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The enclosed information is taken from sources believed reliable but cannot be guaranteed. Opinions, statements, conclusions, allegations and deductions etc may be legitimately simplified to effectively communicate the important and serious aspects of the case and they are based upon the complete Trans-National Securities and Trust set of reports. Users need to read and comprehend all evidence and documents before using or relying on such opinions and deductions. For the purposes of readability and simplicity, words such as “defraud”, “fraud”, “crime”, “criminal”, “boiler room”, “corruption”, “organized crime”, “criminal organization”, “accomplice”, “partnership” etc are defined for use in all documents non-legally and there may not be a conviction in a court of law or any corresponding proof.

Note: On the Advanced Fee Fraud page, there may not be proof or even significant evidence that any of the mentioned firms are attempting to commit illegal activities. All content of this website is information only and the reader must obtain his/her own independent advice before relying on or using any of the content published on this website.