INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
ARNOLD MILLMAN + FRAUDULENT 2010 CIS
IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY ARNOLD MILLMAN, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.
** DAVID FREDERICKSON 2015 WAS DISBARRED IN CALIFORNIA**
Name | Status | Number | City | Admission Date |
---|---|---|---|---|
Frederickson, David Hall | Disbarred | 42810 | Hermosa Beach | January 1969 |
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