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BLACKLIST
Liberty for Trading Agencies, Inc. (LFTA) via. Tahrir Kalasho BLACKLIST CHINA with
Condition for China NON Performance!
ATTENTION LIBERTY FOR TRADING AGENCIES, INC. (LFTA) CEO/DIRECTOR have pledged that upon Each Closure & Collect
of Profit/Proceed that Agreement with OOO had been Reached
long ago to donate substantial amount of Profit/Proceed that LFTA would make
to NOOIC http://www.nooic.org/
that is Tax Exempt per U.S. Dept of Treasury 501(c)(3) Status See
http://www.nooic.org/tax_exempt.htm The Funds would be distributed in
Accordance and Agreement by the IRS see
http://www.nooic.org/nooic's_primary_ultimate_objectives.htm
We have now declared a Big SHAME on All the Fake Non Performed Companies
Described herein, for being involved in serious violations that resulted in
Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted.
Therefore, All the Non Performed Pretend to be Serious Buyers Described on
this Blacklist Page/Link have contributed to the prevention in LFTA making
Profit where substantial amount would be donated for NOOIC. In fact LFTA
have Lost Substantial Amount of $$$ from the same described herein below the
Non Performed Buyers/Companies, we urge All Non Performed buyers to make
Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks,
Scam, Fraud, etc. Thank you.
* * *
Tahrir Kalasho Blacklist certain NON Performed Claimed to be Buyers of
Russian Fuel, after Received Approved Contract from Seller (e.g., Time
Wasters, Circumvent, Non Performers, Breach of Contract, Fraud, etc.), the
Companies described below must do one of the following in order to be off
the LFTA Blacklist:
1) Negotiate an Agreed settlement between potential buyer described below
with Mandate to properly Compensate Seller Mandate etc. as a direct result
of one or more of the following from buyer's Bad acts, Wrong doings,
Unlawful Acts, Breach of Contract, and Non performance that cost large
amount to be incurred on Seller and Seller Mandate (to be Agreed
Compensation is hereby requested for the Loss, & Injury incurred on Seller
Mandate etc.);
2) Obtain a Court Order from U.S. Federal Court forcing LFTA to Take off the
Non Performed Buyer described below from LFTA Website;
3) Perform on the previous contract purchase order, or begin a new one and
perform in a new forthcoming purchase order contract.
Thank you.
* * *
LFTA BLACKLIST CHINA for NON Performance
LFTA will
NOT Accept Any Purchase Orders coming direct from China Direct see
http://en.wikipedia.org/wiki/China we will sell to Re-sellers to enable to
sell to China direct etc. unless, the following is provided upon
1) Buyer
Provide a Document from their Prospective Bank indicating in part that: Buyer
upon Approved Contract they will provide DLC, MT760, SBLC, or MT103/23 for
trial Shipment via. Swift bank to bank after Approved Contract, “OR”
2) OOO
provides formal consent for the Chinese direct Buyer to proceed with LFTA,
this must come from OOO Via. E-Mail.
The reason
that LFTA will not Accept Orders from China Direct Buyers as a direct result
described below, OOO have provided verifiable POP for 100,000MT Trial
Shipment of Mazut (M-100) to the Three (3) Potential Buyers described below
when and after ALL Buyers have signed various documents they would provide DLC
for the 100,0000MT of Trial Shipment (M-100), however, the three (3) described
buyers would come with one Bogus Excuse, Sob Story, Change of Procedures and
one deceitful, misleading, & deception story after another. All of this is
AFTER OOO Provided Full Pop for the Trial Shipment, one of the most
powerful undisputed Document that was part of the 100,000MT POP of Mazut
(M-100) consisted of (Please See below in
RED).
Contract Agreement Between OOO and OJSC Severo-Zapadny MN, for the same purchase Order.
http://www.transneft.ru/en/company/filials/unit/?id=4723
OJSC Severo-Zapadny MN
420045, Kazan,
Ershova str., 26-а,
tel. (8432) 74-82-02,
fax (8432)790408
Director General:Hakimov Rifgat Nursaitovich
About company
Oil Transporting Joint Stock Company
Transneft was established in accordance with the RF Presidents Decree # 1403
dated 17 th November, 1992 and the Government of the Russian Federation
Regulation # 810 dated 14 th August 14, 1993, and is the legal successor of
the USSR Ministry of Oil Industry Main Production Department for Oil
Transportation and Supplies (Glavtransneft).
Founder - Government of the Russian
Federation.
Registered in Moscow Registration Chamber on
August 26, 1993, registration certificate No. № 026.800.
