PEOPLE SAYING THAT THEY ARE GOVERNMENT TREASURY EMPLOYEES.
Queja 19148 Detalles

STARTING ON 8/16/2011 THRU 8/29/2011--PEOPLE SAYING THAT THEY ARE EMPLOYEES OF THE US TREASURY--AWARDING A BASE
ALLOCATION OF GRANT MONEY IN THE AMOUNT OF $7,000.00.
AT THEIR REQUEST, 10 TRANSFERS HAVE BEEN MADE TO INDIA--TOTALLING $8,311.00 IN COSTS. THEY ARE TO GIVEN ME $16,200.00 FOR THESE TRANSFERS--MADE THRU WESTERN UNION.

THE TELEPHONE NUMBERS USED: 646-651-4673 IN NEW YORK.
202-609-7749 AND 202-391-0961 USED IN WASHINGTON, DC.
805-322-4587 USED IN CAMARILLO, CA.

NAMES USED: JOHN PARKER, TONY ASTORGA, ERIC, MIKE, DAVID
GREEN, BEN TAYLOR, AND JACKLYN SMITH.

AVAILABLE: MTCN NUMBERS AND DATES OF TRANSFERS WITH WESTERN UNION. A TAPE RECORDING OF SOME OF THE TELEPHONE CONVERSATIONS.

A REPORT FILED WITH CONGRESSMAN MIKE SIMPSON OFFICE.