Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG
WELCOME IN MY POTAL

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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ENOUGH IS ENOUGH!!!
Pour certains, Vous revez éveiller ou simplement il manque les neurones de connexion
Plusieurs mois déja que les escrocs sévissent… / Merci à tous, les alerteurs et à Cryptofr
Noel c’est une fois par an et rien ne prouve que “Pére Noel” existe … Alors, didons, pigeons et autres, réveil ! Vous voulez gagner de l’argent (C’est bien…Vouloir & Pouvoir gagner c’est un travail induit en soit, analyses, controles … bossez svp ! ), Agissez seul, avec des Leaders reconnus, des vrais qui ont déja une notoriété et garanties sur la place, pas avec des vendeurs de promesses.
Vos finances s’y retrouveront (peut-être, selon vos choix …).
*** Pour les idiots/croyants aux promesses incroyables *** j’ai une offre extraordinaire : un titre de propriété stellaire , gros potentiel, simple et rapide, a vendre … L’étoile xy292 pour 300.000€ avec permis de construire et un rendement de 50% par an minimum, sans rien faire, attendre et juste y croire …





THE AMOUNT WHICH WAS TRANSFERED ON MY NEW UBS ACCOUNT IN 2014
The money was sended from Daniel Stadler, Canton Schwyz. Stadler is busy with
Petrobras Brazil, Company IMI Hydronics AG.

PETER KURER, ARRESTED IN FRANCE / FAKES WITH UBS ACCESS CARDS
in Cooperation with Mr. Starsich AUSTRIA, Kurer worked for
SUNRISE AG. In 2012/2013 my phone was hacked with a Trojan.
Mr. Kurer was busy for UBS 2001 – 2009. Since 2013 he is by Software ONE Holding AG, Stans, Switzerland.
Since 2010 he cooperate with Schönherr Rechtsanwälte (lawyer) GmbH,Vienna. In 2008
my payment orders to my german Bank were changed.


ABOUT PETER KURER
Since 2014 Kein & Aber AG, Zurich, Switzerland (not listed),
Non-Executive Chairman of the Board of Directors Since 2013 Software
ONE Holding AG, Stans, Switzerland (not listed), Non-Executive Member
of the Board of Directors and Chairman of the Audit Committee Since 2012
Accenture AG, Zurich, Switzerland, Member of the Advisory Board (not a supreme
governing body) Since 2010 Schönherr Rechtsanwälte GmbH, Vienna, Austria,
Member of the Steering Committee (not a supreme governing body)
Since 2010 Spencer Stuart & Associates B.V., Zurich Branch, Switzerland, Chairman of the
Advisory Board (not a supreme governing body)
SUNRISE


MY UBS ACCESS CARD, 28/10/2008, The Card was a Blanco Card
Address: UBS Zürich. The card had on this UBS letter. The letter I found in my house in Prague.




Jerôme Stucki
Busy with ARGOR SWITZERLAND and UNIDO
African Gold and Oil

Connor Gregory J.

Attorneys at law
membre OdA
gregory.connor@connorlaw.ch
Address rue du Rhône 100 1204 Genève

JEANINE ESTHER DI PAOLA Francouzská republika - Obchodní rejstřík
FIRMY Společnost Funkce Od (-Do) Exas Capital s.r.o.
Jaurisova 515/4, Michle (Praha 4), 140 00 Praha Společník s vkladem 21.12.2015

KHAMOUS TAIEB Francouzská republika - Obchodní rejstřík, propojení na firmy*
Obchodní rejstřík: aktuální výpis | úplný výpis | vztahy osob (1) | sbírka listin (3)
Datum vzniku a zápisu: 29. červen 2015
Spisová značka: C 244082 vedená u Městského soudu v Praze
Obchodní firma: NORIANGREY s.r.o.
GLOBAL DIAMONDS Sàrl. Switzerland/France


