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BLACKLIST 1

Official Blacklist of Petroleum Products D2, JP54, Mazut etc.. We have now declared a Big SHAME on All the Fake Non Performed Companies Described on Liberty For Trading Agencies (LFTA) Blacklist Link/Pages, for being involved in serious violations that resulted in Buyer & their Affiliate Persons/Partners & Associates for being Non Performers & to be OFFICIALLY Blacklisted. Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist are Officially BLACKLISTED.

ATTENTION LFTA CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed that Agreement with OOO-Integral had been Reached long ago to donate substantial amount of Profit/Proceed that LFTA would make to NOOIC http://www.nooic.org/  that is Tax Exempt per U.S. Dept of Treasury 501(c)(3) Status See http://www.nooic.org/tax_exempt.htm The Funds would be distributed in Accordance and Agreement by the IRS see http://www.nooic.org/nooic's_primary_ultimate_objectives.htm

We have now declared a Big SHAME on All the Fake Non Performed Companies Described herein, for being involved in serious violations that resulted in Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted.

Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist Page/Link have contributed to the prevention in LFTA making Profit where substantial amount would be donated for NOOIC. In fact LFTA have Lost Substantial Amount of $$$ from the same described herein below the Non Performed Buyers/Companies, we urge All Non Performed buyers to make Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks, Scam, Fraud, etc. Thank you.
 
*  *  *
 

Tahrir Kalasho Blacklist certain NON Performed Claimed to be Buyers of Russian Fuel, after Received Approved Contract from Seller (e.g., Time Wasters, Circumvent, Non Performers, Breach of Contract, Fraud, etc.), the Companies described below must do one of the following in order to be off the LFTA Blacklist:

1) Negotiate an Agreed settlement between potential buyer described below with Mandate to properly Compensate Seller Mandate etc. as a direct result of one or more of the following from buyer's Bad acts, Wrong doings, Unlawful Acts, Breach of Contract, and Non performance that cost large amount to be incurred on Seller and Seller Mandate (to be Agreed Compensation is hereby requested for the Loss, & Injury incurred on Seller Mandate etc.);

2) Obtain a Court Order from U.S. Federal Court forcing LFTA to Take off the Non Performed Buyer described below from LFTA Website;

3) Perform on the previous contract purchase order, or begin a new one and perform in a new forthcoming purchase order contract.

Thank you.


 

 

 
LFTA BLACKLIST CHINA for NON Performance
 
LFTA will NOT Accept Any Purchase Orders coming direct from China Direct see http://en.wikipedia.org/wiki/China we will sell to Re-sellers to enable to sell to China direct etc. unless, the following is provided upon
 
1) Buyer Provide a Document from their Prospective Bank indicating in part that: Buyer upon Approved Contract they will provide DLC, MT760, SBLC, or MT103/23 for trial Shipment via. Swift bank to bank after Approved Contract, “OR”
 
2) Refinery provides formal consent for the Chinese direct Buyer to proceed with LFTA, this must come from Refinery Via. E-Mail.
 
The reason that LFTA will not Accept Orders from China Direct Buyers as a direct result described below, Refinery have provided verifiable POP for 100,000MT Trial Shipment of Mazut (M-100) to the Three (3) Potential Buyers described below when and after ALL Buyers have signed various documents they would provide DLC for the 100,0000MT of Trial Shipment (M-100), however, the three (3) described buyers would come with one Bogus Excuse, Sob Story, Change of Procedures and one deceitful, misleading, & deception story after another. All of this is AFTER Refinery Provided Full Pop for the Trial Shipment, one of the most powerful undisputed Document that was part of the 100,000MT POP of Mazut (M-100) consisted of (Please See below in RED).
 
