UN – AARON ETRA

WITNESS STATES AARON ETRA IDENTIFIED HIMSELF AS MANDATE FOR SAFARO INTERNATIONAL CORPORATION

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BRASBANCO INVESTMENT LIMITED
an Safaro International Group investment services boutique company
1220 North Market Street, Suite 806
Wilmington, DE 19801
New Castle County

UK Telephone : (+ 44.) 20.7060.4282 – Fax : (+ 44.) 20.7060.4225  

USA Telephone : (+1.) 302.44.27510  -  Fax : (+1.) 302.44.27511

e-Mail : brasbancointernational@safarocorporation.com

SAFARO INTERNATIONAL CORPORATION LIMITED

 

UK Telephone :           (+ 44.) 207.060.4282
UK Fax :                      (+ 44.) 207.060.4225 
Opening Hours  ( London-Time) :
10:30am 04:30pm : Monday – Thursday
10:30am 04:00pm : Friday
Hours Are Subject To Change And Not Apply To Bank Holidays.
Please Call Us Or Send An E-Mail Prior To Travelling.
Lines Are Open Monday To Friday 10:30 Am To 4:00pm ( London – Time )
For Your Protection Calls Are Normally Recorded.

WARNING: THOMAS DAVID IRWIN IS A FAKE USA PASSPORT

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IF SOMEONE USING THIS PASSPORT CONTACTED YOU FOR A PRIVATE BANKING TRANSACTION, PLEASE CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

 

swwwcan0001 2

IT HAS BEEN USED IN SAFARO INTERNATIONAL CORPORATION TRANSACTIONS:
http://safarocorporation.com/

HERE IS ANOTHER FAKE PASSPORT USED IN SAFARO INTERNATIONAL CORPORATION TRANSACTIONS:

 

 

Passport ( Winifredo M Jicaine )

AARON ETRA DENIES KNOWING LEONARD KAIJUKA.

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David-- Picture 

WHO IS LYING? LEONARD KAIJUKA or AARON ETRA? IF YOU HAVE EVIDENCE THAT CAN ANSWER THIS QUESTION, PLEASE CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

FROM LINKEDIN MESSAGE BOARD JUNE 13, 2013:

AARON ETRA LINKED TO 2 “BENEFICIARIES” OF ABN AMRO BANK INTERBANK SCREEN MONEY LAUNDERING NETWORK…..http://www.thewhistleblowers.org/?p=24074

Aaron Etra • David, please remove from circulation this total falsehood.
Thank you,

Aaron Etra

========

David Rea • Hello Aaron:

What is the falsehood? Please be specific.

Are you claiming the email of Leonard Kaijuka is a lie ?

David Rea

========

Aaron Etra • David,

The headline which is being circulated suggests that I have been involved in money laundering and that is the total falsehood, regardless of the source.

Aaron Etra

========

David Rea • Aaron:

We are not responsible for your “interpretation” of the headline. The collection of words that make up the headline are accurate.

Also, you did not use this platform to deny the Kaijuka email.

David Rea

=========

Aaron Etra • You are responsible if you circulate a “collection of words” in a headline that suggest that I am involved in Money laundering, as that suggestion is false.

Basing your action on an allegation of someone else, someone I do not know and wonder if you do, does not make what you do any more accurate or acceptable. 

Let us not mince words here. The facts are that I am not involved in money laundering and I DO deny any allegation otherwise.

The honorable thing to do on your part would be to respect those facts and not propagate an alleged linkage that suggests otherwise. I am asking you to do the honorable thing in this instance, that is all.

Aaron Etra

==========

David Rea • Aaron:

Is INDEVA SPECIAL ACCOUNT 2 a proper IOLTA account as required by NY State Law?

David Rea

=========

 

David Rea • Aaron:

You continue to want to change the words in our headline. We reject your maneuvre + stand by the words in our heading which are accurate as they stand.

We know Leonard Kaijuka very well. That point is irrefutable from our website.

Leonard Kaijuka claims in his email to know you very well.

You finally deny knowing Leonard Kaijuka. Since Linkedin profiles + their comments can be denied later, why don’t you email us on your letterhead your denial of knowing Leonard Kaijuka.

