Posts tagged ALEJANDRO LAVALLE ESPINOZA

ROY GILLAR: FROM €1B AT ABN AMRO BANK IN APRIL 2014 TO INACTIVE FLORIDA SHELL BY SEPTEMBER 2014

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http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults/EntityName/GILLAR%20WORLDWIDE%20GROUP%20LLC/Page1

 

Corporate Name Document Number Status
GILLAR WORLDWIDE GROUP, LLC L10000117708 INACT/UA

 
http://www.corporationwiki.com/Florida/Miami-Beach/gillar-worldwide-group-llc/66957860.aspx

Gillar Worldwide Group, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately four years ago on Friday, November 12, 2010 , according to public records filed withFlorida Department of State.

Key People

Roy Gillar served as the Managing Member

The registered agent for the company is Roy J. Gillar. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Proof of Funds Confirmation Letter- Nagy- Roy April 2014

NAGY SHEHATA IMPLICATED FAMILY MEMBER (Valerie Shehata) ON A FEBRUARY 2014 ATV IN HIS SOPHISTICATED MONEY LAUNDERING ACTIVITIES

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING OR TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

Address History
Kansas City, MO
Olathe, KS
Shawnee Mission, KS
North Hills, CA
Aliases
George Shehata
Nagy Guirguis
Relatives
Gaeta Shehata
Blanca Shehata
Valerie Shehata

ATV- Nagy Shehata

080614 Proof of Funds ID 4371 -10B Premier Investment Group Inc--02

THE DIFFERENCE BETWEEN A “MONEY MULE” + A “MONEY JACKASS”

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A “MONEY MULE”

  1. A money mule or sometimes referred to as a “smurfer” is a person who transfers money acquired illegally in person, through a courier service, or electronically, on behalf of others. The mule is paid for their services, typically a small part of the money transferred.

A “MONEY JACKASS”

  1. A money jackass or sometimes referred to as a “heehaw” is a person who launders offledger monies hiding behind counterfeit ABN Amro Bank documents. The jackass is paid for their services, typically a small part of the money transferred like 8,000 GBP.

     braying-donkey

  2. 080614 Tear Sheet of Bank Statement ID 4371-10B Premier Investment Group Inc--

NAGY SHEHATA JUNE 2014 EMAILS IMPLICATED ABN AMRO BANKERS IN MONEY LAUNDERING

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NAGY SHEHATA IS A SOPHISTICATED “MONEY MULE”.

GIVE NAGY SHEHATA 8,000 GBP TODAY + HE WILL GIVE YOU 10B EUROS TOMORROW TO MONEY LAUNDER!

From: “Nagy G. Shehata” <grgshehata@gmail.com>
Date: Thursday, June 26, 2014 at 10:02 PM
To: Monir Miah <montrosecapital02@gmail.com>
Subject: ABN

Dear Mr. Monir Miah:

As per my conversation with Saif Karimi this morning, he informed me that there are some issues and your board doesn’t agree to pay the 8,000 GBP for the bank fee so that we can move forward with our transaction of exchanging of MT799 and MT760 (exchanged – under this Wealth Enhancement Program).

After considerable thoughts and consulting with my Legal Consular I was suggested to send one of my associate whohappens to be in London – to meet with you and confirmed with your Board and your Bank and also verify that upon paying the required fee of 8000.00 GBP we will be getting the 4,000,000.00 Million Euro transferred to our Bank to move forward with our pending transaction.

If you agree with me then please give me the time and the place ( total coordinates) you would like to meet ourAssociate to finalize this Deal which could benefit all the related parties accordingly.

I would be waiting for your affirmative, confirmation at your earliest so that we could make this deal happen

I like to just give you a estimated idea abut the trade profit

Usually the trade pay up to 100% month we spilt the profit with the trader 50 / 50 and as we talk before I can make your personage up to 5%

My point of that with in first 30 days you will be making more than your investment

 

Thank You
Premier Investments Group INC
Nagy George Shehata
Skype: georgeshehata
Phone: (913) 538-6481

From: Montrose Capital <montrosecapital02@gmail.com>
Date: 19 June, 2014 21:47:40 GMT+03:00
To: Nagy G Shehata <grgshehata@gmail.com>
Cc: Saif Karimi <saifk5152@gmail.com>, professionalgrouplinda@gmail.comign@ignci.com
Subject: Re: FW: ABNDear Nagy George Shehata,This is to acknowledge that i have received the details, i will carefully study the documents with the financial projection, it sounds very interesting and i look forward to doing business with you.

