OLSZEWSKI, MARIANNA (ms Contact Revnns (MF Tmsl) Follow up nespandenc "$331005 AR and MG mel mn Mananna D'szewskA The chem came vor a day to Panama :o review ma scams nf anans and to pmwde us renewal dd documents We have yellowed on me recent opening ul me account EFG anaYe Bank In Hong Kang Mananna adwsed the! she has now moved back nom London In New Yolk Th5 wru as her pnma oasa now as her aoyvnand Irves mere sna marmarn also Muaml but wm be spending only wrmers mere sne advised that sne Is now semueured and Menu Mameung he necean any more money As HSBC does no( ofler mmetmve Inleresi miss on me depaslls was deeded to proceed lop close an IOM oompanras and accoums HSBC and move an to EFG nun wm be rnvesced Conlsuna leled a manager a! me group of Hedge Funds nom London 1 he placed Earuays Jersey and ma snau stay EFG an ma ume depnsn Mananna advsad mm she may lake up some consumug work laler 1an year was agreed that owner lax snamd be exercised wan respen Io Ihls adwny A use o1 LLP was oonsdered We ran came hack to this when she advrses "Isl sne wams Io come back to walk AR rmrodaca MG as a new lawyer mvolved the affaws ol Benon Foundallon and Longnom Inveslmenls aisy Chacun . Trust Executive - Mossmn Trust Sen .Munday. January 05 200? 2 34 PM Ta: marianna@-- Cc: Ramses Owens - Lawyer Subject: PROPOSAL Dear Marianna: We may use a natural person who w'iil act as the beneficial owner of the foundation and therefore, his name wiH be disciosed to the bank. S'ince this is a very sensitive matter, fees are quite high. The normal fees are of USDSISK per year, and usossox for the first year. We may offer this special service for you for usosmx for the first year and annuai fees of Piease let us know your comments on this. Best regards, Daisy Chacen 9 messianuust mm From: marianna@l-- Sent. Mie'rcoles, 23 de Eneru de 2009 11.33 a.m To: Daisy cnacu'n 7 Trust Executive 7 Mossfon Trust Cc: Ramses Owens 7 Lawyer Subject: RE. PROPOSAL Ramses, Hi and thank you for everylning. I hope you and your family are doing well. I hope everything is family. I am so sorry. I apologize for my troubling you wiln tnis Consulta issue. Cuuld you please call me on to discuss for a few minutes when you are free. I am firsl going to pressure Consulta to get the monies, ift work I will pay fur lne natural person as you suggested. Could I use this natural person for a one lime fee and wunl do any investing wiln Consulta after this is lnat pussible" Please du NOT release my name. lna with iour nis doesnt or Consuita nk you me: Ramse's Owens - Lawyer Sent: Wednesday, January 23, 2009 2:36 PM To: marianna@u marianna@_ Cc: aisy Chacdn - Trust Executive . Mossfon Trust Subject: FW: PROPOSAL Dear Marianna: tried to reach you, put the phone could not go through. We left you a message. Ves, try to get in touch with Consulta, to see itthey can amicably convince the custodian (Hsac), to release funds without Due Diligence documents from the ultimate aeneticial Owner. The Natural Person Trustee is a service which is very sensitive, as explained below. We need to hire the Natural Person Nominee, pay him, make him sign lots otdocuments to cover us, make him sign resignations, make him get some proots evidencing that he has the economic capacity to place such amount ot moneys, letters of reference, prootot domicile, etc, etc. Insurance policy needs to be gotten too. And others. We can only do this itwe assure a multiple year agreement. ltthe use ota nominee would he only tortew weeks, it is not worth enough. I will try to convince my partners, however, I am sure that Massfon would not be in the position to give you the service tor less than uss17,soo.oo. But let me try and would let you know. Pleasejust let me know it you receive this message and about your discussions with Consulta. Saludos/ Kind Regards. Ramses Owens MOSSACK FONSECA Mosslon Building From: marianna@-- Sen . Jueves, 29 de Enero de 2009 09:01 a rn To: Ramses Owens - Lawyer Cc: Daisy Chacon -- Trust Executive - Mossfon Trust Subject: RE PROPOSAL Ramses, Piease caii rne This is said someone said rnarianna oiszewski is the