Tuesday, November 02, 2010 10:58:38 AM
I had an outside agency compile this info, so it is documented and verified, and ready to send to the proper authorities.:
Registrant:
Petrolium Oil Alliance Inc.Kingdom Tower, 28th Floor
P.O. Box 230888
Riyadh, Riyadh 11321
Saudi Arabia
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: VISSOCONSTRUCTIONINC.COMCreated on: 09-Jul-09
Expires on: 09-Jul-11
Last Updated on: 09-Jul-09
Administrative Contact:
zaytseva, Tatiana nik@petroliumoilalliance.com
Petrolium Oil Alliance Inc.
Kingdom Tower, 28th FloorP.O. Box 230888
Riyadh, Riyadh 11321
Saudi Arabia
17274886815
Technical Contact:
zaytseva, tatiana nik@petroliumoilalliance.com
Petrolium Oil Alliance Inc.
Kingdom Tower, 28th Floor
P.O. Box 230888
Riyadh, Riyadh 11321
Saudi Arabia
17274886815
Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM
When reviewing the visso website you will see an artist rendering of First Colony Merchant Bank supposedly being constructed in Tampa, FL. This is a rendering of an office building in the Sechelles where Mr. V and Mr. Turino along with Mr. Edwards utilized the services of Philippe Boulle, by leasing/purchasing one of his shell companies in order to launder money offshore via BVI.
As I've previously posted here, First Colony Merchant Bank was used to launder moneys via a fraudulent mortgage to Mr. Turino's ex wife. This note was notarized by Mr. Boulle who is/was legal councel for AIKI.
So, this evidenced the continued partnership of Nic Vissokovsky and Jeff Turino. And, confirms that AIKI's Mr. V is one and the same currently indicted and wanted by authorities:
http://www.justice.gov/usao/nv/victim_witness/cmkm/cmkm_second%20_superseding_indictment.pdf
more to come...
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