1 of 12 - Summary of Findings Wirecard has avoided publicly responding to the issues we raised . Instead, Wirecard has disseminated false and misleading information to Sell Side analysts and Investors. Wirecard has been caught in one of its lies. Having been confronted with evidence from UK Companies House, Wirecard now admits it did incorporate Wire Card UK Ltd. This is a significant and devastating admission that directly co nnects Wirecard to online gambling companies and companies laundering money into the United States. T he United States Secret Service was unaware of Wirecard's incriminating connections to these companies at the time of its investigation. The important com pany filings that show these connections were filed after the U.S. Secret Services initial investigation. 60 This is significant and new evidence demonstrating Wirecard's central involvement in transmitting unlawful monies into the United States. Evidence t hat the United States Secret Service is now becoming aware of. Zatarra will reveal new evidence demonstrating the fraudulent nature of Wirecards operations in due course. Questions to Wirecard 1. Why does Wirecard refuse to make a public statement, specifically addressing the issues we have raised? 2. Why did Wirecard deny any awareness of the existence of Wire Card UK Ltd, nor the involvement of its former or current officers with Wire Card UK Ltd? 70 3. After denying association with Wire Card UK Ltd, what prompted Wirecard to admit a few days later that it did incorporate Wire Card UK Ltd? 4. Why was Wire Card UK Ltd registered to a residential housing address in Consett, County Durham, United Kingdom? 5. Why did Wire Card UK Ltd share the same shareholders, Ferm oya Ltd and BMIE Ltd, as Bluetool Ltd? Bluetool was the company at the center of a United States Secret Services investigation into money laundering and the violation of the Wire Act. 6. Why did Wire Card UK Ltd share the same shareholders, Fermoya Ltd and B MIE Ltd, as Bluemay Enterprises Ltd? Bluemay was a company found in 2014 to be a front for an online gambling site, 7red.com, with 36 Million in credits to a Wirecard Bank account. 80 7. What is Wirecards relationship with Fermoya Ltd, BMIE Ltd, Bluetool Ltd, and Bluemay Enterprises Ltd? 8. Who other than Zatarras Internet Service Provider, has Wirecard initiated legal action against? Zatarra has received no complaint from Wirecard or its legal representatives despite our contact details being readily available. Bonus Questions: 9. Did Wirecard process payments on behalf of Full Tilt Poker, into the United States at any time during the period 2006 to 2011? 10. Has Wirecard processed payments on behalf of any online poker companies, into the United States since 2011? |