Posts tagged kroll advisory services

WARNING: NARINDER KULDIP SINGH WORKS WITH INTERNATIONAL FUGITIVE KARL LANGENSTEIN

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IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE PASSPORT FOR KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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warning_1

Narinderkoemar KULDIP SINGH- passport

WARNING: BANKING RELATIONSHIPS IN SPAIN FOR KARL LANGENSTEIN (International Fugitive)

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IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE PASSPORT FOR KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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LONESTONE CAPITAL LTD

Current Officer Name Appointed Current/Dissolved Resigned Total
Mr Jose Antonio Morell Belda 24-10-2013 3 0 3
Mr Karl Langenstein 24-10-2013 1 0 1

 

 

HIS BANKING RELATIONSHIPS AT
CAIXA BANK
BANDENIA BANCA PRIVADA

Receiving Bank: CAIXABANK S.A.
Address: Centro de Empresas de Madrid – Conde Casal
Calle Doctor Esquerdo 102. 28007 – Madrid – Spain
Swift Code – BIC: CAIXESBBXXX
Beneficiary Account Name: Bandenia Banca Privada Plc
Address: Calle Chile No.4, Edificio I, Oficina No.8
28290 Las Rozas de Madrid – Spain
Telephone: (+) 34 91 630 8768
Fax: (+) 34 916 302 982(+) 34 916 302 718

IBAN in €- EURO: ES44 2100 8673 7407 0000 0770
Transfer Concept: GB08-BPRV-4004-01080004933
LONESTONE CAPITAL LTD
ACC.ID.: 108000493

Director Bandenia Banca Privada PLC : Jose Antonio Morell    Email jamorell@bandenia.com

KARL LANGENSTEIN (International Fugitive) IS CO-DIRECTOR IN UK SHELL WITH JOSE ANTONIO MORELL BELDA

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IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE PASSPORT FOR KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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LONESTONE CAPITAL LTD

Current Officer Name Appointed Current/Dissolved Resigned Total
Mr Jose Antonio Morell Belda 24-10-2013 3 0 3
Mr Karl Langenstein 24-10-2013 1 0 1

 

TREASURY CAPITAL MANAGEMENT LIMITED


P.P.H.M. SNOEREN --passport

Current Officer Name Appointed Current/Dissolved Resigned Total
Mr Jose Antonio Morell Belda 06-11-2013 1 0 1
Mr Paulus Petrus Hendricus Marinus Snoeren 06-11-2013 1 0 1

 

 

Treasury Finance AG

 

 Gordon Snaith
Name Signature In this position (since) Age (date of birth) News
Morell Belda José Antonio  joint signature at two 1 year (09.10.2013) - Reference creditworthiness stamp from Morell Belda José Antonio
Rey Christoph individual signature 3 years (19.11.2010) Show birthday and
age
Show news
Snaith Gordon joint signature at two 1 year (09.10.2013) - Reference creditworthiness stamp from Snaith Gordon

 

SINO EAGLE LTD + GRENADIER INTERNATIONAL LTD

Clive Alan CROMACK--passport

Gordon Snaith

HSBC Certificate of Deposit-- 14 December 201113340323-0 13340323-1 13340323-2 13340323-3 13340323-4 13340323-5 13340323-6 13340323-7

KARL LANGENSTEIN (International Fugitive) LURKING ON LINKEDIN

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IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY CLIVE CROMACK WITH KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE PASSPORT FOR KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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FUGITIVE
Karl Langenstein

Director en Lonestone Capital Ltd

Current
  1. Lonestone Capital Ltd

 

CROMACK-- Passport

KARL LANGENSTEIN (International Fugitive) + CLIVE CROMACK + HEATHER A. TUCCI-JARRAF IN DECEMBER 2009 EMAILS

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IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY CLIVE CROMACK WITH KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE PASSPORT FOR KARL LANGENSTEIN, FUGITIVE HIDING IN PANAMA, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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CROMACK-- Passport

 

Reply |clive cromack to gadchq, langenstein1
show details 12/26/09

Dear Karl/Heather, Please see the below for clarity on this. Please
understand that the account is linked to some very big Family players that
link back to the USA and bloodlines, and they are very powerful. Dr Chuck
Soo Lee is fully authorized to sign off against this package and account,
and Li Cui Min is just a shadow and signatory for the Chinese side. Please
get me answers back when you can on the below for we can move along with the
same, besides the 100B there is a further at least 700B, and other accounts,
but this is certainly enough to start from. SincerelyClive Ps: I hope that
both of you get to enjoy your holidays with friends and family, alike PPS: I
will also send a brief on the separate transaction with
www.thechinesefoundation.org .

