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!
DO YOU KNOW THE FARM 42 MONEY LAUNDERERS INSIDE MAYBROOK FINANCIAL GROUP LTD?
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Previous Names
- GOSB LTD, active until 31 March 2016
Company Officers
-
CARDI, Simon Jean
Director
Appointed on 10 June 2016
Nationality: French
Occupation: Operations Director
Month of birth: July 1950
21
Av Malaussena
Nice
06000
France -
GARCIA, Antonio
Director
Appointed on 7 May 2014
Nationality: American
Occupation: Accountant
Month of birth: November 1959
2121
Ponce De Leon Blvd
Coral Gables
Florida
33134
Usa -
MARTIN GARRIDO, Victor ManUel
Director
Appointed on 7 May 2014
Nationality: Andorran
Occupation: Company Director
Month of birth: August 1969
15
Carrer De La Vall
Pis 1 Porta 3
Andorra La Vella
Ad500
Andorra -
PARADEDA, Mariano Augusto
Director
Appointed on 7 May 2014
Nationality: Argentinian
Occupation: Company Director
Month of birth: January 1943
1504
Bay Road
Apt 517
Miami Beach
Florida
33139
Usa -
OSBORNE, Arturo Moises Gonzalez
Director
Appointed on 7 June 2012
Resigned on 7 May 2014
Nationality: Venezuelan
Occupation: Consultant
Month of birth: September 1974
2121
Ponce De Leon Blvd
Suite 1050
Coral Gables
Florida
33134
Usa
This information was most recently updated 18/01/2017.
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