QAT International
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Mar 7, 2008 ... The revelation came after Temeka Lewis pleaded guity Wednesday to promoting prostitution and money laundering. More QAT International ...
www.nydailynews.com
www.nydailynews.com
In the account opening documents, SUWAL claimed that she was the President of " QAT International, Inc.," and provided 1040 Avenue of the Americas as the ...
www.swamppolitics.com
www.swamppolitics.com
QAT International profile page and interactive relationship map. A visualization of the relationships between QAT International and people, companies and ...
www.muckety.com
www.muckety.com
Mar 11, 2008 ... Just like any number of Jersey or Cayman island SPVs, QAT International has a set of “registered offices”, which in reality are just a ...
ftalphaville.ft.com
ftalphaville.ft.com
In 2003, Israeli-born Mark Brener, proprietor of Emperor's Club VIP and three money laundering firms -- QAT Consulting Group, QAT International, . ...
schema-root.org
schema-root.org
Mar 19, 2008 ... Emperors Club VIP, the prostitution service Spitzer patronized, washed customer payments through QAT Consulting Group. Aka QAT International ...
www.bloggernews.net
www.bloggernews.net
Online Journal,Brener laundered his Emperors Club money through three shell companies: QAT Consulting Group, QAT International, and Protech Consulting. ...
www.mongabay.com
www.mongabay.com
Current Entity Name: QAT INTERNATIONAL, INC. Initial DOS Filing Date: NOVEMBER 21, 2006 ... QAT INTERNATIONAL, INC. 45 JOHN STREET SUITE 711 ...
appsext8.dos.state.ny.us
appsext8.dos.state.ny.us
Mar 7, 2008 ... identified as QAT Consulting Group and QAT International. They face maximum penalties of 25 years in prison if convicted. ...
www.nytimes.com
www.nytimes.com
Emperors Club VIP was an international escort agency based in New York City, founded in 2004 and operated from the bank accounts of QAT Consulting Group, ...
en.wikipedia.org
en.wikipedia.org
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