«RBS
Global Transaction Services
INGEKOMEN
FIPS Sales the Netherlands Gustav Mahlerlaan, 10
1 3 MEI 2009
1082 PP Amsterdam
F&A
TheRoyalBanko fScotlandCroup
J Post adres
P.O.Box283(HQS056) 1000 EA Amsterdam
StichtingAutoriteitFinanciëleMarkten T.a.v.mevrouw! Postbus 11723 1001GSAmsterdam
Afdeling: TransactionBankingSalesFIPSNL Referentie: Telefoon: CreditCarddeheerKoster +31(0)203837193
o OO OS
Fax: +31(0)203830856
Datum: 11mei2009
Geachtemevrouwt Naaraanleidingvanonsgesprekenterbevestigingvanhetschrijven vand e r ^ n ^ ^ ^ ^ , dd.17 april2008,onderuwreferentie FA-RRSo-08041424 bevestigenwijudat,dekaartmetnummer ^ H l l H B f l V f e m e t tenaamstellingP.M.Kosteruitonzeadministratieisverwijderd. Wijvertrouwen eropuhiermeevoldoende gemformeerd tehebben. Metvriendelijke groet, ABNAMROBankN.V.
ABNAMRO Bank N.V. isan authorized agent ofThe Royal Bank of Scotland plc.
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Volgnummer rekeningoverzicht
02
ABNAMRO
P.M. KOSTER ST. AUTORITEIT FIN. MARKTE POSTBUS 11723 1001GS AMSTERDAM
Huidig saldo
0,00
Terniijnbedrag
0,00
Uiterste betaaldatum
08/05/2008
Datum rekeningoverzicht
24/02/2009
Vorig rekeningoverzicht
24/01/2009
Contact persoon Bankrekening nummer
'i'l-IHh'li'l-l'l-i'l'i'l'M-il 1 !- 1 !
ALLETRANSACTIES ZIJN INEURO
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Uwverzoek om eentransactiete onderzoeken kunt uzenden naar:
ABNAMROCREDITCARD SERVICES POSTBUS68 3870CB HOEVELAKEN
Teleloon binnenland: 0900-8016
Bestedingslimiet
Bestedingsruimte
Saldo betwiste transacties
Telefoon buitenland: +31(0)342 453382
0,00
0,00
0,00
Maandag-Vrijdag:9.00-21.00 Zaterdag:9.00-17.00
8 ^ïiï$!«!3M r a J3£!*'!"''rM3 , t ^
Transactiedatum
f
03-02
Omschrijving
Originele valuta
BTCREDIT BALANCE REFUND
93,88
Bij een betaling ten gunste van uw creditcard dient uonderstaand referentienummer te vermelden: 00000349638 Pagina 1van1
in
Bedrag
Volgnummer rekeningoverzicht
9
ABNAMRO
Creditcardnummer
01
«fli
Huidig saldo
93,88CR
Termijnbedrag
P.M.KOSTER ST.AUTORITErT FIN.MARKTE POSTBUS 11723 1001GS AMSTERDAM
0,00
Uiterste betaaldatum
08/05/2008
Datum rekeningoverzicht
24/01/2009
Vorig rekeningoverzicht
24/12/2008
Contact persoon Bankrekening nummer
'i'HMh'li'lll-i'h'lll'il'i'1!
ALLE TRANSACTIES ZIJNINEURO
ALGEMENEINFORMATIE Uwverzoek om eentransactie te onderzoeken kunt u zenden naar:
ABNAMROCREDITCARD SERVICES POSTBUS 68 3870CB HOEVELAKEN
Telefoon binnenland: 0900-8016
Bestedlngslimiét
Bestedlngsnilmte
Saldo betwiste transacties
Telefoon buitenland: +31(0)342453 382
0,00
0,00
0,00
Maandag -Vrijdag:9.00-21.00 Zaterdag:9.00-17.00
P.M. KOSTER
Vorig saldo Rakoning lotaal
93,88 CR
Bestedingen + onkosten + 0,00
Contante opnames +
Renteen provisie
- Ontvangsten =
Nieuw saldo
0,00
0,00
0,00
93,88 CR
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Pagina 1van1
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Beste4 Ikhadjevanochtend aandetelefoon inzakehetontvangenbedragad€93.88cr.opdecreditcard vanP.Koster.DeABN-AMRO heeft bevestigd datdezekaartreedsisafgesloten. DeredenwaaromikdeABN-AMROgebeldhadwasomdatikeen specificatie wildeopvragen vanhetontvangenbedrag.Helaasbeniknietverdergekomenomdatikgeenrechtenhebomdezeinformatiete kunnenopvragen.VolgensdepolicyABN-AMROkanalleendekaarthouderditzelfdoen. 'ik zaleenkopievanhetafschrift naarjoutoesturen.Zoujijhetdanverderwillenoppakken.Sorryvoorhetongemakmaarook ontvangen bedragenmoeten indeadministratieverwerktworden.Mochtiknogwelietsvoorjekunnendoen,danhoorikhet graag, Groetjes'
Volgnummer rekeningoverzicht
9
08
ABNAMRO Huidig saldo
93,88CR
Terniijnbedrag
P.M. KOSTER ST. AUTORITEIT FIN. MARKTE POSTBUS 11723 1001GS AMSTERDAM
0,00
Uiterste betaaldatum
08/05/2008
Datum rekeningoverzicht
24/08/2008
Vorig rekeningoverzicht
24/07/2008
Contact persoon Bankrekening nummer
