Many Mitsui operations in California (most
originally filed as Delaware, New York, or Japan corporations) are being
surrendered or forfeited. According to press, this is because they are
connected to/operated by the traditional crime organization of Japan known as
the Yakuza.
I obtained records from the Secretary of
State in Sacramento showing Geoffrey Yeh's corporate officers/directors in
his PacVenture Developments, Inc. corporation -- all were family members.
Randall Verrue, developer of Montalcino Resort, in response to a question from
Volker Eisele, Farm Bureau, confirmed that PacVenture Developments, Inc. is
a part of HCV Pacific Partners. However, the revealing part of the
paperwork is that Mr. Yeh is represented by Morrison & Foerster in San
Francisco, and the name M. Sack appeared.
Well, I was running through the name Mitsui,
because indeed it is associated with Yakuza in Japan, and I found that Mitsui
Leasing, for example, is forfeited.
Notice that the business address is M. Sack,
Morrison & Foerster, San Francisco! Same as Geoffrey Yeh!
Finally, "Sumitomo Bank" has agreed to sell of the
stock it owns in Goldman Sachs. Such a deal! They have controlled
that Wall Street investment bank since the early 1990s. Wonder why we have
a problem with Keiretsu????
| Corporation |
| MITSUI LEASING &
DEVELOPMENT, LTD. |
| Number: C1674699
|
Date Filed: 10/19/1990
|
Status: forfeited
|
| Jurisdiction:
JAPAN |
| Mailing Address
|
| M SACK MORRISTION AND
FOERSTER LLP |
| 425 MARKET
ST |
| SAN FRANCISCO, CA
94105 |
| Agent for Service of
Process |
| C T CORPORATION SYSTEM
|
| 818 WEST SEVENTH ST
|
| LOS ANGELES, CA 90017
|
| 