Documentos de Académico
Documentos de Profesional
Documentos de Cultura
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
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ADRIAN BIRDEA SOLE COURT OFFICER BY EXECUTIVE ORDERS AND ACTIVE IMIDIATLY UNTIL WRITEN NOTICE TO JOIN THE US
La denuncia ha sido presentada correctamente
DEPARMENT OF JUSTICE PERMENTLY WITH A REMOTE COMUNICATION.
///-LEGAL JUDICIAL WRITTEN AND SIGNED DOCUMENT BY EXECUTIVE ORDER, NAMED ADRIAN BIRDEA N.I.F. X3173181D IS ACTIVELY
THE SOLE JUDICIAL ADVISOR, UNTIL FURTHER NOTICE.///-
De acuerdo con el artículo 114.3 de la Ley General Tributaria, el denunciante no tiene la
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
consideración de interesado en las actuaciones administrativas que se inicien, ni se le
— BEING GRANTED SUPERSEDING AUTHORITY OVER ALL GMAIL ACCOUNT FILES, AS UNPARALLELED JUDICIAL ADVISOR, TO
PROTECT ANDinformará
ARGUE PASTde suFUTURES
AND resultado, ni está
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ADVOCATE para laASSETS
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FROM ANYde recursosLAWSUIT
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Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
Datos del asiento registral
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THAT WILL COME TO DISSOLUTION IF THE MEDIUM OF EXCHANGE AGREEMENTS IS NOT MEET WITH ALL INVOICES MEETING ALL
OBLIGATIONS Número de asiento
FROM THE ECB CENTRAL registral: RGE758000382022
HEADQUARTERS IN GERMANY.
Fecha:
Firmado por 059260837 05-01-2022
BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
Datos del trámite
Trámite: ZZ061 - Denuncia Ordinaria
Procedimiento: ZZ06 - Denuncia tributaria
Asunto: DELITO DE BLANQUEO DE CAPITALES PROVENIENTES DE COMETER
DELITOS CONTRA LA SALUD PUBLICA, ELABORACION Y EL TRAFICO DE DROGAS,
ATICULOS 368 a 378 DEL CODIGO PENAL.
Datos de la denuncia
Impuesto/s motivo de la denuncia: BLANQUEO DE CAPITALES PROVENIENTES DE
ELABORACION Y EL TRAFICO DE DROGAS, ATICULOS 368 a 378 C.P.
Resumen contenido: -DELITO DE BLANQUEO DE CAPITALES PROVENIENTES DE
COMETER DELITOS CONTRA LA SALUD PUBLICA, ELABORACION Y EL TRAFICO
Firmado por BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado 059260837 emitido por AC FNMT Usuarios
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Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
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13CaixaBank _ banca
BANCA DIGITAL
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STADELSOL
SOL RENTALS LIMITED.pdf
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D.pdf S LIMITED
14CAIXABANK
14CaixaBank _ banca
BANCA DIGITAL
digital D5C70C24C0C35E506CCBFCD7A06
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STADELSOL
SOL RENTALS LIMITED.pdf
RENTALS LIMITED
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 3
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
4CAIXABANK
RENTALS LIMITED
3CAIXABANK
RENTALS LIMITED
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2CaixaBank _ banca digital
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LSOL RENTALS 27095A231784
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LIMITED.pdf
RENTALS LIMITED
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RENTALS LIMITED
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 4
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
05 KELLER
05 KELLER
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COSTADELSOL D11EF279A1BA
RENTALS LIMITED.pdf
RENTALS LIMITED
09 KELLER
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RENTALS LIMITED
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10 KELLER
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12 KELLER
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11 KELLER
11 KELLER
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Firmado por BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado 059260837 emitido por AC FNMT Usuarios
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 5
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
17 KELLER
17 KELLER
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RENTALS LIMITED
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EXCEL TRANSFERS
18 KELLER
18 KELLER
WILLIAMS B0D4895F66F73E306F366CD16FCC5
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RENTALS LIMITED.pdf
RENTALS LIMITED
20 KELLER
20 KELLER
WILLIAMS 938D170B0D3D926D591465D82BE02
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21 KELLER
21 KELLER
WILLIAMS BCBD13A8925EF7D8A188638414196
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RENTALS LIMITED.pdf
RENTALS LIMITED
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 6
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
DROGAS
EECA CATALOGO
es.aeat.dit.adu.eeca.catalog
VIS SYMRISE
o.vis_SYMRISE IBERICA F7C23D9394C77477A535C76F85DC8
40 IBERICA SL 138740 SHA-1
SL_ARTICULOS 368 _378 373A01620B9
ARTICULOS 368 378
TRAFICO DE DROGAS.pdf
TRAFICO DE
DROGAS
EECA CATALOGO
es.aeat.dit.adu.eeca.catalog
VIS SYMRISE
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ARTICULOS 368 378
TRAFICO DE DROGAS.pdf
TRAFICO DE
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es.aeat.dit.adu.eeca.catalog
VIS VOLKSWAGEN
o.vis_VOLKSWAGEN
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BANK GMBH SUCURSAL E9B17CA6308DD4D31B02B5EECE8
Firmado por BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado 059260837 emitido por AC FNMT Usuarios
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 7
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
— BEING GRANTEDes.aeat.dit.adu.eeca.catalog
SUPERSEDING AUTHORITY EECA CATALOGO
OVER ALL GMAIL ACCOUNT FILES, AS UNPARALLELED JUDICIAL ADVISOR, TO
