dfrf-enterprises-logoWith his DFRF Enterprises Ponzi empire in ruins and a criminal court case looming, Daniel Filho has brought in the big guns.

Well, he’s brought in something… but to what end we’re not sure.

In an affidavit filing by self-styled attorney-in-fact Lynn Schmaltz, a number of amusing demands are made.

For those unfamiliar with the term, an attorney-in-fact

is authorized to perform business-related transactions on behalf of someone else (the principal).

In order to become someone’s attorney in fact, a person must have the principal sign a power of attorney document.

This document designates the person as an agent, allowing him or her to perform actions on the principal’s behalf.

Schmaltz claims she was

instructed by the General Executor for the Patricia Lynn Kennedy Schmaltz Estate to make (a) Special Appearance on behalf of the Estate and Trust and the Trust(‘s) contact with Daniel Fernandes Rojo Filho and DFRF Enterprises.

The exact nature of the Patricia Lynn Kennedy Schmaltz Estate is unclear but, with the mention of a trust agreement, it seems DFRF Enterprises Ponzi funds were likely funneled through it.

Schmaltz is evidently upset about interference ‘with (the) confidential contract between Trust and DFRF‘.

Verbatim, Schmaltz accuses the FBI and DOJ of

  • acting as executor for the Estate without authorization
  • acting as trustee for the Trust without authorization
  • interfering with confidential contract between Trust and DFRF
  • acting against DFRF, Daniel Fernandes Rojo Filho and the Trust without properly disclosing grant of authority
  • utilizing Trust information in the Ponzi scheme and conspiracy case for corporate employees of a publicly-traded, for-profit corporation to kidnap Daniel Fernandes Rojo Filho and hold him until he ‘agrees’ under threat of duress with allegations presented in said case
  • interfering with a contract between the Trust and DFRF causing harm and injury to DFRF, Daniel Fernandes Rojo Filho and the Trust and its beneficiary(s)
  • acting with unclean hands
  • acting in bad faith
  • breaching estate trust laws and fiduciary duties
  • breaching the Golden Rule of Law

Despite the court itself not recognizing Schmaltz titled affidavit as such, he (she?) asserts that the DOJ and FBI having thus far failed to respond to the allegations above, means they ‘have agreed with all the facts‘.

Designating herself as ‘the only one with the qualifications to order the following’, Schmaltz demands the Massachusetts court (verbatim)

  • discharge (the) case immediately and no later han 2:00PM EST November 10, 2015 and provide evidence to declarant (Schmaltz) and Daniel Fernandes Rojo Filho by no later than November 14, 2015
  • release Daniel Fernandes Rojo Filho and permanently from the holding facility and provide Daniel Fernandes Rojo Filho with all expenses paid trip provided by United States District Court District of Massachusetts court/administrator’s funds to his home town in Florida including first class airfare on a flight scheduled within no more that (sic) four hours of his release, to deliver Daniel Fernandes Rojo Filho in a timely manner to accommodate departure procedures at the airport and to provide a minimum of two US Marshals for protecting and providing further safety and well-bring of Daniel Fernandes Rojo Filho from the release facility to his home
  • allow Daniel Fernandes Rojo Filho to immediately order the liquidation of the assets (gold) that the U.S. government has in the briefcase of Daniel Fernandes Rojo Filho with the proviso that the appropriate US government entity(s) can keep the gold, liquidate the Case and place the liquid amount of USD $134.4 billion the DFRF account at Citibank with specific instructions that the account is immune from piracy and punitive actions by any court, government, bank, or other publicly traded, for-profit, corporation or employees/independent contractors for said corporations and provide evidence to Declarant (Schmaltz) and Daniel Fernandes Rojo Filho by no later than November 14, 2015
  • that any and all alleged FBI investigations, SEC investigations state Attorney General, US Department of Justice and/or any other investigative or regulatory corporations of Daniel Fernandes Rojo Filho and DFRF Enterprises LLC to cease immediately and permanently
  • that a global settlement from the proper agents/agencies is signed with Daniel Fernandes Rojo Filho and DFRF Enterprises LLC that allows the settlement with members holding DFRF Enterprises accounts and provide evidence to Declarant (Schmaltz) and Daniel Fernandes Rojo Filho by no later than November 14, 2015
  • that all outstanding warrants allegations, alleged felony charges and any other similar records against Daniel Fernandes Rojo Filho are expunged immediately and permanently and provide evidence to Declarant and Daniel Fernandes Rojo Filho by no later than November 14, 2015
  • that full immunity is granted immediately and permanently to Daniel Fernandes Rojo Filho from punitive and injurious actions by any corporate or quasi government agents and/or agencies and provide evidence to Declarant and Daniel Fernandes Rojo Filho by no later than November 14, 2015
  • that those who committed kidnapping, barratry, false claims, indictments, slander and conspiracy against Daniel Fernandes Rojo Filho are held accountable and prosecuted to the full extent of the law and provide evidence to the Declarant and Daniel Fernandes Rojo Filho by November 14, 2015

Schmaltz claims that the above demands are made in accordance with the ‘Golden Rule of Law, Pactum de Singularis Caelum and the Canons of One Heaven‘.

Schmaltz signs off the affidavit with

Attorney-in-Fact as declarant gives her solemn oath and vow to her Divine Creator that the facts contained herein are true and correct to the best of her knowledge and understanding.

As Dclararant and Attorney-in-Fact I declare this affidavit is my testimony given under solemn oath and vow to the Divine Creator on Time Space: E1:Y3:A62:S4:M22:D1, near Red Lodge, Montana and held in the Estate Manor Records as Register No.: 100003-140865-140005.

Seriously, what fucking planet are these lunatics living on?

I could go on about the craziness of the demands, but the single biggest point of hilarity for me was the notion that $134.4 billion dollars worth of gold was found in Filho’s briefcase.

The current spot price of gold per kg is $34,481. To be worth $134.4 billion dollars, Filho’s briefcase would have had to have had 3.8 million kilograms of gold in it.

That’s some huge-ass briefcase.

Evidently, Daniel Filho is part of some weird-ass religious cult who believe they can go around telling US courts what to do. Who knew?

Included with Schmaltz filing is a “live borne record”, which I’ve reproduced below:

patricia-lynn-kennedy-one-heaven-live-born-record

Each page of the affidavit, which is repeated a number of times in the forty-five page filing, also bears “The Great Seal Of The Patricia Lynn Kennedy Schmaltz Estate”:

the-great-seal-of-the-patricia-lynn-kennedy-schmaltz-estate-dfrf-enterprises

My guess is that these are top DFRF affiliates who, to put it lightly, are upset about it being shut down.

Justifying their actions and the scheme itself as per whacky religious laws, they somehow now think a US court is going to do likewise.

Well, November 14th has come and gone and Filho is still in custody. The SEC’s civil case against Filho and DFRF Enterprises continues, as does the DOJ’s criminal case.

What response, if any, Judge Saris gives Schmaltz’s letter to the court remains to be seen.

 

Footnote: Our thanks to Don@ASDUpdates for providing a copy of Lynn Schmaltz’s November 17th filed letter to the court.