Thank you for your message.
The communication is correct so l will urge you to continue the dialogue with the fiduciaries/Bankers.
Should there be any additional inquiry, please get in touch with me.
Regards,
Braverman.
Thank you for your email.
I have just called my attorney to get in touch with the resident Bank here in Russia concerning your request, am sure they will communication with their affiliate in Hong Kong, in the mean time let me know when you intend to effect the payment for the Surety Bond because time is of the essence.
Thank you for your time and efforts so far?
Regards,
Oleg Braverman.
I have received your email and the contents therein.
As a matter of fact, l cant figure out why Milos Antic have not disclosed to you the arrangement/deal we had with the bankers, the funds in question originated from the sales of crude oil contract deal, and alot of people are involved in this deal including present serving Government officials in Russia, as a matter of fact am managing the funds on their behalf, even the bank officials are aware of the deal so that's why the deal was never execute din Russia hence they have employed the services of their affiliate escrow agents to handle the transaction. You have to come to terms with the fact that this is a deal, l don't have any transaction record with your company either in the past or present, this is a deal.
The Bank executive you mentioned is aware of the transaction but it stands now he is tying to serve his neck obviously because of several calls he has received from people trying to verify the true position of this transaction, obviously no body in his shoes would want to jeopardize his or her integrity, at the moment, l can tell you that the Bank has contacted the referral to either withdraw the transaction or nominate another company to take over the transaction since you are not ready to follow instructions.
In lieu of the above, l will strongly advise that you step down and allow another company to conclude the deal with us, am prepared compensate you as soon as am able to resolve this problem with another company, the reason is that a lot of people are becoming aware of the deal because of the calls you and your associate are putting across to the bank, if this lingers, the financial agency will confiscate the funds and further extradite all concern Party to face litigation. Please we do not want any further problems or complications as our lawyers and the entire stake holders has advised that we suspend the deal with your company.
I appeal to you to accept the change of plans in good faith as it appears to be the only way out.
Kind regards,
Oleg Braverman.
I have received your message and will call you later today, its important we discuss some things on the phone which l will not want to drop on the email.
From my understanding the banker are the once taking full responsibilities to procure all the necessary documentation covering the bond and they will also stand in as the guarantor, l was also informed that they have provided their fiduciary account for the receipt of the funds. You must understand that this is a high profiled transaction that involves a lot of key officials who are not ready to stake their job because of how the funds come into their custody, basically the Russian politicians have a hand in this deal and you know how sensitive this could be when things gets out of hand so l employ you to listen to my advise. You have my details and prepare to give you my own personal guarantee that there wont be any problem if you effect the wire transfer, if the investment capital is not remitted l will refund back your USD250,000.00, am ready to write a guarantee to this effect, this is how far l can go.
From my last communication, you will observe that the entire stake holders are not willing to continue with your company because of the breech of confidentiality on your part, though its not your fault because my stupid associate Mr. Milos did not brief you properly about the deal, in any case we wouldn't want this to linger further without having a positive approach to consummate the closure of the deal. The earlier you listen to my advise the better for everyone, am sure you know how the Homeland Security or the FBI works, we don't want any problem with the local or international security agency's, l have made the true position clear to you, its either you proceed or step aside so that we can finish this with another company that the board has just introduced and subsequently compensate your company.
Please see this as a positive means rather than assuming that we are edging you out of the deal completely.
Kind regards,
Oleg Braverman.
I have this morning received your email, though this message came before we have a telephone discussion yesterday.
Like l stated during our telephone communication, the bak is not ready to listen to any advise or suggestion from your company because they have their own laid down procedures on how to close this deal, we cannot dictate how the transaction would be formalized so any idea from you is counter productive at this time. Since they have nominated an account to receive the payment then the onus is on your to redeem the statutory requirement, they have also indicated that their legal department will process the Surety Bond documents and copy the final receiving bank by swift, from my own understanding this is fair enough. They are not going to accept your condition as the statutory requirement must be put in place first to activate the transfer of the investment sum else the transaction will be terminated on Monday.
It obvious that the statutory requirements cannot be deducted from the principal amount and am not in a position to place such indemnities on my own funds, its ridiculous,
If we cannot do this then the transaction has to be suspended and subsequently re-assigned to another company that has indicated interest to fulfill the statutory requirement by Monday next week.
Concerning the Board meeting l mentioned about, it will be taking place within the next 90minutes, l will keep you abreast, hopefully we can work towards the other deal l mentioned about in Brussels, the amount available for investment is 1.3Billion Euros.
I will be in touch much later.
Oleg.
Dear Sir,
Sub: Re-assignment of investment Capital amounting to 1.3Billion Euros.
Am in receipt of your message regarding possible collaboration with your company.
I have over the weekend discussed the possibilities of having this transaction resolved with my bankers/fiduciaries in Europe since our procedure entails out right capital investment which are likely to be engaged into any viable sector of the economy by Second Party (B) hence the need for all concerned party representatives to meet becomes paramount as you know huge capital is involved and there is no way we can execute deal of this magnitude without having a live meeting with the stake holders nominees.
For clarity, please get in touch with the Fund administrator/fiduciaries referenced below:
Mr. Smith ANDERSON & Mr. Tom De Wit
Tel: 32492260885
Email: smithanderson5599@live. Be / [email protected]
The Fund administrator is Mr Tom De Wit, he will provide the original copies of the documents covering the transaction, The Agreement/contract will be provided by him, also the proof of funds will be provided during the live meeting in Brussels.
Note that you will be physically present for the meeting before the funds will be made available as discussed. The essence of the meeting is to meet you in person, you will use same opportunities to sign all the necessary documents to activate the transaction. A non resident account will be set up during your visit with the fund administrator Bankers, thereafter the investment capital will be remitted into the new account for onward transfer to any account of your choice.
Our administrators/bankers are domiciled in Brussels Belgium, should there be any question, please do not fail to drop a line for me or speak with my representatives as they have my full mandate.
Regards,
Oleg Braverman.
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