principal beneficary! Who has done Ihis!! i need you to call me immediater and tell them that was a This is not good and i asked you NOT to do this! this is why we have this structure. What did Daisy send them, 7Chris at consuita forwarded me a note that says from that "(panana) provided us With a fiduciary imro ietier detailing that can be amended Io render it suilable for our purposes which idemifies somebody caHed marianna olszewski as a principai or beneficiary owner. its a name were not tamiiar With and we dom know how Ihe iady fits into me siructer of belford and will this afternoon caii Mossfon by Ieiephone." i need you to remedy this am very upset With this error!! Vou need to fix this mistake! Regards me: Ramses Owens a Lawyer Sent: Thursday, January 29, 2009 9.56 AM To: marianna_Daisy Chacon 7 Trust Executive 7 Mossfon Trust c: Dirk Brauere Mossfan Asset Management Subject: RE PROPOSAL Dear Marianna I am in a meeting right now and will not be available during today but Daisy asked me to come and review this matter personally ties, it is possibiethat some documents signed in the past hasyourname. However, this can be solved bya letter lrorn the Company disclosing the name olthe current beneliciai owner along with his complete due diligence. Therefore, we await your authorization to go ahead with the proposal made in this message ilyou have any ouestions or comments, leei free to contact Daisy who is in charge oi dealing this Best regards, Ramses Owens MOSSACK FONSECA Mossion suiidin lip WW moss oom From- marianna@-- Sent: Jueves, 29 de Enero de 2009 09:05 am, To: Daisy cnacon - Trust Executive - Mossfori Trust Ramses Owens - Lawyer Subject: RE: PROPOSAL They have a iiduciary introduction letter that you sent them with my name on this wnich me as a principal or beneiicaial owner from Pananma. They got it irom you they said. Who sent this. I need Ramses to call me immediately, is calling you today to find out my role in tnis. Ramses needs to correct this mistake. I need to talk to him ASAP From: Daisy cnacon . Trust Executive . Mossion Trust Sent: Tnursday, January 29, 2009 02 AM To: marianna@i_ Ramses Owens . Lawyer Subject: RE: PROPOSAL Dear Marianna lFrom: marianna Sent: Lunes, 02 de Febrero de 2009 From: Mossfon Trust Corporation Sent: Monday, February 02,200911241 AM To: marlanna@-- Cc: Brauer -- Mossfan Assel Managemenl, Ramses Owens - Lawyer, Daisy Chacen - Trusl Executive - Mossforl Trust Subject: RE. PROPOSAL Dear Marianna: Thanks for your message below. was iust giying you "possible charges", but when consulted my partners, it was impossible to go lower than uss10,000 per year. 0hh, yes, lek and l, personally, will deal with this. lbelieye it is too sensitive for ANDREAS, and also a little bit troublesome. lfyou appoint- please bear in mind that ANDREAS will also handle 100% of the information all the time, and he will always have to sign all future documentation. As the NATURAL PERSON TRUSTEE is domiciled in a "tax convenlent" jurisdiction, there is no tax adyerse consequence. There is no risk inyolyed with your moneys actually. of course, if for any reason something happens, please also bear in mind that Mosslon is covered by insurance policies for Million (per event). We have never used our insurance policy to cover a "lraud", or something like this, but Mossfon anyhow pays for the Professlonal lndemnity lnsurance Policy and "5tan Fraud", and other risks. YourSi Ramses Owens hi mosslorinust com From: Dirk Brauer -- Asset Management Sent: Martes, 03 de Eebrerd de 20091156 am To: marianna_ Cc: Ramses Owens - Lawyer, Daisy Chacon Trust Executive - Mossfon Trust Subject: RE. PROPOSAL Hi Marianna, the week of FED 16th would be great as I am in the office too The week of 23 is not good as we have Caranval Holydays Monday through Wednesday noon. So far EUR has been invested in Government Bonds due to safety reasons The CHF are still waiting to be invested as the picture of repatriation is not yet clear and the Material( Bonds) are very scarce in the Class you asked for. Also teh much needed form EFG to Berenherg has not been done