IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY ALEJANDRO LAVALLE +IBRAHIM GOHNAIM + NAGY SHEHATA, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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Renovacion Pasaporte ALE 010704
IBRAHIM GHONAIM -KYC--06
IBRAHIM GHONAIM -KYC--07

SEE BELOW CIS:

NAGY SHEHATA- passport

DOGWOOD MANAGEMENT GROUP, LLC

http://www.bizapedia.com/people/GEORGE-SHEHATA-NAGY.html

TRIUMPH HERO DEVELOPMENT LIMITED

https://offshoreleaks.icij.org/nodes/147396

 

 

 


030807_Euroclear_Wire_Screen_for_Scan_ID_4496_Lavalle_and_Ghonaim_________1B_1_IBRAHIM GHONAIM -KYC--03IBRAHIM GHONAIM -KYC--04IBRAHIM GHONAIM -KYC--10IBRAHIM GHONAIM -KYC--11