seeking information
Elver Lourdes LARA BATISTA -- passport

 

CLOSE ASSOCIATE OF TRANSNATIONAL MONEY LAUNDERER
ALEJANDRO LAVALLE (Currently lives in Argentina)
Alejandro Lavalle --passport notarized-page-0012

THEY USE ACCOUNT AT BANK OF ST LUCIA FOR MONEY LAUNDERING
Fee Bank Coordinates-Equity Management Corporation Limited-041215 Banking Coordinates for Wire Transfer #1 -  2000000 - Administrative Hold ABN-AMRO Bank _200B (1