Examples of BJB Switzerland in a sentence
The Second Commission Payment totalling CHF 723,977 was paid by BJB Switzerland into Mr Merinson’s personal BJB Singapore account on 31 December 2010.
On 11 August 2010, approximately GBP 271 million was received into Yukos Capital’s account with BJB Switzerland.
This section does not apply to speci- mens referenced in Section 2422 of the Florida Building Code, Building.
On 22 December 2010, Mr Raitzin, on behalf of the Board of BJB, approved a payment of CHF 786,387.44 from BJB Bahamas (where the Second FX Transaction was booked) to BJB Switzerland in order to enable BJB Switzerland to pay Mr Merinson fees including a ‘one-off’ of 70% of the commission received by BJB on the Second FX Transaction.
During the time when Mrs Whitestone acted as JBI’s Relationship Manager for Yukos, it held a number of accounts in the names of its various subsidiaries, including: (1) Yukos Capital SARL (“Yukos Capital”), a company incorporated in Luxembourg, which opened accounts with: (i) BJB Switzerland in November 2009 and (ii) BJB Bahamas in July 2010.
Lige så vigtig er udviklin- gen af intelligente metoder til at analysere meget store og distribuerede datasæt.
Specifically, on 11 August 2010, £271,233,490.87 was received into Yukos Capital’s account with BJB Switzerland.
Whats your opinion?’ This email suggests that Mr Seiler was close to the detail of the Yukos relationship and had intervened to allay concerns raised by BJB Legal and BJB Compliance when the Yukos Capital account was opened with BJB Switzerland in November 2009.
Unlike the account for Yukos International (which was never eventually opened), an account for Yukos Capital was opened with BJB Switzerland on 13 November 2009.
On 2 October 2012, Ms Whitestone emailed Mr Seiler, another member of JBI’s Board and BJB Compliance seeking approval to open a BJB Switzerland account for another Yukos company which was due to receive approximately USD 100 million before the end of the year.