I find it amusing that this blog goes to great lengths to suggest that Simon Welsh is somehow absconding or otherwise "in hiding" - There is no need to look for him as he is not hiding. He is a successful business man who operates out of Gstaad but also spends time in Spain and Monaco. If you are looking for Simon you'll find him at many of the big polo events and usually his team is on the winners rostrum from what I have observed. I think Simon is a good guy and a great servant to polo. Just saying as this blog looks like it is artifically trying to create the impression that he is something of a fugitive - totally untrue and very misleading - I am surprised the host of this site has not been compelled to remove this defamatory and unsubstantiated content. Anybody who would like to contact me directly can reach me on patrizia_pereira@gmail.com - I detest cowards hiding behind internet anonymity.
why dont "sea breeze" "mick" and "wasafriendofsimonwlesh" identify themselves and open themselves up to some scrutiny too - I know plenty of ppl in the intelligence business who can easily find out who they are!!!! come on guys come out in the open!!!!
Dear Ms. Curtis, would you mind emailing me on gpenrose@themediatorgroup.org - I would be eager to understand some of the points you make. My company is The Mediator Group and you can review our website at www.themediatorgroup.org. Regards, Graham Penrose. TMG Corporate Services.
Please note our firm has been hired to locate the owner of this blog - please email corporate_investigations@themediatorgroup.org if you feel that you have any useful information that will assist us in establishing who the author of this blog is. Regards, Charles Davis on behalf of The Mediator Group / TMG Corporate Services (United Kingdom, Spain, Bulgaria, Cambodia, Singapore)
Please note our firm has been hired to locate the owner of this blog - please email corporate_investigations@themediatorgroup.org if you feel that you have any useful information that will assist us in establishing who the author of this blog is. Regards, Charles Davis on behalf of The Mediator Group / TMG Corporate Services (United Kingdom, Spain, Bulgaria, Cambodia, Singapore)
It seems pretty obvious to us that the original notice was posted in order to warn and help others who might not be aware of Mr Welsh's past. It's therefore strange that (certain) recent contributors don't appreciate this, and instead choose to jump to his defence - presumably with little or no knowledge of past events. I should have thought that the obvious reaction would be to thank the publisher!
We are very pleased to now hear however that Mr Welsh is a respectable and successful businessman, and look forward to him starting to repay some of the huge sums of money he owes to a plethora of people in different countries (fact not fiction). For those of you who are not well-informed, here is the most recent article in the Sunday Telegraph we came across, published today.
There is a warrant out for his arrest in the UK. He knows who i am and he can contact me easily , but i doubt he will. If you are still his friends make sure you dont lend him any money .
we are watching you with interest and your various activities as we build a case against you for forwarding to the relevant authorities. Of course they may choose to do nothing but nonetheless we are committed to providing them with the most expansive information we can in order to allow them to determine whether your activities merit a more formal investigation by them. These authorities include the SFO and equivalents in the UK, Spain, Switzerland and in the Hague as your activities are cross border in multiple EU jurisdictions.
I would be pleased to share the information that we have collected on you to date in the form of the report that we have compiled. With input from other interested parties that you have dealt with and in total represents debts that you owe in excess of EUR€1,000,000. Of course I use the term "debts" loosely as most if not all take the form of monies garnered through falsehoods, through misrepresentation and / or fraud.
If you are interested in seeing this then please let me have an email address that you are monitoring.
I would also remind you that the EUR€110,000 owed to ********** is still outstanding. We have initiated proceedings in the matter. However, we are currently trying to establish whether ************ was complicit in the fraud perpetrated against us and as such whether to include *********** as a notice party. As such when we establish this then we will proceed to then send a team to serve you at one of the addresses that you frequent.
We have been unable to establish to date whether you have a beneficial interest in the ********************** but Mr. **************** is also a notice party in our proceedings.
You have chosen an adversary in us Mr. Welsh who have the means and methods to pursue you for what is owed to us and for what is owed to those that we also represent. As such your ability to operate will be severely curtailed and we will use every tool, under law, available to us to pursue this matter to closure one way or another.
Notification: New message "Garda Bureau of Fraud Investigation contacted Fri. May 10. 2013" has been posted in the "SW/DRU/INV/TMGCS/000799A: General research ref: Mr. Simon Welsh" case. Message: As above. Bureau contacted at 12.43pm GMT. Matter involving Mr. Welsh outlined. Matter involving ********** outlined.
20 comments:
I find it amusing that this blog goes to great lengths to suggest that Simon Welsh is somehow absconding or otherwise "in hiding" - There is no need to look for him as he is not hiding. He is a successful business man who operates out of Gstaad but also spends time in Spain and Monaco. If you are looking for Simon you'll find him at many of the big polo events and usually his team is on the winners rostrum from what I have observed. I think Simon is a good guy and a great servant to polo. Just saying as this blog looks like it is artifically trying to create the impression that he is something of a fugitive - totally untrue and very misleading - I am surprised the host of this site has not been compelled to remove this defamatory and unsubstantiated content. Anybody who would like to contact me directly can reach me on patrizia_pereira@gmail.com - I detest cowards hiding behind internet anonymity.
