Kroll.

14.. Appendix 

Table 39: BS share acquisitions and source of funds

Project Tenor Phase I Report

 

 

 

 

 

 

 

 

 

 

 

 

Shareholder Bank of Company Date of Vaiue of Loan interest Bank of
Shareholder issuing Loan Loan Loan
Agreement Provider
Diafan SRL - Banca Primrose 17/05/2013, 3.5% ABLV Bank
Arina Alliance SA. amended on A8. Riga.
Corsicova (Seychelles) 20/05/2013 Latvia
Trivetrpo SRL Banca Olinsio 20/05/2013, 3.5% ABLV Bank
Elena Sociala industries amended on A8, Riga,
Marinova (Belize) 21/05/2013 Latvia
Veicris-Plus Banca Kamelott Inter 22/05/2013 3.5% ABLV Bank
SRL - Anton Sociala Corp (BVI) AS, Riga.
Hariton Latvia
Rominserv Banca Avenilla 20/05/2013, 3.5% ABLV Bank
SRL Sociala Commercial amended on A8, Riga,
Gorges LP (UK) 21/05/2013 Latvia
Veronica
Tonimar SR1. Banca Starwood 21/05/2013, 3.5% ABLV Bank
Alla Cazac Sociala Trade amended on A8, Riga,
(Saint Vincent 22/05/2013 Latvia
and
Grenadines)
Ancor Lux Banoa Octagon 5/11/2013 4% ABLV Bank
SRL - Sociaia Enterprises AS. Riga.
Veaceslav (Beiize) Latvia
Jardan Comrade 21/11/2013 3% Privat Bank.
Limited Riga. Latvia
(Belize)
Samit Pius Banoa Indigo Group 4/11/2013 3.5% ABLV Bank
SRL Natalia Sociala (Belize) AS, Riga,
Gojina Latvia
OLGA Latvijas Pasta Cioud Trade 22/04/2013 8% Latvijas
IKITAEVA Banka, Riga. Pasta
Latvia (Seychelles) Banka, Riga,
Latvia
SVETLANA Latvijas Pasta Aquaiine 25/04/2013 EU 10% Latvijas
PETRENKO Banka, Riga, Management Pasta
Latvia (Marshall Banka, Riga,
islands) Latvia

 

 

 

 

 

 

 

 

Private and Con?dential: Copy 33 of 33 Mr. Andrian Candu, the Speaker of the Par/tarnth of the Republic

of Mo/dova

77

 

 

Kroll.

Project Tenor Phase I Report

 

 

 

 

 

 

 

 

Shareholder Bank of Company Date of Value of Loan interest Bank of
Shareholder issuing Loan Loan Loan
Agreement Provider
ALEXANDR Latvijas Pasta Waves Media 20/04/2013 8% Latvijas
ZAVARZEN Banks, Riga, (BVI) Pasta
Latvia Banka, Riga,
Latvia
OLEH Latvijas Pasta Developer 05/04/2013 9% Latvijas
STEPANETS Banka, Riga. Ventures Pasta
Latvia (Dominica) Banka. Riga,
Latvia
SERGIE Latvijas Pasta Tamlyn Group 17/04/2013 8% Latvijas
Banka, Riga. Corp Pasta
Latvia (Panama) Banka, Riga,
Latvia
SERGEY Latvijas Pasta Modern 10/04/2013 EU 1 1% Latvijas
MERKULOV Banka, Riga. Industry Pasta
Latvia (Belize) Banka. Riga,
Latvia
NAN Latvijas Pasta Seymore A.G. 19/04/2013 EU 1 1% Latvijas
KOSTIANKO Banka, Riga. (Beiize) Pasta
Latvia Banka, Riga,
Latvia
TETIANA Latvijas Pasta Viacom 01/04/2013 7% Latvijas
BOIKO Banka, Riga, Trading Corp Pasta
Latvia (Panama) Banka. Riga.
Latvia

 

 

 

 

 

 

 

 

Private and Con?dential: Copy 33 of 33 - Mr. Andra/an Candy, the Speaker of the Parliament of the Republic

of Moldova

78