IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY LETICIA CASTRO WITH MICHAEL DEMEO OR NAGY SHEHATA WITH ROY GILLAR, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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IMG-20160126-WA0002-1DEMEO ---Passport

 

ABOVE LEFT – LETICIA CASTRO (Mugshot, arrested by FBI February 2015)
ABOVE RIGHT – MICHAEL DEMEO – still on the loose
BELOW – 1 OF THEIR COUNTERFEIT ABN AMRO BANK DOCUMENTS
020613 Ownership Confirmation Letter ID 4576 _10B Southeast Holdings Corp.

 

 

IMG-20160119-WA0006Roy GILLAR--passport


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BOVE LEFT – NAGY SHEHATA (Mugshot, arrested by FBI December 2015)
ABOVE RIGHT – ROY GILLAR – still on the loose
BELOW – 1 OF THEIR COUNTERFEIT ABN AMRO BANK DOCUMENTS
Proof of Funds Confirmation Letter- Nagy- Roy April 2014