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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.*
* *
Per Tahrir
Kalasho Seller's Mandate for OOO the list below are Potential
companies (Time Wasters) that once receive Procedures, Send by their LOI/ICPO
with the Procedures, more likely the Buyer was sent a Draft Contract for
editing, Than what happens? They try to circumvent, and they all of a sudden
come with Bogus Excuses/Complaints for not moving forward, they have wasted
Lots of Our Time, Hard work, and try to circumvent us and the parties that
brought them to us.
We hereby identify the below as Non Performed Potential Buyers, and are
Considered qualified to be on LFTA Blacklist page, in order to get off the
Blacklist page Potential Buyers identified below must do one of the
following described below in order to get off this LFTA BLACKLIST
page:
* * *
Tahrir Kalasho Blacklist certain NON Performed Claimed to be Buyers
of Russian Fuel, after Received Draft 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.
P.S. The above
is Posted Per Mr. Tahrir Kalasho Direct Instructions!
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1) BLACKLIST Per Tahrir Kalasho Instructions
Pipeline Global Trading
2105 Wing On Centre, 111 Connaught Road Central,
Hong Kong (CHINA)
http://pipelineglobaltrading.com/ |
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2) BLACKLIST Per Tahrir Kalasho Instructions
MAFRI - Consult Ltd.
The Picasso Building, Caldervale Road
Wakefield WF1 5PF GB
http://www.economizefuel.com/petroleum.htm |
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3) BLACKLIST Per Tahrir Kalasho Instructions
“WADOODCO LTD. (YRA GROUP)” ,
Office 7, 1st Floor, 4 Building ElQasr El Gamhory street,
Hadyq Cairo Egypt
www.yracommodities.com
Also Know As;
Updated; May 1, 2012
|
Updated; May 1, 2012
Main
Offices;
WadoodCO Ltd. / E-Point Ltd.
No. 302, 3rd floor Time Building
Binwang Road Yiwu
City: Zhejiang, China
Phone: +86-13777929211,
+86-1317-3894137
--------------------------------------------------------------------------------
YRA - Global Traders
Business Consultants
25th Fonda Road Markham,
Ontario, Canada
Phone: +12-264448174
--------------------------------------------------------------------------------
YRA Commodities Inc. / WadoodCo
Ltd.
Capital Business Park
Tower 2, 4th Floor, Zaied City
Cairo Egypt
Phone: +20 1003209060, +20
1275593555,
+20 1006014301
--------------------------------------------------------------------------------
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4) BLACKLIST Per Tahrir Kalasho Instructions
Shanghai Material & Equipment Group Import & Export Co., Ltd.
6 Floor, 325 South Suzhou Road,
Shanghai China
http://www.smeg-trade.com
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5) BLACKLIST Per Tahrir Kalasho Instructions
Mid Atlantic Projects LLC, a
Para Management LLC company”
Ryan ALM, Inc.
60 East 42nd Street
25th Floor
New York, NY 10165
www.ryanalm.com |
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6) BLACKLIST Per Tahrir Kalasho Instructions
Atlas Regal Shipping Company, LLC
6 Leeward Rd. Belvedere, CA. 94920 USA
www.atlasregal.com
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7) THIS BUYER IS
WORKING TO REMOVE THEM SELVES FROM LFTA'S BLACKLIST!
7) BLACKLIST Per Tahrir Kalasho Instructions
Proserv Offshore
28-30 St. John's Square,
London EC1M 4DN GB/UK
http://www.proserv-offshore.com
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Partners/Associates etc. as of December 10th, 2011
1) Proserv Offshore
http://www.proserv-offshore.com
2)
Proserv Technology
http://www.proserv-group.com/
3) Hydrafit Subsea Ltd
http://hydrafit-subsea.co.uk/index.php
4) Argus Subsea
http://www.argussubsea.com/
5) Gilmore Valve Company
http://www.gilmorevalve.com/
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8) BLACKLIST Per Tahrir Kalasho Instructions
STRATEGIC CONCEPTS INTERNATIONAL
PO Box 45o, PROSPECT, TASMANIA,
Australia, Australia
http://www.gmdu.net/map-263379.html
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9) This Buyer has Successfully Endorsed the Contract and we are awaiting
Financial instrument from Buyer to proceed for Closure in order to
Praise Buyer worldwide.
