Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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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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 BIENFAIRE UBS AG

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Number of posts : 6136
Birthday : 1952-04-20
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Registration date : 2007-04-25

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PostSubject: BIENFAIRE UBS AG   BIENFAIRE UBS AG I_icon_minitimeSat Jan 20, 2018 11:28 pm

Dia-Eddine, Khaldoun, Switzerland, Qatar, UAE, Singapore and Myanmar

The attached photo Shows a payment order from Bienfait Inc. Tortola, Jakob Sarasin, Bank Sarasin S.A. and Bank UBS AG. Why the Swiss Government did not see the Facts?


PAYMENT UBS AG JAKOB SAFRA BANK SAFRA SARASIN TO VIRGIN ISLANDS
ORIGINAL DOCUMENTS FROM BRAZIL



BIENFAIRE UBS AG Jakob_13













Involved persons: ROBERT ZUBIATE, American citizen, married, engineer, born 09/11/1951, US passport 032495259, identity document S0711051 DLJ, US passport 036304341 (valid. 06/08/2007), address at 30321 Walford Court, Agoura Hills, California 91301, United States, tels. (818) 991-7937, (818) 707-9797 and/or (818) 384-1666; professional address at 1255 Enclave Parkway, Suite 609 Houston-Texas, United States, 77077-1999 (SBM Atlantia), tels. +1(281)899-4300 and +1(281)848-6000; DIDIER HENRI KELLER, French citizen, engineer, married, born 24/04/1946, French passport no. 13DA65279 (valid until 10/12/2023), resident in Portugal, at Rua Aleixo da Motta, 174, Porto; ANTHONY ("TONY") JOHN MACE, engineer, British citizen, born 16/12/1951, at Lambourn, United Kingdom of Great Britain and Northern Ireland, British passport 099123196, resident in England at an address to be supplied; BRUNO YVES RAYMOND CHABAS, French citizen, born 20/09/1964 at Isle sur la Sorgue, France, residential address at 3, Chemin deTaillevent, Eze, France, professional address at 24, Avenue deFontvieille, Monaco, or Evert van de Beekstraat 1, 1118 EL Schiphol, Netherlands; SIETZE HEPKEMA, Dutch citizen, born 15/05/1953 at Leeuwarden,Netherlands, passport NUKL2PHJ5, residential address at 4, Quai Jean-Charles Rey, Monaco, professional address at 24, Avenue de Fontvieille, Monaco, or Evert van de Beekstraat 1, 1118 EL Schiphol, Netherlands; PHILIPPE JACQUES LEVY, French citizen, engineer, born 16/05/1968,French passport 09AC29253, CPF (taxpayer identification number)060.946.377-20, address atBlock E, Platinum Sentral, JalanStesenSentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Sentral, Malaysia, tel. +60 (3) 2773 5300, or at Evert van de Beekstraat 1, 1118 EL Schiphol, Netherlands; ANDERS MORTENSEN, Danish citizen, born 30/04/1953,passport A203564762, resident in Denmark at an address to be supplied;

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