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ALLE TRANSACTIES ZIJNINEURO
ALGEMENEINFORMATIE Uwverzoek om eentransactie te onderzoeken kunt u zenden naar:
ABNAMROCREDITCARD SERVICES POSTBUS 68 3870CB HOEVELAKEN
Telefoon binnenland: 0900-8016
Bestedlngslimiét
Bestedlngsnilmte
Saldo betwiste transacties
Telefoon buitenland: +31(0)342 453382
0.00
0,00
0,00
Maandag -Vrijdag:9.00- 21.00 Zaterdag:9.00-17.00
ww^^tfMr;i^«* Vorigsaldo
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0,00
0,00
93,88 CR
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ABNAMRO Huidig saldo
93,88CR
Terniijnbedrag
ST. AUTORITEIT FIN.MARKTE POSTBUS 11723 1001GS AMSTERDAM
0,00
Uiterste betaaldatum
08/05/2008
Datum rekeningoverzicht
24/07/2008
Vorig rekeningoverzicht
24/06/2008
Contact persoon Bankrekening nummer ALLE TRANSACTIES ZIJNINEURO
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Bestedlngslimiét
Bestedingsruimte
Saldo betwiste transacties
Telefoon buitenland: +31(0)342 453382
0.00
0.00
0,00
Maandag-Vrijdag:9.00-21.00 Zaterdag:9.00-17.00
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Terniijnbedrag
P.M. KOSTER ST. AUTORITEIT FIN.MARKTE POSTBUS 11723 1001GS AMSTERDAM
Uiterste b e t a a l d a t u m
08/05/2008
Datum rekeningoverzicht
24/06/2008
Vorig rekeningoverzicht
24/05/2008
Contact persoon Bankrekening nummer
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Bestedlngslimiét
Bestedingsruimte
Saldo betwiste transacties
Telefoon buitenland: +31(0)342 453382
0.00
0,00
0,00
ABN AMRO CREDIT CARD SERVICES
Uwverzoek om eentransactiete
POSTBUS 68 <3-
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ABNAMRO
Creditcardnummer Huidig saldo
93,88 CR
Terniijnbedrag Uiterste betaaldatum
08/05/2008
Datum rekeningoverzicht
24/05/2008
Vorig rekeningoverzicht
24/04/2008
P.M.KOSTER ST. AUTORITEIT FIN. MARKTE POSTBUS 11723 1001GS AMSTERDAM
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P.M. KOSTER ST. AUTORITEIT FIN. MARKTE POSTBUS 11723 1001GS AMSTERDAM
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1
0,00
Uiterste betaaldatum
08/05/2008
Datum rekeningoverzicht
24/04/2008
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24/03/2008
Contactpersoon Bankrekening nummer ALLETRANSACTIES ZIJN INEURO
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ABNAMRO CREDITCARD SERVICES POSTBUS68 3870CB HOEVELAKEN
Telefoon binnenland: 0900-8016
Bestedlngslimiét
Bestedingsruimte
Saldo betwiste transacties
Telefoon buitenland: +31(0)342 453 382
25.000,00
25.000.00
0,00
Maandag-Vrijdag:9.00-21.00 Zaterdag:9.00-17.00
CJ
Vorig saldo
Bestedingen + enkosten +
440,30
5.00
P.M. KOSTER
0) O)
Rekeningtotaal
Contante opnames + o.oo
Renteen provisie
- Ontvangsten =
Nieuw saldo
0,00
539.18
93,68CR
SPECIFICATIE Transactiedatum 31-03 04-04 17-04
Omschrijving
Originele valuta
AUTOMATISCHE INCASSO COPY STATEMENT CFR'FOREIGN AFFAIRS 800-829-5539 NY
Bedrag 440.30 CR 5,00 98,88 CR
USD 154.00
6«k
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RESTAURANT THtGRAND Dafe: 2?Feb;08 14:01 Card Typn" Eurry-ard
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BETALING Datum: 28/02^2008 13:26 Transnr: 055098 Bedras:
1 3 3 . i ö LUR
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Totaal:
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EUR
Handtekening:
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Volgnummer rekeningoverzicht
ABNAMRO
Creditcardnummer
P.M. KOSTER ST.AUTORITEIT FIN.MARKTE POSTBUS 11723 1001GS AMSTERDAM
Huidig saldo
440,30
Terniijnbedrag
440,30
Uiterste b e t a a l d a t u m
07/04/2008
Datum rekeningoverzicht
24/03/2008
Vorig rekeningoverzicht
24/02/2008
Contact persoon Bankrekening nummer A L L E TRANSACTIES ZIJN IN E U R O
1 1
l'l-ll-lh'll'llh'h'NIll !'
3 Tot5 dagen nadedatum v a ndit rekeningoverzicht zalhettermijnbedrag geïncasseerd wordenvan het genoemde bankrekeningnummer.
