Jan Stockhausen

mMAR-ztitis Mr. Ponsoldt came here his wiie last week on Tuesday 22nd 
EB 2005 and lett Wednesday 2nd o1 March. The purpose oi the trip was to
roceed with the Visa applicat n. to visit some real estate and to discuss some
usiness with us, as well as visit Ganbo: and Contadora. On Wednesday 23rd FEB
an Stockhausen took them to Banoo Nacional to open an account. On Tuesday 1st ol
arch Stoothausen and ldania Vargas took the Ponsoldts to Migracion lor registration
nd presenation ol the passports. On Tuesday ol March in the attemoon.
tockhausen visited a real estate Agent with them to linalize a
ontract regarding and apartment. On Wednesday 2nd or March morning the Ponsoldt's
ame to our ollice to discuss several matters. The Ponsoldts mre pioted ui and

 

rought back to the Hotel lor all th intments, exoept the one with Full
irpon VIP sewice ms rendered. helped to organize the trips to can dora and
anboa. The atmosphere in the meetings with the Ponsoldts is normally weiy relaxed
nd lriendly. Mr. Ponsoldt suggested Dinner on Tuesday spontaneously. but neither
tockhausen or Radomski were available in the evening.

 

 

 

Jan Stockhausen

 

 

 
 
 
  
  
 
   
   
  
  
   
   
  
 
   
  

Bill Ponsoldt came to visit on Tuesday 03.11.2005. JS meet with him
iorn 11.00 until 15.00 handed him the new Retiree passports. I presented the
egulations ior Edenstone Foundations to him. which he approved. We were
aving a chat about the ongoing proiects and the progress we made as we as
bout luture projects. The most interesting new development is that Ponsoldts trust
ompany in the Bahamas is being liquidated currently. He still has a substantial
sets of several hundrets of millions in a trust there (most of it seems to be a
oulder mine) which he wants to move out as soon as possible. suggested to
omplemem his existing structure by several new entities amongst which we might use
utual lund structures or private trust oompanies. as ponsolts primary objective si to
aintain the utmost con eiit and eally to open bank accouhiits without
his name as a private person. in the coming weeks will be researc in

he possibilities and develop a startegy to move the structure out ol the Bahamas

 

specially with view to ponsoldts ea to take pan in us was through onshore
es using major banks con acts. Axel and I will be working on solutions. The
hree at us went to have lunch in TEN BISTRO. It was pleasam and relaxed. Later Bill
nd I mam form Bern to visit the building site of_ to monitor
he progress i is I ed the Panasoic sign outside the window ol the aprtment. which
supposed to have been taken down already. I hav dilliculties imagining that the
wneis ol the adjacem building acn be lorced to take it down. ll bern cannot oome to an
greement the sign may stay, this would be unacceptable to Bill. Moreover the smell
iorn the bay was considerable and he might want to sell the apartment as a result (Katia
nows about this and will keep her ears open, we will have to see what happens). He

highly pleased with the- where he is staying now. In the luture we should
arrange tor aocomodation there. He likes this style at design and would liketo
peak to our interior designer with respect to one at his apartments here in Panama.

 

 

ORANIASTION CHART- PROBITY INVESTMENTS S.A.

BANK ACCOUNT
Authorised Signatories: Andrzej
Radomski, Ramsis Owens, and

Directors: Francis Perez,
Vianca Scott and Leticia
Montoya

Ernesto Gonzalez

Attendon: Vlanca Scott demised
and will be replaced by lmovene
Wilson

PROBITY INVESTMENTS S.A.

FOUNDER

FOUNDATION
MANAGEMENT INC.

FOUNDATION COUNCJL

,_-

MOSSFON TRUST
CORPORATION

EDENSTONE FOUNDATION
I

i
DIRECTORS:
- FRANCIS PEREZ
LETICIA
MONTOYA
- DARLENE BAYNE
- KATIA SOLANO
- MARTA EDGHILL

Attendon: Vlanca Scott will
be replaced by George Allen

i
DIRECTORS:

FUTURE BENEFICIARIES

I

-

-

J(JRGEN
MOSSACK
RAM6N FONSECA
YOLANDA DE
AZCARRAGA

AUTHORISED PROXIES:

WILLIAM PONSOLDT and/or
HIS FAMILY

-

-

RAMStS OWENS
ANDRZEJ
RADOMSKI

 ORANIASTION CHART-ROYAL PACIFIC INVESTMENTS s.A•

.

BANK ACCOUNT
Atrthorbtd Sip11riff: Anttmj
Owfl#, ilttld
Ertmto Goau.IU
RdOll'J1ki,

R»n•

.·-...,,,.,,,._..,_
DtNdors~

Fruell Ptrn,,

Vlep Scott•d Letitl•
Mont~

'

ROYAL PACIFIC INVESTMENTS
S.A.
f'OUNDER

FOUNDATION
MANAGEMENi [NC.

'

'

EDENSTONE FOUNDATlON

I

J.

.

.
.

.

FIW<CJSnRl!Z
L£11CJA

J.

.

FUTURE BENEFICIARIES

.
.

llAILENE BA~t
li11ASOLANO
MAl\TA EDGHILL

Ami/lilt: n.nc.BMO Wll

MOSSFON TR.UST
COllf'ORAnON

-

DIRECTOlli1

MON'fOVA

i .. _ .. _ ..... I

~$con IHltlwd

fOUNDATION COUNctL

DbtECTOR&

.

Aantton:

WILLIAM PONSOLDT andlor
HIS FA.'\llLY

I

MOSSAa<

AAMOW FONSECA

'iOLANDAbC
AZCAM\GA

AllTHORISUftlOXIE!il:

.
.

.""-""""""""
......,
IUOOMW

 MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF
ROY AL PACIFIC INVESTMENTS, S.A.
A meeting of the Board of Directors of ROY AL PACIFIC INVESTMENTS, S.A., was
held at the Arango-Orillac Building, 2"d Floor, East 54th Street, Panama, Republic of
Panama, on 26th January, 2005 at 11 :30 a.m.
NOTICE: Notice to this meeting as to the date, time, place and purpose was waived by all
persons entitled thereto.
PRESENT: The totality of the Directors of the Corporation, there being thus the required
quorum, to wit:
FRANCIS PEREZ
LETICIA MONTOYA
VIANCA SCOTT

CHAIRMAN OF THE MEETING: FRANCIS PEREZ, President of the Corporation.
SECRET ARY OF THE MEETING:
Corporation.

LETICIA MONTOYA, Secretary of the

IT WAS RESOLVED:
I. To authorize, as it is hereby authorized, the issuance of FIFTY-ONE (51) shares in

favour of EDENSTONE FOUNDATION with a nominal value of ONE
HUNDRED DOLLARS (USSl00.00), legal currency of the United States of
America, in exchange for their nominal or par value.
2. To authorize, as they are hereby authorized, the President and the Secretary of the
Corporation to sign and deliver the respective stock certificates.
TERMINATION: There being no further business, the meeting ended.

FRANCIS PEREZ
Chairman of the Meeting

 ORANIASTION CHART- EDENSTONE FOUNDATION

BANK ACCOUNT
Authorised Signatories: Andrzej
Radomski, Ramses Owens, and
Ernesto Gonzalez

-

EDENSTONE FOUNDATION

FOUNDER

FOUNDATION COUNCIL

FOUNDATION
MANAGEMENT INC.

MOSSFON TRUST
CORPORATION

J.
DIRECTORS:
- FRANCIS PEREZ
LETICIA
MONTOYA
DARLENE BAYNE
KATIA SOLANO
- MARTA EDGHILL

-

Attention: Vlanca Scott will
be replaced by George Allen

J.
BENEFICIARIES

I

DIRECTORS:

-

WILLIAM PONSOLDT AND
HIS FAMILY

J0RGEN

MOSSA CK
RAM6N FONSECA
YOLANDA DE

AZCARRAGA

AUTHORISED PROXIES:

-

RAMSES OWENS
ANDRZEJ
RADOMSKI

  

 Jan stockhavsen . tawyer wrote;

Dear Bill,






I found a new bank, called BSI seem to be exactly what we

a re looking for. No ws forms no BO signatures, no presence in the us,

owned by Generali, investment advice office here in Panama, which

would be dealing with us asthe client while the account would be in a

Swiss branch (Lugamo or Geneva). Basically they have the same

arrangement as ANDBANC. Andrzej had a meeting with them today and was
quite fond ofthem. I was thinking about using them for Escutcheon or

Edenslone, what do you think?







