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Página 1

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un
La denuncia ha sido presentada correctamente
certificado emitido por AC FNMT Usuarios
Muchas gracias por su colaboración

De acuerdo con el artículo 114.3 de la Ley General Tributaria, el denunciante no tiene la


consideración de interesado en las actuaciones administrativas que se inicien, ni se le
informará de su resultado, ni está legitimado para la interposición de recursos o
reclamaciones en relación con los resultados de dichas actuaciones.

Datos del asiento registral


Número de asiento registral: RGE446020772023
Fecha: 16-04-2023
Hora: 19:41:31
Vía de entrada: Internet con certificado electrónico

Datos del trámite


Trámite: ZZ066 - Denuncia tributaria por infracción de la normativa de la UE
Procedimiento: ZZ06 - Denuncia tributaria
Asunto: CONSPIRACY TO ONGOING AND AFTER THE FACT, ON TAX FRAUD AND
THUS UNDERMINING THE ECONOCONY

Datos del Denunciante


NIF: X3173181D
Nombre / Razón Social: BIRDEA ADRIAN

Datos del denunciado


Persona Jurídica
NIF: B65130643
Nombre / Razón Social: Timothy Donald Cook
Comunidad Autónoma: Madrid

Dirección: CALLE AYALA, - MADRID 66. 28001 - MADRID (MADRID))

Datos de la denuncia
Impuesto/s motivo de la denuncia: Felony Crimes, Money Laundering. ARTICLE 359 to
378.- Articles 390 to 399.
Resumen contenido: -Timothy Donald Cook, CEO of Apple Inc . INDICTED AND
CHARGED WITH THE ACT OF TREASON. -WORLD LEADER IN PROMOTING AND
ACTING WITH GROSSNEGLIGENCE WITH THE TAX EVASION FOR YEARS. HEY TIM
STILL GOT THE 270 BILLIONS IN CASH OR YOU APLAYED THE JHONG D.
ROCKEFELLER SNOW BOLING AND FUCK THE INTERNERNAL REVENUE
Página 2

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un
SERVISE//-- MAYVBE NEXT YAER. EVERSINCE RONALD REGAN STARTED THE
FUCKING SECRET ALLIANV=CE WITH THE VATICAN SOVERUGN STATE, -HE SEND
certificado emitido por AC FNMT Usuarios
A LAYER FROM MAIAMI.THAN BILL CLINTON GAVE YOU THE GET OU JAI FREE
VARD FOR LIFETIME WITH THE FAMOOUS //GETTING RID IF ANTIWE=QWUATED
WALLS GRASNTING BANCK TO FORMCOOOEPORATIONS AND
HASVE UNPRESEDENTRED WORLD REACH., AND BY ADDING USDA
BNEEDS MORE TAX PASYERS-- THUS COMDUMMERS HAD IT 8 YEARS LATER
WIT GW BUSH -THIS A PROJECT TO GET MILIONS IN NEW HOIMES- THE
AMERICAN DREAM IS FUCKING THE AVARAGE TAX PAYER BUT GOOD FOR THE
SOUL OF THE POCKET BOOK OF THE COUNTRY. YOU MUTTS MOTHERS, WIFES,
GRANDPARENTS CRIED OUT TO THE LORD AND HERE YOU ARE IN
HIROSHIMA FINANCIAL COMPLETE COLLAPSE. -FELONY ONE FOR MR. TIMOTHY
DONSALD COOK OF CONSPIRACY TO ONGOING AND AFTER THE FACT, ON
TAX FRAUD AND THUS UNDERMINING THE ECONOCONY AND I WILL FILE FOR
THE -TREASON ACT AN IN NYC YOU GET THE NEEDLE.
SHAMELESS MUTTS MOVING HEADQUARTERS IN KATHMANDU LIKE PAYING NO
TAXES IF YOU AND LLOYD AND LANGLY DID HANDED YOU YOU SOME OF THAT
CASH FROM COCAINE FACTORY. TIM YOU HAVE ONE OPTION DUE THE RIGHT
THING AND YOU KEEP ON GOING HOME TO FUCK YOUR MISSTRESS ON THE WAY
.// AND OPTION TWO IS CONTARY TO OPTION ONE YOULL GET FUCKED ON THE
WAY TO PELICAN BAY SUPERMAXX 23 HOURS A DAY LOCKDOWN.

