PB TRADING

Organized Crime Group

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

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

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?

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?

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

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

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

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

LAW ENFORCEMENT INTEL ALERT: IN JULY 2018, THE BLIND CONVICTED FRAUDSTER + SENIOR MEMBER OF PB TRADING/ROSABRANCA/BLADICK OCG NAMED ANDRES FERNANDO TOUCEDO ZINGHINI was seen at the home of convicted fraudster + senior member of the same OCG named Roberto Oscar Sassone Fernández

SEE THE HOUSE WHERE OCG MEMBER + LONGTIME, SOPHISTICATED MONEY LAUNDERER NAGY SHEHATA LIVED in Kansas, USA