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Kashuba Pavel
Pavel Anatolyevich Kashuba



Place of birth

Place of birth
Minsk, Belarus

Passport data:

Passport Number : MP4308057

Issue Date : 28 02 2019 / 28 02 2029

Identification N : 3120287A012PB4

Driver License : 7AA 208304

Mother : 

Kashuba Hanna 

DOB : 10/06/1959 

Identification Number: 41006759A062PB7

Passport N : MP3459483

Issue Date: 02 04 2014


Kashuba Anatol

DOB: 30/04/1954

Identification Number:


Passport N : MP2760458

Issue Date: 12 07 2010 / 30 04 2054



Pavel Kashuba is playing a significant role in all Softswiss & Direx NV money Laundering scheme. Kashuba is representing a key person in Softswiss relationship to Roland Yakovlevich Isaev & Gamgenoshvilli Paata Zurabievich, also Kashuba is directly responsible for building a mechanism of Softswiss money laundering scheme via bitcoin transactions and chain of offshore bank accounts.

From 3000 USD/month employee to "Grey Eminence" of Softwiss.



Megan wrote
Hi Bob. What time will be the meeting ?
Hi Megan. It's at 2.30PM
Megan wrote
Will the development team be joining ?
Yes sure. I invited them as well
Megan wrote
Noted. For the Coca-Cola Mobile App project as well ?
Yes, sure.
Please also prepare the quotation for the Loop CRM project as well.
Megan wrote
Noted. I will prepare it.
Thanks Megan. I will see you later.
Megan wrote
Sure. See you in the meeting soon.
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