-BURDEN OF PROOF IF CORECT AND THE FEDERAL COURTS OF NYSE AFTER


FILING IN MADRID SPAIN WILL NEED TO MEET THE OBLIGATION TO PROVIDE A
LAW REPRESENTING THE THE COMPANY SO -DISCOVERY FLIES CAN BE SEND
TO THE LAW FIRM OR THE DEFENDERS OFFICE.
-Felony Crimes, Money Laundering provided by Organised Crime. Articles 359 to
378.Spanish Penitentiary Code.
-Felony Crimes, Money Laundering Drug trafficking of Cocaine, Heroin and other
Narcotics.Articles 359 to 378.Spanish Penitentiary Code.
-Felony Crimes, Money Laundering Online prostitution websites.Articles 390 to
399.Spanish Penitentiary Code.
-Felony Crimes, E-Commerce by entities in tax havens dedicated to Sports Betting and
-Casinos accept the method of payments and payout cryptocurrencies, including payments
to third parties in the various Cryptocurrencies.Article 390 to 399. Spanish Penitentiary
Code.
-Felony Crime Articles 581-585. Treason Act Undermining the Economy under Spanish
Penitentiary Code and and to bilaterally treaty US-EU Extradition Agreement.
-TAX 3.Felony Crimes under the European Union General Tax Felony Penitentiary
Code,and Spanish Penitentiary Code.
-Felony Crimes Tax Fraud. Adding agravatf=ding virv=cumstsnces on Premadated
Embazailing the guvernment for years.
-Felony Crimes, Money Laundering provided by Organised Crime.
Página 3

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un
-Felony Crimes, Money Laundering Drug trafficking of Cocaine, Heroin and other CLASS
A Narcotics.
certificado emitido por AC FNMT Usuarios
-Felony Crimes, Money Laundering Online prostitution websites.
-Felony Crimes, E-Commerce by entities in tax havens dedicated to Sports Betting and
Casinos accepting the method of payments and payout cryptocurrencies, including
payments to third parties in the various Cryptocurrencies.
-Felony Crime, Treason Act Undermining the UNITED STATES OF AMERICA
ECONOMY.
-Capital Punishment with some individuals Life imprisonment without the POSSIBILITY OF
parole.
-THE TREASON ACT DOES NOT HAVE ANY STATUTE OF LIMITATIONS AND WITH
THE GMAIL
-Felony Crimes Illegal sells af firearms . Some weapons are band from the cataftphy tyhe
2nd worl worl lef as a genocide sifnurature.
-ALL MY ALMIGHTY LORD THA HAS GIVEN ME THE FULL CONTROL OF -GMAIL
ACCOUNT PARTICIPANTS- WITH ALL THE EVIDENCE AND ALL ASSETS ACUTE AND
OF COURSE THE RAINY DAY OFFSHORE BRITISH TERITHORIERS PRIVATE
BANKERS ALONG SIDE WITH ALL THE EVIDENCE OF HIGHT FELONY CRIME-THE
ACT OF TREASON.- -OBSTRUCTION OF JUSTICE WILL BE ADDED TO THE
CHARGES IF LANGLEY AND LONDON DOS NOT FUCK OFF AND POPULATE
PLANET PLUTO.
FELONY CHARGE IN THE MATTER OF PAYPAL, GOLMAN SACHC, JP MORGAN
CHASE.ONE AT A TIME.CORPS BY CORPSE.BODY BY BODY.BRICK BY
BRICK.DOLLAR BY DOLLAR.EURO COUNTERFEIT BILL BY BILL
BACKDATED CURRENCIES EURO BILLS.BITCOIN BY BIT COIND TRADED ON YOU
FUCKING SOFWARE,,MORE LIKE YOU PROVINDING THE TOOLS // DIGITAL
FUCKING WALLET. FUCK YOU TIM COOK, AND YOU FUCK BUDIE MUSK.I WILL
WIPE THE FLOORS WITH ALL OF YOU IGNORANT SNASNAKES.

MARCH BANK SUBSUDUSUARY OF GOLDMAN'S IN EUROPE AND THE KELLER


WILLIAMS CIA DEA INDIMIDATION ANF THREATING MY FATHER AND MOTHER.-
FOR THAT KELLER WILLIAMS WILL CEASE TO EXCIST WITH ALL THE MAFIA
UNDER THE WEBSITE FLAGS.

