Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

Campingcar Besinov GENEVA BAKER TILLY PETROBRAS SWISS AND THE CRIMES

SWITZERLAND AND PETROBRAS
 
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By digitally signing this document, I affirm that the information I provided is true and

accurate to the best of my knowledge. I understand that providing false information

could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

Letter to Geneva 15.01.2018

THE SWISS GOVERNMENT IS ON THE WRONG WAY OUTGOING

FROM THE BRAZIL DOCUMENTS THE FACT BANK FALCON WAS NEVER CLEAR.

IPCO TRADING IS NOT PETROBRAS BRAZIL.


INVOLVIERTE STAATSANWAELTE IM FALL UBS AG

Bribed Swiss Prosecutors

Staatsanwaltschaft Arlesheim, Basel-Landschaft, Stingelin und Juon

Staatsanwaltschaft Zürich-Sihl, Daniel Regenass, Dr. Fischbacher, Dr. Ursula Frauenfelder Nohl


My Ex: Peter Andel, Swiss Passport Company TscheSlo s.r.o.

Busy with UBS / has to do with my UBS account, UBS Forex and Baker Tilly.

Smrk, CZ-28504 Uhlirske Janovice, Czech Republic

TSCHESLO RUSSIA PETER ANDEL, MY HUSBAND

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:

and TscheSlo s.r.o. FOREX


TWITTER IN 2012

Afap Sura, Baker Tilly, Estudio JAVB y Petrobras compraron mesa

Hay +600 entradas vendidas


TWITTER

04.01.2017

Vor kurzem wurde versucht, sich auf Deinem Twitter Account @besinov anzumelden.
Gerät Windows
Standort* Füllinsdorf, Schweiz
*Der ungefähre Standort basiert auf Deiner IP-Adresse zum Zeitpunkt der Anmeldung.


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

Construction: Lawyer Baker Tilly Spiess S.A. Brno Consulting s.r.o. Busy with Oil, Banks, Involved in the Case Petrobras.

Lawyer Donato Cortesi, Lugano, Busy with Banks, Oil and Petroleum, Cooperation with IPCO Trading Moscow.

SAFA Group, Geneva, Oil Business and Stell production, Dubai, Czech Republic, Canada


IN 2014 HAVE THE FOLLOWING PERSONS

Marina Rezzin, Zeljko Milic, Donato Antonio Cortesi

Donato Cortesi was before by the Bank BSI, Zeljko Milic is registered in England

and in the Czech Republic.


DONATO CORTESI SLOVAKIA

Podávateľ
DufEnergy Trading SA, organizačná zložka
IČO: 47254092
Zámocká 30
811 01 Bratislava
Zapísaný oddiel Po vložka 2427/B

Register:Ochodný register kantónu Ticino Číslo zápisu:CHE-105.222.146 ŠTATUTÁRNY ORGÁN

715 000.00 švajčiarskych frankov (CHF)


MILIC ZELJKO Executive Director, IPCO-TRADING S.A.

Headquarter in Moscow


Donato Cortesi is Lawyer and one of his clients

was the Bank BSI.

UNDER CORTESI AND MILIC

Toll Petroleum, Investmentgesellschaften

c/o CORTESI & ASSOCIATI SA, Via Cantonale 19, CH-6900 Lugano

Verwaltungsrat
Marina Rezzin, Donato Antonio Cortesi, Zeljko Milic


UNICREDIT AG

Shareholders: Serghei Bulgac, with RDM Baker Tilly, in Switzerland with

Donato Cortesi, Russian and Italian Connections. Donato Cortesi, Lugano, Connection to

the Unicredit in Cooperation with Russian.

LINK UNICREDIT BULGAC

https://files.acrobat.com/a/preview/bf39ea6b-59d3-47a2-8497-6a4dfe8db323


The Connection to the Bank Unicredit is given by

Company AXION SWISS BANK S.A. and Donato Cortesi

Deputy Chairman at Banca Commerciale Lugano SA

LINK SWISS COMMERCIAL REGISTRATION AXION SWISS BAN S.A.

https://www.shabex.ch/co/exc/axion_swiss_bank_sa_CH-514.3.015.717-3.htm

and Baker Tilly:

PricewaterhouseCoopers SA, in Lugano Revisionsstelle


UNICREDIT

Jiří Ondroušek
Brno
Firmy: LUMAS s.r.o. | UNICREDIT, s.r.o



UNICREDIT/REKAM----------SUPERSHADE s.r.o.----------TRISET CAPITAL LTD, Nicosia
2364 Agios Dometios, Nikósie, Steliou Mavrommati, 57, Kyperská republika

od 25. 11. 2011
IPCO TRADING S.A.
Ženeva, 4, Rue Viollier, Švýcarská konfederace Switzerland

