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Banks Invoice

Updated: Sep 7

To: Legal & Compliance Teams, Commonwealth Bank of Australia, Westpac Banking Corporation, National Australia Bank, Australia and New Zealand Banking Group



Invoice Number: DVS-BANKS-2025- 01

Date: 5 September 2025




Liability Summary



Following my formal notice prior to 7 August 2025, and your failure to respond, your institutions are now formally recorded as complicit in:


  • Sovereign securities fraud & ESG misrepresentation.

  • Market manipulation of AAA sovereign bonds despite 8+ UN warnings.

  • Failure to disclose treaty breaches to regulators and investors.

  • Aiding and abetting chemical war crimes against children through financing structures that concealed liabilities and denied redress for victims of TCDD (Agent Orange).



This matter is annexed in my International Criminal Court submission (Article 15, filed 1 July 2025) and logged in the financial record under Moody’s Case #06121204.




Amount Due (Shared Liability)



  • Total Liability (combined): AUS $27,000,000

  • Equal Share (per bank): AUS $6,750,000

  • Weekly Penalty: AUS +$500,000, accruing collectively for every week of silence beyond 7 August 2025.





Payment Terms



  • Each bank is responsible for its share of AUS $6,750,000, due within 10 days of this invoice.

  • Non-payment or silence will be logged as ongoing obstruction and complicity in international crimes.





Closing Statement



Duty. Knowledge. Silence. Guilt.

CBA, Westpac, NAB, and ANZ now share responsibility for complicity in fraud and chemical war crimes against children. This invoice is fixed in the public record and ICC annex trail.


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.



When the United Nations tells you 8+ times you are breaking the law, YOU ARE BREAKING THE LAW. Stockholm Convention & Agent Orange is a chemical war crime against children.



Profit before People is a crime. 

Disclaimer:

This invoice represents a formal claim for compensation and liability arising from documented harm and international legal breaches. It is not a court judgment and does not create a legally enforceable debt unless and until determined by a competent tribunal. It is issued for the purposes of record-keeping, evidence submission, and pre-litigation demand in ongoing proceedings before the International Criminal Court and related bodies.


7/09/2025
7/09/2025

[ CBA Information Classification: Customer and Personal ]

Dear Danielle,

Thank you for contacting Commonwealth Bank’s Group Customer Advocacy and Vulnerability team.

Your complaint

I can see that CBA’s complaints team, Group Customer Relations, has not yet had a chance to review your concerns. I have now sent your complaint to the team and you should hear from one of their managers within seven business days of your complaint being assigned to them.

The role of CBA’s Customer Advocate is to help the Bank provide fair and balanced outcomes for our customers. We do not review individual complaints and focus our efforts on:

identifying opportunities to improve CBA’s products, services, systems and processes, and

helping CBA make better decisions through the use of data, insights and different perspectives.

Further information about the Customer Advocate and our team can be found at: www.commbank.com.au/customeradvocate.

Kind regards,

Thomas

Thomas

Group Customer Advocacy & Vulnerability

Mail: Reply Paid 88915 Sydney NSW 2001

Customer Advocate Email customeradvocate@cba.com.au

Dear Thomas,


Thank you for your response. Please note:


  1. AAA Sovereign Rating vs. 8+ UN Warnings


    Australia cannot hold a AAA sovereign rating while simultaneously carrying more than eight formal UN warnings of treaty violations. That constitutes undisclosed liabilities and fraudulent misrepresentation to investors.

  2. Moody’s Case #06121204


    A live compliance case has been opened by Moody’s. Your refusal to engage meaningfully with my notification will now be treated as evidence of CBA’s complicity in securities fraud and aiding and abetting crimes against humanity.

  3. No Deflection


    The attempt to pass my matter into an internal holding pattern (“not our role,” “will be assigned,” “seven business days”) is not acceptable. Under international law, silence or delay in the face of known harm is complicity.

  4. International Law Exposure


    The Rome Statute, the Stockholm Convention, and the UN Guiding Principles on Business & Human Rights are binding. Old policies or internal processes do not shield CBA from liability.



CBA is directly entangled in:


  • Sovereign Securities Fraud (failure to disclose treaty-breach liabilities to investors).

  • Prudential & Market Integrity Failures (contravention of Basel Core Principles, APRA standards, and ASIC disclosure obligations).

  • Aiding & Abetting Crimes Against Humanity (continued exposure and profit from chemical war crimes against children).



Your team is now formally on notice. This will be annexed to my International Criminal Court submission and treated as part of the record.


Silence or delay will be taken as more evidence of knowing complicity.


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.


When the United Nations tells you 8+ times you are breaking the law, YOU ARE BREAKING THE LAW. Stockholm Convention & Agent Orange is a chemical war crime against children.


Profit before People is a crime.


Dear Danielle,


 

We have received your complaint

Thank you for contacting us on 05 September 2025 regarding your complaint.

I am writing to let you know that I have referred your complaint to our Group Customer Relations team for investigation. They will be in touch with you within 7 days.

Additional support

Support is available when you need it. You can find support options at www.commbank.com.au/support/financial-support.

