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FTS Worldwide Corporation and diamond deals
Anonymous
Posted: Friday, August 12, 2011 11:40 PM

Posted: 8/19/2004 6:24:18 PM

By: Bush ties big victory for Chaim Leibovitz and Gertler

http://www.dehai.org/archives/dehai_news_archive/oct-nov03/0501.html

CONGO-KINSHASA (DRC)
Cutting-edge diplomacy
President Joseph Kabila's planned meeting with United States President George Bush on 5 November is a personal triumph for Israeli diamond trader and Congo's ambassador at large Dan Gertler who, along with his business partner Chaim Leibovitz, has been cultivating White House contacts for several months.


Arrangements for the Kabila visit follow closed door meetings between Gertler, Leibovitz and US National Security Council Director for Africa, Jendayi Frazer, this year. These private meetings irritated Frazer's colleagues in the State Department (sometimes at odds with the White House-based NSC) who questioned their utility.



Internal Administrator
Posted: Friday, August 12, 2011 11:40 PM
Joined: 10/12/2010
Posts: 5784


Posted: 8/19/2004 6:22:08 PM

By: Hunter

http://www.congoned.dds.nl/geheim.html

....
....

Emaxon Finance International Inc. and MIBA
43. A secret agreement between state diamond company Minière de Bakwanga (MIBA) and Emaxon (an entity controlled by Israeli diamond traders Chaim Leibovitz and Dan Gertler) was at the centre of the first major dispute in the power-sharing government over mining revenues. The existence and terms of the agreement between Emaxon and MIBA, dated 13 April 2003, were kept secret by leading officials of the former DRC government - even from the new Minister of Mines Eugene Diomi Ndongala who represents the non-armed opposition in the new government.
44. Under the terms of the agreement, Emaxon is to lend MIBA $5 million for capital investment in its production plant and advance it a further $10 million, which will be redeemed against future diamond sales. However, some of MIBA's creditors say that the agreement between Emaxon and MIBA contravenes an undertaking, which the state diamond company gave promising to consult them about any change in marketing and export sale arrangements. The Panel is in possession of a copy of the agreement which is dated Johannesburg, 25 February 2003. The agreement is between MIBA, Groupe Van De Ghinste, Demimpex, Ken Overseas, Chanic and OSS. The agreement stipulates that MIBA must consult the creditors if it changes its marketing agreements.
45. A businessman representing one of the MIBA creditors reported that Secretary General to the government Augustine Katumba Mwanke instructed MIBA's President Administrateur Delegue Gustave Luabeye Tshitala and MIBA's Director of General Services Michel Haubert to sign the Emaxon agreement, and explained that there may be deliberate under-pricing of the MIBA shipments to fund Emaxon's "credit line" to MIBA. Other credible sources have made the same claims, explaining that the Secretary General played a key role in negotiating the agreement with Mr. Leibowitz.
46. Concerns have also been expressed concern about the legal accountability of Emaxon, should there be a dispute over sales revenues or the enforceability of payment agreements. Although Emaxon Finance International Inc. (the entity that signed the agreement) gives its address as Suite 2900 at 1000 de la Gauchetiere West, Montreal, Canada; it does not have a publicly listed telephone number. The majority shareholder in Emaxon is FTS Worldwide Corporation whose business address is stated to be that of a firm of lawyers, Mossack Fonseca & Co in Panama City.



Anonymous
Posted: Friday, August 12, 2011 11:40 PM

Posted: 8/20/2004 5:57:41 PM

By: Little more Panama and Andre Zolty and FT Worldwide

Shareholders PlayStar Wyoming Holding - F-1 - On 2/11/02

NOTE: Not FTS Worldwide Corp but FTS Worldwide Inc but I wonder if they aren't the same.

FTS Worldwide Inc. 7,500,000 (13) 8.72% 7,500,000 (13) -0- -
Arango Orillac Building
East 54th Street
Panama

+++++++++++++

Amedia Networks and Yokim Asset Management

Amedia Networks Inc. – SC 13D – 1/22/2003


This statement on Schedule 13D relates to the Common Stock, $0.001 par value per share, of TTR Technologies, Inc., a Delaware corporation (the "Company"). The principal executive offices of the Company are located at 1841 Broadway, New York, NY 10023.
The following table sets forth the name, business address and present principal occupation or employment of each director and officer of Yokim Asset Management Corp. Each of the directors and officers set forth below are citizens of the Republic of Panama and are employed by the Law Firm of Mossack Fonseca & Co.

Name and Address Title------------------ -----Marta Edghill Director and Presidentc/o Mossack Fonseca & Co.East 54th StreetPanama City, Republic of PanamaVianca Scott Director and Secretaryc/o Mossack Fonseca & Co.East 54th StreetPanama City, Republic of Panama

KNOW ALL MEN BY THESE PRESENTS that on this 24th day of October, 2001, we, YOKIM ASSET MANAGEMENT CORP., a company incorporated and existing under the IBC Act of the British Virgin Islands, whose registered office is situated at Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, B.V.I. (here referred to as "the Company") have made, constituted and appointed, and by these presents do hereby make, constitute and appoint Mr. Andre ZOLTY and/or Mr. Michel MARECHAL and/or Mr. Olivier CHRISTINAZ and/or Mrs. Janine SAKHNOWSKY and/or Mrs. Colette BRASEY and/or Mrs. Norma NUZZO, with joint signatures by any two (hereinafter referred to as "the Attorney") as our true and lawful Attorney-in-fact for us and in our name, place and stead, to do, execute and perform all and every act or acts in law needful and necessary to be done in and about and in relation, but not limited to, the following matters ....


