Showing all posts tagged fxunited:
2004-08-12 Barclays Bank Charge - Mossack Fonseca & Co (UK) Limited
EXIF.org | EXIF and related resources
L Kruger exifdata.com
mk.jpg
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Milla Kruger
|
Some of my other stuff
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Jeffrey's Image Metadata Viewer
This tool remains available so long as I can keep it free and the bandwidth doesn't cost me too much. A gift of thanks is always appreciated, but certainly not required. , or perhaps an Amazon gift certificate (to: jfriedl@yahoo.com), or perhaps send me some good karma by doing something kind for a stranger.
Basic Image Information
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Click image to isolate; click this text to show histogram
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Here's the full data:
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| Modify Date | 2008:08:19 15:39:48.243 8 years, 4 months, 24 days, 7 hours, 20 minutes, 53 seconds ago |
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35.165.206.106
milla kruger
mk.jpg
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System
File Name
mk.jpg
File Size
3.9 kB
File Modify Date
2017:01:13 02:34:34-05:00
File Permissions
rw-r--r--
File
File Type
JPEG
MIME Type
image/jpeg
Exif Byte Order
Little-endian (Intel, II)
Image Width
92
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Baseline DCT, Huffman coding
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8
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3
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YCbCr4:2:2 (2 1)
IFD0
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Horizontal (normal)
X Resolution
100
Y Resolution
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Modify Date
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Centered
Exif IFD
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Sub Sec Time
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rapid mobile app development to boost the enterprise
IP Location Finder - Geolocation
Where is Geolocation of an IP Address?
Geolocation for IP 82.13.253.169.
Hide IP with VPN
Here are the results from a few Geolocation providers. Accuracy of geolocation data may vary from a provider to provider. Test drive yourself, and decide on the provider that you like.
Do you have a problem with IP location lookup? Report a problem.
Geolocation data from IP2Location (Product: DB6, updated on 2017-1-1)
| IP Address | Country | Region | City |
|---|---|---|---|
| 82.13.253.169 | United Kingdom  |
England | Oxford |
| ISP | Organization | Latitude | Longitude |
| Virgin Media Limited | Not Available | 51.752220153809 | -1.2559599876404 |
Geolocation data from ipinfo.io (Product: API, real-time)
| IP Address | Country | Region | City |
|---|---|---|---|
| 82.13.253.169 | United Kingdom |
England | Abingdon |
| ISP | Organization | Latitude | Longitude |
| Virgin Media Limited | OXFORD | 51.6667 | -1.2833 |
Geolocation data from EurekAPI (Product: API, real-time)
| IP Address | Country | Region | City |
|---|---|---|---|
| 82.13.253.169 | United Kingdom |
Oxfordshire | Oxford |
| ISP | Organization | Latitude | Longitude |
| Virgin Media | Virgin Media | 51.75 | -1.25 |
Geolocation data from DB-IP (Product: Full, 2017-1-4)
| IP Address | Country | Region | City |
|---|---|---|---|
| 82.13.253.169 | United Kingdom |
England | Oxford |
| ISP | Organization | Latitude | Longitude |
| Virgin Media | Not Available | 51.752 | -1.25773 |
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2017-1-3)
| IP Address | Country | Region | City |
|---|---|---|---|
| 82.13.253.169 | United Kingdom |
K2 | Abingdon |
| ISP | Organization | Latitude | Longitude |
| Not Available | Not Available | 51.6667 | -1.2833 |
Why do you need geolocation?
Pairing of IP address to a geographical location is called geolocation. There are times when you need to identify where your web visitors are coming from. You might have an ecommerce website, and would like to know where your potential customers are, pre-populate country code on forms, display different language and reduce credit card fraud based on geographic location. Or, you might want to fight against illegal spammers and hackers, and would like to locate source of a problem.
Although it would be nice to be able to find precise location of a visitor, it is almost impossible to find exact location of a host given its IP address. However, there are tools available to help identify approximate location of the host. ARIN Whois database provides a mechanism for finding contact and registration information for IP resources registered with ARIN.
