A decent way to do business, I do not think so!

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1 A decent way to do business, I do not think so!

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3 The Dutch bank, ING, have proved to be extremely prejudice towards the English, at first I thought it was just one manager, a Mr Cor Steijsiger, but I later discovered that the prejudice went right to the top. Firstly, you must understand that Mr Cor Steijsiger was only used to dealing with my late wife, she being Dutch, I never had contact with him. Early in 2006, we had decided to buy our company cars, instead of leasing them, at a cost of four cars for 80,000. Mr Cor Steijsiger offered us a loan of 50,000, I repeat he offered, we did not ask. We bought the four cars, and Mr Cor Steijsiger reneged on his offer of the 50,000 loan. So whereas we had budgeted on deposits and finance, we paid cash instead having accepted the offered (not asked for) 50,000 loan. This caused us considerable problems as 80,000 we spent, expecting the offered 50,000 loan meant we were suddenly short of cash to pay our employees. This treacherous turn around by Mr Cor Steijsiger cost us two valuable clients, and twenty employees, this is around a 1m in lost turnover, not to mention reputation. I applied for a PostBank account after having so many of our British and German employees complaining about the ING racial prejudice in refusing to open them bank accounts. So much for a united Europe! I endeavoured to open a bank account myself with the PostBank, which is fully owned by the ING Bank, and was also refused, as the PostBank stated openly that they did not open accounts for the English, as they were not to be trusted. On raising this with my ING company bank, in Dordrecht, where I had bank accounts for four of my Dutch companies, and the ING Bank realising the awkward situation they were in by granting me four company accounts, but refusing a private account, the ING bank wrote a letter of special dispensation for me to take to the PostBank, authorising them to open a bank account, which they did. I have kept a copy of the special dispensation letter that will serve to prove that the ING Bank is very racially prejudiced. It is very sad that the UK is made up of England, Scotland Wales and Ireland, but the Dutch tax authorities and the ING Bank all refer to us all as English, all being liars, thieves and not be trusted. When trying to write to the ING Bank, you either do not get a reply, and any reply always ends with: 1 P a g e

4 At the same time, we would like to bring to your attention that all future communication, verbal or written will only be done in Dutch. You need to take care of the translations yourself Dutch all read, write and speak English, English is the second language taught in Dutch schools, but when it suits them, they refuse to use English, and English is after all the world s recognised commercial language. In 2006 I went to the ING Bank offices in Dordrecht, after being severely physically beaten by a Mr Alexander Khoo, my late wife s half-brother, a few months after my heart bypass operation. The beating was for querying unofficial loans and pay rises taken Mr Alexander Khoo, and for demanding to see the accounts as I suspected other irregularities. I asked to see Mr Cor Steijsiger, the branch manager regarding the embezzlement etc. I sought the ING banks help by having the bank seek my approval all movements of money in and out of the accounts, I was after all one of the two directors, and 50% shareholder. Regrettably, the ING bank manager, Mr Cor Steijsiger refused to see me, stating via his account manager he was busy, make an appointment, a very unhelpful, dismissive and arrogant attitude. If Mr Cor Steijsiger had taken action at this point the losses would have almost been none existent, and the company demise avoided. As he would not see me, I wrote to Mr Cor Steijsiger pointing out what was happening, copy letter available, to which Mr Cor Steijsiger did not reply. The companies accounting programs had been changed from English to Dutch by Mr Alexander Khoo, so I could not understand them. Further being locked out of the company s computer system by Mr Alexander Khoo, who had taken complete control of the finances, I was certain there were other misappropriation of company s finances happening. The embezzlement not only continued, but escalated, and if the ING Bank, had taken the trouble to examine the transfers going through from the company, after my ignored warning, you would have seen numerous, lump sums of thousands of Euros being transferred into accounts of Mrs Poppeliers and Mr Alexander Khoo. So bad was the embezzlement that at the yearend 2006 I refused to sign the accounts, confirmed in writing to the companies accountants. Accountants advised accounts were signed, if so, not by me, a further forgery. 2 P a g e

