"3'le 1959 et 665 articles 45 Smweimrinchu (nnledanunn sulsa (an-fedzrazionu Svluera conleoerazlun Evin: Mum! nuhlk a. upmfim Mm: I Par courn'ar recommande parfax (603:! I 492177096) Tribunal de Glands Instance a Nice Parquet Senti'oe Criminal. Ge I'Emmid A ram. :19 M. Jean COUTTON Place du Palals 0635? - Nice Cedex 4 Repressive et Execution des' peinesj Wail-n1: Whale manila: Ema-z Ran-Rina: momma svm'maoL Bede. In Slanvia ms . a DEMANDE JUDICIAIRE PENALE (URGENT: MANDAT Emmaaptimfion de la Conven 'on sump nne d'enhaidejud man-e en mafiers penale du 20 53 de Ia Convention d'applicafion d; Sehengan du 14juin 1935, . dans I'anuele de pulleuthwe n' uuyerte I'enoanire'die (alias Ruben AL--CHIDIACK). ne ls 09.017197? 5 Monaco. de'nationalites "Elia-me at wise. de Lumen FMCMI at de Genevieve nee FOYE. nia're a Simona nee CAL 0, un errfam (Kim). divorce de Mauriceus inf'om'Iaficisn. domicilie Rue as Mouettes 9 :3 Chi-1227 Les Acacias Herve Danlel Marcel FALCI Ha Goergina MIKHAEL, nee I 28.02.1975 a Bd--nwita/Lflsan. de nafionalites libanaise e: ffa'nqaise,'fille tie Hanna Ml AEL at gs Saada nee NASR, celflzalalre, infurmalim'enne (Elna: lysle pmgrammeur). ancien ement dnmiciliee Rue was Vullandas 73 2 01171207 Geneve pour Dtesampfifln de servig de reassignment: (3111' 273 Cert snuslradinn de donnees (art 143 GP), '1 . 1 3 Mmislhepuaflcuahmfenemlmufic mm 1a. was Buns TALM1 :1 :22 or 04. Fax 3132: 9a 71 LISTE DE MOTS—CLES (à utiliser selon les diverses combinaisons d’écriture possibles) ACCOUNT l ASSET / CLIENT! FINANCIAL l INVESTMENT l MANAGER! RELATIONSHIP / TRANSACTION / WORTH AOUAD AUDI BAKR BARACK/ BARACK_J@YAHOO.CO.UK BEYROUTH l BEiRUT BLOM l BLOMINVEST LOOONŒO‘E-D-OON BNP / PARIBAS .1. C3 BUNDESNACHRICHTENDIENST l BND/ ZENTRALE@BUNDESNACHRICHTENDIENST.DE 11 BYBLOS 12 CHlDIAC / CHIDIACK l AL»CHIDIAC l AL-CHIDIACK 13 CLIE_ACCO_.CD l CLIE_OPEN!NG_REASON 14 CREDIT SUISSE / CS 15 CRYPT l CRYPTE / CRYPTAGE 16 DATABASE/ DATA BASE I DATA.TC / TC/ DONNEE 17 DATAMINING l DATA MINING 18 DEEP WEB 19 DMS 20 DNEF 21 ENQUIRIES / ENQUIRIES.ESTN@HMRC.GSI.GOV.UK 22 EPFL 23 FFA 24 GEORGINA 25 GRETER 26 GUHLONNEAU 27 HOSTMONSTER 28 HSBC 29 JEANvPATRICK 30 JOKHI 3’I KARASZ 32 LIBAN l LEBANON 33 MARTINI l MARTINI’I 34 MIKHAEL 35 PALOMINO l WHITEPALOMINO@HOTMA L.COM 36 PALORVA 37 PASSWORD / MOT DE PASSE 38 PERS_NETJNORTH 39 .PPS l .PPT 40 PROGRAMME DE DÉVELOPPEMENT / DÉVELOPPEMENT 4’I RENSEIGNEMENT 42 RUBEN / RUBY 43 SOÇIETE GENERALE / SGBL 44 SOSFA/ SOSFAwACTlON / SOSFA—ACTION@FCO.GOV.UK 45 ST JULIEN / ST—JULIEN 46 TAXI EVASION / FlSC/ FISCAL 47 TOOMUCHWALLS l TOOMUCHWALLS@YAHOO.FR 48 UBS 49 VARCHAR 50 VENTER 51 ZOLLKRIMINALAMT / ZKA From: Subject: Date: T0: "toomuchwaus@yahoo.fr" tax evasion March 7, 2008 1:2î :O‘i PM GMT+01 :00 zentrale©bundesnachrichtendienst.de I have the whole iist of ciient of one of the worid top five private bank. 1/ This bank ès based in Sw'rtzerland. 2/ l'm aîso granted to acoess to the Information System. From: ïoomuchwalls©yahoojr Subiect: from ruben Date: Juîy 3, 2008 10:17:43 PM GMT+02100 T0: jean«patrick@martini1.fr P 1 Attachment. 1.0 M8 ‘——.._ a. 1 I I data.tc (:_L_._Q__M_B_) Ruben Al Chjdiack Birth: 19/03/1972 25/03/2008 Geneva barack_j@yahoo.co.uk Dear Madame Venter, Please contact me by email. Here follow a few facts required to present better whatI possess: 1. A11 the clients” detail ofthe HSBC Private bank SA (Switzerland): ° 20130 Companies ° 107181 Persons 2. Historical data oftheir assets since many years until nowadays (aroud 70 gigas) 3. I have about 40 tables full of data Here a few details about the structure of the data I have and after a few statistics Aséets : SCTY_NB INTEGER PERIOD_DT INTEGER GRAP__NB INTEGER ASRB_ID SMALLINT THIRD__PART__CD VARCHAR CLIE__NB INTEGER IN_ASSET__CR_AMT DECIMAL OUT_ASSET_CR__AMT DECIMAL ACCRUED_II\IT__CR_AMT DECIMAL IN_AS SET_DB_AMT DECIMAL OUT_ASSET_DB_AMT DECIMAL ACCRUED_INT_DB_AMT DECIMAL TYPE_CLIENT__FLG VARCHAR GRAP_CURRENCY_ID INTEGER ACCO_CD VARCHAR RUBRICWGROUILCD INTEGER