Network of Global Corporate Control - Amazon S3

Network of Global Corporate Control

Re: Incipit

Karen Hudes

Wed, Jul 15, 2015 at 10:37 AM

To: matthew.mallow@

Please let Mr. Philipp_Hildebrand know that I am going back to my desk at the World Bank to wind down the Network of Global Corporate Control on behalf of the coalition for the rule of law.

Sincerely, Karen Hudes Acting General Counsel International Bank for Reconstruction and Development Legal Counsel Global Debt Facility, TVM-LSM-666

From: Marion To: Karen Hudes Subject: Incipit Date: Wed, 15 Jul 2015 5:41 AM

Dear Mrs. Hudes,

I wrote to you last year and I would like to write to you again in order to give you some information, which can be useful for you. You send me this radio-interview

1

 I am sorry, I can not understand it, because the sound is not good and my Englisch too bad.

But I heard another interview with you, this one (I am German and catholic):

I found out that the Illuminati sacrifice little childreen in the catacombs of the Vatican:

I will do everthing in my power to stopp these Illuminati. This Pope Francis is one of them. There is no doubt.

And there is something wrong at IOR. Jean-Baptiste Douville de Franssu wrote in the Annual Report 2014 about a 'shadow banking sector in China'. You can read it on page 8. If he indicates a shadow banking sector in China in an Annual Report, than this sector must be reality.

I wanted to find out more. If you read the vita of IOR-Board, you can find many companies of the 'super-entity'. Here are some companies you can find in their vitas:

Santander Bank, World Bank Washington D.C., Central Bank of Chile, Deutsche Bank, Bayer, Daimler, Linde, Emerson Electric, Bosch, RWE, Allianz, Unipol, UniCredit, Banka Intesa, Banco Ambrosiano, BNL (Gruppo BNP Paribas), Bank Austria, HypoVereinsbank, CQS, Goldman Sachs, London Stock Exchange, Lazard Bank.

One more person of the IOR-Board - Prof. Mary-Anne Glendon - was appointed by the 9/11-liar, and I guess he is a freemason, Georg W. Bush:

Jean-Baptiste Douville de Franssu is founder and chairman of INCIPIT, a Merger & Acquisition and advisory-company.

And in his vita you can find:

- TAGES LLP Partner of LA FRANCAISE (since Juni 2015 he is in the supervisory board of La Francaise) - PETERCAM S.A. - CARMIGNAC Gestion S.A - ACOFI SCA has connections to LA FRANCAISE und BNP PARIBAS

And he was at: - European Fund and Asset Management Association (EFAMA). On Board of EFAMA you find: BlackRock, JP Morgan, UBS:

- INVESCO

2

- GROUP CAISSE DES D?POTS - INVESTIR

I wanted to find INCIPIT and I found it in Brussels at, I believe, his privat address (Mostinck 60, 1150 Bruxelles).

Why he chose the name INCIPIT, I do not know. This name does already exist. The Latein meaning of INCIPIT is: "it begins".

If you give 'Mostinck 60, Bruxelles, Incipit' in Yahoo-searchmachine you will get the attached ALFI-List. Some of their names sounds chinese.

Douville de Franssu is in contact with Misco in Malta:

As well as Joseph F.X. Zahra an advisor of Pope Francis:



The Commercial Chamber of Malta shows many 'super-entitiy' firms and Rothschild:

I also read that ASPA will be the `Central-Bank' of the Vatican and will be in contact with the Bank of England. We already know that the `City of London' has its own laws. Laws created by KPMG, McKinsey, Deloitte, Ernst & Young and PwC? They are also in contact with the Vatican. All these International Standard-Laws are to protect their clients.

The Vatican also underwrites the FATCA-Agreement. I have not read it completely. But I will and I will compare it with the German-Agreement. If I find some differences I will inform you. I also will find out more about Tilman Lueder, an EU-Employee on the ALFI-List.

By coincidence I found this man, I believed his rule can also be important:

And she is the wife of Greece Minister of Finances (Tsakalotos):

If I can do anything for you, please do not hesitate to contact me. And please do not hesitate to give me a signal, if you feel distrubed. I do not want to distub you.

In love and peace, Marion

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ALFI Global distribution conference Speaker contact details

Prefix First Name Last Name

Mr.

Freddy

Brausch

Ms

Natasha

Cazenave

Mr.

Jack P.

Chang

M.

