BELOW Companies Are BLACKLISTED for Unlawful Acts of Circumvention, Breach of Contract, Fraud, etc. etc.
 

Post Date: February 4, 2012 & Update: 12-07-2012
Oceana Capital Group (Australia)
PO Box 4170 Burwood East
Victoria Australia 3151
WEBSITE ADDRESS:
http://www.oceanacapitalgroup.com 

EURO PACIFIC CAPITAL GROUP  www.piccllc.com/
Level 27, 101 Collins Street
Melbourne Vic. Australia 3000
Website: http://www.piccllc.com/
EURO PACIFIC CAPITAL GROUP

OUR FINANCIAL PARTNERS http://www.piccllc.com/our-partners
 

OUR FINANCIAL PARTNERS       Just some of our Partners.   Central Asia Investments Ltd Private Investment Banking Company in Central Asia Infrastructure Projects Banking Shopping Centre Hotel & Casinos         THE COMPETITIVE EDGE    It is estimated that in the U.S. alone, there is an immediate need for 13,000 new high-speed transportation miles to be immediately served. That need translates to a potential cost of nearly $250 billion (1994). Worldwide, the potential market is many times that number.    The benefit of cost efficiency and the inherent technological advantages AMT, gives AMT the competitive edge and the potential to become a permanent, ongoing export industry.    Combined with the ability to reduce reliance on imported oil, AMT would have a positive effect on a community's balance of trade. (Currently, intercity aviation and transportation account for more than 75 percent of our total petroleum use.)    AMT is an all-American enterprise poised to take advantage of the huge worldwide market in need of Maglev technology at a responsible cost. This industry is already beginning to be realized throughout the globe, including Asia and several other AMT projects on the horizon in the Middle East and across the U.S. http://www.american-maglev.com/     The RCR Sustainable Energy Team has 40 years experience in consulting engineers in the energy, waste and power industry. The Sustainable Energy Team was appointed at strategic level in industry to provide bespoke, specialist services. They are supported by multi-discipline consultancy having a turnover in fees of around $150 million with approximately 1,500 staff, in the UK and International offices located in Bangkok, Barbados, Bucharest, Chicago, Kuala Lumpur, Shanghai, Singapore, Stuttgart, St. Petersburg, Taipei, Vienna, Warsaw, and Zurich.        http://www.rcrinternational.net/index.html        By the year 2050, nearly 80% of the earth's population will reside in urban centers. Applying the most conservative estimates to current demographic trends, the human population will increase by about 3 billion people during the interim. An estimated 109 hectares of new land (about 20% more land than is represented by the country of Brazil) will be needed to grow enough food to feed them, if traditional farming practices continue as they are practiced today. At present, throughout the world, over 80% of the land that is suitable for raising crops is in use (sources: FAO and NASA). Historically, some 15% of that has been laid waste by poor management practices. What can be done to avoid this impending disaster? VERTICAL FARMING. http://www.verticalfarm.com/

 