FOUAD JABRI né le 11 décembre 1989, MAROCO, busy with IT
UBS PENSION RETIREMENT
Natalie Chimiak, Pietro Gallucci, Eliza Szmyd, Anna Czech, Piotr Janikowski
Apr 20, 2018 - La société slovaque est dénommée INKAT MARKET SRO Monitor Sądowy i Gospodarczy nr 174/2017 (5311)
I. OGŁOSZENIA WYMAGANE PRZEZ KODEKS SPÓŁEK HANDLOWYCH
Particularly noteworthy was the advisory to Slovenia's major brewer, Ljubljana-listed Pivovarna Lasko Group and the acquisition of PKP Energetyka by CVC from the
Polish State Railways - the largest PE acquisition ever in Poland.
UniCredit also advised on highly visible private equity deals, such as
Mid Europa Partners acquisition of Danube Foods Group consisting
of three leading consumer businesses (dairy, confectionary and water), EQTs
sale of Blizoo Bulgaria to Telekom Austria and Hartenbergs acquisition of Good Food in Poland.

DIRK PRELLBERG GERMANY, busy for SUNRISE CZ and Deutsche Bank AG
in cooperation with Vaclava Gärtner, Meitingen, Breslauerstrasse 8, Hamburg



RETO HUENERWADEL UBS AG, Lenzburg, actually by the Bank
Hyposwiss AG, busy with SIHL INVESTMENT FOUNDATION. One of the family
Hünerwadel is the Shareholder of the Guardian Trust Ltd. MY DEFRAUD REQUEST
IS HEREFOR BY THE SWISS PROSECUTOR.

RAOUL WEIL, BANK UBS AG, ARRESTED IN FRANCE


MARKUS SONTHEIMER, Busy by DB Schenker AG,
Before he worked by the Deutsche Bahn AG, (Gold Deliveries)



THE CASE AGROKOR

JEAN-FRANCOIS DE SAEDELEER is busy by Argor UNIDO
Senior expert in project management Dates Employed Jun 2007 –
Present Location Austria (missions in Africa and Asia) and Ivory Coast
(09/2014 – 07/2016)
PETER M. STUDER LAWYER busy with AGROKOR and GREGORY J. CONNOR
By UBS AG June 1994-June 1996



GERHARD STARSICH, VIENNA, AUSTRIA, was busy by the Airport
Vienna. Gerhard is also busy with the manufactory for Bank Access Cards

AUSTRIA
Stille Beteiligungen:
Společníci s vkladem
Rail Cargo Logistics - Austria GmbH
Wien, Erdberger Lände 40-48
Vklad: 4 000 000 Kč, splaceno 100 %. Obchodní podíl 100 %





TORTOLA




GREG LARTIQUE, Guardian Trust since 2004, busy with Credo
Administrive Services Ltd. Tortola, Fake with his registration under
Credo Properties IV Ltd. Under Credo: Grégoire Félix Hugo Lartigue

MICHAEL HILLEL SOSNOVIK SEGERMAN, Michael is a South African attorney with
extensive trust management experience. He established the Geneva Branch of Guardian in 2003.
Busy with Credo Administrive Services Ltd. Tortola, Fake with his registration under
Credo Properties IV Ltd.


ROBIN CHARLES HINDLE FISHER UBS ENGLAND, involved in UBS`s Retail investments.
Robin has as the most of the English investors different Trustees. Director ID 906364383


Markus Frey Lawyer in Aarau
Crealogix Holding AG General Counsel
Stellvertretender Sektorleiter Legal & Compliance E-Business/IT
Dates Employed Sep 2012 – Aug 2017 MARKUS HAD A US DEFRAUD REQUEST



Jeremias Aryan ARGENTINA
He wrote: Location Argentina - Siuza, busy with Digital Solutions
FOR SURE SOME MONEY IS TRANSFERED BY CYBER CRIME

CONRAD RADEMEYER Guardian Trust since 2009, busy with
Novus Holdings Ltd. Southafrica, busi with Novus Print, Novus Holdings Limited
Namibia.