You may also use 3rd party websites such as Geobytes or Dnsstuff to lookup the IP address. The whois lookup will reveal name of the ISP who owns that IP address, and the country where it is originated from. If you're lucky, you might also find the city of orgin. You may also use products developed by 3rd party companies like Ip2location. Our sister website, findmyip.org also provides a geographic information of your IP address.
You may also use reverse DNS to find out the hostname of the IP address, which might give you some clues. Many ISPs, Corporations and Academic institutions use location as a qualified hostname, although this is not always true. A couple of things to note here: (1) Reverse DNS translation does not always work. It depends on the correct configuration of the ISP's DNS server. (2) The US domain names such as .com, .net and .org does not always imply that the host is located in the United States.
You may use 'traceroute' command to find clues to the location of the IP address. The names of the routers through which packets flow from your host to the destination host might hint at the geographical path of the final location.
IP-based Geolocation FAQ
1. What is IP-based Geolocation?
IP-based Geolocation is mapping of an IP address or MAC address to the real-world geographic location of an Internet connected to a computing device or mobile device. Geolocation involves in mapping IP address to the country, region (city), latitude/longitude, ISP and domain name among other useful things.
2. Where can I get a IP-based Geolocation database?
There are a number of commercially available geolocation databases, and their pricing and accuracy may vary. Ip2location, MaxMind, Tamo Soft and IPligence offer a fee based databases that can be easily integrated into an web application. Most geolocation database vendors offers APIs and example codes (in ASP, PHP, .NET and Java programming languages) that can be used to retrieve geolocation data from the database. We use Ip2Location database to offer a free geolocation data on our website.
There are also freely available geolocation databases. Vendors offering commercial geolocation database also offer a Lite or Community edition that provides IP-to-Country mappings. Ip2Country.net and Webhosting.info (Directi) offer free IP-to-Country database that can be also integrated into your web application. There are companies also offering free web services that can be used to show geolocation of an IP address on your website.
3. How accurate is IP-based Geolocation?
Accuracy of geolocation database varies depending on which database you use. For IP-to-country database, some vendors claim to offer 98% to 99% accuracy although typical Ip2Country database accuracy is more like 95%. For IP-to-Region (or City), accracy range anywhere from 50% to 75% if neighboring cities are treated as correct. Considering that there is no official source of IP-to-Region information, 50+% accuracy is pretty good.
4. How does IP-based geolocation work?
ARIN Whois database provides a mechanism for finding contact and registration information for IP resources registered with ARIN. The IP whois information is available for free, and determining the country from this database is relatively easy. When an organization requires a block of IP addresses, a request is submitted and allocated IP addresses are assigned to a requested ISP.
PDF - www.asio.gov.au
Certificate of Incorporation - EFIL Euro Forex Investment Limited
ABFX Finance Limited
United World Markets Limited
PDF - www.nzlii.org Reforming the general rules of discovery
computational linquistics and deep learning
PDF - www.qp.alberta.ca
KYODO-ALLIED INDUSTRIES LTD
anchor
PDF - www.asx.com.au
Stella Port Louis, Director of Companies Linked to Money Laundering
Stella Port Louis, Director of Companies Linked to Money Laundering
NZ firms linked to money laundering -Stella Port-Louis,
of the Seychelles, is director of four Queen St companies linked to
illegal activities Related Links Web of intrigue Relevant offers Criminals
are using shell companies set up under New Zealand's lax company laws to
launder money.
Port-Louis is an offshore Agent working for Lotus Holding Company Ltd – a registry agent in the Seychelles.
Companies created by an Auckland firm operating out of Queen St have been linked to Russian crime, a Mexican drug cartel and Romanian extortion.
A 16-month Fairfax Media investigation has also tied companies created by Geoffrey Taylor and his sons Ian and Michael, who work out of 363 Queen St, to a company that smuggled arms out of North Korea.
The government admits there is a problem but says it has had other priorities.
The Taylor operation is not illegal, but the companies they create are connected to serious crimes in a number of countries.
They set up a shell company, Bristoll Export Ltd, that helped move part of the proceeds of a $245 million Russian tax fraud out of Moscow and into Swiss bank accounts. London-based Hermitage Capital Management hired a lawyer to find out what happened, but he died in a Moscow jail.
