INVESTIGATIVE REPORT REGARDING MISSING 200M EURO MT760
PPPKINGDOM IS SCHEDULING UPCOMING INVESTIGATIVE REPORTS AS A RESULT OF DOCUMENTS THAT WE ARE RECEIVING FROM OUR VIEWERS.
THE FIRST WILL BE CONCERNING A 200M EURO MT760 THAT IS MISSING AND NEITHER TOP TIER BANK (SENDER OR RECEIVER) IS DOING ANYTHING ABOUT IT.
KEEP CHECKING IN AS YOU WILL NOT WANT TO MISS THIS RIVETING INVESTIGATIVE REPORT.
Best Regards,
FINANCIAL WARRIOR
Well if the sender or the receiving bank is not doing anything about it then, it must have been something wrong with the provider.
It never happened with us.
Daniel Goodman
http://www.swiftproofoffunds.com
email- contact@swiftproofoffunds.com
Daniel Goodman
June 21, 2011 at 5:53 pm
Hello Daniel:
Under “normal” circumstances, you are absolutely correct.
The documents received by PPPKINGDOM indicate that this is a very “special” case with powerful forces behind it that will certainly make it a top 2011 news story.
The sender was a top German bank on behalf of a huge 100B+ bank acct held for a Saudi royal.
The receiver was a top Dutch bank acct that has never ever received a swift of this size.
There is evidence that indicates the 760 was sent to Piraeus Bank in Cyprus (bought in 2007 from Arab Bank).
Arab Bank is being sued in NYC for 800M+ USD.
http://www.swtriallaw.com/press-releases/arab-bank-and-its-new-york-branch-sued-for-aiding-abbetting-palestinian-terr-2.html
Best Regards,
FINANCIAL WARRIOR
(PPP) Private Placement Programs Kingdom
June 22, 2011 at 12:50 am