Fwd: General Electric Company whistleblower Seema Sapra being targeted and poisoned in Starbucks in CP, A Block - SEC complaint TCR1439646785831

---------- Forwarded message ----------
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Sun, Jan 15, 2017 at 3:51 PM
Subject: Re: General Electric Company whistleblower Seema Sapra being targeted and poisoned in Starbucks in CP, A Block - SEC complaint TCR1439646785831
To: "rg.dhc@nic.in" <rg.dhc@nic.in>, "sho-amarclny-dl@nic.in" <sho-amarclny-dl@nic.in>, "sho-crpark-dl@nic.in" <sho-crpark-dl@nic.in>, "sho-defenceclny-dl@nic.in" <sho-defenceclny-dl@nic.in>, "dcbi@cbi.gov.in" <dcbi@cbi.gov.in>, "banmali.agrawala@ge.com" <banmali.agrawala@ge.com>, "NDwebmail@state.gov" <NDwebmail@state.gov>, "EthicsAndCompliance@starbucks.com" <EthicsAndCompliance@starbucks.com>, "ashish.sawkar@ic.fbi.gov" <ashish.sawkar@ic.fbi.gov>, hschultz <hschultz@starbucks.com>, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>, "cp.ggn@hry.nic.in" <cp.ggn@hry.nic.in>, "sho-tilakmarg-dl@nic.in" <sho-tilakmarg-dl@nic.in>, "sg.rmaithani@sci.nic.in" <sg.rmaithani@sci.nic.in>, "sho-patelngr-dl@nic.in" <sho-patelngr-dl@nic.in>, "sho-tuglakrd-dl@nic.in" <sho-tuglakrd-dl@nic.in>, "sho-daryaganj-dl@nic.in" <sho-daryaganj-dl@nic.in>, "president@whitehouse.gov" <president@whitehouse.gov>, "customercare@tatastarbucks.com" <customercare@tatastarbucks.com>, "jeffrey.immelt@ge.com" <jeffrey.immelt@ge.com>, "fcpa.fraud@usdoj.gov" <fcpa.fraud@usdoj.gov>, "pmosb@nic.in" <pmosb@nic.in>, "chairmanoffice@sec.gov" <chairmanoffice@sec.gov>, "ny1@ic.fbi.gov" <ny1@ic.fbi.gov>, CP Delhi <cp.alokkumarverma@delhipolice.gov.in>, sumi.ghosh@starbucks.com, sho-gk-dl@nic.in, sho-hauzkhas-dl@nic.in, sho-safdarjung-dl@nic.in, sho-ptstreet-dl@nic.in
Cc: Sapra <seemasapra@hotmail.com>, Seema Sapra <seema.sapra@gmail.com>

Whistleblower complaints made by the Petitioner, Seema Sapra involving General Electric Company, the Railway Ministry and the Planning Commission 

GE extensively lobbied and used the US Government to lobby for the creation of the Marhowra Project which was tailor-made for GE.

GE committed a corrupt practice under the 2008 tender for the Marhowra Project by acquiring draft tender RFP documents for the tender before these were officially released by the Railway Ministry. 

GE committed a corrupt practice under the 2008 tender for the Marhowra Project by using the services of Railway Ministry official Shakeel Ahmed to vet and approve its RFQ application documents before these were submitted to the Railway Ministry.

GE committed a corrupt practice under the 2008 tender for the Marhowra Project by lobbying for award of the tender even though it was the single bidder and had made a mistake in its financial bid. GE was in touch with Montek Singh Ahluwalia and with Ronen Sen, then Indian Ambassador to the US and other unknown Indian officials and public servants for this purpose. 

GE pressurized and lobbied the Government of India to award the Marhowra Project to GE in 2008-2009.

After the Cabinet cancelled the 2008 Marhowra Project tender in 2009 and converted the Project into a Railway departmental venture, GE extensively lobbied the Government of India and the Railway Ministry in 2009 and 2010 to have the Marhowra Project again converted into a PPP Project structured as a JV with a private entity being the principle supplier and manufacturer.

GE committed a corrupt practice under the 2010 tender for the Marhowra Project by engaging the services of Vinod Sharma, a retired Railway Ministry official who had acted as an advisor to the Railway Ministry for the 2008 tender for the Marhowra Project and for the initial planning and formulation of the Project. GE thereby gained access to confidential information of the Railway Ministry about the Project and tender. 

GE acting in concert with corrupt officials from the Planning Commission and the Railway Ministry was responsible for alteration of the eligibility criteria for the Marhowra Project after the 2008 tender was cancelled. The new eligibility criteria for the 2010 tender for the Marhowra Project were tailored to ensure that only two US suppliers qualified – GE and EMD.

GE acting in concert with corrupt officials from the Planning Commission and the Railway Ministry was responsible for alteration of the eligibility criteria for the Madhepura Project after the 2008 tender was cancelled. The new eligibility criteria for the 2010 tender for the Madhepura Project were tailored to ensure that GE would qualify even though GE does not manufacture electric locomotives.

