Alejandro Lavalle --passport notarized-page-0012

ABOVE –  ALEJANDRO LAVALLE – kingpin, off-ledger FARM money launderer
BELOW – NAGY SHEHATA (Mugshot, arrested December 2015 by FBI)

NAGY MUSHOT 1NAGY MUGSHOT 2
BELOW – JEAN RAAD
JEAN YOUSSEF RAAD --passport XL

From: Nagy G Shehata <[email protected]>
Date: February 1, 2014 at 11:29:22 AM GMT-5
To: “Shahbaz K. Sherwani” <[email protected]>
Cc: Jean Raad <[email protected]>, XXXXXXX
Subject: FW: UPDATED BANK DOCUMENTATION ID 4594 , EUROS 10B , PREMIER INVESTMENT GROUP, INC.

Thank You 

Premier Investment Group INC

Nagy George Shehata

Skype: georgeshehata

Phone: (913) 538-6481

Fax: (913) 548-0908

BELOW – ALEJANDRO LAVALLE DELIVERED COUNTERFEIT ABN AMRO BANK DOCUMENTS TO NAGY SHEHATA

From: Alejandro Lavalle <[email protected]>
Date: Thursday, January 16, 2014 at 9:14 PM
To: “Nagy G. Shehata” <[email protected]>
Subject: UPDATED BANK DOCUMENTATION ID 4594 , EUROS 10B , PREMIER INVESTMENT GROUP, INC.

NAGY:

 

ATTACHED THE UPDATED BANK DOCUMENTATION FOR ID 4594, EUROS 10B; THAT HAS BEEN RELEASED BEFORE VALUE DATE AT SCREENS.

 

REAL VALUE DATE TO CHECK SCREENS: JANUARY 20TH, 2014, AFTER 18.00 HOURS, NEW YORK TIME.

 

PLEASE CHECK OUT ALL DOCUMENTATION CAREFULLY, AND IF THERE IS ANYTHING TO BE CORRECTED, PLEASE LET ME KNOW NO LATER THAN TOMORROW MORNING.

 

PLEASE ACKNOWLEGE THE RECEPTION OF THIS E-MAIL.

 

RESPECTFULLY YOURS,

 

KARLAV S.A.

 

 

13 Attachments

011614 Operative Procedures Letter ID 4594 _10B Premier Investment Group Inc-page-001011614 Operative Procedures Letter ID 4594 _10B Premier Investment Group Inc-page-002011614 POF Confirmation Letter ID 4594 _10B Premier Investment Group Inc-page-001011614 Proof of Funds ID 4594 _10B Premier Investment Group Inc-page-001011614 Proof of Funds ID 4594 _10B Premier Investment Group Inc-page-002011614 Proof of Funds ID 4594 _10B Premier Investment Group Inc-page-003011614 Statement of Account ID 4594 _10B Premier Investment Group Inc-page-001011614 Statement of Origin and History of Funds ID 4594 _10B Premier Investment Group Inc-page-001011614 Statement of Origin and History of Funds ID 4594 _10B Premier Investment Group Inc-page-002011614 Tear Sheet of Bank Statement ID 4594 _10B Premier Investment Group Inc-page-001CIS 010614-page-001CIS 010614-page-002CIS 010614-page-003CIS 010614-page-004CIS 010614-page-005CIS 010614-page-006CIS 010614-page-007CIS 010614-page-008CIS 010614-page-009CIS 010614-page-010CIS 010614-page-011CIS 010614-page-012CIS 010614-page-013CIS 010614-page-014CIS 010614-page-015CIS 010614-page-016CIS 010614-page-017f3b0c432a476737f-0f3b0c432a476737f-1

BACKGROUND

MEMORANDUM PB Trading 5-4- 2009----01

MEMORANDUM PB Trading 5-4- 2009----02

MEMORANDUM PB Trading 5-4- 2009----03

MEMORANDUM PB Trading 5-4- 2009----04

MEMORANDUM PB Trading 5-4- 2009----05

MEMORANDUM PB Trading 5-4- 2009----06

MEMORANDUM PB Trading 5-4- 2009----07

MEMORANDUM PB Trading 5-4- 2009----08

MEMORANDUM PB Trading 5-4- 2009----09

MEMORANDUM PB Trading 5-4- 2009----10