-THE FILES GMAIL FILES WITH THE FELONY CRIMES ARE WHAT I WILL USE TO
PROSECUTE AND WILL GO PUBLIC WITH ALL THE DIRTY GREED AND IT WILL
TAKE DOWN THE ENTIRE NYSE INDEX.
-ITS MY PROPERTY GIVEN TO ME BY THE ALMIGHTY GOD. YOU CAN'T HAVE
IT,AND YOU NEVER WILL. YOU MUTTS CAN'T CHARGE ME BECAUSE OF THE
IMMUNITY DEAL THAT I'VE MADE WITH THE DEPARTMENT OF JUSTICE. THE FBI
CAN GO ON VACATION AND SUCK SOME DICK FULD IN THE SOVEREIGN STATE
OF THE VATICAN CITY.
Página 4

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un
-The TREASON ACT under European LAWS HIGHEST FELONY CRIME AND I WILL
START WITH THE ECONOMY OF GERMANY, DAX 40 WILL CEASE TO EXIST. FUCK
certificado emitido por AC FNMT Usuarios
ALLIASNZ, FUCK ECB , FUCK THE SECOND INDEX THAT I AM GOING FOWARD
WITH FELONY CHARGES CAC40. THE FRENCH CAN SUCK MY DICK FULD FROM
THE LAGARDE OFFICE.

-MONKEY BOYS IN APPLE CORPORATION AND BOARD OF DIRECTORS, I CAN GO


PUBLIC WITH ALL THE FILES, IT'S MY OBLIGATION, AND ALSO ALLOWS TO TAKE
AND SUE ALL GOVERNMENTS FOR COMPASSANTIONS UNTIL OUR LORD JESUS
CHRIST RETURNS-.

YOU IGNORANT MUTTS, YOU'VE GOT INSURANCE AND FINANCE WITH THE
FRENCH COCKSUCKERS FROM PARIBAS ALSO ON THE GMAIL ACCOUNT SLIT -
THE TREASON ACT LIST- FROM TODAY ON UNTIL THE ENF=D OF TIME. YOU HAVE
NO CLUE THAT YOU HAVE DECLARED WAR ON THE UNITATED STATES OF
AM,ERICAS UNDER YTHR -ACT OF TREASON- BUYING WITH COUTERFIT BEUROS
CURRENCIES BONDS, AND ALLIANZ USING THE DEPOSIDS OF THE AVAGE RAX
PAYER TO FUCK TJE POPE IN THE VATICAN HENCE THE NUTTS FROM THE
SOVERING STATE OF THE VATICAN GAVE AUTHOIRITY TO PRINT COUNTERFIRT
CURRENCIES UERO BILLS.
MR. PRESIDENT JOE BIDDEN HAS MORE THAN ALL THE WARS THAT EVER TOOK
PLACE IN THE HISTORY OF HUMANKIND, THE RIGHT TO SIGHT AND DECLARE
WAR ON THE EU EUROZONE, AND THE ACCOMPLICES THAT ARE IS THE
SOVEREIGN STATE OF THE VATICAN CITY. -YOU IGNORANT NUMB-NUTS THAT'S
WHAT HAPPENS WHEN YOU ARE ABOARD THE TITANIC IN THE MIF=DKEMOF THE
OCEAN. GOD CANT HELP YOU NOT THAT HE WON'T.

IN LAYMAN'S TERM,S THE EUROZONE IS BANKRUPT AND THE RIOTS OF THE


PEOPLE THAT GAVE THE 4 YEAR POLITICIAN TERMS WILL GET A GUN AND HUNT
THE MUTTS DOWN THAT IN FRANCE IKTS A DOUBLE STANDARD //--- THE BRAIN
OF TERROR THOMAS PAYNE BULL SHIT THE AGE OF REASDON. FUCK GTHE
FRECH INTELIGENCE , FUCK THE EU EUROPOL FUCK SECTOR FIVE BRITISH
MILITARY INTELICE BMI BULL SHIT--/// IM GONNA BRING YOUR CURUPT HOUSE
DOWN THE THE FOUNBDATIONS OF THE NEXT MILLINIUM.

-CONSPIRACY AFTER THE FACT - ONGOING OBSTRUCTION OF JUSTICE.


