Carlos Pascual (diplomat)

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  1. Markus Rese was CEO of Frankfurt based SPAG which was linked to Vladimir Putin, Herman Gref and Russian criminal groups who had transferred money to SPAG through a Romanian bank. [16] [17] Russian co-owner of the SPAG's joint venture was the government of Saint-Petersburg with 882,500 shares or 27.58% stake and Vladimir Putin, then the municipal official, who was a member of the board from 1992 to 2000 with 200 shares held as a controlling or blocking stake through Vladimir Smirnov since 17 December 1994. The second largest stake in SPAG was 742,176 shares or a 23.19% stake which was held by the Unterschleißheim based Baader Wertpapierhandelsbank. Baader Wertpapierhandelsbank sold a stake in KST investments to Kurt Ochner (born 1953) who was one of the largest fund managers in the Frankfurt Neuer Markt, which gained substantial investments through an alleged speculation bubble from its establishment on 10 March 1997 until its peak on 10 March 2001 during the dot-com bubble and then collapsed until it closed on 5 June 2003, through the 1990 established Luxembourg based Julius Baer investment fund, which is associated with Bank Julius Bär a Zurich based private bank known for its wealth management. During the late 1990s, Marian von Korff (born 17 May 1966 Pfaffenhofen, Upper Bavaria), who is close to Ochner, was an advisor to the Luxembourg based fund VMR Strategie Quadrat and the owner of the 1994 established Fair Invest GmbH and other firms which had IPOs with the Neuer Markt and gave Korff very large returns on his investments including some with the brothers Florian and Thomas Haffa such as EM-Entertainment Munich, Merchandising, Film und Fernsehen GmbH (EM.TV) of the Kirch Group. [12] [18] [19] [20] [21] [22] [23] [24] [25]
  2. In 2006, Jean Goutchkov, also spelled Ivan Guchkov (Russian: Иван Гучков; born 1954 Paris, France), was managing director at Ferrier Lullin which was acquired by Julius Bär Group AG in September 2005. [26] [27] [28] [29] [30]

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References

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Carlos Pascual
Carlos Pascual.jpg
United States Ambassador to Mexico
In office
August 9, 2009 March 19, 2011
Diplomatic posts
Preceded by U.S. Ambassador to Mexico
2009–2011
Succeeded by
Preceded by U.S. Ambassador to Ukraine
2000–2003
Succeeded by