Examples of BJB Guernsey in a sentence
On 5 December 2011, Ms Whitestone emailed Mr Seiler and copied in BJB Compliance, JBI Compliance and JBI senior management, and requested Mr Seiler’s approval to open another account for Fair Oaks at BJB Guernsey.
The absence of a Finder’s agreement between Mr Merinson and BJB Guernsey would have made such a payment extremely difficult, and the Authority has inferred that the idea was dropped as a consequence.
Later that day, Mr Seiler emailed a BJB manager and stated ‘what do you think?’ The Authority does not have any further correspondence on the subject of applying a one-off retrocession to the conversion of USD 7 million to EUR on the BJB Guernsey account.
In relation to the proposed transfer from Fair Oaks to BJB Guernsey, Mr Raitzin stated that it would need to be made clear that there was no financial gain to the client or the Finder from the move.
On 15 December 2011, Mr Raitzin attended a teleconference with Ms Whitestone and other BJB senior managers to discuss the proposed transfer from the Fair Oaks account at BJB Bahamas to the Yukos account at BJB Guernsey.
The purchase price was made up of cash of £9,860,438.63 and loans from BJB Guernsey (secured by way of mortgages over the relevant properties) of £8,933,604.33.
Mr Seiler took no action in response and proceeded to approve the opening of an account for Yukos Hydrocarbons with BJB Guernsey.
The Authority does not have any further correspondence on the subject of applying a one-off retrocession to the conversion of USD 7 million to EUR on the BJB Guernsey account.
In December 2011, Mr Raitzin was part of discussions following a request from Yukos to open an account for Fair Oaks with BJB Guernsey.