Contract Agreement Between Refinery and OJSC Severo-Zapadny MN, for the same purchase Order.

http://www.transneft.ru/en/company/filials/unit/?id=4723
OJSC Severo-Zapadny MN
420045, Kazan,
Ershova str., 26-а,
tel. (8432) 74-82-02,
fax (8432)790408
Director General:Hakimov Rifgat Nursaitovich

About company
 
Oil Transporting Joint Stock Company Transneft was established in accordance with the RF Presidents Decree # 1403 dated 17 th November, 1992 and the Government of the Russian Federation Regulation # 810 dated 14 th August 14, 1993, and is the legal successor of the USSR Ministry of Oil Industry Main Production Department for Oil Transportation and Supplies (Glavtransneft).
 
Founder - Government of the Russian Federation.
Registered in Moscow Registration Chamber on August 26, 1993, registration certificate No. № 026.800.
 
Main activities
oil piping, coordination and management of oil transportation through long-distance oil pipelines to refineries in Russia and abroad;
preventive, diagnostic, rescue and restoration work on oil pipelines;
coordination of comprehensive development of the long-distance oil pipeline network and other oil transportation facilities;
cooperation with foreign oil carriers in oil transportation, pursuant to inter-governmental agreements;
coordination of operations conducted by organizations to handle issues of scientific and technical advancement in oil transportation by pipelines and of introduction new technologies and materials;
raising investments to develop production facilities, expand and restructure joint stock companies incorporated in the company;
arranging for environment protection in the areas where oil transportation facilities are located.

 
BLACKLIST Via. Tahrir Kalasho
1) Dalian Century Star Petrochemical Co., LTD,
Dalian Development Zone Jinma Road 158 Dalian China
Tel: 011-86-411-8163-4416 & 011-86-150-1112-4593 Fax: 011-86-411-8732-0706
Dalian Century Star Petrochemical Co., LTD 
Address: No.402 Huineng Building,
free tradezone Dalian, Liaoning CHINA.
Tel: 011-86-411-81634416  Fax:011-86-411-87320706 
Cell:011-86-150-1112-4593 
E-Mail: zcp88881@163.com
 
   
BLACKLIST Via. Tahrir Kalasho
2 ) Hongfa International Trading
http://www.hfigc.com/english/contact.asp or
http://www.hfigc.com or
http://www.hongfagroup.com.hk or
http://www.hongfagroup.com.hk/News.asp?MenuID=3516&NewsID=9517
 
Head Office of Hongfa Investment Group
Address:No. 172 Huanghai Road, TEDA
P.C.:300457
Tel:022-25295588
Fax:022-25295599
Email: group@hfigc.com

---------- Forwarded message ----------
From: liwen sun <liwensun99@yahoo.com.cn>
Date: 2010/6/22
Subject: The officail letter from JV Partner
To: Sitico <Siticoprojects@aol.com>
Cc: Tahrir Kalasho <tkalasho@gmail.com>,
2 <13802125447@126.com>
 
Dear
 “...this Hongfa intenationa Trading is a company belong to Hongfa Investment Group.
and this company own 49% of the Oil port of Tianjin Port, the 51% is belong to Government. i when to the Oil port last few weeks, it is a big modern Oil port .
you can check the web.
http://www.hfigc.com/english/contact.asp and
http://www.hfigc.com  and
http://www.hfigc.com/en/  and
http://www.hongfagroup.com.hk and
http://www.hongfagroup.com.hk/News.asp?MenuID=3516&NewsID=9517 ...”
Quotation Omitted.
 
BLACKLIST Via. Tahrir Kalasho
3) Rising Rainbow Petrochemical Holdings LTD.
(Hong Kong) Rising Rainbow Petrochemical Holdings LTD.
Address:
Unit A,7F,China Chem Plaza,135-137Des Couex Road,Central,
HongKong
Telephone:
(852)-2167-8571
Fax:
(852)-2167-8876
Web Site:
www.rrpechem.com
 
---------- Forwarded message ----------
From: liwen sun <liwensun99@yahoo.com.cn>
Date: Tue, Jul 6, 2010 at 6:00 PM
Subject: Re: the web of JV new Partner - Liwen
To: Siticoprojects@aol.com
Cc: Tahrir Kalasho <tkalasho@gmail.com>
 
our new JV partner web:
 
