WHAT CAN YOU TELL US ABOUT UNIVERSITY OF CAMBRIDGE EDUCATED ARYAN JABBAR + his MIRROR SCREEN money laundering activities with FARM 42?
- The Old Schools, Trinity Lane, Cambridge CB2 1TN
New York, New York
Director at Grovel Heights Avenue and Infratech Pvt Ltd
Venture Capital, Asset Managment, Corporate Finance, Trading, Loans, Project Finance, Funding, Entrepreneurship, Private Placements, Investment Banking, Commodity, Investments, Private Equity, Due Diligence, Alternative Investments, Financial Advisory, Wealth Management, Structured Finance, Financial Structuring, Mergers & Acquisitions, Bonds, Equities, Financial Markets, Capital Markets, Emerging Markets, Valuation, Joint Ventures, Portfolio Management, Strategic Financial…, International Business, Asset Management, Financial Analysis, Financial Modeling, Trade Finance, Investor Relations, Hedge Funds, Restructuring, Investment Management, Investment Advisory, Banking, Structured Products, Securities
Cambridge University 2001 – 2003
Master of Business Administration (MBA), International Finance
Wesley Boys Degree Collage 1997 – 2001
Bachelor of Commerce (B.Com.)
St Johns Church High School
Wessely Boys Degree Collage, Commerce
Darwin Platform Group Limited April 2010 – Present <<<<=============
Grovel Heights Avenue and Infratech Pvt Ltd March 2010 – Present
Archway International January 1998 – Present
Mumbai- Head Quartered Darwin Platform Group of Companies today announced its foray into international financial sector with the best global practices. Initially, the Group would start its banking business in nine countries. The company plans to infuse Rs 14,000 crore for its international financial operations.
Announcing the entry into banking business, Ajay Harinath Singh, Chairman, Darwin Group of Companies said, “We would now be moving to next level in financial sector. From non-banking finance, the Company has now entered into banking business. Operations would soon begin in 9 countries.”
“We would be infusing a total of Rs 14, 000 crore. Our associate companies Russian Direct Investment Fund and Rothschild & Company will spearhead the banking services. For the first phase, the Group will start the banking services in the countries where it is already operating in other sectors,” he added.
The Group will start its banking business in Russia, Germany, UK, The Netherlands, Spain, China, India, UAE and USA. The licensing process and other legal formalities are being finalised and the banking operations would start soon.
Singh said, “Investment for the banking service and our global geographical spread is also strategically planned. It will help the group for further expansion in times to come. Since we are getting political, policy and financial support from UK, Germany and Russia, hence our focus would be on Europe and gradually we will further expand.”
Today Darwin Platform Group has entered into several sectors including Finance, Banking, Mining, Logistics , pharmaceuticals, Shipping, Realty, Infrastructure, Information Technology and Education.
Singh & Sons Holdings PLC is the flagship of the Darwin Platform Group of Companies and controls the Rothschild Group’s banking activities including N M Rothschild & Sons. It has over 1200 employees. Directors of the company include Eric de Rothschild, Robert de Rothschild, and Ajay Harinath Singh.
Neo Group Inc. SVP and Partner. Experienced financial industry executive and former Managing Director, Deutsche Bank
City University of New York-John Jay College of Criminal Justice
Greater New York City Area
Director Business Development
Guildford, United Kingdom
From: Ambreen Shiekh <[email protected]>
Date: Wed, Dec 4, 2013 at 7:19 PM
Subject: Fwd: FW: Hestium Finance – first communication
To: Christopher Taylor <[email protected]>, John Bree <[email protected]>, Aryan Jabbar <[email protected]>
Dear Mr Bree and Taylor,
Below is the file that was presented to us with a request to provide a Credit for funds held on a DTC screen.
The first thing I did for due diligence and confirmation was agree to meet Julian Beardsley face to face to ensure that he was 100% the person stated by his passport and this he was.
Julian Beardsley also confirmed that he had no idea how his name or company name had been attached to this fund existing in Deusche Bank Frankurt, yet he had signed documents reconfirmed to me in person and via various emails that he was ready to sign contracts with the understanding to request credit against this fund.
At this stage he could not provide me a History of funds and also he could not provide me
Screen shot from the bank.
Mr Weinfurtner who is a banker working with us and could help organize a credit against a DTC fund download needed the Screenshot and I had also confirmed to Julian Beardsley that he himself needed to be present in the bank.
I knew that for him to be in the bank to download he had to provide the screen shot, be a authorized signatory and ensure that funds he was using were legally owned and clean funds.
Otherwise we all know that this is constituted as money laundering and against all financial laws.
It was then that I was introduced to Aryan, who confirmed to me that he was going to now handle the case and get Julian Beardsley verified at Deutsche Bank. I was told by Aryan that yesterday Julian Beardsley went to Deutsche Bank London and was also told to present a notorized copy of his passport.
Aryan then confirmed to me that this particular account was created unlawfully from a off ledger account owned by the Dragon Family and that transactions of downloads had taken place without the Dragon family consent.
My next step therefore was to get a statement from the Dragon Family and if they confirmed that they had never provided any release codes for any official downloads then to give me the authority to present the statement to Deutsche Bank and Interpol.
Aryan had confirmed to me this morning that New access and transaction release codes had been given and provided to the Blue Dragon Family house.
I have now asked Mr Yamaguchi to confirm these new codes to me in writing to reconfirm his position.
Aryan told me that an Interpol officer had already been assigned in Germany and so I didn’t need to involve another one.
This is exactly where we are at this moment in time.
I am trying to do everything by the book and fulfill all regulations.
When Mr Yamaguchi sends me the new codes I shall also send the letter to you .
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