Timeline of all kind of events, of all importance, in all cases (EXTREMELY INCOMPLETE AS OF 2022-08-23)

  1. May 31, 2023 I sent an email to Mr. Donald Alway, FBI Assistant Director, regarding the criminal RICO case targeting McDonald’s Corporation. I give him some explanations. I tell him I believe LeBron James should be interrogated to determine whether he knew he was partaking in a criminal RICO enterprise.
  2. May 29, 2023 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.
  3. May 9, 2023 I respectfully ask the CEO of McDonald’s Corporation, Chris Kempczinski, if the departure of Mr. Ozan is related to the criminal RICO case targeting them. I attach a screenshot showing 18 emails were sent to Mr. Ozan. I believe Mr. Ozan should have known McDonald’s Corporation is committing money laundering.
  4. May 2, 2023 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.
  5. April 11, 2023 LinkedIn post to Nicolai Tangen. NBIM’s CEO is given one example of fraud committed by McDonald’s. It’s the same example I gave to New York Times journalist Constant Méheut
  6. April 6, 2023 I wrote to Trond Grande and Dag Huse to ask them what the email address of the Chief Compliance Officer, Ms. Carine Smith Ihenacho, is.
  7. March 16, 2023 Email sent to MCDC’s CEO Chris Kempczinski and the Chief Legal Officer and Corporate Secretary Desiree Ralls-Morrison to request the contact information of the company's directors so that I can notify them directly about the crimes McDonald’s Corporation is currently committing.
  8. March 16, 2023 Formal notice sent to Neuberger Berman’s CEO Mr. George Walker regarding McDonald’s Corporation
  9. February 15, 2023 Email to Adam Rogalski and Mahonri Manjarrez regarding the incident about the phone call to the FBI.
  10. February 15, 2023 I tried to call the FBI Victim Services for help but the operator hanged up on me
  11. January 27, 2023 Email to Mahonri Manjarrez asking him who is the Special Agent in Charge, what's the FBI case number, and who is the FBI Victim Specialist in the McDonald’s RICO case.
  12. January 27, 2023 Email to Adam Rogalski asking him who is the Special Agent in Charge, what's the FBI case number, and who is the FBI Victim Specialist in the McDonald’s RICO case.
  13. January 27, 2023 Email to French law professor Yves Strickler
  14. January 20, 2023 Email to Adam Rogalski. Are you back Mr. Rogalski? Who is the Special Agent in Charge of the investigation?
  15. December 31, 2022 Email sent on 2022-12-31 to the U.S. Ambassador to China, Nicholas BURNS.
  16. December 29, 2022 Email sent on 2022-12-29 to the F.B.I. to ask who is the case agent in charge of the case targeting McDonald’s Corporation.
  17. December 28, 2022 Undeliverable Email Notification received on 2022-12-28 from postmaster@state.gov informing me that Adam Rogalski’s email couldn’t be found anymore.
  18. December 28, 2022 Email sent on 2022-12-28 to the F.B.I.
  19. November 15, 2022 UPDATING - SEC Office of the Whistleblower, second complaint submitted on November 15, 2022
  20. November 8, 2022 I ask Henry Rosenberg the contact information of Chamaine Williams, SVP and Chief Compliance Officer at Neuberger Berman
  21. November 8, 2022 I ask George Walker the contact information of Chamaine Williams, SVP and Chief Compliance Officer at Neuberger Berman
  22. November 1, 2022 Request for anonymity - European Court of Human Rights - McDonald’s RICO case
  23. October 31, 2022 Request for interim measures - European Court of Human Rights - McDonald’s RICO case
  24. October 24, 2022 2-page Statement of Facts in the McDonald’s RICO/PORA/FCPA case sent to Edward Lehman
  25. May 31, 2022 Constant Méheut, journalist for The New York Times, answers me. He confirms that he understands the fraud McDonald’s committed regarding the false claim consumers had “one chance out of four” to win instantly.
  26. May 27, 2022 Explanations sent to New York Times journalist Constant Méheut
  27. May 12, 2022 Email sent on 2022-05-12 to the F.B.I. and CCed to the U.S. Ambassadors to France, Denise BAUER, and to the U.S. Ambassador to China, Nicholas BURNS.
  28. April 28, 2022 My reference for the case is REF_ECTHRWATCH_1_McDonalds_frauds_and_money_laundering. I also warn the F.B.I. about the law firm Péchenard & Associés and its strong ties with the French Police.
  29. April 28, 2022 My reference for the case is REF_ECTHRWATCH_1_McDonalds_frauds_and_money_laundering. I also warn the F.B.I. about the law firm Péchenard & Associés and its strong ties with the French Police.
  30. April 20, 2022 Email sent to the F.B.I., on 2022-04-20 at 23:59 Beijing time, in which I am asking the F.B.I. if the F.B.I. ever received emails sent in 2015 and if they ever launched a criminal investigation at the time or not.