Kind regards,







Jan



From:
Sent:
To:
Cc:
Subject:

@barclaysasia.com
Sunday, January 22, 2006 8:35 PM
Mossfon Trust Corporation
@barclaysasia.com
RE: Probity Investments SA (CASE 1261233 JS dch)

Dear Jan,
This is our common practice to fully identify the economic founder, the beneficiaries and the assets details of the
foundation. I am not sure if Franck has made any special arrangement for this case as he is on leave currently. However,
I will seek our internal advise to see if we can waive to accomodate your requirement. I will revert to you as soon as
possible.

Best regards,

Account Executive
Barclays International, Hong Kong
International Corporate Banking

Due to the insecure nature of electronic communication, Barclays can only accept a very limited range of instructions by
email. If you would like a quick, simple and secure way of carrying out your daily banking transactions, please speak to me
about International Telephone Banking and International Corporate eBanking.
-----Original Message----From: Mossfon Trust Corporation
Sent: 21 January 2006 00:56
To:
Wealth Mgmt (HKG)
Cc:
: Wealth Mgmt (HKG)
Subject: FW: Probity Investments SA (
Dear Alison:
Further to Daisy’s message, kindly take note that I have reviewed your queries with Daisy and have to correct
Daisy’s statements by the following comments/questions in connection with point #3:
3.

Edenstone Foundation: We have been setting up the structure we explained to you as we feel the
legal set up leaves us in the position to legally argue that our client is NOT the owner of the structure.
We do certainly keep documents reflecting the information you requested in our files. However,
1

 please understand that the information is strictly confidential and that this is a very special client of
ours. Unfortunately he has only authorised us to provide the necessary due diligence to the banks,
but not to make any written declarations on the beneficial ownership of the structure. After the
meeting held between
of Mr. Stockhausen, where this subject was addressed, we
were under the impression that Barclays Asia would feel comfortable to accommodate such an
arrangement, where no specific declaration as to the beneficial owner / economic Founder /
beneficiary has to be made.
Please understand that as a Licensed Trust Company in Panama we are subject to strict regulation
and obliged by the law to maintain strict confidentiality regarding the information we handle. This also
means that we are prohibited by Panamanian criminal law to make any unauthorized disclosures
regarding the information kept on file or the identity of our clients. The provision of this information
could cause legal proceedings against our company and criminal charges our staff. Hence we were
hoping that Barclays would be flexible enough to find a way around this internal requirement. Please
be so kind to revert to
to clarify whether or not any alternatives to the provision of
the required documents can be found or if there was misunderstanding regarding this point.
Meanwhile I will revert to the client to see whether or not he is willing to make an exception in the
case of Barclays.
Please let us have your comments on the above so that we may provide you the remaining documents mentioned
in our message.
Best regards,
Jan Stockhausen
Mossfon Trust Corporation

From: Mossfon Trust Corporation
Sent: Jueves, 19 de Enero de 2006 02:38 p.m.
To:
@barclaysasia.com'
Cc:
; Jan Stockhausen - Lawyer
Subject: Probity Investments SA (
Dear

:

Many thanks for your below message.
Kindly take note of our comments in the same order of your queries:
1.

Probity Investments S.A.


Kindly find attached hereto copies of the Board Minutes approving the appointment of Ms. Imogene
Wilson as Director and Officer of the above-referenced company, along with the public deed by which
such minutes was protocolized and filed at the Panamanian Public Registry.
We will provide you with a Certificate of Incumbency issued by the Registered Agent of this company,
stating the new composition of the new Board of Directors of this company and certifying copies of these
documents.
Please let us know whether this will suffice your needs and/or if you will require the legalization of this
document by Apostille.

2.

Edenstone Foundation


We would confirm you that you are correct. The information concerning the Economic Founder and
Beneficiary(ies) of the Foundation does not appear in the Public Deed containing the Foundation
2

 Chaner. We may provide you a Resolution issued by the Foundation Councii oi the Foundation,
confirming the name oi the Economic Founder/Benehciary oi the ioundation.

Please let us know whether this Wili your needs and/or it you Wili require the legalization oi this
document by Apostilie.

- Yes, you are correct. The Economic Founder is Mr. Wiliiam Raymond Ponsoldl.
3. Mr. William Raymond Ponsoldt:

. We have taken due note oi your oomments and will requested updated banker's reierences and address
proi oi Mr. Ponsoidt.

4. Director and authorized signatories oi Prooiiy investments S.A.:
. We will provide you with the true copies oi the addresses prooi the directors and authorized
signatories oi the bank account,
. We will provide you with the true copies oi the passport and address prooi oi Ms. Imogene
Wilson,

In connection with the of the documents, kindiy confirm to us if such certification may be done by one
of the Lawyers of Mossack Fonseoa Co. as a Law Firm in Panama.

Looking iorward to hearing irom you soon.
Best regards,

Daisy Chacen A.
Mossfon Trust Corporation, Fast and Efliciem

From: _@barclaysasiz,com [maiito 
Sent: Miercoles, la de Enero de mo 09 55 pm.

To: Mossion Trust Corporation

Cc: Daisy Chacon - Mossfon Trust S_barclaysasia corn
Subject: RE: Prooity investments

Dear Jan,

Please accept my apologies on the late response on the applroation oi Probin investments SA as i have to get
the conhrnation on the documents required for the ioundatron in order to avald back and iorth on the document
requirement rn the iuture.

We would appreciate ii you would provide with us the to iuliili our due diligence,
Proorty investments 5 A.

. Evidence showing the appointment oi imogene as the new director oi the company' such as cenlfied true
copy oi ooard minutes certihcate oi lricurribency etc.

Edenslorie Foundation

-----Original Message----From: Mossfon Trust Corporation
Sent: Tue 1/17/2006 10:32 AM
To: son
Cc: Daisy Chacón - Mossfon Trust
Subject: Trade names
Dear Chris,

I spoke to one of the Panamanian colleagues and he mentioned an interesting idea to me:

Apparently it is possible to Draft the first paragraph of the articles of incorporation relating to the name as follows: " The name of the
corporation is ABC; also doing business as XYZ and BLA" This is acceptable to the Panamanian Public Registry and I suppose this
serves the purpose of not appearing as trying to unlawfully using a false name. However this information would be publicly available
and would hence directly link the two names. Bank accounts could be opened in the name of either name, but I understand the name of
the company would appear when the check is endorsed.

Hence I would suggest the following: In order to keep trouble away from the foundation and LBFH, which might arise in the form of a
lawsuit against on of the companies which you said would not be around form more than one year (while the rest would be around for
the medium or long term), we incorporate one (or more as the case may be) separate company with different names for the short term
business projects. Shareholder would also be the foundation or even LBFH. The names should all relate to business projects form the
same business, where a link is not a great danger.

We could arrange for this with no extra costs for the additional names for such a new company. However in the incorporation price of
US$ 3,000.00 for the incorporation there would be included the opening of only one bank account. Annual fees would be the same as
for LBFH, if the company is still needed in 2007.

If you have any questions or comments, please let get in touch.

Kind regards,

Jan

7

 Jan

________________________________
From: son
Sent: Thursday, April 27, 2006 2:49 PM
To: Jan Stockhausen - Lawyer
Subject: RE: Trade names/

Let me know what attorney you want me to wire the money to or make a check out to. I don't want links if possible,
sincerely,

chris ponsoldt

________________________________
From: Jan Stockhausen - Lawyer
Sent: Thu 4/20/2006 4:37 PM
To: son
Cc: Daisy Chacón - Mossfon Trust
Subject: RE: Trade names

Dear Chris,
I have not heard form you in a long time. Meanwhile I was quite busy with a matter I was dealing with for your father.
Please let me know if you are still interested in the below matter and let me know who you would proceed.
Kind regards,
Jan

-----Original Message----From: son
Sent: Tuesday, January 31, 2006 7:48 PM
To: Mossfon Trust Corporation; Jan Stockhausen - Lawyer
Subject: RE: Trade names

I think I would like to open separate entities with separate bank accounts. Please see wether your firm can pro-rate me for
the maintenance fee. in other words credit me back 6 months if they are only in use for six months.

6

 -----Original Message----From: son
Sent: Thursday, June 15, 2006 11:28 AM
To: Jan Stockhausen - Lawyer
Subject: RE: Trade names/Cheques

Jan,
Please advise me as to whom I may wite a check to and what would be an acceptable amount. I would like to do a cashiers check
either to mosfon or a corporation
-----Original Message----From: Jan Stockhausen - Lawyer
Sent: Tue 6/13/2006 1:20 PM
To: son
Subject: RE: Trade names/Cheques
FYI

________________________________
From: son
Sent: Thursday, May 04, 2006 3:31 PM
To: Jan Stockhausen - Lawyer
Subject: RE: Trade names/Cheques

Please use option number 1.) in the future I will just use the mosfon account please send me wire instructions for hsbc iom and
andbanc. please include all possible information including routing number branch number. Please also let me know additionally if I
just wanted to write a check whom to make it to.
________________________________
From: Jan Stockhausen - Lawyer
Sent: Thu 4/27/2006 6:45 PM
To: son
Cc: Axel Gauster - Mossfon Asset Management; Daisy Chacón - Mossfon Trust
Subject: RE: Trade names/Cheques
Dear Chris,

I am still checking where we could send the money. It is a little a little difficult to arrange this kind of transaction without using our
own escrow accounts, as normally people would need a special license which authorizes them to handle clients money in such a way,
moreover, many people may be not 100% comfortable accepting such money unless they know you and the origin of such money. If
you have a lawyer, maybe you can speak to him otherwise I would suggest to send the money to one of the regular escrow accounts
we maintain for such purposes.