yet due to teh same reasons CHF cash does not pay interest thus you are profiting from FX movements currently, or hetter said trying to protect yourself agaipst any future usd DEVALUATION. Gold is doing great so far. I think it would be great if you would visit us from my side to speak of all this issues in neutral environment (non US) Regards from Colombia Dirk De: marianna_ Env ado el: martes, 03 de febrero de 2009 09.38 a.m Para: Trust Corporation CC: Dirk Brauer - Asset Management, Ramses Owens - Lawyer, Daisy Chacon - Trust Executive - Mossfon Trust Asunto: RE. PROPOSAL Dear Ramses, Thank you for your email i would like to schedule a meeting with you in Panana the week of Feh16 or Feb 23 or if you will be in Miami at that time I am ok with your orginal price of 10,000 and 7500. Honestly this is a very small account, considering the paper that was sent inadvertently with my name on it to H580 by your offices, there seems no other choice now out to do the natural person. Did you speak with HSBC regarding this paper sent yet'7 HSBC said they were going to call you I would like to sit down with your partners and discuss all of this so we can move forward and not spend so much time back and forth. Please note that myaccount is pasically in cash and in swiss/eur govt ponds is there an alternative? The reason i bring up asking Andrea-or his dad, is in one of your last emails you asked if i had a natural person. i look forward to your response and a date we can meet. All the very pest Marianna me: marianna Sent: Wednesday, February 04, 2009 9 21 AM To: Mosston Trust Corporation c: Ramses Owens 7 Lawyer, Dirk Brauerr Mosston Asset Management, Daisy Chocon 7 Trust Executive 7 Mossfon Trust Subject: RE PROPOSAU Dear RamSeS,Tharlk you for your email Yes I approve and please proceed immediately and in a very sensitive manner as this is a delicate issue. I have your word in the previous email that either yourselt or Dirk will be handling this so that my name is not involved This is very important. lthihk you said I would have been the investment adviser to the beneficiary or something like this. I dont think we should say I was the ben owner at any point because ot my citiizehship. I very much look forward to seeing you in Panama, I will check nights and will contirrn the exact date by the end of the week, I will try tor tues Feb 17, wed Feb 15 or thurs Feb 19, Sending all the very best and very glad to have this matter with being resolved, Warrn regards, Marianna From: Mossfon Trust Corporation Sen Tuesday, February 03, 20091 so PM To: marianna(R) Cc: Ramses Owens . Lawyer; Dirk Brauer -- Mossfon Asset Management; Daisy Chacon . Trust Executive . MoSSforl Trust Subject: FW: PROPOSAL Dear Marianna: Many thanks lor your message. Kindly take note that I will be also available on the week of the 16'" of February for a meeting in our offices here in Panama. I will be travelling to USA after July. have reviewed this matter with my partners again and they agreed with the original lees quoted ol and the annual lee ol Please bear in mind that actually there is nothing that we can do at this stage lor not disclosing the identity of the ultimate Beneficial Owner of the structure, since this is being requested in order to get the redemption of the lunds. We have already contacted the HSBC informing that the updated information on the beneficial owner of the company is being sent very soon and they advice us to send the docs first by fax for their verification. It you send to us your approval. we will proceed immediately to appoint a Trustee Nominee. We would appoint a UK citizen residing in Panama since 50 years ago, engineer, entrepreneur. Best regards, Ramses Owens From: Sent: To: Cc: Subject: Attachments: Mossfon Trust Corporation Tuesday, February 10, 2009 6:17 PM @gg.hsbc.com Daisy Chacón - Trust Executive - Mossfon Trust; Ramsés Owens - Lawyer; Aixa Quintero - Mossfon Trust RE: Longhold International Management LONGHOLD INTERNATIONAL MANAGMENT LTD.doc.pdf; dd edmund ward.pdf ############################################################################  Notificación de Panda ClientShield:    El archivo LONGHOLD INTERNATIONAL MANAGMENT LTD.doc.pdf era potencialmente peligroso y ha sido movido al area  de cuarentena  ############################################################################    Dear Nick     Kindly please find hereto attached the due diligence documents of the beneficial owner as well the documents duly  correct.     