Main activities
oil piping, coordination and management of
oil transportation through long-distance oil pipelines to refineries in Russia
and abroad;
preventive, diagnostic, rescue and
restoration work on oil pipelines;
coordination of comprehensive development of
the long-distance oil pipeline network and other oil transportation
facilities;
cooperation with foreign oil carriers in oil
transportation, pursuant to inter-governmental agreements;
coordination of operations conducted by
organizations to handle issues of scientific and technical advancement in oil
transportation by pipelines and of introduction new technologies and
materials;
raising investments to develop production
facilities, expand and restructure joint stock companies incorporated in the
company;
arranging for environment protection in the
areas where oil transportation facilities are located.
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BLACKLIST Via. Tahrir
Kalasho
1)
Dalian Century Star
Petrochemical Co., LTD,
Dalian Development
Zone Jinma Road 158 Dalian China
Tel: 011-86-411-8163-4416 &
011-86-150-1112-4593 Fax: 011-86-411-8732-0706
Dalian Century Star Petrochemical Co., LTD
Address: No.402 Huineng Building,
free tradezone Dalian, Liaoning CHINA.
Tel: 011-86-411-81634416 Fax:011-86-411-87320706
Cell:011-86-150-1112-4593
E-Mail:
zcp88881@163.com
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----------
Forwarded message ----------
From: liwen sun <liwensun99@yahoo.com.cn>
Date: 2010/6/22
Subject: The officail letter from JV Partner
To: Sitico <Siticoprojects@aol.com>
Cc: Tahrir Kalasho <tkalasho@gmail.com>,
任2
<13802125447@126.com>
BLACKLIST Via. Tahrir Kalasho
3)
Rising Rainbow
Petrochemical Holdings LTD.
(Hong Kong) Rising Rainbow
Petrochemical Holdings LTD.
Address:
Unit A,7F,China Chem
Plaza,135-137Des Couex Road,Central,
HongKong
Telephone:
(852)-2167-8571
Fax:
(852)-2167-8876
Web Site:
www.rrpechem.com
---------- Forwarded message
----------
From: liwen sun <liwensun99@yahoo.com.cn>
Date: Tue, Jul 6, 2010 at 6:00 PM
Subject: Re: the web of JV new
Partner - Liwen
To:
Siticoprojects@aol.com
Cc: Tahrir Kalasho <tkalasho@gmail.com>
our new JV partner web:
The web of the genegral Company:
www.sinochem.com
the branch company in Hongkong:
www.rrpechem.com
liwen
http://www.sinochem.com/tabid/613/Default.aspx
The web of the general Company:
www.sinochem.com
Address：F6-12 Central Tower,
Chemsunny World Trade Center, 28 Fuxingmennei,Beijing,China
Post code：100031
Tel：0086-10-59568888
Fax：0086-10-59568890
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the branch company in Hongkong:
www.rrpechem.com
Address: Luohu District, Shenzhen Tian An International
Tower, 8th Floor, Block C
518000 Postal Code: 518000
86-755-2554-4499 Tel: 86-755-2554-4499
86-755-2542-3001 86-755-8218-2101 Fax: 86-755-2542-3001
86-755-8218-2101
Email:
info@rrpechem.com Email:
info@rrpechem.com
Hong Kong Office Address
Address: 135-137 Des Voeux Road Central, Chinachem Plaza, 7th
Floor Room 7A
999077 Postal Code: 999077
852-2167-8871 Tel: 852-2167-8871
852-2167-8876 Fax: 852-2167-8876
Email:
info@rrpechem.com Email:
info@rrpechem.com
http://translate.google.com/translate?js=y&prev=_t&hl=en&ie=UTF-8&layout=1&eotf=1&u=http%3A%2F%2Fwww.rrpechem.com%2Fen%2Findex.asp&sl=zh-CN&tl=en
http://www.rrpechem.com/en/index.asp
---------- Forwarded message ----------
From: <marketing-dept>
Date: Thu, Jun 24, 2010 at 1:38 PM
Subject: Re: Fwd: the Letter from ICBC-Liwen
To: Tahrir Kalasho <tkalasho@gmail.com>
Dear Sir,
The 2% Performance Bond is ready to be delivered to the buyer side;
we need the buyer to move and instruct his bank to issue the LC and return
copy to us first before a 2% PB can be immediately replied to their bank
to activate their LC, shipment commences accordingly.
