NAB Escalation, Moody’s Case Number
- agentorangechild
- Aug 27
- 2 min read
Subject: Formal Escalation – NAB Complicity in Sovereign Securities Fraud, Prudential Breaches, and Crimes Against Humanity
Dear NAB Compliance,
Your refusal to investigate my notification (15 August) will be treated as evidence of complicity in systemic fraud and international crimes. By denying responsibility for liabilities tied to treaty breaches and UN findings, NAB is attempting to conceal exposures that are central to your role as one of the largest holders of Australian sovereign bonds and ESG-linked funds.
The Record Now Shows NAB Complicity in:
Sovereign Securities Fraud
Continued underwriting, trading, and exposure to Australian sovereign bonds despite known treaty breaches and UN findings.
Omission of these liabilities in investor disclosures and ESG reports = fraudulent misrepresentation to markets.
Prudential and Market Integrity Failures
Breach of Basel Core Principles, APRA Prudential Standards, and ASIC disclosure obligations.
Failure to disclose material risks constitutes market manipulation and systemic fraud.
Insurance and Reinsurance Fraud
Participation in financial structures that concealed liabilities through insurers and reinsurers (Swiss Re, Allianz, QBE).
Direct exposure through NAB’s insurance subsidiaries and partnerships.
Aiding and Abetting Crimes Against Humanity (Rome Statute, Art. 25(3)(c))
By concealing and denying sovereign liabilities tied to intergenerational TCDD (Agent Orange) harm, NAB is complicit in the cover-up of chemical war crimes against children.
Every denial is evidence of intent.
Obstruction of Justice (Rome Statute, Art. 70)
Refusal to investigate after formal notice = obstruction.
Silence, denial, and procedural dismissal are now documented as deliberate acts of non-cooperation.
Escalation Pathway
Your position has been fixed in the following records:
International Criminal Court (ICC) – Article 15 submission lodged, NAB named in Annex B.
OECD National Contact Points – Case 36, international coordination pending.
Basel Committee, IOSCO, IAIS – notified of prudential and disclosure failures.
Ratings Agencies (Moody’s, S&P, Fitch) – notified of undisclosed sovereign liabilities.
World Bank, IMF, ECB – systemic fraud flagged as sovereign risk.
Egmont Group / FATF / AUSTRAC – notified of transnational organised crime implications.
Conclusion
NAB is now formally documented as:
Complicit in sovereign securities fraud.
Complicit in insurance fraud.
Complicit in aiding and abetting crimes against humanity.
Actively engaged in obstruction of justice.
This record will stand in The Hague, in financial oversight bodies, and in history.
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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