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Message Subject Hunter's Tattoo is a Money Laundering Map
Poster Handle Paranoid Chick
Post Content
We need to merge threads. This is interesting and maybe important enough to have all info, opinions and leaks contained in one place.

Mods, you can delete mine and just link it to this one.

Here: Thread: Hunter's tattoo
 Quoting: SunDawnn

Awesome. Thank you!
 Quoting: Paranoid Chick

They did their research, impressive.
[link to mobile.twitter.com (secure)]
 Quoting: Anonymous Coward 75446207

Yes, impressive research.

Says his money laundering empire is called Finger Lakes Capital Partners, LLC. which consists of individual shell companies named after the lakes.
[link to mobile.twitter.com (secure)]
[link to opencorporates.com (secure)]

But as I understand it, under each shell company there are lots of sub-companies.

One is called Grape Escape Keuka Lake LLC (Keuka Lake is an actual lake in the Finger Lakes). Bizapedia say this company was registered in 2005 in Wilmington, Delaware. The link provides the street address and suite number which is 2711 Centerville Road, Suite 400.
[link to www.bizapedia.com (secure)]

If you click on the address it takes you to this page which lists a whole slew of companies with that exact suite number. Haven't had time to explore them but the few I did seemed to be foreign connected.
[link to www.bizapedia.com (secure)]

Anyway, looks like a a whole lotta juicy stuff for people to research.
 Quoting: Anonymous Coward 5540265

I see one of the shell companies is Ukraine Cybersecurity, LLC. Filed on November 22, 2016 in Wilmington, DE
[link to www.bizapedia.com (secure)]
 Quoting: Anonymous Coward 5540265

THANK YOU for grabbing a shovel! I couldn't look at any more LLC filings today. Ugh.
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