Sent: Tuesday, June 13, 2017 11:58 AM
To: Seema Sapra; sg.rmaithani@sci.nic.in; sho-tilakmarg-dl@nic.in; dcbi@cbi.gov.in; sho-defenceclny-dl@nic.in; sho-daryaganj-dl@nic.in; sumi.ghosh@starbucks.com; president@whitehouse.gov; sho-gk-dl@nic.in; hschultz; pmosb@nic.in; cp.ggn@hry.nic.in; sho-ptstreet-dl@nic.in; sho-crpark-dl@nic.in; rg.dhc@nic.in; sho-safdarjung-dl@nic.in; EthicsAndCompliance@starbucks.com; ny1@ic.fbi.gov; sho-tuglakrd-dl@nic.in; sho-hauzkhas-dl@nic.in; chairmanoffice@sec.gov; banmali.agrawala@ge.com; fcpa.fraud@usdoj.gov; ashish.sawkar@ic.fbi.gov; lggc.delhi@nic.in; Suhel.Daud@ic.fbi.gov; lddelhi@tatastarbucks.com; Ashish Sawkar; Dimitrief, Alexander (GE, Corporate); cp.amulyapatnaik@delhipolice.gov.in; cmdelhi@nic.in; jeff.sessions@usdoj.gov; jeffrey.immelt@ge.com; sho-amarclny-dl@nic.in; india_emb@mfa.gov.eg; lhelm@starbucks.com; NDwebmail@state.gov; customercare@tatastarbucks.com; sho-patelngr-dl@nic.in; jeff.immelt@ge.com; akshat.jerath@tatastarbucks.com; chetan.kapoor@tatastarbucks.com; rajiv.kumar@tatastarbucks.com; 5010@tatastarbucks.com; S010@tatastarbucks.com
Cc: Seema Sapra; Seema Sapra
Subject: Re: Operation of Qnet scam at Starbucks in CP, A block
The Qnet gang is again accumulating here today. There are several of them here. One woman connected to the Qnet gang has followed me into the ladies washroom on two occasions including yesterday.
Who is this man in the attached picture. He was here yesterday and is here today. He comes in, walks around, stops at various places, and then leaves.
Seema Sapra
General Electric Company whistleblower
Sent: Monday, June 12, 2017 10:13 AM
To: Seema Sapra; sg.rmaithani@sci.nic.in; sho-tilakmarg-dl@nic.in; dcbi@cbi.gov.in; sho-defenceclny-dl@nic.in; sho-daryaganj-dl@nic.in; sumi.ghosh@starbucks.com; president@whitehouse.gov; sho-gk-dl@nic.in; hschultz; pmosb@nic.in; cp.ggn@hry.nic.in; sho-ptstreet-dl@nic.in; sho-crpark-dl@nic.in; rg.dhc@nic.in; sho-safdarjung-dl@nic.in; EthicsAndCompliance@starbucks.com; ny1@ic.fbi.gov; sho-tuglakrd-dl@nic.in; sho-hauzkhas-dl@nic.in; chairmanoffice@sec.gov; banmali.agrawala@ge.com; fcpa.fraud@usdoj.gov; ashish.sawkar@ic.fbi.gov; lggc.delhi@nic.in; Suhel.Daud@ic.fbi.gov; lddelhi@tatastarbucks.com; Ashish Sawkar; Dimitrief, Alexander (GE, Corporate); cp.amulyapatnaik@delhipolice.gov.in; cmdelhi@nic.in; jeff.sessions@usdoj.gov; jeffrey.immelt@ge.com; sho-amarclny-dl@nic.in; india_emb@mfa.gov.eg; lhelm@starbucks.com; NDwebmail@state.gov; customercare@tatastarbucks.com; sho-patelngr-dl@nic.in; jeff.immelt@ge.com; akshat.jerath@tatastarbucks.com; chetan.kapoor@tatastarbucks.com; rajiv.kumar@tatastarbucks.com; 5010@tatastarbucks.com; S010@tatastarbucks.com
Cc: Seema Sapra; Seema Sapra
Subject: Re: Operation of Qnet scam at Starbucks in CP, A block
Sent: Monday, June 12, 2017 8:45 AM
