Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
WELCOME IN MY POTAL

Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL


THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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JOSEF KRUPICKA / PETER ANDEL The payment Kc. 195`700.00
The second payment of an amount from Kc. 235`580.00 is gone in February 1999.
THE SAME BANK ACCOUNT ON THE KOMERCNY BANKA a.s. and with this I have the evidence for a UBS Cooperation with the Czech Republic, Slovakia, England and Switzerland. Have a German/Czech Lawyer. The Website is for all countries which have a defraud request in Sitzerland. This in the cases Petrobras Brazil, Bank UBS AG, Bank Pictet S.A. or other Swiss Banks.

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WELCOME AND READ A LITTEL ABOUT ME

 
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WELCOME AND READ A LITTEL ABOUT ME

ABOUT SHELL COMPANIES:
https://www.ft.com/content/1d805534-1185-11e6-839f-2922947098f0

https://www.riverlake.ch/en/offices-locations-and-executive-contacts.php


https://www.youtube.com/watch?v=cqr-vtma8ac

fatima carneiro Geneva Area, Switzerland cash manager chez UBS Financial Services

Experience UBS January 2014 - Present

UBS September 2008 - December 2013 Bongénie Grieder, Brunschwig & Cie April 1993 - August 2008 Skills Banking, Risk Management

UBS JARDIM PERI , situado na Av. Peri Ronchetti, nº 914 – São Paulo

https://imgbb.com/

Youtube Radomil Stupsa Lawyer/GE Money Bratislava

https://www.youtube.com/watch?v=WLqwB2cQ010



No new postsSOME STORIES ABOUT MY LIFE
3133SKYPE HACKING 2014 Trough Baker`s Hackers
Mon Apr 08, 2019 12:56 am
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MY MOST IMPORTANT EVIDENCE

 
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MY MOST IMPORTANT EVIDENCE

In 2008 I fled from the Czech Republic to Germany and after in my country.
My first defraud request I did in 2012 in Switzerland but the Swiss prosecutor Zürich-Sihl was bribed from the Bank UBS AG. In 2014 UBS was abel to transfer money on my empty UBS account and with this I got a defraud request for moneylaundering which I paied very hard.

Since 2013 have a Defraud request in the Czech Republic. Switzerland did anything. For them a document with any value. Now I have a Czech Lawyer.

Involved countries: Austria, Brazil, Bulgaria, England, France, Ghana, Germany Italy, Malaysia, Nigeria, Russia, Tunesia.
The cases are by the United States. First the Swiss SIX Stock Exchange was manipulated. UBS moneylaundering: Trough Russia, the Czech Republic, Slovakia, Italy, France. My Ex UBS accountant was busy for UBS till 2008 in the Czech Republic and in Slovakia.


6471UBS USED SWIFT CODE IBAN UBSWCHZH30A
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BAKER TILLY SPIESS S.A. ADVISORY & THE CONNECTION TO PETER ANDEL

 
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BAKER TILLY SPIESS S.A. ADVISORY & THE CONNECTION TO PETER ANDEL


1. Raphael Spiess, maybe a person from Baker Tilly Spiess S.A.
Raphael has connection to Ghana, busy with Chief Information Security Officer at Crédit Agricole Indosuez (Suisse) S.A, Indosuez Wealth Management 2. Gianni Eni,
Financial Controller at Deutsche Bank AG. 3. Julie Castille, French, Manager by Crédit Agrigole Suisse S.A. 4. Marie-Hélène Spiess, works by LENZ & STAEHELIN Attorneys
Indosuez Wealth Management. French Managers 5. Paolo Bossi, Lenz & Staehelin, located in Spain, busy with Software One. 6. Robert Edwards, Wealth Management AG, Mora Wealth Management AG, busy with Maria Alexandrova, Russia. Peter A. Kern, Head TED Swiss Embassy Ghana, Togo, Benim, during UBS Sabbatical. 7. Serge R. Gonvers, Bulgaria, busy with MAZARS Romania

Navigator Switzerland Lts.; members: Diego Antonio Rodriques da Silveira, Joao Paulo Araujo Oliveira, David Bueche, Baker Tilly Spiess S.A.

PICTET & Cie. Route des Arcacias 60
1211 Genève 73
Connection Pictet Cie. Paris and Baker Tilly: CAPT Marielle Baker Tilly Spiss S.A.
Rue du 31 Décembre 47, CH- 1211 Genève and Schmid Pierre. Banque Pictet & Cie
Pictet & Cie. / Bank UBS AG


No new postsUBS AG Bank Sal Oppenheim Switzerland SWISSALIS CAPITAL PARTNERS AG
348390SWISS BANKERS &
Fri Apr 12, 2019 10:17 pm
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GE MONEY IN GENERALLY BUSY WITH RUSSIA PETER ANDEL CZECH REPUBLIC, SWITZERLAND, SLOVAKIA THE RUSSIAN CONNECTIONS

 
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GE MONEY IN GENERALLY BUSY WITH RUSSIA PETER ANDEL CZECH REPUBLIC, SWITZERLAND, SLOVAKIA THE RUSSIAN CONNECTIONS

PETER ANDEL TSCHESLO s.r.o. PRIVAT Address: Kastylek 40, CZ_28163 ZDANICE, AREA KOLIN, CZECH REPUBLIC Born in SLOVAKIA SWISS PASSPORT Busy with IT FOREX AND BANK UBS.
Sitz der Firma:
Czech Republic: SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01
Synergy Gas & Oil AG
- Ghana Gold AG
Domizil (Karte) Firststrasse 15, 8835 Feusisberg

1. Peter Andel Senior, Village Zdancice, Czech Republic 2. Peter Andel Junior, Kosice, Slovakia 3. Josef Krupicka, Mayor of the Village, Zdanice Czech Republic. Mr. Krupicka had my post under control. He worked with the same Bank account from Peter Andel. Busy with Nikos s.r.o. Recycling. 4. Ivana Prokopova, last accountant by the company TscheSlo s.r.o. 5. Pavel Kučera, Prague, Bratislava, Kosice, busy with IT for a large Swiss Bank. 6. Warren Finegold busy with AVAST Technology, Ex UBS Investment Banker, original from UK. 7. Jan Valenta busy with GasNet s.r.o, Kolin 8. Anna Magyar, GE Capital till 2014. 9. Marie Petrovova, busy with GE Money till 2013. Moneta Leasing s.r.o. General Electric Switzerland, Brown Boveri AG.
UBS busy in the Czech Republic under Russian: UBS s.r.o Sídlo: Praha 4 - Hodkovičky, Na Lysinách 457/20, PSČ 14700, Svitlana Larionova, Head of the Back Office, Credit Europe Bank Ukraine


No new postsRUSSIAN CONNECTIONS
390460UBS s.r.o. Svitlana Larionova Head of Treasury Back-office at Credit Europe Bank, Ukraine Ukraine
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INTESA SANPAOLO GE MONEY GE CAPITAL

