kmtc application form

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9 NAT. Date of the deposition NR. PP. B. EUR D. C 1. ANNUAL ACCOUNTS IN THOUSANDS OF EUROS NAME : ................................................................................................................................................................................................................................................................................................................................
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........... 0 10 15 20 25 30 35 40 45 50 55 60 63 65 70 73 75 78 79 80 82 84 86 87 89 93 95 98 01 02 03 ................................................................................................................................................................................................................................................................................................ BOB'S BORGERS ................................................................. ........... 0 00 01 02 03 04 05 06 07 08 09 10 11 12 00 01 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 00 02 03 04 05 06 07 08 09 10 11 12 13 00 01 10 11 12 14 15 16 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 00 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 ................ 1..... ............... ............... ............ . . 1............... ............... ........... . 2............... ............ ........... . ........3............... ........... . . 3............... ............ ........... ........... . ........4............... ........... . ........5............... ........... . ........6...................... ..............2...... ........... . ....... ..............1...... ........... ........... ........... ........6............... ........... . ANNUAL ACCOUNTS IN THOUSANDS OF EUROS Nr. EUR Nr. AGFA-GEVAERT 1 2 3 4 5 6 7 8 9 ANNUAL ACCOUNT ANN: ................ ................ ................ ................ .......... ................ ................ ................ ................ ................ I. SUMMARY OF ASSISTED INVESTIGATIONS I.a . General Background. 1. In January 2011, the BOB opened a preliminary investigation into a number of possible financial transactions in EUR. The investigation was initiated at the request of the French Gendarmerie. The BOB obtained the co-operation of the financial institutions concerned within the Euro-Mediterranean Police Europol structure, the European Commission, the Luxembourg authorities and various private institutions. 2. The information obtained during these investigations enabled the BOB to formulate four hypotheses in respect of the transactions referred to. One hypothesis is that money was transferred from the Greek Finance Ministry to various individuals and institutions in a number of banks in France. This money was allegedly used to buy vehicles and house in France. 2.a. First hypothesis: b) From the Greek Finance Ministry to finance the purchase of the vehicles, in particular Volkswagen and Lexus: a) The Greek Finance Ministry has granted
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