watfa’s / company Chickenland’s property

c)     Seize the travel documents of Mr. Assad R. Watfa
www.aid21.de/TLA/3.htm (for preview) or
www.aid21.de/TLA3.pdf (for download).

 

Dr. h.c. of Meditation, CCU-Institute, Helmut F Giesa, 28.08.2013 Whatsapp: 0049 172 8211831

 

Note:

 

 

 

Mrs. Esther I Munu (www.aid21.de/TLA/77.pdf)
and / or
Mrs. Emma Allen
(www.aid21.de/TLA/78.pdf)


have the power of attorney to attend the court sittings / meetings
and can negotiate on my behalf matters arising anytime.
Money shall transferred on my bank account in Freetown, Ecobank.

I shall visit Sierra Leone in September/October 2013
because I start an assignment for a World Bank-financed project
for the Government of Liberia (GOL).

 


 

1st Investigation E-Mail from 26.05.2013 for 1st, 2nd, and 3rd container:
Excerpt:
Kindly note the below details for your information.
BL BE3274516 – DELMAS  50 m3, approx.. 2,000 parcels
116,000 USD Value, shipped on 03.Sept 2011
[refer to Bill of Lading BL  www.aid21.de/TLA/2-1.pdf and Invoice www.aid21.de/TLA/3-1.pdf
Actual Arrival – FREETOWN, SL – 11th Oct, 2011 (Invoice due 15.10.11)

2nd Investigation E-Mail from 28.05.2013 for 2nd and 3rd container

Dear Mr. xxx,
Please find below departure and arrival details:
B/L no : UY2250324  (50 m3, approx. 2,000 parcels, 40,000.-- USD-value ONLY

STATUS ref to BL www.aid21.de/TLA/2-2.pdf
[ Invoice www.aid21.de/TLA/3-2.pdf ]

DATE

VESSEL / VOYAGE

Loaded on board from MONTEVIDEO

09-SEP-2011

RIO DE JANEIRO / EW214NDEL

Discharge in port RIO GRANDE

10-SEP-2011

RIO DE JANEIRO / EW214NDEL

Reloaded from RIO GRANDE

27-SEP-2011

LUDWIG SCHULTE / HM050RDEL

Discharged in POINTE NOIRE

29-OCT-2011

LUDWIG SCHULTE / HM050RDEL

Reloaded from POINTE NOIRE

13-NOV-2011

JONNI RITCSHER / PTS30NDEL

Discharged at ABIDJAN

12-DEC-2011

JONNI RITCSHER / PTS30NDEL

Reloaded from ABIDJAN

19-DEC-2011

MARIVIA / WG204NDEL

Discharged at DAKAR

24-DEC-2011

MARIVIA / WG204NDEL

Reloaded from DAKAR

01-JAN-2012

NOVIA / BJ214NDEL

Discharged at FREE TOWN

04-JAN-2012

NOVIA / BJ214NDEL

 

B/L no : BGV0117507 (50 m3, approx. 2 000 parcels, 103,796.-- USD Value)

STATUS ref to BL www.aid21.de/TLA/2-3.pdf
[Invoice www.aid21.de/TLA/3-3.pdf ]

DATE

VESSEL / VOYAGE

Loaded on board from ANTWERP, BE

23-NOV-2011

ALEXANDER RICKMERS / WG205SDEL

Actual Discharge in port DAKAR, SN

03-DEC-2011

ALEXANDER RICKMERS / WG205SDEL

Reloaded from DAKAR, SN

01-JAN-2012

NOVIA / BJ214NDEL

Discharged in FREETOWN, SL

04-JAN-2012

NOVIA / BJ214NDEL


With regards to Invoice delivery and reason for delay in delivery, we are adding our local agency office at FREETOWN to assist to you further.

If you have any query, please feel free to contact us.

*************

Dear Team,

Kindly assist the customer on invoice delivery and reason for delay in delivery at the earliest.

 

Best Regards,

Sr.Customer Service Representative - Global Customer Contact Management

CMA CGM Shared Service Centre