IF YOU HAVE EVIDENCE OF NOE VALENTIN PECH STEIN’S USE OF DELIBERATELY FAKE HSBC DOCUMENTS FOR MONEY LAUNDERING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

FAKE HSBC MEXICO DOCUMENTS

http://www.thewhistleblowers.org/?p=24454

 

US SHELL COMPANIES

http://www.bizapedia.com/people/NOE-STEIN.html

 

List of Companies with NOE VALENTIN PECH STEIN
Principal Name: Noe Valentine Pech Stein (Managing Member)
Company Name: Blueleaf Atlantic Investment Group, LLC
Status: Default Filing Date: 09/23/2009
Entity Type: Domestic Limited-Liability Company File Number: E0510152009-7
Filing State: Nevada (NV) Registered Agent: John M. Johnson
Principal Name: Noe Valentin Pech Stein (President)
Company Name: Concordia Capital Investment Corporation
Status: Active Filing Date: 08/03/2011
Entity Type: Profit Corporation File Number: 603133683
Filing State: Washington (WA) Registered Agent: Paul T Watanabe Ouellette

 

Principal Name: Noe Valentin Pech Stein (Vice President)
Company Name: Ixtel Investment Corporation
Status: Active Filing Date: 08/03/2011
Entity Type: Profit Corporation File Number: 603133684
Filing State: Washington (WA) Registered Agent: Paul T Watanabe Ouellette