IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY LUIS FERRER CORBETO WITH PEDRO CASAS RULL, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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AnHa20171129_161813

 

Luis FERRER--Passport

 

BACKGROUND: ORGANIZED CRIME GROUP behind ROSABRANCA INTERNATIONAL CORPORATION

MEMORANDUM PB Trading 5-4- 2009----01 MEMORANDUM PB Trading 5-4- 2009----02 MEMORANDUM PB Trading 5-4- 2009----03 MEMORANDUM PB Trading 5-4- 2009----04 MEMORANDUM PB Trading 5-4- 2009----05 MEMORANDUM PB Trading 5-4- 2009----06 MEMORANDUM PB Trading 5-4- 2009----07 MEMORANDUM PB Trading 5-4- 2009----08 MEMORANDUM PB Trading 5-4- 2009----09 MEMORANDUM PB Trading 5-4- 2009----10

COUNTERFEIT HSBC DOCUMENTS FROM PEDRO CASAS RULL + LUIS FERRER CORBETO

prueba de fondos HSBC BHF59044.---01prueba de fondos HSBC BHF59044.---02prueba de fondos HSBC BHF59044.---03STATEMENT HSBC BHF 59044.TEAR SHEET OF BANK STATEMENT HSBC BHF59044.

BLOCKING PROCEDURES POF.CIS COMPLETO FERRER  10 MAYO 2012 (1).----01CIS COMPLETO FERRER  10 MAYO 2012 (1).----02CIS COMPLETO FERRER  10 MAYO 2012 (1).----03Compliance_Ferrer_Act..---01Compliance_Ferrer_Act..---02Compliance_Ferrer_Act..---03Compliance_Ferrer_Act..---04Compliance_Ferrer_Act..---05Compliance_Ferrer_Act..---06Compliance_Ferrer_Act..---07Compliance_Ferrer_Act..---08Compliance_Ferrer_Act..---09Compliance_Ferrer_Act..---10Compliance_Ferrer_Act..---11Compliance_Ferrer_Act..---12Compliance_Ferrer_Act..---13Compliance_Ferrer_Act..---14