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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 HEADERS AND CONNECTIONS

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PostSubject: HEADERS AND CONNECTIONS   Fri Jan 05, 2018 8:49 pm

As to the leaking of confidential information, management communications (emails) were found at SBM with confidential Petrobras documents.64
One of the documents, the file “610.doc” (doc. 33), which will be referred to below, was attached to an email from JULIO FAERMAN addressed to Francis Blancheland of SBM. The confidential contents are very clear from the heading of the email and from the passage in which JULIO FAERMAN says that “this is a highly confidential document and I request you not to send it to anyone else”:


CONFIDENTIAL

From: Julio Faerman

Sent: 28-10-2010 19:19:43 +00:00

To: Blanchelande Francis

Subject: CONFIDENTIAL

Attachments: 610.doc
Francis,


Attached to this email you will be able to see the board resolution contracting McDermott for the pipe laying vessel I told you about that we, Oildrive were working together with them (McDermott).
I hope this can be of value for future idea of rates and other information.
As you may realize this is a very confidential document which I would have to ask you not to distribute to anyone else.
Regards,


Julio Faerman
Message Headers: Received: from NLSERVER06.corpnet.singlebuoy.com
(172.16.20.6) by
MCCASXMS01.corpnet.singlebuoy.com (10.211.1.105) with Microsoft SMTP Server (TLS) id 8.3.83.0; Thu, 28 Oct 2010 21:19:56 +0200
Received: from mx2.sbmoffshore.com (172.16.1.224) by NLSERVER06.corpnet.singlebuoy.com (172.16.20.6) with Microsoft SMTP Server id 8.1.393.1; Thu, 28 Oct 2010 21:19:55 +0200
Received: from smtpa-04.mls.com.br (smtpa-04.mls.com.br [200.152.96.75]) by mx2.sbmoffshore.com with SMTP id FlxPvSCSRrfKP1gm for ancis.Blanchelande@sbmoffshore.com>; Thu, 28 Oct 2010 21:19:54 +0200 (CEST)
Received: from JULIO (unknown [187.105.98.99]) by smtpa-04.mls.com.br (Postfix) with ESMTPA id 3C3335D26 for ancis.Blanchelande@sbmoffshore.com>; Thu, 28 Oct 2010 17:19:38 -0200 (BRST)
From: Julio Faerman
To: “‘Blanchelande Francis’” ancis.Blanchelande@sbmoffshore.com>
Subject: CONFIDENTIAL
Date: Thu, 28 Oct 2010 17:19:43 -0200
Message-ID: <01b501cb76d5$168270b0$43875210$@com.br>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary=”----=_NextPart_000_01B6_01CB76C4.52F9A0B0” X-Mailer: Microsoft Office Outlook 12.0
Thread-Index: Act21RMJEpHOdOirSpmGYn/tLbCiqw== Content-Language: pt-br
X-Virus-Scanned: by bsmtpd at sbmoffshore.com
Return-Path: julio@faercom.com.br
http://schemas.microsoft.com/exchange/smallicon: /exchweb/img/icon-msg-forward.gif

This RTF was generated by AccessData using data parsed from “G – Management.pst”.
Please refer to that file for the original evidence.
The 610.doc file contains, in summary, a “Request for authorization to sign contracts for the leasing of the vessel M/V Agile, PLSV type (‘Pipe Laying Support Vessel’), and for installing and removing flexible ducts, with J. Ray McDermott, Inc. and McDermott Serviços de Construção Ltda., respectively.” FAERMAN forwarded it to SBM so that it might be useful to SBM in fixing its rates for Petrobras and for other information(“future idea of rates and other information”).
Another email, without any text but attaching the “E&P- PRESAL 000021_2011 – Versão.pdf” file, was addressed to Jean Philippe Laures (then Chief Operating Officer – COO at SBM), to “TONY” (Chief Executive Officer of SBM between 2008 and 2011), BRUNO CHABAS (current Chief Executive Officer of SBM), Mark Miles and to the same Francis Blancheland as the previous email, all of them of SBM:

