FBI ALERT: ALAN BERGIN, FARM 42 MONEY LAUNDERER USING AN ACCOUNT AT DEUTSCHE BANK, is a member of EEDC which has many fraudsters + money launderers, INCLUDING FOUNDER/ CEO ENRIQUE AGUIRREZABALA
IF THEWHISTLEBLOWERS.IS IS ABLE TO CONNECT THESE CRIMINAL MONEY LAUNDERING CONNECTIONS, why can’t Deutsche Bank Management Board or the Deutsche Bundesbank or the ECB do the same + stop it?
BELOW – Sergii Koverda linked to Alan Bergin
- Monday coming we instigate transfer process with Sergii to get his DB people in full liaison with the receiving Bank Officer at Volksbank as well as schedule the transfer to take place, which will take most of the week;
- The following week is switching on our business account at RBS Isle of Man and transfer funds into that account, and from there the three partners will internally transfer to individual accounts;
- Finally is the transfer of working capital to the new business accounts in Antigua, which will take around four working days to clear.
- These times are worse case as we are to use SEPA transfer process which can take just 24 – 48hours. But large amounts of funds do not transfer in a single amount but in tranches, each one of which has to be validated before the next tranche can transfer.
[8:21am, 8/31/2017] Franklin: They are asking everything and checking all info on the hi level of DB, BundesBAnk, ECB! If evrything is clear, we will come to the next step! My Banker in DB will ask the meeting with the Banker from Berliner Volksbank AG>
BELOW – RUSSIAN DRUG DEALER ANDREY KOVALENKO (aka: Andrei Kovalenka, Andrew Ayer), 2013, LEADER OF OCG THAT TRAFFICKED DRUGS IN ST. PETERSBURG, RUSSIA, 2019, ARRESTED + SENTENCED TO PRISON FOR TRAFFICKING DRUGS IN BALI, INDONESIA, THEN, DEPORTED BACK TO RUSSIA. Sergii Koverda (aka: Sergii Koveda), a member of his OCG, is a FARM 42 money launderer through Deutsche Bank.
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