•i Uwverzoek omeentransactiete onderzoeken kum uzenden naar:
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Telefoon binnenland: 0900-8016
Bestedlngslimiét
Bestedingsruimte
Saldo betwiste transacties
Telefoon buitenland: +31(0)342 453382
25.000.00
24.559,70
0.00
tn
CM
ABNAMROCREDIT CARD SERVICES POSTBUS68 3870 CB HOEVELAKEN >4c
Maandag-Vrijdag:9.00 -21.00 Zaterdag:9.00 -17.00
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501,30
440,30
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»
loken ng totaal
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Renteei provisie 0,00
Nieuw saldo
-OnWan gsten = 501 30
440,30
SPECIFICATIE;! Transactiedatum 21-02 21-02 27-02 27-02 27-02 28-02 19-03
Omschrijving
Originele valuta
Bedrag
71,00^ 4,00^
HOTELAMIGO MICROS BRUXELLES BEL HOTEL AMIGO MICROS BRUXELLES BEL AUTOMATISCHE INCASSO SOFITEL HOTELS DEMEURE AMSTERDAM NLD SOFITEL HOTELS DEMEURE AMSTERDAM NLD HALVE MAAN RESTAURAN AMSTERDAM NLD LEMONGRASS DEN HAAG NLD
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5,00^ -127;00 U 138,30^ — 95:00"
Bij een betaling ten gunste van uwcreditcard dient uonderstaand referentienummer te vermelden: 00000349638 Pagina 1 van 1
PreparedbyAFAS Profit04/03/2008
Isaangemaakt door Dagboek Peiiode
Geaccordeerd door Datuni
465 3
Handtekening
Handtekening
Boekstukdatum Penode 31/03/2008 31/030008 31/030008 31/030008 31/030008 31/030008 31/030008
Pagel
Dagboekcode 3 465 3 465 3 465 3465 3 465 3 465 3 465
Boekstuknummer MC080085 MC080085 MC080085 MC080085 MC080085 MC080085 MC080085
Rekeningnummer
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Omschrijving boeking CCAFR PKBKST8801D.D280308 CCAFR PKBKST8801D.D280308 CCAFR PKBKST8801D.D280308 CCAFRPKBKST8801D.D 280308 CCAFR PKBKST8801D.D 280308 CCAFR PKBKST8801D.D 280308 CCAFR PKBKST8801D.D 280308
127,00 5,00 138,30 95,00 71,00 4.00 0.00
Totaal
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05.02.2008
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12.02.2008
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From: Sent:
Amazon.co.uk [
[email protected]] _dinsdag 19februari 2008 20:21
Subject:
YourAmazon.co.uk order has dispatched (#202-8072964-0957915)
Greetings from Amazon.co.uk, Wethought you would like toknow thatthe following itemhas been sent to: Paul Koster P.O. Box 11723 Amsterdam, 1001 GS Netherlands using Intemational Mail.
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For more information about delivery estimates and anyopen orders, please visit: http://www.amazon.co.uk/your-account Your order #202-8072964-0957915 (received 19-February-2008) Ordered Title
Price Dispatched Subtotal
Amazon.co.uk items (Sold byAmazon EU S.a.r.L.): 6
King ofthe Club: Richard... £13.77
6 £82.62
Shipped via Intemational Mail (estimated arrival date: 25-Februai-y-20O{f).
Subtotal: £77.94 Delivery Charge: £9.93 VAT: £5.28 Total: £93.15
/
,
Ü X boeU uoor This completesyour order. ^^^Your right to cancel: ' At Amazon.co.uk we wantyou tobe delighted everytimeyou shopwithus. 0 / Xu * > f y/ l Occasionally though, we knowyou maywant toretum items.Read more about \ * " ^ - ^ ourRetums Policy at: http://www.amazon.co.uk/retums-policy/ Further, under theUnited Kingdom's Distance Sellmg Regulations, you have the right to cancel the contract for the purchase ofany ofthese items within aperiod of 7working days,beginning with the day after the day on which the item is delivered. This applies to all ofourproducts. However, weregret that we cannot accept cancellations ofcontracts for the purchase ofvideo,DVD, audio, video games and software products where the item has been unsealed. Pleasenote thatwe areunable to accept cancellation of, orretums for, digital items once downloading has commenced. Otherwise, we can accept retums of completeproduct, which is unused and in an "asnew" condition. .Our Retums Support Centre will guideyou through ourRetums Policy and, where relevant, provide you with aprintable personalised retum label. Please gotohttp://www.amazon.co.uk/retums-support to use our Retums Support Centre. To cancelthis contract, pleasepack therelevant item securely, attach your personalised retum label and send itto uswith the delivery slip so
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Your Order with Amazon.co.uk
From:
[email protected]
Sent:
dinsdag 19februari 2008 12:01
To:
Koster, Paul
Subject: Your Orderwith Amazon.co.uk
amazon.couk
\ n / i VIEW BASKET
T h a n k s f o r y o u r o r d e r , P.M. K o s t e r
WISH UST
(ffiÜBJACCOJjlHTJ I HEIP
Recommendations for Your Next Visit:
W a n t to manage y o u r order online? If you need to check the status of your order or make changes, please visit our home page at Amazon.co.uk and click on Your Account at the top of any page.
