PB TRADING

Organized Crime Group

LAW ENFORCEMENT INTEL ALERT: IN JULY 2018, THE BLIND CONVICTED FRAUDSTER + SENIOR MEMBER OF PB TRADING/ROSABRANCA/BLADICK OCG NAMED ANDRES FERNANDO TOUCEDO ZINGHINI was seen at the home of convicted fraudster + senior member of the same OCG named Roberto Oscar Sassone Fernández

SEE THE HOUSE WHERE OCG MEMBER + LONGTIME, SOPHISTICATED MONEY LAUNDERER NAGY SHEHATA LIVED in Kansas, USA

TRANSNATIONAL OFF-LEDGER FUNDS MONEY LAUNDERER NAGY SHEHATA arrested by USA FBI in December 2015, pleaded guilty to wire fraud in June 2017, STILL NOT SENTENCED TO USA PRISON IN 2018. WHY?

NOTORIOUS OFFLEDGER MONEY LAUNDERER MOHAMED ASHROFF KANDEGEDERA ABDUL GAFFOOR (aka: MOHAMED ASHROFF GAFFOOR)

ROBERTO SASSONE (associated with Rosabranca + PB Trading OCG) + FEBRUARY 2018 COUNTERFEIT STANDARD CHARTERED BANK DOCUMENT

ALERT: PEDRO CASES RULL – LINKED TO OCG behind ROSABRANCA INTERNATIONAL CORPORATION, his international shells

ALERT: PEDRO CASAS RULL + LUIS FERRER CORBETO ARE LINKED TO OCG CALLED ROSABRANCA INTERNATIONAL CORPORATION

CIA: ORGANIZED CRIME + PLAUSIBLE DENIABILITY – CONTACT US IF YOU HAVE EVIDENCE of CIA involvement in FARM 42 or ROSABRANCA INTERNATIONAL CORPORATION

ROBERT CRIBB + SONYA WILLIAMS WITH VANESSA HODGES + SEPTEMBER 2017 COUNTERFEIT ABN AMRO BANK DOCUMENTS

ARRESTED BY USA FBI: OCG TRANSNATIONAL MONEY LAUNDERERS ROY GILLAR (see mugshot) + NAGY SHEHATA (see mugshot)