5 I later discovered, that Mrs Poppeliers, had opened a Swiss bank account, with the Ames bank in Geneva, and probably others, these had been set up for Mrs Poppeliers by Mr Arum van Bunge of Ten Holter, the companies lawyers in Dordrecht. In 2007 we sold our house in Belgium, buying a new house in Spain, I asked my wife, Mrs Poppeliers, to inform all interested parties, bank, tax offices etc. as you would when moving house. She said she had. We moved to Spain, and later, in 2008 I discovered my wife, Mrs Poppeliers, had not informed the ING bank or the Dutch tax office of our move. In fact she had arranged for all mail being sent to our Belgium address, be forwarded to her brother, Mr Alexander Khoo s home address, also in Belgium. Therefore not one item of correspondence addressed to me, from late 2007 that ever reached me, it had been intercepted and delivered to Mr Alexander Khoo. When I queried the lack of any correspondence, my wife said she rerouted all mail to Mr Alexander Khoo, so the bank and tax people would not find us. Her reply, they are not going to grab my house. Why I asked? To be told to mind my own business. Now at this time I was not attending the company s offices, living in Spain, the offices being in Holland. In fact for many months prior to moving home I had not attended the offices, as I was locked out of all the computers by Mr Alexander Khoo, who solely now handled all the company s finances. As I have said, all mail was re-routed to Mr Alexander Khoo, this included all bank statements, so I had no idea as to our finances, but not being overly concerned then, thinking my salary was being paid. All bank account access pin numbers were with my wife in Belgium where she was undergoing medical treatment for her Cancer; therefore I was unable to check. When I discovered my salary had not been paid at all in 2008, I was told, by my wife that I was mistaken and Mr Alexander Khoo ed copies of my payslips to prove so. Sadly these payslips had my wrong home address on, and the wrong gross pay. Mr Alexander Khoo had hurriedly forged these payslips, but making serious errors in his haste. I have these forged payslips. When I finally obtained our personal bank statements from Fortis bank in Belgium, there were no credits of my salary at all. 3 P a g e

6 But my salary had been shown paid out on the bank statement I saw, paid elsewhere than to me. It was this that decided me to write to Mr Cor Steijsiger at the ING bank, withdrawing my guarantee for the company s borrowings. To which I did not receive a reply, telephone call or from Mr Cor Steijsiger. Realising that the embezzlement had increased, in September 2008 I wrote to the ING bank attention Mr Cor Steijsiger, advising them that I was not prepared to underwrite the companies borrowing under these circumstances. The ING Bank, Mr Cor Steijsiger, did not bother again to respond at all. This was not due to re-directed mail, as the letter had also been ed. The next I knew was when in December 2008 I am telephone by a liquidator, a Mr Simonis, asking questions, this was the first I knew that ING Bank had filed for the companies bankruptcy. A wonderful attitude indeed, but one, I was not surprised at, as the ING Bank had proven very unhelpful; even after me pointing out the embezzlement going on. Normally when a company goes into administration, the liquidator asks if there are any proposals to rectify the situation, but not Holland, the ING Bank wanted the company gone, and the liquidator was happy to oblige. As I said, the liquidator was asking financial questions, and I advised him that any answers to financial matters he should ask Mrs Poppeliers, where upon he replied he could not as she was dead. In one, unexpected telephone call I informed my business was bankrupt and my wife dead, this was a considerable shock, one I am not yet over. Mr Alexander Khoo never informed me of either her death or funeral. I had been keeping in touch with my wife by text and , and she was advising all was going well, the treatment was working and she soon be home. She even agreed to sell me her shares if she could open a restaurant in Spain, even sending me a photograph of a puppy she had bought. It now transpires that Mr Alexander Khoo kept up the s and texts after she died and was cremated. This is something I still not have come to terms with either, and never shall, as to how people can be so cruel and sick, but then again Alexander Khoo is a very sick, evil person. It then materializes that whilst Mr Arum van Bunge whilst endeavouring to have my wife sell out to me, as we had agreed earlier in the year, he was at the same time however, attempting to negotiate with the Belgium authorities over their cancellation of the company s licence to trade in Belgium. 4 P a g e

