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!
FBI ALERT: ALAN BERGIN, FARM 42 MONEY LAUNDERER USING AN ACCOUNT AT DEUTSCHE BANK, is a member of EEDC which has many fraudsters + money launderers, INCLUDING FOUNDER/ CEO ENRIQUE AGUIRREZABALA
IF THEWHISTLEBLOWERS.IS IS ABLE TO CONNECT THESE CRIMINAL MONEY LAUNDERING CONNECTIONS, why can’t Deutsche Bank Management Board or the Deutsche Bundesbank or the ECB do the same + stop it?
BELOW – Sergii Koverda linked to Alan Bergin
received August 31, 2017
Andy,
In the Deutsche Bank letter it states that to close the transfer of the account we need to have the orignal owners in touch with DB. Please see below this mornings whatsapp conversation with the Russian agent and my Partner Franklin Madison. Sergii Koveda is our main agent between the Russian owners and DB. The messages are addressed to Franklin from Sergii.
Sergii works directly with the DB Bank Officer.
The Berlina Volksbank referred to is the bank owned by the Langenburg family of which I deal direct with Prince Philipp Albert Langenburg (known as Bert to his friends). I spoke directly with Bert this morning and we will establish the meeting with the DB Bank Officer and start to plan the transfer of funds for next week.
I suggest, knowing how these things work, that we allow we allow three weeks after this one before we have real access to funds for our use:
- Monday coming we instigate transfer process with Sergii to get his DB people in full liaison with the receiving Bank Officer at Volksbank as well as schedule the transfer to take place, which will take most of the week;
- The following week is switching on our business account at RBS Isle of Man and transfer funds into that account, and from there the three partners will internally transfer to individual accounts;
- Finally is the transfer of working capital to the new business accounts in Antigua, which will take around four working days to clear.
- These times are worse case as we are to use SEPA transfer process which can take just 24 – 48hours. But large amounts of funds do not transfer in a single amount but in tranches, each one of which has to be validated before the next tranche can transfer.
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Whatsapp Messages to Franklin Madison from Sergii Koveda:
[8:21am, 8/31/2017] Franklin: I had a call from DB! I was asked to send them information shortly about the transaction what we need! The key point is that they should understand, who from Berliner Volksbank is responsible for the transaction and money! We need to show them all the scheme, how the bank monetize the funds, what is the cost for the transaction, which permisions or under which licence they can do that transaction, which responsible person on hi level bankers is present! Generally we need to show them that we are competent and we can provide monetization!
[8:21am, 8/31/2017] Franklin: They are asking everything and checking all info on the hi level of DB, BundesBAnk, ECB! If evrything is clear, we will come to the next step! My Banker in DB will ask the meeting with the Banker from Berliner Volksbank AG>
[8:21am, 8/31/2017] Franklin: They are asking everything and checking all info on the hi level of DB, BundesBAnk, ECB! If evrything is clear, we will come to the next step! My Banker in DB will ask the meeting with the Banker from Berliner Volksbank AG>
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The requirements above have already been placed with Volksbank via Prince Philipp Langenburg.
BELOW – RUSSIAN DRUG DEALER ANDREY KOVALENKO (aka: Andrei Kovalenka, Andrew Ayer), 2013, LEADER OF OCG THAT TRAFFICKED DRUGS IN ST. PETERSBURG, RUSSIA, 2019, ARRESTED + SENTENCED TO PRISON FOR TRAFFICKING DRUGS IN BALI, INDONESIA, THEN, DEPORTED BACK TO RUSSIA. Sergii Koverda (aka: Sergii Koveda), a member of his OCG, is a FARM 42 money launderer through Deutsche Bank.
ABOVE + BELOW – ANDREY KOVALENKO (aka: Andrei Kovalenka, Andrew Ayer) with SERGII KOVERDA (aka: Sergii Koveda)
ABOVE – Ekaterina Trubkina, gang member
ABOVE – ANDREY KOVALENKO (aka: Andrei Kovalenka, Andrew Ayer)
BELOW – SERGII KOVERDA (aka: Sergii Koveda), gang member
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