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10)
BLACKLIST Per Tahrir
Kalasho Instructions
GLOBAL COMMODITY
EXCHANGE, LLC
316 LANDS END LANE
JACKSONVILLE, NORTH
CAROLINA 28546 (USA)
http://www.bizalliancenet.org/
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11) BLACKLIST Per Tahrir
Kalasho Instructions
Energy 3 Resources
9901 IH Ten West, Suite 800
San Antonio, TX 78230 (USA)
www.energy3resources.com |
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12) BLACKLIST Per Tahrir Kalasho
Instructions
Trident Trust Company
(BVI) Ltd
Trident Chambers
Wickhams Cay PO Box 146
Road Town, Tortola
British Virgin Islands
http://www.tridenttrust.com/index.htm |
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13) BLACKLIST Per Tahrir Kalasho
Instructions
Green Dot Energy Inc. & Jeffrey Schwartz
Address: 2978 Harford Circle York, PA 17404 (USA)
Represented by: Ken Brody
Website:
www.greendotenergyinc.com |
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14) BLACKLIST Per Tahrir Kalasho
Instructions
EXXWAN International Petroleum, Inc. USA
1010 Lamar,
Houston, Texas 77450 (USA)
Website: http://www.exxwan.com/
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15)
BLACKLIST Per Tahrir Kalasho Instructions
EXPED INVESTMENT AND TECHNOLOGY COMPANY
GmbH Erich-Furth Stein-Str. 8 10243 Berlin, Germany
URL:
www.exped-gmbh.de
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BLACKLIST Per Tahrir Kalasho Instructions
Exped
Profile -
http://www.exped-gmbh.eu/de/profile (Posted November 29, 2011)
Unsere Partner und Subunternehmer:
Valmieras piens –
http://www.valmieraspiens.lv/
Gulf Tankers Company –
http://gulftankers.net/
Imtech N.V. –
http://www.imtech.eu/
Sunova AG –
http://www.sunova.eu/
Zech
Group GmbH –
http://www.zech-group.de/
Kamü GmbH –
http://www.kamue.de/
Nehlsen Group AG –
http://www.nehlsen.com
Brendel Ingenieure –
http://www.brendel-ing.de/
Atka –
http://www.atka.de/
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16) BLACKLIST Per Tahrir Kalasho
Instructions (Updated 3/13/2012)
We have learned that
White Hand Company
http://www.whitehandcompany.com/ they are: Terrorist Affiliated,
Circumventor, Fraud etc.
Company Name White hand company
Address Iraq – Diyala-
Balad- Baghdad -Mosul- Dahuk -Basrah -Tikrit -
Kut,
http://www.whitehandcompany.com/
Phone Number(s)
00964(0)7901278363 - 00964(0)7704426639 DSN number:
210-338-6454
Email: Mrs. Woroud
mrs.roses@whitehandcompany.com
Email: Eng. Haider
whitehandcompany@yahoo.com
Email: Dr. Jovan
mosel@whitehandcompany.com
Email: Ihsan Mather
tikrit@whitehandcompany.com
Email: Miss. Aft N.
basra@whitehandcompany.com
Email: Hussein Ali
Falluja@whitehandcompany.com
Email:
Miss.ane@whitehandcompany.com
Email:
eng.nada@whitehandcompany.com
Points of Contact Mrs.
Woroud Bassim Kassem
____________________________________________________________________________________
Per Tahrir Kalasho Instructions Below
are JV Partners with White Hand company
Joint Venture / Partnership Opportunities
- List existing or future
business opportunities or plans to partner with other companies either
in the past, currently or
in the future of construction-type efforts.
