<?xml version="1.0" encoding="utf-8" standalone="yes"?><rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom"><channel><title>Money laundering on Chuck Grassley (non‑official)</title><link>https://chuck-grassley.usa-v-mcdonalds.com/tags/money-laundering/</link><description>Recent content in Money laundering on Chuck Grassley (non‑official)</description><generator>Hugo -- gohugo.io</generator><language>en</language><copyright>&lt;a href="https://chuck-grassley.usa-v-mcdonalds.com/">Home&lt;/a> | &lt;a href="https://chuck-grassley.usa-v-mcdonalds.com/about/">About&lt;/a> | &lt;a href="https://chuck-grassley.usa-v-mcdonalds.com/contact/">Contact&lt;/a> | &lt;a href="https://chuck-grassley.usa-v-mcdonalds.com/copyright-and-disclaimer/">Copyright and disclaimer&lt;/a> | &lt;a href="https://chuck-grassley.usa-v-mcdonalds.com/privacy/">Privacy&lt;/a> | &lt;a href="https://www.ecthrwatch.org/other-websites/">Other websites&lt;/a>&lt;br> Non‑official website on Chuck Grassley.&lt;br> &lt;a href="https://www.ECtHRwatch.org">European Court of Human Rights Watch&lt;/a></copyright><lastBuildDate>Wed, 31 May 2023 21:42:00 +0800</lastBuildDate><atom:link href="https://chuck-grassley.usa-v-mcdonalds.com/tags/money-laundering/index.xml" rel="self" type="application/rss+xml"/><item><title>FBI Assistant Director Donald Alway receives by email a first introduction about the criminal RICO case targeting McDonald’s Corporation</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/donald-alway-fbi-los-angeles-first-introduction-to-mcdonalds-frauds-and-lebron-james-2023-05-31/</link><pubDate>Wed, 31 May 2023 21:42:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/donald-alway-fbi-los-angeles-first-introduction-to-mcdonalds-frauds-and-lebron-james-2023-05-31/</guid><description>From: Vincent Le Corre
Subject: LeBron James and criminal RICO case targeting McDonald&amp;rsquo;s Corporation
Date sent: May 31, 2023, 21:42 +0800 (China Standard Time)
To: Donald Alway (Assistant Director in Charge, FBI)
Cc: Vincent Le Corre
My reference for this case: USA-v-McDonalds-pattern-of-racketeering-activity
Dear Mr. Alway,
My name is [REDACTED FOR PRIVACY]. I was born in [REDACTED FOR PRIVACY], on [REDACTED FOR PRIVACY]. I was notified on February 16, 2023, that the European Court of Human Rights (ECtHR) granted me anonymity.</description></item><item><title>My first communication, via LinkedIn, to Donald Alway, Assistant Director in Charge of the Los Angeles FBI Field Office</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/donald-alway-fbi-los-angeles-notified-first-time-about-millions-of-american-victims-2023-05-29/</link><pubDate>Mon, 29 May 2023 08:50:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/donald-alway-fbi-los-angeles-notified-first-time-about-millions-of-american-victims-2023-05-29/</guid><description>Click this link to see the original LinkedIn post.
