Florida Foreign Profit Corporation.....
GLOBALPROTECTOR.NET, INC.
Date Filed...................................................07/15/2003
Principal Address..................... 1101 N. LAKE DESITINY RD MAITLAND FL
Officer/Director Detail, Title CEO..ABDUL-TAWALA I ALISHTARI.
Officer/Director Detail, Title CFO..AQEEL KHAN 33 MACALISTER AVE.
NEW YORK NON-PROFITS AND BUSINESS LINKED TO PO BOX 770218
1). Tax Exempt/NonProfit Organization Information; Islamic Center of Queens NY Incorporated aka Masjid Al-Fatima 5716 37TH Ave Flushing (Woodside), Queens, NY 11377 alternate address PO BOX 770218 WOODSIDE, NY 11377. Mosque Founder..AQEEL KHAN 33 MACALISTER AVE.
2). Tax Exempt/NonProfit Organization Information; ISLAMIC PROPAGATION CENTRE INTERNATIONAL INC, PO BOX 770218 WOODSIDE, NY11377 S/S: CORPORATION 39-51 60TH STREET NEW YORK, NEW YORK, 11377 Registered Agent....NONE
3). Tax Exempt/NonProfit Organization Information; MASJID NUR AL-ISLAM INC. PO Box 770218Woodside, NY 11377
4). Recommended Tax Professionals; Online Payroll Management System, Inc. Aqeel Ahmed Khan, Acct. Po Box 770218 Woodside, NY 11377, is a recommended tax professional located in Woodside, NY. Online Payroll Management System, Inc. 37-28, 56th Street,Woodside, N.Y. 11377, USA. Chief Executive Officer; AQEEL KHAN 33 MCALESTER AVENUE HICKSVILLE, NEW YORK, 11801
5). Build your Career as an Accountant Job posted on: 20th April, 2008, Sana Tax & Bookkeeping Services at 718-898-1240 or mail at Online Payroll Management System, Inc. PO Box 770218, Woodside, NY 11377 URL: www.olpms.com , NYS Department of State..Division of CorporationsSelected Entity Name: SANA TAX & BOOKKEEPING SERVICE INC. Chief Executive Officer; AQUEEL A KHAN 60-10 ROOSEVELT AVE WOODSIDE, NEW YORK, 11377
6)...OVERSEAS PAKISTANIS EDUCATIONAL NETWORK OPEN, PO BOX 770218 WOODSIDE, NY 11377, NYS Department of State.....Division of Corporations Selected Entity Name: OVERSEAS PAKISTANIS EDUCATIONAL NETWORK INTERNATIONAL, INC.Address 1305 DELMAR LOOP, #4F BROOKLYN, NEW YORK, 11239 Registered Agent....NONE United States v. Abdul Tawala Ibn Ali Alishtari & Brian Anderson (New York terror financing case): Indictment In February 2007, federal prosecutors in New York arrested Alishtari on charges of terrorism financing, material support of terrorism, international money laundering, conspiracy and wire fraud.
According to DOJ, "ALISHTARI, a 54-year-old resident of Ardsley, New York, facilitated the transfer of $152,000 with the intention that it be used in Afghanistan and Pakistan to help train terrorists. Specifically, in the latter half of 2006, ALISHTARI accepted payment to discreetly transfer these funds, believing that they were earmarked for Pakistan and Afghanistan."
U.S. ARRESTS WESTCHESTER MAN FOR TERRORISM FINANCING AND PERPETRATING MASSIVE INVESTMENT FRAUD; From approximately 1998 through 2004, Abdul Alishtari committed a massive fraud in which he stole millions of dollars from his victims through the operation of a loan investment program he called the "Flat Electronic Data Interchange" ("FEDI").
On July 5th 2000, Abdul Alishtari set up "FOREIGN OFFICE OF FEDI, INC with the New York State Division of Corporations.
NYS Dept of State Div. of Corporations FOREIGN OFFICE OF FEDI, INC. Current Entity Name:.GLOBALPROTECTOR.NET, INC. Initial DOS Filing Date:..JULY 05,2000..Selected Entity Address Information; GLOBAL PROTECTOR.NET, INC. SUITE 311-313, 5676-78 RIVERDALE AVENUE BRONX, NEW YORK, 10471 Registered Agent......NONE
Florida Department of State Division of Corporations;
Florida Foreign Profit Corporation;
FOREIGN OFFICE OF FEDI, INC............Document Number...F03000000788
FEI Number..............134128715
Date Filed.................02/17/2003
State..........................NY
Title CP......ALISHTARI, ABDUL T,
5676-78 RIVERDALE AVENUE BRONX NY 10471
FEDI was purportedly a high-yield investment scheme, in which Alishtari falsely promised his investors that, in exchange for their investment, they would receive high, guaranteed rates of return, according to the indictment.
British Columbia Securities Commission Report re: Brian Anderson (Added 7/30/08) This report summarizes how Anderson violated the Securities Act. Complaint re: Frontier Assets (Added 7/30/08) This FBI-authored complaint pertains to Anderson's involvement with Frontier Assets.December 2003, GlobalProtector.Net’s Chief Executive Officer Mr. AT Alishtari authorized a new Boca Raton, Florida Office sales team of under a new Federal Sales EVP with web technical support from GlobalProtector.Net’s Chief Technical Group Director, Mr. Romel Roberts, to meet with the US Department of Defense covering web filter technology for various uses internally and those meetings were met favorably in general for the agenda set forth by the Department of Defense for those items.
Investigators reportedly found that Mohammad Sidique Khan had made calls to the Masjid al-Fatima mosque last year in the months before he led the terrorist attack on London that killed 52 innocent people....
The One Percent Doctrine, by Ron Suskind, claims that FBI and CIA agents discovered that Khan had made trips to the US and was in contact with American Muslim extremists on the East Coast in Queens NY.
Babar, 31, a computer programmer, says that it was at the
Masjid Fatima centre that he became a radical. He has admitted in a US court to supplying money and military materials to a high-ranking al-Qaeda official at the jihadi camp in South Waziristan, close to the Afghan border. Babar moved to Britain after his month at the camp. FBI agents who arrested him in Queens in April 2004 say that he had been under surveillance “for some time” but so far they have not revealed all that Babar told them about Khan.
Bill Warner
private investigator
Sarasota Fl