Qi

Chen

Ms

Joanna

Cound

Title

Company Name

Partner, Member of the Linklaters LLP

ALFI Board, Co-Chair of

the ALFI Legal and

Regulatory Committee

Address 35, avenue J.F. Kennedy

Postal Code 1855

Deputy Head of the Asset Management Regulation Policy Division

Autorit? des March?s 17, place de la 75082

Financiers

Bourse

CEO & CIO

ICBC (Asia) Investment Management Company Limited

Unit 2501, 25/F, ICBC Tower,

Head of Fund and Risk Controlling

Managing Director

Commerz Funds Solutions S.A.

25, rue Edward Steichen

BlackRock Investment 12 Throgmorton Management (UK) Avenue Limited

2540

EC2N 2DL

Country

Tel number

Luxembourg +352 26 08 1

E-Mail Address freddy.brausch@

France

n.cazenave@amf-

China

jackchang@

Luxembourg

United Kingdom

+352 27 08 26 45

+44 (207) 743 57 29

DR_Qi.Chen@ joanna.cound@

Mr.

Jean-

de Franssu Chairman

Baptiste

Mr.

Reda

El Alj

Managing Director

INCIPIT RMA Capital

60, avenue Mostinck

83 Avenue de l'Arm?e Royale, 13 ?me Etage

1150

Belgium Morocco

+32 2 771 79 94 jbdf@incipit.eu

+ 212 522 546 r.elalj@ 546

Mr.

Jacques

Elvinger

Partner

Elvinger, Hoss & Prussen

2, Place Winston 2014 Churchill

Luxembourg +352 44 66 44 jacqueselvinger@ehp.lu 5411

Mr.

Michael

Ferguson Partner, Asset

Ernst & Young

Management Leader

7, rue Gabriel Lippmann

5365

Luxembourg +352 42 124 - michael.ferguson@lu. 8714

Mr.

Noel

Fessey

Managing Director

Schroder Investment 5, rue H?henhof 1736 Management (Luxembourg)

Luxembourg +352 34 134 2212

noel.fessey@

Mr.

Rafik

Fischer

General Manager, Head KBL European Private 43, boulevard

of Global Investor

Bankers

Royal

Services

2955

Luxembourg +352 47 97 26 rafik.fischer@kbl- 44

Mr.

Luc

Frieden

Ministre des Finances Minist?re des Finances

3, rue de la Congr?gation

1352

Luxembourg +352 247 82 600

francoise.bettendorff@fi.etat.lu

ALFI Global distribution conference Speaker contact details

Prefix First Name Last Name

Mr.

Stefan

Gavell

Title

Company Name

Executive Vice President State Street

Head of Regulatory,

Corporation

Industry and

Government Affairs

Address One Lincoln Street

Postal Code

021112900

Country

Tel number

United States +1 (617) 664-

8673

E-Mail Address smgavell@

Ms

Sheenagh Gordon-Hart Client & Industry

JP Morgan Worldwide 60 Victoria

EC4Y 0JP United

Research Executive

Securities Services Embankment

Kingdom

sheenagh.gordonhart@

Mr.

Fernand

Grulms

CEO

Luxembourg for Finance

BP 904

2019

Luxembourg +352 272021.350

fernand.grulms@lff.lu

Mr.

Jean

Guill

Director General

Commission de Surveillance du Secteur Financier

110, route d'Arlon 2991

Luxembourg +352 26 25 1- direction@cssf.lu 200

Mr.

Felix

Haldner

Partner

Partners Group AG Zugerstrasse 57 6341

Switzerland +41 41 768 85 felix.haldner@ 74

Ms

Theresa

Hamacher CFA, President

NICSA

8400 Westpark 22102 Drive, 2nd Floor

United States 001 508 683 1615

thamacher@

Mr.

Said

Ibrahimi

CEO

Moroccan Financial 11eme Etage,

Board

Twin Center

20000

Morocco

+212 520 300 said.ibrahimi@mfboard.ma 380 / 81

Mr.

Nils

Johnson

Director

Spence Johnson

15 Abchurch Lane

EC4N 7BW

United Kingdom

nils@

Mr.

Lou

Kiesch

Partner Regulatory Consulting

Deloitte Tax & Consulting

560, rue de Neudorf

2220

Luxembourg +352 451 452 lkiesch@deloitte.lu 456

Mr.

Bob

Kneip

Chief Executive Officer KNEIP

26/28 Rue

2540

Edward Steichen

Luxembourg +352 227 277 bob.kneip@ 200

Mr.

Serge

Mr.

Tony

Mr.

G?rard

Mr.

Rob

Mr.

William

Krancenblum Chief Executive Officer SGG S.A.