Mossfon Managers Ltd. - FIRST CURACAO INTERNATIONAL BANK (NETHERLANDS ANTILLES)
Mossfon Managers Ltd. - HSBC IOM
Mossfon Managers Ltd. - BANCO CUSCATLAN (Panama)
4

 Please confirm if you agree with this and we will proceed immediately.
We understand that you will let us have your instructions in connection with the bank accounts and in
coordination with our colleagues of Mossfon Asset Management, once the entities are duly incorporated.
Looking forward to hearing from you soon.
Best regards,
Daisy Chacón A.
Corporate Administrator
Mossfon Trust Corporation

all your messages to our departmental email account: mftrust@mossfon.com

From: Jan Stockhausen - Lawyer
Sent: Martes, 04 de Julio de 2006 06:34 p.m.
To: son
Cc: Daisy Chacón - Mossfon Trust; Olga Mikhailova - Mossfon Trust
Subject: RE: open accounts soon
Dear chris,
Sorry about the delay, please jote that I will be traveling as of tomorrow, I instructed to incorporate The two entities.
Please let Daisy know if we can use LFBH as one of the partners or not… She might have some detail questions.
Any question whatsoever regarding the rest of the things we planned to do, the girls will be delighted to help you.
When I am back we will get on the transaction regarding the media rights. Looking forward to it.
Best regards,
Jan

From: son
Sent: Friday, June 30, 2006 11:10 AM
To: Jan Stockhausen - Lawyer
Subject: RE: open accounts soon
Jan,
Please open the media company based in England soon. I have spoken with HLS there does not seem to be a problem.
Also open the china named company as well. In addition, LBFH will be receiving some funds from a relative. In the
amount of around 800,000. Please put these funds in a different bank acccount than the initial deposit made to LBFH.
Preferably in Jersey or hong kong. Please do not put this money in the Panama account comingled with initial deposit.
I am still pondering my discussions with DIrk. Please do not have him invest any money until we are clear on all aspect of
the investments, conversions, currencies,rates etc. Please put all the proceeds LBFH has comming into your trust account
2

 unless you have another bank account already established separate from the initial depository bank with LBFH. I want
the money in a short term CD with the U.S. Dollar until further notice.
Tell dirk to contact me through E-mail. I have had a hard time with your internet service lately this is my third attempot at
reaching you. Currently tell Dirk that i want to have U.S. dollars, Austrailian Dollars, Indian Real's and Some kind of china
index. To be determined.
Congratulations on Germany's good fortune in football!!!
Sincerely,
Chris Ponsoldt
P.S. I had a great time at the pub!

From: Jan Stockhausen - Lawyer
Sent: Thu 6/15/2006 5:52 PM
To: son
Subject: RE: Trade names/Cheques
Dear Chris,
What's more important than the amount for the cheque to be acceptable is that we can explain the underlying transaction which
constitutes the reason for the payment into the account. Since the money is coming form a US company (I understand). Please make
sure that your accountant approves. It is often not realistic to simply pay money to an account because you pay it. Or on our part to
receive money, because we receive it. We will have to tell the bank something about the background, som transaction. Do you know
what I mean?
I see several options, which I would like to discuss with you when you are here. The most realistic one would be:
You could make a donation to Everest Foundation, and then pay the money into an Escrow account, where the money would sit until
we have an account open for Everest Foundation, which would then proceed to invest the money in a company by purchasing shares
of such. The problem is that the donation would create a link with the foundation. In this case the account Name would be MOSSFON
ESCROW SRL. In any case I suppose we couls issue the Cheques to such an account name and worry about the transaction later, but
we would have to do it properly at some point, before we deposit the Cheques.
We have to speak about this when you are here. MOSSFON ESCROW SRL. Would work or EVEREST INTERNATIONAL
FOUNDATION would eventually work (but mind the link) or LBFH Inc. if you wish.
Gotta run call me on my mobile

or let's speak tomorrow.

Regards,
Jan

3

 From:
Sent:
To:
Subject:

Daisy Chacón - Mossfon Trust
Thursday, July 06, 2006 2:17 PM
Mossfon Trust Corporation
open accounts soon -

From: son
Sent: Jueves, 06 de Julio de 2006 12:07 p.m.
To: Daisy Chacón - Mossfon Trust
Subject: RE: open accounts soon - (
Daisy,
This is very good. You callled me about what the transfer is about. This was money my father owed me you can call him
about it. Please notify me when the money is deposited in american dollars, please let me knw what the interest rate is.
Next you will have to find another bank account in hong kong etc . I would like to have at least two bank accounts per
company. My e-mail is not working good but it is still my prefered way of contacting me. Jan and I are working on some
other projects that will come together shortly.
sincerely,
chris

From: Daisy Chacón - Mossfon Trust
Sent: Wed 7/5/2006 8:28 AM
To: son
Cc: Olga Mikhailova - Mossfon Trust
Subject: open accounts soon

Dear Sir:
We refer to the below Exchange with Mr. Stockhausen.
Kindly take note of our comments:
1.

Incoming wire transfer of USD$800K to LFBH: This company has one single savings bank
account with Credicorp Bank. However, as they treat the fixed term deposits as a separate bank
account, we may deposit this money in a separate fixed deposit with an initial term of 30 days
(which may be increased after receiving your instructions).
Please confirm if you agree with our suggestion so that we may proceed immediately.

2.

HK Company - SHANGHAI FINANCE LTD.: Also, we are already proceeding with the
incorporation of the HK Company with our directors. The shares will be issued in the name of
EVEREST INTERNATIONAL FOUNDATION. Please confirm to us if this is ok.

3.

UK LLP – Velocity Media Holdings LLP: We are verifying the availability of the proposed name
and will let you know in due course. In the meantime, kindly confirm to us if you agree that LFBH is
one of the partners of this LLP and the other partner may be one of our nominees. Our fees for the
incorporation of this company will be of ₤3,140.00 (approximately USD$6,123.00) and the annual
fees (starting from January 2007) will be of ₤2,270.00 (approximately USD$4,426.50).
1

  
 
 
 
 
‐‐‐ "William R. Ponsoldt" 
> wrote: 
 
> Date: Tue, 4 Jul 2006 09:44:38 ‐0700 (PDT) 
 
> From: "William R. Ponsoldt" 
> Subject: Fwd: Attorney client privileged information 
>   
> To: Jan Stockhausen 
 
>  
> Jan, 
> I still cannot send from the secure email.  It worked one time and no  
> more. 
>  
> Attached are the wire instructions you gave me.  
> Look 
> in the Curacao account for $850,000.00.  Please confirm that it has  
> arrived. 
>  
> Please credit LBFH for $800,000. You need to confer with Chris as to  
> the institution and the particulars. 
>  
> Please credit the balance to Escutcheon ASAP .  Add it to the existing  
> account. 
>  
> Have we received the credit for the missing interest yet? 
>  
> Do we have an address etc so I can write the letter we discussed? 
>  
> BP 
>  
>  

2

 Lipton, Eric
From:
Sent:
To:
Cc:
Subject:
Attachments:

Daisy Chacón - Mossfon Trust
Wednesday, July 05, 2006 4:07 PM
father
Olga Mikhailova - Mossfon Trust; Amauri Batista - Business Development
Attorney client privileged information
pat950297115

Tracking
Tracking:

Recipient

Read

father
Olga Mikhailova - Mossfon Trust
Amauri Batista - Business Development

Read: 7/5/2006 4:11 PM

Dear Mr. Ponsoldt: 
 
Many thanks for your below message. 
 
Kindly take note that the FCIB needs some supporting documents in connection with the wire transfer of 850K that are 
being sent to our account. 
 
As far as I understand, we should use these funds as follows: 
 
1. 
50K to be deposited in the bank account of Escutcheon as per your future instructions. 
2. 
800K to be used in LBFH Inc.  We are already in communications with Mr. Chris Ponsoldt in this regard. 
 
However, in order to have the complete background on these transactions, we need the following information: 
 
a. 
Name of the company that is sending the money. 
b. 
Concept in which the funds are being sent.  We understand that these funds were obtained in a recent sale of 
securities.  If affirmative, we need some documents concerning this sale for us to prepare the relevant documentation in 
this regard. 
 