7 This licence is renewed annual, and has to be supported by payslips, to prove adherence to Belgium pay rates and conditions. Apparently, the company had not complied with the Belgium pay rates, and it now materialises that Mr Alexander Khoo had been re-running all the payrolls with phony Belgium pay rates, thus appearing to apparently complying. However the Belgium authorities in 2008 asked to see all the bank statements showing payroll payments to individuals. They immediately spotted the difference between the actual bank wage payments, and the forged payslips. When this was queried Mr Alexander Khoo had an answer, that the difference was due to various deductions, for equipment, lodgings etc. Again the Belgium authorities did not accept this, so they visited sites and interviewed our employees themselves, only to be presented with the true payslips, confirming non adherence to the Belgium pay rates. Plus they ascertained that there were no deductions for tools, equipment and lodgings. It had all been a lie. The Belgium authorities immediately cancelled the companies licence to trade in Belgium, therefore losing the company 95% of its business, effectively putting it out of business. This problem over the Belgium licence, Mr Arum van Bunge of Ten Holter Advocaten was endeavouring to resolve for the company, whilst at the same time endeavouring to have my wife sell to me her shares. Mr Arum van Bunge knew then the company had become worthless, but failed to advise me of this serious problem. In fact I found out from members of the staff who ed me in Spain worried about his job. His was contrary to my wife instructions to the staff I discovered, that had stated that she and Khoo ran the company, not me. Later I discover all that our personal bank accounts had been emptied, thus I was stranded in Spain without money. My daughter came out to collect me, paying all expenses to get me back to the UK. I left Spain on the 7 th January 2009, and on the 15th January 2009 Mr Alexander Khoo and other members of his family, plus his Dutch lawyer, Mr Martijn Bressers, arrived in Spain, drilled out and changing the locks, and set about emptying my house of all its contents. My 50% jointly owned house and contents I must add. I have never returned to Spain, and by now the house has been repossessed by the local bank as I was unable to pay the mortgage. 5 P a g e

8 Regrettably, I hold the ING Bank fully responsible for this current situation, as their lack of action or support when matters were first pointed out to them, allowed the considerably embezzlement to happen. Upon re-settling back in the UK, I endeavoured to help the liquidator, but upon asking the ING Bank for copies of the bank statements, there was no response again. Using what information I could gather, I identified 209,000 embezzled from just one company, embezzled in large round lump sums of thousands or Euros at a time, openly shown as payments to either Mr Alexander Khoo or Helena Poppeliers. If ING Bank had supplied the other company s bank statements as I requested, I could have no doubt identified more embezzlement. But again, no help from the ING Bank! The liquidator (Curator) finally wanted to pursue Mr Alexander Khoo, but he had fled back to the UK, and the legal costs were prohibitive, as there was little chance of recovering the embezzled fund as they were in a Swiss bank/s. Again, the ING Bank could have helped prevent all this. Now the ING Bank has produced what they consider to be my liability to them. Firstly, as I do not have any statements or correspondence I cannot verify one item they state. However I can state that; The Company, Intecs International bv was given overdraft facilities, shared out as required to the other three companies. For this one and only overdraft facility, we, my wife and I had to provide collateral of 50,000. However the ING Bank statement now shows a loan to Intecs bv of 198,000 and a loan to myself and my wife of 100,000, both total rubbish. There was a loan that was changed to an overdraft so if a personal loan of 100,000 exists, and then it must have been fraudulently obtained, as I never asked for, needed or was given a 100,000personal loan. No mention is made of the collateral of 50,000. That, the ING Bank grabbed, without any notification. Also the 7,000 credit balances in the other companies of mine that were not bankrupt, this the ING bank also grabbed. No mention of the proceeds of the sale of the office equipment supposedly achieving 14, P a g e