Hermitage chief executive Bill Browder told the Sunday Star-Times he was "highly motivated to make sure all aspects of this story see the light of day", and that he had a "treasure trove of information" about New Zealand companies' ties to the scandal.
The Taylors set up complex webs of companies, and one of them, linked to Russians in Cyprus, is administered out of a home in Albany near Auckland.
A United
States Justice Department investigation into the banking giant Wachovia,
also tied Taylor-linked companies to the movement of drug money.
Wachovia was fined more than $202m for helping disguise the illegal
origins of up to $479 billion for Mexican drug lords, predominantly the
murderous Sinaloa cartel. Four Taylor companies "filtered" $50m in drug
money through banks in Latvia and on to Wachovia. Each of the companies
had just one director Stella Port-Louis, 32, of the Seychelles, until recently a director of around 300 New Zealand companies.
Canada's Financial Transactions and Reports Analysis Centre, which assessed Wachovia, identified the "exploitation of New Zealand's weak company registration laws" as a problem.
International expert Martin Woods said shell companies were "ideal vehicles for money launderers, tax evaders and arms traffickers".
In 2009, a Georgia-registered
cargo plane flew from North Korea to Bangkok and was found to have 35
tonnes of arms on it. The plane was chartered by SP Trading Ltd, a
company set up by the Taylors.
Ad Feedback The company's director was a Burger King cook named Lu Zhang, 29, who was later convicted of 75 breaches of the Companies Act for giving false addresses on registration forms, something she described in court as "one little mistake".
She is also a director of companies linked to Romanian Lorenzo Kiss, who is under arrest over an alleged $14.5m embezzlement.
Ian Taylor told the Sunday Star-Times media reports connected dots that weren't there.
PricewaterhouseCoopers Auckland's forensic services director Alex Tan said using company service providers had become common here.
"The money-laundering and even terrorist financing risks associated with them are high, particularly considering they can be set up over the internet."
http://www.stuff.co.nz/national/5069771/NZ-firms-linked-to-money-laundering
 |
| Wrong address or wrong Stella Port-Louis? |
Port-Louis is an offshore Agent working for Lotus Holding Company Ltd – a registry agent in the Seychelles.
Companies created by an Auckland firm operating out of Queen St have been linked to Russian crime, a Mexican drug cartel and Romanian extortion.
A 16-month Fairfax Media investigation has also tied companies created by Geoffrey Taylor and his sons Ian and Michael, who work out of 363 Queen St, to a company that smuggled arms out of North Korea.
 |
| Taylor in academic garb |
The Taylor operation is not illegal, but the companies they create are connected to serious crimes in a number of countries.
They set up a shell company, Bristoll Export Ltd, that helped move part of the proceeds of a $245 million Russian tax fraud out of Moscow and into Swiss bank accounts. London-based Hermitage Capital Management hired a lawyer to find out what happened, but he died in a Moscow jail.
Hermitage chief executive Bill Browder told the Sunday Star-Times he was "highly motivated to make sure all aspects of this story see the light of day", and that he had a "treasure trove of information" about New Zealand companies' ties to the scandal.
The Taylors set up complex webs of companies, and one of them, linked to Russians in Cyprus, is administered out of a home in Albany near Auckland.
 |
| Stella Port Louis |
Canada's Financial Transactions and Reports Analysis Centre, which assessed Wachovia, identified the "exploitation of New Zealand's weak company registration laws" as a problem.
International expert Martin Woods said shell companies were "ideal vehicles for money launderers, tax evaders and arms traffickers".
 |
| Thai security personnel surround the cargo plane loaded with smuggled weapons |
Ad Feedback The company's director was a Burger King cook named Lu Zhang, 29, who was later convicted of 75 breaches of the Companies Act for giving false addresses on registration forms, something she described in court as "one little mistake".
She is also a director of companies linked to Romanian Lorenzo Kiss, who is under arrest over an alleged $14.5m embezzlement.
Ian Taylor told the Sunday Star-Times media reports connected dots that weren't there.
PricewaterhouseCoopers Auckland's forensic services director Alex Tan said using company service providers had become common here.