We hope that this information is very useful and ask that you please do not hesitate to contact us for any further  information you may need.    Kind Regards,   Aixa Quintero  Mossfon Trust       Mossfon Building  54th Street, Marbella  3rd Floor                                                                                          UNll E.IJ KIN(,f>OM O F GR:EAI BRITA1N A l'/\ SP()llf A POil p GBR IARD EDMUND JAMES EDWICK - 8RITlSH (lTiztN MAR /MARS 26 FCO P59 Panama CABLE 81 WIRELESS ' "'"MA Paqina 1 de l E~ndoWard "° Factur;, 1 lfulllero 'rlnoi pal 1 101010393987 l64l l l0 6--c · lOOI reche de la Fact:ura 1 *-co dot l a l'octur.1 2001/01 /1 r.argor y/o Ct ~ ~toe ~n• ~r ore• " l ei.> Antedor !'oc l do C. .c90 y /o CredHmr Anteiior~ • 9/ . · 6.tO •/ . ·6,90 adjunt<>fl) ·lS.90 ~( &U PAC.' l r1f 1 " OS SVlT • 1 1."11.11 <:ARGOS 1 lttCClOI' OS 811 LI!r 0 De8CO · 1~ osrn ., . 3 ·Jlor · 2009. la 09Cion J. Sl pin • irk Brauer -- Asset Management Sen Jueve 1 201312'52pm To mar nna Cc: Ed on Team: . Lawyer Subject: swiizeriand Hi Marianna, i>iease have a look into enclosed letters and waiver of aerenberg bank. The whole issue takes a strong and fast pace. We stroneg recommend i iike aerenberg does) to take this issue very serioust and get asap independent advice in this regard. The oossibie repercussions might be seyere. We wanted to call you seyerai times but can't get through. We try later on during the afternoon and during the next days. If you would read this message you iikewise oouid try calling me or Edison. saiudos Kind regards, Dirk Bvauev Managing Director, Partner i Waiver of bank secrecy Account Holder Waiver of bank secrecy whereas: (a) The U.S. Department of Justice (hereinafter called „DOJ“) and the Swiss Federal Department of Finance issued a joint statement regarding the tax evasion investigations on August 29, 2013 (hereinafter referred to as the „Statement“); (b) Berenberg Bank (Schweiz) AG (hereinafter referred to as „Berenberg“ or „Bank“) is a Swiss private bank that may participate in the Program for Non-prosecution Agreements or Non-Target-Letters for Swiss Banks provided by the DOJ in connection with the Statement (hereinafter referred to as the „Program“); (c) The Program contemplates that each participating bank will obtain an order („Order“) from the Swiss Federal Department of Finance with the authorization pursuant to Art. 271 Para 1 of the Swiss Criminal Code (hereinafter called „SCC“); (d) According to such an Order, an authorization pursuant to Art. 271 Para. 1 SCC precludes prosecution for an offence under this provision. However, the authorization does not release a party from complying with other provisions of Swiss law including, but not limited to, compliance with applicable business and bank-client confidentiality requirements, data protection provisions and employer obligations. Such an authorization therefore permits cooperation with the U.S. Authorities solely within the framework of Swiss law; (e) Bank client data are not covered by such an Order. Without a waiver from the bank client based on the client’s informed consent, client data may only be supplied by way of administrative assistance within the scope of existing agreements with the U.S. in the area of double taxation; Now therefore, the undersigned hereby acknowledges, covenants and agrees as follows: I. Acknowledgement of advice and understanding of implications The undersigned hereby acknowledges that the Bank has informed him or her of the fact that, by signing this waiver: i) the Bank is authorized and may submit all current and historical data related to the account(s) of the undersigned, including, but not limited to, the existence of the account in the name of the