THE SAME 20 NUMBERED ABN AMRO BANK ACCT # 00162948355325875164 IN 2004 + 2012
THIS IS A MATHEMATICALLY IMPROBABLE COINCIDENCE. THIS IS A SOPHISTICATED MONEY LAUNDERING CONSPIRACY.
ARLIE ROBINSON JV AMENDMENT IN 2004 WITH # 00162948355325875164
PODR (JON DOUMBOS + STUART JEMESEN + MEGAN ELAINE CARR) IN 2012 WITH # 00162948355325875164
IF YOU HAVE EVIDENCE REGARDING THIS SOPHISTICATED GLOBAL MONEY LAUNDERING OPERATION OR ANY OF THE BELOW PEOPLE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
THE ALEJANDRO LAVALLE PERU PASSPORTS
ALEJANDRO LAVALLE ON ABN AMRO BANK DOC
ALEJANDRO LAVALLE + TIM ECKLAND LETTER
ALEJANDRO LAVALLE + ARLIE ROBINSON + LAWRENCE SCHOENFELD + JV AMENDMENT
ALEJANDRO LAVALLE + ARLIE ROBINSON LETTER
ALEJANDRO LAVALLE + JON DOUMBOS EMAIL DELIVERING THE FAKE ABN AMRO BANK DOCS
(We have obtained more such emails)
Hi Anthony, David,
Attached are the files for Mr. Nicholas Burgoyne’s proposed 5B trade. Pls note the update to ABN BO for these files.
We await for his revised contract.
From: Jon Doumbos [mailto:email@example.com]
Sent: Monday, April 23, 2012 5:20 PM
To: Tony Yeh
Subject: FW: UPDATED BANK DOCUMENTATION ID 4482 – EUROS 5B – PATH OF DIVINE RESTORATION
FYI the new File ID 4482.
Per aspera ad Astra
CONFIDENTIALITY NOTICE: This transmission may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient or received this transmission in error, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. To report this error, please reply by email, and immediately destroy the material in its entirety, whether in electronic or hard copy format. Thank you for your cooperation.
Please consider the environment before printing this email
From: ALEDAN – Yahoo <firstname.lastname@example.org>
Date: Mon, 23 Apr 2012 20:59:54 -0300
To: Jon Doumbos <email@example.com>
Subject: UPDATED BANK DOCUMENTATION ID 4482 – EUROS 5B – PATH OF DIVINE RESTORATION
ATTACHED THE UPDATED BANK DOCUMENTATION FOR ID 4482, EUROS 5B; THAT HAS BEEN RELEASED BEFORE VALUE DATE ON EUROCLEAR SCREEN PRINTOUT HAS BEEN DUE.
REAL VALUE DATE TO CHECK SCREENS: APRIL 25TH, 2012, AFTER 18.00 HOURS, NEW YORK TIME.
PLEASE CHECK OUT ALL DOCUMENTATION CAREFULLY, AND IF THERE IS ANYTHING TO BE CORRECTED, PLEASE LET ME KNOW NO LATER THAN TOMORROW MORNING.
PLEASE ACKNOWLEGE THE RECEPTION OF THIS E-MAIL.
|042312 DTC Form ID 4482 €5B Path of Divine Restoration.pdf
1056K View View
|042312 EUROCLEAR Screen Printout ID 4482 €5B Path of Divine Restoration.pdf
507K View View
|042312 Operative Procedures Letter ID 4482 €5B Path of Divine Restoration.pdf
599K View View
|042312 Ownership Confirmation Letter ID 4482 €5B Path of Divine Restoration.pdf
400K View View
|042312 POF Confirmation Letter ID 4482 €5B Path of Divine Restoration.pdf
369K View View
|042312 Proof of Funds ID 4482 €5B Path of Divine Restoration.pdf
467K View View
|042312 Statement of Account ID 4482 €5B Path of Divine Restoration.pdf
141K View View
|042312 Tear Sheet of Bank Statement ID 4482 €5B Path of Divine Restoration.pdf
161K View View
ALEJANDRO LAVALLE + NAGY SHEHATA + KEN STAHL
From: Igor Anatsko <firstname.lastname@example.org>
Subject: FW: Re: ABN AMRO_MT799 Procedures.
To: “David Rea U.S. PPP” <email@example.com>
From: фарида галиева [mailto:firstname.lastname@example.org]
Sent: Monday, October 18, 2010 1:50 AM
To: Igor Anatsko
Subject: Fwd: Re: ABN AMRO_MT799 Procedures.
Good evening Mr. and Mrs. Galieva, > Please find attached the requirements concerning the proceduresand the cost of > the MT799 in reference to the transaction between PremierInvestment Group, > Inc. and Sunshine Investment Fund. > Please advise at your earliest convenience if you wish toproceed. Once the > MT799 is paid for we will block the funds in favor ofthe entity designated by > you. Please follow the instructions carefully. > We await your response. > Regards, > Ken Stahl > 352-792-1043 > SKYPE: kstahl2 > www.bannercom.net > “INAMERICA, IN GOD WE STILL TRUST” >
Dear Mr. Stahl:
We can work this transaction out immediately, and we will need a LOI, approving a cost of the SWIFT MT799 of € 300,000.00 (Three Hundred Thousand Euros) that includes an insurance policy kept by the bank in favor of Premier Investment Group, Inc. This payment has to be done in advance against the Acceptance of the LOI and the Reception of the Pro-Forma Invoice. If the SWIFT cannot be sent your payment will be totally reimbursed by the bank.
