ROY GILLAR: SOPHISTICATED FRAUDSTER + INTERNATIONAL MONEY LAUNDERER

IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY ROY GILLAR, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

^9D3618B21BB59B1F2694305676A859C26EC4AB1F2B4E76ACA8^pimgpsh_fullsize_distr

Roy GILLAR--passport

….

Alert  - flashing

HIS LATEST COUNTERFEIT BANK DOCUMENTS

Client Information Sheet All Bloom Trading Limited Roy Gillar-page-003

 

 

Client Information Sheet All Bloom Trading Limited Roy Gillar-page-001Client Information Sheet All Bloom Trading Limited Roy Gillar-page-002Client Information Sheet All Bloom Trading Limited Roy Gillar-page-004

100615 Operative Procedures Letter ID 4627 _1B All Bloom Trading Ltd-page-001100615 Operative Procedures Letter ID 4627 _1B All Bloom Trading Ltd-page-002100615 Ownership Confirmation Letter ID 4627 _1B All Bloom Trading Ltd-page-001100615 POF Confirmation Letter ID 4627 _1B All Bloom Trading Ltd-page-001100615 Proof of Funds ID 4627 _1B All Bloom Trading Ltd-page-001100615 Proof of Funds ID 4627 _1B All Bloom Trading Ltd-page-002100615 Proof of Funds ID 4627 _1B All Bloom Trading Ltd-page-003100615 Statement of Account ID 4627 _1B All Bloom Trading Ltd-page-001100615 Statement of Origin and History of Funds ID 4627 _1B All Bloom Trading Ltd.-page-001100615 Statement of Origin and History of Funds ID 4627 _1B All Bloom Trading Ltd.-page-002100615 Tear Sheet of Bank Statement ID 4627 _1B All Bloom Trading Ltd-page-001

Comments are closed.