Please accept our apologies for asking this information, but we want to avoid any inconveniences or delays with the 
bank. 
 
Thanks for your cooperation. 
 
Best regards, 
 
Daisy Chacón A. 
Corporate Administrator 
Mossfon Trust Corporation 
 
 
 
 
Please send all your messages to our departmental email account: mftrust@mossfon.com  
1

 Lipton, Eric
From:
Sent:
To:
Subject:

Daisy Chacón - Mossfon Trust
Thursday, July 06, 2006 4:37 PM
father
FW: Attorney client information

Dear Sir: 
 
Kindly take note that I have reviewed this case again with our Management and they have advised to use the FCIB.  After 
receiving the money, we will explain to them the nature of this transaction without giving details of your name. 
 
Please let us know if you agree with this and if you will instruct the relevant parties to execute the wire transfer. 
 
Best regards, 
 
Daisy Chacón A. 
Corporate Administrator 
Mossfon Trust Corporation 
 
  
 
 
Please send all your messages to our departmental email account: mftrust@mossfon.com  
 
‐‐‐‐‐Original Message‐‐‐‐‐ 
From: Daisy Chacón ‐ Mossfon Trust  
Sent: Jueves, 06 de Julio de 2006 03:18 p.m. 
To: father 
Cc: Amauri Batista ‐ Business Development 
Subject: FW: Attorney client information 
 
Dear Mr. Ponsoldt: 
 
Kindly find attached hereto the proposed draft that we might use in this regard.  Afterwards, we will prepare a Service 
Agreement between Edenstone Foundation and LBFH in order to justify the wire transfer that will be sent to the fixed 
term deposit of this company. 
 
Please let us have your comments. 
 
Daisy Chacón A. 
Mossfon Trust Corporation 
Ext. 206  
 
 
‐‐‐‐‐Original Message‐‐‐‐‐ 
From: Daisy Chacón ‐ Mossfon Trust  
Sent: Jueves, 06 de Julio de 2006 02:56 p.m. 
To: father 
1

 Subject: RE: Attorney client information 
 
Dear Mr. Ponsoldt: 
 
Unfortunately yes, they do.  They will request the information.  What we can do is to declare these funds as a 
distribution of benefits of EDENSTONE FOUNDATION, as if it the sale of securities were made in the name of the 
foundation as Shareholder of Escutcheon. 
 
Do you agree with this? 
 
Best regards, 
 
Daisy Chacón A. 
Mossfon Trust Corporation 
 
 
‐‐‐‐‐Original Message‐‐‐‐‐ 
From: William R. Ponsoldt 
  
Sent: Jueves, 06 de Julio de 2006 02:35 p.m. 
To: Daisy Chacón ‐ Mossfon Trust 
Subject: Attorney client information 
 
 
Daisy, 
Does FCIB still require further documentation as 
before? 
 
William Ponsoldt 

2

  

From: Gabriela Agrazalez Executive ASSislant

Sent: Friday, December 07, 2012 12 09 PM
To: Mosslon Trust Corporation
c: Mosslon Trust Compliance Department, Edison Teano a Lawyer/ Trust Executive
Subject: rw wire/U5376,800 to Company of America, inc.
Attachments: Higuera Wire instructions
BUSQUEDA BENEFICIARI ITLE COMPANY or AMERICA,

 

acla ibfh doc, five eyesool

Hoiai

Eauor abrir oaso romo sigue

Tipo de aaso: outgoing Wire to- Titie Company DfAmErlca, in:
Responsaoie: Financial Officer
Substituto: Et, Ga

Financial Team: adiunto arta carrespondieme.

Comoliance: adiunto ies Enviamus el Eyes asi mmotamblen iossustentos recibidus busouedasya han sido
realizadas en ortuore mensaie adiuntoi.

Gracias'
Saiudos Kind regards,

Gabriela Agrzulez
EXECUHVE 





3m ria:r

From: son
Senl: viernes, 07 de diciembre de 2012 as 53 a m.
To: Daniel Leon . Executive Assistant

Cc: Edison Tezno . Lawyer Trust Executive
Subject: RE: wire

Thank you for your hard work.
I need another funding,

I need $76,800 wired regarding 749

Contract and wire instructions enclosed.

From: son
Sent: Friday, November 30, 2012 1:07 PM
To: Daniel León - Mossfon Trust
Cc: Edison Teano - Lawyer / Trust Executive
Subject: RE: wire
Daniel,
Enclosed you will find the contract and wire instructions
Regarding 297
Cir I need a wire in the amount of $77,760 from LBFH. Please make sure that you only
send it once Teano and Gabriela have both been sent info.
Thank you for your help
From: Daniel León - Mossfon Trust
Sent: Wednesday, November 28, 2012 3:51 PM
To: son
Cc: Edison Teano - Lawyer / Trust Executive
Subject: FW: wire

Dear Son,
 
I confirm safe receipt of your e‐mail below.
 
We will take action on this wire transfer, and will revert with the swift confirmation as soon as possible.
 
Kind regards,
 
Saludos / Kind regards,  
 
Daniel León 
Corporate Administrator 

 
www.mossfon.com

 
From: son
Sent: miércoles, 28 de noviembre de 2012 03:48 p.m.
To: Daniel León - Mossfon Trust
Subject: FW: wire

From: son
Sent: Wednesday, November 28, 2012 3:33 PM
To:
Subject: FW: wire
From LBFH
2

 Gabriela Agrazalez 
Corporate Administrator 

Mossfon Building, 3rd Floor
54th E. Street, Panama
Tel. +507 206 9490 ext 268
www.mossfon.com

 

 
From: Gabriela Agrazalez - Mossfon Trust
Sent: martes, 06 de noviembre de 2012 10:58 a.m.
To: son
Subject: RE: wire

Dear Son,
 
Thank you for your message.
 
We are proceeding with the transfer requested. 
 
Kind regards,  
 
Gabriela Agrazalez 
Corporate Administrator 

Mossfon Building, 3rd Floor
54th E. Street, Panama
Tel. +507 206 9490 ext 268
www.mossfon.com

 

 
From: son
Sent: lunes, 05 de noviembre de 2012 01:29 p.m.
To: Gabriela Agrazalez - Mossfon Trust
Subject: RE: wire

Gabriela,
Please wire $ 111,360 to the the closing agent f regarding 6260
Thank you for your help. from LBFH

From: Gabriela Agrazalez - Mossfon Trust
Sent: Monday, October 29, 2012 2:44 PM
To: son
Subject: RE: wire

Dear son,
 
The funds finally arrived! 
 
Please find attach the current statement of account and confirmation for your reference.
 
5

.

 Favo tomar nota de las instrucciones de Father. 
 
Gracias, 
 
Daisy  
 
 
‐‐‐‐‐Original Message‐‐‐‐‐ 
From: Ponsoldt 
 
Sent: Viernes, 20 de Junio de 2008 08:26 a.m. 
To: Daisy Chacón ‐ Secretary to ROwens 
Subject: Powers family 
 
Please tell Ramses and dirk not to liquidate the company we spoke about.  Give it to tracey With 100k in it.  That will 
Solve the problem. 
 
 William ponsoldt 
 
 
Sent from my iPhone 

2

 Lipton, Eric
From:
Sent:
To:
Subject:

Daisy Chacón - Secretary to ROwens
Friday, June 20, 2008 12:09 PM
Mossfon Trust Corporation
TAWLER ASSETS 1566567/DC

Favor abrir un caso para esta cia (soci). 
 
Bajo el cliente CARL AUSTIN POWERS 
 
Naturaleza: 
AMENDMENT 
 
Gracias, 
 
Daisy  
 
 
‐‐‐‐‐Original Message‐‐‐‐‐ 
From: Dirk Brauer – Mossfon Asset Management 
Sent: Viernes, 20 de Junio de 2008 09:25 a.m. 
To: Sabina de Ramos – Mossfon Asset Management; Jelka de Martínez – Mossfon Asset Management; Eyra Perdomo ‐ 
Mossfon Asset Management 
Cc: Olga Mikhailova – Mossfon Asset Management; Ramsés Owens ‐ Lawyer; Daisy Chacón ‐ Secretary to ROwens; Axel 
H. Gauster – Mossfon Asset Management 
Subject: FW: TAWLER ‐ Powers family 
 
FYI, 
 
Change of plans, but a good one for us. 
 
I will analyze the portfolios of Tawler and Valdano and than we will inform Ramsés how to proceed. I appreciate both 
portfolios for today. 
 
That includes obviously change of BO of Tawler under information of Berenberg and change of our files in Compliance. 
 