Please be aware, that if your bank is going to ask for a SWIFT MT760 later on, it also will have another cost of € 600,000.00 (Six Hundred Thousand Euros), payable in advance against the Pro-Forma Invoice.
The information we need in order to reserve/block the funds is:
· Beneficiary Full Name:
· Beneficiary Full Address:
· Beneficiary Legal Representative Name:
· Beneficiary Passport Number and Place of Issuance:
· Bank Name:
· Bank Address:
· Bank SWIFT Code:
· Bank DTC Screen Number:
· Bank EUROCLEAR Number:
· Account Holder:
· Account Number:
· IBAN (For European Accounts):
· ABA Routing (For American Accounts):
· Bank Officer Name:
· Bank Officer Title:
· Bank Officer Telephone Number:
· Bank Officer Fax Number:
· Bank Officer E-Mail Address:
Please, be sure that the JV Agreement is properly executed with Premier Investment Group, Inc.
Before sending the LOI, please send a draft in order to check it out, and it has to be addressed to Premier Investment Group, Inc, Attention Mr. Nagy Guerges Shehata, President.
ABN AMRO TRUSTEE FOR PREMIER INVESTMENT GROUP
1)THE REAL SIR PETER SQUIRE IN UK (Not spelled Squires)
Rio Ferdinand, Admiral Lord West, General Sir Mike Jackson, Sir Peter Squire.
Front row, Katherine Jenkins, Prince Charles, Duchess of Cornwall and Sally Thorneloe.
3) THE GHOST “SIR PETER SQUIRES” (Spelled with a “s”)
“SIR PETER SQUIRES” IS NOT LISTED ON ANY UK KNIGHTHOOD HONORS LIST
….BUT, HERE IS THE GHOST “SIR PETER SQUIRES” IN NOVEMBER 4, 2004!
ARLIE ROBINSON, ALEJANDRO LAVALLE, DANIEL KARA + LAWRENCE SCHOENBACH, ESQ.+ “SIR PETER SQUIRES”
The Law Offices of Lawrence H. Schoenbach, PLLC is a boutique law firm focusing on criminal defense, international extradition, and corporate compliance. The firm represents individual and corporate clients in complex, high-risk legal matters, primarily in U.S federal courts throughout the nation. In collaboration with affiliate attorneys around the world, the firm has also advised and represented scores of clients based throughout the Americas, Europe, the Middle East and Asia.
….AND HERE IS A GHOST “PETER SQUIRES” BUT NO “SIR”, A DIRECTOR OF UK SHELLS FROM 1997 – 2005 AT SAME ADDRESS AS 2009 MUBARAK ASSIGNMENT DOCUMENT
09 January 2004 – 11 October 2005
Peter Squires was employed as Director at KYSS HEALTH ORGANIZATION LIMITED from 09 January 2004 to 11 October 2005
Company address: KYSS HEALTH ORGANIZATION LIMITED
MAPLE COTTAGE, HATFIELD BANK, WORCESTER, WR5 2PZ
13 September 2002 – 14 June 2005
Peter Squires was employed as Director at KYSS INTERNATIONAL LIMITED from 13 September 2002 to 14 June 2005
Company address: KYSS INTERNATIONAL LIMITED
KYSS HOUSE, HATFIELD NORTON, WORCESTER, WORCESTERSHIRE, WR5 2PZ
Criminal Report on GEORGE KATCHARIN
Peter Squires was employed as Director (MANAGING DIRECTOR) at ADAPTAFLEX LIMITED from 04 August 1997 to 13 February 1998
Company address: ADAPTAFLEX LIMITED
27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Company documents: 60 – buy documents
05 June 1939 – 25 February 2003
Peter Squires was employed as Director (COMPANY DIRECTOR) at COPENHAGEN DISTRIBUTION SERVICES LIMITED from 08 December 2000 to 08 December 2001
Company address: COPENHAGEN DISTRIBUTION SERVICES LIMITED
RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2JB
Company documents: 61 – buy documents
17 September 1951 – 18 February 2003
Peter Squires was employed as Director (COMPANY DIRECTOR) at COPENHAGEN TRANSPORT LIMITED from 08 December 2000 to 08 December 2001
Company address: COPENHAGEN TRANSPORT LIMITED
RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2JB
….BUT, AGAIN HERE IS THE GHOST “SIR PETER SQUIRES” IN DECEMBER 5, 2009!
“SIR PETER SQUIRES” + HOSNI MUBARAK
ANDREW GREGG NOTARIZED THE ASSIGNMENT DOCUMENT:
4) PODR ABN AMRO BANK ACCT # 0016298355325875164 IS SAME ON 2011 DELIBERATELY FAKE DOCUMENT AS IN ABOVE 2004 AGREEMENT WITH ARLIE ROBINSON, ALEJANDRO LAVALLE, DANIEL KARA + LARRY SCHOENBACH