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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.
* * *
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;
Updated 1/22/2013
http://www.fortressbank.com/
http://www.fortressbank.com/contact.htm
Contact us!
Fortress Bank
No. 9, Şehit Hüseyin Paşa Avenue
Yenişehir, Lefkosa,
Postal Code: MERSIN-10
TURKEY.
Tel: +90 392-229-1960/61/62
Fax: +90-392-227-4712
http://www.fortressbank.com/splash.htm
Dear Valued Clients,
Our recent product and service expansions has led us to create a
stronger new bank to serve you!
We are excited to introduce our latest financial products for
Corporate Banking, Wealth Mangement, Trade Finance and Credit Cards. For
Further details, please visit our new website at:
www.fortressbank.com
Effective July 23 2012, RAHIM International Bank will merge with a
larger financial group to form Fortress Bank.
All current customers of RAHIM International Bank will automatically
become customers of Fortress Bank.
RAHIM International Bank will continue to maintain all its banking
services that you are accustomed to under the new corporate name
"Fortress Bank".
Your account information and all the related services will remain
unchanged.
Additionally, your RAHIM Bank account numbers and internet banking
details will continue to function until December 31 2012, after which
the bank will notify you of your new Fortress Bank account numbers and
internet banking details.
The Management.
For further information, please do not hesitate to contact us at
info@fortressbank.com or
info@rahimbank.com
FortressBank
www.fortressbank.com
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:
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1973-03-17
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Santykių tipas:
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Ilgalaikiai santykiai
arba vedybos
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Šalis:
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Kuveitas
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Miestas:
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Al Aḩmadī
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Apie mane:
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Hello How are you
doing?
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Ūgis:
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1.83 m
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Svoris:
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82 kg
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Plaukų spalva:
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Juoda
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Akių spalva:
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Ruda
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Kūno tipas:
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Sportiškas
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Gražiausia kūno
dalis:
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Krūtinė
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Rasė:
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Baltaodis
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Kilmė:
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I am a American
mixed white/vietnamese
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Daugiau info:
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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.
The Buyer have No Later than August 02, 2011 To Prov they will also be
Identified & Blacklisted";
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
Best regards,
Mr. Tahrir
Kalasho (CEO/Founder)
National Organization of Iraqi Christians(NOOIC)
P.O. BOX 833
HAZEL PARK, MICHIGAN 48030
UNITED STATES OF AMERICA (USA)
E-mails:
TKalasho1029@yahoo.com
OR, TKalasho@Libertyfta.com
OR,
TKalasho@nooic.org OR,
TKalasho@gmail.com
NOOIC'S Website:
www.nooic.org
Follow on Twitter:
@TahrirakaTom
http://twitter.com/#!/TahrirakaTom
JOIN & FOLLOW TWITTER
BLOG PAGE
http://nooic.org/Blog_Page.htm
Mandate
for OOO "OIL"
HEADQUARTERS
MOSCOW, RUSSIAN
FEDERATION
URL:
Mandate ship
http://www.libertyfortradingagencies.com/russia1.jpg
LFTA Marketing website: http://www.libertyfortradingagencies.com
Liberty for Trading
Agencies (LFTA) via. Tahrir Kalasho BLACKLIST CHINA with Condition for
China NON Performance! See
http://www.libertyfta.com/Chinese%20Under%20Black.htm
Also see Other Blacklist Companies these are Approx. 25% of the Actual
list of Non Performance Companies
http://www.libertyfta.com/BLACK_LIST2.htm
Advise!
Support NOOIC to force Iraqis to Stop the Killing of Iraqi Christians
http://www.nooic.org/IRAQI%20CHRISTIANS.htm
Also see Most recent Unlawful acts committed by the U.S.A. Forcing
Iraqi Christians to be among the Iraqi Terrorists see
http://www.nooic.org/Christians_Event.htm
See most recent Crimes
against Iraqi Christians Committed by Iraqi Government recruited
Terrorists
http://nooic.org/Targeting_and_Killing.htm
Explain why you think your Website
should be on Our Favorite Link?? See
http://www.nooic.org/Favorite_Links.htm
WARNING:
This message
is privileged and is protected under the Electronic Communications
Privacy Act; 18 U.S.C. 2510, et seq. If you are not the intended
recipient, or the authorized agent of the recipient, you are hereby
notified that any dissemination, distribution, or duplication of this
electronic message is strictly prohibited. You are requested to notify
the sender and delete and destroy this E-Mail. Thank you.
SKYPE:
Tahrir.USA.Iraq @Laptop:
Tahrir.usa.iraq1
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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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BLACKLIST Via. Tahrir
Kalasho
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