9 Now the other items the Curator (Liquidator) overlooked; a) The our company motor cars, gone missing 80,000 b) The Computers, Fileservers and Printers (taken by Khoo) 60,000 c) The Bank collateral, grabbed by ING Bank 50,000 d) The unpaid, collectable loans (Khoo & McMillan) 35,000 e) The office contents sold supposedly for 14,000 f) The clearly obvious embezzled funds (one company 2 years) 209,881 g) The money in other company s taken by the ING Bank 7,000 h) The dramatic and unexpected loss in 2006, due to embezzlement 242,355 i) The false claim for lost credit card 9,000 j) The Life Insurance payout to the company of 24,576.67c As far as I am concerned, the difference between what was owed the ING Bank from the overdraft, and what was owed to the company from any unpaid invoices is the amount owed to the ING Bank. As I now seen the liquidator s final reports, and consider it poor, lacking in real information, containing unverified statements. Not to put to finer point on it, the Liquidators final report is total rubbish. Asked to report the embezzlement of over 2m, to the police, the Liquidators reply was the police would not be interested. An amazing answer, you can steal over 2m in Holland and get away with it, in the Nederlands crime really does pay! As stated, sadly, the ING Bank are very much solely responsible for allowing it to happen, especially as in 2006 I pointed out what was happening, and indeed sought their assistance, but their Mr Cor Steijsiger would not listen or help. I refute fully the information provided by the ING Bank in 2011, their information is unsubstantiated, and clearly lacks the inclusion of known amounts. Further I hold the ING Bank fully responsible for all my losses, due to their failure to place credence, and act upon the information I gave them in Now the liquidator has advised that he did not, nor does he check statements from creditors, he accepts their claims, totally without justification, and he further admits that often numbers are grabbed out of the air, and it s only when litigation is commenced against the creditors claims that the real figures have to be proved and become known. 7 P a g e

10 This includes the Belastingdienst who are well known for inventing sums owed to them that later prove to be total fiction. As I said earlier, directors of a company in administration are asked if they rectify the situation, I could and had arranged to do so. I wrote to the ING bank and the liquidator with my proposals, which was to pay off the debts with a new company, Alliance Partners international. Which was setup, and had backing of many old clients, and the support of two major companies. Guess what! No reply from the ING bank or the liquidator, but no real surprise! Copies of all letters and s are available. Signed: John L. A. Page 8 P a g e

11 ING Bank statements These are only for Intecs International BV, for only part of 2006, all of 2007 and When asked for the Bank Statements for earlier than 2006, and all the bank statements for Intecs bv, Intecs Projects bv and Intecs Services bv, the ING Bank refused to provide them. Following are just nine (9) samples of bank statement showing the large lump sum withdrawal s made by Helena Poppeliers and Alexander Lee Khoo clear evidence of embezzlement. There are too many other bank statements showing similar withdrawals to include them all here, and of course they are only a fraction of the bank statements of the four companies Nine (9) sample bank statements from part of Intecs International bv only, there are dozens of other bank statements

12 II.{G :nai\.ik \.: i Kaltoora&es / Brarrch address DORDRECHT DE WITTSTRAAT 2? 'J KG DORDRECHT _ v rr{ ; Statenent --{a of occoutrt Rekerringsoort / Type ofaccount REKENING-COURANI Telefoon,/Telephone POSTBUS 109, 3300 Ac DoRDRECITT (078) Intecs Internati.onal B.V. Wei-dehek 8 C 4824 AS BREDA t,ll,ht,tltt,ltttttl,l,,htlt,t,th 'Ornschrijving /Desc iption of entries ' P AAAOAOBELASTINGDIENST r'wps28o99s9 $Cn$ BETAIJINGSKEN!,I IJOONHEFFINGSNUMI{ER Ir01 DECEIIBER - P KHOO Rentedatum Yalue dale 7.O4 7.O4 Rekeningrr. /lc cotmt N o Afschrifnn. / St*erne* No. 26 IBAN NIr94 BIC INGBNIJ2A rneb s Betaald Debit t2.796,oo , 00 Bhdrv./Page No. 1 Ontvangen Credit POP BETREFT TRAI{SACTIE FWP528O9959OOO EUR 3.537,57 PAGE POPPETJIERS IJACROfXITAAN 24 IIIAITITE TCITEAI, 3.537, , 57 ol al 6 \o I Wij verzoeken u verschillen terstond Danrn / Date te berichten op ondelstaand nurnrner Please reler any enquiries to our ntmtber Vorig saldo openhg balance ( gg Per inforrnatie: Nieuw salrto Verschuldigd /DeDit , 50 Closlngbalarce L5,07 gelden Bieuwe tarieven betalingsverkeer. Voor meer kijk op www,ing.nl, of informeer bij uw ING kantoor. Tegoed / Credit z.o.z./ p.t.o. I,