"The money-laundering and even terrorist financing risks associated with them are high, particularly considering they can be set up over the internet."
http://www.stuff.co.nz/national/5069771/NZ-firms-linked-to-money-laundering
19 comments:
Anonymous21 August 2013 at 11:01Is it possible that this Stella Portlouis is not from Seychelles because the address indicated above is Victoria, Australia.
ReplyDelete
If our Seychellois Stella Portlouis is the real culprit can someone enlighten me as what is the profession of this lady or what does she do for a living in Seychelles if she claims she is poor. Seychellois wants details.- Anonymous21 August 2013 at 11:26
Lotus Holdings Company limited is incorporated in Victoria Seychelles.
ReplyDelete
LOTUS HOLDING COMPANY LIMITED
Suite 310, Premier Building
Victoria, Seychelles
Tel: (+248) 323105
Fax: (+248) 324798 - Anonymous21 August 2013 at 15:03
This Taylor guy in academic garb reminds you of who? Birds of a feather flock together they say. He resembles James Michel and Rolph Payet in their fake university garbs, their minds must be on the same wavelength.
ReplyDelete - Anonymous21 August 2013 at 16:43
This story was on Drudge not too long ago and I was waiting who in Seychelles will have the guts to report first. Christ I will give you credit for that,job well done and now I wonder what PL administration will do.Time will tell sooner or latter.
ReplyDelete - Anonymous22 August 2013 at 01:06
SIBA has revoked the license of Lotus Offshore to run an offshore operation in Seychelles.
ReplyDelete
They have not taken further action.
USA still has court cases ongoing involving these cases and companies.
Why has SIBA been silent?Replies- Anonymous22 August 2013 at 03:24
because they are shaking in their boots. Pulling string from every corner to cover their smelly butts.
Delete
- Anonymous22 August 2013 at 03:31
What does other opposition party have to say in this matter? or do they exsist at all?
ReplyDelete - Anonymous22 August 2013 at 04:42
Stella Port Louis works with me at Fidelity Offshore in Victoria, Mahe. She is cursing you guys all day. She does not realize what trouble she is in.
ReplyDelete - Anonymous22 August 2013 at 05:10
Stella Port- Louis
ReplyDelete
Fidelity Corporate Services Ltd
Suite 9, Ansuya Estate
Revolution Ave, Victoria
Republic of Seychelles
Above is proof that Stella Port Louis is still active in the offshore business although been involved in money laundering with Lotus Holding Limited. - Anonymous22 August 2013 at 19:03
Why does an opposition or a member of the national assembly ask to clarify the "Stella Port-Louis LOTUS-GATE?"
ReplyDelete - Anonymous22 August 2013 at 21:11
SIBA was right to revoke the license of Lotus Offshore. But given the gravity of the money laundering ongoing with Lotus Offshore companies based in Seychelles, it must go further to clean up the mess it allowed to take place, by registering companies, but not monitoring Fiduciary activity and allowing a Nominee Director to basically freak out, breaching all her obligations to the companies she represents, and the jurisdiction which she operates from. It looks like total criminal recklessness with a signature with impunity on the reputation of the Seychelles Offshore industry and our jurisdiction as being a credible place to do business.
ReplyDelete
SIBA should be investigating this case. In the meantime, suspend Stella Port Louis from any agency, fiduciary activity in the offshore or on shore in Seychelles.
Fidelity Offshore should also be investigated if she has worked there, since at Lotus Offshore, she established a very abusive pattern of offshore practice, it is highly likely she will continue such practice, since she has no remorse for what she has done. I take that from the personal communications she has had with me in retaliation for these posts that expose the scheme. It is noteworthy that the most recent article posted was written August 13 , 2013.
This shows there is indeed an investigation ongoing in the USA.
It is this type of practice that gives Seychelles offshore a bad name and dirties the name of Seychelles. It also works to drive downwards the fees charged for offshore services, and it reduces the credibility of the jurisdiction, which guess what, makes life a living hell for every Seychellois that needs a VISA to get into any country in the World.
Many Seychellois work hard and struggle is a way of life. It is for those people, that we expose this money laundering scheme ongoing right in the center of the smallest capital in the world. They do not deserve this and nor do any one of their family deserve this.
Seselwa Unite!
Sesel Pou Seselwa!