Thank You
Head of Marketing Department
MOSCOW, RUSSIAN FEDERATION
URL:
NEW WEBSITE SOON
I Tahrir Kalasho Seller
Mandate for OOO have in my possession Valid Proof of Documents
from RAHIM International Bank Ltd. AKA RAHIM International Bank Center
Also RAHIM International Banking Unit
http://www.rahimbank.com Via. Bank Officers see Bank website
http://www.rahimbank.com/corporate.htm
That Rahim Bank Providing
Documents that were Not Truthful as asserted they have Lied, Deceit ed, &
Tricked myself, Chase Bank
https://www.chase.com/ & Several Chinese Government Officials,
including U.S. Government Officials, an Illegal act of Fraud see FBI
Definition of Bank Fraud
http://www.fbi.gov/scams-safety/fraud I have received Reliable
information indicating that: "RAHIM International Bank Ltd. AKA RAHIM
International Bank Center, Also RAHIM International Banking Unit" is Owned by Some Arab Nationalist with Ties to
Terrorists.
Royal Allied High Investment Bank, often known as RAHIM International
Bank!
http://www.rahimbank.com/trade.htm
RAHIM International Bank
Ltd.
RAHIM International Bank
Center
Also RAHIM International
Banking Unit
Şehit Hüseyin Paşa Avenue
No. 9
Yenişehir (Nicosia)
Cyprus.
Contact:
http://www.rahimbank.com/contact.htm
Tel :
+90 392-229-1960
Tel :
+90 392-229-1961
Tel :
+90 392-229-1962
Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
Mailing Address:
RAHIM International Bank
Ltd.
Şehit Hüseyin Paşa Avenue
No. 9
Yenişehir (Nicosia) Cyprus
Via Postal Code: MERSIN-10
TURKEY.
Tel :
+90 392-229-1960
Tel :
+90 392-229-1961
Tel :
+90 392-229-1962
Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
info@rahimbank.com
See
Location;
See More Click Here
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SPECIAL ATTENTION:
"Warning Scam Artist, Fraudsters, Circumvented, Violators, etc. Warning"
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BLACKLIST Via. Tahrir Kalasho
43) China Galleon (Dalian) Petroleum Energy Technology Co., Ltd
12 Floor, Section C, An Li Garden Office, An Li Road, Chao Yang,
Beijing, P.R.China. Attn. . Fan Zhong Xiang, CEO & Ms. Sharon
Fawn Mandate, Tel.
+1-702-234-6978 Las Vegas, Nevada (USA)
BLACKLIST Via. Tahrir Kalasho
IMPORT & EXPORT CORP. OF LIAOHE OILFIELD
98 Petroleum Street, Xinglongtai District, Panjin City,
Liaoning Province, China
SAME
Import & Export Corporation of Liaohe OIlfield
No.75
Petroleum Street, Xinglongtai Distric, Panjin, Liaoning,
P.R.China, Panjin
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E. Subordinated Enterprises and Institutes
Oil and Gas Exploration, Production and Service Enterprises
1 Daqing Petroleum Administration Daqing, Heilongjiang
Daqing Petroleum Administration Power Company Daqing,
Heilongjiang
2 Liaohe Petroleum Exploration Bureau
BLACKLIST Via. Tahrir Kalasho
333 N. Rancho #530 Las Vegas, NV 89106
BLACKLIST Via. Tahrir Kalasho
HSBC Bank (China) Company Limited Beijing Branch 2/F, Block A,
COFCO Plaza No.8 Jianguomennei Avenue, Beijing, China (100005)
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BLACKLIST Via. Tahrir Kalasho
44) DeAngelis Group 
G14 Epworth Building,
33 Pirie Street, Adelaide SA 5000 (Australia)
Website:
http://www.deangelisgroup.com.au/index.php
Skype Name gusdeangelis
Full name Gus De Angelis
Language English
Location Adelade, Australia
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the Names
are ALL persons who brought this ORDER including Lovely OMAR on this Skype
here see Skype Below he identifies himself as LFTA, in reality he is a
PLOY & Circumventing ONLY, very EVIL.. Sister Company Partners Buyers:
http://www.renewableindustries.com.au/partners.asp
Amended-
November 28, 2011
1) Full name Omar Arabikatbi
Skype Name eliaraom
Mood If you have patience, you can have what you want,
omararabikatbi@live.com
Birth date Thursday, July 04, 1963
Age 48
Gender Male
Language Spanish
Location Pfäffikon, Zurich, Switzerland, Spain
Home - 4074139144
Office - 41445864719
Mobile - 41767446050
Website
http://www.libertyfta.com
Omar Arabi Katbi
Chairman/ C E O
Mobile SP: +34-696-632-082 - Mobile USA +1-407-413-91-44 – Belgium
Mobile: +32 489 987 395
Mobile CH +41-767-446-050 - Phone CH +41-44-586-47-19 – Fax +41 44
732 67 63
Company Register Number A 76105626 SP – Free Zone, ZEC 0535 LPGC
e-mail oak@ogi-ci.com
Also omar@arabi-katbi.net
