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wie mit Herrn Mag. Kralic telefonisch besprochen, sende ich Ihnen einen Auszug der Transaktionen im Anhang.
Der Firmenname lautet “WLC Wood Logistics Ltd”. Unsere Österreichische Niederlassung in Lungau “Woodlogistik Holzhandel GmbH”.
Die Namen der Personen wie folgt:
- Daniel Rothas
- Ivo Antonovic
- Jonas Ionescu
- Martin Jackz
Wir untersuchen momentan ob eine 5. Person beteiligt war und würde diese Ergänzen, falls sich dies als wahr erweisen sollte.
Ich wäre Ihnen dankbar wenn Sie mich wissen lassen würden, ob abgesehen von den versandten Transaktionen, noch mehr Informationen für das erste Treffen mit Herrn Mag. Kralic benötigt werden.
Mit freundlichen Grüßen
Nadine Brunner
Assistant to Mag. Daniel Kralic
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