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Re: janice shell post# 4274

Monday, 12/02/2013 3:15:01 PM

Monday, December 02, 2013 3:15:01 PM

Post# of 4484
I don't know if the Dmitry V. Chernyshev who signed the bank letter as Chairman is the same, but there is a person with the same name who had a fraud case against him last year.
http://court-records-management.com/record/776480/DC-12-03353
And someone with the same name, vice-president of a Russian steel company.
http://omk-uchastie.ru:8080/en/OMK/Company/The-card