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!

« ALLEN LITTLE, GARY LITTLE, KINGSLEY DAN EDWARD WITH ARNOLD MILLMAN + COUNTERFEIT 2009 BARCLAYS BANK DOCUMENTS

JEAN PIERRE ROSLI, STEFANO FORMICA + LI GUANGRU NOVEMBER 2016 CONSPIRED TO LAUNDER MONEY USING ACCOUNTS AT DEUTSCHE BANK, BANK OF AMERICA + STANDARD BANK OF SOUTH AFRICA LTD. »

IN 2009, YAKASI TRADING LIMITED WITH RAYMOND CARRASCO, GEOFFREY JOHN KENNY, YVONNE BURSCH, SHELLY ELJABRI + VIVIAN SHAFFER

OCG BEHIND PB TRADING, ROSABRANCA INTERNATIONAL CORPORATION, BLADICK CORPORATION + THE YAKASI TRADING COMPLAINT

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IN 2009, YAKASI TRADING LIMITED WITH RAYMOND CARRASCO, GEOFFREY JOHN KENNY, YVONNE BURSCH, SHELLY ELJABRI + VIVIAN SHAFFER

OCG BEHIND PB TRADING, ROSABRANCA INTERNATIONAL CORPORATION, BLADICK CORPORATION + THE YAKASI TRADING COMPLAINT

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