Christopher Gill
Leader
Seychelles Freedom Party - Anonymous23 August 2013 at 04:49
Folks there is nothing to clarify. It is wide open.
ReplyDelete
The articles say that Government of Seychelles said: "prosecuting her was not a priority" (for them) . They have stuck their heads in the sand.
This is why the reputation of Seychelles so bad? This case explains everything.
Since it clearly appears from these articles, which were all written in foreign press doing in depth investigations,that Lotus Offshore, Port Louis and now Fidelity Offshore very likely, are doing loads of shell companies that launder Billions of US Dollars around the world.
I congratulate those who have brought the matter forward.
It is a shame so many have slept on the issue for so long. Perhaps today we would have had a serious offshore sector instead of a bozo one, as we have now. - Anonymous23 August 2013 at 09:07
Gill I see nothing wrong with what Stella Port Louis is doing. James Michel told us all to leve debourye so she is doing just like her mentor/master has taught us all. James Michel only knows how to steal/launder money/corruption and so on and to him that represent travail so Stella is only trying to follow the master. You need to go after James Michel 1st.
ReplyDeleteReplies- Anonymous23 August 2013 at 10:00
We will go after everyone who gives Seychelles a bad name. Be James Michel or Stella Port-Louis.
Delete
We do not pick and choose.
Seselwa Unite! - Anonymous24 August 2013 at 00:37
Time is limited to pick and choose for Seychelles is drowning into deep. To save Seychelles SFP have to gather hard evidence and shame the culprit. None the less it is the only thing they can do, nothing else for James Michel still holds the key and AK-47.
Delete
Seselwa unit! or soon you will be fed of sea weeds.
- Anonymous24 August 2013 at 08:23
All offsohres companies should be investigated to be if they also involve in this organized crime called MONEY laundering.
ReplyDelete
Seychellois want an immediate investigation of this gross crime invovling STELLA which is doing lots of harm to not only our country but have ruin the lives of many innocent dividuals around the world who put their trust in such comapanies.
Morevoer,STELLA crimes could result in life sentence in many Western countries under the guilt on HELPING terorrist organizations.
The State who should be heard in this case too,is uncapable of action inthe matter due to Stae failure and collusion of the country's highest political authorities and its judiciary to theMoney Launderer STELLA.Due to the failure for the State to represnt the people of Seychelles interest,^Seychellois should be admitted as PLAINTIFF to the case,in order to repair our tarnished image abroad and the pride of Seychellois.
We awaiting for PP thugs to take legal action against all money launderers that including STELLA and other Pp thugtocrats to the likes of Savy brothers,Guy Adam,etc...
Jeanne D'Arc
Jeanne D'Arc - Anonymous24 August 2013 at 08:35
00.37
ReplyDelete
It is true that dictators can best use their AK 47 than their brain.The Butcher demonstrated his easy finger on the trigger when he shot Frnacis Rachel a member of his gang cold blood.But Michel the butcher must always remind himself of what happen to his Brother Ghaddafi namely, "should he resist change he might end up as a sewage rat too.No Seychellois would allow a frailing donkey to the like of Michel to enslave them for eternity.Michel will change or refrom ,else we will change or reform him and his gang of thieives.It is not important who start the game,but woh finishes it. We will finish your crook game PP.It not a matter of how,but when:
Jeanne D'Arc - Anonymous24 August 2013 at 11:20
I am trying to wonder how deep is her pocket because to be a director for dozen of international companies she should be about the same level as Donald Trump.If not she should fire her TAYLOR and find a new one!
ReplyDelete
DNS Trails FX United
GonzalesSt Tagaytay Country Homes 3
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GT & PT SUPERANNUATION FUND GT A/C - Australia
GT & PT SUPERANNUATION FUND GT A/C - Australia
Overview
GT & PT SUPERANNUATION FUND GT A/C is from Australia and is associated with the company: SUNSEEKER ENERGY (AUSTRALASIA) LIMITED.
Address
1st Floor, 19 Short Street, Southport, 4215, Australia ,
Map
Shareholdings
| Company name | Shares owned | Company Incorporated | Company Address |
|---|---|---|---|
| SUNSEEKER ENERGY (AUSTRALASIA) LIMITED | 2,260,000 | 13 Feb 2007 | 198 Withells Road, Avonhead, Christchurch, New Zealand |
Related People
| Name | Address |
|---|---|
| SUNSEEKER ENERGY LIMITED | 28th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong , |
| GT & PT SUPERANNUATION FUND PY A/C | 1st Floor, 19 Short Street, Southport, 4215, Australia , |
| Lynette Ann MCASKILL | 54 Henry Street, Oakleigh, 3166, Australia , |
| Colin Roderick MCASKILL | 54 Henry Street, Oakleigh, 3166, Australia , |
| Daniel Colin MCASKILL | 54 Henry Street, Oakleigh, 3166, Australia , |
| Taryn Michelle MCASKILL | 35 Earl Street, Upwey, 3158, Australia , |
| Antony HOWARD | 35 Earl Street, Oakleigh, 3158, Australia , |
| VIVID ENTERTAINMENT MANAGEMENT SERVICES LTD | 28th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong , |
| Mike BARRATT | 142 Charles Ave, Minnamurra, 2533, Australia , |
| ANGEO NOMINEES PTY LTD | Unit 1, 17 Delacombe Ct, Cheltenham, 3192, Australia , |
| BARRETT INVESTMENT MANAGEMENT PTY LTD | 7 Atchison St, Wollongong, 2500, Australia , |
| Peter SWAIN | 55 Wisteria Pde, Edgewater, 6027, Australia , |
| Anne BERRY | 1 Direction Way, North Freemantle, 6159, Australia , |
| Michael BRISLEY | 16 Superior Rise, Edgewater, 6027, Australia , |
| Priscila Lustre TAYLOR | 9b Huntington, 10 Marine Parade, Southport, 4215, Australia , |
Nearby People
| Name | Address |
|---|---|
| Lloyd Vincent EVANS | 19 Kuranga Drive, Southport, Queensland, 4215 , Australia |
| Shirley Margaret EVANS | 19 Kuranga Drive, Southport, Queensland, 4215 , Australia |
| Anthony James ALFORD | 1 Olympic Circuit, Southport, Queensland, 4215, Australia |
| Dulcie Elenor MACLEOD | A19-4 Rivage Royale, 75 Brighton Parade, Southport, Queensland, 4215, Australia |
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united world markets (UBNZ Aust NZ) (FX United)
united world markets (UBNZ Aust NZ) (before Maxim was Maxim) Limited
FX United Re-explained: How to wash your own funds through Czech Republic
I’ve previously written about www.FXunitedexplained.com, a website put together by a Sydney based lawyer, which has been quite insightful and I must thank him for putting up some very useful information particularly how he funded his investment.
The blogger does note his concern and perceived risk regarding sending funds to the Czech Republic, concerns that appears to be quickly mitigated by his new friends and counsel. This is an important tipping point. Because what should be a series of almost insurmountable red flags are quickly swept away. Here are some of the key flags;
- Your introducers are from Malaysia.
- They want you to use a HK Money Services Supplier.
- Your money is in Aussie Dollars.
- The investment is US$
- The HK group’s bank account is in the Czech Republic.
- You are asked to send your money in Euros.
- The Czech Republic currency is NOT Euros
But the comfort of others got him over the line and focused back on the path to financial freedom.
This in fact is an important tipping point. Its likely that most of those that were making the investment for the first time would experience a similar concern, which would be dealt with in the same way. You raise your concern with the person/people you have access to. Its not just because they state it worked for them, its far more than that, they get validation by you joining the growing crowd, they have a vested interest in maximising your confidence to continue to take larger positions not only from the residual income but also to protect their existing investments.
Once an investor passes this point then you then become one of them, and the next person that comes along that has the same issues will be given the same support, comfort and encouragement….and the crowd becomes larger it becomes more compelling
The Invoice
Lets have a closer look at the ridiculously poor quality invoice provided.
Part 1:
Lets look the following items;
Purpose | The purpose of the funds are "Payment of Invoice" | So from the banks perspective, the depositor is paying money that is owed to another party. |
Beneficiary | Global Transaction Services (HK) Limited | The beneficiary is clearly stated, so the bank is satisfied that the money is making payment to GTS(HK) in satisfaction of the obligation that has been invoiced. |
Reference | Reference number "9120284456" | This reference number - is not related to the depositor there is no link to the invoice or the investor.