David Rea

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David Rea • Aaron:

Do you also deny knowing:

Milovan Solunac
Husam Darweesh
Safaro International Corporation

David Rea

==========

David Rea • Aaron:

Do you deny association with St Elias Mines – (SLI) ?

David Rea

==========

David Rea • Aaron:

We found Bernard Artz an interesting story:

http://www.insideview.com/directory/worldtek-corp

http://www.sec.gov/litigation/litreleases/2011/lr21912.htm

http://www.sec.gov/litigation/complaints/comp18952.pdf

David Rea

**********

THE BERNARD ARTZ STORY IS VERY INTERESTING + INCLUDES “FAKE” BGs ISSUED FROM INDONESIA OWNED EXIMBANK.

AARON ETRA LINKAGE TO 2 ABN AMRO BANK “BENEFICIARIES” INVOLVED IN THE INTERBANK SCREEN MONEY LAUNDERING NETWORK

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HERE IS THE LINKAGE OF AARON ETRA TO 2 “BENEFICIARIES” IN THE ABN AMRO BANK INTERBANK SCREEN MONEY LAUNDERING NETWORK:

1) DILLON-KAIJUKA ASSOCIATES, INC
2) AMAZONAS ENTERPRISES LIMITED

YESTERDAY, at this post  http://www.thewhistleblowers.org/?p=24074  we gave you the linkage between AARON ETRA + LEONARD KAIJUKA.

TODAY, here is the linkage between AARON ETRA + AMAZONAS ENTERPRISES LIMITED (A UK SHELL company where MIGUEL MOLINA has been issued 1 share of stock out of 1000 shares issued to invisible parties.

 

AMAZONAS ENTERPRISES LIMITED


Passport new Milovan SOLUNAC Passport

MIGUEL MOLINA + MILOVAN SOLUNAC AS CO-SIGNATORIES OF 10B EUROS AT ABN AMRO BANK
http://companycheck.co.uk/company/06651289

061512 Ownership Confirmation Letter ID 4346 10B Amazonas Enter prises Ltd.--Page 1 061512 Ownership Confirmation Letter ID 4346 10B Amazonas Enter prises Ltd.--Page 2
061512 Tear Sheet of Bank Statement ID 4346 10B Amazonas Enterp rises Ltd.--Page 1
10B EUROS AT ABN AMRO BANK BUT AMAZONAS ENTERPRISES LIMITED for the year up to 31/07/2012 reported ‘cash at bank’ of £0, ‘liabilities’ worth £0, ‘net worth’ of £0 and ‘assets’ worth £0.

PREMIUM TRUST AG LIMITED
Milovan SOLUNAC Passport 

AARON ETRA IS “SPECIAL COUNSEL” FOR UK SHELL COMPANY CALLED PREMIUM TRUST AG LIMITED WHERE MILOVAN SOLUNAC IS A DIRECTOR.

http://companycheck.co.uk/company/07179403

December 2, 2012 Premuim Trust Attorney Attestation Letter.

The latest Annual Accounts submitted to Companies House for the year up to 31/03/2012 for PREMIUM TRUST AG LIMITED reported ‘cash at bank’ of £0, ‘liabilities’ worth £0, ‘net worth’ of £0 and ‘assets’ worth £0.

AARON ETRA LINKED TO 2 “BENEFICIARIES” OF ABN AMRO BANK INTERBANK SCREEN MONEY LAUNDERING NETWORK

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LATER TODAY, WE WILL SHOW WHO IS THE 2ND ABN AMRO BANK “BENEFICIARY WE HAVE LINKED TO AARON ETRA.


…………………….……………

=============================================

LEONARD KAIJUKA

022912 Statement of Origin & History of Funds ID 4478__ =_UTF-8_B_R8OpwrwxQiBEaWxsb24tS2FpanVrYSBBc3NvY2lhdGVzIEluYy____ filename_2=__5wZGY=_= Page 1 022912 Statement of Origin & History of Funds ID 4478__ =_UTF-8_B_R8OpwrwxQiBEaWxsb24tS2FpanVrYSBBc3NvY2lhdGVzIEluYy____ filename_2=__5wZGY=_= Page 2
POF CONFIRMATION LETTER POF500 ABN AMRO.-Page 1 POF CONFIRMATION LETTER POF500 ABN AMRO.-Page 2

092112 Confirmation & Reconfirmation Blocking Codes Letter ID 43.--Page1092112 Confirmation & Reconfirmation Blocking Codes Letter ID 43.--Page 2

 

From: admin@dillonkaijukaassociates.com
To: info@gvisa.ch
CC: Jcmaghoo@aol.com
Sent: 07/11/2012 08:05:51 Romance Daylight Time
Subj: Investment Confirmation Letter

 

 

Dear Mr. Chatterjee,

 

 

 

Please see a specimen draft of a Investment Confirmation Letter that we humbly request from A & M Development.  This will help us obtain a bank account (via a trust attorney) in Commerzbank.