13 ll ING*ffiBANK Kantooradres /Bra nc h add ress DORDRECHT.'. DE WITTSTRAAT KG DORDRBCET Rekeningafschrift Statement of ilccourrl Rekeningsoort / Type of accowtt REKENTNG - COURAIflf,:. "i. \.i I Telefoon/Telephone POSTBUS 109, 3300 AC DORDRECET (078) 632 7L 03 Intecs InUernational B.V. gfeld.ehek 8 C 4824 AS BREDA t,lt,ht,tltt,llttttl,l,,htf,t,th Orlxlcfu ijimg / D es c rip t i o tt of e nt ri es P !HOO FWP5? APRIIJ BETREFT TRJANSACTIB FTIPsz ITACROIXLAAII 24 MAIJLE B ? Rekeningnr. /lccovrr rvo Afschrifbn. / Statenent No. 22 IBAN NTJ94 INGB 0668 BIC INEBSIIJ2A Betaald Debir 2. OOO, OO 4.000, oo Bla,kr./ Page No Ontvangen TOTAAIJ 5.000,00 \o al cl o\ \o I G ii 3 Wij verzoeken u verschillen ter$ond to berichten op onderstaand nurnmer Please refer any enquiies to our monber (026) Per gelden infotmatie: kijk op Dannn I Date Voris mldo opeiing balance Nieuw saldo Clostngbalarce Verscbuldigd /Debtl , ,75 nieuwe tarieven betalirrgsverkeer. Voor meer lrww.ing.nl, of i:eformeer bij uw ItiIG kantoor. TegoeA / Credit www,ingbank.nl z.o.z,/ p.t,o.

14 Kantooradres / Brrv rc h address rng BanK DORDRECIIT.I. DE WTTTSTRAAT KG DORDRECHT Rekeningafschrifl Statentent of accour,i Rekenirrgsoort / T),pe oj.tccltuilt REKENING.COURAMT POSTBI'S 109, 33OO AC DORDRECHT lntecs International B.V.?{eldehek 8 C 4824 AS BREDA t,lt,ht,tltt,ltltttl,l,,htlt,t,th Ornsctuijving / De sciption of etries. P BEI,ASTTNGDIENST Fr{P $ch$ OO0OOO2 BETALINGSKEN!! IIO1 TOONSEFFINGEN SEPT I.01 - BETREFT TRAI\TSACTIE FIfP52? TBANSFERPRO\,ITSTE EUR 5, 50 SPoEDTOESLAC EI'R 7,00 CORRESP. KOSTBN EUR 6,81 - BETREITT TNANSACTIB FTIP527355O3OOO3 POPPEIJIERS &ACROIXITAAI{ 24 MAIJTE 8E TNTBCS B.V AS BREDA SPOEDOPDRACIIT vc2007 L221oO6 86 FWp52? FOUT BETAIJIIIG IICTB RNA.BIONAIJ Wij verzoeken u verschillen terstond te berichton op onderstaand nurnmer Please re{er any enquiries to our mntber ( ?7 88 Vorig mldo Opening bahnce Nieuw saldo Rentedatum Value date L,L2 21,t2 22.L2 Datrsn /Dae Closing balance 2t. LZ.2007 Telefoon/Telephone (078) 532 7L 03 Rekeningrrr. / lc c ottttt No. 65.8s.e2.255 Afschrifnn. / Slatenrertt No IBAN NL94 rncb Blc IITGBNIJ2A Betaald Debk , 00 19, , 00!'erschuldigd /DeDr? Bladw. / Page No. gparen bij INC nu nog atrntrekkelijker. Voor wie nu 1000 euro spaart een gratis hure wijnset*. Ga naar ING.nl *Vraag naar de actievoorwaarden.? 7^z/nt^ d I Ontvangen Credit 10.?45, 00 Tegoed / Credit