H
Ordering I n f o r m a t i o n : E - m a i l A d d r e s s :
[email protected] Invoice Address: Paul Koster P.O. Box 11723 Amsterdam, 1001 GS Netherlands
Delivery Address: Paul Koster P.O. Box 11723 Amsterdam, 1001 GS Netherlands
Full ofBull: Do What Wall Street Does.Not What It Savs.to Make Monev inthe Market by Stephen T. McClellan
Order Grand Total: £93.15 Order Summary: D e l i v e r y D e t a i l s : : o r d e r w i l l a r r i v e in o n e delivery
Order # : Delivery Method:
Subtotal ofItems: Postage &Packing:
202-8072964-0957915 AirMail Group my items into as few deliveries as possible £77.94 £9.93
Total before VAT: VAT:
£87.87 £5.28
Delivery Preference: W v
£93.15 Total: Promotional Gift Certificates : -£0.00 Total for this order:
19-02-2008
Hedge Hunters: Hedge Fund Masters on the Rewards,the Risk, and the Reckoning by Katherine Burton
£93.15
D i s p a t c h e s t i m a t e f o r t h e s e i t e m s : 20 Feb 2008 (?) 6 " K i n g o f t h e C l u b : R i c h a r d Grasso a n d t h e Survival of t h e N e w Y o r k Stock Exchange" Charles Gasparino; Hardcover; £13.77 Sold by: Amazon.co.uk
Blue Blood and Mutiny: The Fight for the Soul of Morgan Stanley by Patricia Beard
The Second Bounce Of TheBall: Turning Risk into Opportunity
Your Order with Amazon.co.uk
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•-J---
9
ABNAMRO
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Creditcardnummer
P.M. KOSTER ST.AUTORITErT FIN.MARKTE POSTBUS 11723 1001GS AMSTERDAM
Huidig saldo
501,30
Termijnbedrag
501,30
Uiterste b e t a a l d a t u m
07/03/2008
Datum rekeningoverzicht
24/02/2008
Vorig rekeningoverzicht
24/01/2008
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Motivatie
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Foreign Affairs
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15.01.2008
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22.01.2008
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]
Importance:
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Wekindly askyoutoremovethesecondrenewalorderfromouraccountandissuearefund of$154,00. Looking forward hearing form you. Withkindregards, Secretariat Phone +31(0)201 Fax +31(0)201 E-mail
*
'Netherlands Authority for theFinancialMarkets VisitingAddress:Vijzelgracht 50, 1017HSAmsterdam P.O.Box 11723- 1001GSAmsterdam -TheNetherlands Phone+31(0)207972000-Fax+31(0)207973803-www.afm.nl TheAuthorityFinancial Markets(AFM)holdsacompulsory identification for visitors.Visitorsarerequiredtoproduceavalid and legallyaccepted identitycertificate atthereception.Thiscanbeapassport,driverslicenseoridentitycard.
Original Message From: [email protected] [mailto:[email protected]] Sent:donderdag 10 april2008 14:24 Subject: RE:ContactUs-Subscriber ServicesInquiry [] 'earMr.Koster, •v
A review ofyouraccountshowsthatwereceivedyourpaidrenewalorderonDecember02,2007 for$154.00for 12issuesand yourrenewed subscription willstartwiththeJuly/August2008issueandexpirewiththeissue#03of2010. OnJanuary 13,2008,wereceived anotherpaidrenewalorderfor $154.00for 12issueswhichautomatically changedyour expiration datetoissue#03of2012. Pleaseverify thatyouwould likeustoremovethissecondrenewalorderfromyouraccountandissuearefund of$154.00. Upon receiptofthis information, wewillbehappytoprocessyourrequest. ThankyouforsubscribingtoForeignAffairs.
\
Sincerely, AvonReed EmailCustomerService *Whencontactingus,pleaseincludeallthepreviousemails* OriginalMessage: From: [email protected]
>
11
Sent: 4/7/2008 To: [email protected] Subject: RE: Contact Us - Subscriber Services Inquiry [] Paul Koster Autoriteit Financiële Markten Vijzelgracht 50 1017 HS Amsterdam Paul Koster
Looking forward hearingfromyou soon With kind regards,
Secretariat Phone +31(0)20' Fax +31(0)201
E-mail ^ • • • • • V M M l 'Netherlands Authority for theFinancial Markets Visiting Address: Vijzelgracht 50, 1017HS Amsterdani P.O. Box 11723 - 1001 GSAmsterdam -The Netherlands Phone +31 (0)20 79720 00 -Fax +31 (0)20 797 3803 - www.afm.nl The Authority Financial Markets (AFM) holds acompulsory identification for visitors. Visitors arerequired to produce avalid and legally accepted identity certificate atthe reception. This can be apassport, drivers license or identity card.
Original Message From: [email protected] [mailto:[email protected]] Sent: dinsdag 29januari 2008 16:21 To: Koster, Paul Subject: Re:Contact Us -Subscriber Services Inquiry []
Dear Mr. Koster, fro locate your account for Foreign Affairs, please provide uswith your full name and address. Upon receipt ofthis information, ^ we will be happy to process your request. We look forward to hearing from you.
Sincerely, Avon Reed Email Customer Service *When contacting us,please include all the previous emails* Original Message: From: [email protected] Sent: 1/29/2008 To: Subscriber Services ; Subscriber Services Subject: Contact Us - Subscriber Services Inquiry Please notice that you have charged ouraccount twice for a subscribtion. You mentioned December 3rd 2007 - 12030905503274 and Januari 15th 2008 -01150905501150. Both timesyou charged our account for $154,-. Please send us aspecification by mail.
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Disclaimer: http://www.afm.nl/disclaimer http://www.afni.nl/disclaimer_english/ Indien ude link niet kunt openen, neemt udan contact op met telefoonnummer +31 (0)20 7972000. Meer informatie vindt uop de website http://www.afm.nl. Ifyou are unable toaccess the link, please dial +31 (0)20 7972000 Additional information isavailable on the website http://www.alTn.nl.
