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.
— 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 1
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
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.
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
Muchas gracias por su colaboración
///-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
informará
AND ARGUE PAST de su
AND FUTURES resultado,
CLIENT ni está
ADVOCATE legitimado
AND SILENCE para
ASSETS la interposición
FROM ANY HEREAFTERdeLAWSUIT
recursos o GMAIL STRESS
OF THE
TEST.
reclamaciones en relación con los resultados de dichas actuaciones.
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
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
DE DROGAS, ATICULOS 368 a 378 DEL CODIGO PENAL.
-DELITO CONTRA LA ADMINISTRACION PUBLICA DE LA JUSTICIA Y OBSTRUCCION
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 2
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
-BLANQUEO
///-LEGAL JUDICIAL WRITTEN ANDDE CAPITALES
SIGNED DOCUMENT*ARTICULOS 298 aNAMED
BY EXECUTIVE ORDER, 304 DEL CODIGO
ADRIAN BIRDEAPENAL*
N.I.F. X3173181D IS ACTIVELY
THE SOLE JUDICIAL ADVISOR, UNTIL FURTHER NOTICE.///-
-adrian.birdea-@doj.gov
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
-adrian.birdea-Audiencia.Nacional.Madrid.JUS@Audiencia.es
— BEING GRANTED SUPERSEDING AUTHORITY OVER ALL GMAIL ACCOUNT FILES, AS UNPARALLELED JUDICIAL ADVISOR, TO PROTECT
-adrian.birdea-fiscalia.anticorupcion@fiscal.es
AND ARGUE PAST AND FUTURES CLIENT ADVOCATE AND SILENCE ASSETS FROM ANY HEREAFTER LAWSUIT OF THE GMAIL STRESS
TEST. -adrian.birdea-gestion@aeat.es
-adrian.birdea-@abogacia.es
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
— GMAIL STRESS-adrian.birdea-bruselas@abogacia.es
TEST APPROVED EXERCISE, COMPLYING AND QUALIFYING FOR CONFIDENTIALITY PRIVILEGES. ADVANTAGES THAT
WILL COME TO DISSOLUTION IF THE MEDIUM OF EXCHANGE AGREEMENTS IS NOT MEET WITH ALL INVOICES MEETING ALL
OBLIGATIONS FROM THE ECB CENTRAL HEADQUARTERS IN GERMANY.
Relación de ficheros anexados
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
--//THE ACT OF TEASON IS ACTIVATED THE UNITED STATES TREASON ACT AND DECLARATION OF WAR ON THE PATICIPANTS IN THE
UNDERMINDING THE - US Nombre
ECONOMY HAVING THE GROSS
del archivo DOMESTIC
Descripción PRODUCT
Tamaño WILL
(bytes) HAVE Huella
Algoritmo FUTURE IREVERSEBLE FINANCIAL DAMAGES.