From: gadchq@aol.com [mailto:gadchq@aol.com]
Sent: Friday, December 25, 2009 12:40 AM
To: langenstein1@gmail.com
Cc: clive.cromack@gmail.com
Subject: Fwd: BOC ACCOUNT – Official Soft Proposal -PPP Good morning, Karl.

Please see the message and questions below that Clive has sent for you
regarding Hong Kong/China matters.  For efficiency, I have cc’d Clive on
this email so that he has your personal email address.  I did not send this
to Lonestone email, in case that is not checked over the Christmas holiday.
Call me when you have a moment today.     Warmest regards my
friend,Heather—–Original Message—–
From: Clive Cromack <clive.cromack@gmail.com>
To: gadchq@aol.com
Sent: Wed, Dec 23, 2009 10:25 pm
Subject: Fwd: FW: BOC ACCOUNT – Official Soft Proposal -PPPDear Heather,

Please see some initial Questions from my partner on the BOC account that we
are discussing doing through and with Karl, please have him answer
accordingly and get us out a proposal as stated on MONDAY if possible, as
all should know a lot of things may hcnage some what in the new year.

Sincerely
Clive

PS: On the level 7 Access and movement of the CHIP/Global Master Accounts,
this is also all ready to go soonest i will write up a brief protocol to
fine tune, with KARL, and then we can look at the easiest and simplist way
to move the accounts, and also have a JVA with him to move all forward
legally and correctly.Please lets also have a conference call with Karl on
this so we are all on the same page of course.

———- Forwarded message ———-
From: SWISS FUNDS HOLDINGS
Date: Thu, Dec 24, 2009 at 12:06 PM
Subject: Re: FW: BOC ACCOUNT – Official Soft Proposal -PPP
To: clive cromack <clive.cromack@gmail.com>

DEAR CLIVE PLEASE LET ME KNOW MORE PRECISELY ACCORDING TO THEIR PROPOSAL  Q
1: THEY WILL DO TRADING WITH WHICH BANK , INSIDE/OUTSIDE OF CHINA ???      –
CAN DO THEY TRADING WITH BOC HAINAN ITSELF OR WANT TO  DELIVER
ORIGINAL HARD COPY TO THEIR BANK TRADING BANK BY HAND COURIER        AND
CONFIRM  BY BANK FAX ???       – I AM HOLDING ORGINAL HARD COPY AS I TOLD
YOU WITH BOC HAINAN         ENVELOPE , SEALED    2: DOES THIS TRADER /MR
KARL HAVE  SWISS CO , 100% HIS OWNED ??    TO ACT AS FIDUCIARY IN FAVOR OF
A&B AND WILL INVITE ME AS ONE OF     THEIR DIRECTOR ??? THEN WHO  IS
MANAGING DIRECTOR ??, AND WHAT’S ROLL     OF HEATHER ??     DO THEY WANT TO
DELIVER OUR ORIGINAL HARD COPY TO SWIIS CO     ACCOUNT IN CHINA      I AM A
JOINT SIGNATORY OF THIS ACCOUNT ???    3: CAN THEY PUT A FULL GUATANTEE FOR
PAYMENT IN POA IN FAVOR OF A&B     ,DR CHUCK SOO LEE AND WILL TRANSFER THIS
PAYMENT TO THE ACCOUNT OF     A&B IN H.K , ON RECEIPT OF ORIGINAL HARD COPY
AMOUNT 100B      DELIVERED BY HAND COURIER , RECONFIMED BY BANK SECURE FAX
WITHOUT     PROTESTED , AND DELAYED BY ANY CONCERNED PARTIES UNDER FULL
RESPONSIBILTY OF SIS CO AND TRADER   IF WE RECEIVE A POSITIVE ANSWER FROM MR
KARL , CAN WORK TOGETHER AND ASK THEM TO SEND US , PROPOSAL WITH LETTER HEAD
, STRUCTUR OF RETURN PROFIT , PAY OUT TIMING ,, TRADING AGREEMENT , POA  AND
NEED TO GET A HEATHER’S PASSPORT COPY , HIS CIS , ALSO AND MUST SIGN TRADING
AGREEMENT WITH MR KARL AND HEATHER , ME AND YOU AS WITNESS  DR CHUCK

