Money laundering, 18 U.S.C. § 1957. Formal notice sent to Neuberger Berman’s CEO Mr. George Walker regarding McDonald’s Corporation
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.”
From: Vincent Le Corre
Subject: Formal notice - Money laundering 18 U.S. Code § 1957 - Engaging in monetary
transactions in property derived from specified unlawful actvity
Date sent: March 16, 2023, 00:42 +0800 (China Standard Time)
To: George Walker (Neuberger Berman), Henry Rosenberg (Neuberger Berman), Daniel Tracer (Neuberger Berman)
Cc: Adam Rogalski (Legal Attaché/State Department), Mahonri Manjarrez (FBI language specialist), Jarrad Smith (FBI Legal Attaché/State Department), Stephen Iwan (Legal Attaché/State Department), Nicholas Burns (U.S. Ambassador), Denise Bauer (U.S. Ambassador), Board of the Directors of McDonald’s Corporation \
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
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:
https://www.ECTHRwatch.org/timeline/mcdonalds/
This timeline provides a comprehensive overview of the key milestones and developments.