ABOVE – Adriaan van Dorp
Managing Director Security & Integrity Management / Deputy Head Compliance at ABN AMRO Bank N.V.
Amsterdam Area, Netherlands
BELOW – Alejandro Lavalle 
Transnational money launderer

Alejandro Lavalle --passport notarized-page-0012

 

On October 18, 2015 I sent a email To Adriaan Van Dorp, Managing Director Security & Integrity Management at ABN Amro Bank in Amsterdam, The Netherlands.

My private email was, without my permission, intercepted 2 seconds after sending in Chicago, Illinois, USA with a NSA affiliated IP + then onwarded to Adriaan Van Dorp in Amsterdam.

To  [email protected]com
From  [email protected]
Subject  ALEJANDRO LAVALLE STAYING IN HOTEL IN MADRID
Sent on  18-Oct-15 at 21:10:17pm ‘America/Montreal’ time
1st Open
 18-Oct-15 at 21:10:19pm   -4:00 (86%) Chicago, Illinois, United States

Tracking Details

Opened
Link Clicked 18-Oct-15 at 21:10:19pm (UTC -4:00)   –   2secs after sending
Location Chicago, Illinois, United States (86% likelihood)
Opened on 209.133.77.168.T01713-01.above.net (209.133.77.168:54283)
Language of recipient’s PC: en-US (English/United States)
Link clicked http://thewhistleblowers.is/introduction (18-Oct-15 at 21:10:19pm (UTC -4:00))
Browser used by recipient: Moz/5.0 (MSIE 9.0; WinNT 6.1; WOW64; Trident/5.0)
Accepts Files browser can open: text/html, ap/xhtml+xml, */*
Forwarded/opened on different computer
Opened 19-Oct-15 at 03:17:20am (UTC -4:00)   –   6hours7mins3secs after sending
Location Amsterdam, Noord-Holland, Netherlands (86% likelihood)
Opened on (167.202.201.18:55742)
Language of recipient’s PC: nl-NL (Dutch/Netherlands The)
Browser used by recipient: Moz/4.0 (MSIE 7.0; WinNT 6.1; Trident/4.0; QS 4.2.4.0; QS 5.3.0.4; SLCC2; .NET CLR 2.0.50727; .NET CLR 3.5.30729; .NET CLR 3.0.30729; Media Center PC 6.0; .NET4.0C; .NET4.0E; QS 4.2.4.0; QS 5.3.0.4)
Last log No more activity after 19-Oct-15 at 03:18:15am (UTC -4:00)   –   Log data indicates email was read for at least 55secs (approx.)
Re-Opened (by earlier reader #2)
Opened 19-Oct-15 at 07:26:40am (UTC -4:00)   –   10hours16mins23secs after sending
Location Amsterdam, Noord-Holland, Netherlands (86% likelihood)
Opened on (167.202.201.23:22203)
Language of recipient’s PC: nl-NL (Dutch/Netherlands The)
Browser used by recipient: Moz/4.0 (MSIE 7.0; WinNT 6.1; Trident/4.0; QS 4.2.4.0; QS 5.3.0.4; SLCC2; .NET CLR 2.0.50727; .NET CLR 3.5.30729; .NET CLR 3.0.30729; Media Center PC 6.0; .NET4.0C; .NET4.0E; QS 4.2.4.0; QS 5.3.0.4)
Last log No more activity after 19-Oct-15 at 07:27:04am (UTC -4:00)   –   Log data indicates email was read for at least 24secs (approx.)
Re-Opened (by earlier reader #1)
Opened 19-Oct-15 at 08:27:59am (UTC -4:00)   –   11hours17mins42secs after sending
Location Amsterdam, Noord-Holland, Netherlands (43% likelihood)
Summary   –   as at 16-Apr-16 at 03:16:13am (UTC -4:00)   –   180days6hours5mins56secs after sending
Total Opened 4 times by 2 readers
Reader #1 Opened 2 times
Reader #2 Opened 2 times for 1min19secs total

 

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