 
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INTESA SANPAOLO GE MONEY GE CAPITAL


1. FRANCESCO CREMONESI, established by INTESA SANPAOLO Privat Bank Swiss 2. Prof. Antonio Fallico, Bologna, Head of INTESA SANPAOLO GROUP ITALY-RUSSIA Transoil International, Rue du Cendrier 14/15, Geneva 3. Zanone Ivan, busy with IMI CRITICAL ENGINEERING HUB AG. 4. Andrée Durrer, Head of the Digital Payment called HUB. 5. Giuseppe Illuzzi, Bari, Italy. 6. Luca Landi, Intesa Sanpoalo, 2000-2011 Lugano, Management of the Bank Start ups Luxemburg (Fideuram Luxemburg), 2011 Banca Sara Milano, 2013-2015 Intesa Sanpaolo, Milano 7. Christian Lüscher, Lawyer INTESA S.A. Geneva and his client from Milano Maurizio Valentini (last photo), born 28/02/1948. Mr. Lüscher had to do with Nigeria and he has a hanging Defraud Request with a Russian Client by the Swiss Gov. 8. Virgile Botteron, Broker I.F.I. Suisse Sàrl. Trader Cash Management UBS AG. 9. Stephan Ratje Regional Business Manager Europe busy for INTES Sanpaolo S.p.A. located Frankfurt am Main Germany, any photo. 10. Dr. Tamas Akos CIB Intes Saopaolo.

ITALO-RUSSO DELLA SOCIETA CIVILE, TELEFONO A MOSCAVA +7 (985) 645-45-14, +7 (495) 956-28-82

8895Stephan Ratje Regional Business Manager Europa bei Intesa Sanpaolo S.p.A. Frankfurt Am Main Area, Ge...
Sun Apr 14, 2019 5:14 pm
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PETER ANDEL SENIOR: CE CONSULTING Fasanenstrasse 29, 4402 Frenkendorf, Banca Zarattini & Co. S.A. (FIDEURAM BANK SUISSE) THALIA S.A.

 
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PETER ANDEL SENIOR: CE CONSULTING Fasanenstrasse 29, 4402 Frenkendorf, Banca Zarattini & Co. S.A. (FIDEURAM BANK SUISSE) THALIA S.A.


1. Niccolo Bisconti Prato Italy GE Power Oil and Gas, 2. Giuseppe Illuzzi, 6900 Lugano, Busy with GE Money and Banca Zarattini & Co. S.A. (FIDEURAM BANK SUISSE)
3. Riccardo Simic Director at Fideuram Bank Suisse and Prada Holding B.V. NL
CE Consulting & Event GmbH Fasanenstrasse 29, 4402 Frenkendorf, Location Peter Andel, Schelling Nutzfahrzeugbau AG, Frenkendorf
Telefon: 061 206 96 36 ADRESSE Castaletweg 15, 7206 Igis, Grisons
BL Mutationen CE Consulting & Event GmbH, bisher in Basel, CH-270.4.003.430-6, Gesellschaft mit beschränkter Haftung (SHAB Nr. 7 vom 11.01.2013, Publ. 7009816). Gründungsstatuten: 23.11.2011, Statutenänderung: 18.03.2013. Sitz neu: Frenkendorf. Domizil neu: Fasanenstrasse 29, 4402 Frenkendorf. Eingetragene Personen neu oder mutierend: Treuhand & Liegenschaft AG (CH-270.3.014.739-6), in Frenkendorf, Gesellschafterin, mit 20 Stammanteilen zu je CHF 1000.00 (bisher: in Basel). Tagebuch Nr. 1330 vom 20.03.2013 07119662 4. Felix Weidbach, Köln, GE Capital Bank AG


2424 Ilya Bakhovskiy Prague Czech Republic Connections to Kazachstán/ BSI BILD GROUP s.r.o.
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GAZPROM peter.andel@intersport.sk. BAKER TILLY SPIESS S.A. BANK UBS AG

 
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GAZPROM peter.andel@intersport.sk. BAKER TILLY SPIESS S.A. BANK UBS AG

Old Bank Name: Turis AG Finanz- und Verwaltungsgesellschaft, FRANCO POLLONI Firma PATRIMONY 1873 SA, Connection to Slovakia trough Imperial Trade, connection to Erwin Zürcher: chemin de la Lisière 3, 1018 Lausanne Region (region): Lausanne, Schweiz Adresse (address): Chemin de la Lisière 3, 1018 Lausanne, Schweiz
FRANCO POLLONI HEAD CENTRAL SWITZERLAND / DANIEL URBAN GAZPROM SWISS
TICINO AND ITALY BANK EFG/BSI ASTRA TECHNOLOGY MICROSOFT
1. Maros Kamensky, CEO & Partner Slovak Republic, in cooperation with my husband busy for INTESA SANPAOLO Banking Turin, Italy Born: 28/04/1968 in Bratislava.
Today he works with GAZPROM and the Swiss/Czech 2. Daniel Urban, Gazprom Switzerland. Maros wrote in his Profil that he is the Minister of Finance in Slovakia.
3. Peter Svoboda, CEO at KRONE Consulting Bratislava, Bratislava Region, Slovak Republic. 4. Peter Andel, Kosice, Slovakia, busy by Intersport s.r.o. and more. Partner from the Czech Company TscheSlo s.r.o. Zdancie (Father & Son Cooperation).5. Katarina Simko Heer, Bank UBS Risk specialist, worked till 2012 in Slovakia.
6. Francisco Melo Gonçalves, Gazprom, ENI S.p.A. Gazmarked London
ANTONIO FALLICO Cooperation). 7. Philip J. Title Head Legal Swiss New Co (Legal Regulatory Affairs and Strategic Initiatives)
Dates Employed Nov 2013 – Sep 2015, go live of UBS Switzerland AG, 8. Francisco Melo Conçalves, Gazprom England

Peter Andel
andel@gbsgroup.sk
+421 (0)905 531 323
Für die Regionen: Bezirk Košice (alle Kreise), Bezirk Prešov (alle Kreise), Bezirk Žilina (alle Kreise), Bezirk Banská Bystrica (Kreise: Rimavská Sobota, Lučenec, Poltár, Revúca)

JP Capital Swiss GmbH, SWISS/Swiss Dragon Advisory



115125Peter Andel Sales Manager Slovak Republic GE Capital, Zeppelin SK, Trenkwalder, a.s. Volvo Construct...
Sun Apr 14, 2019 9:28 pm
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CHRISTIAN LUESCHER CMS DR. CHARLES PONCET, CHRISTIAN PERRIN- F.S.G. FINANCIAL SOLUTIONS GUIDE SA - Racbel SA - PubliCall SA - I.G.W.T. SA