  31. March 11, 2022 I give to the F.B.I. 3 concrete examples of serious frauds McDonald’s Corporation and/or its affiliated companies committed. This should have been enough for the F.B.I. to initiate a criminal investigation targeting McDonald’s Corporation and/or its subsidiary companies for fraud and money laundering.
  32. March 11, 2022 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.
  33. March 11, 2022 I send an email to the F.B.I. to inform them that I am now going to resume my explanations of the aggravated frauds McDonald’s committed.
  34. October 5, 2021 Answer I sent by email to Messrs. Rogalski (Assistant Legal Attaché, U.S. Department of State, F.B.I.) and Manjarrez (F.B.I.).
  35. September 20, 2021 Email received from Assistant Legal Attaché Adam Rogalski – one of the FBI representatives in Beijing.
  36. September 8, 2021 Email received from Mahonri MANJARREZ on September 08, 2021.
  37. December 10, 2020 Email received from Kevin Granville, European business editor for the New York Times
  38. December 9, 2020 I contact, for the first time, Kevin Granville. He is a business editor in London for The New York Times. I tell him that I believe a criminal investigation targeting McDonald’s might have already started.
  39. November 19, 2019 McDonald’s Global Compliance Office replies that they haven’t received my communications.
  40. November 18, 2019 I am asking McDonald’s Global Compliance Office if they received my communications and, if they did, to acknowledge receipt of my emails.
  41. September 27, 2019 Answer from French anticorruption association Anticor
  42. May 31, 2019 Email sent to Steve Easterbrook and the Board of Directors of McDonald’s Corporation after having tried to talk some sense out of Mr. Easterbrook by calling him
  43. January 4, 2019 Reply from French law professor Yves Strickler
  44. July 4, 2017 Reply from French law professor Yves Strickler
  45. February 14, 2017 Email sent to McDonald’s executives including Chris Kempczinski regarding the illegality of the McDonald’s Monopoly sweepstakes in the United States.
  46. December 8, 2016 Notification to McDonald’s executives Gloria Santona, Steve Easterbrook, and Malcolm Hicks, that I intend to lodge a criminal complaint for defamation
  47. December 30, 2015 Debbie Schroeder, Investors Relations, McDonald’s Corporation, is still looking for the information I asked.
  48. December 23, 2015 Transcript of the phone conversation with the FBI’s Field Office of Chicago.
  49. December 18, 2015 On December 18, 2015, the Intake Unit of the Field Office of the F.B.I. in Chicago answers the victim asking him to contact the FBI's Public Access Line.
  50. October 30, 2015 PLEASE STOP THE FRAUD! I keep asking McDonald’s executives to immediately stop the ongoing fraud which is occuring in France. CEO Steve Easterbrook, General Counsel Gloria Santona, and European General Counsel Malcolm Hicks are notified.
  51. October 27, 2015 I receive an email from Eric Andrieu working for the Péchenard lawfirm. He is not diligent enough.
  52. October 23, 2015 I receive an email from Malcolm Hicks, Corporate Vice President of McDonald’s Europe and General Counsel. He informs me that he will be instructing an outside French lawyer to examine this issue.
  53. October 22, 2015 Additional frauds; email sent to McDonald’s General Counsel CCed to McDonald’s CEO
  54. October 21, 2015 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.
  55. October 21, 2015 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.
  56. October 21, 2015 STOP THE FRAUD NOW! Unfair Commercial Practices Act EU LAW. Email to McDonald’s executives asking them to stop the ongoing McDonald’s Monopoly fraud immediately
  57. October 21, 2015 I send an email to Gloria Santona, General Counsel of McDonald’s Corporation, warning her that the U.S. executive team could be charged as an accessory after the fact for the ongoing serious fraud currently taking place in France. I remind them what the European Union law says. Email CCed to multiple executives in the United States and in France.
  58. October 21, 2015 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.
  59. October 20, 2015 Second email I sent to McDonald’s executives after having talked, on the phone, to Gloria Santona. She is the general counsel of McDonald’s Corporation. I am warning McDonald’s executives that they must order McDonald’s France to immediately stop the on-going fraud which is currently occurring in France.
  60. October 15, 2013 Publication of the book “I sold my soul to McDonald’s”
  61. June 25, 2012 Written answer sent through certified mail with proof of receipt requested. McDonald’s France formally answers the whistleblower regarding the accusations of fraud.
  62. September 16, 2002 In McDonald’s Corporation v. Simon Marketing, “McDonald’s asserts seven claims against the defendants. Counts 1 and 2 are claims under the Racketeer Influenced and Corrupt Organizations Act against Jacobson and the other individual defendants, charging them with conducting Simon’s affairs through a pattern of racketeering activity and conspiring to do so.” (MATTHEW F. KENNELLY, United States District Judge).