[pp.int.general] Triodos Bank - Verklaring van uiteindelijke begunstigden (0200066449) | PPI GET YOUR SHIT TOGETHER.

[Gregory Engels]

most facts in this email are incorrect. Samir does not have any right or access to any PPI Accounts. 


sincerely yours, 

Gregory Engels
Co-Chairman
Pirate Parties International

mobile: +49 172 853 44 91
skype:gregory.engels
jabber:dichter at jabber.piratenpartei.de
my free time: http://doodle.com/dichter




On 08.03.2013, at 14:19, Samir ALLIOUI <coretx at gmail.com> wrote:

> FYI
> 
> Begin forwarded message:
> 
>> From: Samir ALLIOUI <samir.allioui at pp-international.net>
>> Subject: Fwd: Triodos Bank - Verklaring van uiteindelijke begunstigden (0200066449) | PPI GET YOUR SHIT TOGETHER.
>> Date: March 8, 2013 2:15:07 PM GMT+01:00
>> To: pp-leaders at lists.pp-international.net
>> Cc: PPI board <board at pp-international.net>
>> 
>> Dear All,
>> 
>> This bank account is created in 2008/2009 and was the main account of the (legal!) informal association "Pirate Parties International"
>> The PPI that was destroyed during the Brussels conference in 2009/2010, and replaced with a illegal "Pirate Parties International".
>> 
>> Today, the legal "PPI HQ" exists, with the board of the illegal "Pirate Parties International" as members.
>> This account should have been in their hands ages ago, and i've told them so perpetually. 
>> I even have threatened them to shut down the account if they don't do their job.
>> I've been told that this case has been resolved several times, but it looks like it's not. 
>> 
>> It also seems that if they don't communicate swiftly, i will be forced to execute my threat
>> as i'm legally liable for this account and don't want to be charged for money laundering.
>> Please don't tell me to be be more patient as
>> It's 2013 right now.
>> 
>> Cordially,
>> 
>> Samir Allioui
>> 
>> P.S
>> 
>> I will be in Brussels at my birthday, Friday March 15 as i'll be traveling to Zagreb from there.
>> Getting up at 5 or so is the last sacrifice i'll make if it's required for the process. 
>> If the account is going to be closed instead of transferred, Patrick and I get to pick
>> a NGO that upholds the "pirate spirit", which will than receive the funds.
>> 
>> 
>> Begin forwarded message:
>> 
>>> From: Bas Bouwman <Bas.Bouwman at triodos.be>
>>> Subject: Triodos Bank - Verklaring van uiteindelijke begunstigden (0200066449)
>>> Date: March 8, 2013 10:57:16 AM GMT+01:00
>>> To: "'patrick.maechler at piratenpartei.ch'" <patrick.maechler at piratenpartei.ch>
>>> Cc: "'samir.allioui at pp-international.net'" <samir.allioui at pp-international.net>
>>> 
>>> Dear Mr Maechler and Mr Alloui,
>>>  
>>> We have quite an urgent question concerning the bank account your organization has at the Triodos Bank Belgium.  Since September 2012 we have send various letters to the correspondence address  
>>> Pirate Parties International
>>> Hergélaan 13/9
>>> 1050 BRUSSEL
>>>  
>>> We have not received any response. Due to legal obligations, the National Bank of Belgium obliges us to close the bank account if you do not respond and fill in the declaration in the attachment with a completed and correct file before the 15/3/2013.
>>>  
>>> Please contact me if you have any further questions on how to fill in the declaration.
>>>  
>>> Yours sincerely,
>>>  
>>> Bas Bouwman
>>> Customer Advisor
>>>  
>>> T +32 (0)2 548 28 52 (FR) -  +32 (0)2 548 28 51 (NL)
>>> F +32 (0)2 548 28 29
>>>  
>>> Triodos Bank nv
>>> Hoogstraat 139/3 Rue Haute
>>> 1000 Brussels
>>> Belgium
>>> www.triodos.be
>>>  
>>> Triodos Bank is co-founder of the Global Alliance for Banking on Values, a global network of leading sustainable banks.Visit www.gabv.org
>>>  
>>> Pour une autre économie. Découvrez notre campagne engagée : http://goo.gl/2luCw
>>> Samen voor een andere economie. Ontdek onze wervende campagne: http://goo.gl/u3akn
>>>  
>>> Information contained in this e-mail and any attachment is confidential and is intended for the use of the addressee only. If you are not the intended recipient please notify the sender immediately by returning this e-mail and delete this message from your system. Any dissemination, distribution, copying or other use of this information without our prior consent is strictly prohibited.
>>>  
>>> Triodos Bank NV or its group companies shall not be liable for the contents of this e-mail. The contents of any attachment to this e-mail may contain software viruses which could damage your computer system. Triodos Bank cannot accept liability for any damage which you suffer as a result of software viruses.
>>>  
>>>  
>>>  
>>>  
>>>  
>>>  
>>>  
>>>  
> <verklaring-identiteit-uiteindelijke-begunstigde-juridische-constructie_1809.pdf>
>> 
> 
> ____________________________________________________
> Pirate Parties International - General Talk
> pp.international.general at lists.pirateweb.net
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