The web of the genegral Company: www.sinochem.com
 
the branch company in Hongkong: www.rrpechem.com
 
 
liwen

 
http://www.sinochem.com/tabid/613/Default.aspx
The web of the general Company:  www.sinochem.com
 

 
Address:F6-12 Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei,Beijing,China
Post code:100031
Tel:            0086-10-59568888      
Fax:0086-10-59568890

 
the branch company in Hongkong:  www.rrpechem.com

Address: Luohu District, Shenzhen Tian An International Tower, 8th Floor, Block C
518000 Postal Code: 518000
            86-755-2554-4499       Tel:             86-755-2554-4499      
            86-755-2542-3001                   86-755-8218-2101       Fax: 86-755-2542-3001 86-755-8218-2101

 
Email: info@rrpechem.com Email: info@rrpechem.com

Hong Kong Office Address
 
Address: 135-137 Des Voeux Road Central, Chinachem Plaza, 7th Floor Room 7A
999077 Postal Code: 999077
852-2167-8871 Tel: 852-2167-8871
852-2167-8876 Fax: 852-2167-8876
Email: info@rrpechem.com Email: info@rrpechem.com
 
http://translate.google.com/translate?js=y&prev=_t&hl=en&ie=UTF-8&layout=1&eotf=1&u=http%3A%2F%2Fwww.rrpechem.com%2Fen%2Findex.asp&sl=zh-CN&tl=en
http://www.rrpechem.com/en/index.asp
 

---------- Forwarded message ----------
From: <marketing-dept>
Date: Thu, Jun 24, 2010 at 1:38 PM
Subject: Re: Fwd: the Letter from ICBC-Liwen
To: Tahrir Kalasho <tkalasho@gmail.com>


Dear Sir,
The 2% Performance Bond is ready to be delivered to the buyer side;
we need the buyer to move and instruct his bank to issue the LC and return
copy to us first before a 2% PB can be immediately replied to their bank
to activate their LC, shipment commences accordingly.

Thank You
Head of Marketing Department
MOSCOW, RUSSIAN FEDERATION

 
 
 
 
I Tahrir Kalasho Seller Mandate for Refinery have in my possession Valid Proof of Documents from RAHIM International Bank Ltd. AKA RAHIM International Bank Center Also RAHIM International Banking Unit http://www.rahimbank.com Via. Bank Officers see Bank website http://www.rahimbank.com/corporate.htm 

That Rahim Bank Providing Documents that were Not Truthful as asserted they have Lied, Deceit ed, & Tricked myself, Chase Bank https://www.chase.com/ & Several Chinese Government Officials, including U.S. Government Officials, an Illegal act of Fraud see FBI Definition of Bank Fraud http://www.fbi.gov/scams-safety/fraud I have received Reliable information indicating that: "RAHIM International Bank Ltd. AKA RAHIM International Bank Center, Also RAHIM International Banking Unit" is Owned by Some Arab Nationalist with Ties to Terrorists.

 
Royal Allied High Investment Bank, often known as RAHIM International Bank!
http://www.rahimbank.com/trade.htm

RAHIM International Bank Ltd.
RAHIM International Bank Center
 Also RAHIM International Banking Unit
Şehit Hüseyin Paşa Avenue No. 9
Yenişehir (Nicosia)
Cyprus.
Contact:  http://www.rahimbank.com/contact.htm
Tel  :
            +90 392-229-1960      
Tel  :
            +90 392-229-1961      
Tel  :
            +90 392-229-1962      

Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
 
Mailing Address:

RAHIM International Bank Ltd.
Şehit Hüseyin Paşa Avenue No. 9
Yenişehir (Nicosia) Cyprus
Via Postal Code: MERSIN-10
TURKEY.