At the Commonwealth Bank, we take your privacy seriously. Visit our Privacy Statementunder www.commbank.com.au/privacy or call 13 2221 to learn more about how we handle Personal Information and/or Sensitive Personal Information that is provided to us. It also advises how to access or correct that information. We may collect Personal Information and/or Sensitive Personal Information directly from customers and any party acting on behalf of our customers so that we can help them with their enquiry for the purposes described in our Privacy Statement. If any Sensitive Personal Information is provided via email such as details about your health, you consent to us collecting it. If you do not consent to having this information captured, please do not provide it. 



Please email CBACustomerRelations@cba.com.auif you have any questions or would like more information.

Regards,


Paula 


Commonwealth Bank of Australia


Dear Paula,


Thank you for your response. Please note:


  1. AAA Sovereign Rating vs. 8+ UN Warnings

    Australia cannot hold a AAA sovereign rating while simultaneously carrying more than eight formal UN warnings of treaty violations. That constitutes undisclosed liabilities and fraudulent misrepresentation to investors.

  2. Moody’s Case #06121204

    A live compliance case has been opened by Moody’s. Your refusal to engage meaningfully with my notification will now be treated as evidence of CBA’s complicity in securities fraud and aiding and abetting crimes against humanity.

  3. No Deflection

    The attempt to pass my matter into an internal holding pattern (“not our role,” “will be assigned,” “seven business days”) is not acceptable. Under international law, silence or delay in the face of known harm is complicity.

  4. International Law Exposure

    The Rome Statute, the Stockholm Convention, and the UN Guiding Principles on Business & Human Rights are binding. Old policies or internal processes do not shield CBA from liability.



CBA is directly entangled in:


  • Sovereign Securities Fraud (failure to disclose treaty-breach liabilities to investors).

  • Prudential & Market Integrity Failures (contravention of Basel Core Principles, APRA standards, and ASIC disclosure obligations).

  • Aiding & Abetting Crimes Against Humanity (continued exposure and profit from chemical war crimes against children).



Your team is now formally on notice. This will be annexed to my International Criminal Court submission and treated as part of the record.


Silence or delay will be taken as more evidence of knowing complicity.



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.



When the United Nations tells you 8+ times you are breaking the law, YOU ARE BREAKING THE LAW. Stockholm Convention & Agent Orange is a chemical war crime against children.



Profit before People is a crime.


Annex – Persecution via CBA Home Loan and State-Caused Harm 5/09/2025


My current financial hardship is directly tied to my CBA home loan. I have been unable to maintain repayments not because of mismanagement, but because I was born poisoned by TCDD (Agent Orange) from my father’s Vietnam service. This intergenerational harm was foreseeable, preventable, and internationally condemned — yet the State failed to act.


Instead of recognition or redress, I have been pushed into cycles of temporary hardship arrangements with CBA, treated as if this were an ordinary “life circumstance.” These rolling three-month reviews ignore the root injustice: I am a poisoned child, persecuted through debt and financial vulnerability caused by the State’s own actions.


CBA’s reliance on short-term hardship blocks, coupled with the government’s silence, constitutes systemic persecution. The bank’s process is being used as a weapon to delay accountability and deny justice, forcing me to continually justify my survival while the underlying liability remains concealed.


This demonstrates how second-generation victims of TCDD exposure are persecuted not only medically but also financially — trapped between government denial and banking processes that perpetuate harm. My CBA home loan hardship is therefore evidence of crimes against humanity, and this record is now part of the ICC Annex.


ree

Dear NAB Resolve,


Thank you for your acknowledgement of 8 August 2025. Your claim that NAB has “no direct involvement or obligation” in relation to these proceedings is false, and I will demonstrate why.


1. Sovereign Exposure

NAB is one of the four major banks underwriting, trading, and holding Australian sovereign bonds and ESG-linked funds. These bonds are fraudulently rated AAA while carrying more than eight United Nations warnings of treaty breaches, systemic denial of harm from TCDD (Agent Orange), and now live proceedings before the ICC. Failure to disclose these liabilities = sovereign securities fraud.


2. Market Manipulation

By continuing to present these instruments as risk-free, NAB has engaged in misrepresentation to investors and the market. This is a direct breach of Basel Core Principles, APRA Prudential Standards, and ASIC disclosure obligations. Your silence does not protect you; it implicates you.


3. Crimes Against Humanity

You acknowledge the gravity of systemic harm from TCDD yet claim no direct involvement. But NAB’s financial role in sustaining, concealing, and profiting from instruments built on treaty breaches and denial of intergenerational harm constitutes aiding and abetting persecution under Article 7 of the Rome Statute. You cannot separate your profit from the poison.


4. Moody’s Case #06121204

Moody’s has opened a live compliance case on this matter. NAB’s denial will be added to that record as evidence of fraudulent concealment and complicity. Your investors, insurers, and regulators will see the contradiction: you acknowledge the issue’s gravity, yet deny involvement despite sovereign exposures.


5. ICC Record

This response will be annexed to my ICC submission as proof of NAB’s awareness, acknowledgment, and denial. Under international law, denial after notification is complicity.


NAB is not a bystander. You are entangled in sovereign securities fraud, treaty breaches, and crimes against humanity through your role in the Australian financial system. I will continue to annex every denial, every silence, and every delay until the record is complete.


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.

When the United Nations tells you 8+ times you are breaking the law, YOU ARE BREAKING THE LAW. Stockholm Convention & Agent Orange is a chemical war crime against children.


Profit before People is a crime.

 
 
 

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