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

. EDMOND, JACQUES SWISS BANCOR GROUP, SOCIETE, JAVIER MULTIFIDUCIAIRE GENEVE S.A.

UNION DE BANQUES SUISSES 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)



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PostSubject: PETROBRAS ARGENTINA   Fri Dec 29, 2017 9:12 pm

MINUTES No. 2538





In the Autonomous City of Buenos Aires, on this third day of the month of June of the



year 2016, a meeting is held at 11.30 a.m. at the principal place of business located at





Maipú 1 by the Directors of PETROBRAS ARGENTINA S.A. (“PESA” or the “Company”)







whose signatures appear below and Directors André Lima Cordeiro, Jorge José Nahas



Neto, Guilherme Pontes Galvão França and Carlos Alberto Pereira de Oliveira, who are in



the city of Rio de Janeiro, Brazil, remotely communicated via video conference and



whose transmission data are the following: Video conference Identification: General ID:



32094, IP contact number in Río de Janeiro: 10.254.229.137 and IP contact number at the



video conference center in Buenos Aires: 172.25.70.44, using RMX Manager Software,



Version 8.5.3.47. The Regular member of the Statutory Syndic Committee Juan Carlos



Cincotta is also present thereat and signs below as evidence of his attendance at the



meeting and the regular character of the same. André Lima Cordeiro, in his capacity as



Chairman, takes the floor and states that as a result of the notice received on the date



hereof about Regular Director Cedric Bridger’s inability to attend the meeting in person,



the meeting must consider his participation via video conference and the pertinent



authorization for Director Roberto Monti to vote in his name. In this respect, the



Chairman proposes to accept Regular Director Cedric Bidger’s participation in this



meeting via video conference and the authorization to delegate voting rights to Director



Roberto Monti. The Board of Directors unanimously approved the above proposal. Then,



the Chairman welcomes all those attending the meeting and states that since the



necessary quorum to validly hold the meeting is present, the Board of Directors’ meeting





is called to order to deal with the following Agenda: (…) Then the next and last item to




2




come before the meeting is item Three of the Agenda: 3. ANNOUNCEMENT BY PAMPA




ENERGÍA S.A. OF THE MANDATORY TENDER OFFER (“MTO”) FOR PETROBRAS



ARGENTINA S.A.’S SHARES – BOARD OF DIRECTORS’ OPINION REPORT ON THE FAIRNESS



OF THE PRICE OF THE MANDATORY TENDER OFFER AND TECHNICAL



RECOMMENDATION; AND COMPLIANCE WITH OTHER REQUIREMENTS SET BY THE






ARGENTINE SECURITIES COMMISSION (“CNV”). Daniel Casal, Executive Manager of Legal




Affairs, informs that, as those present at meeting know, on May 20, 2016, Pampa Energía



S.A. (“Pampa” or “Offeror”) notified the Company of its decision to make a Mandatory



Cash Tender Offer and a voluntary exchange offer for all Class B Common Shares issued



by PESA that are not owned by Offeror at the time of the offer. Consequently and



pursuant to the provisions of Section 87 et seq of Capital Market Law No. 26.831 and Title



III, Chapter II, Section 3 of the RT 2013 of the CNV regulations (“Regulations”), the Board



of Directors shall: (i) give an opinion on the fairness of the Price Offered in the tender



offer and make a technical recommendation as to whether accept the offer or not. In



addition, the Board shall inform the opinion provided by two independent appraisers and



the main items of the opinion; (ii) inform any decision already made or any upcoming



decision or any decision under analysis and with reasonable chances to be adopted,



which, at the directors’ opinion is material for offer acceptance or rejection purposes;



and (iii) inform the acceptance or rejection of the offer by directors and senior managers



who are shareholders of the issuer. The report shall be drawn within 15 consecutive days



following reception of the MTO Announcement made by Pampa Energía S.A. Along these



lines and in order for the Company’s Board to issue an opinion, Director Maelcio Mauricio



Soares informs that two independent appraisers, Deloitte SC (“Deloitte”) and Pistrelli,



Henry Martin y Asesores S.R.L. (“E&Y”), a member firm of Ernst & Young, have been



hired to provide a valuation report from a financial perspective including an analysis as






to whether the Price Offered by Offeror is reasonably considered fair under normal and



customary market conditions and Fairness Opinion reports to be issued according to







the CNV Regulations. Then, the Directors review Deloitte and E&Y’s reports, considering



the quotes taken into account by the different appraisers, the methods applied thereby



as required by applicable rules, the relevant weight assigned and the specific calculation



formulae attached as annexes to each report and the conclusions drawn by each



appraiser. Then, Alfredo Guía Díaz, Strategy, Planning and Performance Executive



Manager, takes the floor and provides a comparison of the conclusions drawn by the



Offeror’s appraisers, the appraisers hired by the Company as well as the opinion of PESA



Management on PESA’s valuation and regarding the fairness of the Price Offered by





Offeror. Then, the Chairman takes the floor and states that there is a conflict of interest



of the directors indicated by the controlling shareholder Petróleo Brasileiro S.A. –



Petrobras (“Petrobras”) for the consideration of this matter since: (i) Petrobras has



already stated its position and approved the conditions of this transaction and (ii) this



matter affects the exclusive interests of minority shareholders, and it has no relation



with PESA’s operations. Consequently, in order to allow Independent Directors’ position



to prevail and enforce the will of the Board members representing minority shareholders’



interests, the Chairman states that the directors indicated by Petrobras should not



participate in the consideration of this matter and issue an opinion on the Price offered



by Offeror within the framework of the MTO. Therefore, Directors André Lima Cordeiro,



Jorge José Nahas Neto, Carlos Alberto Pereira de Oliveira, Guilherme Pontes Galvão



França, Marcos Benício Pompa Antunes and Maelcio Mauricio Soares abstain from



considering and voting on this matter. Then, non-independent Directors indicated above



leave the meeting for Independent Directors to deal with the item under consideration.



Independent Directors, with the presence of the Regular Member of the Statutory Syndic



Committee Juan Carlos Cincotta, analyze the documentation submitted and discuss the



same in order to prepare the report required under applicable rules. Then, the Directors



who left the Meeting return and Independent Directors state that considering the reports



submitted by the independent appraisers and the work performed and the presentation



made by PESA’s Strategy, Planning and Performance Department, the Board, by



computable votes with the abstentions indicated, unanimously resolved to: (i) opine that



the Price offered by Offeror within the MTO framework is not fair at the time of the



MTO; and (ii) approve the Board of Directors’ report regarding the MTO prepared by the



Independent Directors and which is hereinafter transcribed including the technical



recommendation by Roberto Luis Monti, Roberto Alejandro Fortunati and Cedric Bridger



(represented by Roberto Luis Monti) regarding the MTO.-----------------------------------------



----------------



There being no further business to come before the meeting, the same is closed at 2.10



p.m.-------





Signed: André Lima Cordeiro, Jorge José Nahas Neto, Carlos Alberto Pereira de Oliveira,



Guilherme Pontes Galvão França, Marcos Benício Pompa Antunes, Roberto Luis Monti,
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