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4 Big Banks Final Notice

Updated: Jul 31

Subject: Final Notice – Escalation to UNTOC and ICC Upload Scheduled


To Compliance and Legal Departments,


As of today, I have received no response to my formal legal notice regarding your institution’s exposure to international law violations related to second-generation harm caused by TCDD (Agent Orange), systemic redress denial, and state-facilitated obstruction.


This is your final opportunity to respond before escalation.


On Thursday at 10:00am, I will:


  1. Submit your institution’s name and silence to the United Nations Office on Drugs and Crime (UNTOC) as part of a formal complaint involving Transnational Organized Crime, and

  2. Include your lack of response in my next official submission to the International Criminal Court (ICC) under Article 15 of the Rome Statute.



This escalation will form part of the permanent public and legal record.

Evidence: 


Your institution was given the opportunity to engage in good faith. Continued silence will be treated as complicity in systemic obstruction, rights violations, and the ongoing concealment of crimes against children and civilians.



Warm Agent Orange Burns regards,



Danielle Stevens




We will always be a child of a Vietnam Veteran






A formal complaint has been lodged with the International Criminal Court for Crimes against Humanity. The final submission was the 1st of July 2025.



Australia ratified International treaties but failed to implement them into domestic laws.


Notes


Banks must submit an SMR when they reasonably suspect that:

• A transaction or interaction is linked to criminal conduct

• A customer or government entity is concealing the source of funds

• There is noncompliance with international law, especially if it may involve:

• Human rights abuse

• State-backed corruption

• Organized criminal networks

• Proceeds of environmental or war crimes

They don’t need proof. Just a reasonable suspicion.

And they’re criminally liable if they don’t file one.


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