| | Subject: DD Morne Rouge Investments Ltd and Adnan Sakli.
Posted By: buysale65 - Registered User
Posts: 7
Posted At: (4/2/04 12:22 pm)
Reply
DD Morne Rouge Investments Ltd and Adnan Sakli.
I would appreciated that some0one can post any good or bad information regarding Morne Rouge Investments Ltd Mr. Adama Kallet.
2. Mr. Adnan Sakli a South Afican.
p207.ezboard.com
Subject: Adnan Sakli is not a South African!
Posted By: fxgate - Registered User
Posts: 2
Posted At: (4/2/04 4:39 pm)
Reply
He is Turkish but who carries American passport and lives in NewYork for years. He works about MTNs deals and associates with JP Morgan. Addition to this he lived very big problems with Kazakh president few years ago. There are lots of scenerios about this financier but honestly i never saw a concrete proof.
------------
Regarding French company. I saw it's name today but when i checked their web site i only laughed...I hope you also did same thing
p207.ezboard.com
Subject: DON'T WASTE YOUR TIME.......
Posted By: BESINC2 - Registered User
Posts: 1
Posted At: (4/2/04 5:08 pm)
Reply
BOTH ARE IN NEW YORK PEDDLING THEMSELVES AS PRINCIPLES OF BANK INSTRUMENTS AND CREDIT LINES BUT HAVE NEVER CLOSE ANY TRANSACTION. ADAMA KALLET OF FRANCE WAS IN PARIS BUT IS NOW IS LIVING IN HOTEL IN NEW YORK.
ADNAN SAKLI HAS A REPUTATION FOR NON PERFORMING AND IS ON THE BANK FRAUD LIST.
THIS WILL GIVE YOU SOME IDEA OF WHAT YOUR UP AGAINST, DON'T WASTE YOUR TIME WITH THESE PEOPLE YOU WILL NEVER GET ANYTHING COMPLETED.
BEST OF LUCK
p207.ezboard.com
Subject: ADNAN SAKLI
Posted By: buysale65 - Registered User
Posts: 8
Posted At: (4/2/04 5:17 pm)
Reply
Hi. Just to be fair to him can you post where it is his record of the Bank Fraud list? Thanks.
ADNAN SAKLI HAS A REPUTATION FOR NON PERFORMING AND IS ON THE BANK FRAUD LIST.
p207.ezboard.com
Subject: Re: ADNAN SAKLI
Posted By: 1broker - Posts: 2
Posted At: (4/2/04 9:45 pm)
Reply
Where is this bank fraud list? Thank you
p207.ezboard.com
Subject: 1broker, what do you have?
Posted By: RaysIndustry - Registered User
Posts: 4
Posted At: (4/2/04 11:09 pm)
Reply
If you are real, lemme know what you are looking for or need? Maybe we can really do something, and not waste time. Feel free to e-mail me at raysindustry@hotmail.com
Please dont waste my time, and I wont waste yours.
p207.ezboard.com
Subject: DD: Morne Rouge Investments
Posted By: gdairawan - Registered User
Posted At: (11/23/02 8:11 pm)
Reply
Does anybody have any idea bout this Company, the President is Mr. Yubero , Spanish Passport holder.
Appreciate any help.
p066.ezboard.com
Might anyone know whether a business relationship existed between Isidro Yubero Sierra [Calle Serrano, 78, Esc., Exp., 58 DCHA, 28006 Madrid, Spain, TEL: 91 781 1730, FAX: 91 577 7299] - of MORNE ROUGE and SUNSET SHORES TRADING CO LTD. - or, Mr. A. Kallet (Luxembourg) or, Ronaldo Reboredo (Montevideo, Uruguay) or, the late DuSean Berkich (formerly of FIBG LTD. bank) linked to Wong Yat Hin?
offshorebusiness.com |
|
