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

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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TRUST IN THE US SUPREME COURT

THEY ARE THE BEST

Urs Fehr, Kanton Zürich, Kantonsrat

works actually for FALCON Privat Bank AG

Fabian Petrus

Responsabel for Baker OBT AG

St. Gallen

Thomas Kohler

Baker Tilly OBT AG

Responsabel for VAT Payments Switzerland

F.F. AVALOQ

is involved by the Bank BSI AG

LUGANO


Donato Cortesi

Involved by the Bank UBS AG and Bank BSI, Lugano

Bank Unicredit, Cooperation with Ipco Trading and Baker Tilly

Charles Orbach, Southafrica

Goldmining


Edgar Stettler

Responsabel Afrika Gold AG

David Helebrant, Czech Republic

Responsabel for Gold Delivery s.r.o.

Vladimir presnyakov

stoneworld.com.br/wp-content/wverrors.php?f=vladimir-presnyakov
Mr. Vladimir Vasiljevich Presnyakov has been a Deputy General Director for
Refinery & Petrochemicals of OAO Tatar-American Investments and Finance since ...
Jun 16, 2017 - года AllRussia Population Census in Russian. write b ose vladimir presnyakov ... BANK CITIBANKTue Mar pmAdmin BAKER TILLY VIRCHOV ...

PAYNET AG

T-Systems Schweiz AG

The best Host between Ancara, Prague and Moscow


THE STORY ABOUT THE DATING SITES

creators Baker Tilly and Franz Schulte:

BADOO, TWOO etc. They use woman Pictures they place the Pictures and they write the

communications. Mike is a british friend of mine in Switzerland:

He got the following message: Hi just read your message on Fremedgehen 69 so what will I not regret?

McAfee Life Software

The Software for scanning obtain a GENERIC Russian Trojan.

This Trojan is very dangerous. Check the Files by scanning, the Generic is part of this

Software. Had before some days new on my Computer, Google told me that something is wrong,

I did a scan, saw the GENERIC and I uninstalled the Software. The Software was paied.

Not from me.





BAKER TILLY-SPIESS S.A. Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Moneylaundering, Cybercrime, on the PANAMA PAPERS

with BAKER TILLY HONGKONG and ISLE OF MAN

Corporate Headquarters

42 Wellington Street East
Toronto, Ontario M5E 1C7
Canada
LAWYER SWISS: c/o Froriep, Bellerivestrasse 201, 8008 Zürich
Luchsinger Gähwiler Catrina Lawyer by Froriep Connection to Baker and UBS AG

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 ...

Biotech Development (Schweiz) AG, Entered in commercial register, 18.09.2009 ...

CAM Energy SA, Not entered in commercial register, 28.11.2013 .... Global Invest Switzerland AG,

Not entered in commercial register, 21.12.2011 ..... Sterling Asset Management AG,

Not entered in commercial register, 04.05.2010. Stock Port ...

UNICREDIT AG
21.09.2017 - DAVID LENOIR SHELBY COUNTRY TAX COLLECTOR.
1075 MULLINS STATION ... C/O UNICREDIT BANK AG. ATTN: CHECKS ...
CHATSWORTH, CA 91311. FALCON, SARA E. ADDRESS REDACTED. FANTASY LINGERIE.
21345 LASSEN STREET SUITE 100. CHATSWORTH, CA 91311. FARRAR


ILEX TRUST LUGANO

Dott.med. Paolo Cassina Specialista FMH, Piazza Cioccaro 12 , 6900 Lugano.

Dott.med. ...... Mondial Diamond Invest SA, Balestra, via 27 , 6900 Lugano Ilex Trust Services SA Bureau fiduciaire, Via Pioda 12 , 6900 Lugano. M.B.I. FID SA ...

Medica Mondiale under Glassdoor Germany, Delaware USA

Owner one woman, icome under 1 mio. US Dollars

Registre journalier no 7051 du / CHE / PEREIRA DE AGUIAR Paulo Etanchéité,

Registro giornaliero no 5791 del / CHE / ILEX TRUST LUGANO SA, in Lugano,

Tagesregister-Nr vom / CHE / Medica Mondiale Foundation Switzerland, ...

BALESTRA PRODUCTIONS, BALESTRA PRODUCTIONS INC. BALISAGE OCEAN ...

BANK OF MONTREAL INVESTMENT COUNSEL LIMITED BANK OF

AREGENTIA S.A.. BARRICK EXPLORACIONES ARGENTIA SA, BARRICK EXPLORACIONES

ARGENTIA S.A. ..... BHP BILLITON DIAMONDS (BELGIUM) N.V.

TESSIN TICINO

STAR GOLDWIN INVESTMENT HOLDING SA, Corso Elvezia 4, 6900 Lugano.

STAR MUSIC ... STARLIGHTS DIAMONDS SA, Via Poeta Francesco Chiesa 30, 6833 Vacallo ...

CH SA, Succursale Ticino, Via Serafino Balestra 33, 6900 Lugano.