 
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CHRISTIAN LUESCHER CMS DR. CHARLES PONCET, CHRISTIAN PERRIN- F.S.G. FINANCIAL SOLUTIONS GUIDE SA - Racbel SA - PubliCall SA - I.G.W.T. SA

1. CHRISTIAN LUESCHER LAWYER GENEVA Involved in two cases: Involved is the U.S. TASIS FRANKLIN COLLEGE in Montagnola, Ticino VIKTOR CHRAPUNOV, Russia and in a nigerian case (ABBA ABACHA Nigeria) 2. Poncet Ltd. David Lacin, lawyer in Geneva
NAVIGATOR SWITZERLAND Lts. in Cooperation with Christian Lüscher and Baker Tilly Spiess S.A. The company is in liquidation and the new location would be in Brazil. 3. Alberto Rama, Spanish, CEO by Investment Navigator, UBS AG Oct. 2002-Aug. 2014
4. Enrico Monfrini, Liquidator, Agreement Lüscher/Nigeria.
(Brazil: Diogo Antonio Rodriques da Silveira, Joao Paulo Araujo Oliveira, Nuno Miquel Moraira de Araujo Santon, DAVID BUECHE (Partner Baker Tilly Spiess S.A.) 4. Diego da Silvaira, Portugal

YOUTUBE Alberto Rama


No new postsUBS AG, CHRISTAN LUESCHER, CHRISTIAN PERRIN
174189Jacques LEMOISSON, Head of Global Macro & Alternative Investments CBH Compagnie Bancaire Helvétique ...
Thu Apr 11, 2019 4:02 pm
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CHRISTIAN LUESCHER LAWYER GENEVA INTESA S.A. BANK PATRIMONY 1873 S.A. Banca Fideuram S.A. IMPERIAL TRADE SA CONNECTION TO PETER ANDEL JUNIOR

 
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CHRISTIAN LUESCHER LAWYER GENEVA INTESA S.A. BANK PATRIMONY 1873 S.A. Banca Fideuram S.A. IMPERIAL TRADE SA CONNECTION TO PETER ANDEL JUNIOR

1. GIUSEPPE FORMENTINI INTESA BRAZIL, located in Ascoli Pieno Italy
Mr. Francesco indrozzi, The Dealers: The Royal Bank of Scotland, UK, UBS Ltd. UK,
The Bank of New York Mellon, UK, Deutsche Bank London Branch, Intesa Sanpaolo S.p.A.
Citibank International and other`s (Agreement 09/03/2011) 2. Gianfranco Pizzuto, Bolzano, Italy, electric car pioneer, project manager by GvZ-rossat AG, Zürich 3. Laszlo Martin,Business Analyst at UBS Zürich, 2011-2012 CIB Bank (INTESA SANPAOLO) 4. Tommaso Corcos, 2006-2013 Vice President of FIDEURAM Asset Management 5. Guido Ravenna, INTESA Sanpaolo Privat Bank Suisse, Via Serafino Balestra 12, 6900 Lugano 6. Franco Polloni, Head Central Switzerland Ticino and Italy Bank EFG and BSI 7. Christian Lüscher, Lawyer, Mr. Lüscher is involved in a Russian and Nigerian case. The cases are by the Swiss Government. 8. Paolo Molesini, INTESA, busy with all`INSEAD Fontainebleau, France 9. Mauro Porcini, busy with Pepsi Co. New York
Without photos are: Vasile Ezio Roberto, Italy/Switzerland, Enrico Orrum Montecarlo, busy with IBM
YOUTUBE Matteo Astolfi, country head of Italy



5757 Enrico Monfrini Christian Luscher of CMS Von Erlach PonceJ Ltd
Mon Apr 08, 2019 7:07 pm
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ARKAI GROUP GAZPROM / Fideuram - Intesa Sanpaolo Private Banking / and Bulgaria

 
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ARKAI GROUP GAZPROM / Fideuram - Intesa Sanpaolo Private Banking / and Bulgaria

1. Amin Mirabdolbaghi

Status: active (currently has mandates) in Dubaï from Curtilles 2. STEPHAN VOEHRINGER, PEK/UBS Germany

PKE Electronics AG, Headquarters Zürich, Widmenhalde 11, CH-8953 Dietikon, PKE Gulf W.L.L. ABU DHABI Delma Street, Opal Tower, Office 704, Abu Dhabi, UAE, also registered in the Czech Republic. 3. Giuliano Giannetti, busy in the Czech Republic with Cyber Defense 4. Marie-Blanche Zahno, busy by MAZARS AG, Swiss 5. Peter Kümmerli, UBS/Societe Generale Private Banking - SGPB, busy with PKE, 6. Igor Paholok, busy by EZPADA AG, Unicredit Czech Republic, Oct. 2006- May 2015 7. Serge R. Gonvers, by MAZARS Bulgaria, School in Geneva 8. Thomas Gemmeke (Grant Thornton ) TPA Group 8. Armin Heuberger, UBS Managing Director, Head of ECM Germany, Austria and Equity-Linked EMEA, Lehman Brothers, Merrill Lynch, USA/UK, Unix Administrator by Informatec AG, LINUX




66BANC ARNER S.A. LUGANO ARKAI GROUP Sara Bianchi, Sumirago aus Italien
Sat Mar 23, 2019 8:42 pm
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MAX INVEST: JOSEF ERIC RIEDWEG Rue du Cendrier 15, 1211 Genève, FIREX, MAX INVEST MAKO TRADING MAKO HOLDING B.V. NETHERLANDS COOPERATION SWISS AIR

 
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MAX INVEST: JOSEF ERIC RIEDWEG Rue du Cendrier 15, 1211 Genève, FIREX, MAX INVEST MAKO TRADING MAKO HOLDING B.V. NETHERLANDS COOPERATION SWISS AIR


JOSEF ERIC RIEDWEG, busy with the Netherlands, Company Skylines S.A. 2. Marc Gérard, and busy with FIREX S.A. Mako Trading etc. In Connection with 3. Igor (Ihor) Kolomoisky, Ucraine. 4. Erwin Meyer, Netherlands, Hong Kong, Singapor. 5. Guy Mettan, Founder of the Chamber of Commerce Switzerland Russia in 2013. 6. Sergey Ivashchenko, Russian, living in London, busy with Aviation. 7. Xavier Cornut, Avocat, Nantes, France. 8. Michèle Bindschädler, Head of HR Services Swiss Air Line, under Fracht AG & Josef Meyer Rail AG.
L'entreprise Union des Chambres de Commerce Suisse-Russie, été fondée en 2013 par Guy Mettan (Président), Joseph Riedweg (Membre), Jean-Paul Périat (Membre).

6363Lorenzo Amberg Dr. phil., Retired Ambassador of Switzerland Greece
Fri Apr 05, 2019 6:17 pm
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GLOBAL DIAMONDS S.A.

