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Suspicious Authorities - United States of America

Department of Financial Compensation - Washington, DC

Address:

1721 F Street Northwest Washington, DC 20431

Telephone:

202-552-1522

Fax:

202-204-5669

Website:

depfc.org / depfc.us

Description:

Website 2:

gov.depfc.com gov.depfc.org gov.depfc.us

The following entity is used by criminal organization, whatever they recommend or any means to get more funds from you as tax payments, paying the buyer, paying the seller, to pay de-restriction fees, W-8BEN tax fees, a withholding tax / a retention tax it is all false.

Department of Financial Compensation
1721 F Street Northwest Washington, DC 20431
Attn: Tony Miller
Tel: 001-202-552-1522
Fax: 001-202-204-5669
E-Mail: [email protected]
Webs:
depfc.org depfc.com depfc.us gov.depfc.us

is operating together with:

Seth Cohen LLP, (fictitious US firm)
10 East 40th Street, Boston, MA
Phone: 001 617 517 3047
Fax: 001 617 249 0728
E-Mail: [email protected]

Conquest Private Equity LLC (fictitious US firm)
127 Avenue of the Americas, New York, NY 10036
Phone: (212) 401-6190 Fax: (212) 401-4778
www.conquestpe.com
Representative: James Hill - false US passport

Park East Capital (is not registered Japanese firm)
Address: Level 14, 1-2-9 Nishi Shimbashi, Minato-Ku, Tokyo, Japan. 105-0003.
Phone: +81-3-4496-4250 Fax: +81-3-4496-4251
www.parkeastcapital.com

NOTE:
Has connection to Legacy Global Wealth (Rome, Italy) - boiler room -were run from Manila, Philippines on 20th floor of the Pacific Star Building in the Makati area.

Beneficiary bank account used: Barclays Bank Seychelles account in the name of ZRG Holdings.

STOCK:
F10 Oil & Gas shares

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