LAWRENCE SCHOENBACH

PODR (2012) + ARLIE ROBINSON (2004): THE SAME ABN AMRO BANK ACCOUNT NUMBER

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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

http://schoenbachlaw.us/about_the_firm.shtml

Robinson Arlington Passport JPG
110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_1110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_2110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_3

PODR (JON DOUMBOS + STUART JEMESEN + MEGAN ELAINE CARR) IN 2012 WITH # 00162948355325875164

Stuart JEMESEN passport--XL  PODR_CP_AUG29.--Page 15

061512 POF Confirmation Letter ID 4474 _5B Southeast Holdings Corp.--01  061512 POF Confirmation Letter ID 4474 _5B Southeast Holdings Corp.--02

PODR_JD CORP RES_ABN.--page 01 PODR_JD CORP RES_ABN.--page 02 PODR_JD CORP RES_ABN.--page 03 SAJ-PODR-Apostille-Scan.--Page 01 SAJ-PODR-Apostille-Scan.--Page 02 SAJ-PODR-Apostille-Scan.--Page 03

ALEJANDRO LAVALLE: THE MAN WHO KNOWS TOO MUCH ABOUT THE GLOBAL MONEY LAUNDERING CONSPIRACY!

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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--  NEW Passport

ALEJANDRO LAVALLE  Renovacion Pasaporte ALE 010704

 

ALEJANDRO LAVALLE ON ABN AMRO BANK DOC

Alejandro Lavalle.- Same ORIGIN of Funds

 

 

ALEJANDRO LAVALLE + TIM ECKLAND LETTER

Falfor 10 month Hell1--Page 1 Falfor 10 month Hell1--Page 2 Falfor 10 month Hell1--Page 3 Falfor 10 month Hell1--Page 4 Falfor 10 month Hell1--Page 5 Falfor 10 month Hell1--Page 6

 

 

ALEJANDRO LAVALLE + ARLIE ROBINSON + LAWRENCE SCHOENFELD + JV AMENDMENT

Robinson Arlington Passport JPG

http://schoenbachlaw.us/

110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_1 110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_2 110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_3

ALEJANDRO LAVALLE + ARLIE ROBINSON LETTER

Robinson Arlington Passport JPG

Arlie to Alejandro Lavalle. page 1 JPG Arlie to Alejandro Lavalle. page 2 JPG Arlie to Alejandro Lavalle. page 3 JPG Arlie to Alejandro Lavalle. page 4 JPG Arlie to Alejandro Lavalle. page 5 JPG Arlie to Alejandro Lavalle. page 6 JPG Arlie to Alejandro Lavalle. page 7 JPG

 

ALEJANDRO LAVALLE + JON DOUMBOS EMAIL DELIVERING THE FAKE ABN AMRO BANK DOCS

(We have obtained more such emails)

PODR_CP_AUG29.--Page 15  TonyYehPassport

Tony Yeh (Gmail) <tonyy168@gmail.com>
4/23/12

to Anthony, me

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.

 

Thank you.

 

Regards,

Tony

 

 

From: Jon Doumbos [mailto:jon@envirotechnix.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

 

Tony,

FYI the new File ID 4482.

 

Best,

 

Jon Doumbos

+61 418 283500

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 <compliancedesk@yahoo.com>
Date: Mon, 23 Apr 2012 20:59:54 -0300
To: Jon Doumbos <jon@envirotechnix.com>
Subject: UPDATED BANK DOCUMENTATION ID 4482 – EUROS 5B – PATH OF DIVINE RESTORATION

 

JON:

 

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.

 

RESPECTFULLY YOURS,

 

ALEJANDRO LAVALLE

 

 

8 attachments — Scanning for viruses…
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

PETER ELTINK-- Premier Investment Group--  page 2  Passport mr. Kenneth F. STAHL

 

DAVID REA <damarglobal@gmail.com>
10/18/10

to Max, yallam1

 

———- Forwarded message ———-
From: Igor Anatsko <igor@anatsko.com>
Date: 2010/10/18
Subject: FW: Re: ABN AMRO_MT799 Procedures.
To: “David Rea U.S. PPP” <damarglobal@gmail.com>

 

 

From: фарида галиева [mailto:dragim@mail.ru]
Sent: Monday, October 18, 2010 1:50 AM
To: Igor Anatsko
Cc: labrador99
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” >

 

SHEHATA_SUNSHINE_INVEST_PROCEDURES.doc
29K   View   Download

 

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.

 

Respectfully Yours,

 

Alejandro Lavalle

 

ABN AMRO TRUSTEE FOR PREMIER INVESTMENT GROUP

 

ASK TIM ECKLAND + ARLIE ROBINSON ABOUT ALEJANDRO LAVALLE + ABN AMRO BANK

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2004 TIM ECKLAND LETTER TO ALEJANDRO LAVALLE

Alejandro LAVALLE--  NEW Passport  Daniel KARA-- Passport

Falfor 10 month Hell1--Page 1  Falfor 10 month Hell1--Page 2

Falfor 10 month Hell1--Page 3  Falfor 10 month Hell1--Page 4

Falfor 10 month Hell1--Page 5  Falfor 10 month Hell1--Page 6

2004 ARLIE ROBINSON LETTER TO ALEJANDRO LAVALLE

Alejandro LAVALLE--  NEW Passport Daniel KARA-- Passport

Arlie to Alejandro Lavalle. page 1 JPG Arlie to Alejandro Lavalle. page 2 JPG Arlie to Alejandro Lavalle. page 3 JPG Arlie to Alejandro Lavalle. page 4 JPG Arlie to Alejandro Lavalle. page 5 JPG Arlie to Alejandro Lavalle. page 6 JPG Arlie to Alejandro Lavalle. page 7 JPG