To: Seema Sapra; sg.rmaithani@sci.nic.in; sho-tilakmarg-dl@nic.in; dcbi@cbi.gov.in; sho-defenceclny-dl@nic.in; sho-daryaganj-dl@nic.in; sumi.ghosh@starbucks.com; president@whitehouse.gov; sho-gk-dl@nic.in; hschultz; pmosb@nic.in; cp.ggn@hry.nic.in; sho-ptstreet-dl@nic.in; sho-crpark-dl@nic.in; rg.dhc@nic.in; sho-safdarjung-dl@nic.in; EthicsAndCompliance@starbucks.com; ny1@ic.fbi.gov; sho-tuglakrd-dl@nic.in; sho-hauzkhas-dl@nic.in; chairmanoffice@sec.gov; banmali.agrawala@ge.com; fcpa.fraud@usdoj.gov; ashish.sawkar@ic.fbi.gov; lggc.delhi@nic.in; Suhel.Daud@ic.fbi.gov; lddelhi@tatastarbucks.com; Ashish Sawkar; Dimitrief, Alexander (GE, Corporate); cp.amulyapatnaik@delhipolice.gov.in; cmdelhi@nic.in; jeff.sessions@usdoj.gov; jeffrey.immelt@ge.com; sho-amarclny-dl@nic.in; india_emb@mfa.gov.eg; lhelm@starbucks.com; NDwebmail@state.gov; customercare@tatastarbucks.com; sho-patelngr-dl@nic.in; jeff.immelt@ge.com; akshat.jerath@tatastarbucks.com; chetan.kapoor@tatastarbucks.com; rajiv.kumar@tatastarbucks.com; 5010@tatastarbucks.com; S010@tatastarbucks.com
Cc: Seema Sapra; Seema Sapra
Subject: Re: Operation of Qnet scam at Starbucks in CP, A block
Two men who are a part of this Qnet scam and who along with some others targeted me with pesticides and poisonous chemical fumes on my last visit here are again here today.
Sent: Monday, June 12, 2017 8:28 AM
To: Seema Sapra; sg.rmaithani@sci.nic.in; sho-tilakmarg-dl@nic.in; dcbi@cbi.gov.in; sho-defenceclny-dl@nic.in; sho-daryaganj-dl@nic.in; sumi.ghosh@starbucks.com; president@whitehouse.gov; sho-gk-dl@nic.in; hschultz; pmosb@nic.in; cp.ggn@hry.nic.in; sho-ptstreet-dl@nic.in; sho-crpark-dl@nic.in; rg.dhc@nic.in; sho-safdarjung-dl@nic.in; EthicsAndCompliance@starbucks.com; ny1@ic.fbi.gov; sho-tuglakrd-dl@nic.in; sho-hauzkhas-dl@nic.in; chairmanoffice@sec.gov; banmali.agrawala@ge.com; fcpa.fraud@usdoj.gov; ashish.sawkar@ic.fbi.gov; lggc.delhi@nic.in; Suhel.Daud@ic.fbi.gov; lddelhi@tatastarbucks.com; Ashish Sawkar; Dimitrief, Alexander (GE, Corporate); cp.amulyapatnaik@delhipolice.gov.in; cmdelhi@nic.in; jeff.sessions@usdoj.gov; jeffrey.immelt@ge.com; sho-amarclny-dl@nic.in; india_emb@mfa.gov.eg; lhelm@starbucks.com; NDwebmail@state.gov; customercare@tatastarbucks.com; sho-patelngr-dl@nic.in; jeff.immelt@ge.com; akshat.jerath@tatastarbucks.com; chetan.kapoor@tatastarbucks.com; rajiv.kumar@tatastarbucks.com; 5010@tatastarbucks.com; S010@tatastarbucks.com
Cc: Seema Sapra; Seema Sapra
Subject: Operation of Qnet scam at Starbucks in CP, A block
i have asked the store manager Manish Ranjan to stop the Qnet scam from operating from this Starbucks. Last time I was here at least 20 Qnet scamsters were operating from this Starbucks. One of them is again here today. It looks like they intend to operate from here again today.
Last time, Qnet gang members also targeted me with pesticides and poisonous chemical fumes.
see these links about this scam.
www.moneylife.in While dismissing a petition to quash first information report (FIR), the Delhi High Court has categorically stated that Michael Ferreira and Malcolm Desai, the two ... |
http://www.moneylife.in/article/qnet-secret-sfio-report-says-mlm-ponzi-schemes-lsquoa-threat-to-national-securityrsquo/46817.html
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