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.
Liberty for Trading Agencies (LFTA)
via. Tahrir Kalasho Official Mandate for Russian Fuel Supplier have
Blacklist certain NON Performed Buyers, after Received Approved Contract
(e.g., Time Wasters, Circumvent, Non Performers, Breach of Contract, Fraud,
etc.).
ATTENTION LFTA CEO/DIRECTOR have pledged that upon Each Closure &
Collect of Profit/Proceed that Agreement with Refinery 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.
BLACKLIST Via. Tahrir Kalasho
Sister Company: C&D Electronics
Company Headquarters
28 Appleton Street
Holyoke, MA 01040 (USA) http://www.cdindustries.com
ALSO SEE; PARTNERS AND AFFILIATESCD
Industries, Ltd. has partnerships and affiliations with several
leading companies. China Capital Group Investment Services 中国资本国际有限公司
HongKong Office:
Suite 4703, Central Plaza
18 Harbour Road, Wan Chai, H.K. INVERSIONES DUKAT S.A.
Panama, Trujillo Alto, Puerto Rico RELIABLE RENEWABLE RESOURCES INTL ENERGY GROUP LLC
1116 Laurent Street
Santa Cruz, CA 95060 CD
Industries Ltd.'s strategic network of partners and affiliates span
every continent of the globe, providing "feet on the ground" to
quickly meet all of its customers' needs. "When
there's a better way, we'll find it."
BLACKLIST
Via. Tahrir Kalasho8) Luckwise
2285 Green River Dr.
Chula Vista CA 91915
ALSO
Flat/Room 1202 Capitol Centre 5-19
Jardine's Bazaar Causeway Bay, Hong Kong (CHINA)
BLACKLIST Via. Tahrir Kalasho10) INVEST
AFRICA ENERGY SERVICES
(DBA GLOBAL CATALYST ENERGY SERVICES) 1128
E.6th Street Corona, CA 92879 (USA) P.O.
Box 26104 13
Rautenbach Road,
Ludewigsdorf, Windhoek, Namibia (AFRICA)
BLACKLIST
Via. Tahrir Kalasho
11) Oil Traders International LLC
100 Park Avenue, 7th Floor
Oklahoma City, Oklahoma 73102 (USA)
http://www.oilti.com/
BLACKLIST
Via. Tahrir Kalasho12) Naki
World Company Limited, & Naki World Inc.
Room 703 Hung To Centre,
How Ming Street,
Kwun Tong, Kwoloon (CHINA)
http://www.nakiworld.com.hk/
BLACKLIST Via. Tahrir Kalasho13) JACKSON
(HONG KONG) LIMITED 20/F
HONG KONG TRADE CENTRE 161
DES VOEUX ROAD CENTRAL HONG KONG (CHINA).
BLACKLIST Via. Tahrir
Kalasho
15) Euro Asia
Energy (EAE)
1183 Bordeaux Dr., Suite 1, Sunnyvale, CA 94089 (USA)
Also, 3 DanLing Street, China Electronics Tower, Suite B610
ZhongGuanCun, Haidian District Beijing, 10080 (China).
http://www.eaeint.com/team/teamen.html
BLACKLIST
Via. Tahrir Kalasho19)
Dainippon Oil Inc
2-1 Miimotomachi Neyagawa-City Osaka Japan 572-0006,
13F,No.107,SEC.3,Taichung Port Rd.,Taichung 407 Taiwan,
Jalan Haji Salim no 17 B,Bintaro 12330 Jakarta Selatan Indonesia.Website:
http://www.dainippon-oil.com
& http://www.hb-asakura.com/
BLACKLIST
Via. Tahrir Kalasho
20) Hamilton Franks & Co Ltd
1 Grosvenor Crescent Belgravia London SW1X 7EF England.
Company Registration Number 07509393
http://www.hamiltonfranks.com/
BLACKLIST Via. Tahrir Kalasho
21) ONGIC
1507-19 Seocho-Dong, Seocho-Gu,
Seoul 137-070, South Korea http://www.ongic.com/
BLACKLIST Via. Tahrir Kalasho
Subsidiary Sister Partner Fuel-It
Address: Unit 7 Villa Valencia Office Park 214 Monument Road
Glen Marais Kempton Park 1619 South Africa
BLACKLIST Via. Tahrir Kalasho
23) BRUSSEL OIL, LLC
ANDRES SANTACRUZ
4401 Connecticut Ave. NW #182
Washington D.C., DC 20008.