Regards 
 
Dirk 
 
 
‐‐‐‐‐Original Message‐‐‐‐‐ 
From: Daisy Chacón ‐ Secretary to ROwens 
Sent: Viernes, 20 de Junio de 2008 08:46 a.m. 
To: Dirk Brauer – Mossfon Asset Management; Ramsés Owens ‐ Lawyer; Thalía Casís – Mossfon Asset Management; Olga 
Mikhailova – Mossfon Asset Management 
Subject: TAWLER ‐ Powers family 
 
Hola 
 
1

 The letter should only confirm that you have been a client of the bank for XXX years and that your relation with them 
has been satisfactory.
Kind Regards,
Daisy Chacón

Mossfon Building
54th Street, Marbella
3rd Floor
P.O. Box 0832-0886, W.T.C. Panama
Panama, Republic of Panama

 +507 206-9490 thru 507 206-9499.
 + 507 263-8972
 DChacon@mossfon.com
http://www.mossfontrust.com

From: Daughter
Sent: Miércoles, 10 de Septiembre de 2008 10:48 a.m.
To: Daisy Chacón - Secretary to ROwens
Subject: RE: TAWLER
We will be asking for a letter from Royal Bank of Canada--addressed to MF Legal Services. If there is anything specific
you need in the letter let us know. thanks, Daughter
From: Daisy Chacón - Secretary to ROwens
Sent: Friday, September 05, 2008 11:19 AM
To: Daughter
Subject: TAWLER

Dear Daughter:
We refer to our attached exchange.
Could you please let us have the status of the updated reference letters.
Kind Regards,
Daisy Chacón

Mossfon Building
54th Street, Marbella
3rd Floor
P.O. Box 0832-0886, W.T.C. Panama
Panama, Republic of Panama

 +507 206-9490 thru 507 206-9499.
 + 507 263-8972
 DChacon@mossfon.com
http://www.mossfontrust.com

From: Daisy Chacón - Secretary to ROwens
Sent: Viernes, 11 de Julio de 2008 06:10 p.m.
To: Daughter
Subject: FW: HAPPY 4TH OF JULY!
Dear Daugther:

8

 The Compliance sysiem is noi avoidable. This is someihing we will have io Thankfully, it's only in ihe very
beginning. The very besi is io address ihe leiier oi reierence lo MOSSFON, as MOSSFON is a law iirm. Thereiore, ihere
shall noi be any impression or ihinking ihai you will be inuesiing abroad The bank shall be coniacied by someone irom
Panama, Pegreiiully, ihis is someihing ihai musi be done according io Panama laws We will iry anyhow io auoid
Compliance calling io ihe reierence pariy

raiher has arranged eyeryihing.
Vour company is called assns cone
The company will have deposiied wiih ihis bank Berenberg.

AS soon as eyeryihing is sei up, we shall lei you know, io see how more asseis can be iransierred and adminisiered as
iully proiecied and covered.

Saludos/ Kind Regards,
Ramses awens
Notes by: Daisy ehacon

MOSSACK FONSECA

 

nup mossion ooin

From: Daughier
Sen .Jueves, 10 de Julio de 2005 05:01 m.
To: Daisy Chzcun . Secreiary lo Powens
Subject: RE: HAPPY 4TH or 

Thank you lor your well wishes, ihere a conilici io having bank reierences addressed io Mossionv We were asked
ihai by Meryll and didn't ihink we should do ihai They reiused io wriie a leiier unless we iold ihem who ii was
ior. Now read ihai you wani ihe bank reierences addressed lo Mossion. We are a concerned aboui ihe bank
references being called7 We had one oi our reierences say ihey were called by someone in Panama City ISn't ihis
supposed lo be discreei? We don't wani people knowing our business. Please adyise us on whai we should expeci as far
as banks being coniacied by people in Panama ciiy They are asking us whai ihis is aboui?

Also, do you siill need ihai exira form you seni recenily? Finally, have you spoken lo Father aboui his mosi receni idea
io solve our problem? Please email Father io discuss his new plan and ask him aboui how io proceed,

   

Fro aisy Chamn . Secreiary lo 
Sen Friday, July 04, 2005 was AM
To: iaiher Sun'

Cc: Ramses Owens . Lawyer
Subject: HAPPV 4TH or 

Dear Family:

Please receive om warmesi regards inthis special day lor all ufyuu.

From: Ramsés Owens - Lawyer
Sent: Wednesday, October 01, 2008 5:20 PM
To: Daughter
Cc: Daisy Chacón - Secretary to ROwens
Subject: RE: TAWLER
Dear Daughter:
If you are interested, we have a client with a need to take money into USA. It is non- recommendable to send money into
USA nowadays, but this specific client insists.
If you wish, in order not to perform international transfers from USA towards abroad, we can make an arrangement in
order for you to receive the money outside of USA, and you wire transfer some money inside of USA to our client.
This is only in such an scenario where you would like to take money out of the country, which is not a bad idea
nowadays.
Saludos/ Kind Regards,
Ramsés Owens

Mossfon Building
54th Street, Marbella
P.O. Box 0832-0886, W.T.C. Panama
Panama, Republic of Panama

 + 507 205-5888
 + 507 263-9218
 owens@mossfon.com
http://www.mossfon.com

From: Dirk Brauer – Mossfon Asset Management
Sent: Miércoles, 01 de Octubre de 2008 01:15 p.m.
To: Daughter
Cc: Ramsés Owens - Lawyer; Daisy Chacón - Secretary to ROwens; Jelka de Martínez – Mossfon Asset Management; Axel
H. Gauster – Mossfon Asset Management
Subject: RE: TAWLER
Hi Daughter,
Just to confirm the USD 100.000 is deposited as call Money with high liquidity at Berenberg Bank Schweiz, Zürich.
The account is in name of Tawler Assets.
Your Father initiated this process as you know. We will treat you with the same esteem and conditions and service as the
family is used to.
Berenberg is a German commercial private banking institution with head office in Hamburg. Their Private banking arm is
in Switzerland, where Tawler holds the account. So far we have made very good experience with this bank and trust
them. The information we got from them so far is that they are not affected by the crisis as they are not involved in
subprime mortgage business and derivates.
This is their link http://www.berenbergbank.de/home.html?&L=1 to read a bit about them.
I suppose that any fresh money will be arranged through Mossfon Trust/ Ramsés Owens.
5

 From: Daugmer
Sent: Jueves, 23 de 0ciubre de 2003 05 18 am.
To: Ramses Owens - Lawyer

Subject: RE: TAWLER

I need Io Inink aboui lhal Iransrer for Wasn'i lhere some opiion Iransrer a cenain amounI for charily once
annuaily7 Also, I want Io Inrow someming by you . I had a wierd dream aboui Ihai's gone on in me vs. Iaier My
mougm was someihing monumemal will happen soon Io resei Ihe cIocks of our financial sysiem. Do you mink me
following is Ihe u.s. comes a concIusion Inai me doIIar musi be "reseI",There is jusI much depi
which is why Ihey don-I care abouI using an ihese and since mere's no more goId siandard, Ihe s. pasicaIIy
begins a new currency siandard making Ihe currem doIIar near worthess and for an inlensive purposes

massiver devaIuing much of our debi wiIh China and eIsewhere? kind of Iike, anyone who has ihe currenI doIIar or is
owed Ihe curreni doIIar, wiII have it's snare ion whiIe Ihe new currency will iake over --maybe some kind of im'I
currency wiIh muIiipIe coumries777 CouId mis happen? I am Ihinking maybe I snouId buy some goId noI shares..reaI
goId coins, or maybe pIaIinum wnai do you Ihink? I feel VERY unsemed wiIh Inis eIecIion and how ihe media is
censoring informaiion and spinning Ihe American Public Io vole Obama II is so obvious Io me, IhaI Ihey are seIiing us
up wiIh a SociaIisI.-- bui mosI peopIe can'I see ii happening before Ineir eyesI H's Iike propaganda IhaI is brainwashing
Americans io forget Ihe PrincipIes of Hard Work, Ingenuin, Risk and BoundIess Successl Obama ads are on TV on every
channel on every radio are on every imernel Iink, Ihey are even inside chiIdren's ioys Guiiar M's
Iike Ihe American Dream is disappearing cm of everyone's mind and may jusi wanl governmeni jobs and Ihe governmeni
Iake care onhem II seems Iike a nigmmare bui iI is happening so fasL The Media is behind an of lhis and I can'I neIp
mink Ihai sudden economic collapse was caused by me Presidem creaIing fear in Ihe markei Why did he announce lo
me worId Inai Congress had lo pass Ihe in 24 hours7 He sei me for raiIure--and caused a run

on Everyone knew ihese credii propIems exisled--Ihe queslicn I keep wondering is IhaI somehow me
Presidem was Iricked inIo Iaunching ihe economic crisis lo caIapuII Obama wiih me VOTERS. Whai is your view aboui
Obama for America and do you believe he is good for America or dangerous? Whai does Dirk Ihink abouI whai is
happening. I can-I heIp reeI Ihai America is now omciaIIy a Empire-~making way for China in me nisiory books 
hard for us io beIieve we are seeing il happen in a maner of a few monihs I jusI mink anoIher huge Ining is headed
mis wayuwhai are your Iheoriesi I wanI be prepared.