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2) Full name Rathi Venugopal
Skype Name rathi.venugopal11
Gender Female
Language English
Location wakefield, United Kingdom
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3) Full name Gus De Angelis
Skype Name gusdeangelis
Language English
Location Adelade, Australia
Additional Address;
gusdeangelis@internode.on.net
www.deangelisgroup.com.au
G8 First Floor 190 Flinders Street,
Adelaide, 5000, South Australia
Tel; 61 08 82240100
Fax; 61 08 8224 0400
Mobile; 61 418829376
ABN 51 146 390 927
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4) Full name Ronny Hess
Skype Name ronnyhess
Mood Success you only get with patience and endurance
Birth date Saturday, February 01, 1947
Age 64
Gender Male
Language German
Location Estepona, Malaga, Spain
Home - 34952801560
Office - 34952801560
Mobile - 34677514055
Website http://www.koinmo.com
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BLACKLIST Via. Tahrir Kalasho
Renewable Services Group Pty Ltd
G8 Ground Floor 33 Pirie Street,
Adelaide, 5000, South Australia
Tel 64 + 08
84108200
Fax 64+08 8410 8202
Website:
http://www.renewableindustries.com.au/default.asp
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the Names are ALL persons who
brought this ORDER including Lovely OMAR on this Skype here see Skype
Below he identifies himself as LFTA, in reality he is a PLOY &
Circumventing ONLY, very EVIL..
Sister Company Partners
Buyers:
http://www.renewableindustries.com.au/partners.asp
Also see Below others part of Circumvent;
Amended-
November 28, 2011
5)
Full name Keyur Sinha
Skype Name keyursinha
Mood Stand up for what you believe in.......becuase if you dont' stand
up for something you will fall for anything... You don't know me ...so
don't Judge me!
Birth date Wednesday, May 05, 1976
Age 35
Gender Male
Language English
Location India
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6) Commonwealth Bank,
Marden Branch,
15 Lower Portrush Road,
Marden, SA, 5070.
Website;
http://www.commbank.com.au/
The bankers name is Philip Greco email address
phil.greco@cba.com.au
Telephone number - 61 872100351
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7) Contact details to certify
Renewable Industries please contact Notary Ben Krasnostein & Co.
Lawyers
Postal: PO Box 891,
Mobile 0412 986 461,
Email
ben@kclawyers.com.au
Website:
www.kclawyers.com.au
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Buyers
Sister Companies
1) DeAngelis Group
http://www.deangelisgroup.com.au/index.php
2) Renewable Services Group
http://www.renewableindustries.com.au/default.asp
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1)
Omar Arabikatbi
or
Omar Arabi Katbi
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2)
Rathi Venugopal
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3)
Gus De Angelis
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4)
Ronny Hessn
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5)
Keyur Sinha
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I Tahrir Kalasho Seller
Mandate for OOO have in my possession Valid Proof of Documents
from RAHIM International Bank Ltd. AKA RAHIM International Bank Center
Also RAHIM International Banking Unit
http://www.rahimbank.com Via. Bank Officers see Bank website
http://www.rahimbank.com/corporate.htm
That Rahim Bank Providing
Documents that were Not Truthful as asserted they have Lied, Deceit ed, &
Tricked myself, Chase Bank
https://www.chase.com/ & Several Chinese Government Officials,
including U.S. Government Officials, an Illegal act of Fraud see FBI
Definition of Bank Fraud
http://www.fbi.gov/scams-safety/fraud I have received Reliable
information indicating that: "RAHIM International Bank Ltd. AKA RAHIM
International Bank Center, Also RAHIM International Banking Unit" is Owned by Some Arab Nationalist with Ties to
Terrorists.
Royal Allied High Investment Bank, often known as RAHIM International
Bank!
http://www.rahimbank.com/trade.htm
RAHIM International Bank
Ltd.
RAHIM International Bank
Center
Also RAHIM International
Banking Unit
Şehit Hüseyin Paşa Avenue
No. 9
Yenişehir (Nicosia)
Cyprus.
Contact:
http://www.rahimbank.com/contact.htm
Tel :
+90 392-229-1960
Tel :
+90 392-229-1961
Tel :
+90 392-229-1962
Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
Mailing Address:
RAHIM International Bank
Ltd.
