Posts tagged SEVERINO SANTA ROMANA

ALBERTO ANDRES (Son) + FERNANDO JAVIER ANDRES CEBRIAN (Father) PROVIDE INVALID ISIN + CISIP NUMBERS

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ALBERTO ANDRES LAMANA

ALBERTO ANDRES LAMANA (Son)

From: Alberto Andres [mailto:alberto.andres@dfasociados.com]
Sent: Thursday, November 04, 2010 1:57 PM
To: ‘Ayanna’; ‘roy@nrcpllc’
Cc: ‘Fernando Andres’
Subject: RV: Rothenberg Instrument Issues
Importance: High

We meant Ralph instead of Roy

In one hour will be solved the following 3 mistakes from Rothenberg’s SBLC; 1. Invalid ISN, 2. Invalid CUSIP, 3. Invalid DTCC documentation

Kind regards

        Alberto Andrés Lamana
DFASOCIADOS
Miembros del Comité Español de la ICC
Ingeniero Industrial

TEL: +34 620205086
www.dfasociados.com


De: Fernando Andres [mailto:fernando.andres@dfasociados.com]
Enviado el: jueves, 04 de noviembre de 2010 18:47
Para: ‘Ayanna’
CC: ‘roy@nrcpllc’; ALBERTO ANDRES
Asunto: RV: Rothenberg Instrument Issues
Importancia: Alta

Ayanna, Roy tells me that within an hour I will send the corrected document. THANKS

—————————————————————————————————-

Ayanna, me dice Roy que antes de una hora te enviaré el documento corregido. GRACIAS

De: Ayanna [mailto:ayanna@wcginvest.com]
Enviado el: jueves, 04 de noviembre de 2010 16:57
Para: ‘Fernando Andres’; alberto.andres@dfasociados.com
CC: ‘roy@nrcpllc’
Asunto: Rothenberg Instrument Issues
Importancia: Alta

Hello Fernando,

I received a call this morning from Bank of America, DTC / DTCC office in regards to the Rothenberg instrument. He stated that the ISN number and the CUSIP number are invalid. Additionally, they state that the DTCC documentation / screen shot that ABN provided is not documentation that is standard for the DTCC system. Upon my review, the documentation is different than that of the other transaction we are currently working on. Also, the ISN# ABN first provided for Rothenberg’s instrument is different than the current screen shot provide to us yesterday. So the issues are:

1. Invalid ISN

2. Invalid CUSIP

3. Invalid DTCC documentation

Please comment.

Hola Fernando,
Recibí una llamada esta mañana de Bank of America, DTC / oficina DTCC en lo que respecta al instrumento Rothenberg. Señaló que el número de ISN y el número CUSIP no son válidos. Además, afirman que la documentación DTCC / captura de pantalla que ABN no se proporciona la documentación que es estándar para el sistema de DTCC. A mi examen, la documentación es diferente que el de la otra transacción que estamos trabajando actualmente. Además, el ISN # ABN proporcionó por primera vez para el instrumento Rothenberg es diferente a la pantalla actual vacuna nos proporciona ayer. Así que los problemas son:
1. No válido ISN
2. No válido CUSIP
3. DTCC documentación no válida

Por favor comente.

__________________________

Ayanna James

WCG Invest

500 E. Main Street, STE 1218

Norfolk, VA 23510

T: 757.961.5776

F: 800.634.1775

E: Ayanna@WCGInvest.com

 

FERNANDO JAVIER ANDRES CEBRIAN (Father)


FERNANDO-ANDRES-

PUBLIC NOTICE: ROY LAUES IS NOT A MEMBER OF THE INTERNATIONAL CRIMINAL GANG….

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….hiding behind the shell companies called PB TRADING SA, ROSABRANCA INTERNATIONAL + BLADICK CORPORATION.

THEWHISTLEBLOWERS have received evidence that Roy Laues was in fact intentionally deceived by this international criminal gang.

MIKE DEMEO (SOUTHEAST HOLDINGS CORPORATION) COMMITS PERJURY + CRIMINAL BANK FRAUD

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PERJURIOUS + FRAUDLENT STATEMENTS FROM HIS BELOW KYC DOCUMENT:

1) I am a sophisticated investor by all definitions of that classification known to me; I make my own investment
decisions

2) Bank Officer # 1 Name: Wietez Rehoorn / ABNA34337952 Chief Risk Officer Responsible for Risk
Management & Strategy, Bank Officer # 2 Name: Chris Vogelzang / 87349023, Retail & Private Banking

3) Bank Name (where funds are currently on deposit): ABN AMRO
Street Address: GUSTAV MAHLERLAAN 10
City: AMSTERDAM
Country: Netherlands

4) Furthermore, I hereby warrant and represent that I have available for placement into the proposed
investment, the sum of (Five Billion) Euros €5,000,000,000.00 EURO of clean, clear funds, free of any
levy, liens or encumbrances and of non-criminal origin, and herewith attach documentary evidence of
same. I hereby warrant and represent that the Rule of Full-disclosure has established these funds were
legally obtained from non-criminal business or actions. I further confirm that I am the beneficial owner
of these cash funds that I have full signatory authority and control thereof, and that such funds are
available for immediate placement at my sole discretion.

