ROSABRANCA INTERNATIONAL CORPORATION (“THE MANAGER”)

RAY CARRASCO: MORE ABOUT THE PRIVATE BANKING CRIMINAL + MONEY LAUNDERING OPERATION

0

IF YOU ARE INSIDE THIS MONEY LAUNDERING OPERATION + DON’T WANT TO “GO DOWN WITH THE SHIP”, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

WE CAN HELP SAVE YOU IF YOU COOPERATE WITH OUR INVESTIGATION.

….

BREAKING NEWS: ROSABRANCA INTERNATIONAL CORPORATION HAS BEEN TOLD ….

0

…BY THE BENEFICIAL OWNER OF THE FUNDS BEING USED IN THE MONEY LAUNDERING SCHEME USING DELIBERATELY FAKE BANK DOCUMENTS BECAUSE OF OUR INVESTIGATION + EXPOSURE ON www.thewhistleblowers.org

MARIANO ALVAREZ, ESQ STAMPS ON ROSABRANCA INTERNATIONAL CORPORATION + PRIME BANCO DOCUMENTS

0

Mariano Alvarez Law Offices
3660 Wilshire Boulevard # 1140Los Angeles, CA 90010
Phone: (213) 388-1818
Email: atty165597@gmail.com

PRIME BANCO DOCUMENT

(As of 9/13/2013, no reply from Mr. Mariano Alvarez but we were called by Mr. Paulo Roberto Senatore from 661.748.0240 at 11:49AM EST on Weds, 9/11/13 saying he was sent our email by Mr. Mariano Alvarez + asking, “What is your problem.”)

 

DAVID REA <damarglobal@gmail.com>
Sep 11 (2 days ago)

to Mariano
Dear Mr. Alvarez:Please see page 6 of the attached KYC document that shows you as the legal advisor for PAULO ROBERTO SENATORE.You + I communicated in 2012 regarding another fraudulent use of your name.Please confirm if this too is another fraudulent use of your name.

Sincerely,

David Rea
301.775.7320

_   2012 KYC-CIS COMPLIANCE CORPORATE[1]MONTANA 1.pdf _ 2012 KYC-CIS COMPLIANCE CORPORATE[1]MONTANA 1.pdf
2616K   View   Download

 

DAVID REA <damarglobal@gmail.com>
Sep 11 (2 days ago)

to Mariano
Dear Mr. Mariano Alvarez:I was just called by a person claiming to be Paulo Roberto Senatore who stated he had just received a copy of the email I sent to you this morning with his 2012 KYC.You + I communicated in 2012 regarding the fraudulent use of your name on another document from a party named Herbert Pintos with Rosabranca International Corporation.Can you please confirm if you are the attorney for Paulo Roberto Senatore as represented in his 2012 KYC that I sent to you this morning.

Also, are you aware that Prime Banco does not have an operating address in Brazil or a vault?

Here is a link with some background information on Prime Banco + its President, Oderli Ferani:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=75623957

Trading in the above stock, Bergamo Acquisition Corporation was stopped in August 2013 by the SEC while it is investigated.

I look forward to your reply.

Sincerely,

David Rea

 

DAVID REA <damarglobal@gmail.com>
Sep 11 (2 days ago)

to Mariano
Dear Mr. Mariano Alvarez:Please see the reply below IN RED to my email today from Mr. Eduardo Wellichen regarding the attached Prime Banco audited financial statements.In 2012, you emailed me that the HERBERT PINTOS document bearing your name + seal was fraudulent.I am asking you to confirm if the KYC for PAULO ROBERTO SENATORE identifying you as his lawyer is authentic or fraudulent.

Sincerely,

David Rea

Eduardo.Wellichen@br.ey.com
12:37 PM (22 minutes ago)

to me
Dear Mr. David I don’t known Prime Banco this is fraudulent.

Eduardo Wellichen | Partner/Principal-Grade 1 | Audit Services
Telefone: + 55 11 2573 3293 | Celular: + 55 11 97543 3645 |eduardo.wellichen@br.ey.com
Fax: + 55 11 2573 4901 | EY/Comm: 4793382
Website: 
www.ey.com.br
Assistente: Elisa Serikawa
 | Telefone: + 55 11 2573 3213
Antes de imprimir este e-mail pense em seu compromisso com o meio ambiente.
Mais em:LinkedIn | Twitter | Facebook 
_________________________________
Share
Prime - Financial Statements 2011 rev4.pdf Prime – Financial Statements 2011 rev4.pdf
83K   View   Download

 

 

ROSABRANCA INTERNATIONAL CORPORATION DOCUMENT

 

From: Mariano A. Alvarez, Esq. <attyalvarez@yahoo.com>
Date: Mon, Dec 10, 2012 at 8:06 PM
Subject: Re: ROSABRANCA INTERNATIONAL CORPORATION
To: DAVID REA <damarglobal@gmail.com>
Cc: Anthony Heavenrich <arheavenr@gmail.com>