Statutární orgán zřizovatele - zahraniční osoba
od 3. 10. 2016
ZVONKO SILADIN - vedoucí organizační složky


SBM HOLDING AS THE BRAZIL DOCUMENT SHOW:

Verwaltungsrat

Douglas Hugh Marshall Wood, Bruno Yves Raymond Chabas, Steve Bulgarelli

Zeichnungsberechtigte

Simon Benjamin Kherroubi, Erik Lagendijk, Philippe Claude Barril

SWITZERLAND
ROUTE DE FLORISSANT 2
1206 GENÈVE
SWITZERLAND
T. +41 (22) 786 21 81
F. +41 (22) 839 88 29
MAIL: IPCOTR@IPCOTRADING.COM RUSSIAN FEDERATION REPRESENTATION OFFICE
1ST OBIDENSKY PEREULOK, 8
119034 MOSCOW
RUSSIAN FEDERATION


REMEMBER UBS PAYMENT SINGAPOR 1MDB MALAYSIA


BAKER TILLY Falcon Group Iraq. In the Czech Republic three Banks are wrong:

Bank Falcon, Bank BSI and Bank Unicredit. Also wrong is the Bank Goldmann Sachs.

BUSINESS WIRE:
Downgrade of Petrobras:
On May 10, 2016, Fitch downgraded the IDRs for Petrobras to 'BB' from 'BB+'
and maintained
the Negative Outlook. Fitch uses the offtaker's IDR as the starting point to
determine the appropriate
strength of the offtaker's payment obligation. Fitch's view of the offtaker's payment
obligation will
act as the ultimate rating cap to the Transaction.

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PostSubject: UBS AG Arab Network   Sat Oct 14, 2017 5:25 pm

Arab Banking and Finance Forum

Welcome & Keynote speeches

Slim Habli is Co-Founder and Vice-President of the Swiss Arab Network. He works as a Business Development Manager at Henley & Partners, Citizenship and Residency Planning for wealthy families and individuals and is based in Dubai. Previously he acted as Legal Consultant at Swiss ILC Management Services JLT in Dubai which is part of ILC International Legal Consultants, a law firm group with offices in Switzerland, Qatar, UAE, Singapore and Myanmar.

Mounir Khouzami is Initiator, Co-Founder and President of the Swiss Arab Network. He works since 10 years in the field of international Wealth Management. Mounir is Director at the Wealth Management Division of UBS and acts as in-house Strategy and Business Development Consultant. Previously he was a Consultant at Kurt Salmon, a global management consultancy firm, and started his career with Merrill Lynch in New York.

Dr. Sayd Farook is a veteran C-suite professional with a strong knowledge management and strategy execution track record. He is the founding Vice Chairperson of the RFI Foundation and also an advisor to the Executive Office of HH Sheikh Mohammed Bin Rashid Al Maktoum. Most recently, Sayd served as the Vice Chairman and CEO of Middle East Global Advisors. Previously, he was the Global Head Islamic Capital Markets at Thomson Reuters.

swissarab.org

Arab Banking and Finance Forum

Middle East Hub Bahrain

& North Africa Hub Morocco

Sebastian Gerlach has more than 15 years of experience in the public and private sectors. He has worked since 2011 as an advisor to the Bahrain Economic Development Board. Previous positions have included managing the Berlin office of the worldwide operating communication agency "Avantgarde". He also has been a member of the OECD International Investment Division, on the Egypt Investment Policy Review. Sebastian began his career as an advisor to the Chairman of the Foreign Affairs Committee of the German Federal Parliament.

Joël Rochat is a Partner of ONYX Wealth Management (Geneva) with a branch in Casablanca. After five years with Paribas Bank Switzerland as a wealth manager, Joël joined Pictet & Cie where he stayed ten years. Notably, he opened and was the Managing Director of the French branch of Pictet in Paris. He was later the Managing Director of LGT Bank (Princely Bank of Liechtenstein) in Geneva.

Patrick Gearon is Head of Charles Russell Speechlys’ Middle East offices and Head of the Middle East Dispute resolution team which is based in the firm’s Bahrain office. He specialises in all areas of dispute resolution with a particular emphasis on high value and complex banking, regulatory and contractual business disputes. Patrick leads the Awal Bank litigation team and manages various large cases which have arisen from that administration in different countries.