 
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GLOBAL DIAMONDS S.A.


MOHAMED BRAHMI, Brahmi Impex, Felix Blitshteyn, Israel, in Cooperation to Josef Eric Riedweg.

Brahmi Impex Chemin du Pont-Levis 1, 1522 Lucens, Switzerland
Youtube Mr. Brahmi

1. Brice Oble UBS Manager by JR Global Investments S.A. 2. Christian Perrin busy with Nigeria. 3. Salal Hider Karim (Stadler) UBS Manager. 4. Fawaz Saggagh Karim, Geneva. 5. Sabbagh Karim Michel, Astra Technology, Paris. 6. Antoine Stroh, located Grand Lancy, Geneva Busy with TPG, Public Transport of Geneva IT Project Paris, Software Developper Paris. 7. Sami Kanaan, Beirut, Lebanon, in 2014 Mayor of the City Geneva. 8. Santos Komlan, AR Comptabilite Geneva, 9. Youval Chlomo Timsit, Blue Diamond dealer, France, Czech Republic, Poland, Israel, England, busy with Oerlikon Trading AG, Trübbach and VDL ETG Switzerland (Netherlands)
YOU TUBE LIFT/SAMI KANAAN

Youtube Abdallah Chatila
Brahmi Impex Chemin du Pont-Levis 1, 1522 Lucens, Switzerland, Mohamed Brahmi



No new postsSINGAPOR IRELAND SWEE LYN SCHAERER FIREX HOLDING GLOBAL DIAMONDS PRESTIGE NIGHT2 Sarl., No new postsLOGISTIC GOLD, DIAMONDS FOR THE JEWELERS SWAROVSKI AND CUCCI HERMES, No new postsLOGISTIC OIL AND GAZ ONLY A PART OF ALL
149154SWEE LIN SCHAER-Gay, busy with FIREX, Westview Jewellery England Chilton Academy the Italian Trainin...
Wed Apr 03, 2019 11:33 pm
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SHELL OIL, ENEL ELTRICITY ITALY BENEDICT JOHN. SCIORTINO, V3 CAPITAL ENRON AG

 
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SHELL OIL, ENEL ELTRICITY ITALY BENEDICT JOHN. SCIORTINO, V3 CAPITAL ENRON AG


1. VLADAN VLADULJEVIC, Busy by Shell 2008-2010, Busy by Deloitte 2012-2014
Manager, Swiss CPA, Baker Tilly Spiess S.A. 2. Benedict Sciortino. 3. Luca Farinella, Italy, busy byt the Bank BSI Lugano. Actually busy by V3 Capital Partners LLC.
Work Private Banker @ BSI S.A. Bond Trader @ BSI S.A. Equity Trader @ BSI S.A.


3141Luca Farinella's Email Chief Executive Officer @ V3 Capital Partners LLC
Wed Oct 24, 2018 3:00 pm
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CSM ADVISORY KURMANN PARTNERS BAKER TILLY OBT AG & THE CONNECTIONS TO SIX STOCK EXCHANGE IN 2014

 
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CSM ADVISORY KURMANN PARTNERS BAKER TILLY OBT AG & THE CONNECTIONS TO SIX STOCK EXCHANGE IN 2014


CSM Advisory Baker Tilly Spiess S.A.
1. Ronaldo Valentini, Senior Advisor at Kurmann Partners AG, Sao Paulo, Brazil
2. Jürg Kurmann 3. Marion Perrin, England, living in France, Busy by Kurmann Partners. 4. Otavio Borges, Sao Paolo 5. Jérôme Levrat Associate, CSM, business: Poncet Ltd. 6. Charles Poncet (Poncet Turrettini Amudruz Neyroud), Dr. Peter Hsu,busy by Six. 7. Head of the Six Group Jos Dijsselhof, Bank ABN Amro N.V. Netherlands 7. Carlo Peretti VP, Director of EMEA GBS (Global Business Services) and Finance Operations including a Captive Shared Service Center located in Krakow + coordination of third party Shared Service Centers located in East Europe and India.


1414Members of the Board of Directors of the SWX Group/SWX Swiss Exchange
Sun Apr 07, 2019 5:59 pm
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KALYSS S.A. rue Eugène-Marziano 17A, 1227 Les Acacias / GENEVA THE CONNECTION TO NIGERIA

 
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KALYSS S.A. rue Eugène-Marziano 17A, 1227 Les Acacias / GENEVA THE CONNECTION TO NIGERIA

Directeur Générale at KALYSS S.A.
1. RAYMOND SACLEUX, business Unit Director, Hortis GRC Dirécteur Commercial KALYSS S.A. IT SYSTEM Rhône des Alpes France Information Technology Levallois -Perret, Ille-de-France

44UBL SWISS CODE CREATOR Feldeggstrasse 55 8034 Zürich Involved is the Logistic company Danzas AG
Sat Mar 23, 2019 1:46 am
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GREGORY J. CONNOR LAWYER GENEVA NEHMO HOLDING RUE DU RHÒNE 100, 1204 GENEVA FLAVIA CAVALIERO

 
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GREGORY J. CONNOR LAWYER GENEVA NEHMO HOLDING RUE DU RHÒNE 100, 1204 GENEVA FLAVIA CAVALIERO

Outgoing from Switzerland: JONATHAN TAMBE EBOT BP Oil / CHRISTIAN PERRIN, Nestec Transfer Partner for South America


IDB Bank Ltd/Switzerland specializes in Private Banking, providing financial services to private and corporate clients around the world. The bank provides financial planning and investment advice. His second Bank is called BDI, 23, Yehuda Halevy Street, Tel. Aviv 6513601
Address: 100 Rue du Rhone Geneva, 1211 Switzerland
1. CHAIRMAN COMPANY Avraham Levi Israel Discount Bank Ltd. 2. Jonathan Tambe Ebo, in Cooperation with Christian Perrin, F.S.G. Financial Solution Guide S.A. Racbel Import/Export S.A. Public Call S.A. 3. Uchenna Onyejekwe, Nigeria, Rasouo Gas Ltd., IGWT, 4. Christian Perrin, Coordinateur GLP chez Nestec S.A.
Senior Exec VP/CRO Israel Discount Bank Ltd, 7/2016-PRESENT
Head:Client Assets Israel Discount Bank Ltd, 2011-2016


2930 CAPEGOLD S.A., Luxembourg Xavier Mo-Costabella (Unknown) und Peter Pirkl (Unknown)
Sun Mar 24, 2019 8:57 pm
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BANK CRAMER /CBH GENEVA ZUERICH NASSAU LUXRMBURG ENGLAND BRAZIL HONKONG TEL AVIV BANK ESPIRITO BANCO S.A.