undersigned, the identity, address and TIN of the undersigned, the beneficial owner of the account, the holders of powers of attorney for the account, the details of any account transactions, the nature, balances and compositions of the assets held in the account and any correspondence related to the account (collectively called the „Information“), to the Internal Revenue Service („IRS“), the DOJ or any other U.S. governmental authority („U.S. Authority“); ii) Once the Information has been submitted as set forth above, the Information is no longer protected by Swiss law, but subject to foreign laws and regulations that do not provide the same protection as Swiss law. Also, the Information may be passed along to other authorities or third parties under the provisions of such foreign law, in particular U.S. laws; iii) The Bank can give no guarantee as to whom the Information will be given or how Information will be used. The Information can be used by the U.S. Authorities for law enforcement actions, including, but not limited to, criminal proceedings and civil tax proceedings against the undersigned or third parties. II. Authorisation and release from banking secrecy and other non-disclosure obligations The undersigned hereby expressly authorizes the Bank to provide the information and such other information to the IRS and/or the DOJ and/or to any other U.S. Authority, and hereby releases and discharges the Bank from its obligations under Art. 47 of the Swiss Banking Law (banking secrecy), and any other contractual or state law that obliges the bank to non-disclose the Information, e.g. but not limited to such obligations pursuant to Art. 28 Swiss Civil Code or Art. 394 et seq. Swiss Code of Obligations or the Swiss Data Protection Act. The undersigned authorises the Bank to contact him or her by any means of communication. Place, Date 1/1 Signature Account Holder Berenberg Bank (Schweiz) AG Dear Customer, We are writing to our Customers with U.S. Related Accounts. Your account has been identified as a U.S. related Account because ___________. We write to inform you that the United States Department of Justice (“DOJ”) and the Swiss Federal Department of Finance reached an agreement on 29 August 2013 regarding DOJ tax evasion investigations (the “Agreement”). Under the terms of the Agreement, any Swiss Bank not currently under investigation may seek a Non-Prosecution Agreement or Non-Target Letter from the DOJ if it complies with the terms of the program (the “DOJ Program for Swiss Banks”). In essence, this provides a path for Berenberg Bank AG to resolve its status within the DOJ's overall investigations. U.S. Related Accounts If you believe this letter has reached you in error and your account should not be treated as a U.S. Related Account, please contact immediately or immediately send us documentation sufficiently evidencing that it is not a U.S. Related Account. Evidence taken into account is: a W-8 form, a copy of a non-U.S. passport or other government-issued identification identifying your citizenship in a non-U.S. country, a copy of a Certificate of loss of Nationality of the U.S., or a Qualified Intermediary Agreement. The DOJ Program for Swiss Banks 1 Under the DOJ Program for Swiss Banks, a participating bank may be required to pay considerable penalties if it is unable to demonstrate that an Account Holder with a U.S. Related Account is compliant with his or her U.S. tax obligations for the Applicable Period, which is from 1 August 2008 to the present, or that the Account Holder has entered the Offshore Voluntary Disclosure Program (which is described below). The DOJ Program for Swiss Banks requires the Bank provide certain information to the DOJ and the U.S. Internal Revenue Service ("IRS") regarding its U.S. related accounts. The Bank is to provide aggregate information of its U.S. related accounts but not disclose the names of the Account Holders. Although the names of the Account Holders will not be disclosed at this time, the U.S. government has mechanisms at its disposal that would allow it eventually to obtain individual client names. The Swiss Federal Department of Finance encouraged all Swiss banks eligible for the DOJ Program for Swiss Banks to participate in it. Therefore, the bank is requesting your help and support. 