IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY ANTONIO LAI, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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ANTONIO LAI ---- passport

 

022713 Operative Procedures Letter ID 4477 3B Tempo Consulting Ltd---01 022713 Operative Procedures Letter ID 4477 3B Tempo Consulting Ltd---02 022713 Ownership Confirmation Letter ID 4477 3B Tempo Consulting Ltd. 022713 POF Confirmation Letter ID 4477 3B Tempo Consulting Ltd.-- 022713 Proof of Funds ID 4477 3B Tempo Consulting Ltd.---01 022713 Proof of Funds ID 4477 3B Tempo Consulting Ltd.---02 022713 Proof of Funds ID 4477 3B Tempo Consulting Ltd.---03 022713 Statement of Account ID 4477 3B Tempo Consulting Ltd.-- 022713 Tear Sheet of Bank Statement ID 4477 3B Tempo Consulting Ltd--