I will discuss the total cost of your project with our executive committee, board of directors and advisory boards for approval. Once the loan is approved i will send the endorsed letter of approval and we shall proceed to documentations and the closing.

Call me if you have any questions, i am available anytime: +44 20 3519 0951 or +44 77 0000 6421

Kind regards,
Monir Miah

On Thu, Jun 19, 2014 at 2:44 PM, Nagy G Shehata <grgshehata@gmail.com> wrote:

Dear Mr. Monir

 

Per my conversation with all the group yesterday I sending RWA format and JV for you to send it to me and explain the procedure for the 799/760

I am sending to you the procedure I have to do it with my bank every time I have to send a swift which we have been working with it for over 10 years without any problem

 

1- I need RWA from you to say you will pay 4,000,000.00 Euro (Four million Euro) after I change the beneficiary to you and your company and after you receive RWA from my bank to you within 48 hours (Format copy attach)

 

2- With your RWA you need to provide to me the 16 Items which is the 18 Items without DTC or Euro Clear

 

3- I will provide Premier account detail so you can send the money not in ABN Bank after you send the money and clear my account ABN will provide to me as there client and owner of the account a bank account to send the fee if I didn’t send it with in 48 banking hours the account they provide will be cancel and they have to issue anther account

 

4- Within 72 banking hours my bank will send MT799 and provide a copy to me and I will send it to you after your bank answer the MT799 within 72 banking hours my bank will send MT760 and provide a copy to me and I will send it to you

 

I attach a complete file as example with RWA from the bank which will address to you when we have a complete understanding

 

Let me know if you have any question

 

Thank You 

Premier Investment Group INC

Nagy George Shehata

Skype: georgeshehata

Phone: (913) 538-6481

Fax: (913) 548-0908

080614 Tear Sheet of Bank Statement ID 4371-10B Premier Investment Group Inc--

NEIL WOODFORD, INFLUENTIAL UK HEDGE FUND MANAGER, SELLS ENTIRE STAKE IN HSBC OVER CONCERNS OF RAPIDLY ESCALATING FINES

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article-2461184-18C06E6000000578-692_634x390
NEIL WOODFORD 

 

CompanySummaryChart2_image

HSBC 2014 STOCK CHART

http://dealbook.nytimes.com/2014/09/01/fund-manager-neil-woodford-sells-hsbc-stake-on-risk-of-fines/?_php=true&_type=blogs&_r=0

Neil Woodford, an influential fund manager in Britain, said on Monday that he had sold his stake in the British lenderHSBC over concerns about rapidly escalating fines by regulators in the banking industry.

In a post on his blog on Monday, Mr. Woodford, the head of investment at Woodford Investment Management, said he was concerned about the fines that HSBC could face in connection with continuing investigations into potential manipulation of the foreign exchange markets and global benchmark interest rates.

Industry fines, he wrote, “are increasingly being sized on a bank’s ability to pay, rather than on the extent of the transgression.”

Mr. Woodford said he hadn’t invested in a bank since 2002, but began building a position in HSBC last year and included it in his portfolio when he launched the CF Woodford Equity Income Fund earlier this year.

HSBC declined to comment.

Mr. Woodford left Invesco Perpetual, a unit of the investment firm Invesco, in March to start his own fund after more than two decades with the investment firm.

“The size of any potential fine is unquantifiable, so this represents an unquantifiable risk,” Mr. Woodford said. “Nevertheless, a substantial fine could hamper HSBC’s ability to grow its dividend, in my view. I have therefore sold the fund’s position in HSBC, reinvesting the proceeds into parts of the portfolio in which I have greater conviction.”

HSBC wasn’t one of the fund’s top holdings at the end of July, according to the fund’s website.

The lender accounted for about 2.68 percent of Woodford’s holdings at the end of July, according to Reuters, which reported Mr. Woodford’s comments earlier on Monday.

Shares of HSBC were down less than 1 percent in morning trading in London on Monday as European markets generally declined. The lender’s shares also were down slightly Monday in trading in Paris and Hong Kong.

In August, Douglas Flint, the bank’s chairman, said that increased regulatory scrutiny and duplication by regulators worldwide were eating into resources that would normally be focused on customers. He said there was a “growing fatigue” among employees amid the heavy regulatory scrutiny of the sector.

HSBC, which is based in London, relies on Asia for much of its earnings.

In August, the bank said that its earnings in the first half of the year fell 5 percent to $9.75 billion, driven by declines in Asia and a slowdown in overall market activity.