+++++++++++++

New Visual Corp – SB-2/A – 4/28/2004
SELLING STOCKHOLDERS
The following table sets forth the shares beneficially owned, as of January 1, 2004, by the selling stockholders ….
Alpha Capital AG - 7) The natural persons having voting or dispositive power over such securities are Konrad Ackerman and Dr. Rainer Posch
Blumfield Investments Inc. - (9) The natural person having voting or dispositive power over such securities is Mosi Kraus
Yokim Asset Management Inc. - (11) The natural persons having voting or dispositive power over such securities are either (A) any one of the following (i) Brenda Patricia Cocksedge, (ii) Marta Edghill, (iii) Matthew Charles Stock and (iv) Vianca Stock or (B) any two of the following: Andre Zolty, Michel Marechal, Norma Nuzzo, Emmanuel Block, Collete Brasey and Annick Lederman
Quines Financial S.A. - (12) The natural person having voting or dispositive power over such securities is Simcha Hecht.
Tuva Financial Ltd – (20) The natural person having voting or dispositive power over such securities is Nina Ledereich.
Clearview International Investments Limited – (21) The natural person having voting or dispositive power over such securities is Jacob Abramsky
Melton Management Ltd – (22) The natural person having voting or dispositive power over such securities is Yehuda Breitkope
Aboudi & Brounstein – (23) The natural persons having voting or dispositive power over such securities are David Aboudi and Gerald Brounstein



Anonymous
Posted: Friday, August 12, 2011 11:40 PM

Posted: 8/19/2004 6:39:02 PM

By: Help with research on FTS Worldwide

Wondering if anyone could help out with research on FTS Worldwide Corp.

I think it is the same FTS Worldwide Corp that is involved in a number of public companies along with some other interesting offshore entities. Any information others can find on FTS Worldwide Corp or other entities that use same address of 24 Route de Malagnov, Geneva Switzerland CH1208 is appreciated. Also information on Andre Zolty. Kind of curious to see what turns up.

Thanks,
Hunter

FTS WORLDWIDE CORP.

Immunogen Inc. - 10-K - For 6/30/95 - Ex-10.27
Form of 7% Subordinated Convertible Debenture
IMMUNOGEN, INC.

DEBENTURE HOLDER AMOUNT CONVERSION DATE
---------------- ------ ---------------

FTS Worldwide Corp. $350,000 10/02/95
Euro Factors International, Inc. 250,000 10/02/95
Siata Holding Corp. 350,000 10/02/95
Nepo Invest Trade 500,000 10/02/95
Barras Investments Inc. 350,000 10/02/95

FTS Worldwide Corp. 350,000 10/18/95
Euro Factors International, Inc. 250,000 10/18/95
Siata Holding Corp. 350,000 10/18/95
Nepo Invest Trade 500,000 10/18/95
Barras Investments Inc. 350,000 10/18/95

(* NOTE: FTS Worldwide Corp. and Euro Factors International Inc. mentioned in form filed by HomeCom *)

Wire transfer of funds for the Debentures
Bank of New York
ABA# 021000018
For Further Credit to A/C# 1050036843
For credit to the account of Krieger & Prager, Attorneys

+++++++++++++++++++++++

FTS Worldwide Corporation - investor in Homecom Communications. Address used 24 Route de Malagnov, Geneva Switzerland, CH1208.

Some other investors:

Euro Factors International Inc.
140 Birmensdorferstrasse
Zurich Switzerland CH8003
(possibly Mosi Kraus sitnatory)

Beauchamp Finance
140 Birmensdorferstrasse
Zurich Switzerland CH8003

Dominion Capital Fund, LTD and Sovereign Partners, LP
Bahamas Financial Centre
Third Floor
Charlotte & Shirley Street
Nassau, Bahamas CB-13136
First Granite Securities Inc.
1276 50th Street
Brooklyn, NY 11219
Contact for Warrant Purchase: Shauel Seitler
(* NOTE: Shauel Seitler - See SEC Litigation Release on Immunogen *)

+++++++++++++++++

EDGAR SEARCH ON "24 Route de"
Never checked forms on company to check address match to one used by FTS Worldwide Corp (in Homecom forms), name of entity at address, or signatory but will be undertaking such activity.

1. Seychelle Environmental Technologies Inc /CA - 2000

2. Isonics Corp - 2000-2002
Symbol ISON
Anfel Trading - 754,429 Beneficial Ownership Number of Shares - 8-K - For 2/23/02

Note: It is Anfel Trading with Andre Zolty as signatory at same address.

3. Sector Communications - 1998

4. Homecom Communications - see above - 1997,1998

5. Media Logic Inc. - 1997

6. Dynagen Inc. - 1997
Now Able Laboratories - DYGN








 

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