From: Laures Jean Philippe

Sent: 18 April 2011 08:13

To: Mace Tony, Wyllie Michael, Miles Mark, Blanchelande Francis, Chabas Bruno

Subject: FW: Fwd: E&P PRESAL / confidential not for distribution

Sensitivity: Private
FW: Fwd: E&P-PRESAL ∕ confidential not for distribution

From: Laures Jean Philippe

Sent: 18-04-2011 06:12:30 +00:00

To: 1. Mace Tony
2. Wyllie Michael
3. Miles Mark
4. Blanchelande Francis
5. Chabas Bruno

Subject: FW: Fwd: E&P-PRESAL / confidential not for distribution

Attachments: E&P-PRESAL 000021_2011 – Versão.pdf
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PostSubject: Re: HEADERS AND CONNECTIONS   Fri Jan 05, 2018 8:50 pm

From: Julio Faerman
To: “‘Blanchelande Francis’” ancis.Blanchelande@sbmoffshore.com>
Subject: CONFIDENTIAL
Date: Thu, 28 Oct 2010 17:19:43 -0200
Message-ID: <01b501cb76d5$168270b0$43875210$@com.br>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary=”----=_NextPart_000_01B6_01CB76C4.52F9A0B0” X-Mailer: Microsoft Office Outlook 12.0
Thread-Index: Act21RMJEpHOdOirSpmGYn/tLbCiqw== Content-Language: pt-br
X-Virus-Scanned: by bsmtpd at sbmoffshore.com
Return-Path: julio@faercom.com.br
http://schemas.microsoft.com/exchange/smallicon: /exchweb/img/icon-msg-forward.gif

This RTF was generated by AccessData using data parsed from “G – Management.pst”.
Please refer to that file for the original evidence.
The 610.doc file contains, in summary, a “Request for authorization to sign contracts for the leasing of the vessel M/V Agile, PLSV type (‘Pipe Laying Support Vessel’), and for installing and removing flexible ducts, with J. Ray McDermott, Inc. and McDermott Serviços de Construção Ltda., respectively.” FAERMAN forwarded it to SBM so that it might be useful to SBM in fixing its rates for Petrobras and for other information(“future idea of rates and other information”).
Another email, without any text but attaching the “E&P- PRESAL 000021_2011 – Versão.pdf” file, was addressed to Jean Philippe Laures (then Chief Operating Officer – COO at SBM), to “TONY” (Chief Executive Officer of SBM between 2008 and 2011), BRUNO CHABAS (current Chief Executive Officer of SBM), Mark Miles and to the same Francis Blancheland as the previous email, all of them of SBM:

From: Laures Jean Philippe

Sent: 18 April 2011 08:13

To: Mace Tony, Wyllie Michael, Miles Mark, Blanchelande Francis, Chabas Bruno

Subject: FW: Fwd: E&P PRESAL / confidential not for distribution

Sensitivity: Private
FW: Fwd: E&P-PRESAL ∕ confidential not for distribution

From: Laures Jean Philippe

Sent: 18-04-2011 06:12:30 +00:00

To: 1. Mace Tony
2. Wyllie Michael
3. Miles Mark
4. Blanchelande Francis
5. Chabas Bruno

Subject: FW: Fwd: E&P-PRESAL / confidential not for distribution

Attachments: E&P-PRESAL 000021_2011 – Versão.pdf

Message Headers: Received: from MCMBX.corpnet.singlebuoy.com ([10.211.1.106]) by MCCASXMS01.corpnet.singlebuoy.com ([10.211.1.105]) with mapi; Mon, 18 Apr 2011 08:12:33 +0200
Content-Type: application/ms-tnef; name="winmail.dat” Content-Transfer-Encoding: binary From: Laures Jean Philippe To: Mace Tony , Wyllie Michael chael.Wyllie@sbmoffshore.com>, Miles Mark rk.miles@sbmoffshore.com>, Blanchelande Francis rancis.Blanchelande@sbmoffshore.com>, Chabas Bruno runo.Chabas@sbmoffshore.com>
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