NEC 1
3 OF THE 4 ALLEGED SHAREHOLDERS IN
HEKА АSSET МАNАGEМENT LTD


Jean Philippe Hоttіngеr
Chairman of the board of JCE Hоttіngеr AG.

Jean-Philippe was founder and partner of the Bank Hоttіngеr, Zurich for thirty years. He left the group in 1992 to establish his own Asset Management firm JFE Hоttіngеr & Co (to become JCE Hоttіngеr AG in 2013) with his cousins François and Emmanuel Hоttіngеr. In the course of his long career in Investment Banking (as private banker) in France and Switzerland, Jean-Philippe Hоttіngеr could advise numerous international M&A transactions throughout Europe.

Аlain Zеrzubеn

Аlain Zеrzubеn

Shareholder

Hekа Asset Management Ltd

– Present (1 year 7 months)Мauritius

COO/CFO

JCE Hоttіngеr AG

(10 years)

Board member of JCE Hоttіngеr AG and responsible for compliance and risk control.

From 2005 to 2014, he was Managing Director and COO/CFO of JCE Hоttіngеr AG as well as former shareholder

IMG_6101

Vіshal Сһummun (Left)

 

2 YEAR OLD ASSET MANAGEMENT COMPANY REGISTERED IN МАՍRITIUS

 

Hekа Asset Management Ltd

Company Number
C125151
Status
Live
Incorporation Date
3 September 2014 (almost 2 years ago)
Company Type
LIMITED BY SHARES
Jurisdiction
Мauritius
Registered Address
  • Suite 9D. Block 9, Medine Business Park, Black River Road. Bambous
  • Mauritius
Registry Page
https://portalmns.mu/cbris-name-searc…

 

VISHАL CHՍММՍN EMAIL COMMUNICATIONS

 

On Fri, May 20, 2016 at 11:22 PM -0700, “АUTO TRАDERS AG” <[email protected]> wrote:

 

….

From: XXXXX
Date: Sat, May 21, 2016 at 2:31 AM
Subject: Re: asset management company
To: XXXXX, AUTO TRADERS AG <[email protected]>

My friend,
In which bank in lebenon is the money 300m euro?
What is the name of that bank?
XXXXX
 ….

From: Auto Traders AG <[email protected]>
Date: Sat, May 21, 2016 at 4:15 AM
Subject: Re: asset management company
To: XXXXX, XXXXX

Dear XXXXX,
The bank is Near East Commercial Bank NECB.
Thanking you
Call you soon
Vіshal