5) I, Michael J. DeMeo, declare under penalty of perjury and with full personal and legal responsibility
under the International Court of Law that I legally hold the sum of Five Billion Euros (€5,000,000,000.00)
and it is deposited in Account No 00162948355325875187 at ABN AMRO, located at GUSTAV
MAHLERLAAN 10, 1802 PP, AMSTERDAM, Netherlands.

6) The origin of these funds are from Oil Bearing Rights over three (3) years ago, the funds have been on
deposit in this account for more than three (3) years.

7) I have full and complete, legal ownership of, and the unrestricted right and authority to pledge or
otherwise utilize these funds. The funds are ready for transfer or release upon my instruction.

LASTLY, MIKE DEMEO STATES:

I, Michael J. DeMeo, hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: November 20, 2012

———- Forwarded message ———-
From: Oceana Capital <oceanacapital@gmx.com>
Date: 27 November 2012 22:00
Subject: ID 4557 € 5B SOUTHEAST HOLDINGS CORPORATION – UPDATED DOCUMENTATION
To: arheavenr@gmail.com
Cc: damarglobal@gmail.com

Hello  Anthony, David

Per our discussion.

Highest Regards, Jason

SEHC – CIS – 5B – 11-20-2012.pdf

AMAZONAS ENTERPRISES LIMITED: AN INTERNATIONAL SHELL GAME

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IN UNITED KINGDOM:

Registered Office
THIRD FLOOR 207 REGENT STREET, LONDON,W1B 3HH, UNITED KINGDOM
Incorporation Date 21-07-2008
Category 7414 | BUSINESS & MANAGEMENT CONSULTANCY ACTIVITIES
Last Accounts Filed up to 31-07-2012
Type Private Limited with share capital
Accounts Type Dormant
Status Active

IN HONG KONG:

DISSOLVED
http://en.hkcomp.info/hongkong/cps.jsp?key=80801-92aca850

Company NO: 0081857
Company Name: AMAZONAS ENTERPRISES LIMITED
Registration Date: 9 May 1980
Founder information:  Founding member  Established:9 May 1980
Capital formation: Private companies
Status:
Memo: Has now been dissolved (except books S.290A)
Liquidation mode:
Dissolve date: 26 April 1996

STARTED AGAIN
http://www.webb-site.com/dbpub/orgdata.asp?p=1944294

Domicile: Hong Kong
Type: Private, ltd by shares
Formed: 25-Aug-2012
HK companies registry: 1791669

 

PODR COUNCIL OF TRUSTEES HAVE CRIMINAL + FIDUCIARY LIABILITY FOR FAKE ABN AMRO BANK DOCUMENTS

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World Religious Symbols

REGISTERED IN 2008 AS A CHARITY IN AUSTRALIA

http://www.pathofdivinerestoration.com/lightseeding/docs%5CPODR-registrations/PODR-Aussie-REGISTRATION.pdf

COUNCIL OF TRUSTEES

http://www.pathofdivinerestoration.com/lightseeding/docs%5CPODR-registrations/PODR-ExecSummaryDec2012.pdf

Dr. Stu Alexander Jemesen
Megan Elaine Carr
Peter Fraser Falt
Dr. Nelly Lenton ND
Robert Chamberlain March
Andrew M.D. Troostwijk, MBA
Jan & Jackie Roskott, MBA
Daniel Vladeta BSc
Ralph Warren Ring DD. PhD

DOCUMENTARY: "THE UNTOUCHABLES" – WALL ST BANKERS TOTALLY ESCAPED CRIMINAL PROSECUTION IN 2008.

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ABN AMRO BANK + RBS WON’T ESCAPE PUNISHMENT FOR THEIR CRIMINAL ACTS EXPOSED BY THEWHISTLEBLOWERS IN 2013!

http://www.youtube.com/watch?v=qRHbH_Izt1M

IF YOU ARE A VICTIM OF THE BELOW FRAUDSTERS WITH PB TRADING OR ROSABRANCA INTL CORP, CONTACT US FOR HELP.

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PIERRE LOUMA: INTERNATIONAL FRAUDSTER

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UPFRONT FEE + FAKE BANK INSTRUMENT FRAUDSTER
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LEDWIN OVIEDO: INTERNATIONAL FRAUDSTER

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fc

 

**UPFRONT FEE + FAKE BANK DOCUMENT FRAUD**

LEDWIN E. OVIEDO

FERNANDO JAVIER ANDRES CEBRIAN: INTERNATIONAL FRAUDSTER

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**UPFRONT FEE + FAKE BANK INSTRUMENT FRAUD**

Despacho Fernando Andrés & Asociados

DESPACHO FERNANDO ANDRÉS & ASOCIADOS
FINANCIAL ADVICE & INVESTMENT

http://www.dfasociados.com/

yeppa

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