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
  
  
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 B. 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 <bod@us.mcd.com>, 
 
 
Corporate Secretary of McDonald’s Corporation, 
 
 
Global Compliance Office of McDonald’s Corporation <business.integrity@us.mcd.com>, 
 
 
Chris Kempczinski, 
 
 
Desiree Ralls-Morrison and many other people, check the last page of the PDF to see the complete list of the persons who were notified
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.
