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Suspicious Authorities - United States of America

Department of International Financial Trading - Washington, DC

Address:

1400 New York Ave Northwest, Washington, DC 20005.

Telephone:

Tel: 1 202 552 1540

Fax:

1 202 478 2771

Website:

gov.depintft.us

Website 2:

gov.depintft.org

Published on 02-25-2014

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 International Financial Trading
1400 New York Ave Northwest, Washington, DC 20005
Attn: James Simpson
Tel: 1 202 552 1540 Fax: 1 202 478 2771
E-Mail: [email protected]
Web: www.gov.depintft.org / depintft.org
   www.depintft.us /gov.depintft.us

is operating together with:

Quantum Private Equity LLC
13 Main Str.  New York, United States
Phone: 001 212 801 2389 Fax: 001 212 884 9588
www.quantumpe.us

 

EXAMPLE from their PDF text.

See Schedule B Payout Settlement Agreement
Regulator:
By: /s/ James Simpson
Name: James Simpson
Title: Agent


Address for Notice:
Department of International Financial Trading
1400 New York Ave Northwest, Washington, DC 20005
Attn: James Simpson
Tel: 1 202 552 1540
Fax: 1 202 478 2771
E-Mail: [email protected]


IN WITNESS WHEREOF, the undersigned have caused this Private Stock Purchase and Escrow Agreement to be duly executed by their respective authorized signatories as of the date first indicated above.




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