HERE IS HOW UPFRONT FEE FRAUDSTERS + MONEY LAUNDERERS FEEL AFTER BEING EXPOSED ON THEWHISTLEBLOWERS

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DRAGI EMSERIEV + JOHN PARKER JR

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DRAGI EMSERIEV + JOHN PARKER JR ARE WELL KNOWN PURVEYORS OF COUNTERFEIT BANK DOCUMENTS. (SEE THE EVIDENCE IN THEIR NAMES UNDER “CATEGORIES”).

THEY HAVE RECENTLY BEEN WORKING TOGETHER TO DEPOSIT COUNTERFEIT BGs INTO BANKS.

JOHN F. PARKER JR USA PASSPORT

JOHN F. PARKER JR 2013 IN TURKEY

 

DRAGI EMSERIEV + MS. SNEZANA FALLEGGER + REINHOLD JOSEF SCHNEIDER

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DRAGI EMSERIEV + REINHOLD JOSEF SCHNEIDER ARE WELL KNOWN PURVEYORS OF COUNTERFEIT BANK DOCUMENTS. (SEE THE EVIDENCE IN THEIR NAMES UNDER “CATEGORIES”).

 

MS. SNEZANA FALLEGGER + DRAGI EMSERIEV WERE PREVIOUSLY REGISTERED IN SWITZERLAND BUT HAVE RECENTLY DISAPPEARED + PROBABLY WORKING TOGETHER.

IF YOU HAVE THE PASSPORT OF MS. SNEZANA FALLEGGER, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE REGARDING THE CONCEALED BENEFICIAL OWNER OF THIS UK SHELL, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

BANKSHARE LIMITED

Appointment: Active since 16/01/2012

Current Directors and Secretaries

Current Officer Name Appointed Current Historical Total
Emseriev Dragi 16-01-2012 1 0 1
Ms Snezana Fallegger 16-01-2012 1 1 2

There is no current secretary information for this company.

Previous Directors and Secretaries

Previous Director Name Appointed Resigned Current Historical Total
APEX NOMINEES LIMITED 19-04-2004 19-04-2004 972 11603 12575
Mr Narinder Singh Grewal 19-04-2004 25-12-2012 10 9 19
Mr Reinhold Josef Schneider 24-02-2012 07-03-2012 2 1 3
Mr Robert Parry 19-04-2004 18-10-2004 2 1 3
Mr Victor Dcruz 02-12-2007 10-01-2009 0 1 1
Previous Secretary Name Appointed Resigned Current Historical Total
APEX COMPANY SERVICES LIMITED 19-04-2004 19-04-2004 1227 11433 12660
AVON COMPANY SECRETARIES LIMITED 15-04-2005 06-06-2008 31 22 53
Mr Narinder Singh Grewal 06-06-2008 25-12-2011 10 9 19

 

JOHN F. PARKER, JR. (USA Passport # 475457234) + LEVENT SIP (Turkey Passport # U 05171641)

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JOHN F. PARKER, JR IS WELL KNOWN PURVEYOR OF COUNTERFEIT ABN AMRO BANK DOCUMENTS. (SEE THE EVIDENCE IN HIS NAME UNDER “CATEGORIES”).

JOHN F. PARKER, JR + LEVENT SIP (aka: Leon Sip) ARE TOGETHER + ATTEMPTING TO DEPOSIT COUNTERFEIT BANK GUARANTEES AT BANKS.

 

IF YOU HAVE INFORMATION REGARDING THEIR CRIMINAL ACTIVITIES, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

 

 

JOHN F. PARKER JR USA PASSPORT

JOHN F. PARKER JR 2013 IN TURKEY

ARIE BLUMENFELD + A.P.C. VLIELANDER + CRAIG LEONARD HUBNER WITH COUNTERFEIT 2007 HSBC BANK DOCUMENTS

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING OR TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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Passport Extension DPL

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