Simon Giles Thomas / Graydon Philip Bellingan

London, London, UK

Reported Loss:

$200,000,000

Incident Reports for Simon Giles Thomas / Graydon Philip Bellingan

Totally found 1 incident reports. Displaying 1–1.

Totally found 1 incident reports. Displaying 1–1.

  • 16 Jan, 2017
  • 200000000 $ Reported Loss

Simon Thomas is a UK citizen who resides in Rome, Italy who says that he works in the banking industry that purchases and sells discounted instruments and has high profile investors for joint ventures and proof of funds for projects. We were introduced to Simon through a mutual colleague after we were required to source a joint

  • Report #5YCNJ
  • Reporter TELEMENUNE
Showing 1 – 1 of 1
Showing 1 – 1 of 1