Huella electrónica
95DE80F4F315534136B5ECA2E2873
2 image009 (3).png IMAGE009 3 56209 SHA-1
D187A79FE10
14CAIXABANK
14CaixaBank _ banca
BANCA DIGITAL
digital D5C70C24C0C35E506CCBFCD7A06
3 CAIXABANKNOWCO 72718 SHA-1
CaixaBankNowCOSTADEL A5A2160F4ED9B
STADELSOL
SOL RENTALS LIMITED.pdf
RENTALS LIMITED
D.pdf S LIMITED
13CAIXABANK
13CaixaBank _ banca
BANCA DIGITAL
digital 30E13AB732DFF8AB4D36059F69585
7 CAIXABANKNOWCO 71182 SHA-1
CaixaBankNowCOSTADEL 73C33DBCA16
STADELSOL
SOL RENTALS LIMITED.pdf
RENTALS LIMITED
9CAIXABANK
— 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
LIMITED.pdf
///-LEGAL JUDICIAL WRITTEN LIMITED
AND SIGNED DOCUMENT BY EXECUTIVE ORDER, NAMED ADRIAN BIRDEA N.I.F. X3173181D IS ACTIVELY
THE SOLE JUDICIAL ADVISOR, UNTIL FURTHER NOTICE.///-
10CaixaBank _ banca 10CAIXABANK
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
digital BANCA DIGITAL
D250754D250CDF56646F2B09F2496
— BEING GRANTED9 SUPERSEDING AUTHORITYCAIXABANKNOW
CaixaBankNow_BUNK OVER ALL GMAIL ACCOUNT
71004 FILES, ASSHA-1
UNPARALLELED JUDICIAL ADVISOR, TO PROTECT
AND ARGUE PAST AND FUTURES CLIENT ADVOCATE AND SILENCE ASSETS FROM ANY HEREAFTER LAWSUIT OF THE GMAIL STRESS
4E2EE2DDBAD
TEST. TRANSFER_BUNQNL2A.pd BUNK TRANSFER
f
Firmado por 059260837 BIRDEA ADRIAN - ****3181* elBUNQNL2A
día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
5CAIXABANK
— GMAIL STRESS TEST APPROVED EXERCISE, COMPLYING AND QUALIFYING FOR CONFIDENTIALITY PRIVILEGES. ADVANTAGES THAT
WILL COME TO DISSOLUTION IF THE MEDIUM OF EXCHANGE AGREEMENTS IS NOT MEET WITH ALL INVOICES MEETING ALL
5CaixaBank
OBLIGATIONS FROM THE _ banca digital
ECB CENTRAL BANCA DIGITAL
HEADQUARTERS IN GERMANY.
BA9F90A94EB4CF29588447EF570D
10 CaixaBankNowCOSTADEL CAIXABANKNOWCO 72664 SHA-1
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
56158C36813F
SOL RENTALS LIMITED.pdf STADELSOL
--//THE ACT OF TEASON IS ACTIVATED THE UNITED STATES TREASON ACT AND DECLARATION OF WAR ON THE PATICIPANTS IN THE
UNDERMINDING THE US ECONOMY HAVING THE GROSS LIMITED
RENTALS DOMESTIC PRODUCT WILL HAVE FUTURE IREVERSEBLE FINANCIAL DAMAGES.
RENTALS LIMITED
3CAIXABANK
RENTALS LIMITED
1CAIXABANK
1CaixaBank _ banca digital
BANCA DIGITAL
CaixaBankNow_COSTADE 49304D1E64C1C8135FA192C3AB7A
13 CAIXABANKNOW 52539 SHA-1
LSOL RENTALS 5D499A672FC5
COSTADELSOL
LIMITED.pdf
RENTALS LIMITED
2CAIXABANK
2CaixaBank _ banca digital
BANCA DIGITAL
CaixaBankNow_COSTADE 30B928EA60C0A07BBE425756AA92
14 CAIXABANKNOW 72654 SHA-1
LSOL RENTALS 27095A231784
COSTADELSOL
LIMITED.pdf
RENTALS LIMITED
8CAIXABANK
N26BANK
— 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
DROGAS.pdf TRAFICO DE
DROGAS
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 5
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
ESelAEAT
Firmado por 059260837 BIRDEA ADRIAN - ****3181* DIT ADU con un certificado emitido por AC FNMT Usuarios
día 02/07/2023
es.aeat.dit.adu.eeca.catalog EECA CATALOGO
DROGAS.pdf TRAFICO DE
DROGAS
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 6
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
DROGAS.pdf TRAFICO DE
DROGAS
DROGAS.pdf TRAFICO DE
DROGAS
DROGAS.pdf TRAFICO DE
DROGAS
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
ESelAEAT
Firmado por 059260837 BIRDEA ADRIAN - ****3181* DIT ADU con un certificado emitido por AC FNMT Usuarios
día 02/07/2023
es.aeat.dit.adu.eeca.catalog
— GMAIL STRESS TEST EECA CATALOGO
APPROVED EXERCISE, COMPLYING AND QUALIFYING FOR CONFIDENTIALITY PRIVILEGES. ADVANTAGES THAT
WILL COME TO DISSOLUTION IF THE
o.vis_PLEXOMEDIUM OF EXCHANGE
VIS PLEXO AGREEMENTS IS NOT MEET WITH ALL INVOICES MEETING ALL
OBLIGATIONS FROM THE ECB CENTRAL HEADQUARTERS IN GERMANY. 490A5E11068A2DF8CCCAE51F2AEF
36 PROPERTIES_ARTICULOS PROPERTIES 176094 SHA-1
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
0DF6DFC07327
368 _378 TRAFICO DE ARTICULOS 368 378
--//THE ACT OF TEASON IS ACTIVATED THE UNITED STATES TREASON ACT AND DECLARATION OF WAR ON THE PATICIPANTS IN THE
DROGAS.pdf
UNDERMINDING THE US ECONOMY TRAFICO
HAVING THE GROSS DE
DOMESTIC PRODUCT WILL HAVE FUTURE IREVERSEBLE FINANCIAL DAMAGES.