TOMASZ PIOTROVSKI BDO POLAND
Michał Strzelec, Piotr Buza, Elżbieta Żak, Marta Pastuszka, Bartosz Gora 01:33:31
ABOUT
Mohamed GHOUMID, Mohamed GHOUMID est né le 25 mars 1976.
Maroco, adresse: 4 RUE DE CHAMBORD F- 78711 MANTES LA VILLE
Kontakt Heidelberg Müller-Finanzen
Josef-Reiert-Str. 4 69190 Walldorf
Tel: +49 (0)62 27 / 84 295 10
Fax: +49 (0)62 27 / 84 295 20
DENIS STEVEN LUIZ
Date of birth September 1981
FOSDYKE TRANSPORTATION LTD. (05814013) ENGLAND
12 The Shrubberies, George Lane, London, E18 1BD in cooperation with
Paris and Global Diamonds


RITCHIE LINDEN, Senior Accountant Bank Rothschild S.A. Head of the
Guardian Trust Ltd. He joined Guardian in 2013, having previously worked with
Rothschild Trust in Zürich. Guardian Trust Jan. 2013- present, Rothschild Trust Sept. 2009-Dec. 2013 Busy with Jersey Trust, April 2006-Sept. 2009






BANKS
rejstrik.penize.cz › Obchodní rejstřík -
Aktuální i úplný výpis firmy Falcon cz s.r.o. v likvidaci z Obchodního
rejstříku - majitelé, vedení firmy, vztahy osob. ... Peníze.cz zobrazují
pouze
údaje, které jsou ze zákona veřejné a které je dle § 5 odst. ....
Kod banky 8200 - PRIVAT BANK der.
Bank Code 8200

BANK FALCON WITH BAKER
FALCON PRIVAT BANK PAYMENT
rejstrik.penize.cz › Obchodní rejstřík -
Aktuální i úplný výpis firmy Falcon cz s.r.o. v likvidaci z Obchodního rejstříku -
majitelé, vedení firmy, vztahy osob. ... Peníze.cz zobrazují pouze údaje,
které jsou ze zákona veřejné a které je dle § 5 odst. .... Kod banky 8200 -
PRIVAT BANK der.
Bank Code 8200
Bankenclearing-Nummer (BLZ): 8260
THE PAYMENT
Ueberseebank, Zürich=>AIG Privat Bank AG, Zürich2009 =>Falcon Private Bank AG, ZürichFalcon Private Bank AG
Pelikanstrasse 37
Postfach 1376
8021 Zürich

Swiss Clearing Number: 8260
PostFinance Account: 80-8313-1
SWIFT (BIC): UEBECHZZXXXEmail: info AT falconpb.ch


SARASIN INVESTMENTS spol. s r.o. v likvidaci

vkladem
Vasyl Smetana
Kljačanovo, Kalininova 44, Ukrajina


SASOL SOUTHAFRICA BANK UBS

Michael McClintock, CFA Chief Investment Officer at Sasol Pension Fund
Johannesburg Area, South AfricaInvestment Management Current
Sasol Pension Fund Previous Sasol, UBS Investment Bank
ABOUT TRUSTS:
The HSBC Gruyerzeller Trust is in Switzerland the Pension for a Swiss
company. The HSBC play with the money from Swiss peoples which paied for there retirement. HSCB got in 2015 a criminal cash payment.

BAKER TILLY ACCOUNTANT GENEVA Vladan Vladuljevic, Audit Manager, Serbo Croatia


The Agrokor Scandal is running this days in Croatia


MARIO STARC Agrokor AG Zug
in Cooperation with Baker and Croatia
1 100'000.00 100'000.00 100 vinkulierte Namenaktien zu CHF, c/o RA Peter M. Studer
PHILIPPE PICTET, BANK PICTET S.A.
17; Genève; GE. Compagnie des Métaux Rares SA; Rue de Richemont 4; Genève; GE ...
COPROGESTION, Philippe Pictet; chemin de la Moëtte 10; Bardonnex; GE .....
Corkey Control Systems SA, radiée, faillite clôturée; Rue Viollier 7; Genève; GE ...
Connor & Associés SA, en liquidation; Rue du Rhône 14; Genève; GE.
NEHMO HOLDING SA, en liquidation