Dear Mr. Rea:
This is utterly fraudulent… The fact is that I’ve not applied for a notarial commission because of the responsibility that would attach to an attorney as a notary…
Mariano A. Alvarez, Esq.
LAW OFFICES OF MARIANO A. ALVAREZ
Hamni Bank Building
3660 Wilshire Blvd., Ste. 1140; Los Angeles, CA 90010
This email and any files transmitted with it are confidential and may contain legally privileged information. If you are not the intended recipient of this email message, please telephone or email us immediately, delete this message from your system and do not read, copy, distribute, or disclose or otherwise use this email message and attachments. Thank you.
———- Forwarded message ———-
From: DAVID REA <damarglobal@gmail.com>
Date: Mon, Dec 10, 2012 at 7:59 PM
Subject: ROSABRANCA INTERNATIONAL CORPORATION
To: ATTYALVAREZ@yahoo.com
Cc: Anthony Heavenrich <arheavenr@gmail.com>Dear Mr. Alvarez:

Attached is an attestation letter signed by a Mr. Herbert Pintos and purportedly notarized by you.

We are 100% confident that since the Pintos signature is electronic this is a fraudulent copy of your notary.

We appreciate your reply confirming or denying the notary.

Sincerely,

David Rea and Anthony Heavenrich

 

 

ROBERTO SASSONE IS ANOTHER MEMBER OF ROSABRANCA INTERNATIONAL NETWORK

0

IF YOU HAVE EVIDENCE REGARDING ROBERTO SASSONE + ROSABRANCA INTERNATIONAL CORPORATION + THEIR MONEY LAUNDERING ACTIVITIES, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

ROBERTO SASSONE PASSPORT

HIS CRIMINAL WEBSITE

http://www.groupsouthatlantic.com/about_us.php


HIS CRIMINAL ACTIVITIES

http://www.dslreports.com/forum/r28262780-Roberto-O.-Sassone  

 

March 20, 2013

On this date David Frederickson Attorney (Escrow Agent) Roberto Sassone president of South Atlantic Investments Corp (Bank Guarantee/BG provider) and xxxxxxxxxx client entered into Financial Services and Escrow Agreement which was prepared by Mr. Frederickson.

According to the agreement, Roberto Sasson on behalf of South Atlantic Investments Corp (SAIC) was supposed to arrange for the issuance and delivery of $20 million USD Bank Guarantee in the name of the client or his nominee, xxxxxxxxxxxxxxx. The client is required to deposit $200,000 USD in the escrow account and BG must be issued within 10 business banking days from crediting of escrow account of Mr. Frederickson. The account was credited on March 21, 2013 and hence the BG should’ve been issued and delivered on April 4th, 2013. Up to this moment nothing has been delivered except a fraudulent Pre-advice MT799.

Mr. Frederickson was supposed to release 1% of the escrow fund for SAIC for the initial bank charges and swift procedure. However, Mr. Frederickson released the whole amount ($200,000) in lieu of the 1% as called for in the agreement to Roberto Sassone.

Roberto Sassone / SAIC failed to perform within the 10days and refuses to refund the deposit.

Mr. Frederickson initially, provided the following bank account to wire the deposit on March 19th .

Bank Name: Chase Bank
Bank Address: 2600 Sepulveda BlvdManhattan Beach, CA 90266
ABA No.: 322271627
SWIFT Code: CHASUS33
Account Name: Law Offices of David H. FredericksonAttorney/Client Trust Account (IOLTA)
A/C Number: 4941505591
Bank Officer: Andrew R Uytingco, Vice President, Branch Manager*
Bank Telephone: (310) 546-4593
Bank Fax No.: (310) 545-9574

However, on March 20th, Mr. Frederickson changed the banking coordinates to the following: Bank Name:                  Citi Bank Address:                        2600 Sepulveda Blvd Manhattan Beach, CA 90266 ABA No.                       322271627 (For incoming domestic Wire transfers) Swift Code                     CITI US 33 Account Name:               Law offices of David H. Frederickson Attorney/Client Trust Account (IOLTA) A/C Number:                  205038169 Bank Officer                  Brent Anderson, Branch Manager Bank Tel:                        (310) 546-1365 BANK FAX:                  (310) 545-2185       Prior to signing the agreement with the provider, Ciaran had asked me to wire 10,000 British Pound to set up and organize the credit line with Emirates NBD bank in Dubai to monetize the Bank Guarantee. I told him I can only send 10,000 USD and he said he accepted it. Then all sudden, he called me and said he need the money now because they have multiple clients and if I don’t send it now, the credit line will be fully taken and it won’t be available until 2 months later. So I wired the $10k USD money to This account: Bank name:        Emirates NBD Bank Address:   Mall of Emirates, Al Barsha, Dubai Account Name:                 SJR Service Group LLC ACC# :                   AE700260000514256742406 Swift Code:         EBILAEAD Signatory:            Brian Flannery Then just before the provider was going to send the MT&99, Ciaran called me and said he need to change the beneficiary banking coordinates from SJR Services Group LLC toXXXXXXXXXXXXXXXX, with his highness Sheikh Ahmed Bin Abdulaziz al Khalifa as trustee. He said, this is account belongs to Sheikh Khalifa and it is very large account and he can get the monetization quickly. Now, I am asking him to refund the money I sent him since we never went with Emirates NBD and there was no need to organize/set up the credit line. Unfortunately, Ciaran is saying that Tony won’t refund the money and it was spent for other expenses and he also denies that the money was needed for the credit line. Regards, XXXXXXXXXXXX

