This is the first set of documents that were provided to us to show you how Richard Senna, Dimitri N Kanavos and EBTC and a hosts of other people were able to pull this scam off.
We are going to be posting the actual documents that are part of a two billion dollar scam that was perpetrated by Dimitri N Kanavos, Richard Senna through various shell corporations and phony banks like Euro Bank Trust Corp. There are a lot of other individuals that have helped to pull scam off as well and we will be bringing those names forward as we post the actual document.