Dear Daugther:

Please see the dratt donation document attached. it can be either Signed by Carl or by you, it does not actually
rnatter. Preterably, it should be signed by the money sender (the owner ol the bank account which would be delivering
the money).

The details or the FOUNDATIONS bank account are also attached.

Saludos/ Kind Regards,

Ramses Owens

MOSSACK FONSECA


hug mosstan mm

 

Fro - amses Owens . Lawyer

Sen Jueves, 23 de cctupre de 2005 07:42 am

To: Daughter Dirk Brauer -- Mossron Asset Management
Subject: RE: TAWLER

 

Dear Daugther:

dear to share this email with Dirk, my good lriend and also a genius in these regards. Yes, we are very every worried
about what is happening. The collapse of US and the future of the Dollar is in a dark road. During these last weeks, the
Economy of US has been able to manipulate everything in order to weak other currencies, but the weakness of the Dollar
is in essence.

Dirk and are planning to assist people to purchase gold coins and keep them under secureo sare deposit boxes in
Panama. We shall let you know the soonest. As we do not have these specially sare deposits in our building, we still
have to rely on local Panama panks. We shall let you know. Just yesterday, the stock exchange went down again
mm This is a signal that Obama would probably Win. It can be a disaster, yes.

Yes, let's take advantage ot this week's value ot U53 Dollar, and let's get some money into the CHARITV acoount. lwill
be sending a kind of DONATION and ESCROW agreement, for your signature, scan and execution, as well as MFM
FOUNDATION's bank account in Panama. It would be better not to transter more than (less than 
in order not to cause bad thinking trom the bank. We would charge only 1% for this operation, Dirk and I would invest the
money through Swiss francs first to avoid Dollar collapse. We can invest in gold. In the tolloWing tew months, we would
be able to hold coins in our Cabinets in Panama banks.

Yours truly,
Saludos/ Kind Regards,

Ramses Owens

MOSSA K\/r NS A
0 EC

DONATION AGREEMENT
BETWEEN
MFM FOUNDATION
AND

CARL AUSTIN POWERS

THIS AGREEMENT, made and entered into on 24'" October 2008 by and between MFM
FOUNDATION (The "Foundation"). and CARL AUSTIN POWERS (hereinafTer referred to
as The "Donor').

I H:

WHEREAS. the Donor has been duly identified to The Foundation as the following
naTural Person: Carl Austin Powers. with-- and

WHERAS. The donor is the legal owner of The amount of 100,000.00 (hereinafTer
referred To as The "DonaTion"); and

WHEREAS. The Foundation is a Panamanian Private Foundation duly established under
Law No. 25 of 12'" of June 1995 and proTocolized by means of --
of The 12'" April 2004 of The Office of The Fifth Notary Public and re isTered aT The Private
Foundations Section of The Public RegisTry of Panama *Documem

as from 20'" April 2004 and accordingly an appropriate insTiTuTion to receive such a
donaTion: and

WHEREAS. The FoundaTion in acting Through its governing body The Foundation Council;

WHEREAS. The Foundation is willing and able to receive such a donation. subjecT to The
Terms and condiTions hereof;

NOW. THEREFORE. The parties agree as follows:

1. PURPOSE. The primary purpose of The Donation shall be to provide support To The
chariTy and philanthropy purposes of The foundation in any insTiTuTion chosen by The
FoundaTion.

2. GIFTS. The Donor Transfers The donated amount as stated above irrevocably To The
FoundaTion. SubjecT To The righT of The FoundaTion To rejecT any parTicular gift. The
"Donor" may make additional gifts to the Foundation for the purposes of The FoundaTion
by a transfer to the FoundaTion of properTy acceptable To the FoundaTion in whole or in
pan. All gifts. bequests and devises to this Fund shall be irrevocable once accepted by
The FoundaTion.

3. EVIDENCE OF ORIGIN. The Donor has the obligation To make available To the
foundaTion sufficienT documenTaTion To evidence in a satisfactory manner the origin of The
fund To The amounT donaTed. The Donor shall moreover make a respecTive declaration
regarding such origin of the donated funds to the best of his knowledge.

4. REJECTION. The foundation has the right to reject the acceptance of the donation
where such origin of the funds has not been evidenced in a satisfactory manner or
where the evidenced origin of the funds is suspicious or illegal. The foundation also
reserves the right to return the donation after having accepted them on the grounds that
the donated assets were found to be of an illegal origin or where a transaction is
suspected to be related to money laundry or financial crime in any manner. In the
aforesaid the foundation shall not be held liable for any costs, expenses or damages
which may result from the rejection or the return of the donation.
4. DISTRIBUTION. Once accepted by the Foundation it may proceed to manage and
distribute the funds as the Foundation Council decides and deems it appropriate, where
such handling of the Foundation’s patrimony complies with the rules, procedures and
purposes of the Foundation as set out in the Foundation Charter and the Regulations.
If any gifts to the Foundation for its purposes are received and accepted subject to any
conditions or restrictions as to the use of the gift or income therefrom set forth by the
Donor’s, said conditions or restrictions will be honored, subject, however, to the authority
of the Foundation Council’s (hereinafter the “Council”) to vary the terms of any gift, if
continued adherence to any condition or restriction is in the judgment of the Foundation
Council unnecessary, incapable of fulfillment, or inconsistent with the purposes of the
Foundation.
4. ACCOUNTABILITY. Once the Donation is accepted by the Foundation the
Foundation is not accountable to the Donor as to the use and the management of the
donated assets.
5. NOT A SEPARATE TRUST. The Donation shall be a component part of the
Foundation’s assets. All money and property donated shall be held as general assets of
the Foundation and not segregated as trust property of a separate trust.
6. DISPOSAL OF FUNDS. The Foundation shall have all powers necessary, or in it sole
discretion desirable, to carry out its purposes, to review the profiles of those Charity
Institutions or Organizations and to donate to them the necessary amount needed for
their purposes.
11. TRANSACTION COSTS OF THE DONATION. It is understood and agreed that any
costs, such as transfer fees, professional fees or other administrative or transaction
costs which occur for the Foundation in accepting, transferring or managing property
donated to the Foundation for the Fund shall also be paid from the donation.
12. CONFIDENTIALITY. It is understood and agreed by the parties to this agreement
that any information disclosed in relation to the conclusion and/or execution, before or
after the donation, shall be treated strictly confidential and shall under no circumstances
be revealed to third parties, also in cases where the transaction may have eventually not
been executed or where it was revered. In the latter case both parties are obliged to
destroy all information they may have received in the process of preparation or
negotiation of the terms of the donation. Either party undertakes to instruct their
representatives, assignees, agents and personnel accordingly.

 IN WITNESS WHEREOF, the Donor has executed this Agreement and the Foundation
has caused this Agreement to be approved by its Foundation Council and to be
executed by a duly authorized officer, all as of the day and year first above written.

BY:___________________________
Donor

BY:___________________________
MFM Foundation

 

me: Daisy Chain 7 Trust Executive 7 Messton Trust

Sent: Saturday, October 25, 2003 12 40 PM

To: Arxa Qumtero a Trust

c: Ramses Owens a Lawyer

Subject: Ew TAWLER 7 1566567

Anachmems: foundatton bank DONATION AGREEMENT DOC


Te estoy pasanda este caso. Hay qua nacer to stgutente:

1 Madiftcar El labet de' We del chants para que tea asi
a -a.at tum mm mm was
TAWLER ASSETS CORP.

2 Sacar et We de ta Socledad del cuarto de de MFT, cambrarte de cuter a azut cambr'arte et label rgual
(arm) to menctano amba

3 Buscar tas acclones de ta Soctedad an at archwadar contra Incendlos, dande esta'n archivados Ies cert de acetone;
an custodia de fundactones

4 Erwiar a Socledades can Esta cemficada para que pracedan con su caneetacten reernptazu par un
solo cemflcada a favor de MFM 

5 En manta Se rectba at ue acetone; nuevu, favor modificar ta hota de Vida de ta Socledad guardar to;
expedientes en nuestre archivador.

5 Favor cargar TR este lrabaJO

7 Favor Sacar at file de \a fundacten EDENSTONE FOUNDATION para Sacar de alli \a coma del Cert. DE Acctones de
Esta Soctedad.