Tel  :
            +90 392-229-1960      
Tel  :
            +90 392-229-1961      
Tel  :
            +90 392-229-1962      

Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458

info@rahimbank.com

See Location;

See More Click Here

 
BLACKLIST Via. Tahrir Kalasho - Updated 4/27/2012 - 1:00 PM EST
 
The on-going investigation indicates that Mr. William Bill Bowers has Allegedly been in serious criminal violation of Federal Law "The Foreign Corrupt Practices Act of 1977 (FCPA)" (see below).

http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
 
Statutes and Regulations
Foreign Corrupt Practices Act of 1977
The Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.)
Below are links to unofficial translations of the Foreign Corrupt Practices Act in Arabic, Bengali, Chinese (Cantonese), Chinese (Mandarin), French, German, Japanese, Javanese, Korean, Malay, Portuguese, Russian, Spanish, and Urdu. The goal of providing these unofficial translations is to increase the general awareness and understanding of the FCPA by both U.S. companies engaging in international business and their foreign counterparts. For particular FCPA compliance questions relating to specific conduct, you should seek the advice of counsel as well as consider using the Department of Justice's Foreign Corrupt Practices Act Opinion Procedure, found here. Please note that only the official, English-language version of the statute should be relied upon for such purposes

The person of Violating the FCPA is MR. W. BOWERS Tel. 011-965-9924-1702 SKYPE ID: dodbowers Business: RBK OVERSEAS INTERNATIONAL LLC & RBK GLOBAL COMMODITIES LLC

Special Note: We at LFTA are NOT at Liberty to reveal any Relevant information unless speaking in Person with U.S. Federal Official or per U.S. Court Order subpoena, as the investigation is continuing & on-going.


http://www.pazintys.tv/personals/dodbadboy.html 
 
 Photo 2. Dodbadboy - vyras, 39 metai. Ieškau moters
Dodbadboy Žuvys

Kuveitas, Al Aḩmadī

Esu vyras, 39 metai
Ieškau moters iki 45
98va40ga44
 
Buvo prisijungęs 2009-09-18 14:38:10
Reitingas: 8.0
 

 

siųsti žinutę
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Apie mane
Vardas:
Dodbadboy
Gimimo data:
1973-03-17
Santykių tipas:
Ilgalaikiai santykiai arba vedybos
Šalis:
Kuveitas
Miestas:
Al Aḩmadī
Apie mane:
Hello How are you doing?
 
 
Išvaizda
Ūgis:
1.83 m
Svoris:
82 kg
Plaukų spalva:
Juoda
Akių spalva:
Ruda
Kūno tipas:
Sportiškas
Gražiausia kūno dalis:
Krūtinė
Rasė:
Baltaodis
Kilmė:
I am a American mixed white/vietnamese
Daugiau info:
To tell you a little bit about myself My name is Bill, my friends and family say I have a great sense of humor. I&#0039m your very friendly, adventurous, open minded, fun loving, polite, always considerate of other people’s feelings type of guy. I enjoy quiet moments at home watching movies; I like to listen to R&B, Old school music, soft rock, and country. I enjoy fun in the sun at the beach, and some sports also. I love traveling, animals; I&#0039m your all American southern boy from Texas... I presently working, living here in Kuwait. Hoping to meet the lady of my dreams , animals, travel the simple things n life, who has a good sense of humor love&#0039s to laugh and have fun in everything who is very adventurous, open minded waiting to hear from you . If you like to know more just ask me and I’ll tell you anything you like to know about me. You can email me at billbowers17@gmail.com Also I&#0039m not here for games, I&#0039m wanting a women that will love me for me as I will do for her. So here goes, I am seeking that special woman to spend time with. I am honest, sincere and loyal. I do not drink or use drugs. I don&#0039t want NO drama and I don&#0039t want no Drama in my life. Family to me is VERY important.

 
Bill Bowers portray to be Active U.S. Government official, as he is above the law, you are Warned when dealing with him & his affiliated persons/partners.
 