DROGAS.pdf TRAFICO DE
DROGAS
DROGAS
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 8
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
CONSTRUCTION
Firmado por 059260837 BIRDEA ADRIAN -BANK CONSTRUCTION
****3181* F8C7EF7DD611329EE17CFC27E7F0
el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
43 157925 SHA-1
EUROPE_ARTICULOS 368 BANK EUROPE 1B6545FDB56B
DROGAS.pdf TRAFICO DE
DROGAS
DROGAS.pdf TRAFICO DE
DROGAS
EECA CATALOGO
es.aeat.dit.adu.eeca.catalog
VIS HSBC
o.vis_HSBC CONTINENTAL
CONTINENTAL 01B7C16223BC2EDDEC62784037B4
45 EUROPE_ARTICULOS 368 140126 SHA-1
EUROPE 33FC41B6AEBC
_378 TRAFICO DE
ARTICULOS 368 378
DROGAS.pdf
TRAFICO DE
DROGAS
04 KELLER
04 KELLER
WILLIAMS D53B4808EBCBFB807EDA6143A966
48 WILLIAMS_COSTADELSOL 11370 SHA-1
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 9
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
09 KELLER
09 KELLER
WILLIAMS D746C57EF53B5ED81E40B3F7A854
53 WILLIAMS_COSTADELSOL 12259 SHA-1
COSTADELSOL 3A4A0BED99C6
RENTALS LIMITED.pdf
RENTALS LIMITED
10 KELLER
10 KELLER
WILLIAMS 9A8D926066AF348DCEF71E424251F
54 WILLIAMS_COSTADELSOL 12317 SHA-1
COSTADELSOL B2E5F40DFF7
RENTALS LIMITED.pdf
RENTALS LIMITED
11 KELLER
11 KELLER
WILLIAMS BC5DA709D0FFAC7CF33BC691204
55 WILLIAMS_COSTADELSOL 12244 SHA-1
COSTADELSOL C947AAF66D3E7
RENTALS LIMITED.pdf
RENTALS LIMITED
12 KELLER
12 KELLER
WILLIAMS C8D7B1A37E1AEDC6A740626BC198
56 WILLIAMS_COSTADELSOL 12229 SHA-1
COSTADELSOL 2A24136E9BDB
RENTALS LIMITED.pdf
RENTALS LIMITED
13 KELLER
13 KELLER
WILLIAMS 8EC26FEA08310D2F2015569FC30C3
57 WILLIAMS_COSTADELSOL 12313 SHA-1
COSTADELSOL E00D44182FB
RENTALS LIMITED.pdf
RENTALS LIMITED
15 KELLER
15 KELLER
WILLIAMS AC7A640AC2183A8C88180C5F7EC2
58 WILLIAMS_COSTADELSOL 12281 SHA-1
COSTADELSOL B5DBC3724F1A
RENTALS LIMITED.pdf
RENTALS LIMITED
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 10
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
///-LEGAL JUDICIAL WRITTEN AND SIGNED DOCUMENT BY EXECUTIVE ORDER, NAMED ADRIAN BIRDEA N.I.F. X3173181D IS ACTIVELY
14 KELLER
14 UNTIL
THE SOLE JUDICIAL ADVISOR, KELLERFURTHER NOTICE.///-
WILLIAMS 1218E56B10D1F58B26B9DFC0B497
60 WILLIAMS_COSTADELSOL