THE TREASON ACT AND AGGRAVATED CIRCUMSTANCES CES REGULATED BY
THE RACKETEERING ACT WILL BE AS IT FOLLOWS - THE INDIGENT HEARING AND
THE SENTENCING HEARING. YOU ALL GET TWO TRIPS TO FEDERAL COURT. -
ARREST WARRANT ARE READY AND FIELD JUST NEEDS MY SIGNATURE, AS THE
ALMIGHTY LORD IS MY WITNESS IT WONT PASS THE 21ST OF APRIL.

I REALLY MEAN IT TIM THE ORACLE OF THEIR APP


Página 5

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un
GUVERMRNTAL UNTACHABLE CUCKSUCKER. LAWYER UP, TO GET ALL THE KIDS
THAT YOU HAVE LEFT ORPHANS TO GET SOME CLOSER FROM SEEING THEIR
certificado emitido por AC FNMT Usuarios
DAD AND MOM GETTING THE LETHAL INJECTION.

Penitentiary Code, and to bilaterally treaty US-EU Extradition CHAPTER 11 Agreement.


hey Langley Virginia and Lonadon mutts dumber than mny dick, this is as clear as its
goona get FUCK YOPU AND YOU BETER ASTART RUNING.

THE US ATTORNEY GENERAL WILL RECEIVE NOTES AND THE FELONY CHARGES
ALL AT ONES, FOR THE INF=DIVIDUALD=S THAT ARE GUILTY NOT FBI, CIA DEA
BMI STANDART PROCEDURE////// YOIURE AKL THE FUCING PROSECUTER, THE
JUDGE AT THE SAME TIME.

-GOD DECIDES NOT MUTTS FROM LANGLEY VIRGINIA AND, LONDON AND THE EU.

TREASON ACT - UNDERMINING THE US ECONOMY WITH COUNTERFEIT EURO


BACKDATED CURRENCIES BILLS.

MENE, MENE, TEKEL, UPHARSIN .


Isaiah Chapter 45:1
Daniel Chapter 5
Joshua Chapter 1:9

I HAVE THE ALMIGHTY LORD THAT WATCHES GUIDE'S AND PROTECTS MYSELF
AND MY FAMILY.

GOD DOES NOT ALLOW FOR ANY INDIVIDUAL OR ENTITY TO TAKE UPON
THEMSELVES THE PREROGATIVE OF GOD.
THIS RIGHT ONLY AND EXCLUSIVELY BELONGS TO THE ALMIGHTY GOD.
THE INFINITE POWER AND THE SUSTAINER OF LIFE.

THE WORD OF GOD NEVER FAILS.


THE INFINITE POWER AND THE CREATOR OF THE UNIVERSES.
EXCLUSIVELY GOD GOVERNS OVER THE AFFAIRS OF MAN AND NATIONS.

ONE GOD.

Relación de ficheros anexados

- Nombre del archivo Descripción Tamaño (bytes) Algoritmo Huella Huella electrónica
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16/04/2023 con un
ES AEAT DIT ADU
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1 EECA CATALOGO 139022 SHA-1
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ES AEAT DIT ADU


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DESCRIPCION
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100 PERCENT
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100 PERCENT
Página 7

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un MONEY
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LAUNDERING
LAUNDERING _____
certificado emitido por AC FNMT Usuarios
9
GOLMANS SACHS
GOLMANS SACHS

SUSISUARY MARCH 660958 SHA-1


13664B7A04A8686971030E73B73656

SUSISUARY MARCH 5604B8A92B


BANK CIA DEA BMI
BANK_CIA DEA BMI_ALL
ALL TRANSCRIPTS
TRANSCRIPTS_signed.pdf
SIGNED

2DVAHLV27Q6WVHT
2DVAHLV27Q6WVHTHX_P
HX PRESIDENTE 230570D0BC46CD9EB296A48DCEA5
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CAIXABANK SIGNED 0C39155641F6
CAIXABANK_signed (1).pdf
1

2DVAHLV27Q6WVHT
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HX PRESIDENTE 230570D0BC46CD9EB296A48DCEA5
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CAIXABANK SIGNED 0C39155641F6
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16/04/2023 con un
DAVID VS GOLIATH_- DAVID VS GOLIATH 93839675CD11EFF0841C1C4BC33E6
23 132292 SHA-1
2.jpeg 2 D35A5281DB6

certificado emitido por AC FNMT Usuarios


24
DAVID VS GOLIATH_- DAVID VS GOLIATH
132292 SHA-1
93839675CD11EFF0841C1C4BC33E6

4.jpeg 4 D35A5281DB6

DAVID VS GOLIATH_- DAVID VS GOLIATH 93839675CD11EFF0841C1C4BC33E6


25 132292 SHA-1
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ERROR 403 ERROR