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STRESS TEST. o.vis_VOLKSWAGEN VIS VOLKSWAGEN
EECA CATALOGO
es.aeat.dit.adu.eeca.catalog
VIS DEUTSCHE
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ESPANOLA 05DDFF252701
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TRAFICO DE
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EECA CATALOGO
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VIS BANCO DE
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TRAFICO DE DROGAS.pdf
TRAFICO DE
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Firmado por BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado 059260837 emitido por AC FNMT Usuarios
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 8
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
EECA CATALOGO
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
es.aeat.dit.adu.eeca.catalog
VIS HSBC
— GMAIL STRESS TEST APPROVED
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EUROPE 33FC41B6AEBC
_378 TRAFICO
Firmado por 059260837 BIRDEA ADRIANDE- ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
ARTICULOS 368 378
DROGAS.pdf
--//THE ACT OF TEASON IS ACTIVATED THE UNITED STATES
TRAFICO DE TREASON ACT AND DECLARATION OF WAR ON THE PATICIPANTS IN THE
UNDERMINDING THE US ECONOMY HAVING THE GROSS DOMESTIC PRODUCT WILL HAVE FUTURE IREVERSEBLE FINANCIAL
DAMAGES. DROGAS
DROGAS.pdf TRAFICO DE
DROGAS
DROGAS.pdf TRAFICO DE
DROGAS
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 9
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
03FACTURA
03FACTURA FISCAL 83DCF6D4ED81185C290707BA84AA
58 FISCAL_CAIXABANK 48698 SHA-1
CAIXABANK SA 00 2 D739F944FA37
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05FACTURA
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BLANQUEO DE Y BLANQUEO DE
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MARCH.pdf PRESIDENTE
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— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 10
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
— BEING GRANTED5es.aeat.dit.adu.eeca.catalo
SUPERSEDING AUTHORITY EECA CATALOGO
OVER ALL GMAIL ACCOUNT FILES, AS UNPARALLELED JUDICIAL ADVISOR, TO
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STRESS TEST. go.vis_GONZALO VIS GONZALO
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Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
1F12171C5C0
ROTAECHE_PRESIDENTE ROTAECHE
— GMAIL STRESS TEST APPROVED EXERCISE, COMPLYING AND QUALIFYING FOR CONFIDENTIALITY PRIVILEGES. ADVANTAGES
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OBLIGATIONS FROM THE ECB CENTRAL HEADQUARTERS IN GERMANY.
CAIXABANK SA
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
7ES AEAT DIT ADU
--//THE ACT OF TEASON IS ACTIVATED THE UNITED STATES TREASON ACT AND DECLARATION OF WAR ON THE PATICIPANTS IN THE
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go.vis_KELLER WILLIAMS
Firmado por 059260837 BIRDEA ADRIAN - ****3181*WILLIAMS
el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
- OPERACIONES
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FISCAL PREMEDITADO Y
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BLANQUEO DE
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CAPITALES.pdf
BLANQUEO DE
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VIS KELLER
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BBVA
Firmado por BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado 059260837 emitido por AC FNMT Usuarios
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 11
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
CAPITALES.pdf BLAQUEO DE
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
CAPITALES
— GMAIL STRESS TEST APPROVED EXERCISE, COMPLYING AND QUALIFYING FOR CONFIDENTIALITY PRIVILEGES. ADVANTAGES
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9es.aeat.dit.adu.eeca.catalo EECA CATALOGO
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
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--//THE ACT OF TEASON IS ACTIVATED
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Firmado por 059260837 BIRDEA WORDWIDE
ADRIAN - ****3181* FRAUDE con un certificado emitido por AC FNMT Usuarios
el día 02/07/2023
FISCAL PREMEDITADO.pdf FISCAL
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— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
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Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
ES AEAT
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el díaDIT ADU
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es.aeat.dit.adu.eeca.catalog E60AB80CF7DFB31DF5A90740B241
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ABANCA
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el díaDIT
ES AEAT 02/07/2023
ADU con un certificado emitido por AC FNMT Usuarios
es.aeat.dit.adu.eeca.catalog
— BEING GRANTED SUPERSEDING AUTHORITYEECAOVER ALL GMAIL ACCOUNT FILES, AS UNPARALLELED
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SL.pdf
SL 02/07/2023 con un certificado emitido por AC FNMT Usuarios
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día
SERVICIOS SA
— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 13
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
SL
EN ESPAÑA.pdf SUCURSAL EN
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— Adrian Birdea N.I.F. X3173181D hereby named as sole administrator and Legal Counselor of the GMAIL ACCOUNT PARTICIPANTS.
— All transfers will be executed by the TARGET2 System to the accounts of the designated entity under Adrian Birdea name and other representation as sole
Representative with the following:> Página 14
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios