Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG
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Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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BANK UBS AG AND THE GLOBAL GOLD, OIL, GAZ AND ELECTRICITY MARKET FOR MONEYLAUNDERING

 
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BANK JULIUS BAER

Julius Bär has frozen FIFA Accounts

Has Julius Bär something to hide? The Zurich-based private bank Julius Bär could be involved a lot more in the FIFA scandal than previously thought. This shows a hasty action they initiated last weekend.

In a mysterious flash operation, the prestigious and well respected bank blocked, over night, all bank accounts and credit cards of several high ranked FIFA officials. These are now suspected to be corrupt.
This makes it clear that Julius Bär might be one of the main pivots in the FIFA corruption scandal. The emerging private bank, located at Paradeplatz Zurich, right next to our office, apparently was one of the preferred homes of the FIFA top people.The information was leaked by an insider. The bank was not willing to give a statement on these allegations yet.

All this information becomes more exiting as a spokesman for the investigating federal prosecutor didnt respond immediately to a request yesterday. According to the Attorney General Michael Lauber several banks had reported 53 suspicious transactions in total.

https://www.elkho-group.com/en/category/uncategorized/

BANK JULIUS BAER

Bank Ltd Bank Bumi Daya Bank of Credit and Commerce

International SA

Bank Handlowy w Warszawie SA Bank Hapoalim

BM Bank in Liechtenstein (UK)

Ltd Bank Julius Baer & Co Ltd Bank Mees & Hope NV Bank Melli Iran The Bank of Nova

Scotia Bank of America NT & SA Bank of China Bank of Cyprus (London) Ltd ...


33NEWSLETTER Deloitte Julius Bär
Sun May 27, 2018 4:09 pm
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LUXOFT SAFECAP & BANK UBS AG

Luxoft, a Zurich-based provider of software development tools and testing services listed on the New York Stock Exchange, has made a deal with UBS. The Swiss bank has signed a three-year agreement with the Luxoft, and has agreed to an average minimum spend of $100 million to $300 million a year.


Joshua G. Kiernan
White & Case LLP
5 Old Broad Street
London EC2N 1DW
United Kingdom
Tel: +44 (20) 7532-1408
Fax: +44 (20) 7532-1001



Darina Lozovsky
White & Case LLC
4 Romanov Pereulok
125009 Moscow
Russia
Tel: +7 (495) 787-3000
Fax: +7 (495) 787-3001



Pranav L. Trivedi
Michael Zeidel
Skadden, Arps, Slate, Meagher & Flom LLP
40 Bank Street
Canary Wharf
London E14 5DS
United Kingdom
Tel: +44 (20) 7519-7000
Fax: + 44 (20) 7519-7070

Joshua G. Kiernan, Israel, Darina Lozovsky, Russia, Pranav J. Trivedi USA, Michael Zeidel USA



4447White & Case LLC - Moscow, Dr Pranav Trivedi L.I.O.N | LinkedIn Michael Zeidel
Fri May 25, 2018 9:02 pm
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BAKER TILLY PETROBRAS BRAZIL & PANAMA

UBS: Petrobras to cut more rig contracts

http://www.ogj.com/articles/2016/03/ubs-petrobras-to-cut-more-rig-contracts.html

LINK: OIL & GAZ JOURNAL

JORGE HAIEK REGGIARDO COMPANY POSADAS Y VECINO GENEVA

CONSULTORES INTERNACIONALES GENEVE, 11, Rue du Géneral Dufour, CH- 1214 Genève

https://idl-reporteros.pe/la-conexion-uruguaya-con-el-caso-acurio/

https://diariocorreo.pe/politica/odebrecht-usaron-cuentas-offshores-andorra-y-wircel-para-pagos-de-coima-a-jorge-acurio-750339/

Petróleo Brasileiro S.A. Avenida República do Chile, 65 – Sala 1802 – Centro 20031-912 – Rio de

Janeiro – RJ – Brasil

Referência: Setembro/2011

Nota: O registro declaratório eletrônico é efetuado previamente ao ingresso dos recursos no país e às movimentações financeiras para o exterior e não indica, necessariamente, a efetivação da operação objeto da declaração.

http://www.bcb.gov.br/rex/registrosCE/2011/RCE201109.pdf

Cooperation with the Swiss Bank Merryl Lynch and Julius Baer

JUNE 5, 2016
Harald Joachim von der Goltz is best known as a Boston financier who invests in early-stage companies. But he has also been a longtime client of Mossack Fonseca, which helped him create a web of interlinked offshore foundations and corporations with assets totaling as much as $70 million. The following documents illustrate how Mossack Fonseca established the accounts using Mr. von der Goltz's Guatemalan nationality and passport, even though lawyers with the firm knew he actually resided in the United States.



4049Brazil Document
Sun May 20, 2018 3:10 pm
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BANK UBS FALCON GROUP SINGAPOR, MALAYSIA, IRAQ, THE 1MDB FAKE UBS

Mr. NAM SAHASRA

DUBAI BASED FALCON GROUP/ Kapila Karunanatre Joins Falcon from Consultants Baker Tilly.Kapila Karunanatre will Report to NAM SAHASRA, UAE.

Falcon Trade Corporation, a leader in facilitating emerging market trade, has appointed Fadel Altaher as the new business development manager. In his new role, Fadel will be based in Dubai and report to Nam Sahasra, UAE country head, said a statement from Falcon Trade Corporation. Previously senior relationship manager at Commercial Bank International in Dubai, Fadel has strong experience working with the region’s corporates that will be crucial to the expansion of Falcon’s client base throughout the Region.

SWITZERLAND

Vontobel Werner, von Dürnten, Aadorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend: Moeckli Alfred, von Zürich, Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Antenen, Mary, von Basel, Orpund und amerikanische Staatsangehörige, in Seengen, CANTON AARGAU Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Mary is from the United States.


2631UBS ACCESS CARD
Sat Mar 10, 2018 8:48 pm
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UBS AG SOUTHAFRICA TA HYDRONICS AG FRENKENDORF

OPERATION SASOL

With a workforce of about 1400 employees, Sasol Eurasian Chemical Operations in Germany primarily engages in the production of surfactants and surfactant intermediates such as ethylene oxide as well as fatty alcohols, mineral oil-based paraffin waxes and wax blends, petroleum jellies, wax emulsions and inorganic speciality chemicals including high-purity alumina and related speciality products.

Alongside our regional head office in Hamburg, we operate production facilities in Hamburg, Brunsbüttel, Marl and Birkenhead (UK).

Italy

At Sasol Eurasian Chemical Operations in Italy, about 550 dedicated employees manufacture a broad range of organic chemicals including fatty alcohols, LAB, LAS, n-olefins, n-paraffins and surfactants for targeted applications. Alongside its regional office in Milan, Sasol Italy operates production facilities in Terranova, Augusta and Sarroch.

Slovakia

Sasol Eurasian Chemical Operations in Slovakia specialises in non-ionic surfactants and specialities and employs about 50 people at its production site in Nováky, in the heart of Slovakia, and its head office in the capital city of Bratislava.

China

At Sasol Eurasian Chemical Operations in China about 100 employees manufacture anionic and non-ionic surfactants based on the sulfation and ethoxylation production processes. In addition to our facility in Nanjing we also run the Sasol Yihai joint venture in Lianyungang, Jiangsu Province.

The joint venture with our partner Wilmar International (Singapore) and the Lianyungang Port Authority focuses on the production of oleochemical fatty alcohols.



3441SASOL MINING SOUTHAFRIA
Fri May 18, 2018 5:08 pm
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GIBRALTAR TURICUM PRIVAT BANK, EX UBS MANAGER BEAT KAELIN IN COOPERATION WITH OLGA LEKS, RUSSIA AND ROMANIA

Josef Dörig hat gestanden, 130 Millionen versteckt zu haben. Er hatte direkten Zugriff auf eine Bank, die auch im Fall Madoff auftauchte.