BUT it would be related to the FXU party facilitating the fraud. |
The investor/depositor has completely disconnected himself from his money. As far as the bank is concerned he has just settled an obligation to GTS (HK) an entity that he has no contractual relationship with.
He just washed his own cash for a party who he has no idea who they are.
Aussie dollars, Euro’s, Korana’s & any currency BUT USD
Its worthwhile noting that one of the money service providers is Perfect Money, also interesting is a reference in the blog to the reason that the investor while in Australia where we have AUD, he is making an investment in USD, but the transfer is being done in Euro’s because the bank is in Europe.
Well that perhaps would make sense if banks only accepted the function currency of the jurisdiction in which the branch is located. But doesn’t help the rationale in any event as the Koruna is the local currency not the Euro. Perhaps the following article sheds some light on the actual reason (Liberty Reserves falls, Perfect money rises);
Part 2 ….stay tuned
Global Transaction Services…..the story gets interesting….
GMT Capital Sdn Bhd
GMT Capital Sdn Bhd |
Tax Consultant · Pusat Perdagangan Phileo Damansara
Address: 1110 Block A, 15, Jalan 16/11, Pusat Perdagangan Phileo Damansara, 46350 Petaling Jaya, Selangor, Malaysia
Working at GMT Capital Sdn Bhd company profile and information | JobStreet.com MalaysiaSource URL: http://www.jobstreet.com.my/en/companies/463843-gmt-capital |
Company Overview
ausecorporate.com.au (IP GEO: Romania)
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#FXUnited Re-explained: How to wash your own funds through Czech Republic copy
I’ve previously written about www.FXunitedexplained.com, a website put together by a Sydney based lawyer, which has been quite insightful and I must thank him for putting up some very useful information particularly how he funded his investment.
The blogger does note his concern and perceived risk regarding sending funds to the Czech Republic, concerns that appears to be quickly mitigated by his new friends and counsel. This is an important tipping point. Because what should be a series of almost insurmountable red flags are quickly swept away. Here are some of the key flags;
- Your introducers are from Malaysia.
- They want you to use a HK Money Services Supplier.
- Your money is in Aussie Dollars.
- The investment is US$
- The HK group’s bank account is in the Czech Republic.
- You are asked to send your money in Euros.
- The Czech Republic currency is NOT Euros
But the comfort of others got him over the line and focused back on the path to financial freedom.
This in fact is an important tipping point. Its likely that most of those that were making the investment for the first time would experience a similar concern, which would be dealt with in the same way. You raise your concern with the person/people you have access to. Its not just because they state it worked for them, its far more than that, they get validation by you joining the growing crowd, they have a vested interest in maximising your confidence to continue to take larger positions not only from the residual income but also to protect their existing investments.
Once an investor passes this point then you then become one of them, and the next person that comes along that has the same issues will be given the same support, comfort and encouragement….and the crowd becomes larger it becomes more compelling
The Invoice
Lets have a closer look at the ridiculously poor quality invoice provided.
Part 1:
Lets look the following items;
|
Purpose
|
The purpose of the funds are "Payment of Invoice"
|
So from the banks perspective, the depositor is paying money that is owed to another party. |
|
Beneficiary
|
Global Transaction Services (HK) Limited
|
The beneficiary is clearly stated, so the bank is satisfied that the money is making payment to GTS(HK) in satisfaction of the obligation that has been invoiced. |
|
Reference
|
Reference number "9120284456"
|
This reference number - is not related to the depositor there is no link to the invoice or the investor.
BUT it would be related to the FXU party facilitating the fraud.
|
The investor/depositor has completely disconnected himself from his money. As far as the bank is concerned he has just settled an obligation to GTS (HK) an entity that he has no contractual relationship with.
He just washed his own cash for a party who he has no idea who they are.
Aussie dollars, Euro’s, Korana’s & any currency BUT USD
Its worthwhile noting that one of the money service providers is Perfect Money, also interesting is a reference in the blog to the reason that the investor while in Australia where we have AUD, he is making an investment in USD, but the transfer is being done in Euro’s because the bank is in Europe.