 

   
SPECIAL ATTENTION:
"Warning Scam Artist, Fraudsters, Circumvented, Violators, etc. Warning"
   
BLACKLIST Via. Tahrir Kalasho
43) China Galleon (Dalian) Petroleum Energy Technology Co., Ltd
12 Floor, Section C, An Li Garden Office, An Li Road, Chao Yang, Beijing, P.R.China. Attn. . Fan Zhong Xiang, CEO  & Ms. Sharon Fawn Mandate, Tel.             +1-702-234-6978       Las Vegas, Nevada (USA)
ALSO
 
BLACKLIST Via. Tahrir Kalasho
IMPORT & EXPORT CORP. OF LIAOHE OILFIELD 
0427-7298001
98 Petroleum Street, Xinglongtai District, Panjin City, Liaoning Province, China
SAME
 Import & Export Corporation of Liaohe OIlfield
No.75 Petroleum Street, Xinglongtai Distric, Panjin, Liaoning, P.R.China, Panjin
Tel: 86 427 7285334
Zip Code: 124010
 
 
 
 
E.    Subordinated Enterprises and Institutes
Oil and Gas Exploration, Production and Service Enterprises
1 Daqing Petroleum Administration Daqing, Heilongjiang
Daqing Petroleum Administration Power Company Daqing, Heilongjiang
2 Liaohe Petroleum Exploration Bureau
 
ALSO
 
BLACKLIST Via. Tahrir Kalasho
James J. Ream 
333 N. Rancho #530 Las Vegas, NV 89106
 
ALSO
 
BLACKLIST Via. Tahrir Kalasho
HSBC China 
Miao SHI Bank Officer 
HSBC Bank (China) Company Limited Beijing Branch 2/F, Block A, COFCO Plaza No.8 Jianguomennei Avenue, Beijing, China (100005)
Fax.         +86 (10) 6522 5157 
Email.       miaoshi@hsbc.com.cn 
Internet.    http://www.hsbc.com.cn 
   
BLACKLIST Via. Tahrir Kalasho
44) DeAngelis Group
G14 Epworth Building,
33 Pirie Street, Adelaide SA 5000 (Australia)
Website: http://www.deangelisgroup.com.au/index.php
Skype Name gusdeangelis
Full name Gus De Angelis
Language English
Location Adelade, Australia
 
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL.. Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp
Amended- November 28, 2011
 
1) Full name Omar Arabikatbi
Skype Name eliaraom
Mood If you have patience, you can have what you want, omararabikatbi@live.com
Birth date Thursday, July 04, 1963
Age 48
Gender Male
Language Spanish
Location Pfäffikon, Zurich, Switzerland, Spain
Home - 4074139144
Office - 41445864719
Mobile - 41767446050
Website http://www.libertyfta.com
Omar Arabi Katbi
Chairman/ C E O
Mobile SP:             +34-696-632-082       - Mobile USA             +1-407-413-91-44       – Belgium Mobile:             +32 489 987 395      
Mobile CH             +41-767-446-050       - Phone CH             +41-44-586-47-19       – Fax +41 44 732 67 63
Company Register Number A 76105626 SP – Free Zone, ZEC 0535 LPGC
e-mail oak@ogi-ci.com  Also omar@arabi-katbi.net
 
 
2) Full name Rathi Venugopal
Skype Name rathi.venugopal11
Gender Female
Language English
Location wakefield, United Kingdom
 
 
3) Full name Gus De Angelis
Skype Name gusdeangelis
Language English
Location Adelade, Australia
Additional Address;
gusdeangelis@internode.on.net
www.deangelisgroup.com.au
G8 First Floor 190 Flinders Street,
Adelaide, 5000, South Australia
Tel;  61 08 82240100
Fax;  61 08 8224 0400
Mobile;  61 418829376
ABN 51 146 390 927
 
 
4) Full name Ronny Hess
Skype Name ronnyhess
Mood Success you only get with patience and endurance
Birth date Saturday, February 01, 1947
Age 64
Gender Male
Language German
Location Estepona, Malaga, Spain
Home - 34952801560
Office - 34952801560
Mobile - 34677514055
Website http://www.koinmo.com
 
 
BLACKLIST Via. Tahrir Kalasho

Renewable Services Group Pty Ltd
G8 Ground Floor 33 Pirie Street,
Adelaide, 5000, South Australia
Tel 64 + 08 84108200             
Fax 64+08 8410 8202