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9
ABNAMRO
Creditcardnummer
P.M. KOSTER ST. AUTORITErT FIN. M A R K T E POSTBUS 11723 1001 G S A M S T E R D A M
^ H
Huidig saldo
256,07
Termijnbedrag
256,07
Uiterste betaaldatum
07/02/2008
Datum rekeningoverzicht
24/01/2008
Vorig rekeningoverzicht
24/12/2007
Contact persoon Bankrekening nummer A L L E T R A N S A C T I E S Z I J N IN EURO
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-Ontvangsten•
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2.619,72
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Transactiedatum 07-01 15-01
15-01 22-01
Omschrijving
Originele valuta
AUTOMATISCHE INCASSO CFR'FOREIGN AFFAIRS 800-829-5539NY USD 154.00 TRAN: MREF:01150905501150 MZIP:10021 OZIP: DZIP: DCTC: SHP:0,00 DTY.O.OO TAX:0.00 TIN:131628.168Meuwese Espresso AMSTERDAM NLD Quartier Sud AMSTERDAM NLD
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donderdag24januari200814:14
Subject: FW:HotelAmigoReservationConfirmation Dereserveringmbt200,-. groet, —Original Message From: HotelAmigoReservation [mailto:[email protected]] Sent: vrijdag 26oktober 200711:22 Subject: HotelAmigoReservationConfirmation
ROOMS
DINING
LOCATION
MEETINGS
HEALTH & SPA
It isour pleasure to confirm your reservation atHotel Amigo ,amember of Rocco Forte Collection Outlined below are the details ofyour bookingGuest Name :' Arrival Date: 26/11/07 Departure Date :27/11/07 Number ofNights :1 Number of Adults :1 Number of Children Under 4/Under 12:0/ 0 Number ofAdditional Bed / Cots:0/ 0 Room Type : 1Classic King Room Rate :;;2ÖO;Ö|0(ÈÜRper roomper night inc Tax Reservation Confirmation Nr :3181366 Accounting Procedure :Own Account on departure Guaranteed reservation by credit card Withkind regards, Reservations Agent
24-01-2008
CONCIERGE
GomXSolutions By Flipendo Software For Rocco Forte Hotels
Page2of3
Hotel Amigo |Rue de1'Amigo 1-3 |Brussels 1000 |Belgium Tel: +32 2 547 4747 | Fax: +32 2 513 5277 | www.roccofortecoliection.com
The above rate includes VAT. Piease notethat ourpolicy requires you to notify usbyonepm 24 hoursprior toyour scheduled arrival ifyou require tomodify/cancel this booking, inorderto avoid incurring aone-night room charge. Ourcheck-in time istwo o'clock (pm) andwewill ask you tovacate your room by 12noon onthe day ofyour departure rectify. Full American breakfast isavailable atEUR 30 per person
RISTORANTE BOCCONI is fun, contemporary, comfortable and relaxing.Amustyou should enjoy! Our Chef Giuseppe Colella will seduce you with his creativity ashe strives constantly to adapt the menu to the season, offering an imaginative interpretation ofthe best of Italian and Mediterranean cuisine.
IInostro FITNESS CENTREoffre ilmeglio delle apparecchiature per ilVostro allenamento. Sei SALE RIUNIONI completamente attrezzate euna SALA PLENARIA, divisibile indue con una capienza massima di 160persone aplatea. Tutte le sale sono dotatedi aria condizionata eipiu' avanzati sistemi audio evideo peri Vostri eventi.
To helpyouplan your trip,please visit our website for MAPSand DIRECTIONS. Shouldyou require alimousine transfer or any other concierge service visit ourCONCIERGE website information. WEATHER FORECASTS aswell asahost ofother /information. Should you require alimousine transfer orany other concierge service visit our CONCIERGE information.
24-01-2008
fcomXSolutions By Flipendo Software ForRocco Forte Hotels
Page 3of3
We look forward to welcoming you at Hotel Amigo and ifwe can be any further assistance, pleasecontact uson+32 25474747,or wvvw.roccofortecollection.com
GIFTS
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NEWSLETTER
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24-01-2008
'm
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From: ^ I ^ H H H H H B Sent:
maandag26november200711:41
Subject: FW:latecancellationforNovember26th,2007
Phone:+31-(0)20 Fax :+31-(0)20 E-mail^BMH Autoriteit Financiële Markten Vijzelgracht 50-Postbus 11723-1001 GSAmsterdam Telefoon (020) 7972000 NetherlandsAuthority forthe Financial Markets Vijzelgracht 50-P.O. Box 11723-1001 GSAmsterdam Phone +31(0)207972000-Fax+31(0)207973803www.afm.nl DeAFMvoerteenlegitimatieplicht voorbezoekers.Bezoekers dieneneenwettelijk geldig legitimatiebewijs tekunnentonennaontvangst bijde receptie.Ondereengeldigwettelijk legitimatiebewijs wordtverstaaneenpaspoort, rijbewijsofeen identiteitskaart.
OriginalMessage _ From:VJBtfMBiB) [ m a i l t o J ^ h M ^ H H f l i H B B t f f e i Sent: maandag26november2007 11:39 T o : 4 ^ ^ M S I B H M B ; Koster,Paul Subject: latecancellationfor November 26th,2007 Dear Mr.Koster, With reference toour phone conversation of this morning, we herewith confirm you the'cancellation fpr the2roomsbookedinthenameof flfeBMW a n d yourselfforthisevening November26th,2007. Following the cancellation policy specified on the confirmation and due to the high occupancy of the hotel tonight we have to inform you that unfortunately we feel obliged to charge the night as late cancellation penalty. Thepenaltyofthe2roomswill bechargedonthemasteracrd providedasguarantee. Wehopeyouwill understandour pointofview inthismatter andarelookingforwardtoacontinuouslyand pleasantco-operation inthefuture. Welookforwardtowelcomingyouandi Withkindregards, ReservationAgent RoccoForteHotelAmigo Memberofthe LeadingHotelsoftheWorld Tel : +32 2 547 47 09
26-11-2007
'another timeintheRoccoForteHotelAmigoBrussels.
