Dear Finanzamt Leer

Dear Finanzamt Leer

Finanzamt Leer,,

Edzardstraße 12/16

Leer

Dir: Herr Lamberts

Tel.(0491) 98 70 - 0

Fax(0491) 9 87 02 09

Poststelle@fa-ler.niedersachsen.de

Dear Sirs,

Please be advised that a Leer based maritime enterprise , namely, Leda Shipping Gmbh, in-house crewing department of Briese Schiffahrts GmbH & Co KG, has for many years been actively engaged in tax evasion and social security fraud using an offshore vehicle International Transport Consulting and Crewing Ltd., managed by a Monaco 'management' company - Transat Maritime SAM.

Frauds and false invoicing via the vehicle International Transport Consulting and Crewing Ltd have benefited and implicate dozens of companies and individuals in Northern Europe, mainly in the regions of Emsland and Ostfriesland in NW Germany.

Le Financial Police in Monaco, The SICCFIN are aware of these operations. How could they not be?