On 12/24/09, clive cromack <clive.cromack@gmail.com> wrote: Dear Bro CHUCK,
This man Mr KARL, Is well known and registered in banking and Trading world,
he has done files in China already for various special parties there and
else where too, and is registered  with everyone for
internal security. To Buffer the “Trading” and control the same, a new Swiss
entity will be set up for you to control, but you need to have someone
onboard who is born in either USA or Europe, so that it doesn’t link back to
China, and someone try and block the trade.  At all times, you will be in
charge of the accounts / Trades will be you going to a bank, and signing off
on the contract with the Trader nominee in this case probably Heather as the
buffer and USA passport holder. If you wish to have a FULL proposal then let
me know, and I will have Karl prepare the same, as you have nothing to
loose. Regards Bro C    Ps: I will have his company information and passport
in the next 30 mins also, and I know of other Groups that have traded with
him. Clive, NOTICE:  This is written for and on behalf of Karl Langenstein
with his full authorization. ISSUES TO CONSIDER/OVERCOME:1.  Traditionally,
only Western Eurpoean and Americans allowed to participate.  There are new
laws regulations in industry that finally allow Chinese to participate, but
ONLY the true Chinese owner to go in—-Here we have A & B INTERNATIONAL
INVEST LTD (A&B), incorporated in Hong Kong, and Mr. Li Cui Min as true
owner…so this is Chinese matter per industry.2.  The industry allows the
Chinese to participate, but only because of relationships and circumstances
that forced their hand.  Therefore, they make it as difficult and as
unpleasant as possible for them to participate, i.e. paperwork,
disbursements, delays, etc.2.  Brokers’ fee(s) are highly limited in number
and amount for Chinese matters…between.25% to 1% max…depending on what
industry regulators feel like allowing.  3.  The platforms are in US and
Europe—-this matter involves an asset with the Chinese Government
Representative in as Beneficiary Owner along with A&B, so if taken in direct
under A&B, then excessive audits and book proofing could be imposed.  4.
avoid situations like the historical disputes, i.e. dishonoring of
previously agreed/executed global agreements between governments, and global
powers causing Chinese assets to be held “hostage”, etc.5.  Overcoming
PERCEIVED global governments/agencies prejudices that China has a
significant history of non-performance/lack of seriousness      Karl
suggests the following SWISS structure to resolve above issues and if it is
interesting to A&B then he will issue full proposal with numbers, etc.
Monday, due to the holidays. With this structure, A&B has full control of
integrity of asset and safeguarding their reputation, because you would not
be handing off to possibly non-performing groups…. A&B takes it in with
Swiss buffer you control.   A&B is also not limited to once every six
months, any current brokers are not restricted by fees, the Chinese matter
is not unduly encumbered by the prejudices of the industry against Chinese
participation and all that entails, AND MOST IMPORTANATLY, this structure
allows the A&B to obtain full max profits that otherwise are reserved for
American/Western European participants and ALL those profits go back to Hong
Kong: A.  Swiss company (SWISS.CO) is purchased, that is registered/licensed
to do buys/sells/loans…and its only business is this matter, 100% shares
are held in independent fiduciary in favor of A&B and/or MR. CHUCK SOO LEE.
When all business done, all the shares are delivered to A&B/MR. CHUCK SOO
LEE by the fiduciary. B.  SWISS.CO does joint venture with A&B, and SWISS.CO
makes MR. CHUCK SOO LEE one Director and Karl makes HEATHER the other
Director to make sure all aspects are organized and authorized per industry
standards.  Both signatures are necessary to execute or do anything
legally–I have attached the usual check and balance director resolution
that we customize together. C.  To start with, SWISS.CO goes in and places
5B traunches at once with 7 or more different platforms, short opp. first
for compounding and then immediate roll over to long term opp SWISS.CO
arranges and complies with all global authority reporting/auditing.   D.
All profits go back to Honk Kong minus administrative/management/other costs
incurred by SWISSCO. E.  Full service arranged by SWISS.CO Directors IN and
OUT of China to organize, accounting, lawyers, asset management, etc. for
projects, including getting IMF, World Bank, and UN approvals and
registrations if necessary. Please advise if A & B International Invest LTD
wants a full formal proposal for presentation.   Warmest regards. On behalf
of Karl Langenstein Prepared by Heather A. Tucci-Jarraf
GENERAL_SWISS_DIRECTORS.doc
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