Rechtsform: Aktiengesellschaft Branche: Investmentgesellschaften
c/o Gregory J. Connor, avocat
Rue du Rhône 100, 1204 Genève, in Gingins, from Breggia Italy



ADRIAN CHRISTOPH BUERGI, busy with MAKO Trading S.A.
DEFRAUD of the son of the Ukraine President, Mr. Yanukovych Jr


BAKER BRAZIL AMAZON RATIFICATION

LOGO OF THE COMPANY TSCHESLO s.r.o.
My husband, Peter Andel, busy with IT and Forex Russia
TSCHESLO s.r.o. Russian cooperation
TscheSlo, s.r.o.
tscheslo.czech-trade.ru/ -
TscheSlo, s.r.o.. TscheSlo, s.r.o.. Описание деятельности: ...
ЧехТрейд Интернет Интернет: tscheslo.czech-trade.ru. Офис фирмы:
TscheSlo, s.r.o.. Ždánice ...


Amin Mirabdolbaghi, Dubai busy with Petroval, Amin Mirabdolbaghi, Dubai, Director of Muller Financial LTD
in Cooperation with Mrs. Fabiana Donati (Dr. Donato Cortesi)
Case IPCO Trading Moscow
GANDI NET
MONSIEUR JOSEPH BOUILLON Société : 832794390
France chiffres cléfs dont Trésorerie, dont capiteaux propres, dont dettes

Chiffres clés de MONSIEUR JOSEPH OMOLOBA




UBS took in 2005 650 British pounds from my UBS Account
to pay Baker


JULIAN HOXHAI ITALY, ARSTL Group Holding S.A.
ALBANIA
MY HOTEL IN 2012/2013 was in KENT/ENGLAND
Exclusive Gemstone Invest Ltd is a dissolved company incorporated on
4 May 2017
with the registered office located in Dover, Kent. Exclusive Gemstone Invest Ltd
has been running for 1 year 6 months. There are currently 1 active director and
0 active secretaries according to the latest confirmation statement submitted
on 4th May 2017.
People Mr Khamous Taieb
Dominion Diamond (Luxembourg) Sàrl

14 Rue Edward Steichen L-2540 Luxembourg (Lëtzebuerg)

FORTH TRUSTEES LIMITED Company Secretary - 11 May 2006 26 May 2006
STAMFORD TRUSTEES LIMITED Director - 11 May 2006 11 May 2006
Mr Lucien Pierre Albert Rochat Company Secretary Apr 1983 26 May 2006 22 Aug 2008
Mr Lucien Pierre Albert Rochat Director Apr 1983 22 Aug 2008 25 Nov 2016
Mr Stephan Henry Brunner Director Oct 1958 29 Apr 2014 09 Feb 2016
Mr Maurice Taylor Director Jan 1961 09 Feb 2016 26 Apr 2017
MR DEVIS STEVEN LUIZ Director Sep 1981 26 Apr 2017
BULGARIA/ WRONG
Positiva Administradora de Benefícios
Address: Rua Maria Curupaiti n° 441 – 4° andar - Vila Ester (Zona Norte), São Paulo - SP, 02452-000, Brazil
société bulgare dénommée POSITIVA AD


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 TURICUM PRIVAT BANK

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Registration date : 2007-04-25

PostSubject: TURICUM PRIVAT BANK   Sun Jun 24, 2018 1:31 pm

Andreas BusingerChief Executive Officer

Andreas Businger Chief Executive Officer
Andreas graduated with a Masters Degree in Economics & Business Administration at the University of Zurich and subsequently post-graduated with a European Finance & Investment Expert Degree (equivalent to CFA) at the AZEK. In 1994 Andreas started his business career at Credit Suisse Asset Management in Zurich as a trainer for Credit Suisse Investment Funds. He was promoted to Assistant Vice President and Head of the Fund Training Department in 1996. Following this, he took over the Department ‘Product Management Investment Funds’ where he was responsible for the worldwide Investment Fund business of Credit Suisse Private Banking. After his promotion to Vice President in 1999, he became a Senior Relationship Manager at Credit Suisse Private Banking in Gibraltar where he was responsible for the business with institutional clients. Andreas joined Turicum Private Bank in 2003 as a Senior Investment Manager and member of the management team of the Bank. He established the Bank’s Representative Office in Zurich and expanded the Investment Fund business. Andreas holds a Company Manager license issued by the FSC in relation to the provision of directorships to Experienced Investor Funds.