DE CONEXION SSL

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xión_SSL__No_se_puede_ MOSTRAR LA

mostrar_la_página_o_Cone PAGINA O 3F9CAD377010BD73D2D4C13D3349


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eder_o_firmar_un_trámite_ FALLIDA AL

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UN TRAMITE POR

INTERNET

ES AEAT DIT ADU


es.aeat.dit.adu.eeca.catalog
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16/04/2023 con un SL SIGNED
Sl_signed.pdf
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certificado emitido por AC FNMT Usuarios C86CB358C5D79

SERVICIOS
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47 47484 SHA-1
o.vis.Visualiza.pdf B39275CFD8D
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certificado emitido por AC FNMT Usuarios ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO FEC3295129B79C42C69C8683D0477


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es.aeat.dit.adu.eeca.catalog FBD01D026EA025448B850BF9C9D9
51 EECA CATALOGO 47476 SHA-1
o.vis.Visualiza05.pdf DB661233F7F9
VIS VISUALIZA05

QRCODE WWW1
qrcode_www1.agenciatribu A2AFC2440AF2FADC158468AEF02E
52 AGENCIATRIBUTARI 16924 SHA-1
taria.gob.es (2).png DE6E5BA75F5F
A GOB ES 2

ES AEAT DIT ADU


es.aeat.dit.adu.eeca.catalog A190EBB32A09BDBC7428683244E2
53 EECA CATALOGO 47476 SHA-1
o.vis.Visualiza5.pdf BB0D4DE56F34
VIS VISUALIZA5

QRCODE WWW1
qrcode_www1.agenciatribu A2AFC2440AF2FADC158468AEF02E
54 AGENCIATRIBUTARI 16924 SHA-1
taria.gob.es.png DE6E5BA75F5F
A GOB ES

Contacts GMAIL CONTACTS GMAIL 1E5B3DF3EE3E6696F4AB0A648B5A


55 704174 SHA-1
ACCOUNT.pdf ACCOUNT EFC914C0157C

TRACED IP
TRACED IP ADDRESSES
ADDRESSES GMAIL 948852E1506774BA7A8FEC1B12577
56 GMAIL PARTICIPANTS 584786 SHA-1
PARTICIPANTS F97D57458B7
Contacts.pdf
CONTACTS

100 PERCENT

MONEY
_100 PERCENT MONEY
LAUNDERING
LAUNDERING _____
GOLMANS JP
GOLMANS JP MORGAN 70D2813252DB09796C05A9C8E1DC
57 MORGAN CHACE 314493 SHA-1
CHACE _SSCCC MARCH D2A1287DB106
SSCCC MARCH
BANK_CIA DEA BMI_ALL
BANK CIA DEA BMI
TRANSCRIPTS (2).pdf
ALL TRANSCRIPTS

100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING _____ LAUNDERING


Página 11

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un GOLMANS JP

GOLMANS JP MORGAN MORGAN CHACE


70D2813252DB09796C05A9C8E1DC
certificado emitido por AC FNMT Usuarios
58 CHACE _SSCCC MARCH SSCCC MARCH

BANK_CIA DEA BMI_ALL BANK CIA DEA BMI


314493 SHA-1
D2A1287DB106

TRANSCRIPTS.pdf ALL TRANSCRIPTS

100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING _____ LAUNDERING

GOLMANS JP MORGAN GOLMANS JP


FDE7089E884D59B88AA3A2D44487
59 CHACE _SUSISUARY MORGAN CHACE 1136382 SHA-1
69269012AAA7
MARCH BANK_CIA DEA SUSISUARY MARCH

BMI_ALL TRANSCRIPTS BANK CIA DEA BMI

(2).pdf ALL TRANSCRIPTS

100 PERCENT
_100 PERCENT MONEY
MONEY
LAUNDERING _____
LAUNDERING
GOLMANS JP MORGAN
GOLMANS JP FDE7089E884D59B88AA3A2D44487
60 CHACE _SUSISUARY 1136382 SHA-1
MORGAN CHACE 69269012AAA7
MARCH BANK_CIA DEA
SUSISUARY MARCH
BMI_ALL
BANK CIA DEA BMI
TRANSCRIPTS.pdf
ALL TRANSCRIPTS

