PPP KINGDOM

PPP KINGDOM

WHO ARE THE REAL OWNERS OF THE FUNDS IN THESE 3 ABN AMRO MEGA-ACCOUNTS?

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WHO ARE THE REAL OWNERS OF THE FUNDS IN THESE 3 ABN AMRO MEGA-ACCOUNTS?

http://www.abnamro.com

Does anyone know who are the real owners of the funds in the below mega bank accounts at ABN AMRO?

  • BENEFICIARY NAME     AMOUNT     ACCOUNT #
  • RALPH COHEN                   4.5B               1600-119
  • NAGY SHEHATA               1.0B               00162948355325875269
  • TERRANCE MOSELY        0.5B              00162948355325875162

Go to Documents to see their actual POFs for more details.

Best Regards,

FINANCIAL WARRIOR
Financial Warrior

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