 
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BANK CRAMER /CBH GENEVA ZUERICH NASSAU LUXRMBURG ENGLAND BRAZIL HONKONG TEL AVIV BANK ESPIRITO BANCO S.A.


1. JACQUES LEMOISSON Head of Global Macro & Alternative Investments CBH
Compagnie Bancaire Helvétique S.A. Bank Cramer S.A. 2017-2018, 2010-2017 Bank Lombard Odier, 2008-2010 busy in Paris 2010-2017, busy with the company ARNAGE RACING France. 2. Avi Levi Bank Owner Discount Bank Israel (Shares from the israelien Bank FIBI). 3. Avi Levi, First Hand Diamonds Ramat Gan, Israel 4. Didier Péclard, Geneva Head of the Bank CBH, Geneva, (Freedom Foundation, Peace Foundation)
Swiss Investigations from Gerhard Schröder, Germany

U.S. Complaint

07/06/2018
La Securities and Exchange Commission (SEC) a inculpé un avocat de Vancouver et trois hommes d’affaires pour délit d’initié et manipulation de marché. La fraude avait généré 34 millions de dollars de profits. L’avocat suisse qui les assistait passe entre les gouttes. L’avocat de Vancouver Faiyaz Dean et les hommes d’affaires Francisco Abellan Villena, Guillermo Ciupiak


1516Jacques Lemoisson, some of his messages
Fri Apr 12, 2019 11:07 pm
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DIAMONDS ISRAEL

 
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DIAMONDS ISRAEL


Photo Number 6. EVIATAR TENNE, ISRAEL
Data Team Leader @ Undertone
Software engineer @ Upfront Digital Media
1. Dr. Eric Hayman, Lawyer under Froriep, busy with ISRAEL, 2. James Lawi, England, different Lawyers, Bank Rothschild, Bank Lombard Odier, actually by Bank Hyposwiss AG and Fimanor Financial Management AG, Dealing with precious metals and foreign exchange with an emphasis on Gold, Lawi is busy with MKS Finance S.A. Netherlands, MKS is also in Singapor, Address Switzerland: Edelmetalle MKS (Switzerland) S.A. Commerce métaux précieux, Promenade de Saint-Antoine 10, CH-1204 Genève
3. Patricia Alejandra Martinez Puga Départment Réconciliation Titres Fonds by Avalog ex-B-Source, Geneva, Sept. 2014-March 2015 by Banque Privée Espirito Banco S.A. Geneva, 2010 EFG Bank Genève, Department Investigations CASH. 4. Kleon Avgoustiniatos, Greece, JR Capital, was busy with the Bank EFG. 5. Gur-Ben Ari, Israel, busy with Fimanor Financial Management AG, in Zürich, CHE-103.874.473
Jean-Luc Mérat, in Singapor, from France, two offices in Genève and a Beauty shop, also in Paris. The second Jean-Luc Mérat located in Singapor was busy with Monarch Oil and Gas, USA
YOUTUBE JR GLOBAL


5768Barbara Kahan may be the busiest woman in Britain.
Thu Mar 21, 2019 8:00 pm
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UBS SOFTWARE

 
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UBS SOFTWARE


1.Timo Heinz Paul, Senior Manager CREALOGIX Deutschland AG, The German Software for UBS AG 2. Nicole De Rossi, Austria, 3. Vladimir Bozhko De Rossi, Russia,,4. Abra Bakab, born in IRAN, busy in Israel and Monaco, connection to Russia, Australia and Africa trough COPE AG, Inwil, Luzern Commercial Registration (CHE103163952) Shab: 10.09.2012 Publ: 6841700, russian connection: GRISHKOV IGOR NIKOLAYEVICH, British, Address: 43 Mayflower Way Ongar Essex CM5 9AZ
Commercial Registration CH-400.3.032.880-6 5. Cord H. Burchard, Germany, Head of the company BLOXOLID 6. Gaven Wood, British, Software Developer, busy in Berlin, Germany President and Founder of Web3 Foundation. 7. Federico Mari, IT, located in Italy and in Cooperation with Gavin Wood. 8. Liridon Biba UBS 2013-2015, in cooperation with Eric Armand, IT Security Service delivery.


No new postsUBS/ BASLER KANTONALBANK/ALEJANDRO HIRTER SWISSCANTO AG A PART OF THE BANK COOP AG, No new postsUBS SWISS CHOICE GmbH FEUSISBERG/FREIENBACH DIAMOND DIGITAL GmbH
104105UBS AG: 1. Julie Wynne, 2. Isabelle Romy, busy by UBS since 2012. 3. Dr. Eric Hayman 4. Dmitry A. Pe...
Thu Mar 28, 2019 11:33 pm
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UBS AG BANK BANCO PACTUAL

 
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UBS AG BANK BANCO PACTUAL


BANCO PACTUAL & BANK BSI IN COOPERATION WITH UBS
Bank Pactual was founded 1983 in Rio de Janeiro. 1986 the bank changed there activities. 1989 the Bank opened an office in Sao Paulo and startet with international banking. In 2006 UBS cooperated with Banco Pactual, the name changed to UBS Banco Pactual. In 2010 BTG Pactual announced a capital increase of an amount of USD 1,8 billion. This with different shareholders. The year after BTG Pactual enter in the capital market from the Bank Pan Americano.

In July 2014, BTG acquired Generali's Swiss private banking business for USD 1.7 billion [2]. In September 2015, BTG acquired the Swiss private bank BSI for CHF 1.25 billion [3]. In February 2016, EFG announces the acquisition for $ 1.34 billion of BSI, the Swiss subsidiary based in Canton Ticino and specializing in the private banking of BTG Pactual [4].



8791MARTIN EGG, Canton Aargau. This Canton was bribed from the Bank UBS AG. Head of Windows Server Appli...
Sun Mar 24, 2019 11:48 pm
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UBS AG SWITZERLAND THE GLOBAL ASSET (AFRICA, FRANCE, ENGLAND, COLUMBIA, CONGO, BRAZIL, RUSSIA, ITALY)

 
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UBS AG SWITZERLAND THE GLOBAL ASSET (AFRICA, FRANCE, ENGLAND, COLUMBIA, CONGO, BRAZIL, RUSSIA, ITALY)





1. Philipp J. Bank Gazprom/UBS AG 2. Raphael Wiesner, Finance Representative DSD Africa & Middle East Finance, Caterpillar Dealer Africa, UBS Investment 2012-2013 3. Marco Grotti, Geneva 4. Claudio Scarfone, Lugano, was busy for UBS Italy 5. Marcel Strobl, busy with a Capital company a part of UBS AG. 6. Marc Scherrer, Germany. 7. Anastasios Tasso Korantonas, Targobank UBS AG Warburg, Germany, located in Weiden, last village of the Czech Border 8. Bryce Carlson, UBS AG Colombia


