FINDIM S.A. Fabio Fossati De Echevarrieta, Spain, Nicholas Charles Biase, USA, Rodolfo Giovanni Zürcher, Switzerland
Mr. Cortesi has as lawyer a lot of companies. The biggest one is DufEnergy S.A.,DUFERCO S.A. and IPCO Trading. Two Swiss commercial registrations by the company IPCO Trading GENEVA and MOSCOW are wrong. The evidence, that Cortesi is in Cooperation with Bank UBS AG is given. Clear was that the Bank BSI Lugano is not clean. A special company is DAFOFIN S.A. a client from Mr. Cortesi. This shows the way to Luxemburg.
Luca Fossati President; President of Italian Findim S.p.A.; President of Findim Overseas Ltd. and President of Dafofin Holding S.A.
Mario P. Grassi Director; Chairman Swiss of Banco di Roma Per La Svizzera Lugano; Managing Director of Findim Investments