Page2 of2
Fa?<.:+3225022805 E-mail: [email protected] Website : www.roccofortecollection.com Restaurantwww.ristorantebocconi.com Endof Year Festivities Thisyear the Amigo Hotel isdelighted to organize anexceptional celebration for New Year's Evein collaboration with our new Chef,Vincenzo Regine.Forfurther information on our program please contact CaroleAlbert! -Tel: +32 2547 47 20 - Email: [email protected]. RoccoForte's HotelAmigo * "BestHotelinBrussels"byWorldTravelAwards2007 * "Top 100oftheWorld BestHotels"bytheInstitutional Investor,2007 * Oneofthe"World's BestHotelsandResorts"byForbesTraveler2007 * "BestHotelinBelgium"byWorldTravelAwards2006 * Featuredonthe "Gold List"byCondéNastTraveler2006 RistoranteBocconi
I
* Awardedfor the"BestItalian cuisineinBrussels"bythe DeltaoftheGastronomy2007 TheRoccoForteCollection nowhasitsownglobalreservations networkwith itsowntelephonebooking linesin 14countries andanewGDS ChainCode(FC)fortravelagents.Formoredetails,travelagents shouldvisit www.rfctraveltrade.com. *Remember ForteCollection,RememberFC* THEROCCOFORTECOLLECTION- LUXURYHOTELSIN KEYEUROPEANDESTINATIONS: Berlin, Brussels, Edinburgh,Florence,Frankfurt,Geneva,London,Manchester, Marrakech(2009),Munich,Prague(2008), Rome,Sicily(2009) andStPetersburg.Fordetails,pleasevisit www.roccofortecollection.com.
AllgenuineemailssentbyTheRoccoForteCollectionwill bescannedfor SpamandVirusesandwillcarry this banner.
26-11-2007
G.?nX£3Ïütions By Flipendo Software For Rocco Forte Hotels
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From: ^ • • • • • • V ^ Sent:
Op KjakAï&U uary
vrijdag 26oktober 2007 11:25
Subject: FW: HotelAmigo Reservation Confirmation
hone:+31-(0)20 Fax : +31-(0)20 E-mail: • • • • Autoriteit Financiële Markten Vijzelgracht 50-Postbus 11723-1001 GSAmsterdam Telefoon (020) 7972000
m
landsAuthority forthe Financial Markets acht 50-P.O. Box 11723-1001 GSAmsterdam
hone +31(0)20 7972000-Fax+31(0)20797 3803www.afm.nl
DeAFMvoerteenlegitimatieplicht voor bezoekers.Bezoekersdieneneenwettelijkgeldiglegitimatiebewijs tekunnentonennaontvangstbijdereceptie.Ondereen geldigwettelijk legitimatiebewijs wordtverstaaneenpaspoort,rijbewijsofeenidentiteitskaart.
Original Message From: Hotel Amigo Reservation [mailto:[email protected]] ent: vrijdag 26 oktober 2007 11:10 To* ubject: Hotel Amigo Reservation Confirmation
JF
LuxuryHotelsinkeyEuropeandestinations
TMC nocco r o m
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COIUCTION
ROOMS
DINING
LOCATION
MEETINGS
HEALTH&SPA
It isourpleasure to confirm your reservation atHotel Amigo ,amember ofRocco Forte Collection Outlined below arethe details ofyour booking:: Guest Name :Dhr. Paul Koster Arrival Date: 26/11/07 Departure Date :27/11/07 Number ofNights :1 26-10-2007
CONCIERGE
oïnXfSvJ'rutions By Flipendo Software For Rocco Forte Hotels
Page 2of3
Number ofAdults : 1 Number of Children Under 4/ Under 12:0/0 Number ofAdditional Bed / Cots: 0/0 Room Type : 1 Executive King Room Rate :33000 EURper room per night incTax Piease kindly notethat the corporate rate for the deluxe room isEuro 285.00 and for the executive room, Euro 330.00 Reservation Confirmation Nr :3181289 Accounting Procedure :Own Account on departure Guaranteed reservation by credit card. With kind regards, Reservations Agent
Hotel Amigo |Rue de1'Amigo 1-3 |Brussels 1000 |Belgium Tel: +32 2 547 4747 |Fax: +32 2 513 5277 | www.roccofortecollection.com
The above rate includes VAT.Please note that ourpolicy requires youto notify us by onepm 24 hours prior toyour scheduled arrival if you require to modify/cancel this booking, inorderto avoid incurring aone-night room charge.Our check-in time istwo o'clock (pm) andwewill ask you to vacate your room by 12noon on the day ofyour departure rectify. Full American breakfast is available atEUR 30 per person
RISTORANTE BOCCONI isfun, contemporary, comfortable and
relaxing.A must you should enjoy! Our Chef Giuseppe Colella will seduce you with hiscreativity ashe strives constantly to adapt the menu tothe season, offering an imaginative interpretation ofthe best of Italian and Mediterranean cuisine.
/""•HM
/ N ^ : % ^
IIInostro FITNESS CENTREoffre ilmeglio delle apparecchiature per ilVostro allenamento. Sei SALE RIUNIONI completamente attrezzate euna SALA jPLENARIA, divisibile indue con una capienza massima di 160persone aplatea. Tutte lesale sono dotate di aria |condizionata eipiu' avanzati sistemi audio evideo per i IVostri eventi.
