roland bleyer confirms $6.4b oakajee plan, page-92

This section from the ESP, Inc. case is interesting:

"At all pertinent times, Hayman and its principals (Husner (Bleyer), Bacik, Dieterich, Masud) never possessed the financial ability, wherewithal, banking relationships, experience or knowledge to monetize these SBLCs. Rather, upon information and belief, it was always the intention of
Husner and his fellow defendant principals and agent representatives named herein to improperly use these SBLCs to falsely bolster the balance sheet of the Royal Bank of Baku, Baku, Azerbaijan where Husner was or was trying to become a shareholder and officer of the Bank for other business dealings through Hayman."