Company founded 1975 US-based machinery business experienced in worldwide sales.

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Cobble, ST 83, 1983, Tufting Machine, Width 5000mm

Cobble, ST 83, 1983, Tufting Machine, Width 5000mm

Description

  1. Overview
    1. This listing describes a complex financial negotiation involving multiple parties and international banking transactions.
    2. The primary issue is a blocked card from Cypriot bankers and the need to transfer funds for services.
  2. Key Participants
    1. Angela (AN) – a pimp coordinating the transaction.
    2. Andrei (A) – a businessman seeking to pay for services.
    3. Lesha (L) – a pimp who assists with financial solutions.
  3. Financial Problem
    1. Andrei's card was blocked by Cypriot bankers due to Friday evening, office closed, and no cash available.
    2. Accountant's keys were unavailable, and no cash was on hand.
    3. Attempts to transfer from account to account were blocked by Cypriots monitoring deposit accounts.
  4. Proposed Solutions
    1. Contacting Homers Bank and Raiffeisg Bank in Frankfurt am Main was suggested but Andrei had no connections there.
    2. Using a firm called "Hedgehog" in Prague to cash out to Belarus and scatter funds across Europe under one last name.
    3. Andrei tried this in Belarus but was blocked as a non-resident of the European Union.
    4. Contacting Zurich Bank for intrabank currency conversion to gain 2% profit, leveraging Zurich law allowing non-EU residents to transfer avia-visas to current accounts without going through the Central Bank of Germany and without VAT or personal income tax.
    5. Contacting Rafesen to coordinate with Commerce Bank in Frankfurt am Main and then with Cyprus for a 24-hour transfer.
    6. Andrei proposed using a green card and an account in Miami to transfer through an Australian bank in Tokyo, but this was rejected as not feasible.
    7. A representation in Tokyo was mentioned as a better option.
  5. Resolution
    1. After contacting Commerce Bank and Cyprus, the money was successfully transferred and written off from Andrei's account.
    2. Andrei confirmed the funds were received.
    3. The transaction was completed within the time frame, and the service was extended for the night.
  6. Additional Details
    1. The negotiation involved international calls and multiple languages, including German.
    2. Andrei's last name is Ivanov.
    3. The participants noted that such problems with Cyprus are common among businessmen staying in hotels.