15 INGffiBANK Kantooradres / Brrr nc h address INc Bank DORDRECHT \T. DE WITTSTRAAT 27 33].1 KG DORDRECHT POSTBUS 109, 33OO AC DORDRECHT Intecs Internabional B.V. Kanerllngh Onnesweg GL DORDRECHT t,th,tl,tf l,tthtl,l,,l,ttl,,ll Omscbrijvirrg /Descrip I ion of entri es. BETREFT TRAI\TSACTIE FwP52?2O89OooO1 EUR 1, DBR EERARD STEBEN DOBFSTRASSE 148 DIEDERSDORF DE? P KSOO SPOEDOPDRACHT FtfPsz T voorscnot Auc P POPPEI,IERS SPOBDOPDRACHT F}TP5272 O Rentedatrun Yalue date 27.O7 26,A7 Rckeningatbchrift Statenent of ilccot.rtl Rekerringsoort / T1p e oj' ttcc ourtt RBKENING- COURAI\flT Telefoon/Telephone 0?8) 632 7t 03 Rekeningur.,/ lcc outtt N o Afschrilhu.,r Jrr il ent e nt No. 65 IBAN NIJ94 INGB BIC INGBNt2A Bla<llr. / &rge rvo Betaald Debit , , , 00 Ontva lselt Credit , 00 cl d E Wij verzoeken u verschillen tersdond te berichten op ondenslaand mrnmer Please refer any enquiries to oilr untber (026) Datun /Date Vorig saldo Openingbalance OO7 Nieuw saldo Verschuldigd /Del'r'r ,09 "l'egoc<l / ()redit o , 09 BENIEUI{D NAAR DE VOORDBTJBN VA}I EEN INE BA}TK SYPO$TBEK OP UAAT? KIi'K NU OP I{flW.INCBAI{K.NIJ OF BEL EN ttaak SNBIr BBN 4 AFSPRAAK z.o.z./ p.t.o.

16 i i t' ": {_,, INGffiBANK Kanlooradres / Bronch *Llress ING BanK DORDRECHT ii. DE WITTSTR.AAT KG DORDRECHT Rekcringafschrifl Stotenent of (ccottrtl Re.kcrrirrgpoort r Ir:pe.rJ'.rc(:<tt tl REKENING.COURANT POSTBUS 109, 33OO AC DORDRECHT Intecs International B.V. Kamerlingh Ounesweg GII DORDRECET t,th,tl,ttl,ttlttl,l,,l,ltl,,ll Omschrijving /Descipfion of entrtes SETREFT TRAIISACTIE FWP527191?4OOO1 EUR 176,07 DTTR GBRARD SIEBEN DORFSTRASSB 148 DIEDERSDORF DE? r P KEOO SPoEDOPDRACITT rwp52? IJOON JULY P POPPEIJIERS s IIUURGARAISTIE VTIEDBSEK Rentedalrun l'alue date TeJ.efoon/Telephone 078) Rekenilgru.r lccortnt No Al'schriftrr. / Stotenrcu! No. 51 II}AN NL94 BIC INGBNIJ2A INGB Betanld Debir 176, , , 0o lj ladnr..z I'r(ge,\.a. 1 0tttriiltgtrtt Credit TOTAAII LL.4O4,96 al o. \o I $,-- Wij verzoekcn u verschillen terstond le berichten op onderslaand nutnner Please rejir any enquiries to our nu$er (026) I)atwn t Dote Vorig saldo Opening balarce Nieuwmldo balrnrce Verschuldigd /De6[ ,49 BENIEUI{D IIAAR DB VOORDEIIEN VAII EEN ING BAIIK HYPOTIIEEK OP IITAAT? KIJK NU OP W W.INGBAIIK.NIJ Of BEIJ OLZ EN!{AAK SNEIr EEN AFSPRAAK 'l'egoetl.z {i'crl/.. 7.o.z.l p.t.o.