100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING _____ LAUNDERING


GOLMANS JP MORGAN GOLMANS JP
FDE7089E884D59B88AA3A2D44487
61 CHACE _SUSISUARY MORGAN CHACE 1136382 SHA-1
69269012AAA7
MARCH BANK_CIA DEA SUSISUARY MARCH

BMI_ALL TRANSCRIPTS BANK CIA DEA BMI

(1).pdf ALL TRANSCRIPTS

100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING _____ LAUNDERING

GOLMANS SACHS GOLMANS SACHS 384E689245137CE76BE99A1D8CBD


62 590663 SHA-1
SUSISUARY MARCH SUSISUARY MARCH 778252F29667

BANK_CIA DEA BMI_ALL BANK CIA DEA BMI

TRANSCRIPTS (1).pdf ALL TRANSCRIPTS

100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING _____ LAUNDERING


Página 12

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un GOLMANS SACHS

GOLMANS SACHS SUSISUARY MARCH


384E689245137CE76BE99A1D8CBD
certificado emitido por AC FNMT Usuarios
63 SUSISUARY MARCH BANK CIA DEA BMI

BANK_CIA DEA BMI_ALL ALL TRANSCRIPTS


590663 SHA-1
778252F29667

TRANSCRIPTS (2).pdf 2

100 PERCENT
_100 PERCENT MONEY
MONEY
LAUNDERING _____
LAUNDERING
GOLMANS SACHS 384E689245137CE76BE99A1D8CBD
64 GOLMANS SACHS 590663 SHA-1
SUSISUARY MARCH 778252F29667
SUSISUARY MARCH
BANK_CIA DEA BMI_ALL
BANK CIA DEA BMI
TRANSCRIPTS.pdf
ALL TRANSCRIPTS

100 PERCENT
_100 PERCENT MONEY
MONEY
LAUNDERING _____
LAUNDERING
GOLMANS SACHS
GOLMANS SACHS 13664B7A04A8686971030E73B73656
65 SUSISUARY MARCH 660958 SHA-1
SUSISUARY MARCH 5604B8A92B
BANK_CIA DEA BMI_ALL
BANK CIA DEA BMI
TRANSCRIPTS_signed
ALL TRANSCRIPTS
(1).pdf
SIGNED 1

100 PERCENT
_100 PERCENT MONEY
MONEY
LAUNDERING _____
LAUNDERING
GOLMANS SACHS
GOLMANS SACHS 13664B7A04A8686971030E73B73656
66 SUSISUARY MARCH 660958 SHA-1
SUSISUARY MARCH 5604B8A92B
BANK_CIA DEA BMI_ALL
BANK CIA DEA BMI
TRANSCRIPTS_signed
ALL TRANSCRIPTS
(3).pdf
SIGNED 3

100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING _____ LAUNDERING

GOLMANS SACHS GOLMANS SACHS 13664B7A04A8686971030E73B73656


67 660958 SHA-1
SUSISUARY MARCH SUSISUARY MARCH 5604B8A92B

BANK_CIA DEA BMI_ALL BANK CIA DEA BMI

TRANSCRIPTS_signed.pdf ALL TRANSCRIPTS

SIGNED

100 PERCENT
_100 PERCENT MONEY
MONEY
LAUNDERING _____
LAUNDERING
GOLMANS SACHS
GOLMANS SACHS 9E17690BF41BDC4356F275C691E83
68 SUSISUARY MARCH 3354982 SHA-1
SUSISUARY MARCH DED2315D40A
BANK_CIA DEA BMI_ALL
BANK CIA DEA BMI
TRANSCRIPTS_signed
Página 13