From: Vincent Le Corre
Date sent: May 29, 2023, 08:50 +0800 (China Standard Time)
To: Donald Alway (Assistant Director in Charge, FBI)
Dear Mr. Don Alway, thank you for sharing the message of Director Wray. I watched it with genuine interest. I sincerely hope the FBI doesn’t underestimate the harm done by white-collar criminals. Director Wray omitted to mention financial crime but financial crimes often end up causing very significant harm to society including lots of premature deaths.</description></item><item><title>Nicolai Tangen and NBIM’s executives asked who is the anti-money laundering officer at Norges Bank Investment Management</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/nicolai-tangen-and-nbim-executives-asked-who-is-nbim-anti-money-laundering-officer-2023-05-02/</link><pubDate>Tue, 02 May 2023 15:29:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/nicolai-tangen-and-nbim-executives-asked-who-is-nbim-anti-money-laundering-officer-2023-05-02/</guid><description>From: Vincent Le Corre
Date sent: May 2, 2023, 15:29 +0800 (China Standard Time)
Cc: Nicolai Tangen (CEO of NBIM)
Cc: Ida Wolden Bache (Governor of Norges Bank), Trond Grande (Deputy CEO of NBIM), Carine Smith Ihenacho (NBIM), Dag Huse (CRO of NBIM)
Open letter/communication, submitted via a LinkedIn post, to Nicolai Tangen, CEO of Norges Bank Investment Management corporation, and CC&amp;rsquo;ed to various executives and the @FBI, in reply to his LinkedIn post whether “Can you spot the dragon?</description></item><item><title>Money laundering, 18 U.S.C. § 1957. Formal notice sent to Neuberger Berman’s CEO Mr. George Walker regarding McDonald’s Corporation</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/ceo-george-walker-neuberger-berman-notified-mcdonalds-corporation-money-laundering-2023-03-16/</link><pubDate>Thu, 16 Mar 2023 00:42:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/ceo-george-walker-neuberger-berman-notified-mcdonalds-corporation-money-laundering-2023-03-16/</guid><description>Click on this link to visualize the original email: 2023-03-16_0042_0800_formal_notice_to_george_walker_neuberger_berman_with_email_Redacted.pdf KEY POINT OF THIS EMAIL: I formally notified Neuberger Berman that “Neuberger Berman has invested in a company which has engaged in a pattern of racketeering activity” and that therefore “Neuberger Berman is about to commit the crime of money laundering as defined in 18 U.S.C. § 1957 and the purpose of this communication is to try to alert [them] of what has happened so far in the McDonald’s RICO case.</description></item><item><title>Email sent to the F.B.I. about Xi Jinping (习近平), the President of the People’s Republic of China, and Li Keqiang (李克强), the Premier of the State Council of the People’s Republic of China.</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/email-sent-to-the-fbi-regarding-xi-jinping-and-li-keqiang-websites/</link><pubDate>Fri, 11 Mar 2022 16:36:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/email-sent-to-the-fbi-regarding-xi-jinping-and-li-keqiang-websites/</guid><description>&lt;a href="2022-03-11_1636_0800_FBI_XiJinping_fr_and_LiKeqiang_org.pdf">Click on this link to visualize the original email: 2022-03-11_1636_0800_FBI_XiJinping_fr_and_LiKeqiang_org.pdf&lt;/a>
&lt;p>On 2022-03-11, I sent 3 emails to the F.B.I.&lt;/p>
&lt;p>This is the second email which was sent at 16:36 China Standard Time. It was sent to Mr. Rogalski and Mr. Manjarrez. It&amp;rsquo;s about the &lt;a href="https://en.xijinping.fr">XiJinping.fr&lt;/a> and &lt;a href="https://www.likeqiang.org">LiKeqiang.org&lt;/a> websites.&lt;/p>
&lt;p>
From:
&lt;a href="https://www.linkedin.com/in/x-v-france/">Vincent Le Corre&lt;/a>&lt;/p>
&lt;p>
To:
&lt;a href="https://adam-rogalski.federal-bureau-of-investigation.com/open-letters/">Adam Rogalski (Legal Attaché/State Department)&lt;/a>,
&lt;a href="https://mahonri-manjarrez.federal-bureau-of-investigation.com/open-letters/">Mahonri Manjarrez (FBI language specialist)&lt;/a>&lt;/p>
&lt;p>
Subject: &lt;a href="https://en.xijinping.fr">XiJinping.fr&lt;/a> and &lt;a href="https://www.likeqiang.org">LiKeqiang.org&lt;/a>&lt;/p></description></item><item><title>Reply from McDonald’s Global Compliance Office</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/2019-11-19-reply-from-mcdonalds-global-compliance-office/</link><pubDate>Tue, 19 Nov 2019 01:19:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/2019-11-19-reply-from-mcdonalds-global-compliance-office/</guid><description>From: Global Compliance Office of McDonald’s Corporation &amp;lt;business.integrity@us.mcd.com&amp;gt;
Subject: Re: Have you received my communications? Please acknowledge receipt.
Date received: November 19, 2019 at 01:19 +0800 (China Standard Time)
To: Vincent Le Corre
Vincent -
Our apologies for not responding, however, it appears that we did not receive your communications. Could you provide us with the information that you previously provided?
Thanks.
Click on this link to visualize the original email: 2019-11-19-reply-from-mcdonalds-global-compliance-office_Redacted.pdf
To gain a clearer understanding of the sequence of events in this case, I invite you to view a detailed timeline at the following link:</description></item><item><title>Email to McDonald’s Global Compliance Office</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/2019-11-18-email-to-mcdonalds-global-compliance-office/</link><pubDate>Mon, 18 Nov 2019 23:16:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/2019-11-18-email-to-mcdonalds-global-compliance-office/</guid><description>From: Vincent Le Corre
Subject: Have you received my communications? Please acknowledge receipt.
