PUBLISHED on 21/05/2013
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 Foreign Investment Control
Address:
1048 12th Street Northwest, Washington DC, 20005, USA?
Tel: 001 202 446 0940 Fax: 001 202 379 9790?
Website: www.gov.dfic.us www.dfic.us
Email: [email protected]
[email protected]
Operating together with:
Century Direct Group Ltd. (fictitious Delhi firm)
No. A-90, Lajpat Nagar 2
New Delhi, 110024
India
Tel. : +91 11 3044 6792
Fax.: +91 11 3044 6793
Email : [email protected]
Website: www.centurydirectgroup.com
Port Louis, Mauritius For Further Credit To :CDG LTD.
JAKARTA INDONESIA BENEFICIARY NAME : PT UNIFIED TRADE
Shares mentioned:
Astor Exploration shares (ATOR:OTC US)
Astor Explorations Corp. 5030 Champion Blvd
Boca Raton, FL 33496
Director/President: Paul Michelin