And again here in 2017 Jean "Johnny" Pigozzi at Galerie Gmurzynska , St Moritz .. his #Cannes pool parties are famous among the A listers and the #amfAR gala crowd..
In 2013/14, the Zurich based Galerie Gmurzynska was raided by the Swiss Federal Customs Administration regarding VAT on imported artworks worth 85M Swiss Francs supplied by the Gmurzynska gallery to the Dolder Grand Hotel, owned by Urs Schwarzenbach.
"he told journalists about encounters with Donald Trump and Michael Jackson...He once bought two apartments from the still-US president in his tower in New York"
He also appeared in the Uri Geller film Mindbender ..
Ulrich Kohli in the 1970s was chief counsel for Bank Julius Baer
His client: Hassanal Bolkiah, Sultan of Brunei
"he had letters of thanks from George W. Bush. As a donor, he was accepted into an “Inner Circle.”
"Claudia Sheinbaum Pardo was born on 24 June 1962 in Mexico City, within a secular Mexican Jewish family.She is the second child of chemist Carlos Sheinbaum Yoselevitz and biologist Annie Pardo Cemo."
"Carlos Sheinbaum Yoselevitz was born in Guadalajara, Jalisco, Mexico. His father was an Ashkenazi Jew originally from Lithuania, who had emigrated to Mexico in 1928. His father is rumored to have been involved with activities related to the Mexican Communist Party"
Sheinbaum Yoselevitz studied chemical engineering at the National School of Chemical Sciences [es] of the National Autonomous University of Mexico and also at the University of Guadalajara.
August 22 2024
TD Bank sets aside extra $2.6bn for US AML fines; Deutsche Bank reaches partial settlement in Postbank suit thebanker.com/content/822eab…
"To help cover the expected penalties, TD said it is selling over 40mn shares it owns in Charles Schwab , reducing its ownership stake from 12.3 to 10.1 per cent."
'On November 6, 1985, Martynov boarded the plane to Moscow with Yurchenko — which confused FBI officials, who wondered why the agent they had given the cryptonym GENTILE was part of this mission. Then they wondered why he never came back.' cia.gov/readingroom/do…
"As soon as he disembarked in Moscow, Martynov was arrested. His wife, Natalya Martynova, later said that she was allowed to see him four times in prison. After eventually pleading guilty, Valery Martynov was executed on May 28, 1987. His widow was informed nine days later."
"In Lessons from Kazakhstan (2017) Andrew Weber states, "Instead, Nazarbayev and US Pres Bill Clinton authorized a plan to secretly airlift the material to the Oak Ridge Y-12 plant for downblending."" belfercenter.org/publication/le…
"In 2020, Philip Rösler founded Consessor AG, a consulting firm based in Zug which advises companies on strategic management and internationalization.[26]
In September 2021, Rösler was appointed as the Honorary Consul of Vietnam to the Swiss cantons of Zürich and Zug"
2012
Gambling Commission : "Sir Christopher Kelly has been appointed as the Chair of the independent Responsible Gambling Strategy Board (RGSB). RGSB advises the Gambling Commission and, in turn,
the Department for Culture, Media and Sport (DCMS), on the research, education and treatment components of a national responsible gambling strategy." web.archive.org/web/2012122620…