HIS CONTACT DETAILS

sassone@groupsouthatlantic.com
skype: robertoo.sassone

HIDDEN WEBSITE OWNERSHIP

  Registrant:
      Domain Discreet Privacy Service
      ATTN: groupsouthatlantic.com
      12808 Gran Bay Pkwy, West
      Jacksonville, FL 32258
      US
      Phone: 1-902-7492701
      Email: dd1767b00a16123308504643a5fec6a2@domaindiscreet.com

   Registrar Name....: Register.com
   Registrar Whois...: whois.register.com
   Registrar Homepage: www.register.com

   Domain Name: groupsouthatlantic.com
      Created on..............: 2006-06-08
      Expires on..............: 2014-06-08

   Administrative Contact:
      Domain Discreet Privacy Service
      ATTN: groupsouthatlantic.com
      12808 Gran Bay Pkwy, West
      Jacksonville, FL 32258
      US
      Phone: 1-902-7492701
      Email: dd1767af0a1612330e88da921a1a0048@domaindiscreet.com

   Technical  Contact:
      Domain Discreet Privacy Service
      ATTN: groupsouthatlantic.com
      12808 Gran Bay Pkwy, West
      Jacksonville, FL 32258
      US
      Phone: 1-902-7492701
      Email: dd1767b00a1612334e34dcf89e857a79@domaindiscreet.com

ERNESTO FERNANDEZ: OFFERS US PHOTOS OF “CELESTINO – COHEN – ABELMAN” FOR CASH

THE RATS ARE TURNING ON EACH OTHER:

ERNESTO FERNANDEZ
tenancingo@hotmail.com.ar

 

  1. venta de utilitarios chocados en Buenos Aires en evisos.com.ar

    buenosaires.evisos.com.ar/venta-de-utilitarios-chocado…

    Translate this page

    Tenemos a su disposición facturas reales de diferentes rubros.la paga una vez recepcionadas y verificadas.contacto: tenancingo@hotmail.com.ar sr diego .

 

 

ERNESTO FERNANDEZ
July 30

to me

 

 

 

 

 

I can not make free police .. I have photos of celestino-cohen-Abelman, etc etc. .. They have told me that you ask your money and stop molestarlos.tu want these pictures .. how much money you offer me.

 

SEE HOW EASY IT IS FOR ANYONE YOU KNOW TO BETRAY YOU! SOON WE WILL HAVE YOUR LOCATIONS + TRUE IDs!

THE 3 FAKE PASSPORTS
CELESTINO SILVA 1PASSAPORTO RALPH COHENDavid ABELMAN --Passport XL

RAUL CASTRO: ATTORNEY FOR ROSABRANCA INTERNATIONAL CORPORATION

0

Raul Castro de la Guardia

Partner
MMG Tower, 16th Floor, 53rd E Street, Marbella | Panama,  P.O. Box 0832-00232 WTC
T 507.265.7777
F 507.265.7700

FAKE HERBERT PINTOS PASSPORT
HERBERT PINTOS  PP #2

ROSABRANCA INTERNATIONAL CORPORATION.

Directors

Subscribers

Agent

Date Registered

2009-04-28
====================

 

De: DAVID REA [mailto:damarglobal@gmail.com]
Enviado el: viernes, 04 de mayo de 2012 07:32 a.m.
Para: juandavid.morgan@morimor.com
CC: Anthony R Heavenrich
Asunto: CONFIDENTIAL **ROSABRANCA INTERNATIONAL

 

Dear Mr. Morgan:

May we please call you to talk about Rosabranca International Corporation and the funds at ABN Amro Bank?

Is 507.263.5667 the correct phone number to reach you?

Please advise.

Sincerely,

David Rea and Anthony Heavenrich
301.775.7320

Raul Castro <raul.castro@morimor.com>
5/10/12

to me

Dear Mr. Rea,

 

This is to acknowledge receipt of your previous communication. My name is Raul Castro, partner and lawyer at the Corporate Department of Morgan & Morgan.

