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 FBI REPORT 30.10.2017

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PostSubject: FBI REPORT 30.10.2017   Mon Mar 05, 2018 3:49 pm

FBI 30.10.2017

Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.

Top of Form 1

Victim InformationName:

Christine AndelBusiness Name:


Over 60 Address:

Schupfarterstrasse 3Address (continued):

Suite/Apt./Mail Stop:





[None]Zip Code/Route:

5074Phone Number:

041767873494Email Address:

Christine.Dietschi@gmail.comBusiness IT POC, if applicable:

Other Business POC, if applicable:

Financial Transaction(s)

Transaction Type:

Wire Transfer If other, please specify:

Transaction Amount: $

100000000Transaction Date:



Victim Bank Name:

Victim Bank Address:

Victim Bank Address (continued):

Victim Bank Suite/Mail Stop:

Victim Bank City:

Victim Bank Country:

[None] Victim Bank State

[None]Victim Bank Zip Code/Route:

Victim Name on Account:

Victim Account Number:


Recipient Bank Name:

Recipient Bank Address:

Recipient Bank Address (continued):

Recipient Bank Suite/Mail Stop:

Recipient Bank City:

Recipient Bank Country:

[None] Recipient Bank State

[None]Recipient Bank Zip Code/Route:

Recipient Name on Account:

Recipient Bank Routing Number:

Recipient Account Number:

Recipient Bank SWIFT Code:

Description of IncidentProvide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.

Good Morning Yesterday I found the Connection between SAFA GROUP, Mohammad Rostami Safa, Swiss Investments, Satico etc. and the Bank UBS AG. The Connection is via the Swiss Arab Network Community. They have there own Banking System with an Islamic Bank. SAFA INVESTMENT SERVICES Safa Investment Services S.A. 81, route de Florissant 1206 Geneva, Switzerland The Swiss Arab Network (SAN) has initiated and is organzing a new dialoque and Networking platform. The Arab Banking and Finance Forum. The Forum is taking place on Wednesday, 4th of May 2016 at the 5-star Hotel Atlantis by Giardino in Zürich from 13:30 to 21:00 Founding, Knowledge and Media Partners:Alexander & Partner (Founding Partner, Amicorp Switzerland AG (Founding Partner), Brasidas Group (Founding Partner), Economic Development Board Bahrain (Founding Partner), Ethica Institute of Islamics Finance (Knowledge Partner), GTLaw, (Founding Partner), IsFIN Emerging Markets Advisors, (Media Partner), Swiss Finance Institute (Knowledge Partner) Safa Investment Services (Founding Partner) Translingua (Founding Partner) University of Business & Technology Saudi Arabia (Founding Partner) Zoccolillo & Partner (Founding Partner) 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. Swiss Arab Network, in Horgen, Khaldoun Dia-Eddine, von Frutigen, Brugg Brugg was my domicile in 2014. Baker Tilly OBT AG has an Office in Brugg and in Brugg is the Bank UBS AG. SHAB Meldungen Publikationen aus dem SHAB mit dem Namen Slim Habli. SHAB: 073 / 2016 vom 15.04.2016 (Seite 1) Swiss Arab Network, in Horgen, CHE-445.061.253, c/o Mounir Khouzami, Seestrasse 294, 8810 Horgen, Verein (Neueintragung). Statutendatum: 16.09.2013, 22.01.2016. Zweck: Der Verein setzt sich als Brückenbauer zur Aufgabe, das Verständnis, den Austausch und das Zusammenleben von Schweizern und Arabern nachhaltig zu fördern und zu vertiefen. Schwerpunktmässig widmet sich der Verein dem kontinuierlichen Ausbau der Freundschaft, der Vertiefung der wirtschaftlichen Beziehungen und der Intensivierung des kulturellen Austausches zwischen der Schweiz und den arabischen Ländern. Sie pflegt in diesem Kontext auch den Kontakt mit zielverwandten Organisationen. Mittel: Mitglieder-/Beiträge, Spenden und Zuwendungen. Eingetragene Personen: Khouzami Mounir, von St. Gallen, Horgen, Präsident des Vorstandes, mit Kollektivunterschrift zu zweien; Habli Slim, von Embrach, Dubai (AE), Vizepräsident des Vorstandes, mit Kollektivunterschrift zu zweien; Lahyani Omar, von Bern, Steinhausen, Mitglied des Vorstandes und Kassier, mit Kollektivunterschrift zu zweien; Khaldoun Dia-Eddine, von Frutigen, Brugg, Mitglied des Vorstandes, ohne Zeichnungsberechtigung. Mr. Dia-Eddine has a Office in Brugg. I lived in Brugg and Baker Tilly OBT AG is also located in Brugg. Die-Eddine has one of the biggest Network wordwide via Asia, Thailand. [*]14. Mr. Nicolas Pictet President Geneva Financial Center Switzerland Prof. Jean-Paul Vulliéty President of the Board Arab-Swiss Chamber of Commerce and Industry Switzerland Mr. Edouard Cuendet Managing Director Geneva Financial Center Switzerland H.E. Ambassador Fabrice Filliez, Responsible for Multilateral Tax Issues, State Secretariat for International Financial Matters, Switzerland Mr. Renato Santi Chief Executive Officer, BSI S.A. Switzerland Mr. Marc Schluep, Head Corporate Development, SIX Group, Switzerland Dr. Jean-Marc Falter, Member of Senior Management at the Swiss National Bank, Switzerland Mr. Abdullah bin Mohammed Al- Fouzan, Chairman, The Investor for Securities, Kingdom of Saudi Arabia 2014
[*]15. Mr. Winston Griffin, Vice President, Global Operations, Procter & Gamble, Switzerland Mr. Paul Donovan, Global Economist, Managing Director, UBS Investment Bank, Switzerland Mr. Jacques-Olivier Thomann, Honorary President, Geneva Trading and Shipping Association (GTSA), Switzerland Mr. Abdallah Chatila, Chief Executive Officer, Rachaya Holding SA, Switzerland 2014
[*]16. 2014 Swiss-Arab Financial Forum  Swiss and Arab bankers  Financial leaders and experts from Switzerland and the Arab World  Wealth and asset managers  Investors and HNWI's  Monetary officials Planning and finance executives Consolidation and compliance officers Audit and risk managers Financial analysts 2013 Swiss-Arab Wealth Management Forum  Government officials, central bankers and leaders  Representatives of major Arab, Swiss and international banks, private banks and financial institutions  HNWI's  Other important players in investment and wealth management
[*]17. Pie Chart Swiss-Arab Forum 53% 22% 23% 2% Participant Breakdown by Region Europe GCC Levant USA 14% 24% 9% 53% Participant Breakdown by Position Government Middle SWISS INVESTMENT S.A. ARAB EMIRATES, LOCATED IN GENEVA Suissecor SA, en liquidation c/o Python, avocats rue Charles-Bonnet 2 1206 Genève PICTET & Cie. The Bank BSI is involved in the Islamic Bank. I found also the Connection between Baker Tilly and Serghei Bulgac. Christine Andel Which of the following were used in this incident? (Check all that apply.) Spoofed Email Similar Domain Email Intrusion

OtherPlease specify:

Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.

Originals should be retained for use by law enforcement agencies.

Other InformationIf an email was used in this incident, please provide a copy of the entire email including full email headers.

[No response provided]Are there any other witnesses or victims to this incident?

[No response provided]If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.

[No response provided] Who Filed the Complaint Were you the victim in the incident described above?

Yes Digital Signature

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)

Digital Signature:

Christine Andel

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Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
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FBI REPORT 30.10.2017
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