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BLACKLIST 6

BELOW Companies Are BLACKLISTED for Unlawful Acts of Circumvention, Breach of Contract, Fraud, etc. etc.
 

Post Dated: February 4, 2012 & Update: 12-07-2012
Oceana Capital Group (Australia)
PO Box 4170 Burwood East
Victoria Australia 3151
WEBSITE ADDRESS:
http://www.oceanacapitalgroup.com 



EURO PACIFIC CAPITAL GROUP  www.piccllc.com/
Level 27, 101 Collins Street
Melbourne Vic. Australia 3000
Website: http://www.piccllc.com/
EURO PACIFIC CAPITAL GROUP

OUR FINANCIAL PARTNERS  http://www.piccllc.com/our-partners

 


 
A_Lion_head.JPG  OUR FINANCIAL PARTNERS
 

 
 


 
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 CENTRAL.gif

Central Asia Investments Ltd

Private Investment Banking Company in Central Asia

  • Infrastructure Projects
  • Banking
  • Shopping Centre
  • Hotel & Casinos

 

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  AMT.gif
THE COMPETITIVE EDGE
   It is estimated that in the U.S. alone, there is an immediate need for 13,000 new high-speed transportation miles to be immediately served. That need translates to a potential cost of nearly $250 billion (1994). Worldwide, the potential market is many times that number.
   The benefit of cost efficiency and the inherent technological advantages AMT, gives AMT the competitive edge and the potential to become a permanent, ongoing export industry.
   Combined with the ability to reduce reliance on imported oil, AMT would have a positive effect on a community''s balance of trade. (Currently, intercity aviation and transportation account for more than 75 percent of our total petroleum use.)

   AMT is an all-American enterprise poised to take advantage of the huge worldwide market in need of Maglev technology at a responsible cost. This industry is already beginning to be realized throughout the globe, including Asia and several other AMT projects on the horizon in the Middle East and across the U.S.

http://www.american-maglev.com/

 

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 C_RCR.gif The RCR Sustainable Energy Team has 40 years experience in consulting engineers in the energy, waste and power industry. The Sustainable Energy Team was appointed at strategic level in industry to provide bespoke, specialist services.
They are supported by multi-discipline consultancy having a turnover in fees of around $150 million with approximately 1,500 staff, in the UK and International offices located in Bangkok, Barbados, Bucharest, Chicago, Kuala Lumpur, Shanghai, Singapore, Stuttgart, St. Petersburg, Taipei, Vienna, Warsaw, and Zurich.
  
   
http://www.rcrinternational.net/index.html
    
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 C_VERTICAL.jpg By the year 2050, nearly 80% of the earth's population will reside in urban centers. Applying the most conservative estimates to current demographic trends, the human population will increase by about 3 billion people during the interim.

An estimated 109 hectares of new land (about 20% more land than is represented by the country of Brazil) will be needed to grow enough food to feed them, if traditional farming practices continue as they are practiced today. At present, throughout the world, over 80% of the land that is suitable for raising crops is in use (sources: FAO and NASA). Historically, some 15% of that has been laid waste by poor management practices.

What can be done to avoid this impending disaster?
VERTICAL FARMING.

http://www.verticalfarm.com/
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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 OOO Integral 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.
 

 

 
 
   



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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