 

Regarding your email, please note that we are contacting our responsible client for the above mentioned company and I’ll be back to you as soon as we received their confirmation.

 

Best regards,

 


Raul Castro/pjb | Attorney

Morgan & Morgan Attorneys at Law

MMG Tower, 16th floor, 53rd E Street, Marbella

Tel: 507.265-7777 I Fax: 507.265-7700

raul.castro@morimor.com

www.morimor.com

Disclaimer

 

Raul Castro <raul.castro@morimor.com>
5/15/12

to me, Anthony

 

Dear David,

Thank you for your response.

Please take note that we are contacting our responsible client for the above mentioned company and I’ll be back to you as soon as we received their confirmation.

 Best regards, 


Raul Castro | Abogado

Morgan & Morgan Abogados

MMG Tower, piso 16, calle 53 E, Urb. Marbella

Tel: 507.265-7777 I Fax: 507.265-7700

raul.castro@morimor.com

www.morimor.com

Disclaimer

Raul Castro <raul.castro@morimor.com>
5/24/12

to me, Anthony

Dear David,

Please take note that we still awaiting response from our responsible client for the above mentioned company. As soon as I received the corresponding authorization, I’ll get back to.

Kind regards

 


Raul Castro/pjb | Attorney

Morgan & Morgan Attorneys at Law

MMG Tower, 16th floor, 53rd E Street, Marbella

Tel: 507.265-7777 I Fax: 507.265-7700

raul.castro@morimor.com

www.morimor.com

Disclaimer

 

 

CONTACT US IF YOU ARE A FINANCIAL VICTIM OF JOHANES SITANGGANG

0

YOU CAN REACH US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

JOHANES SITANGGANG

ALERT: JOHANES SITANGGANG IS FRONTING FOR ROSABRANCA INTERNATIONAL CORPORATION

0

FINANCIAL CRIMES #2

 

JOHANES SITANGGANG  HERBERT PINTOS  PP #2

Johanes Sitanggang + Rosabranca

JOHANES SITANGGANG IS PACIFIC RIM FOOTSOLDIER FOR ROSABRANCA INTERNATIONAL CORPORATION

0
FINANCIAL CRIMES #2 

JOHANES SITANGGANG………….FAKE HERBERT PINTOS PASSPORT 

JOHANES SITANGGANG  HERBERT PINTOS  PP #2

From: Johanes L. Sitanggang <johaneslsitanggang@gmail.com>

Date: Tue, Jun 8, 2010 at 1:56 PM
Subject: Re: 2B BG Ex. Baring
To: Singgih Baskoro <powerfulcapitalresources@gmail.com>

Singgih,

Pls find attached draft of LOI being finalized.

Johanes

On Mon, Jun 7, 2010 at 10:21 PM, Johanes L. Sitanggang <johaneslsitanggang@gmail.com> wrote:

Singgih,

Mr. Herbert of Rosabranca is handling this matter. He is expediting this matter and will issue draft of contract. They asked me the detailed information on the buyer of who they are and their name but so far I can not explain, except by mentioning the name of their bank, Wells Fargo Bank, Dallas, Texas. I am stuck in explaining this buyer as of now.

DB BG 2 BIO ex BARINGS_LOI_+_FPA_FINAL2-1.doc DB BG 2 BIO ex BARINGS_LOI_+_FPA_FINAL2-1.doc
77K   View   Download

 

DEUTSCHE BANK BG EURO 2B-NEW latest APPLICANT BARINGS (1).Page 1  DEUTSCHE BANK BG EURO 2B-NEW latest APPLICANT BARINGS (1).Page 2

YU TIN WAI: CONTACT US IF YOU HAVE EVIDENCE RELATING TO THIS IDENTITY + ACTIVITIES

0

http://hk.linkedin.com/pub/yu-tin-wai/38/596/306

Yu Tin Wai

Owner, RSI Bancorp Limited

Hong Kong 
Financial Serviceshttp://www.hkent.biz/1336101.html

http://companycheck.co.uk/company/06848454

RSI BANK PLC

 

Business Overview

Rsi Bank Plc is an Active, non trading business incorporated in England & Wales on 16th March 2009. Their business activity is recorded as Financial Intermediation Not Elsewhere Classified. Rsi Bank Plc is run by 2 current members. and 3 company secretaries. 1 shareholders own the total shares within the company. It is not part of a group.

The latest Annual Accounts submitted to Companies House for the year up to 31/03/2012 reported ‘cash at bank’ of £0, ‘liabilities’ worth £0, ‘net worth’ of £0 and ‘assets’ worth £0. Rsi Bank Plc’s risk score was amended on 12/05/2010.