Langham Laures Lay

Lee

Chief Executive

Partner,Tax,Financial Services Head of Distribution Partners Europe & Middle East

Managing Director/ Office of the Global Chief Economist

Lansons Communications KPMG

UBS Global Asset Management

Citi

412F, route d'Esch

24a St John Street

10, rue Antoine Jans

21 Lombard Street

2086

EC1M 4AY 1820

EC3C 9AH

388 Greenwich 10013 Street

Luxembourg

serge.krancenblum@sgg.lu

United Kingdom Luxembourg

United Kingdom

+44 207 294 3617

+352 22 51 51 55 49

+44 207 901 5099

tonyl@ gerard.laures@kpmg.lu rob.lay@

United States +1 212 816 2621

william.lee@

ALFI Global distribution conference Speaker contact details

Prefix First Name Last Name

Ms

Angelyn

Lim

Mr.

Neil

Longmuir

Mr.

Tilman

Lueder

Mr.

Colin

Lunn

Ms

Diana

Mr.

Claude

Mr.

Keith

Mr.

Justin

Mackay Niedner O'Donnell Ong

Title Partner

Company Name Dechert LLP

Global Head of Product - Standard Chartered

Investment Fund

Bank

Services

Address 27/F Henley Building

Marina Bay Financial Centre (Tower 1),

Postal Code

018981

Country China

Singapore

Tel number E-Mail Address +852 3518 4700 angelyn.lim@

neil.longmuir@

Head of Asset Management Unit

European Commission - DG Internal Market and Services

Rue de Spa 2

1000

Belgium

+(32) 22991548 tilman.lueder@ec.europa.eu

Head Fund Services APAC

CEO Partner Managing Partner Partner

UBS

MackayWilliams Arendt & Medernach Atoz PwC Luxembourg

52/F Two International Finance Center

Unit 4, St Saviour's Wharf

14, rue Erasme

China

SE1 2BE United Kingdom

1468

Luxembourg

Aerogolf Center 1020 Building B

400, route d'Esch 1014

Luxembourg Luxembourg

+852-3712 4230 colin.lunn@

+44 (20) 7231 dm@ 2143

+352 407878515

claude.niedner@

+352 26 940 257

keith.odonnell@atoz.lu

+352 49 48 48 1 justin.x.ong@lu.

Mr.

Marc

Saluzzi

Chairman

Association of the Luxembourg Fund Industry

12, rue Erasme 1468

Luxembourg +352 22 30 26 1 marc.saluzzi@alfi.lu

Mr.

David

Schrieberg CEO & Founder

VitalBriefing S.A.

43, avenue

1420

Gaston Diderich,

Luxembourg

dSchrieberg@

Mr.

Thomas

Seale

CEO

European Fund Administration

2, rue d'Alsace 1122

Luxembourg +352 48 48 80 thomas.seale@efa.eu 890

Mr.

Mostapha Tahiri

Head of Asset and Fund BNP Paribas

Services Asia

Securities Services

Singapore Branch

20 Collyer Quay # 049319 01-01

Singapore

+65 6210 1288 mostapha.tahiri@asia.bnpparibas.co m

Mr.

Jin

Wang

Managing Director

CSOP Asset

2801-2802 Two

Management Limited Exchange Square

China

+852 3406 5688 jin.wang@

Mr.

Neil

Ward

Vice President & General Manager

Skype

23-29 Rives de

Communications S.? Clausen

r.l.

2165

Luxembourg

neil.ward@

ALFI Global distribution conference Speaker contact details

Prefix First Name Last Name

Mr.

Jaap

Winter

Title Lawyer

Company Name

Address

De Brauw Blackstone PO Box 75084

Westbroek N.V.

Postal Code 1070 AB

Country Netherlands

Tel number +31 20 577 1966

E-Mail Address jaap.winter@

Mr.

Michael

Wong

Ms

Sally

Wong

Senior Associate Chief Executive Officer

Allen & Overy

Hong Kong Investment Funds Association

9th Floor

Room 1505, Tak Shing House

Hong Kong China

+852 29747357 Michael.Wong@ +852 2537 9912 hkifa@.hk

Mr.

Eddy

Mr.

Julien

Wymeersch Zimmer

Emeritus Professor of Commercial Law

General Manager Investment Fund

University of Gent DZ PRIVATBANK

Universiteitstraat 9000 4

4, rue Thomas Edison

1445

Belgium

eddy.wymeersch@ugent.be

Luxembourg +352 44-90-31 julien.zimmer@dz-

Annual Report 2014

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