Website: http://www.renewableindustries.com.au/default.asp
 
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL..
Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp
Also see Below others part of Circumvent;
Amended- November 28, 2011
 
5) Full name Keyur Sinha
Skype Name keyursinha
Mood Stand up for what you believe in.......becuase if you dont' stand up for something you will fall for anything... You don't know me ...so don't Judge me!
Birth date Wednesday, May 05, 1976
Age 35
Gender Male
Language English
Location India
 
6) Commonwealth Bank,
Marden Branch,
15 Lower Portrush Road,
Marden, SA, 5070.
Website; http://www.commbank.com.au/
The bankers name is Philip Greco email address phil.greco@cba.com.au 
Telephone number -  61 872100351
 
 
7) Contact details to certify Renewable Industries please contact Notary Ben Krasnostein & Co. Lawyers
Postal: PO Box 891,
Mobile 0412 986 461,
Email ben@kclawyers.com.au 
Website: www.kclawyers.com.au
 
Buyers Sister Companies

1) DeAngelis Group http://www.deangelisgroup.com.au/index.php 

2) Renewable Services Group http://www.renewableindustries.com.au/default.asp
 
   
1) Omar Arabikatbi
or
Omar Arabi Katbi
2) Rathi Venugopal
3) Gus De Angelis 4) Ronny Hessn
5) Keyur Sinha  
 
 
   
I Tahrir Kalasho Seller Mandate for Refinery have in my possession Valid Proof of Documents from RAHIM International Bank Ltd. AKA RAHIM International Bank Center Also RAHIM International Banking Unit http://www.rahimbank.com Via. Bank Officers see Bank website http://www.rahimbank.com/corporate.htm 

That Rahim Bank Providing Documents that were Not Truthful as asserted they have Lied, Deceit ed, & Tricked myself, Chase Bank https://www.chase.com/ & Several Chinese Government Officials, including U.S. Government Officials, an Illegal act of Fraud see FBI Definition of Bank Fraud http://www.fbi.gov/scams-safety/fraud I have received Reliable information indicating that: "RAHIM International Bank Ltd. AKA RAHIM International Bank Center, Also RAHIM International Banking Unit" is Owned by Some Arab Nationalist with Ties to Terrorists.

 
Royal Allied High Investment Bank, often known as RAHIM International Bank!
http://www.rahimbank.com/trade.htm

RAHIM International Bank Ltd.
RAHIM International Bank Center
 Also RAHIM International Banking Unit
Şehit Hüseyin Paşa Avenue No. 9
Yenişehir (Nicosia)
Cyprus.
Contact:  http://www.rahimbank.com/contact.htm
Tel  :             +90 392-229-1960      
Tel  :
            +90 392-229-1961      
Tel  :
            +90 392-229-1962      

Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
 
Mailing Address:

RAHIM International Bank Ltd.
Şehit Hüseyin Paşa Avenue No. 9
Yenişehir (Nicosia) Cyprus
Via Postal Code: MERSIN-10
TURKEY.

Tel  :
            +90 392-229-1960      
Tel  :
            +90 392-229-1961      
Tel  :
            +90 392-229-1962      

Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458

info@rahimbank.com

See Location;

 

The Buyer have No Later than August 02, 2011 To Prov they will also be Identified & Blacklisted";

CHINA FUEL EX-IM LIMITED
Fiat. 7A.7/F, Kimiey Commercial Building, 142-146 Queers Road
Central, HONG KONG (China)
CHENGDOU: CHENGDOU CITY, WU HOU QU LIN JIANG DONG ROAD. NO. 36, JIN JIANG HUA YUAN CHENG ZHUAN SHI ZUO 21-B, CHINA 610041.