SPECIAL ATTENTION: "Warning Scam Artist, Fraudsters, Circumvented, Violators, etc. Warning"
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) Tel : +86 13911866180/ Fax : +86 10 6490 7559 Email: fzx9988@163.com See  http://g.co/maps/jddsv    ALSO   BLACKLIST Via. Tahrir Kalasho IMPORT & EXPORT CORP. OF LIAOHE OILFIELD  0427-7298001 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 Tel: 86 427 7285334 Zip Code: 124010   1)  http://pbadupws.nrc.gov/docs/ML0713/ML071360191.pdf    2)  www.oilchina.com/eng/Service-Center/oilfileds/Liaohe.htm     3) http://www.cnpc.com.cn/en/aboutcnpc/ourbusinesses/explorationproduction/operatediol/Liaohe_Oil_Province.htm   4)  http://www.lhie.cn/     5)  http://www.petrochina.com.cn/Ptr/About_PetroChina/Contact_Us/ep.htm      6)  http://www.cnpc.com.cn/Resource/eng/img/03AnnualReport/CNPC_Subsidiaries.pdf     7) http://yanglxm.ee.c-c.com/FreeStores/AboutUs.html   8) http://www.himfr.com/d-c113466453438791025-import_export_corporation_of_liaohe_oilfield/   9) http://www.manufacturer.com/company/i6085396-Import+%2B+Export+Corporation+of+Liaohe+OIlfield.html   10) http://yanglxm.en.wdtrade.com/home.aspx	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   ALSO   BLACKLIST Via. Tahrir Kalasho James J. Ream  333 N. Rancho #530 Las Vegas, NV 89106 T. 702-631-0031 F. 702-631-5480 Email: caroline-reamlaw@lvcoxmail.com   ALSO   BLACKLIST Via. Tahrir Kalasho HSBC China  Miao SHI Bank Officer  HSBC Bank (China) Company Limited Beijing Branch 2/F, Block A, COFCO Plaza No.8 Jianguomennei Avenue, Beijing, China (100005) Phone.     Direct: +86 (10) 59998658 ; Internal: 7186 108658  Fax.         +86 (10) 6522 5157  Mobile.     +86 13691282458  Email.       miaoshi@hsbc.com.cn  Internet.    http://www.hsbc.com.cn
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   2) Full name Rathi Venugopal Skype Name rathi.venugopal11 Gender Female Language English Location wakefield, United Kingdom     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     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	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     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     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     Buyers Sister Companies 1) DeAngelis Group http://www.deangelisgroup.com.au/index.php  2) Renewable Services Group http://www.renewableindustries.com.au/default.asp          1) Omar Arabikatbi or Omar Arabi Katbi     2) Rathi Venugopal     3) Gus De Angelis     4) Ronny Hessn     5) Keyur Sinha
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    Dodbadboy Kuveitas, Al Aḩmadī Esu vyras, 39 metai Ieškau moters iki 45 98va40ga44   Buvo prisijungęs 2009-09-18 14:38:10 Reitingas: 8.0     siųsti žinutę Mirktelėti nusiųsti draugui įtraukti į draugus     Apie mane Vardas: Dodbadboy Gimimo data: 1973-03-17 Santykių tipas: Ilgalaikiai santykiai arba vedybos Šalis: Kuveitas Miestas: Al Aḩmadī Apie mane: Hello How are you doing?     Išvaizda Ūgis: 1.83 m Svoris: 82 kg Plaukų spalva: Juoda Akių spalva: Ruda Kūno tipas: Sportiškas Gražiausia kūno dalis: Krūtinė Rasė: Baltaodis Kilmė: I am a American mixed white/vietnamese 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&#0039m 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&#0039m 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&#0039s 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&#0039m not here for games, I&#0039m 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&#0039t want NO drama and I don&#0039t want no Drama in my life. Family to me is VERY important.   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.
BLACKLIST Via. Tahrir Kalasho Herrera Refinery  Owner: Raul Herrera  5361 NW 79TH AVENUE  MIAMI, FL 33166-4841 (USA) ALSO P O. Box 131 Union, NJ 07083 (USA) www.herrerapetroleum.com  Also               http://www.herrerapetroleum.com/en_default.htm   Dr. Raul Herrera Sister Company: Herrera Petroleum Corporation Address: 5209 NW 74th Avenue Suite 101 #224 , Miami, FL, USA, Zip/Postal: 33166 Phone: (305) 421-7246 Email: info@herrerapetroleum.com Web: www.herreraoil.com Telephone: 1-786-267-5467 Fax: 1-786-268-1111 USA Distribution Office: Elm Hill Pike Nashville, TN 37210 USA Mailing Address: P. O. Box 226744 Miami, FL 33172 USA. http://www.herreraoil.com/ Phone: (305) 421-7246 Email: info@herrerapetroleum.com  http://www.herreraoil.com/index.php?option=com_content&view=frontpage&Itemid=1   http://herreraoil.com/index.php?option=com_content&view=frontpage&Itemid=1  Also    http://www.herrerapetroleum.com/en_default.htm http://herreraoil.com/index.php?option=com_content&view=article&id=49&Itemid=27   Links www.herrerapetroleum.com www.PDVSA.com www.herrerapetroleumenergy.com www.croporganization.org