Hakim Bensaid has over 12 years Banking and Finance experience. He is founding member and Vice President of the Moroccan Association for Participative Finance Professionals (AMFP). Hakim has worked over 7 years in Dubai, in the Corporate and Investment Banking division at Mashreq Bank prior to joining Ernst & Young, Real Estate Transaction Advisory Services. He is "Certified Islamic Banker" from General Council for Islamic Banks and Financial Institution (CIBAFI), Bahrain.

swissarab.org

Arab Banking and Finance Forum

Islamic banking and finance

Stella Cox is Managing Director of DDCAP and its wholly owned subsidiaries DD&Co Limited and DDGI Limited. Previously she was a Director of Dresdner Kleinwort Benson Limited. From 2007-09 Stella served as an Independent Non-Executive Director of Gatehouse Bank, a UK Islamic investment bank. Stella has been appointed Chair of the Islamic Finance Market Advisory Group recently established by TheCityUK and was awarded for ‘Outstanding Contribution to Islamic Finance in the UK’ at the IREF Summit in December 2008.

John Sandwick has been a Swiss private banker since 1993 and an investment banker since 1989. His expertise is in Islamic wealth and asset management and Islamic asset securitization. John is an innovator in Islamic banking, creating the first structures for a sukuk fund, sukuk participation note, Saudi REIT and European corporate sukuk. He also created the first practical Islamic portfolio management allocations and professional-use Islamic mutual fund databases. He founded the world’s first Islamic portfolio management company in Geneva, Safa Investment Services, in 2012 and is today its general manager.

Nicolas Bremer is attorney and partner of the international law firm Alexander & Partner. He specializes in advising clients from Europe and the MENA-Region on corporate and financial transactions, regulatory matter in the Near and Middle East as well as investments in Saudi Arabia, the United Arab Emirates, Oman and Germany in the English, Arabic and German languages.

swissarab.org

Arab Banking and Finance Forum

Finance knowledge and education

Khaldoun Dia-Eddine is Head of Regional Competence Center Middle East & Africa at the Department International Business of the Zurich University of Applied Sciences (ZHAW) and a senior lecturer in the field of International Executive MBA at the ZHAW. Khaldoun is also a Middle East and intercultural negotiation expert with longstanding experience in the field of technology, insurance and consulting and Co-Founder and Executive Board Member of the Swiss Arab Network.

Dr. Gabriela Maria Payer is Head of Education and Member of the Management Board of the Swiss Finance Institute. She has three decades of experience in multiple business functions at executive level, mainly in the financial services sector at UBS. She leads the Swiss Finance Institute’s Education business since 2012 and performs several independent consulting and board mandates with her consulting boutique PAYERPARTNER founded in 2012.

Professor Dr. Abdulrahim Abdulhamid Alsaati joined the faculty of Economics and Administration at King Abdulaziz University in 1980, his major is monetary theory and econometrics. His research focus is on Islamic economics and finance, risk management, Islamic insurance, economic theory and methodology. The most recent published researches in 2016 were on ‘the Islamic paradigms and the methodology of Islamic economics & Islamic finance’ and the ‘evaluation and correction of deficiencies of Islamic finance from behavioral economics perspective’.

swissarab.org


Arab Banking and Finance Forum

Finance knowledge and education

Dr. Gabriela Maria Payer is Head of Education and Member of the Management Board of the Swiss Finance Institute. She has three decades of experience in multiple business functions at executive level, mainly in the financial services sector at UBS. She leads the Swiss Finance Institute’s Education business since 2012 and performs several independent consulting and board mandates with her consulting boutique PAYERPARTNER founded in 2012.

Professor Dr. Abdulrahim Abdulhamid Alsaati joined the faculty of Economics and Administration at King Abdulaziz University in 1980, his major is monetary theory and econometrics. His research focus is on Islamic economics and finance, risk management, Islamic insurance, economic theory and methodology. The most recent published researches in 2016 were on ‘the Islamic paradigms and the methodology of Islamic economics & Islamic finance’ and the ‘evaluation and correction of deficiencies of Islamic finance from behavioral economics perspective’.

swissarab.

Joël Rochat is a Partner of ONYX Wealth Management (Geneva) with a branch in Casablanca. After five years with Paribas Bank Switzerland as a wealth manager, Joël joined Pictet & Cie where he stayed ten years. Notably, he opened and was the Managing Director of the French branch of Pictet in Paris. He was later the Managing Director of LGT Bank (Princely Bank of Liechtenstein) in Geneva.

Hakim

Slim Habli is Co-Founder and Vice-President of the Swiss Arab Network. He works as a Business Development Manager at Henley & Partners, Citizenship and Residency Planning for wealthy families and individuals and is based in Dubai. Previously he acted as Legal Consultant at Swiss ILC Management Services JLT in Dubai which is part of ILC International Legal Consultants, a law firm group with offices in Switzerland, Qatar, UAE, Singapore and Myanmar.
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