GractaS,
Regards,

Daisy cnact'm



aurtatng
54m Street MavbeHa

rus 

From: Datsy Chamn . Trust Executtue . Mussmn 

Sent: Viemest 24 me Oclubre me 2003 at :v pm

To: Daughter

Cc: Ramses Owens . Lawyer Dirk Brauer -- Mosstun Asset Management
Subject: TAWLER

Please email a reply back if you get rliis

Begin forwaxded message:

  

Subject: Inlo [or new immigration decree re.
Anmuri Banish!

lmogene,

Yes i spoke ro Cleveland and Ulises Today and Mr
Ballista a few days ago regarding the new decree
that came out in May for foreign Nationals in the
USA and other approved eounn-ies to seek
permanenr residence in Panama . Could you please
forwaxd me [he Chan or papers to show your general
procedures for applioarion as well as coslsr
tilnefmmes ere

I understand lhal Mr Amauri wont be back unlil
nexl weeks howeverr I wam to look at your chart of
procedure and costs assoeinred with applying for
pennanem residence.

Please email me back whatever info you have on
the permanent residence applicarion . 1 am a us
citizen.

Thank your
Tracey Ponsoldr Powers

To: rather
Cc: Edison Teano . Lawyer
Subject: RE: Dissolution/Tawler Assets Corp.l2086683/gz

Dear father,

Please let us have your instructions for the transferoffunds from Tawler placed on our Escrow Account.
Thank you for your attention and look forward to your prompt reply

saludos Kind regards,

Gabriela Agraxalex
Corporate Administrator

ilx'USl

 

Fro osston Trust Corporation
Sent. vternes, 01 de rnarzo de zoia 11:52 am
To: rather

Cc: Edison Teano . Lawyer
Subject: RE: Dissolution/Tawler Assets Corp.l2086683/gz

 

Dear father,

We look forward to receive your further comments on the transfer of the funds ofTawler frorn Escrow Account.
Thank you in advanced.

saludos Kind regards,

Gabriela Agraxalex
Corporate Administrator

\lowt)
lkusl


 

Fro osston Trust Corporation
Sent. Jueves, 2i de febrero de 2013 09 To a m.
To: rather

Cc: Edison Teano . Lawyer
Subject: FW: Dissolution/Tawler Assets Corp.l2086683/gz

 

Dear father,
Receive our greetings.

Please let us know the instructions for the transfer of the Tawier's funds deposited on our Escrow Account.

5

From: Mussfon Trust Corporation
Sent: jueves, 14 de febrero de 20131244 p.m

amer

dison Teano -- Lawyer

Subject: RE: Dissolution/Tawler Assets Corp /2086683/ga

    
 

Dear Father,
RE1Tawler Assets Corps
Please receive our greetings.

We hereby confirm the closing or the company's bank account at Berenberg, and the transfer or the remaining runds
(U- to our Escrow Account as requested.

Please let us know your instructions on the rurtner deposit ol these lunds.
0n the other hand, kindly note that the dissolution of the company is in process.
Thank you for your attention and look forward to near trorn you soon.

Saludos Kind regards,

Gabriela Agvalalel
Corporate Administrator

VRUSI

From: Edison Teano - Lawyer

Sent Monday. August 26, 2013 12:45 PM

To: Gabriela Agrazalez - Executive Assistant

Subject: FW: Tracey Powers fondos Escrow pago de apartamento
Attachments: Carta de Saldo HSBC H70181pg

Gabriela,

Hice algunos cambios. Si los encuentras en orden, enyiar.
Saludos,

Edison Teano, TEP
Lawyer



From: Gabriela Agrazalez - Executive Assistant

Sent: lunes, 25 de agosto de 201311216 a.m.

To- Edison Teano - Lawyer

Subject: FW: Tracey Powers fondos Escrow pago de aparlamento

Licenciado, le envio draft a enuiar a Tracey Powers por el tema de la translerencia de los londos en Escrow.

Dear Tracey,

Receive our greetings.

Further to the transaction on the purchase of the apartment through the new company incor orate Kelfield Services

S.A., kindly note that we have proceeded with the transfer of the funds in the amount of uss which were

placed on our Escrow Account resulting from the closing of the bank account ofthe company Tawler Assets corp. in

Berenberg Bank. Now these funds have been transferred to us.

i 

 

 

 Charles 3. Heath CPA, RA.


mam 06 cm
scum cm

   

October 16, 2013

Trust Communion
PH Mossfon 

54th Slice!

Box 0832-0886 W. 
Panama. Republic of Panama

Re: Carl I'racey Powers

 

San Team/Gabriela Agmzaley

Dear Mr. Team) Ms, Angalcz,

We have preparing the income lax returns as well as providing other financial and
tax planning San/ices for Mr. and Mrs, Powers Since 2008. All ol'lhcir incomc (ax
rctums havc becn filed timely since lhat lime and than: is no income tax due in unpaid as
ul'Oumber 15. 2013.

We mist [hm illia will mat the rcquircmenls uf your Oct 7. communication wiih Tracey
Powers. lfwe may he of furiher a, unce' please do nm hesitate comaci us,

 

Sincerely,

Charla E. Ilcalh A 
,A/v/wa'e/f)

Charles li. llcalh 

   

From: Mossfon Trust Corporatlon

Sell . Tuesday, November 25, 2013 2:54 PM
Subject: FW: Berenberg PONSOLDT
Attachments: Walverl31004neupdf; Berenberg Bank AG DRAFT CUSTOMER NOTIFICATION Letter

us Related Accounts..,,docx; Legal Ponsoldtdocx

Este mensaje se envia a Dirk para que sea retransmitido al cliente.
Dear Father,

We have received lurther communication from Berenberg Bank requesting the foHowing documentation to have in their
tiles to probe that the account have been declared.

1. Either copies of the PEAR: since 2008 tor inception ofthe account it laterl, or
z. A legal opinion of the cllerit's us lawyer that the accountts) held with us were fully declared and taxed in the
United States tincl. account number of the relevant account/s).

Thanks for confirmng sate receipt ofth'ls message and, aerenberg also need confirmation that you have received
information from us or from Berenberg about the offshore voluntary disclosure and if you will participate in the
program, please let us know.

Kind regards,

Gabriela Agralalez
Executive Assiste nt

\1
ossnw lRust


mSSInn earn

From: Mossfon Trust Corporation

Sent: martes, 19 de noviembre de 2013 0433 pm

To amer

Cc dison Teano - Lawyer; Gabriela Agrazalez . Executive Assistant
Subject: FW: Berenberg Forms

    

Dear Father,

We appreciate your confirmation on our below message on the signature of the dralts proposed Berenberg agree to
receive.

Thank you for your attention and look forward to hearing from you soon.
Kind regards,

Gabriela Agralalez
Executive Assiste nt

 .



From: Edison Tezno . Lawyer
Senl: miercoles, no de noyrembre de 2013 05:27 p.rn.
To: father

Cc: Dirk Brzuer -- Mossron Asset Management
Subject: Berenberg Forms

Dear Father,

Further to our conversauuns about the forms the bank Berenberg rs lookmg to reoerye from then clients, attached you
er the documents they agree to receive

AS you wm notne
a. rhehrst drart rsto be srgned by you, and
The second draft be Signed by your \awyeroraccountant

Once you these documents, they wm be and wm not ask ror any documentauon.
Best regards,

Edison Teann, TEP
Lawyer





From: Mosston Trust Corporation

Sent: Thursday, December 05, 2013 346 PM

u: --

Ct: Edison Teano Lawyer; Gabriela Agrazalez 7 Executive Assistant; Dirk Brauerr Mossfon
Asset Management

Subject FW: Waiver/ Christopher Ponsoldt 2212155

Attachmen's: WaiverlSlOOAneupdi, Berenberg Bank AG DRAFT CUSTOMER NOTIFICATION Letter

US Related Acmunts,,.,docx, Legai OpiniorChristopner Ponsoldtdorx

Dear Mr. Ponsoldt,

We have received further communication from Berenberg Bank requesting the tollowrng documentation to have in therr
hles to probe that the account have been declared.

1. Either copies olthe FEARS since 2003 lor inception of the account if later); or
2. A legal opinron ottne client's us lawyer that the held with us were fully declared and taxed in the
United States account number of the relevant account/s).

Thanks for conlirrning safe receipt message and, aerenberg also need confirmation that you have received
intorrnatron from us or from Berenberg about the offshore voluntary disclosure and lfyou will participate in the
program, please let us know,

We look forward to receive your comments soon.
Kind regards,

Gabriela Agrazalel
Executive Assistant

MOSSIOV IRUSI

From Dirk Brzuer -- Mossfon Asset Management

Sen jueves, 17 de octubre de 201311;" a 

To: son

Cc: Edison Teano - Lawyer; Dirk Brauer -- Mossfon Asset Management
Subject: FW: Waiver

HI Chris,

Enclosed waiver and letter by Berenberg as per our phone conversation. I urge you to take it serious and look for
external advice it necessary! They stated 2rl of October as deadlinel

As this is a yery rmbortant and urgent matter, which they reourre an urgent rebty from you, ptease review the
attachment and us know your comments to repty thern Just for your rntormatron, the bank may be
to recewe an account \euer sr'mnar to the one that you send us few weeks ago but addressed to them.