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un66203 SHA-1
certificado emitido por AC FNMT Usuarios
COSTADELSOL 00B937B9D05A
RENTALS LIMITED.pdf
— BEING GRANTED SUPERSEDING AUTHORITYRENTALS
OVER ALL GMAIL ACCOUNT FILES, AS UNPARALLELED JUDICIAL ADVISOR, TO PROTECT
LIMITED
AND ARGUE PAST AND FUTURES CLIENT ADVOCATE AND SILENCE ASSETS FROM ANY HEREAFTER LAWSUIT OF THE GMAIL STRESS
TEST. 16 KELLER
16 KELLER
Firmado por 059260837 BIRDEA ADRIAN - ****3181* elWILLIAMS
día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
473883DD27129F413E269D81A351C
61 WILLIAMS_COSTADELSOL 12228 SHA-1
COSTADELSOL
— GMAIL STRESS TEST APPROVED EXERCISE, COMPLYING 9194A8763D8
AND QUALIFYING FOR CONFIDENTIALITY PRIVILEGES. ADVANTAGES THAT
RENTALS
WILL COME TO DISSOLUTION LIMITED.pdf
IF THE MEDIUM OF EXCHANGE AGREEMENTS IS NOT MEET WITH ALL INVOICES MEETING ALL
RENTALS LIMITED
OBLIGATIONS FROM THE ECB CENTRAL HEADQUARTERS IN GERMANY.
19 KELLER
19 KELLER
WILLIAMS
WILLIAMS_COSTADELSOL 16D5FD08A857C9D45C01AA7EDA5
64 COSTADELSOL 10804 SHA-1
RENTALS LIMITED_EXCEL C268BFF1CFF96
RENTALS LIMITED
TRANSFERS.xlsx
EXCEL TRANSFERS
20 KELLER
20 KELLER
WILLIAMS 938D170B0D3D926D591465D82BE02
65 WILLIAMS_COSTADELSOL 12309 SHA-1
COSTADELSOL 2AFCE95A940
RENTALS LIMITED.pdf
RENTALS LIMITED
21 KELLER
21 KELLER
WILLIAMS BCBD13A8925EF7D8A188638414196
66 WILLIAMS_COSTADELSOL 12246 SHA-1
COSTADELSOL FF9671BCC63
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 11
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
PREMEDITADO.pdf
— GMAIL STRESS TEST APPROVED FRAUDE FISCAL
EXERCISE, COMPLYING AND QUALIFYING FOR CONFIDENTIALITY PRIVILEGES. ADVANTAGES THAT
WILL COME TO DISSOLUTION IF THE MEDIUM OF EXCHANGE AGREEMENTS IS NOT MEET WITH ALL INVOICES MEETING ALL
PREMEDITADO
OBLIGATIONS FROM THE ECB CENTRAL HEADQUARTERS IN GERMANY.
PREMEDITADO
N_.pdf INTERNATIONAL
LIMITED N
ESPAÑA.pdf SUCURSAL EN
ESPANA
— 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 12
Firmado por 059260837 BIRDEA ADRIAN - ****3181* el día 02/07/2023 con un certificado emitido por AC FNMT Usuarios
ANONIMA
INSURANCE.pdf EUROPEAN
INSURANCE
— 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
— 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