215227UBS AG Otavio Borges Brasil, busy with Ronaldo Valentini, Kurmann Partners, CSM Advisor Bank UBS AG....
Wed Apr 10, 2019 6:43 pm
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HYPOSWISS UBS LENZBURG ROBERTO ROVETA INTESA, Valle d`Aosta e Intesa Sanpaolo Chamonix France/ Val d`Aosta

 
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HYPOSWISS UBS LENZBURG ROBERTO ROVETA INTESA, Valle d`Aosta e Intesa Sanpaolo Chamonix France/ Val d`Aosta


Reto Hühnerwadel UBS AG, Lenzburg/Bank Hyposwiss
Mr. Vito Abarno 2014, Maede Wilbur Malone, Guardian Trust Tortola/UK and Credo S.A. Switzerland

Abaris Holding AG (CH-020.3.032.863-0). in Bäch Gemeinde Freienbach Gemeinde Freienbach Abaris Holding AG CH 020 3 032 863 0 in Baech Abaris Asseris Holding AG CH 020 3 032 863 0 in Baech Abarno Vito Vito Abarno Hypothekarbank Lenzburg Lenzburg italienischer Staatsangehoeriger




No new postsHYPOSWISS BANK /MONACO / UBS ENGLAND, ISRAEL
7981GUSTAVE TCHOUGANG Owner, Fiduciary FINACO GENEVA
Mon Mar 18, 2019 10:40 pm
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SWISS CHARTERED ACCOUNTANTS SCHLUMBERGER OIL SCHLUMBERGER SEKT SACOFRINA S.A.

 
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SWISS CHARTERED ACCOUNTANTS SCHLUMBERGER OIL SCHLUMBERGER SEKT SACOFRINA S.A.

SWISS CHARTERED ACCOUNTANTS S.A. Rue Verdaine 12, 1204 Genève c/o AR COMPTABILITE Sàrl Chemin du Grand-Puits 40, 1217 Meyrin
CAPE 3 Services Sàrl
Cape3 Services Limited is a Ghanaian Company which was incorporated in June 2009 and also and licensed by Ghana National Petroleum Corporation (GNPC) as an Upstream Service Provider.
1. Sebastien Junod Head of AR Comptabilité GENEVA/FRANCE
2. Christopher Cuche, 3. Guy Olivier Rombaldi, 4. Jarraya Bacem, Tunesie
Anca Fiduciaire SA, à Genève Swiss chardered Accountants AR Comptabilité
Rue Arnold Winkelried 6, 1201 Genève, 5. Cédric Huard Buyer for Sacofrina (Market) Geneva


4141Eric Morgan Master of Applied Economics Candidate, University of Bern Bern, Canton of Bern, Switzer...
Wed Mar 27, 2019 8:52 pm
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PKE BKB ALASIA INVESTMENT S.A. JP FORESTRY GmbH PETER ANDEL

 
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PKE BKB ALASIA INVESTMENT S.A. JP FORESTRY GmbH PETER ANDEL


1. Michele Bottani, 2. Ivan Moro, busy with UBS Lugano 2005-2017, before he worked by BKB Privat Bank and ABN AMRO Bank N.V. Netherlands.
Ivan Moro Michele Bottani Marco Christen Dr. Jürg Martin, JP FORESTRY GmbH
Relation Ship Manager AZ Swiss & Partners S.A. AZIMAT Group Lugano
Via Carlo Frusca 5
UBS Director Wealth Management June 2005-April 2017 in Locarmo by Chiasso
PKB Privatbank AG Lugano February 1999-July 2000 Connections: Michele Bottani. The company JP FORESTRY GmbH is based in Canton Aargau, Italian Shareholder, Switzerland and in BELIZE City U.S.A. 3. Alberto Rama, Spanish busness with Investment Navigator AG, Zürich.


1616INVESTMENT NAVIGATOR UK Philipp Portmann
Tue Apr 09, 2019 5:41 pm
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AURIGA ADVISORY UBS AG & BANK GAZPROM AG

 
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AURIGA ADVISORY UBS AG & BANK GAZPROM AG

JP FORESTRY 6330 Cham, Switzerland


Dr. Jürg Martin German

SIX Payment Services AG, in Zürich, CHE-105.855.222, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2018, Publ. 1004467896).

SHAB: 208 / 2017 vom 26.10.2017 Autosoft GmbH, bisher in Winterthur, CHE-222.195.858, Gesellschaft mit beschränkter Haftung (SHAB Nr. 189 vom 29.09.2016, Publ. 3079355). Statutenänderung: 05.10.2017. Firma Neu: JP Forestry GmbH. Sitz Neu: Cham. Domizil Neu: Riedstrasse 3, 6330 Cham. Ausgeschiedene Personen und erloschene Unterschriften: Martin Dr. Jürg, von Füllinsdorf, Winterthur, Geschäftsführer, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Pacino Francois, italienischer Staatsangehöriger, Küssnacht (SZ), Geschäftsführer, mit Einzelunterschrift.

Mr. Martin busy by UBS: 1990-1995 UBS, Spezialfinanzierungen. 1992 Prokurist, 1994 Vizedirektor UBS. 1995 we both the house in the Czech Republic for 200 000 Swiss Francs. At this point Peter Andel was jobless.



2021AURIGA ADVISORY & the connections to the Bank UBS: Dr. Jürg Martin, Francois Pacino, JP Forestry Gm...
Sun Apr 07, 2019 4:13 pm
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CZECH REPUBLIC LA FRANCE AFRICA

 
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CZECH REPUBLIC LA FRANCE AFRICA


1. CHIKITO SATCHI, Geneva 2. Rafal Mikolajczuk, busy for Swarovsky Italy, Poland and the Czech Republic. 3. Federico Scarpa, Strategic Planning and Business Intelligence Leader O-I EUROPE Lausanne Canton of Vaud, 4. Daniel Abouem, Chief accountant of the Transport Company PANALPINA in Cameroon 5. Angelina Salamin, Geneva busy with Delta Harmony, she has connections to Sofia, Bulgaria and Africa. 6. Khellil Lellou Monthey, Switzerland, busy with Shipping, Trading, Banking Luxury Goods. (2013-2016 Cameuse Trading & SErvices S.A. 6. Stephen Adah, Baker Tilly Accra 7. Mario Serpico, Alger, busy with Baggio S.p.A. Trasporti 8. Martine Dorival, France


107111Gilles NEGRE GILLES FRANCOIS LUCIEN JEAN est né le 23 décembre 1958, in Cooperation with Alexandre Z...
Thu Mar 14, 2019 11:28 pm
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JR GLOBAL S.A. WALSER AG, WALSER PRIVAT BANK AUSTRIA WELLS FARGO

 
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JR GLOBAL S.A. WALSER AG, WALSER PRIVAT BANK AUSTRIA WELLS FARGO



1. Kleon Avgoustiniatos busy for JR Global Invest 2. Jan Walser, Wealth Management Switzerland at UBS Olten, Canton of Solothurn, SwitzerlandTitle Strategic Equity Solutions Group
Dates Employed Jul 2014 – Sep 2014 Employment Duration3 mos Location London, United Kingdom 3. Abdullah Demir, Opfikon (Bank UBS AG), Online Casino Dealer, busy with EYC AG, Freienbach as the most of the companies and busy for JR Global Invest, Walser AG. 4. Walser Privat Bank Niederösterreich, Auststria.
30.06.2018 - 7, Amounts due from banks or bank groups domiciled in. 8, Switzerland. 9, in 1,000 ...... 241, 229, Intesa San Paolo Group, F00250. 242, 230, Investec Group .... 430, 418, WalserPrivatbank AG, F30663. 431, 419, Wells Fargo ...