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un ALL TRANSCRIPTS
(2).pdf SIGNED 2

certificado emitido por AC FNMT Usuarios


100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING BY LAUNDERING BY

GOLMANS SACHS GOLMANS SACHS 74742F11966D813A01B1967C38C11


69 311209 SHA-1
SUSISUARY MARCH SUSISUARY MARCH 1E2376D7978

BANK_CIA DEA BMI_ALL BANK CIA DEA BMI

TRANSCRIPTS (1).pdf ALL TRANSCRIPTS

100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING BY LAUNDERING BY

GOLMANS SACHS GOLMANS SACHS 74742F11966D813A01B1967C38C11


70 311209 SHA-1
SUSISUARY MARCH SUSISUARY MARCH 1E2376D7978

BANK_CIA DEA BMI_ALL BANK CIA DEA BMI

TRANSCRIPTS (2).pdf ALL TRANSCRIPTS

100 PERCENT

_100 PERCENT MONEY MONEY

LAUNDERING _____ LAUNDERING

GOLMANS JP MORGAN GOLMANS JP


AF2A44730835C1ED8871DE6C4D72
71 CHACE _SUSISUARY MORGAN CHACE 7568655 SHA-1
68F3BEAE4CCB
MARCH BANK_CIA DEA SUSISUARY MARCH

BMI_ALL BANK CIA DEA BMI


TRANSCRIPTS_signed.pdf ALL TRANSCRIPTS

SIGNED

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
72 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 (1) EN ESPANASHIT

(1).PDF LIST 02 1 1

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
73 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 (1) EN ESPANASHIT

(3).PDF LIST 02 1 3

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
74 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 (1) EN ESPANASHIT

(2).PDF LIST 02 1 2
Página 14

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un
2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
certificado emitido por AC FNMT Usuarios
75 SUCURSAL EN

ESPAÑASHIT LIST 02
LIMITED SUCURSAL

EN ESPANASHIT
138727 SHA-1
B32478ADC3F

(1).PDF LIST 02 1

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
76 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 EN ESPANASHIT

(3).PDF LIST 02 3

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
77 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 EN ESPANASHIT

(5).PDF LIST 02 5

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
78 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 EN ESPANASHIT

(2).PDF LIST 02 2

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
79 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 EN ESPANASHIT

(6).PDF LIST 02 6

2DPG3Y8TYU2CMUF
2DPG3Y8TYU2CMUFY3_AI
Y3 AIR CHINA
R CHINA LIMITED 05EA6D21DE50880F37CD712842867
80 LIMITED SUCURSAL 138727 SHA-1
SUCURSAL EN B32478ADC3F
EN ESPANASHIT
ESPAÑASHIT LIST 02.PDF
LIST 02

2DPG3Y8TYU2CMUFY3_Ch 2DPG3Y8TYU2CMUF
05EA6D21DE50880F37CD712842867
81 ina SHIT LIST_AIR CHINA Y3 CHINA SHIT LIST 138727 SHA-1
B32478ADC3F
LIMITED.PDF AIR CHINA LIMITED

2DVAHLV27Q6WVHTHX_P 2DVAHLV27Q6WVHT
0BC8644F08950B3155770966C725B
82 RESIDENTE CAIXABANK HX PRESIDENTE 183769 SHA-1
1F12171C5C0
(1).PDF CAIXABANK 1

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
83 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 EN ESPANASHIT

(4).PDF LIST 02 4

2DVAHLV27Q6WVHTHX_P 2DVAHLV27Q6WVHT
Página 15

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un
RESIDENTE CAIXABANK HX PRESIDENTE 0BC8644F08950B3155770966C725B
84 183769 SHA-1
(2).PDF CAIXABANK 2 1F12171C5C0

certificado emitido por AC FNMT Usuarios


2DVAHLV27Q6WVHTHX_P 2DVAHLV27Q6WVHT
0BC8644F08950B3155770966C725B
85 RESIDENTE CAIXABANK HX PRESIDENTE 183769 SHA-1
1F12171C5C0
(3).PDF CAIXABANK 3

2DVAHLV27Q6WVHTHX_P 2DVAHLV27Q6WVHT
0BC8644F08950B3155770966C725B
86 RESIDENTE CAIXABANK HX PRESIDENTE 183769 SHA-1
1F12171C5C0
(4).PDF CAIXABANK 4

15 B U G MAFIA

UNII SUG PULA


(15) B.U.G. Mafia - Unii Sug
PROD TATA VLAD
Pula (Prod. Tata Vlad) -
YOUTUBE STEPHEN
YouTube Stephen Dight 3rd 5B61A16B2471C96BC8B37139C2174
87 DIGHT 3RD 500876 SHA-1
December Year 2 020TO C9DB4A4DCB8
DECEMBER YEAR 2
THE 3rd of January 2
020TO THE 3RD OF
023_signed.pdf
JANUARY 2 023

