IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY ANTONIO LAI, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

 

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ANTONIO LAI ---- passport

022713 Operative Procedures Letter ID 4565 4B Tempo Consulting Ltd.--01022713 Operative Procedures Letter ID 4565 4B Tempo Consulting Ltd.--02022713 Ownership Confirmation Letter ID 4565 4B Tempo Consulting Ltd.-022713 POF Confirmation Letter ID 4565 4B Tempo Consulting Ltd.022713 Proof of Funds ID 4565 4B Tempo Consulting Ltd.--01022713 Proof of Funds ID 4565 4B Tempo Consulting Ltd.--02022713 Proof of Funds ID 4565 4B Tempo Consulting Ltd.--03022713 Statement of Account ID 4565 4B Tempo Consulting Ltd.--022713 Tear Sheet of Bank Statement ID 4565 4B Tempo Consulting Ltd-