To helpyou plan your trip,please visit our website for MAPS and DIRECTIONS. Should you require a limousinetransfer or any other concierge servicevisitour CONCIERGE website information. WEATHER FORECASTS as well asa host ofother /information. Should you require alimousine transfer or any other concierge service visit our CONCIERGE information. We look forward towelcoming you at Hotel Amigo and if we can be any further assistance, please contact us on+32 2 5474747, or www.roccofortecollection.com ?.fi-10-9007
Page 3 of2
(fc-nXS^iutions By Flipendo Software For Rocco Forte Hotels
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E-BROCHURE
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26-10-2007
oC Amazon Marketplace Receipt Date:
04-December-2007
Order #:
058-7286005-2741918
1of Learned Hand: The Man and the Judge by Gunther, Gerald $21.95 Buyer: [email protected] Seller: [email protected] Shipping & Handling: $12.49 Your Total: $34.44
^1/
Paid via Amazon Payments Using: Mastercard Your Shipping Address: Paul Koster P.O. Box 11723 Amsterdam
f
1001 GS Netherlands Shipping Method: Standard Mail
To view your transaction status at anytime, access Your Payments Transactions: http://www.amazon.com/gp/css/history/view.html Thank you for makingyour purchase via Amazon Marketplace. Amazon.com Customer Service http://www.amazon.com
*
T i S-i
From: Sent: To: Cc: Subject:
Amazon.com Payments [[email protected]] dinsdag 4 december 2007 12:22 Koster, Paul [email protected]; [email protected] YourAmazon Marketplace Purchase
Dear [email protected], We're writing to confirm your purchase ofthe following Amazon Marketplace item from [email protected]: 1of Learned Hand: The Man and the Judge by Gunther, Gerald ************************************************** Safe Shopping Tips Amazon.com works hard to protect our customers. Foryour safety, when ordering items advertised bysellers other than Amazon.com:
p
* Always place your orders directly through theAmazon.com shopping cart using Amazon Payments.Never send money directly tosellers through wire transfers or checks;we do notguarantee such transactions. *Beware of e-mails thatrequest direct payments, request payment to intemational locations, or ask for personal information. Amazon.com will never e-mail you to pay for Marketplace transactions outside our shopping cart, or ask you to confirm personal infonnation such as acredit card number orpassword via e-mail. If aparticular e-mail looks suspicious or unusual, please contact us directly. Reporting suspicious activity at http://www.amazon.com/gp/help/reports/contact-us willhelpus enhance marketplace safety and serve you better inthe future. For more safe-shopping tips,read about Safe Online Transactions at http://www.amazon.com/safe-secure. **************************************************
P
Amazon Payments has charged your credit card (Mastercard) for this purchase, and the funds have been credited toyour Amazon Marketplace seller. On behalf oftheseller, [email protected], wethank you for your purchase. The seller has agreed to ship by06-December-2007. This message serves as advance notification ofyour shipment-most sellers willNOT send a separate shipment confirmation. Your order will be shipped using regular surface mail, and will arrive in 4-6 weeks. Because your parcel will passthrough customs,your shipment may take longer-it isnot unusual for intemational shipments to take as long as 8weeks. Ifyour shipment does not arrive by 29-January-2008, please contact the seller to check the status ofthe shipment. Your seller should provide the same level ofcustomer service you expectfrom Amazon.com. QUESTIONS? Ifyou have questions about this order, including the status ofyour shipment, reply tothis e-mail to get intouch directly with your seller. For more general questions,you may find answers to those questions here: http://www.amazon.com/gp/help/customer/display .html/?nodeId=537796 Here's your receipt.
From: Sent: To: Subject:
Amazon.com [[email protected]] vrijdag 7december 2007 10:29 Koster, Paul Your Amazon.com order hasshipped (#105-8465869-1754602)
Greetings from Amazon.com. We thought you'd liketo know that we shipped your items,and thatthis completes your order. You can track the status ofthis order, and allyour orders, online by visiting Your Account at http://www.amazon.com/gp/css/history/view.html There you can: *Track your shipment * View thestatus of unshipped items * Cancel unshipped items * Retum items *And domuch more The following items have been shipped toyou by Amazon.com: Qty
Item
Price Shipped Subtotal
Amazon.com items (Sold byAmazon.com, LLC): 1 Mechanical Trading Systems... $56.67 1 $56.67 Shipped via Intemational Shipping (estimated arrival date: 19-December-2007). Tracking number: GM01088134019338917
Item Subtotal: $56.67 Shipping &Handling: $7.98 Total: $64.65 Paid by Mastercard: $64.65
This shipment wassent to: Paul Koster P.O. Box 11723 Amsterdam, 1001 GS Netherlands via Intemational Shipping For your reference, the number you can useto track your package is GM01088134019338917. Visit http://www.amazon.coni/wheres-my-stuffto track your shipment. Please note thattracking information may notbe available immediately. Ifyou've explored the links onthe Your Account page but still need assistance with your order, you'll fmd links to e-mail or call Amazon.com Customer Service in our Help department at http://www.amazon.com/help/
•£•
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Please be aware that items inthis order may besubject to Califomia's Electronic Waste Recycling Act. If any items inthis order are subject to that Act, the seller ofthat item has elected to pay any fees due on your behalf. Please note:This e-mail wassent from anotification-only address " that cannot accept incoming e-mail. Please donot reply to this message. Thank you for shopping withus.
Amazon.com... and you're done! http://www.amazon.com/
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amazoncorrv Billinij Address: Pau! Kosier PO Boy. 11723 Amsieroam I0C1 GS NetheriamJi
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$56.67
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RoomNumber ArrivalDate DepartureDate Cashier Time No.Guests Page AccountNo.