Based in Lugano Switzerland, Diamond Investments SA is a trading Company in Diamonds

and Precious Stones. Diamond Investments SA is also active in Advisory, Jewelry and Gem

Expertise,


Mees & Hope NV

Jun 30, 1976 - The Bank was established in December1945, and makes loans at a World Bank:

Gross Borrowings, 1964-76 Mees & Hope NV; and a f.50 million 8.20% loan due

Fertilizer-Petrobras Fertilizantes S.A. (BRASFERTIL) .

Kbc-Bank News: Euronav Secures Loan For VLCC Refinancing, Euronav Gets Credit Line Of

Euronav NV announces has signed a new USD 410 million senior secured

SBM Offshore Shares Gain on Hopes of Brazilian Settlement ... Credit Bank, BNP,

Commerzbank, Meespierson, Schiffhypothekenbank zu Luebeck, ...

Kladoune Dia-Edine, Arab Network, Syria

Has to do with the Bank UBS, Baker Tilly OBT AG

Consultant Pictet S.A. Bank BSI


Elisabeth Robertson, London

Lawyer from London and

Baker`s Help


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 ABOUT JABRE

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PostSubject: ABOUT JABRE   Wed Jan 31, 2018 4:59 pm

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 Jabre’s scalp uncovers sharp practices
  
     Chris Hughes
  
     August 1, 2006
   
   When the bear market was at its worst, many struggling companies had no choice but turn to hedge funds to raise capital and bail them out.Few would have imagined that a star hedge-fund manager who participated in these rescue refinancings would later become the Financial Services Authority’s first scalp in its mission to stamp out sharp practice in the hedge fund industry.The UK regulator on Tuesday formally found Philippe Jabre, former managing partner of GLG Partners, guilty of market abuse after trading on inside information relating to a fundraising more than three years ago.While the ruling only rubber stamps an earlier judgment that Mr Jabre appealed unsuccessfully, the accompanying reasoning sheds light on the special treatment that hedge funds receive from investment banks – and the potential for abuse.In February 2003, Goldman Sachs was appointed to raise up to $3bn for Sumitomo Mitsui Financial Group, the Japanese bank. Before launching the issue – codenamed “Project Shoot” – Goldman called potential investors. Mr Jabre was on the list. GLG is among a handful of hedge fund experts in trading convertible bonds, the instrument that SMFG planned to issue. Convertibles were then a popular financing tool for companies. They pay a coupon like ordinary bonds, but can later be converted into equity. It was – and remains – common for investment banks to tell potential investors about forthcoming securities issues. That helps the pricing. The proviso is that the investor must agree to keep the sensitive information secret – and not trade on it. For their trouble, investors sometimes receive a chunky allocation.Goldman telephoned Mr Jabre one evening six days before the issue was made public. The firm had a script for such calls, that involved asking the investor to agree to the necessary confidentiality and trading restrictions before proceeding with questions about the issue.In his dealings with the regulator, Mr Jabre disputed he was read the script in its entirety. But he had agreed to be “wall-crossed” – jargon for being made an insider – and to restrictions on trading. He was then told certain key details of the forthcoming SMFG bond issue. Later, Mr Jabre asked the salesman, understood to be John Rustum, a Goldman managing director, if participating in the earlier call restricted his existing trading strategies relating to SMFG. The Goldman salesman took this request to his compliance department via e-mail. “Spoke to Philippe Jabre at GLG on Shoot,” the message says. “He has already borrowed Shoot stock along with the stocks of the other 3 big Japanese banks and has orders out with multiple brokers to borrow more if available of all four stocks. Does his wall crossing preclude him from putting out any new orders to borrow Shoot stock or does he have any problem having any preexisting orders getting filled? I told him I would get back to him.”The compliance department replied that Mr Jabre could not “put out any new orders or trade the name at all”.What followed is unclear. The salesman told compliance he had spoken to Mr Jabre, “and he understands”. But Mr Jabre disputes he was told he could not put out new orders or trade. He says he was told he could “maintain his existing trading pattern”.Mr Jabre then short-sold nearly 5,000 SMFG shares, worth $16m, in eight successive trades. Short-selling involves selling borrowed shares so as to profit from any fall in a share price. When the issue was launched, Mr Jabre shorted a further 11,000 shares. This made a small profit of $500,000 in the short-term. Come the pricing three days later, SMFG had dropped 22 per cent as other hedge funds sold the stock.However, the trade lost as much as $30m, when the price of the $205m of convertibles that Mr Jabre subsequently received in the issue collapsed. It was months before the trade recovered those losses – and more – according to a person familiar with the situation.Mr Jabre argued that his trading was legitimate because he had not been told that any issue was definitely coming. Moreover, he was told he could maintain his “existing trading pattern”. This included one short trade on SMFG and a large borrowed position of Japanese bank stocks that he could have potentially sold short.The FSA rejected these defences. It said Mr Jabre’s trading in SMFG between the Goldman call and the issue’s launch was based on what “a regular market user” would have recognised as inside information.
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