BLACKLIST
Via. Tahrir Kalasho24) DAIDO TRADING CO., LTD.
Suita-Senri
P. O. Box No. 25,
Osaka 565-8691, Japan
http://daido.approach.co.jp/
BLACKLIST Via. Tahrir Kalasho
http://en.wikipedia.org/wiki/Bandar_bin_Sultan
...we send you this Letter of Intent (LOI) for you prompt furnishing us
either a FCO or a Draft Contract by return, as we, Daido Trading Co.,
Ltd., a corporation duly established in 1972 under the laws of and being
existed in Osaka, Japan represented by a Managing Director, Leo T.
HIGUCHI, Mr., together with our associated group owned by His Royal
Highness, Prince Bandar bin Sultan bin Abdul Aziz Al Saud at Riyadh,
Kingdom of Saudi Arabia, are ready to purchase the following commodity
depending on terms and conditions to be offered by you.... [Quotation
Omitted].
He
had a close relationship with many American presidents, particularly
George H. W. Bush and
George W. Bush. He
was often called "Bandar Bush". He was at the
center of the controversy in the
Al-Yamamah arms deal, a corruption
scandal that involved the sale of more than 100
warplanes.
Secretary-General of National Security Council
Bandar was appointed Secretary-General of the
National Security Council by King Abdullah on
16 October 2005, which was extended for
four years on 3 September 2009.[13]He
secretly met with U.S. officials in 2006 after resigning as ambassador.[14]
Return
In
March 2011, Bandar was sent to Pakistan, India, Malaysia, and China to
gather support for Saudi Arabia's military intervention in Bahrain.[18][19]
In April 2011, Bandar was present in the meeting when Secretary of
Defense Gates visited King Abdullah and in a separate visit by National
Security Advisor Tom Donilon.[19]
BLACKLIST Via. Tahrir Kalasho
29) Link Petrochemical & General Constraction Corp AKA Alzahid Group of
Companies
P.O Box 3603 Al Khobar 30952 Kingdom of Saudi Arabia http://www.alzahidgroup.com/
BLACKLIST Via. Tahrir Kalasho
30) Dhahran Global Company for Oil & Gas
P. O. Box 31131 Al Khobar 31952,
Kingdom of Saudi Arabia
Website:
http://dhahran-global.com/v1/index.html
Expansion
Joint Systems, Inc. (EJS) began operations in March of
1984 and has grown on the average of 20% per year since its
inception. EJS remained a privately held corporation until
August 1991 when Tomkins Industries purchased the company. For
EJS Company presentation
http://www.ejsus.com/impactmovie/
or visit
http://www.ejsus.com/ .
Sinopec
International, China
Petroleum & Chemical Corporation is a vertically integrated
energy & chemical company that is engaged in oil & gas
exploration and production, and distribution of oil.
http://www.sinopec.com/?Link=DhahranGlobalCompany
The original activity of the company was
the repair of steam locomotives and railway passenger cars.
The company starts a program of changing its line of business
in 1961- 1964, focusing on fabrication of process equipment.
http://www.griro.com/?Link=DhahranGlobalCompany
Mishaal is a prominent
businessman, with substantial investments in real estate, insurance,
electrical utilities, oil trading, cement manufacture, etc.
He is founder and
owner of the multi-billion dollar Al Shoula Group,
which is a significant investor in real estate development throughout
the Middle East that has partnered with Dubai's Emaar
Group, Kuwait's Bayt Al Mal Investment Company, and the Al Rajhi
family
owned Tameer Group. Al Shoula's wholly owned subsidiary, Dhahran Global,
is active in broad areas of the petroleum and petrochemical industry
including pipeline development, oil & gas production, oilfield services
and international product trading.