17 ING&)BANK Kantooradres / Branch address INC BanK DORDRECET.T. DE WITTSTRAAT KC DORDRGCHT POSTBUS OO AC DORDRECHT fntecs International B.V. Kamerfingh Oruresweg GIJ DORDRECHT y!11'll'sllilsllf l,l,'l,rll',ll OTt*hrijr*C P K9OO 1 Df" ription o1' euriep i ane!- t v, JJJ rpgurp vvwvvjj Ywspvrrvl I i sernri'e TRAr,IsAcrrE Fwp52?0? l,{ srlgl-,'506, 00 FAGE pcrppei.rers \ i ITACROIXIJAAII 24 MAIJLE \i 'r f Rentedahrm Yalue dnte llekeningafsclrrift Stotement of occonnt Rekeningsoort / Type o!'account REKENING.COURAMT Telefoon,/Telephone (078) 632 7t 03 Reken'in gnr. r jccoual No Afschrifhu. / Stateuent No. 27 IBAN NL911 BIC INGBNTJ2A Betaald Debit INCA , o0 Bladnr. / Page No. 1 Orttvangen Credir TOIAAIT , 00 d cl 6 \o I Wii verzoeken u verschillen lerstoud te Serichteu op ondorsaand nuruner PIe*e relbr any etqubies to our nunber (025) Datum /Date Verschuldigd /Dabrl Vorie saldo Opeiringbilunce AA1 278,663,44 Nieuw soldo 'I'cgoe'il / Credit o

18 il tt ING&*BANK Kantoora&es t Branch address ING BanI( DORDRECHT 'J. DE WITTSTRAAT KG DORDRECHT POSTBUS a, 1.:i! \; ^J 33OO AC DORDRECHT Intecs International B.V. Kamerlingh onnesweg elr DORDRECHT t,th,tl,tll,tthtl,l,,l,ltl,,ll f I Omschrijving / Descriprion olenties KHOO : SPoEDOPDRACST 3431 VOORSCEO til Rekeningafschrift Statenteut of occounl Rekeningxnrt / fl1,pe of account REKENING.COURAlcf Telefoon/Telephone to78) 632 7t 03 kekerimgw. / A c e ot mt N o AfschriIbr.,/ Sla tentent No. t3 IBAN lllr94 Btc II\IOBNIJ2A rncb Betaald Debit - Credit 1. 5OO, oo Bla&v. / Page No. L Ontvansen *PROVISIE* SPOEDOPDRACTiT 343X TOTAAIT 4, ,40 6 cl cl I Wii verzoeken u verschillcn terstond te Sorichten op oder$aand nunmer Please refer any enquiries to our uunhet (026) S Dlnurr /Date Vorie saldo Opeiingbalarce Niernv saldo Verschuldigd /Debil r,35 Tagoe,J I Credit 3 ; www,ingbank.nl

19 ING& ibank Karrtoorarlres / Brunch oddress ING BanK DORDRECHT.'. DE WITTSTRAAT KG DORDRECHT POSTBUS 109, 33OO AC DORDRECHT InEecs lbuernatlonal B.V. Kamerlingh Onrresweg GIJ DORDRECITT I'th'tl,ttl,tthtl,l,,l,ttl,,ll Omscfuijving / Des c riptioa of e nrries BETRBFT TRAIISACTIB FWP527OO226OOO1 TRAI{SFERPROVISIE EUR 5, 50 SPOEDTOESIJAG EUR 7'00 CORRESP. KOSTEN EUR 7,50 BETREFT TRANSACTIE FWP527OO226OOO1 EUR 5 ITACROIXITAAN !,IAIJIIE L3? P UC MTLLAI{ SPOEDOPDRACHT 8501 VOORS I,OON iiai{uar I TOTAAIJ Rentedahxn lldue date 2.0L 2,OL 1.01 Rekeningafschrift Stotement of accourrt Rekeningsoort.u fvpe oj' accoturl REKENING-COURANT Telefoon,/Telephone 0?8) 532 7L 03 Rekeningnr. /,lc c ontrt No Aiscluiftrrr. / Statenent No. 1 IBAN NIJ94 BIC rncb INGBNI,2A Betaald Debit Credir - 20,00 5,000, , o ,00 Llladnr../Poge rvo. 1 Ontyargen al o \c I : Wij verzoeken u verschillen terstond te berichten op onderstaand nurnmer Pleuse reter atry enpiries to ovr uwnber (026) Datrun /Datc Voris saldo Opeiingbalnrce Nierw saldo Verschukligd /Debit 2L7.322,55 Tegoed i ('redit