London SWIY 4AN Tel +44(0)20 7747 2200
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Fax +44(0)20 7747 2210 [email protected] www.sofitelstjames.com
NETHERLANDS SOFITELSTJAMES,LONDON, 16/12/07 Mr.PaulKoster
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Terniijnbedrag
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Uiterste betaaldatum
07/01/2008
Datum rekeningoverzicht
24/12/2007
Vorig rekeningoverzicht
24/11/2007
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Originele valuta
Bedrag
AUTOMATISCHE INCASSO 1.215,35 CR RESTAURANT 33HSUM HILVERSUM NLD ,/165.00 HOTELAMIGO FIDELIO BRUXELLES' BEL •^330.00 ""200.00—•> HOTELAMIGO FIDELIO BRUXELLES BEL .^-—' 107,23 CFR*FOREIGN AFFAIRS 800-829-5539 NY USD154.00 TRAN: MREF:12030905503274 MZIP:10021 OZIP: DZIP: DCTC: SHP:0,00 DTY:0,00 TAX:0,00 TIN:131628168 AMZ'Amazon Payments AMZN.COM/BILLWA USD34,44 >i_23,8S TRAN:058-7286005-27419 MREF:82060490398887 MZIP:98108 OZIP: DZIP: DCTC: SHP:0,00 DTY:0,00 TAX:0,00^ TIN:911646860 ' " VAN VLAANDEREN AMSTERDAM NLD •J 255,00. Amazon.com AMZN.COM/BILLGBR •V45.80. Quartier Sud AMSTERDAM NLD " j ? 87,50 SOFITEL ST.JAMES LONDON. GBR GBP124.88 '^177,29 REST.LEBISTROQUE S-GRAVENHAGENLD -YlOlSS HEATHROW TAXISERVICES WALTON ONTHA GBP73,70 t^l04,93 LTSBPALLMALLSTJAME LONDON GBR GBP100,00 1.42r36KOSTEN OPNAME CONTANT -4,50 AMSTERDAM HILTON-MICR BGAMSTERDAM NLD • j 115,50 SILVERPAY SERVICES CHESHAM GBP 68.00 '97,23 Pagina 1van 2
9
ABNAMRO
Creditcardnummer Huidig saldo
2.619,72
Terniijnbedrag
2.619,72
Uiterste betaaldatum
07/01/2008
Datum rekeningoverzicht
24/12/2007
Vorig rekeningoverzicht
24/11/2007
Contactpersoon Bankrekeningnummer ALLETRANSACTIESZIJNINEURO
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Omschrijving
SOFITEL ST.JAMES KAARTBIJDRAGE
Originele valuta
LONDON. GBR
GBP 441,25 \ J
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Bij een betaling ten gunste van uw creditcard dient uonderstaand referentienummer te vermelden: 00000349638
Pagina2van2
Bedrag 628.18 25.00
PreparedbyAFAS Profit01/25C008
Isaangemaakt door Oagboek Periode
Geaccordeerd door Oatum
465 1
Handtekening
Boekstukdatum Penode 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008 25/01/2008
Pagel
Handtekei
ir
Daqboekct Boekstuknummer Rekeni Factu'rnumrr,. 1 465 4695 MC00001 1 465 4700 MCO00O1 1 465 4700 MC00001 1 465 4650 MC00001 1 465 4650 MCÓ0001 1 465 4695 MC00001 1 465 4650 MC00001 1 465 4695 MC00001 1 465 4700 MC00001 1 465 4695 MC00001 1 465 4700 MCOO001 1 465 1311 MC00001 1 465 4695 MC00001 1 465 4695 MC00001 1 465 4700 MC00001 1 465 4700 MC00001 1 465 4775 MC00001 1 465 MC00001
1311
V
Omschrijving boeking CCAFR PKZIEBKST36201 CCAFR PKZIEBKST36201 CCAFR PKZIEBKST36201 CCAFR PKZ1EBKST36201 CCAFR PKZIEBKST36201 CCAFR PKZ1EBKST36201 CCAFR PKZIEBKST36201 CCAFR PKZIE BKST36201 CCAFR PKZIEBKST36201 CCAFR PKZ1E BKST36201 CCAFR PKZIE BKST36201 CCAFR PKZIEBKST36201 CCAFR PKZIEBKST36201 CCAFR PKZIEBKST36201 CCAFR PKZIEBKST 36201 CCAFR PKZIEBKST36201 CCAFR PKZIEBKST36201 CCAFR PKZIEBKST36201 Totaal
Bedrag Debet DD281207 DD281207 DD281207 DD281207 .DD281207 .DD281207 .DD281207 .DD281207 DD281207 DD281207 DD281207 .DD281207 .DD281207 .DD281207 DD281207 DD281207 .DD281207 .DD281207
Bedrag Credit KP Heflmgscat. 165,00 0,00550 999999998 330,00 0,00550 999999998 200.00 0,00550 999999998 107.23 0.00610 999999998 23,85 0,00610 999999998 255.00 0.00550 999999998 45,80 0,00610 999999998 87,50 0,00550 999999998 177.29 0,00550 999999998 110,35 0.00550 999999998 104.93 0,00550 999999998 142^§J 0.00 0,00630 —4^0 999999998 115.50 0,00550 999999998 0,00 550 999999998 97,2} 628.18 0.00550 999999998 25,00 0,00,630 999999998 0,00 2.619.74)
2.619.72
2.619,72
EUaanbest.Aangemaakt door GEEN GEEN GEEN
GEEN GEEN GEEN GEEN GEEN GEEN GEEN GEEN GEEN