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

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ANTONIO LAI ---- passport

Marc Chapon-- passport

2 Power of Attorney LAI -CHAPON 11.12.2012.----012 Power of Attorney LAI -CHAPON 11.12.2012.----022 Power of Attorney LAI -CHAPON 11.12.2012.----05TCL Incorporation Certificate.
102912 Operative Procedures Letter ID 4550 3B Tempo Consulting Ltd.--- 01102912 Operative Procedures Letter ID 4550 3B Tempo Consulting Ltd.--- 02102912 Ownership Confirmation Letter ID 4550 3B Tempo Consulting Ltd.--- 01102912 Ownership Confirmation Letter ID 4550 3B Tempo Consulting Ltd.--- 02102912 POF Confirmation Letter ID 4550 3B Tempo Consulting102912 Proof of Funds ID 4550 3B Tempo Consulting Ltd.--- 01102912 Proof of Funds ID 4550 3B Tempo Consulting Ltd.--- 02102912 Proof of Funds ID 4550 3B Tempo Consulting Ltd.--- 03102912 Statement of Account ID 4550 3B Tempo Consulting Ltd.102912 Statement of Origin and History of Funds ID 4550 3B Tempo Consulting Ltd.--01102912 Statement of Origin and History of Funds ID 4550 3B Tempo Consulting Ltd.--02102912 Tear Sheet of Bank Statement ID 4550 3B Tempo Consulting Ltd.KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--01KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--02KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--03KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--04KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--05KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--06KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--07KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--08KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--09KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--10KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--11KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--12KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--13KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--14KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--15KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--16KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--17KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--18KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--19KYC ID4550 3B TCL Antonio Lai 11.11.2012 v2.--- 3B--20