S & D INTERNATIONAL INVESTMENTS PTE LTD.
151 CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876
http://www.orangepages.com.sg/acra/S/S&dInternationalInvestmentsPte.Ltd.php
 
SEE DIRECTIONS Go to Google Maps Home

 

 
BLACKLIST Via. Tahrir Kalasho - Updated 4/27/2012 - 1:00 PM EST
 
The on-going investigation indicates that Mr. William Bill Bowers has Allegedly been in serious criminal violation of Federal Law "The Foreign Corrupt Practices Act of 1977 (FCPA)" (see below).

http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
 
Statutes and Regulations
Foreign Corrupt Practices Act of 1977
The Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.)
Below are links to unofficial translations of the Foreign Corrupt Practices Act in Arabic, Bengali, Chinese (Cantonese), Chinese (Mandarin), French, German, Japanese, Javanese, Korean, Malay, Portuguese, Russian, Spanish, and Urdu. The goal of providing these unofficial translations is to increase the general awareness and understanding of the FCPA by both U.S. companies engaging in international business and their foreign counterparts. For particular FCPA compliance questions relating to specific conduct, you should seek the advice of counsel as well as consider using the Department of Justice's Foreign Corrupt Practices Act Opinion Procedure, found here. Please note that only the official, English-language version of the statute should be relied upon for such purposes

The person of Violating the FCPA is MR. W. BOWERS Tel. 011-965-9924-1702 SKYPE ID: dodbowers Business: RBK OVERSEAS INTERNATIONAL LLC & RBK GLOBAL COMMODITIES LLC

Special Note: We at LFTA are NOT at Liberty to reveal any Relevant information unless speaking in Person with U.S. Federal Official or per U.S. Court Order subpoena, as the investigation is continuing & on-going.


http://www.pazintys.tv/personals/dodbadboy.html 
 
 Photo 2. Dodbadboy - vyras, 39 metai. Ieškau moters
Dodbadboy Žuvys

Kuveitas, Al Aḩmadī

Esu vyras, 39 metai
Ieškau moters iki 45
98va40ga44
 
Buvo prisijungęs 2009-09-18 14:38:10
Reitingas: 8.0
 

 

siųsti žinutę
Mirktelėti
nusiųsti draugui
įtraukti į draugus
 
 
Apie mane
Vardas:
Dodbadboy
Gimimo data:
1973-03-17
Santykių tipas:
Ilgalaikiai santykiai arba vedybos
Šalis:
Kuveitas
Miestas:
Al Aḩmadī
Apie mane:
Hello How are you doing?
 
 
Išvaizda
Ūgis:
1.83 m
Svoris:
82 kg
Plaukų spalva:
Juoda
Akių spalva:
Ruda
Kūno tipas:
Sportiškas
Gražiausia kūno dalis:
Krūtinė
Rasė:
Baltaodis
Kilmė:
I am a American mixed white/vietnamese
Daugiau info:
To tell you a little bit about myself My name is Bill, my friends and family say I have a great sense of humor. I&#0039m your very friendly, adventurous, open minded, fun loving, polite, always considerate of other people’s feelings type of guy. I enjoy quiet moments at home watching movies; I like to listen to R&B, Old school music, soft rock, and country. I enjoy fun in the sun at the beach, and some sports also. I love traveling, animals; I&#0039m your all American southern boy from Texas... I presently working, living here in Kuwait. Hoping to meet the lady of my dreams , animals, travel the simple things n life, who has a good sense of humor love&#0039s to laugh and have fun in everything who is very adventurous, open minded waiting to hear from you . If you like to know more just ask me and I’ll tell you anything you like to know about me. You can email me at billbowers17@gmail.com Also I&#0039m not here for games, I&#0039m wanting a women that will love me for me as I will do for her. So here goes, I am seeking that special woman to spend time with. I am honest, sincere and loyal. I do not drink or use drugs. I don&#0039t want NO drama and I don&#0039t want no Drama in my life. Family to me is VERY important.

 
Bill Bowers portray to be Active U.S. Government official, as he is above the law, you are Warned when dealing with him & his affiliated persons/partners.
 

 

 
 
   


http://www.firstar.eu/
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Also laws indicated at Wikipedia: "International Law"
http://en.wikipedia.org/wiki/International_law
Also, All Applicable U.S. Constitutional Amendments & The Bill of Rights see
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Last modified: 11/09/19.