20 i i.i'-'t :i ) \-1^ i INGffiBANK Onxchrijvirg /Descnption of ert ries SPoEDOPDRACET SERV 2OO5OO45D 4E KIYA RJTAAI,. 'TFRO.IrISIB* SPOEDOPDRACET P? POPPEIJIERS *PROVTSIE:I SPOEDOPDRACET 19OO TOTAAIT Rentedafum Yahre date Rekeningafschrift Stotenrcnt af accortrtt Rekeningnr. /lccott t No Afschriftu../Staten crt! No. 742 Betaald Debit L0,075,L2 4, ,00 4,40 L9.464,L7 Bladrc. / Page Na. Ontvaugen Credit cl al o\ \o I Wij verzoeken u verschillen tcrstold te berichten op onderdaand nummer Please refer ary enqdrles to our nmber (026) Dataan /Due Voris saldo Opeiing bature Nieuw saldo Verschuldigd /DeDir L43.O27,47 Tegxd / Credit g

21 s Following are just two s to and from Helena Poppeliers arranging a bank account with the; AMAS bank in Genève, Switzerland. Also two s from Helena Poppeliers, confirming that the company lawyer, Mr Arum van Bunge, assisted in arranging these Swiss bank accounts

22 Two s from Helena Poppeliers to john L. A. Page Confirming Arum van Bunge setup Swiss bank accounts 1 Re: From : Helena Page Sent : 11 August :45:23 To : John page John stop pestering Alexander Ive told you your wages have been paid into fortis Arum did help me with a swiss bank account, so my money is safe from you Helena 2 From: helena page To: John Page Sent: Tuesday, September 09, :37 AM Subject: RE: John Just so you know arum sorted a bank out for me in Switzerland so you have to search for your money. You thought arum was your friend hes not and never has been he thinks you re a loser Helena

23 Re-type of to aid viewing (original available) From : Sent: 18 September To : Subject :Documents Dear Helena I hope this message finds you well Kindly note that I received your account opening forms today. After reviewing them, please find below my comments On the application form you ask to send the correspondence to your personal address, but then you cross the hold mail box fee (fee of CHF 200p.a.). Please let me know if you want to have an hold mail a/c or not? Reply from Mrs Poppeliers Yes please The power limited to fiduciary deposits was not signed, therefore you cannot place your cash on the money market. Reply from Mrs Poppeliers I don t want to invest just to deposit it into the account. I remain at your disposal if you have further queries and look forward to establishing a fruitful collaboration. Best regards Anthony Mann Private Banking Amas Bank (Switzerland) Ltd 3bis, place de la Fusterie/ PO Box Geneve 1 CH Amas Bank (Switzerland) Ltd. website is at httpf/www.amasbank.com " 3 bis Place de la Fusterie - CH Geneva The information contained in this communication is confidential and is for the exclusive use of the original listed recipient(s). This communication is for irdomiation purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of Amas Bank (Switzerland) Ltd or its suhsidia rips and affiliate.,

; Statenent --{a of occoutrt. Telefoon,/Telephone POSTBUS 109, 3300 Ac DoRDRECITT (078) 632 77 03. Rentedatum Yalue dale 7.

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