GE acting in concert with corrupt officials from the Planning Commission and the Railway Ministry entered into and executed a criminal conspiracy to corruptly and clandestinely alter the Cabinet approved terms and conditions of the Marhowra Project tender in 2010. This was achieved by entering into a criminal conspiracy with officers in the Electric Division of the Railway Ministry whereby (i) the eligibility criteria of the 2010 Madhepura tender were altered to allow GE to bid even though GE does not manufacture electric locomotives; (ii) GE executives with the assistance of McKinsey lobbied officials from the electric division of the Railway Ministry to alter the terms and conditions for the award of the Madhepura Project to benefit the bidder at the financial cost of the Railway Ministry; (iii) GE then lobbied Railway Ministry and Planning Commission officials for incorporation of these new terms beneficial to the bidder into the terms and conditions for award of the Marhowra tender; (iv) the draft bid documents for the 2010 Marhowra tender were thereby revised in 2010 intending to cause a financial loss of -------- crore Rupees to the Bidder and a concomitant gain to the Bidder. This criminal conspiracy which was partially executed was defeated only because the petitioner filed Writ Petition Civil No. 1280/2012 in the Delhi High Court.

GE executives were in unauthorized contact with Railway Ministry officials in connection with the 2010 Madhepura tender.

GE committed a corrupt practice when Pratyush Kumar, a senior GE executive handling GE's participation in the Railway Ministry's tenders secretly met Railway Ministry official Tripathi in the Rail Bhavan on a public holiday in June 2010. Tripathi was handling the Madhepura Project tender.

GE committed a corrupt practice in the 2010 Madhepura tender in the RFQ stage when it directly emailed additional documents and information to Railway Ministry official Tripathi in support of its RFQ application two days after the due date for submission of bids. The Railway Ministry corruptly accepted these documents supplied clandestinely by GE and pre-qualified GE. 

GE submitted a forged (tampered) customer certificate to the Railway Ministry on 12 July 2010 along with its pre-qualification application (RFQ stage) for the 2010 tender for the Marhowra Project. This was the customer certificate for Kazakhstan Railway. 

GE acting in concert with corrupt officials from the Planning Commission and the Railway Ministry was responsible for alteration of the RFQ document for the 2010 Marhowra tender with the sole purpose to enable GE to avoid making full declarations pertaining to eligibility of bidders for PPP Projects as prescribed in the 'Guidelines for qualification of Bidders seeking to acquire stakes in Public Sector Enterprises through the process of disinvestment' dated 13 July 2001 issued by the Department of Disinvestment. Therefore the 2010 Marhowra RFQ issued by the Railway Ministry was non-compliant with these guidelines. GE's subsequent pre-qualification by the Railway Ministry under the 2010 Marhowra RFQ was also non-compliant with these guidelines.

GE transferred bribes to unknown Indian officials in connection with the Marhowra and Madhepura Projects through a third party Aartech Consultants India Private Limited. 

GE used a shell company GE Global Sourcing India Private Limited to bid for the Marhowra Project in the 2008, 2010 and 2013 tenders. 

GE used a shell company GE Global Sourcing India Private Limited to bid for the Madhepura Project in the 2010 and 2013 tenders. 

To be completed 

On Sun, Jan 15, 2017 at 3:48 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Four men targeting me. One was video-recording me. Now they have moved right next to me. 

On Sun, Jan 15, 2017 at 3:14 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Now the Starbucks security guard has come up to spy on me so that I can be targeted. 

On Sun, Jan 15, 2017 at 3:06 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Now Starbucks employee Sanjay and Ajay are being used to target me with Toxic Chemicals. Starbucks employees are being used to place people (who are are being recruited to target me) near me. 

There is obviously a gang targeting me here in connviance with the local police. People are being recruited to target me and Starbucks employees are used to ensure that these people can sit close to me. 

When the three men were sitting close to me, I started experiencing eye irritation, throat irritation, tightness in chest, etc. 

I moved, the men left. I am now fine.  

Now three Starbucks employees Sanjay, Ajay and Rajiv were again creating a sitting station right in front of me. so that someone els can be sent close to me. 

On Sun, Jan 15, 2017 at 2:57 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Three men targeting me with toxic chemicals at Starbucks. See pic of two of the three men - attached. 

Seema Sapra 

General Electric Company whistleblower 

On Sun, Jan 15, 2017 at 2:25 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Starbucks employees Deepak and Dev and the cleaning staff from Impressions are targeting me with toxic chemical fumes at Starbucks. The Impressions staff is tampering with the AC system to target me. 

Seema Sapra 

General Electric Company whistleblower 

On Sun, Jan 15, 2017 at 2:01 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

I am sitting in the Starbucks in A Block in CP. 

Highly poisonous chemical fumes have been released close to me since I arrived here. 

Seema Sapra 

General Electric Company whistleblower