 

 

 

Please see the below link of the trust attorney we have engaged.  He will arrange our use of an investment account currently active in Commerzbank in Germany. 

 

 

 

 

 

 

He now has an attorney trust account in Austria which we intend to use for our yields…or a Credit Suisse location in an acceptable location.

 

 

 

I would like to introduce him to you Sunil and ask that he work with you to bring our funds in safely.

 

 

 

Please have the Investment Confirmation Letter drafted on A & M Development letterhead and signed by the principal of A & M and their banker.  If there is a need for any amendments, please do so, while maintaining the primary purpose and text of the content.

 

 

 

Once this is signed, we will send the investment agreement with the account details, and introduce you to the trust attorney so we can do this ASAP.

 

 

 

Thank you as we look forward to getting this back ASAP.

 

 

 

Regards

 

 

 

Kai

 

 

Dr. L. Dillon-Kaijuka

 

President and CEO

 

Dillon-Kaijuka Associates, Inc.

 

 

 

Cell: 312-730-4319

 

 

Skype: kaijuka

 

AARON ETRA + LEONARD KAIJUKA

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DILLON- KAIJUKA   -PASSPORT

LEONARD KAIJUKA SAYS. ” Please see the below link of the trust attorney we have engaged.  He will arrange our use of an investment account currently active in Commerzbank in Germany.

 
He now has an attorney trust account in Austria which we intend to use for our yields…or a Credit Suisse location in an acceptable location.
I would like to introduce him to you Sunil and ask that he work with you to bring our funds in safely.


=====

http://aaron.etra.com/index.html

http://www.linkedin.com/pub/aaron-etra/0/34/59

Current
  1. United Nations Foundation,
  2. The Molecutec Group & PhV Corporation,
  3. INDEVA Corporation
Previous
  1. Institute for Life ciences Collaboration,
  2. UNA/USA,
  3. UNA-USA
Education
  1. New York University School of Law

http://www.unfoundation.org/

http://berkleyacq.com//BAM-investmentCommittee.php

LEONARD KAIJUKA + SUNIL CHATTERJEE STRUCTURE MONEY LAUNDERING FROM COMMERZBANK TO CREDIT SUISSE WITH “INVESTMENT LETTER”

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Passport S. Chatterjee --XL  DILLON- KAIJUKA   -PASSPORT

From: admin@dillonkaijukaassociates.com
To: info@gvisa.ch
Sent: 07/11/2012 08:05:51 Romance Daylight Time
Subj: Investment Confirmation Letter

Dear Mr. Chatterjee,
 
Please see a specimen draft of a Investment Confirmation Letter that we humbly request from A & M Development.  This will help us obtain a bank account (via a trust attorney) in Commerzbank.
 
Please see the below link of the trust attorney we have engaged.  He will arrange our use of an investment account currently active in Commerzbank in Germany. 
 
 
He now has an attorney trust account in Austria which we intend to use for our yields…or a Credit Suisse location in an acceptable location.
 
I would like to introduce him to you Sunil and ask that he work with you to bring our funds in safely.
 
Please have the Investment Confirmation Letter drafted on A & M Development letterhead and signed by the principal of A & M and their banker.  If there is a need for any amendments, please do so, while maintaining the primary purpose and text of the content.
 
Once this is signed, we will send the investment agreement with the account details, and introduce you to the trust attorney so we can do this ASAP.
 
Thank you as we look forward to getting this back ASAP.
 
Regards
 
Kai
Dr. L. Dillon-Kaijuka
President and CEO
Dillon-Kaijuka Associates, Inc.
Cell: 312-730-4319
Skype: kaijuka

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