Money Laundering

My first communication, via LinkedIn, to Donald Alway, Assistant Director in Charge of the Los Angeles FBI Field Office

Donald Alway, Assistant Director in Charge of the Los Angeles FBI Field Office, shared Director Wray’s Police Week message. I informed Mr. Alway that I was soon going to expose to him a major case which has made tens, if not hundreds, of millions of child victims.

2023-05-29

2 min read

Nicolai Tangen and NBIM’s executives asked who is the anti-money laundering officer at Norges Bank Investment Management

I quoted a LinkedIn post by Nicolai Tangen and asked him and the Governor of Norges Bank (Ida Wolden Bache) and NBIM’s executives (Trond Grande, Carine Smith Ihenacho, Dag Huse) who the anti-money laundering officer at Norges Bank Investment Management was.

2023-05-02

3 min read

Formal notice sent to Neuberger Berman’s CEO Mr. George Walker regarding McDonald’s Corporation

2023-03-16

2 min read

2023-01-30

1 min read

Email sent to the F.B.I. about Xi Jinping (习近平), the President of the People’s Republic of China, and Li Keqiang (李克强), the Premier of the State Council of the People’s Republic of China.

I send an email to the F.B.I. to ask them to quickly confirm to the Chinese authorities that my accusations against McDonald’s Corporation and/or it's subsidiary companies are well-founded.

2022-03-11

1 min read

Reply from McDonald’s Global Compliance Office

McDonald’s Global Compliance Office replies that they haven’t received my communications.

2019-11-19

1 min read

Email to McDonald’s Global Compliance Office

I am asking McDonald’s Global Compliance Office if they received my communications and, if they did, to acknowledge receipt of my emails.

2019-11-18

1 min read

Reply from Gloria Santona, General Counsel of McDonald’s Corporation

Gloria Santona, General Counsel of McDonald’s Corporation, confirms that McDonald’s Corporation is taking my accusations of fraud very seriously. She confirms they are investigating.

2015-10-21

1 min read

Email sent to Gloria Santona, General Counsel of McDonald’s Corporation, requesting an update

I send an email to Gloria Santona, General Counsel of McDonald’s Corporation, requesting an update about what is going on. I strongly suggest them not to wait any longer to call off the ongoing serious fraud which is currently happening in France. The warning is CCed to Steve Easterbrook.

2015-10-21

2 min read

4th formal notice sent to the executives of McDonald’s Corporation to keep warning them that McDonald’s France has engaged in a pattern of racketeering activity

4th formal notice sent to the executives of McDonald’s Corporation to keep warning them that McDonald’s France has engaged in a pattern of racketeering activity.

2015-10-21

2 min read