Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE

Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Europe preferably who provides his bank dd what the provenience of funds are.ata prior to have a contract, to know who the sender is and waht the provenience of funds are. The transactions modes they want to do are Ledger to ledger (mostly obscure and fraudulent) GPI semi-automatic (which implies the receiver downloads from a common account which brings him to jail in case funds are stolen) and GPI automatic (which implies that the funds are not sitting in an account but are coming from somewhere nobody knows.) All those transactions both people want to do are illegal and mostly fraudulent. The companies are used only as shell companies where the CEOs are not involved and not involved and not informed what happens in their back. The mostly bank account they use is at Deutsche Bank in Frankfurt, Germany but neither the bank officers namely mentioned in the files are existing nor the bank account belongs to the companies. All activities of Mrs. Laurence Lumes in that field of financials is fraudulent, money laundering and probably money theft.