1414KBL European Private Bankers Dec 31, 2018 - 228, 216, Intesa San Paolo Group, F00250. 229, 217, Inve...
Tue Apr 02, 2019 12:03 am
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FRANCE CAPE 3 Services Sàrl BANK INTESA/IMI Schlumberger Vertriebsgesellschaft mbH & CO KG Germany

 
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FRANCE CAPE 3 Services Sàrl BANK INTESA/IMI Schlumberger Vertriebsgesellschaft mbH & CO KG Germany


Photo 3: FIMANOR FINANCEMENT MANAGEMENT ORGANIS
BATIMENT A ENTREE B 33 RUE DUPLEIX, ROUBAIX, 59100, FR
ADRESSE : 33 rue dupleix 59100 roubaix, Mr. Jacques TRICOT

Conseil pour les affaires et autres conseils de gestion (7022z)
Depuis le : 30-06-2010 SIREN 484 855 713 SIRET (siege) 48485571300034
Capital social 1 865 000,00 €Capital social 1 865 000,00 €

1. YAO AWOGA KLOUKPO 2.Marion Perrin, Cambridge U K, busy by Kurma S.A. Paris
Shareholders ENI/Schlumberger Germany, Sect and Wines
Cape3 Services Limited is a Ghanaian Company C90/24 2nd Osu Badu Street, West Airport Res. Area Accra
CAPE 3 Services Sàrl

Firmenstatus: aktiv Rechtsform: Gesellschaft mit beschränkter Haftung Branche: Fracht/Gütertransporte c/o AR COMPTABILITE Sàrl Chemin du Grand-Puits 40, 1217 Meyrin Workpermission in Switzerland:
5634262 Schlumberger GmbH, Oilfield Services


5656Ali BOULKESRANE est Directeur général de l'entreprise PLATINIUM, France/Syria, né 1972
Mon Apr 01, 2019 8:20 pm
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GHANA KURT MERKI, ANDREAS HIMSTEDT GERSTER CONSULTING PANALPINA CONGO/SWITZERLAND

 
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GHANA KURT MERKI, ANDREAS HIMSTEDT GERSTER CONSULTING PANALPINA CONGO/SWITZERLAND


1. Hélène Paradisi, (Tirand) located in Accra
Head of Finance Congo, busy with the Logistic Company Panalpina Switzerland. 2. Sonja Mussler, the same address as Andreas Himstedt, German living in France. Busy with 2006-2010 Union Bancaire privée Geneva, before she was by Deutsche Bank Geneva. 3. Eric Ashong, location Belgium, oct. 2014-nov. 2014 PC Hard- and Software Installations, june 2013-January 2014 he worked for Cédé N.V.

For the reason that Baker hacked my computer outgoing from Belgium, I think am near by the facts.

Sitz der Firma:
SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01 Tschechische Republik

- Synergy Gas & Oil AG
- Ghana Gold AG
Domizil (Karte) Firststrasse 15, 8835 Feusisberg



8485Sonja Mussler Status: active (currently has mandates) in Nâves-Parmelan from Germany living in Franc...
Sat Mar 30, 2019 7:18 pm
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SOCIETE GENERAL PRIVAT BANKING (Suisse) S.A. CBH Compagnie Bancaire Helvétique S.A. Geneva

 
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SOCIETE GENERAL PRIVAT BANKING (Suisse) S.A. CBH Compagnie Bancaire Helvétique S.A. Geneva


1. LORENZO BINI SMAGHI Société Générale, Paris
Chairman of Italgas S.p.A. 2. Olview Lecler, Société Général Suisse 3. Stefano Puddu, UBS AG, Risk Analyst and in connection to Mr. Lecler.

FERNANDO PENEDOS, Portugal, Senior Vice President at CBH Compagnie Bancaire Helvétique S.A. Geneva

Da Silva Ferreira, Silvia
Hohlstrasse 688
8048 Zürich

Andamento do Processo n. 1100099-25.2018.8.26.0100 - Carta Precatória Cível - Processo e Procedimento - 22/10/2018 do TJSP
- 6ª VARA CIVEL) - HIDRO FILTROS DO BRASIL INDÚSTRIA E COMÉRCIO DE FILTROS LTDA - SILVIA MARIA FERREIRA DA SILVA...


No new postsLUXEMBURG
411488Radomil Štumpa Interní Audit GE Money
Wed Apr 17, 2019 11:20 pm
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KOMERCNY BANK A.S. PRAGUE IN GENERALLY BUSY WITH FRANCE

 
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KOMERCNY BANK A.S. PRAGUE IN GENERALLY BUSY WITH FRANCE

KOMERCNY BANK a.s. Prague

Resolution no. 1The General Meeting approves Rules of Procedure and Voting at the Komerční banka, a. s. General Meeting as suggested by the Board of Directors. Resolution no. 2 The General Meeting elects: JUDr. Ladislav Petrásek as the General Meeting chairman Mgr. Jolana Zábršová as the minute clerk Ing. Emília Fricová, CSc. and Ing. Ilona Lehovcová as minute verifies Ing. Radomil Kochánek and Ing. Daniela Marková as vote-counters

Petr LAUBE, birth number 490708/118, resident in Kvapilova 957/9, Prague 5, Košíře
Didier ALIX, born 18 August 1946, resident in 14, bis, rue Raynouard, 75116 Paris
Jean-Louis MATTEI, born 8 September 1947, resident in 24, Rue Pierre et Marie Curie,75005 Paris
Christian Achille Frederic POIRIER, born 30 November 1948, resident in 19, RueMademoiselle, 78000 Versailles
Séverin CABANNES, born 21 July 1958, resident in 14, rue de VOIJINS, 78430LOUVELIENNES
Jan JUCHELKA, birth number 710919/5148, resident in Poděbrady, Jižní 1339, Nymburkdistrict, ZIP code 290 01


22KB Komercny Banka a.s. Prague 1, Na Příkopě 33, building identification number 969, Post Code 114 07...
Wed Apr 17, 2019 10:53 pm
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BANK UBS POLAND DON DIAMONDS s.r.o. Italy/Slovakia/Poland

 
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BANK UBS POLAND DON DIAMONDS s.r.o. Italy/Slovakia/Poland

Mr. Kudelsky is by the Chamber of Commerce and in Cooperation with UBS.