UPDATED: March 26, 2012
Dhahran
Global Company for Oil & Gas
P. O. Box 31131 Al Khobar 31952,
Kingdom of Saudi Arabia
PETREVEN TREVI DRILLING SERVICES SAUDI ARABIA CO. LTD.
Al-Babtain Tower, 7th Floor, Room 5#, Drahran road, P.O. Box 31131 –
31952 Al Khobar
Al Khobar Saudi Arabia
Ph. +966.389.900.19
Fax +966.389.939.44 www.petreven.com
ALSO
"Al Shoula Group"
Riyadh - 11922 P.O. Box 76126
Kingdom of Saudi Arabia
Tel: +966-1-2102777 Ext: 301
Website:
http://alshoulagroup.com/
BLACKLIST Via. Tahrir Kalasho
31) Inventelligent, LLC
NO Valid or verifiable Address of Record
Fraud, Deceitful, False advertising, Scam,
http://inventelligent.com/product-selection/
BLACKLIST Via. Tahrir Kalasho
EDGEWATER GROUP • USA
Harborside Financial Center/Plaza 5
Suite 2500
Jersey City, NJ 07311
Phone:201-633-4700
Website:
http://www.ewatergroup.com/
S & D
INTERNATIONAL INVESTMENTS PTE LTD.
151
CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876
See
http://g.co/maps/v9z8z
37) THIS BUYER IS WORKING TO
REMOVE THEM SELVES FROM LFTA'S BLACKLIST!BLACKLIST Via.
Tahrir Kalasho
37) JB Group Worldwide
Also AKA JB Diamonds India
902, Solitaire Corporate Park,
Chakala, Andheri Ghatkopar Link Road,
Andheri(E), Mumbai (India)- 400093
http://www.jbgroupworldwide.comALSO SEE
http://www.jbdiamondsindia.com
ANOTHER JV PARTNER:HAUSSMAN NASA
TRADING SDN HHD (849601-X)
No. A 10-3A, 4th Floor,
Dataran Palma, Jalan Selaman 1/1, 68000 AMPANG, SELANGOR, MALAYSIA
www.haussmanntrusttrading.com
Also, Mamady Condé is a Guinean politician and
diplomat. Condé was first appointed to the post of Minister of Foreign
Affairs[1][2] in March 2004. Being replaced by Fatoumata Kaba on March
8, 2005, Condé was appointed once again as Foreign Minister in 2006,
retaining the post until March 2007
BLACKLIST Via. Tahrir
Kalasho 38)
PETROLEUM EXPRESS (HK) LIMITED Room 3501, Tower
One, Lippo Centre,
89 Queensway, Admiralty, Hong Kong
www.petroexpresshk.com
BLACKLIST Via. Tahrir
Kalasho 39) State OIL MARKETING
Organization Oil Marketing COMPANY –
(SOMO) AL- Hay AL-Mou'tasim -
District 724 - Street 17 AL-Muthana street ,
Adjacent to AL-Resafa fun fai P.O.Box 5118, Baghdad,
Iraq
Website:
http://www.somooil.gov.iq/
BLACKLIST Via. Tahrir Kalasho
40) Oceanemed Holdings Hong Kong Ltd
Oceanemed Holdings Hong Kong Limited.
28 Harbour Road Block C 6/26 Floor Causeway Centre Wanchai, Hong Kong
(China)
http://www.oceanemedgroup.com
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)
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, AustraliaBLACKLIST 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 AustraliaTel 64 + 08
84108200
Fax 64+08 8410 8202
Website:
http://www.renewableindustries.com.au/default.aspBLACKLIST 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.aspAlso 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
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)
BLACKLIST Via.
Tahrir Kalasho44)
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, AustraliaBLACKLIST 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 AustraliaTel 64 + 08
84108200
Fax 64+08 8410 8202
Website:
http://www.renewableindustries.com.au/default.aspBLACKLIST 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.aspAlso 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
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
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.
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).
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.
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'm 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'm 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's 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'm not here for
games, I'm 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't
want NO drama and I don't 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
NOTE:
ALWAYS APPLICABLE... Any and ALL Information being described, identified, &
indicated herein at this Website Page are being provided pursuant to the
Applicable Laws being described below, they include the following but not
limited to:
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