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Suspicious Authorities - United States of America

Department of Foreign Investment Control - Washington DC

Address:

1048 12th Street Northwest, Washington DC, 20005, USA

Telephone:

+1 202 446 0940

Fax:

+1 202 379 9790

Website:

gov.dfic.us / dfic.us

Website 2:

depfic.org

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




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