1. ANDRE KUDELSKY, Polish, Kudelsky Software, 2. PIOTR DOBRUSZEK, CEO General Manager et CAS Polska Sp. z.o.o. Warsaw & U.S. List of Chamber of Commerce 3. SAMI ARKKO, Warsaw, Poland 4. Peter Spuhler Chairman & Owner of Stadler Rail AG, busy with Railways in St. Petersburg. 5. John Miles, UK, Lutry Switzerland busy with Space 3D UK and Space 3D Switzerland 6. Gianfranco Oldani, Software Developer for Deutsche Bank AG.

NEW YORK (Reuters) - Commerzbank AG (CBKG.DE), Bank of Montreal (BMO.TO), Erste Group Bank AG (ERST.VI) and Caixa Bank SA (CABK.MC) have joined an initiative launched by UBS Group AG (UBSG.S) and IBM Corp (IBM.N) aimed at building blockchain-based technology to support trade finance transactions.




6269 Freienbach Abaris Holding AG (CH-020.3.032.863-0)
Tue Mar 19, 2019 1:27 am
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FALCON GROUP BANK BANK UBP (AT THE MOMENT BY THE SWISS GOV) THALIA S.A

 
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FALCON GROUP BANK BANK UBP (AT THE MOMENT BY THE SWISS GOV) THALIA S.A


1. DONATO BRUNI Lugano Thalia S.A. Portfolio Manager Bank BSI
and Bank EFG, Directors Rabobank Switzerland (Russian Bank) 2. Ian Cramb at UBP 3. Jürgen Wegner Bank UBS SFA
UBP Headquarter: Bahnhofstrasse 1, 8001 Zürich 4. Urs Fehr, responsabel for the Falcon Bank
Depotbank BSI SA, Lugano Verwaltungsrat Joachim Straehle, Präsident (ab 1. November 2016) Joseph Rickenbacher, Präsident (bis 1. November 2016) Dr. Eugenio Brianti, Vizepräsident (bis 1. November 2016) Steve Jacobs, Vizepräsident (bis 1. November 2016) Roberto Isolani (bis 24. Mai 2016) Nicola Mordasini (bis 1. November 2016) Giorgio Pradellli (ab 1. November 2016) Peter Fischer (ab 1. November 2016) Rudy Van den Steen (ab 1. November 2016) Generaldirektion Thomas A. Mueller, Präsident (ab 1. November 2016) Roberto Isolani, Präsident (ab 24. Mai 2016 bis 1. November 2016) Stefano Coduri, Präsident (bis 24. Mai 2016) Renato Cohn, Vizepräsident Rajiv Pradhan, Vizepräsident (bis 15. Juni 2016) Hanspeter Brunner (bis 7. März 2016) Gérald Robert Renato Santi Alaga Guilherme Pini Maurizio Moranzoni Reto Kunz Emanuele Stauffer (ab 1. März 2016) Vittorio Ferrario (ab 1. November 2016) Christian Flemming (ab 15. Juni 2016)



6572ZUERICH AND GIBRALTAR
Fri Dec 28, 2018 9:00 pm
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FALCON BANK / IBS GROUP IT FOUNDED BY ANATOLY KARACHINSKY 1992

 
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FALCON BANK / IBS GROUP IT FOUNDED BY ANATOLY KARACHINSKY 1992


URS FEHR FALCON PRIVAT BANK SWITZERLAND, Christian Schulthess,
Senior Credit Structurer at first Abu Dhabi Bank, Falcon Bank 2017-2018, UBS Singapor 2011-2013
IBS GROUP
IBS-TEAM s.r.o. v likvidaci
SW Consulting SA is a limited company based in Pregny-Chambésy, in the canton of Geneva, founded in 1986. Its identification number UID is CHE-103.738.083. It is active in "computer consultancy activities". Currently, the people holding decision-making roles are W. Carmalt Samuel (Member of the board of directors), G. Carmalt William (Authorized signatory), and S. Carmalt Lindy (Authorized signatory).

ADDRESS;
Chemin des Cornillons 10, 1292 Chambésy, Geneva
Welcome to SW Consulting's Home Page. As a public service, we provide directories of banks in Switzerland and Liechtenstein, and we maintain a Frequently Asked Questions about Swiss Banking (FAQ).

SW Consulting provides consulting services in two areas: resource and energy economics, and IT support. In Cooperation with FALCON BANK and

SITIOS NACIONALES
Ministerio de Energía
Comisión Nacional de Energía (CNE)
Superintendencia de Electricidad y Combustibles (SEC)
SITIOS INTERNACIONALES
Argentina


3134Christian Schulthess FALCON PRIVAT BANK SHAB 121/2016 - 24.06.2016
Wed Apr 10, 2019 9:09 pm
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Cd3 CAPITAL MAX INVEST

 
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Cd3 CAPITAL MAX INVEST

Morgan Stanley (Geneva) team reunited at CdR Capital
By Ashley Lowe 10 Sep, 2018

Enlarge this image
Cd3 Capital has added five new hires to its Geneva office and one to its team in Dubai.
The Geneva hires incl. Samy Al-Habal, Sabrina Tazi-Riffi, Philippe Sikias and Caroline Burel, all of whome hail from UBS, along with Bank Safra`s Alvaro Mira Blanco. All of these hires previously worked at Morgan Stanly in Geneva and will be reuniting with ex Morgan Stanley analyst Manon Duez, pictured left, who previously appeared on the september 2016, Citywire Switzerland. The Dubai Team will gain NOUR TASSABEHJI, who also worked for Morgan Stanley.


2021Jean-Pierre Saad, Software One, UK, Austria, Peter Kurrer, UBS, busy with UK, Austria and Netherland...
Thu Mar 14, 2019 11:06 pm
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TPA AUSTRIA DEUTSCHE BANK AG COMMERZBANK GERMANY

 
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TPA AUSTRIA DEUTSCHE BANK AG COMMERZBANK GERMANY


1. Marc Scherer, busy by Vivaldi Consulting, Düsseldorf Head of Operations at Swisscom Energy Solutions Zürich Area, Switzerland, worked for Roland Berger Consulting SHAB - 25.08.2009 | African Mining Capital AG 2. Andreas Danzer, Corporate Finance OMV. 3. Felix Weidbach Köln, Germany, Attorney, Partner at Baker Tilly Roelfs
Cologne Area, Germany



106119GE Capital Felix Weidenbach Attorney, Partner at Baker Tilly Roelfs Cologne Area, Germany
Sun Apr 14, 2019 4:28 pm
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