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!
THE USA NSA + ABN AMRO BANK KNOW THE TRUTH ABOUT INTERNATIONAL CRIMINAL ACTIVITY BY PB TRADING + ALEJANDRO LAVALLE, also, the longterm organized fraud + money laundering using off-ledger FARM FUNDS
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
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] |
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| 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 |
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| 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. |
| Language | of recipient’s PC: en-US (English/United States) |
| Link clicked | http://thewhistleblowers.is/ |
| 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
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