Turicum in Gibraltar, EX UBS CONSULTOR BEAT KAELIN, THE RUSSIAN WOMAN OLGA LEKS, St. Petersburg

Gibraltar: Magische Anziehung auf die Zürcher Geldszene. Keystone

Josef Dörig hat gestanden, 130 Millionen versteckt zu haben. Er hatte direkten Zugriff auf eine Bank, die auch im Fall Madoff auftauchte.

Von Christian Bütikofer
am ‎02‎.‎05‎.‎2014

Am 23. September 2011 musste alles ganz schnell gehen. An einer ausserordentlichen Generalversammlung beschlossen die Vermögensverwalter der GHP-Arbitrium-Gruppe an der Freigutstrasse in Zürich, dass Josef Dörig sofort aus seinen Verwaltungsratsmandaten der Gruppe zurücktritt. Kurz vorher, am 21. Juli 2011, wurde der Trustexperte und ehemalige Credit-Suisse-Kadermitarbeiter in den USA wegen Beihilfe des Steuerbetrugs angeklagt.

SWISS TRADITION

*Turicum Private Bank gives its address as Turicum House, 315 Main Street.

"We uphold the traditional values of Swiss Private Banking such as confidentiality, continuity and the highest quality in service and advice," they say.

'Turicum is the Latin name given to Zurich by the Romans when they founded the city in 15 B.C.

They describe themselves as an independent Swiss Private Bank and Asset Management company in Gibraltar.

Turicum was founded in 1993 by Swiss Private Bankers, Asset Managers, Lawyers and Trustees from Zurich, Geneva and Liechtenstein. They offer comprehensive Private Banking services to an international clientele.

Original Text from the Newspaper Panorama, Gibraltar

Olga Leks, Sibtrade AG, St. Petersburg (RU) Kälin Beat, Einsiedeln, Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle Dimitri Adam Financial Controller. Mr. Adam is from Perth Australia.



55E-ON AG SIBTRADE AG TURICUM INVESTMENT AG
Fri Jul 06, 2018 3:22 pm
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UBS PETROBRAS BRAZIL & PANAMA

The Tranfers were changed to the Czech Republic in April 2007 and the whole year 2008. Each month 1000 Swiss Francs. All letters from the Bank UBS AG, dated in 2014 and 2017 Shows that the Transfer was manipulated. On both Czech Accounts I had any rights.

The attached Schema Shows the Bank UBS activities in PANAMA.

Justin Pryor UBS Panama
Rene La Barre UBS AG Panama
Nicolas San Roman UBS Asesores SA Panama
Andres Sanjur Panama

Justin Pryor, UBS Panama UBS AG Nicholas San Roman

Panamá - ‎Head Business Transformation at UBS Asesores SA - ‎UBS Asesores SA

Ve el perfil de René M. La Barre en LinkedIn, la mayor red profesional del mundo. La experiencia laboral de René M. incluye UBS Asesores SA, UBS AG y UBS AG. René M. estudió en University of Miami School of Law. Ve el perfil completo de René M. para conectar y explorar contactos y empleos relacionados.

About Justin Pryor: Justin is a Brazilian citizen and holds a B.A. in Economi, Dubaics from the University of Rochester, NY and a Post Graduate Degree in Finance from the Universidad Católica – Buenos Aires, Argentina. After graduating from Rochester, Justin worked as a broker in New York City, after which he moved to São Paulo, Brazil. He joined Reuters Ltd. dealing with clients in Argentina, Brazil, Chile and Mexico.

Managing Director, UBS Investment Bank, Switzerland Mr. Jacques-Olivier Thomann, Honorary President, Geneva Trading and Shipping Association (GTSA) DUBAI, Address: Street 12B, Naif, Daira Souq, Dubai, near Al Nakheel Centre, P.O. Box 41212 Dubai


https://de.scribd.com/document/251197918/Participants-Illuminati-List-of-Invitation-Only



2831KAREST KENGETER
Tue Jun 26, 2018 1:29 pm
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