DO THE DIRECTORS & OFFICERS OF FINANCIAL PACIFIC HAVE ACCOUNTS IN BANKS IN NORTH AMERICA ?

With all the focus upon the obscene amount of illicit profits, taken by Ricardo Martinelli and his Cabinet, in the Financial Pacific, Inc. insider trading scandal, we do not want to ignore the staff at FP who facilitated these illegal transactions, and probably earned a lot of money for committing their criminal acts. Let us now identify those individuals at Financial Pacific, for they probably have hidden their criminal proceeds in financial institutions, and/or brokerage houses, in the United States and Canada.

First of all the Directors:

(1) Iván Rafael Clare Arias
(2) West Miguel Valdés Chapuseaux

Now, the staff members:

(A) Carlo Osorio Wald
(B) Octavio Souto
(C) Josúe Chávez
(D) Teresa Sánchez
(E) Reinilson Andrade

We hasten to state that all suspects are innocent, until proven guilty in a court of law, but strictly for compliance purposes, it would be prudent to ascertain whether any of these individuals have accounts with you.