Raoul Bertamieu A/K/A Lee Sanders the check kiter
Notices of Proposed Sale Reported on Form 144 of
MONFORT INVESTISSEMENTS Description
Click on the column header links to resort ascending () or descending ().
Company
Select a company below for more information. Relation File Date Shares Broker
ESAT INC N 9/26/2001 141,260
GLOBAL SECURITIES
ESAT INC N 2/20/2001 141,260
GLOBAL SECURITIES
ESAT INC N 10/4/2000 218,820
GLOBAL SECURITIES
ESAT INC N 5/17/2000 186,237
THOMPSON KERNIGHAN
OMNI NUTRACEUTICALS, filed this on 01/31/2000.
of the parties are as follows: TO CONSULTANT: MONFORT INVESTISSEMENTS LIMITED Avenue Louise 200 Post Office Box 112
Page 3
have duly executed and delivered this Agreement as of the day and year first above written. MONFORT INVESTISSEMENTS LIMITED OMNI NUTRACEUTICALS, INC. By: /s/ Raoul Berthamieu
----------------------------------------------------------------
CHARGE AGAINST RAOUL BERTHAMIEU IN GENERAL PARTNERS CASE Copyright 2001 Financial Times Information
All rights reserved
Global News Wire
Abstracted from Wirtschaftsblatt in German
Wirtschaftsblatt September 6, 2001 LENGTH: 175 words HEADLINE: CHARGE AGAINST RAOUL BERTHAMIEU IN GENERAL PARTNERS CASE (ANZEIGE
GEGEN BERTHAMIEU LIEGT VOR) BODY: In the suspected fraud case involving the Austrian financial company General Partners Gruppe, a charge
has been brought against Raoul Berthamieu, who was head of the insolvent General Commerce Bank AG
(formerly WMP Bank AG) for a short time. General Partners head Wolfgang Kossner could not submit the charge
himself, as he was arrested by the Klagenfurt police force, but in a search of the property of Mr Kossner's colleague,
named as 'Corinna Ch.', this charge was found on a computer diskette. However, it is now said that a charge was
brought against Belgian financier Raoul Berthamieu through official channels, and it is not clear whether this is the
charge recovered in the house search, or a separate charge. Meanwhile, the application brought by Hypo-Alpe-Adria-Bank
for insolvency proceedings against general Partners Beteiligungs AG was sent to the Vienna commercial court on August
29, but according to a privy councillor, and for unknown reasons, the document has not yet been received. Abstracted from Wirtschaftsblatt JOURNAL-CODE: WWFT LOAD-DATE: September 6, 2001 |
