Showing all posts tagged poland:
21 Feb 2014 GTS UK: Australian transfer to Poland
Maxim Trader: Sept 2014 HSBC Transfers to Global Transaction Services LLC- PL08124069600418009120170951
2016-10-04 Poland Govt response to request of banking relationships with GTS companies
http://orka2.sejm.gov.pl/INT8.nsf/klucz/658C47ED/%24FILE/i05940-o1.pdf
Polish TextEnglish Translation Pan Marek Kuchciński
Marszałek Sejmu Rzeczypospolitej Polskiej IF 9.054.2.2016
Warszawa, dnia 04 października 2016 r.
ul. Świętokrzyska 12, 00-916 ...
PG Markets: A New Zealand FX Company with Romanian &Polish bank accounts
Emgoldex Ponzi: another Global Transaction Services LLC
The below extract is from an online forum. I can’t remember which one. It would have been from a while back when I was collecting GTS clients. Geez there’s a lot more than I remember there being. Everyone is bent as a banana.Emgoldex Ponzi -...
http://www.rankia.com/foros/consumo/temas/1887670-emgoldex-estafa-piramidal-oportunidad-real?page=57
Jakal
OSINT driven investigations