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!
FAKE CLONE NAME BANKS ISSUING FAKE TRADE FINANCE GUARANTEES AND LC
THESE 6 COMPANIES ARE FAKE COMPANIES THAT IS RUN BY WELL KNOWN CROOKS, MASTERMIND “SO CALLED – ALEX” AND HIS ASSOCIATES VICTOR LI.
FRAUDULENT ENTITY OF THESE COMPANIES
THESE COMPANIES ARE FAKE!
BE AWARE – “SUISSE COMMERCE BANK”, “BILBAO BANK”, “TRADE FINANCE COMPANY”, “BANQUE DE COMMERCE” AND “TRADE BANCORP” DOES NOT HAVE ANY ASSETS TO BACK THEIR INSTRUMENTS AND WILL NEVER PAY ANY CLAIMS AND THE GOODS SHIPPED WILL BE STOLEN. THERE IS AN INTERNATIONAL INVESTIGATION ON THESE ENTITIES AND INDIVIDUALS. ARRESTS WILL BE MADE SOON.
THEY USE REAL BANKS NAMES WITH FAKE ADDRESS’S WITHIN THEIR SAME COUNTRY THAT THEY CONTROL TO MISLEAD THE PUBLIC FOR THE HARD EARNED MONEY, THE ACTUAL BANK WILL NEVER BE ABLE TO CONFIRM THE FRAUDULENT INSTRUMENT THEY ARE ISSUING.
SUISSE COMMERCE BANK
BILBAO BANK
TRADE FINANCE COMPANY
TRADE BANCORP
BANQUE DE COMMERCE |
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