Ptease note that the bank er ask us to atso send them a probe that we send you (ms cornmunrcation Ptease let me
know r'tyou prefer to we send you message to you to another ermafl.

We \ook forward to hearmg from you
Kind regards,

Edison Teano, TEP
Lawyer

"(&gt;885 I IKUSY

To: sari
Cc: Edison Tezno - Lawyer; Dirk Brauer -- Messiah Asset Managemenl
Subject: FW: Waiver Christopher Pansoldt 2212155

Hi Sonr

As the yearend is fast approaching we would like returning to this very important issue. We have been talking several
times about this topic over the last months. We can only insist and remind you to take this topic as serious as possible.
Swiss banks, which have or had us clients and where they have either doubts that they have been tax compliant, have
no choice to subscribe to the Non Prosecution agreement. Underihai agreement, which has been agreed upon
between Swiss and us authorities, Sw'iss banks might be subject, upon request from us Justice department to surrender
ALL relevant past and current) account information to the us Department oflustice. That includes not only the names
ofthe beneficial owner of the account, transfer to whom and from whom, but also account signers as well as any
external Trustee, Lawyer and Financial Adviser involved. Once the whole package is in the hands ofthe us Department
oflustice, one only can imagine what might happen to all persons and firms involved and mentioned. The latter can be
avoided ifthe clients involved would either provide sufficient evidence of being tax Compliant or surrenderto the
voluntary Disclosure program.

As well as you, neither your ex Trustees nor us would like to be involved into any measure the us Department oflustice
might try to enforce. in this regard, again we strongly urge you to take the necessary steps to avoid any negative
consequences for you as well as us,

Saiudos Kind regards,

Dirk Brauer Edison Teano
Managing Director, Partner Trust Executive Mossfon Trust Corp.



Assl

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Emma nevvidanv Supewisnesperid superimeneeneisaei Resaidclan Na 94 oseei
25 ee abrli ae zoos

ResniullnriNa sorosu l\L'rli
25m zoos

 

csre mensii: eiecl'anlca nueae ineiuirimnrm eon ideneiaivra Erlvliquida 5i dsiednaes ei nor Mr
esiemenseie Tad-1:29pm rev: naeistricueiannadutanz esln
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nnvundutnnrizeu. Wan discinsureardlsi'lbuilana rne morerisi in is sirisriv iarcieaen

 

 
  

Trust Corporation
ueves 05 de embre de 2013 03:46 pm

 

- Execulive Assistant: Dirk Brzuer -- Assel Management
Subject: FW: Waiver Christopher Pansoldt 2212155

Dear Mr. Ponsoidi,

We have received further communication from Berenberg Bank requesting the following documentation to have in their
files to probe that the account have been declared.

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

  

From: Mossfon Trust Corporation

Sent: Monday, March 31, 2014 4:44 PM
To: father

Cc: Edison Team) 7 Law er, Nadja Aizpu 7 Executive Assistant
Subject: CAR REPAIR 

Attachments: (OllZaClOn automercant'ii 

Dear Father,
Attached you will find, quotation received from Automercantii in connection With the repair for your car.
We look forward to received your instructions.

Saiudos/ Kind regards,

Nadja Aizpu
Executive Assistant



ID

Bank

EANIA mung 
gma 9mm; (arr:

gma 9mm; (arr:
EERENEEKG minimum
EERENEEKG minimum
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Client

mnsumt
mnsumt
mnsumt




































Currency TransmianlMovemen crediqusn)

usn
usn

ns/m/Js
96/91/15
max/u
mama/u
Mme/13
mum
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mug/m
mum
14/n4/12
mum
zg/ngug
u/ns/u
name/n
name/n
name/n
name/n
name/n
wag/u
wag/u
la/nZ/n
la/nZ/n
mus/m
magma
gums/u
ls/nA/u
nuns/n
name/n
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wag/u
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la/nZ/n
ns/nzlm
mum

mug/u
mum

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Him/u

gum/u
gem/u

ulH/u
gym/1g
gun/u

ulH/u
malls/m
gem/u





gains/u
gains/u
gun/u
gun/u
gem/gs
valid/n3
gs/zgm
culls/11
Halal/u



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gun/u
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mum
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wax/u
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new

usD

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awn/12
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June/12
zs/n/u
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za/na/u
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na/u/u
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min/u
uy/zym


was/m
wells/n?
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usm/u

mas/u
main/11
11mm
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max/u
mus/u
malw/u
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mam/u
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Him/13
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mini/u

[mam 
[mam 
[mam 
[mam 
[mam 
[mam 
FaswaAPuRE
FaswaAPuRE
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zn/ns/m
14/06/12
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mam/u
mill/13
was/u
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nus/my



main/n9
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wells/us
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mils/n7

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mam/m

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main/n9
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wells/us
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usn
usn
usn

us/m/m
us/m/m
30/11/11
15/11/11
17/06/11
11/n4/n
name/u
m/m/u
m/m/u
m/m/u
m/m/u
m/m/u
m/m/u
m/m/u
zn/m/u
zn/m/u
mus/u
ns/m/u
ns/m/u
way/u
way/u
10/06/13
10/06/13
was/u
was/u
zn/m/u
zn/m/u
zn/m/u
09/04/13
09/04/13
zz/nz/u
zz/nz/u
zz/nz/u
zz/nz/u
zz/nz/u
10/01/13
10/01/13
mum
mum

12mm;
12mm;
may/u
Him/u
Him/m
mama/u

mum;
mas/u
mum;
mils/13
mum;
mum;
mas/u
may/u
may/u
mans/u
mains/13
mains/13
wells/13
wells/13
Helm/13
Helm/13





mus/u
mus/u
mill/13
mill/13
mill/13
mill/13
mill/13
Him/11
Him/11
min/u
min/u

mum; mum
mum; mum
mum; mum
mum; mum
mum; mum
mum; mum
mum; mum
mum; mum
mum; mum
mum; mum

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wan MvMuNn yummy
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wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy
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wan MvMuNn yummy
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wan MvMuNn yummy
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wan MvMuNn yummy
wan MvMuNn yummy
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wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy

usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
usn
USD
AUD
AUD
AUD
AUD
AUD
AUD

my
my
my

zz/ns/u
zz/ns/u
25mm
25mm
zn/Jz/n
zn/Jz/n
11/05/11
11/05/11
11/05/11
may/u
may/u
may/u
may/u
zI/ns/n
zI/ns/n
lz/m/n
lz/m/n
lz/m/n
lz/m/n
Mun/n
Mun/n
may/m
may/m
may/m
may/m
ns/m/m
ns/m/m
n/m/m
n/m/m
17/11/12
lama/12
mus/u
mum
za/nmz
nz/na/n
nam/u
30/05/12
zz/Jz/na
zz/m/na

mains/11
mains/11
mils/11
mils/11
ulnS/u
ulnS/u
mini/u
wins/u
mini/u
mama/u
mama/u
mama/u
mama/u
mini/u
mini/u
mama/u
mama/u
mama/u
mama/u
ulna/m
ulna/m




12mm;
12mm;
mill/n9

um/u
mus/u

was/u
mas/u
mam/u
ulna/u

um/m
Will/n3

 

mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
mam, mum
EANIA PRIVADA uymuum
EANIA PRIVADA uymuum
EANIA PRIVADA uymuum
EANIA PRIVADA uymuum
EANIA PRIVADA uymuum
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wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy
wan MvMuNn yummy
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wan MvMuNn yummy

lama/12
30/05/12
na/m/Js
mum
m/m/u
m/m/u
m/m/u
an/ns/u
an/ns/u
an/ns/u
mum
mum
mum
ns/m/u
ns/m/u
ns/m/u
na/m/B
na/m/B
na/m/B
14/11/12
15mm:
mus/u
mus/u
14/nz/12
nz/m/Js
nz/m/Js
nz/m/Js
nz/m/Js
tum/15
n/nz/Js
n/nz/Js
n/nz/Js
ns/nms

mans/u

11/19/11
will/u
awn/u
awn/u
awn/u



mam/u
mam/u
mam/u
11mm
11mm
11mm
awn/u
awn/u
awn/u
mum
mils/11
aslu/u
aslu/u
min/u
Mini/)5
Mini/)5


mums



ulna/u

131,121,950 33 5

2,551,355