Date sent: November 18, 2019, 23:16 (Beijing time)
To: Global Compliance Office of McDonald’s Corporation &amp;lt;business.integrity@us.mcd.com&amp;gt;
Dear Sir or Madam,
Have you received my communications? I would appreciate if you would confirm the receipt of the emails I’ve sent to you.
Have all of the Members of the Board of McDonald’s Corporation been notified? It’s important for all of them to be notified of what’s going on.</description></item><item><title>Reply from Gloria Santona, General Counsel of McDonald’s Corporation</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/mcdonalds-general-counsel-confirms-taking-inquiry-seriously-2015-10-21/</link><pubDate>Wed, 21 Oct 2015 23:47:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/mcdonalds-general-counsel-confirms-taking-inquiry-seriously-2015-10-21/</guid><description>KEY POINT OF THIS EVENT: By acknowledging that McDonald’s Corporation executives “take such inquiries seriously”, McDonald’s Corporation can&amp;rsquo;t claim plausible deniability anymore. Furthermore, the email from Ms. Santona who is the General Counsel of McDonald’s Corporation is CCed to the CEO of McDonald’s Corporation Steve Easterbrook.
Click on this link to visualize the original email: MCD&amp;ndash;2-2015-10-21-23h47CN_Redacted.pdf From: Gloria Santona &amp;lt;Gloria.Santona@us.mcd.com&amp;gt;
Subject: Re: update
Date received：2015-10-21 23:47 +0800 (China Standard Time)
To: Vincent Le Corre
Cc: Steve Easterbrook &amp;lt;Steve.</description></item><item><title>Email sent to Gloria Santona, General Counsel of McDonald’s Corporation, requesting an update</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/2015-10-21_2245_0800_email_to_gloria_santona_and_steve_easterbrook_requesting_an_answer/</link><pubDate>Wed, 21 Oct 2015 22:45:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/2015-10-21_2245_0800_email_to_gloria_santona_and_steve_easterbrook_requesting_an_answer/</guid><description>From: Vincent Le Corre
Subject: update
Date sent：2015-10-21 22:45 +0800 (China Standard Time)
To: Gloria Santona &amp;lt;Gloria.Santona@us.mcd.com&amp;gt;
Cc: Steve Easterbrook &amp;lt;Steve.Easterbrook@us.mcd.com&amp;gt;
Ms. Santona,
I would like to give a friendly reminder that I gave McDonald’s a deadline of October 22nd 2015 midnight GMT time. So you have about 36 hours left. It was 4 entire days which is more than enough considering I’ve sent my first cease and desist letter back in 2012. On top of this, had I known that the French branch had started scamming people again, I would have at the time only given you 24 to 48 hours.</description></item><item><title>4th formal notice sent to the executives of McDonald’s Corporation to keep warning them that McDonald’s France has engaged in a pattern of racketeering activity</title><link>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/mcdonalds-executives-formally-notified-of-ongoing-serious-frauds-in-europe/</link><pubDate>Wed, 21 Oct 2015 12:01:00 +0800</pubDate><guid>https://chuck-grassley.usa-v-mcdonalds.com/open-letters/mcdonalds-executives-formally-notified-of-ongoing-serious-frauds-in-europe/</guid><description>From: Vincent Le Corre
Subject: Translation of yesterday&amp;rsquo;s email
Date sent: October 21, 2015, 12:01 (Beijing time)
To: Gloria Santona &amp;lt;Gloria.Santona@us.mcd.com&amp;gt;
Cc: Steve Easterbrook &amp;lt;Steve.Easterbrook@us.mcd.com&amp;gt;, Robert Gibbs (Robert.Gibbs@us.mcd.com), Silvia Lagnado (Silvia.Lagnado@us.mcd.com), Kevin Ozan &amp;lt;Kevin.Ozan@us.mcd.com&amp;gt;, Jim Sappington (Jim.Sappington@us.mcd.com), Mike Andres &amp;lt;Mike.Andres@us.mcd.com&amp;gt;
PLEASE FIND HERE THE TRANSLATION OF THE EMAIL I SENT YOU YESTERDAY.
Mesdames, Messieurs,
Dear Sir or Madam,
Je vous ordonne de faire cesser immédiatement votre escroquerie en bande organisée visant les mineurs que constitue la fraude McDonald’s Monopoly.</description></item></channel></rss>