The document is a letter from Sergio Osmín Fernández Palacios to Ms. Consuelo Vidal of the United Nations System in Cuba regarding allegations of fraudulent financial operations conducted by José Antonio Fraga Castro of LABIOFAM in Cuba and LABIOFAM ASIA in the Bahamas. It claims that from 2012 to 2016, Fraga Castro, Alejandro Castro Soto del Valle, and Romanian businessman Ovidiu Tender laundered money through the Cuban embassy in Romania related to building a bio-factory in Serbia using three Romanian companies that may have been involved in previous financial frauds by Tender in Romania. The letter asks if the UN Office on Drugs and Crime has been

1. Havana, June 5, 2019.
Ms. Consuelo Vidal.
Representative of the United Nations System in Cuba.
Re.: Denunciation on the fraudulent financial operations of Mr. José Antonio Fraga
Castro (LABIOFAM) in connection with the Transnational Organized Crime.
Dear Ms. Vidal.
I understand that you are well-informed on the above-captioned denunciation since
I have sent tons of information to your office in Havana through its e.mail address
registry.cu@undp.org for almost two years.
The transnational fraudulent financial operations, in question, have to do with the
fraudulent financial circuit between LABIOFAM, S.A. (Cuba) and LABIOFAM ASIA,
LTD., (Bahamas) created by Mr. José Antonio Fraga Castro,- a nephew of Fidel
and Raúl Castro Ruz -, and the suspicious laundering money operations through
the Cuban Embassy in Romania from 2012 to 2016 involving the said individual,
Mr. Alejandro Castro Soto del Valle,- a son of Fidel Castro Ruz -, and Mr. Ovidiu
Tender,- a Romanian businessman -, who negotiated to build a bio-factory in
Serbia with intended cash flows from LABIOFAM EAST & SOUTH EUROPE,
S.R.L., TENDER, S.C and INTELLIGENCE PHARMA BUSINESS, S.R.L.,- three
Romanian companies that might have to do with Mr. Tender´s earlier financial
frauds in Romania -.
I wonder whether you have informed the United Nations Office on Drugs and
Crime, UNODC.
Yours sincerely.
Sergio Osmín Fernández Palacios. (Cuba)
Independent Attorney (Anti-Totalitarianism)
REMINDER.
Please, acknowledge.