Campingcar Besinov BAKER TILLY SPIESS S.A. & THE RUSSIAN COOPERATIONS

Campingcar Besinov BAKER TILLY SPIESS S.A. & THE RUSSIAN COOPERATIONS

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE
 
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WISH A GOOD START IN THE NEW WEEK


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 Worked by Schmiedlin AG, Schmiedlin Ltd. England, he has to do with the all cases. Incl. Cybercrime.

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:

TscheSlo s.r.o. PETER ANDEL AND FOREX RUSSIA



A PERSON FROM THE COURT CANTON AARGAU, SWITZERLAND WAS BRIBED

BAKER TILLY OBT AG BRUGG

On each complaint has to be your personal informations and domicile.

On my complaint the domicile was wrong.

Thomas Koller and Bernhard Koller are from Niederrohrdorf

Court Aargau: Victor Egloff, Niderrohrdorf

The complaint goes next week to the normal Police


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

Good Day Christine Andel,
This is the Bank details of my secretary, please send the consultation fee into the

account and let me know after you have done that, okay? If you need anything apart from

this Banking Details, let me know. Thank You.

BANK CONNECTION BAKER UK

His Secretary: Elizabeth Robertson
Nat West Bank (Yeadon Branch)
Account Number is ; 31682162
Swift Code is ; 542160

BAKER`S SERCRETARY IN ENGLAND

BANK CONNECTION BAKER UK


BAKER TILLY ARGENTINA


Цены за открытие банковских счетов RUSSIAN BANK

The following UK Banks are in Connections:

Barclays Bank PLC 1 400 12 UK без присутствия по запросу
Standard Chartered Bank 950 12 UK без присутствия по запросу
Lloyds Bank plc 950 12 UK без присутствия по запросу
The Royal Bank of Scotland Plc 750 10 UK без присутствия по запросу
Coutts International 650 12 UK без присутствия по запросу
Metro Bank PLC 950 10 UK без присутствия по запросу
HSBC Bank plc 1 400 14 UK без присутствия по запросу
Santander UK 950 12 UK без присутствия по запросу
EFG Private Bank 850 12 UK


SBM HOLDING NETHERLANDS

BRUNO CHABAS, FRENCH


SIKA AG, BAAR, SWITZERLAND CASE PETROBRAS

Sika AG is a specialty chemical company for building and motor vehicle supplies, headquartered in Baar, Switzerland.

It has a leading market position in

both the building sector and the automotive

industry.

The Swiss RUAG Arms Factory in cooperation with Moscow Mar 28, 2018

A case of the Federal Government


AGREEMENT BETWEEN THE BANK UBS AG AND THE RUSSIAN

EXISTE SINCE 2006, THE RUSSIAN HAS A DOMICILE IN TORTOLA

VIRGIN ISLANDS, UK

SWISS FORFAIT S.A. GENEVA


PANAMA PAPERS SWISS COMPANIES Die ganze Liste findet ihr im Portal

EDMOND, JACQUES SWISS BANCOR GROUP, SOCIETE, JAVIER MULTIFIDUCIAIRE GENEVE S.A. UNION DE BANQUES SUISSES Monsieur DUCRET, MERRILL LYNCH INTERNATIONAL INCORPORATED MN TRUST MARTI, SUPERMARITIME S.A. (SUISSE) JORGE L. NORTHWEST TRUST LIMITED (GENEVA CLIENT) SG PRIVATE BANKING (SUISSE) LOMBARDINI, LIC. CARLO SG PRIVATE BANKING (SUISSE) BARCLAYTRUST [SUISSE] S.A BNP PARIBAS (SUISSE)


RUSSIAN TROJAN GENERIC

IS INSTALLED AS A PART OF THE SOFTWARE BY Mac Afee protection so be careful.



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 UBS AG Arab Network

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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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