Şehit Hüseyin Paşa Avenue
No. 9
Yenişehir (Nicosia) Cyprus
Via Postal Code: MERSIN-10
TURKEY.
Tel :
+90 392-229-1960
Tel :
+90 392-229-1961
Tel :
+90 392-229-1962
Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
info@rahimbank.com
See
Location;
CHINA FUEL EX-IM LIMITED
Fiat. 7A.7/F, Kimiey Commercial Building, 142-146 Queers Road
Central, HONG KONG (China)
CHENGDOU: CHENGDOU CITY, WU HOU QU LIN JIANG DONG ROAD. NO. 36, JIN
JIANG HUA YUAN CHENG ZHUAN SHI ZUO 21-B, CHINA 610041.
S & D INTERNATIONAL INVESTMENTS PTE LTD.
151 CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876
http://www.orangepages.com.sg/acra/S/S&dInternationalInvestmentsPte.Ltd.php
SEE DIRECTIONS
|
BLACKLIST Via. Tahrir Kalasho
- Updated 4/27/2012 - 1:00 PM EST
The
on-going investigation indicates that Mr. William Bill Bowers has
Allegedly been in serious criminal violation of Federal Law "The Foreign
Corrupt Practices Act of 1977 (FCPA)" (see below).
http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
Foreign Corrupt Practices Act of
1977
The
Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.)
Below are links to unofficial
translations of the Foreign Corrupt Practices Act in Arabic, Bengali,
Chinese (Cantonese), Chinese (Mandarin), French, German, Japanese,
Javanese, Korean, Malay, Portuguese, Russian, Spanish, and Urdu. The goal
of providing these unofficial translations is to increase the general
awareness and understanding of the FCPA by both U.S. companies engaging in
international business and their foreign counterparts. For particular FCPA
compliance questions relating to specific conduct, you should seek the
advice of counsel as well as consider using the Department of Justice's
Foreign Corrupt Practices Act Opinion Procedure, found
here. Please note that only the official, English-language version of
the statute should be relied upon for such purposes
The
person of Violating the FCPA is MR. W. BOWERS Tel. 011-965-9924-1702 SKYPE
ID: dodbowers Business: RBK OVERSEAS INTERNATIONAL LLC & RBK GLOBAL
COMMODITIES LLC
Special Note: We at LFTA are NOT at Liberty to reveal any Relevant
information unless speaking in Person with U.S. Federal Official or per
U.S. Court Order subpoena, as the investigation is continuing & on-going.
http://www.pazintys.tv/personals/dodbadboy.html
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Vardas:
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Dodbadboy
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Gimimo data:
|
1973-03-17
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Santykių tipas:
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Ilgalaikiai santykiai arba
vedybos
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Šalis:
|
Kuveitas
|
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Miestas:
|
Al Aḩmadī
|
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Apie mane:
|
Hello How are you doing?
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Ūgis:
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1.83 m
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Svoris:
|
82 kg
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Plaukų spalva:
|
Juoda
|
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Akių spalva:
|
Ruda
|
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Kūno tipas:
|
Sportiškas
|
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Gražiausia kūno dalis:
|
Krūtinė
|
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Rasė:
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Baltaodis
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Kilmė:
|
I am a American mixed
white/vietnamese
|
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Daugiau info:
|
To tell you a little bit
about myself My name is Bill, my friends and family say I
have a great sense of humor. I'm your very friendly,
adventurous, open minded, fun loving, polite, always
considerate of other people’s feelings type of guy. I enjoy
quiet moments at home watching movies; I like to listen to
R&B, Old school music, soft rock, and country. I enjoy fun
in the sun at the beach, and some sports also. I love
traveling, animals; I'm your all American southern boy
from Texas... I presently working, living here in Kuwait.
Hoping to meet the lady of my dreams , animals, travel the
simple things n life, who has a good sense of humor
love's to laugh and have fun in everything who is very
adventurous, open minded waiting to hear from you . If you
like to know more just ask me and I’ll tell you anything you
like to know about me. You can email me at
billbowers17@gmail.com Also I'm not here for games,
I'm wanting a women that will love me for me as I will
do for her. So here goes, I am seeking that special woman to
spend time with. I am honest, sincere and loyal. I do not
drink or use drugs. I don't want NO drama and I
don't want no Drama in my life. Family to me is VERY
important.
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Bill Bowers portray to be Active U.S. Government official, as he is
above the law, you are Warned when dealing with him & his affiliated
persons/partners.
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BLACKLIST Via. Tahrir
Kalasho
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http://www.firstar.eu/
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