- Subcontracting
opportunities.
Director of Business
Development, Middle East
L-3 Global Security &
Engineering Solutions (L-3 GS&ES)
الحلول الأمنية والهندسية
العالمية L‐3
A Division of L-3
Communications
3750 Centerview Drive,
Chantilly, VA 20151
Mobile:
+1-571-228-5576 Office:
+1-703-375-6541
Fax:
+1-703-708-5701
Email:
Saeed..Alahmed@L-3com.com
www.L-3com.com
www..gses.l-3com.com |
Continued;
Arabi Company
Al‐Rai Area, Ghazally
Street, Kuwait
P.O.Box 4090 | SAFAT |
Postal Code ‐ 13041 KUWAIT
Phone:
+965 24724058 EXTN 115 | Fax:
+965
24724059
Cell Phone:
+965‐ 99032847
Thomas.P@arabicompany.net
www.arabicompany.net
----------------------------------------------------------------
Monika Storey (Director)
Wilms UK Limited
sales@wilms.co.uk
www.wilms.co.uk
http://www.wilms.co.uk/
Tel:
+44 (0)1473 785911
Fax:
+44 (0)1473 785921
Mavigard company
Mavili Elektronik Ticaret
ve Sanayi A.S.
Headquarters and
production facility:
Y.Dudullu, Kutup sk.
No:29-31 Umraniye TR-34775 ISTANBUL TURKEY
Tel :
+90216 466 45 05
Fax :
+90216 466 45 10
e-mail :
mavili@mavili.com.tr
trade@mavili.com.tr
(export sales)
cis@mavili.com.tr
(regional sales)
sales@mavili.com.tr
(sales & marketing)
webmaster@mavili.com.tr (web page)
destek@mavili.com.tr (technical support)
www.Mavigard.com
http://www.mavili.com.tr/en/index-en.htm
New
Information found recently:
WHITEHAND COMPANY
LLC
1st
WHITEHAND COMPANY
LLC
HAIDER ZAID SHAHATA
/ PRESIDENT / OWNER
IraqConstruction
Current
الرئيس لمجموعة اليد
البيضاء ذ.م.م, WHITEHAND COMPANY LLC, White Hand Company
500+
connectionsSend a
messageMore options
Contact Info
Relationship
NoteReminder
Tag
شكرا لمصادقتك لي على
مهارة Leadership Development.
6/4/20161 month ago
See More
Background
Summary
Good Day.
We are an American
company registered in state of Michigan with branches in Iraq, (Balad,
Baghdad, Basra & Erbil). We are ready, able and willing to work with
you in any contract you might have in Iraq. we already perform more
than (380) contracts with us army all over Iraq & Afghanistan. all
documents for our performance are available upon request. We will
appreciate, if you can provide us with contact officers in anywhere
in middle east including Iraq. looking forward for good
relationships of both, Business enterprises and long lasting
friendship relations. Thanking you in advance.
We appreciate your
assistance.