Thanks for drawing my attencion to this Patz. Total nonsense of course - but ppl with spare time will tend to use it for worthless purpose
why dont "sea breeze" "mick" and "wasafriendofsimonwlesh" identify themselves and open themselves up to some scrutiny too - I know plenty of ppl in the intelligence business who can easily find out who they are!!!! come on guys come out in the open!!!!
some guy in Gstaad is behind this - apparently he has money envy?!?!?! will post his name laterz.
he he - what tosh - you guys know who this is yet? cant wait to "OUT" them - lets start one of our own on dem - u think? ;*
Dmitri says he will have it later today Leona - ;
Nice
You coming over to the UK for the London events...
Dear Ms. Curtis, would you mind emailing me on gpenrose@themediatorgroup.org - I would be eager to understand some of the points you make. My company is The Mediator Group and you can review our website at www.themediatorgroup.org. Regards, Graham Penrose. TMG Corporate Services.
TO WHOM IT MAY CONCERN
Please note our firm has been hired to locate the owner of this blog - please email corporate_investigations@themediatorgroup.org if you feel that you have any useful information that will assist us in establishing who the author of this blog is. Regards, Charles Davis on behalf of The Mediator Group / TMG Corporate Services (United Kingdom, Spain, Bulgaria, Cambodia, Singapore)
TO WHOM IT MAY CONCERN
Please note our firm has been hired to locate the owner of this blog - please email corporate_investigations@themediatorgroup.org if you feel that you have any useful information that will assist us in establishing who the author of this blog is. Regards, Charles Davis on behalf of The Mediator Group / TMG Corporate Services (United Kingdom, Spain, Bulgaria, Cambodia, Singapore)
It seems pretty obvious to us that the original notice was posted in order to warn and help others who might not be aware of Mr Welsh's past. It's therefore strange that (certain) recent contributors don't appreciate this, and instead choose to jump to his defence - presumably with little or no knowledge of past events. I should have thought that the obvious reaction would be to thank the publisher!
We are very pleased to now hear however that Mr Welsh is a respectable and successful businessman, and look forward to him starting to repay some of the huge sums of money he owes to a plethora of people in different countries (fact not fiction). For those of you who are not well-informed, here is the most recent article in the Sunday Telegraph we came across, published today.
http://www.telegraph.co.uk/news/uknews/law-and-order/9747859/The-rock-star-the-polo-set-and-the-man-who-played-them-for-fools.html
and more...
http://www.theolivepress.es/spain-news/2012/12/14/jack-kidds-ponies-impounded-after-alleged-sotogrande-scam/
There is a warrant out for his arrest in the UK.
He knows who i am and he can contact me easily , but i doubt he will.
If you are still his friends make sure you dont lend him any money .
Dear Mr. Welsh,
we are watching you with interest and your various activities as we build a case against you for forwarding to the relevant authorities. Of course they may choose to do nothing but nonetheless we are committed to providing them with the most expansive information we can in order to allow them to determine whether your activities merit a more formal investigation by them. These authorities include the SFO and equivalents in the UK, Spain, Switzerland and in the Hague as your activities are cross border in multiple EU jurisdictions.
I would be pleased to share the information that we have collected on you to date in the form of the report that we have compiled. With input from other interested parties that you have dealt with and in total represents debts that you owe in excess of EUR€1,000,000. Of course I use the term "debts" loosely as most if not all take the form of monies garnered through falsehoods, through misrepresentation and / or fraud.
If you are interested in seeing this then please let me have an email address that you are monitoring.
I would also remind you that the EUR€110,000 owed to ********** is still outstanding. We have initiated proceedings in the matter. However, we are currently trying to establish whether ************ was complicit in the fraud perpetrated against us and as such whether to include *********** as a notice party. As such when we establish this then we will proceed to then send a team to serve you at one of the addresses that you frequent.
We have been unable to establish to date whether you have a beneficial interest in the ********************** but Mr. **************** is also a notice party in our proceedings.
You have chosen an adversary in us Mr. Welsh who have the means and methods to pursue you for what is owed to us and for what is owed to those that we also represent. As such your ability to operate will be severely curtailed and we will use every tool, under law, available to us to pursue this matter to closure one way or another.
Regards,
*************
****************************
Notification: New message "Garda Bureau of Fraud Investigation contacted Fri. May 10. 2013" has been posted in the "SW/DRU/INV/TMGCS/000799A: General research ref: Mr. Simon Welsh" case.
Message: As above. Bureau contacted at 12.43pm GMT. Matter involving Mr. Welsh outlined. Matter involving ********** outlined.
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