TIM ECKLAND + SIR PETER + ABN AMRO BANK + 10 MONTHS OF HELL

0

Robinson Arlington Passport JPG

Alejandro LAVALLE--  NEW PassportDaniel KARA-- Passport

Falfor 10 month Hell1--Page 1 Falfor 10 month Hell1--Page 2 Falfor 10 month Hell1--Page 3 Falfor 10 month Hell1--Page 4 Falfor 10 month Hell1--Page 5 Falfor 10 month Hell1--Page 6

ABN AMRO BANK + GHOST “SIR PETER SQUIRES” (MI6)

0

1)THE REAL SIR PETER SQUIRE IN UK (Not spelled Squires)

http://en.wikipedia.org/wiki/Peter_Squire

SNF10MIL1---682_1181103a

back row left to right, Andy McNab, Ross Kemp, The Sun’s Duncan Larcombe,
Rio Ferdinand, Admiral Lord West, General Sir Mike Jackson, Sir Peter Squire.
Front row, Katherine Jenkins, Prince Charles, Duchess of Cornwall and Sally Thorneloe.




2) ANOTHER PETER SQUIRE IN UK BUT NO “SIR”, A UK SPY (Not spelled Squires, died 2009)

http://www.chu.cam.ac.uk/about/news/obituaries/peter_squire_by_piers_brendon.pdf

 

 

3) THE GHOST “SIR PETER SQUIRES” (Spelled with a “s”)

“SIR PETER SQUIRES” IS NOT LISTED ON ANY UK KNIGHTHOOD HONORS LIST

http://www.nndb.com/honors/853/000052697/

 

….BUT, HERE IS THE GHOST “SIR PETER SQUIRES” IN NOVEMBER 4, 2004!

 

ARLIE ROBINSON, ALEJANDRO LAVALLE, DANIEL KARA + LAWRENCE SCHOENBACH, ESQ.+ “SIR PETER SQUIRES” 

110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_1 110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_2 110404 Agreement to Amend JVA Falfor-Squires 04NOV2004_Page_3

http://schoenbachlaw.us/

The Law Offices of Lawrence H. Schoenbach, PLLC is a boutique law firm focusing  on criminal defenseinternational  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.

 

Robinson Arlington Passport JPG Alejandro LAVALLE--  NEW Passport Daniel KARA-- Passport

….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

 

http://www.companydirectorcheck.com/peter-squires

http://www.companydirectorcheck.com/peter-squires-5

PETER SQUIRES 
Born: 1956
Nationality: BRITISH

County: WORCESTERSHIRE
Posttown: WORCESTER
Postcode: WR5 2PZ

 

KYSS HEALTH ORGANIZATION LIMITED (dissolved)

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

resigned

Company address: KYSS HEALTH ORGANIZATION LIMITED
MAPLE COTTAGE, HATFIELD BANK, WORCESTER, WR5 2PZ

 

KYSS INTERNATIONAL LIMITED (dissolved)

13 September 2002 – 14 June 2005

Peter Squires was employed as Director at KYSS INTERNATIONAL LIMITED from 13 September 2002 to 14 June 2005

resigned

NAME & FUNCTION STATUS PORTFOLIO
Mr Peter Squires (born 57 years ago)
Director, Director
09 Jan 2004 — Close
Closed
  • Open1
  • Retired6
  • Closed6
Mr George Katcharian (born 61 years ago)
Company Secretary
09 Jan 2004 — Close
Closed
  • Open0
  • Retired2
  • Closed

Company address: KYSS INTERNATIONAL LIMITED
KYSS HOUSE, HATFIELD NORTON, WORCESTER, WORCESTERSHIRE, WR5 2PZ

Criminal Report on GEORGE KATCHARIN
http://www.eveningnews24.co.uk/news/first_interview_how_a_simple_phone_call_
led_to_norfolk_businessman_graham_dacre_losing_12m_1_1667663

Previous Appointments:

ADAPTAFLEX LIMITED (active)

 

Peter Squires was employed as Director (MANAGING DIRECTOR) at ADAPTAFLEX LIMITED from 04 August 1997 to 13 February 1998

resigned

Company address: ADAPTAFLEX LIMITED
27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Company documents: 60 – buy documents

COPENHAGEN DISTRIBUTION SERVICES LIMITED (dissolved)

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

resigned

Company address: COPENHAGEN DISTRIBUTION SERVICES LIMITED
RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2JB

Company documents: 61 – buy documents

COPENHAGEN TRANSPORT LIMITED (dissolved)

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

resigned

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


237075786 mubarak


ANDREW GREGG NOTARIZED THE ASSIGNMENT DOCUMENT:

http://www.gregglatchams.com/site/people/profile/andrew.gregg
profile_andrew_gregg1

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

 


PODR  SHEET

2004 LETTER FROM ARLIE ROBINSON TO ALEJANDRO LAVALLE

0

Arlie to Alejandro Lavalle. page 1 JPG Arlie to Alejandro Lavalle. page 2 JPG Arlie to Alejandro Lavalle. page 3 JPG Arlie to Alejandro Lavalle. page 4 JPG Arlie to Alejandro Lavalle. page 5 JPG Arlie to Alejandro Lavalle. page 6 JPG Arlie to Alejandro Lavalle. page 7 JPG

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