1 The Joint Statement between the DOJ and the Swiss Federal Department of Finance and the Agreement between the U.S. and Switzerland for Cooperation to Facilitate the Implementation of FATCA are attached as Annexes 1 and 2 respectively. By this letter, we are kindly asking all bank customers with U.S. Related Accounts to provide verification of their U.S. tax compliance by completing the attached W-9 and providing their tax filings for tax years 2008 to the present. In the event that you do not wish to provide evidence of your compliance with U.S. tax law for the Applicable Period, we ask that you sign the enclosed waiver of Swiss Banking Law and Swiss Data Protection laws to allow us to directly send your name and account information to the IRS. Please be aware that if you do not return the executed waiver to us or provide proof of tax compliance, your account information may be subject to a treaty request from the United States to the Swiss Federal Tax Administration, which may result in your account information being turned over to the DOJ or IRS. Please also be aware that the Bank is considering all of its legal options in order to determine the best course of action so that Berenberg Bank AG is not penalized for the U.S. tax obligations of bank customers who fail to take appropriate action. The IRS Offshore Voluntary Disclosure Program for U.S. Persons In addition, we would also like to notify bank customers with U.S. Related Accounts of the Offshore Voluntary Disclosure Program (“OVD Program”) offered by the IRS to U.S. persons with undeclared non-U.S. accounts. In a nutshell the terms of the OVD Program are the following: The OVD Program allows U.S. individuals and U.S. entities who voluntarily disclose previously undeclared non-U.S. accounts to receive immunity from U.S. criminal prosecution with respect to those accounts, provided such persons (1) fully disclose their previously undeclared accounts and information related to these accounts and (2) pay the applicable penalties and any unpaid taxes. If you have any reason to believe that you may not be in compliance with your U.S. tax obligations with regard to non-U.S. accounts, we encourage you to enter into the IRS OVD Program. We are happy to recommend counsel to you to assist you with analysis of or entry into the OVD Program. Next steps We would very much appreciate a notice in due course. Should you have any questions, please do not hesitate to contact us. Yours Sincerely, ______________ From marianna Se unes, 30 de diciembre de 2013 10:56 pm. To: dison Teano Lawyer Subject: Fees please put on your ietterhead and email back to me for Accountants Hi. Please review the attachment. I need an yourrees on your ietterhead as a receipt. send you the 4 scans in at 9:30 From Edison Teano Lawyer Se riday, December 20 2013 1:35 PM M-- Subject: Ere statements and transactions - Marianna, We coniirm that no fees have been and no fees be charged from the Berenberg account. Therefore, whiie the money is there we confirm that no fees be charged by us. Regarding the transterorthe amounts that remain in Berenberg up to now, we asked the bank about transferring the money to another account and they told us that they have no problem. however, they have asked the 1. The originai ofthe Waiverthat you signed. They received a copy but they are asking for the originai; and 2. They asked to receive the confirmation in writing from the us tax lawyer that you are participating inthe own. They asked iorthe ietterto coniirm the date in which you were entered in the program or a copy ofthe "preiiminary Acceptance" from the IRS. -- MOSSFON TRUST "Junk-Inimn December 31", 2013. To whom it may concern: We hereby certify that the faliuwing are pavments that we received from LONGHOLD INTERNATIONAL MANAGEMENT LTD. in concept of settlement affees far services rendered from the year 2005 2009, to wit: Dale of Payment Amuum of Pavmem 27.05.05 $11,715.65 06.12.05 $5,325.79 21.09.06 $708.19 10.10.07 $7,457.13 22.04.05 $17,025.66 20.05.09 $5,700 19.01.10 $28,350 08.08.11 $11,373.12 06.02.12 $11,370.85 27.08.12 5160,43 31.05.13 $12,580.48 Should you need fu rther assistance, du noi hesitate to coman us. Sincerely. MOSSFON TRUST CORPORATION @2412". Edison Teena. TEP LETTER OF INDEMNITY Messrs. ROCKWELL LTD. cfo MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED Suite 13, First Floor. Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles Dear Sirs, I, MARIANNA OLSZEWSKI do hereby declare the following: l. That, we are the administrators of LONGHOLD INTERNATIONAL MANAGEMENT LTD.an IBC incorporated in Seychelles. 2. That, I. MARIANNA OLSZEWSKI as administrator of the company, has instructed CO. (SEYCHELLES) LIMITED to provide the Liquidator for the dissolution of the company LONGHOLD INTERNATIONAL MANAGEMENT LTD. M~ACK FONSECA & 3. That, pursuant to instructions given by us, MOSSACK FONSECA & CO. (SEYCHEJ.l.FS) LIMITED has agreed to appoint iKK.XWPL LTD. to act as Liquidator for the dissolution of the company LONGBOLD INTERNATIONAL MANAGEMENT LTD. 4. That, in consideration of the agreement of MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED to provide ROCKWELL LTD., as Liquidator for the dissolution of the company LONGHOLD INTERNATIONAL MANAGEMENT LTD.. we agree to indemnify MOSSACK ~A & CO. (SEYc&n.1.ES) LIMITED and/or ROCKWELL LTD.. intiir•~ as Liquidmot.ofdic cc••qeny, or any other person commissioned by them, '& ·•!!It al al 8llY oowaso:....._Jawsuits and/or damages, wbicli may arise in respect of ail daims, deep !ols, ~ sc.,.., proceedings, costs and expenses whatsoever, in OONVdioo. with 8llY ac&kJos • t:llllY Ub ot fail to take by virtue of the obligations .&.lling. as a n:sult or ~ ..... to them OI' any other person designated by them, ill sepd to the liquidation of the l.A>NGllOLD INTERNATIONAL MANAGEMENT LTD. Dated this 5th day of August, 2014. CLIENTE: MARIANNA OLSZEWSKI NACIONALIDAD: ESTADOS UNIDOS OBJETIVO: Transferencia de por cierre de cuenta Informacien Relevante 1. La Sra Marianna Olszewski es clieme de Mossfon Trus' desde e\ afio 2002', 2. La cliente Irene una cuenta de inverswones con MAMSA en el Berenberg la cual nos solicilo poner lodo en efemivo para (ransferir los fondos a Estados Umdos, 3. La cliente Se someuo' al proceso de OVDP (Offshore Vo'umary Disclosure Program) ame las aulorwdades en USA sus abogados ya le informaron que puede enviar los fondos a los Estados Unions- 4. En vista que los memos en efemivo ascienden a la canlidad de les solici'amos aulorwzacion para proceder con la (ransferencia. RECOMENDACION Proceder con la transferencwa de solicnada per la chenle a su clieme en USA. Quedo a la espera de su aprobacidn y/o comemarios Atentamente, Edison Team), TEP Lawyer MOSSACK FONSECA CO. (PANAMA) \susam .a'ne ,er 'eecback' mm _mw_ Sent: Thurs dy. September 24. 2015 11:13 AM fon Trust Corporation . diton Teano Lawyer: Dirk Brauer Mossfon Asset Management Subject: RE: Longhold and Belfort creation documents was supposed to be dissolved already! the IRS needs it dissolved ASAP. Can you do it immediately! on Trust Corporation Sen Fri Se tember 18 2015 12:43 PM an non Teano Lawyer. irk Brauer Mossfon Asset Management Subject: FW: Longhold and Belfort creation documents Dear Mariannat Please find attached the Constitution Documents of Longhold and Belfort. Kindly note that Belfon is a Foundation. Same is the owner of the shares of Longhold. You are the Beneficiary of the Assets of the Foundation. Kindly note that Longhold is dissolved. Please confirm whether we should proceed with the dissolution of Belfort. Kind regards, Statement by Marianna Olszewski to The New York Times "While living abroad, I relied on the advice of legal counsel to establish a trust for my family, and I followed their advice. Subsequent to my return to the U.S., I made certain that I was in complete compliance with all of my U.S. tax and reporting requirements. I am confident that I have acted properly and any insinuation otherwise is false."