SIGNED

15 B U G MAFIA

UNII SUG PULA


(15) B.U.G. Mafia - Unii Sug
PROD TATA VLAD
Pula (Prod. Tata Vlad) -
YOUTUBE STEPHEN
YouTube Stephen Dight 3rd BA4D2FD188B86A9BC85E0C377241
88 DIGHT 3RD 559173 SHA-1
December Year 2 020TO CB560C6F501E
DECEMBER YEAR 2
THE 3rd of January 2
020TO THE 3RD OF
023_signed_signed.pdf
JANUARY 2 023

SIGNED SIGNED

_____ GOLMANS SACHS GOLMANS SACHS

SUSISUARY MARCH SUSISUARY MARCH


D58CD7F4B27F665726176022A948E
89 BANK_CIA DEA BMI_ALL BANK CIA DEA BMI 3266807 SHA-1
331EC7D79A5
TRANSCRIPTS_signed ALL TRANSCRIPTS

(1).pdf SIGNED 1

_____ GOLMANS SACHS GOLMANS SACHS

SUSISUARY MARCH SUSISUARY MARCH


D58CD7F4B27F665726176022A948E
90 BANK_CIA DEA BMI_ALL BANK CIA DEA BMI 3266807 SHA-1
331EC7D79A5
TRANSCRIPTS_signed ALL TRANSCRIPTS

(2).pdf SIGNED 2

_____ GOLMANS SACHS GOLMANS SACHS

SUSISUARY MARCH SUSISUARY MARCH


D58CD7F4B27F665726176022A948E
91 BANK_CIA DEA BMI_ALL BANK CIA DEA BMI 3266807 SHA-1
331EC7D79A5
TRANSCRIPTS_signed ALL TRANSCRIPTS

(3).pdf SIGNED 3

_24TH_DECEMBER_2021 24TH DECEMBER 7879202DCF1C784FD01893F21FF10


Página 16

Firmado por BIRDEA ADRIAN - ****3181* el día


16/04/2023 con un
92 (1).pdf 2021 1 2238401 SHA-1 2EAEEF7D9E8

_24TH_DECEMBER_2021 24TH DECEMBER 7879202DCF1C784FD01893F21FF10


certificado emitido por AC FNMT Usuarios
93
(2).pdf 2021 2
2238401 SHA-1
2EAEEF7D9E8

100 PERCENT

MONEY
_100 PERCENT MONEY
LAUNDERING
LAUNDERING _____
GOLMANS JP
GOLMANS JP MORGAN 70D2813252DB09796C05A9C8E1DC
94 MORGAN CHACE 314493 SHA-1
CHACE _SSCCC MARCH D2A1287DB106
SSCCC MARCH
BANK_CIA DEA BMI_ALL
BANK CIA DEA BMI
TRANSCRIPTS (1).pdf
ALL TRANSCRIPTS

GOLMANS SACHS
_____ GOLMANS SACHS
SUSISUARY MARCH
SUSISUARY MARCH D58CD7F4B27F665726176022A948E
95 BANK CIA DEA BMI 3266807 SHA-1
BANK_CIA DEA BMI_ALL 331EC7D79A5
ALL TRANSCRIPTS
TRANSCRIPTS_signed.pdf
SIGNED

_24TH_DECEMBER_2021.p 24TH DECEMBER 7879202DCF1C784FD01893F21FF10


96 2238401 SHA-1
df 2021 2EAEEF7D9E8

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
97 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 (1) EN ESPANASHIT

(1).PDF LIST 02 1 1

2DPG3Y8TYU2CMUFY3_AI 2DPG3Y8TYU2CMUF

R CHINA LIMITED Y3 AIR CHINA


05EA6D21DE50880F37CD712842867
98 SUCURSAL EN LIMITED SUCURSAL 138727 SHA-1
B32478ADC3F
ESPAÑASHIT LIST 02 (1) EN ESPANASHIT

(3).PDF LIST 02 1 3

93839675CD11EFF0841C1C4BC33E6
99 DAVID VS GOLIATH_.jpeg DAVID VS GOLIATH 13872 SHA-1
D35A5281DB6

Documento firmado electrónicamente (Ley 40/2015), Autenticidad verificable mediante


Código Seguro de Verificación 29F9H9KS6PV92UVL en
https://www.agenciatributaria.gob.es.

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