THE WhistleBlowers

INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!

PB TRADING

Organized Crime Group

IN MAY 21, 2015 EMAIL, ALEJANDRO LAVALLE IMPLICATED LA PAZ INC ACCOUNT AT BANK OF ST LUCIA INTERNATIONAL LTD + SUN HUNG KAI IN HIS SOPHISTICATED MONEY LAUNDERING ACTIVITY

2 years

by admin in EVIDENCE, PB TRADING

ELVER LOURDES LARA BATISTA WITH ALEJANDRO LAVALLE USING ST LUCIA SHELL + BANK FOR SOPHISTICATED MONEY LAUNDERING

2 years

by admin in EVIDENCE, PB TRADING

THE USA NSA + ABN AMRO BANK KNOW THE TRUTH ABOUT INTERNATIONAL CRIMINAL ACTIVITY BY PB TRADING + ALEJANDRO LAVALLE, also, the longterm organized fraud + money laundering using off-ledger FARM FUNDS

3 years

by admin in EVIDENCE, PB TRADING

WHY WAS NAGY SHEHATA, CLOSE ASSOCIATE OF NOTORIOUS MONEY LAUNDERER ALEJANDRO LAVALLE, NOT PROSECUTED BY USA DOJ for offledger money laundering?

3 years

by admin in EVIDENCE, PB TRADING

MICHAEL “Mikey Scars” DiLEONARDO, THE FORMER HEAD OF THE GAMBINO MAFIA FAMILY’S WHITE COLLAR OPERATION: What can you tell us about his relationship with PB Trading, Rosabranca, Bladick + counterfeit Abn Amro Bank documents?

3 years

by admin in EVIDENCE, PB TRADING

IN 2007, OCG MEMBERS ALEJANDRO LAVALLE, DANIEL KARA + ANDRES FERNANDO TOUCEDO (using account 9-3599187.015.001 at Banco BPI in Portugal) STOLE BY FRAUD €250,000 from a customer in Spain. USA LAW ENFORCEMENT, INTELLIGENCE AGENCIES + SOME GLOBAL BANKS are very aware of Alejandro Lavalle + have done nothing to stop his approximate 20 years global crime spree. WHY?

3 years

by admin in EVIDENCE, PB TRADING

THE USA NSA + ABN AMRO BANK KNOW THE TRUTH ABOUT ALEJANDRO LAVALLE + NAGY SHEHATA BEING LONGTERM MEMBERS OF TRANSNATIONAL CRIME GROUP PB TRADING that committed global fraud + money laundered off-ledger FARM FUNDS

3 years

by admin in EVIDENCE, PB TRADING

NOTORIOUS FRAUDSTER + OFFLEDGER FUNDS MONEY LAUNDERER NAGY SHEHATA – 18 months after pleading guilty, still not sentenced to USA prison. WHY?

4 years

by admin in EVIDENCE, PB TRADING

CAN YOU HANDLE THE “BANKERGATE” TRUTH? We now have the hard evidence about offledger money laundering using accounts at Deutsche Bank

4 years

by admin in EVIDENCE, PB TRADING

NOTORIOUS OFF-LEDGER MONEY LAUNDERER NAGY SHEHATA: 17 months after pleading guilty to wire fraud, still not sentenced by court. WHY?

4 years

by admin in EVIDENCE, PB TRADING