Posts tagged BLACKWATER

FAKE EMAIL USED BY RALPH COHEN AT PB TRADING

0

———- Forwarded message ———-
From: Mail Delivery Subsystem <mailer-daemon@googlemail.com>
Date: 2013/1/9
Subject: Delivery Status Notification (Failure)
To:

Delivery to the following recipient failed permanently:

disgpi@gmail.com

Technical details of permanent failure:
The email account that you tried to reach does not exist. Please try double-checking the recipient’s email address for typos or unnecessary spaces. Learn more at http://support.google.com/mail/bin/answer.py?answer=6596

—– Original message —–

Return-Path:
Received-SPF: pass (google.com: domain of                         designates 10.180.79.194 as permitted sender) client-ip=10.180.79.194
Authentication-Results: mr.google.com; spf=pass (google.com: domain of                       designates 10.180.79.194 as permitted sender) smtp.mail=              ; dkim=pass header.i=@gmail.com
Received: from mr.google.com ([10.180.79.194])
by 10.180.79.194 with SMTP id l2mr4349245wix.22.1357749633984 (num_hops = 1);
Wed, 09 Jan 2013 08:40:33 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=MnysftkSjuOXBKOknVy/ft3Taf09INYx1bECrYALnLA=;
b=s+J0DKsKq7YO9mst8PxHrXluW6VZNeGHi/u3dbzW7mkSIqI3xLA1825JM20uDan9Jt
qEFX3eRP9/QGBtQwFnLbk1YYO3C04OZwKng4ZmF2n66ou6UMLo9sNWM9y4ozAClTDq7t
JCufqLEidcWRWZ3V30zMqNuWlovAUQhm44RyRBxmoRQSDY3TtjNRpaL2HKPVBxhkpxqK
1UJSE5tgVdlvZrqdYXTMVJIfJoI6nHMurfrbCqTqIzTKvwpcPyJz/A03rPNq7Di/5rKz
WYhAss7tQG8iAy8jQeC+OHqw2Kf0E0MK72HOCbcE7+AghpocO+zdm4+UzHKPiNIofHyt
8pyA==
MIME-Version: 1.0
Received: by 10.180.79.194 with SMTP id l2mr4349245wix.22.1357749633980; Wed,
09 Jan 2013 08:40:33 -0800 (PST)
Received: by 10.216.71.13 with HTTP; Wed, 9 Jan 2013 08:40:33 -0800 (PST)
Date: Wed, 9 Jan 2013 17:40:33 +0100
Message-ID: <CA+2sN_fBAr=rqJm9HcfVqaDMa64cHPWd4ocq9rpTY=rfBaQz9Q@mail.gmail.com>
Subject: looking for bank lease instruments for trade purposes
From:
To: disgpi@gmail.com
Content-Type: multipart/alternative; boundary=f46d04426e26a0973904d2ddb89a

SOON, WE WILL FIND YOU!

UAE : CHIEF OF STATE + CABINET MEMBERS – USING INTERBANK SCREEN TO FUND SFA + MORE?

0

https://www.cia.gov/library/publications/world-leaders-1/world-leaders-u/united-arab-emirates.html

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

KOP FOOTBALL SEEKING OVER $1B IN PUNITIVE DAMAGES FOR ALLEGED FRAUD BY RBS

0

2007 LAWSUIT AGAINST ABN AMRO BANK, NV, PB TRADING, RALPH COHEN, ET AL

0

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.
Antoncio Acosta
====
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.
~Oelrayv
====
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
SUTTON
SURREY
SM14HX
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
Still looking?
====
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”.

WE WILL POST BIG NEWS TOMORRROW – WEDNESDAY – REGARDING ROSBRANCA INTERNATIONAL CORPORATION

0

RALPH COHEN, JR + ABN AMRO BANK, NV

0

RALPH COHEN, JR., CEO + FOUNDER, ICE MOBILE

http://www.linkedin.com/in/ralphcohen

http://www.icemobile.com/about

ICE MOBILE + ABN AMRO WIRELESS APP

http://www.patriciavarella.com/ABN-AMRO-Eurogami

http://www.youtube.com/watch?v=s2TiYy__WAs

http://www.youtube.com/watch?NR=1&v=utu3rAAQs38&feature=endscreen

http://www.youtube.com/watch?v=VLIFtPezZBA

TOM DE SWAAN + SOLOMON COHEN ARE BOTH AT RSM ERASMUS UNIVERSITY

0

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.
  • MEMBER OF BRETTON WOODS COMMITTEEhttp://www.brettonwoods.org/page/committee_members?order=field_affiliation_value&sort=desc&name=
  • Image

SYRIAN SUPPORT GROUP USA TREASURY OFAC LICENSE

0

MANY SIDES OF LOUAY SAFI, CO-FOUNDER OF SSG

0

http://www.breitbart.com/Big-Peace/2012/07/25/Pentagon-Islamic-Adviser-Reappears-as-Political-Leader-for-Syrian-Muslim-Brotherhood-Dominated-Group

LOUAY SAFI IN CENTER OF SYRIAN COUNCIL GROUP PICTURE

WHO REALLY IS BEHIND SSG, NOW LICENSED BY USA TREASURY DEPARTMENT TO FUND FSA IN SYRIA?

0

http://syriansupportgroup.org/

http://en.wikipedia.org/wiki/Syrian_Support_Group

Image

http://www.youtube.com/watch?v=r_cC2kUd4x4

Go to Top