Posts tagged BLACKWATER
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Date: Wed, 9 Jan 2013 17:40:33 +0100
Subject: looking for bank lease instruments for trade purposes
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SOON, WE WILL FIND YOU!
United Arab Emirates
Chiefs of State and Cabinet Members of Foreign Governments
Date of Information: 9/1/2011
|Pres.||KHALIFA bin Zayid Al Nuhayyan|
|Vice Pres.||MUHAMMAD BIN RASHID Al Maktum|
|Prime Min.||MUHAMMAD BIN RASHID Al Maktum|
|Dep. Prime Min.||MANSUR bin Zayid Al Nuhayyan|
|Dep. Prime Min.||SAIF bin Zayid Al Nuhayyan|
|Min. of Cabinet Affairs||Muhammad Abdallah al-GERGAWI|
|Min. of Culture, Youth, & Community Development||Abd al-Rahman Muhammad al-UWAIS|
|Min. of Defense||MUHAMMAD BIN RASHID Al Maktum|
|Min. of Economy||Sultan bin Saeed al-MANSURI|
|Min. of Education||Humaid Muhammad Ubayd al-QATAMI|
|Min. of Energy||Muhammad bin Dhain al-HAMILI|
|Min. of Environment & Water||Rashid Ahmed bin FAHD|
|Min. of Finance||HAMDAN bin Rashid Al Maktum|
|Min. of Foreign Affairs||ABDALLAH bin Zayid Al Nuhayyan|
|Min. of Foreign Trade||LUBNA al-Qasimi|
|Min. of Health||Hanif bin Hassan ALI|
|Min. of Higher Education & Scientific Research||NUHAYYAN bin Mubarak Al Nuhayyan|
|Min. of Interior||SAIF bin Zayid Al Nuhayyan|
|Min. of Justice||Hadef bin Juaan al-DHAHERI|
|Min. of Labor||Saqr Ghobash Saeed GHOBASH|
|Min. of Presidential Affairs||MANSUR bin Zayid Al Nuhayyan|
|Min. of Public Works||HAMDAN bin Mubarak Al Nuhayyan|
|Min. of Social Affairs||Mariam bint Muhammad Khalfan al-RUMI|
|Min. of State for Federal National Council Affairs||Anwar Muhammad GARGASH|
|Min. of State for Financial Affairs||Obaid Humaid al-TAYER|
|Min. of State for Foreign Affairs||Anwar Muhammad GARGASH|
|Min. of State Without Portfolio||Reem Ibrahim al-HASHEMI|
|Min. of State Without Portfolio||Maitha Salem al-SHAMSI|
|Governor, Central Bank||Sultan bin Nasir al-SUWAYDI|
|Ambassador to the US||Yusif bin Mani bin Said al-UTAYBA|
|Permanent Representative to the UN, New York||Ahmad Abd al-Rahman al-JARMAN|
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA: Case No. C07-06169 BZ
FROM EXHIBIT E FILED IN THIS COURT CASE
Author: Comment PB Trading SA or CDM Holdings Australia
Information required on the above companies. They have provided an address of 777 Third
Ave New York. Have contacted lawyers in this building who state that the occupiers of suite 14 as identified by PB trading as its trading address, is one of the oldest brokerage firms in New York city.
info on other parties would also be appreciated associated with the above.
Ralph Cohen, current whereabouts would be most beneficial, telephone, email address etc.
Our Client is prepared to pay a reward if information leads to a successful conviction against Cohen.
Cohen and PB Trading have been scamming people all over through various
associates, such as XXX in Chile, with their bogus Bank Guarantee
trading programs. They take your money and then they sail off into the sunset. Cohen
and all the rest of these punks should be prosecuted and imprisoned. Cohen and PB Trading
we got the resources and evidence to prosecute and send these people away for a long time.
what we cannot find is a factural address for cohen
anyone who can provide this and we will fund each and every claim against Cohen and his associates.
Please trust me we have the ear of the authorities on this one and will push to the very end if we can locate Cohen.
FYI CDM Holding in australia, is a private house in queensland, we have been there with the police and the poor individual who lives there has absolutely no idea his address was used by these crooks.
I have qUite a bit of information and documents from Ralph Cohen including fake POF’s and stupid procedures to enter into bank window screens to block and request a MT 760. Crazy stuff indeed. Ralph is in London. Anything else you need, contact me off board.
many thanks have left you a private message with contact telephone number
DOES ANYONE OUT THERE HAVE ANY TELEPHONE NUMBERS, ADDRESSES AND I OR E-MAIL ADDRESSES FOR PB TRADING AND OR RALPH COHEN
MES Medical Equipment and Services SA was prior PB Trading SA in Geneva, Switzerland.
MES Medical Equipment and Services SA, aGe n eve, commerce de produits en
particulier dans Ie domaine medical; etc. (FOSC du 10. 10. 1994, p. 5594). Capitalactions
porte de fro 50 000 a fro 100 000 par I’emission de 50 actions de fro 1000, au
porteur. Capital-actions: fro 100 000, entierement Iibere, divise en 100 actions de fro 1000, au
porteur. Statuts modifies Ie 30. 8. 1995. GUigou-Baumann Nelly n’est plus
administratrice; ses pouvoirs sont radies. Bagdjian Agavni, de et a Geneve, est
administratrice unique avec signature individuelle. Bagdjian Serge est maintenant
domicilie a Geneve. Nouvelle adresse: rue du Cendrier 15, c/o Gesco Fiduciaire SA.
CDM Holdings I believe is a UK company
101 WESTMEAD ROAD
There is one in WA Australia linked to this one at
C.D.M. HOLDINGS PTY LTD 29 May 2000 (current)
C D M HOLDINGS PTY LTD 18 Mar 2000 29 May 2000 Entity type Australian Private Company Main business locations From To WA 6059 31 Oct 2007 (current) WA 6062 18 Mar 2000 31 Oct 2007 Trading name(s) From To GST status From To No current or historical GST registrations Deductible Gift Recipient Not entitled to receive tax deductible gifts ACN or ARBIl: 008721999
My firm also is involved with a scam with PB Trading SA However the perpetrators include Joseph Kelaidis, his defunct company International Holding Corporation of Nevada, and others. It named ABN Amro Bank as the issuer of the “bank guarantee”.
RALPH COHEN, JR., CEO + FOUNDER, ICE MOBILE
ICE MOBILE + ABN AMRO WIRELESS APP
TOM DE SWAAN (1946)
(SEE DEC 31 POST: SOLOMON COHEN)
- Position: retired; last position held: member of the Managing Board and Chief Financial Officer / Chief Risk Officer ABN AMRO.
- Nationality: Dutch.
- Supervisory directorships and other positions held: non-executive director of the Board of GlaxoSmithKline Plc and of the Board of Zurich Financial Services, chairman of the Supervisory Board of Van Lanschot Bankiers NV, vice chairman of the Supervisory Board of Royal Ahold N.V. and board member of Royal Concertgebouw Orchestra and member of the Board of Trustees of Netherlands Cancer Institute-Antoni van Leeuwenhoek Hospital.
LOUAY SAFI IN CENTER OF SYRIAN COUNCIL GROUP PICTURE