Dr Benjamin MossChief Risk Officer

Dr Benjamin Moss Chief Risk Officer
Ben joined Turicum in 2003 after successfully completing both English and French Law degrees from the Universities of Kent and Paris and a Masters in Commercial Law and Finance from the University of Nottingham. He now heads the Legal, Compliance and Risk Management departments and is a member of Senior Management. Since working in Gibraltar he has taken several roles with local associations and committees working towards the implementation of European legislative initiatives. He maintains a strong academic interest and is currently researching potential regulatory initiatives to mitigate financial systemic risk.

Frances RevagliatteChief Operating Officer

Frances Revagliatte Chief Operating Officer
Frances joined Turicum Private Bank in February 2004 bringing with her over 20 years experience in securities and trading. She was previously employed at Credit Agricole Indosuez until they closed their local operations. Previously she had been working at Credit Suisse Gibraltar and HongKong Bank and Trust Company Limited (a subsidiary of HSBC) also in the Securities Department. In April 2009 she became part of the Management team at Turicum. As head of Operations she is responsible for the smooth running of all banking and investment functions which include payments, the processing of stock markets orders, time and call deposits and general banking administration.

Michael CubyChief Investment Officer

Michael Cuby Chief Investment Officer
After graduating with a Bachelor's degree with honours from Kings College London, Michael worked for five years in the City of London, initially as an Analyst, promoted to Head Analyst and subsequently Trader. In 2007 Michael completed his Masters in Finance from London Business School and gained FSA qualification with the Investment Managers Certificate (IMC). Michael proceeded to work for Schroders Private Bank, launching and managing the Gibraltar representative office in 2007. In 2009, Michael joined Credit Suisse Gibraltar as Senior Relationship Manager where he worked closely with management to develop and manage the Community Banking desk, receiving special accolade for executing 'One Bank' deals. In 2013, Michael joined Turicum Private Bank as Deputy CIO & Senior Relationship Manager with responsibility over the Investment Committee, Portfolio Management and Investment Advisory platform.

Paul BarkerChief Technology Officer

Paul Barker Chief Technology Officer
Paul joined Turicum Private Bank in 2014. He started his career 13 years ago, supporting multi national companies such as Goodyear and Caterpillar in the UK. He has gained accreditations from Cisco, Citrix, and as a Microsoft Certified Systems Engineer. After 9 Years in the Gaming Industry in Gibraltar working in Infrastructure and Systems Engineering roles, he takes up the role of IT Manager with Turicum driving the Banks Information Technology strategy forward whilst maintaining the highest security standards.

Tyrone VinetPolicy & Risk Manager

Tyrone Vinet Policy & Risk Manager
After graduating with a Bachelor’s Degree in Sociology and Psychology from the University of Southampton in 1995, Tyrone returned to Gibraltar to commence a career in the fast growing local Banking and Finance sector. In 2000 Tyrone completed a second degree in Financial Services from the University of Manchester and became a Chartered Associate member of the London Institute of Banking & Finance. Tyrone has a comprehensive and varied professional experience in the Gibraltar financial services sector. Following graduation, he worked for several years at the Gibraltar Financial Services Commission as a Manager of the department of Fiduciary and Investment Services Supervision. In 2007, Tyrone moved into the private sector and joined Credit Suisse Gibraltar as the Senior Legal and Compliance Officer. He joined SG Hambros Bank in 2014 as the Director of Control and Support Functions.

Dimitri AdamFinancial Controller
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