Well that perhaps would make sense if banks only accepted the function currency of the jurisdiction in which the branch is located. But doesn’t help the rationale in any event as the Koruna is the local currency not the Euro. Perhaps the following article sheds some light on the actual reason (Liberty Reserves falls, Perfect money rises);
Part 2 ….stay tuned
Global Transaction Services…..the story gets interesting….
So who are Global Transaction Services (HK)?
Well here is their website;
They state: Global Transaction Services (HK) Ltd is a Hong Kong licensed financial institution regulated by the Customs and Excise Department Money Service Supervision Bureau of Hong Kong. Verify our license online at:
Somewhat disappointed to find out that there is a GTSHK registered (I’m sure when I tried previously there was no registration). What is actually covered with the registration I’m not sure.
But you’d be reasonably confident that it doesn’t include a quick rinse and spin-dry in Eastern Europe.
Will the real slim shady please stand up?
When all else fails, have a look at the small print. (Privacy, T&C’s, AML Policy at the bottom of the page).
Privacy - Global Transaction Services LLC…….wait hold up. "LLC" what happened to this being a HK company?
…"together with its parents, subsidiaries and affiliates" ….So LLC might be the parent entity of HK, but LLC also may have a parent. Interesting. Whats this another entity http://gts.epsilon-technologies.eu 😔 its a dead link. (I’ll be honest I didn’t even notice this link previously, but I have come across Epsilon before ….also worth noting that the domain is available for sale via domain names in Germany. Perhaps Brian Cook would be interested, as he is already quite local and appears so far to be a good cultural fit).
I digress….moving onto the T&C’s. Lots of you won’t do this, and can’t do that. Fortunately, I’m not a client, otherwise I wouldn’t be allowed to type this email. I also wouldn’t be allowed to transfer those funds as described above. But then again I’m not sure in that situation I would be a client of GTS maybe its only UGHL that is the client and they have a ‘special’ arrangement.
What about GTS obligations?
- Complaints. GTS has a policy. So if you have a complaint. you let GTS know what it is. They will then let you know what their policy is in regards to that complaint. There’s to be no cheating by having a peak at the policies first.
- Our obligations under the Payment Services Regulations. Finally, an actual regulation to reference and cuddle for some comfort. Lets find out just how comforting HK’s regulations are.
Not being a full bottle on HK’s regulatory frameworks. Google as always is my trusty sidekick
…... Oh thats confusing, Payment Services Regulations 2009 is UK and Europe not HK. wtf. Oh
I see, its a riddle!!
So GTS LLC is the parent of GTS HK…….that means GTS UK is the parent of LLC.
Obvious really. Duh.
The great thing about the UK is that Companies House being in Beta means you can look at all the
records you want for free. Either directly or through Opencorporates.com
Its worth having a look through them. But the suspense is killing me…..I have to fast forward to the end.
Here’s another riddle….
Whats better than one Daniel Andrew Barrs?
Its two Daniel Andrew Barrs (Senior and Junior).
Daniel Andrew Barrs (yeah you guessed it Snr)
and here's junior.
Ironically, both Barrs are well well…they are behind bars. I wonder if that gag got used at last years Policeman’s Ball.
It appears providing advice and services into the opaque offshore world does have its risks.
I must note the UK government appears to have been very proactive and motivated in this instance to chase down those that nicked GBP11m of VAT off the HMRC.
Pity there isn’t the same enthusiasm to chase those that nick billions off the naive after all thats money that will never earn any taxes, and god forbid if they actually defrayed some of that pain by seeking a deduction.
Companies House UK
Here’s the GTS link to Companies House;
Last of all but not least.
Poor old Daniel Barrs senior. Appears he can’t can’t a break. But then again thats what you get for being loose as a goose.
Presumably, you don’t have to appear in person at a grand jury….
Its worthwhile noting that Barrs senior is a family man. …."Barry hired individuals with no experience with the BSA - such as his teenage grandson to be compliance officers". I wonder if his name is Daniel as well. That would make him Daniel Barrs the III. and odds on at some time to be the 3rd Daniel behind bars!
Analyst team
OSINT driven investigations