CAN YOU HANDLE THE “BANKERGATE” TRUTH? We now have the hard evidence about offledger money laundering using accounts at Deutsche Bank
THEWHISTLEBLOWERS covert operation resulted with TWB team in possession of €21B FARM 107 funds sent from notorious Deutsche Bank account 947259564, using IP system + a non-bank server, by The Investment Bank Limited (a UK shell) with personnel named Shanmugaveil Saundra Raju (aka: Shanmugaveil Saundaraju + Shanmugaveil Saunda . Raju) + Rajesh Duvvada + John Onyemerekwe (aka: Robert Onyems, Johnny Onyems, Johnny O). PB Trading + Rosabranca International are mentioned in the “folder” containing this €21B FARM 107 funds. Deutsche Bank personnel provided support for this criminal money laundering operation. The Central Bank of the country, where TWB team is still in possession of this €21B FARM 107 funds, is also aware of this criminal operation. Finally, TWB team is in possession of extensive, irrefutable evidence that proves existence + criminal misuse of FARM accounts, fraud + money laundering from FARM accounts.
ABOVE – JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O)
BELOW – SHANMUGAVEIL SAUNDRA RAJU (aka: SHANMUGAVEIL SAUNDARAJU + SHANMUGAVEIL SAUNDA . RAJU)
>>NOVEMBER 2018, TWB uncovered Milvon Slinisz (Born March 1,1950, Serbian passport) – operating in Moscow + St Petersburg (Russia) is a leader in OCG behind Farm 107 off-ledger money laundering
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