Very Respectfully
Yours
WHITEHAND GROUP LLC
HAYDER Z. SHAHADHA /
PRESIDENT / OWNER
CAGE: 6YP01 / DUNS
NUMBER: 079105287 / FEDERAL ID: 46-3221133
ADDRESS: 2743 E.14
Mile Rd. Sterling Hts. MI. 48310. USA
ADDRESS: IRAQ /
BAGHDAD / ZAYOUNA / Zip Code –10063
TEL: 586-441-4757 /
TEL: 964 780-118-9022 / FAX: 586-978-8904
OR
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17) BLACKLIST Per Tahrir
Kalasho Instructions (Updated 04/06/2012)
Longhorn Fuel Oil Company
P.O. BOX 334, WOODBRIDGE, NEW JERSEY 07095 (USA)
Website:
http://www.longhornoil.com/
Company Name Skyline Aviation, INC Dba Long Horn Oil
http://www.bizearch.com/company/Skyline_Aviation_INC_Dba_Long_Horn_Oil_277452.htm
Skyline Aviation
8926 Hangar Road
San Angelo, TX 76904 (USA)
Website: http://www.flyskyline.com/
General Information:
flyskyline@hotmail.com
Sales Inquiries:
flyskyline@hotmail.com
Owner: flyskyline@hotmail.com
Jeff Rogers
JRogers@skylineaviationfuels.com |
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18) BLACKLIST Per Tahrir
Kalasho Instructions (Updated 04/06/2012)
P.T. Khatulistiwa Raya Energy
Apartment Gading Mediterania
Block RK No 25
Jl. Boulevard Buki tGading Raya
Kelapa Gading, Jakarta, Indonesia
Website
http://www.khatulistiwaenergy.com/webmain/main/contentsdetail/17
E-mail:
info@khatulistiwaenergy.com
http://www.khatulistiwaenergy.com/webmain/main/partner
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Our Major Global
Connections: PETCO (MALAYSIA)
SPC - PETROCHINA(SINGAPORE)
OILIVE PTY LTD (SINGAPORE)
KURUM HOLDING (TURKEY)
GAZPROM (RUSSIA)
GUNVOR LTD (GENEVA)
BLUE SKY GROUP LTD (NEW ZEALAND)
FIRST GLOBAL LIMITED (NEW ZEALAND)
ISB HELLAS (GREECE & MOSCOW)
MID OIL PTY LTD (SHIPPING - SINGAPORE)
PT MULTI TRANSLINE (SHIPPING)
PT CATUR MANUNGGAL LINTAS SAMUDERA (SHHIPPING)
PT. GARUDA SURYA NUSANTARA (SORONG-PAPUA- KALIMANTAN)
CV. BERKAT WAISA MANDIRI (RAJA AMPAT- PAPUA)
PT. PUTRA PAPUA INDONESIA (PAPUA)
CITRA ENERGY INDONESIA (JAKARTA)
ANDIKA ENERGINDO (JAKARTA)
DAMARMAS SYNERGY (SURABAYA)
CV BERKAT ALAM SEJAHTERA (SOUTH KALIMANTAN) |
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19) BLACKLIST Per
Tahrir Kalasho Instructions
Paradise Oil & Gas
Corporation
P.O.BOX 543 OR 1700 E.
HARDING DR. APPLETON, WISCONSIN 54915 U.S.A
Website:
www.paradiseoilandgascorp.com |
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CLICK TO ENLARGE
20) BLACKLIST Per Tahrir
Kalasho Instructions
Sri Lanka Government see
map of location: http://g.co/maps/umg8u
Websites below:
1)
http://www.lanka.cz/english.htm
2)
http://www.priu.gov.lk/
3)
http://www.president.gov.lk/mahinda_chinthana.php
Sri Lanka Government
E-Mails below:
E-Mail:
presinfo@sltnet.lk
E-Mail: General
Information :
priu@presidentsoffice.lk
E-Mail:
info@lanka.cz
E-Mail:
consul@lanka.cz |
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21) BLACKLIST Per Tahrir Kalasho
Instructions
P.P.S. BMBH
KÄRTNER RING 5/7, A-1010 VIENNA, AUSTRIA
Tel.:
+420541212628,
+420603840586
E-Mail :
INFO@PETROLEUMPS.AT /
P.DOKLADAL@PETROLEUMPS.AT
Website:
WWW.PETROLEUMPS.AT
AKA Partner/Affiliate of
Ecoll Invest a.s.
Veveri 3162/111
616 00 Brno, Czech Republic
Tel.
+420 541 212 628
E-mail:
info@ecollinvest.cz
E-mail:
commodities@ecollinvest.cz
Website:
http://ecollinvest.cz/en/ |
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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
|
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:
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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.
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BLACKLIST Via. Tahrir
Kalasho
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