Ну и еще... Я отправил Ильдару (копия адвокату) следующее предложение:
Dear Ildar and Angelos!
I would like to describe the way to regulate the situation as it seen from my side. This is exactly what I wanted to discuss during the meeting in Prague.
The first and most important question to be answered - is a client's money. It is very important to know if InstaForex has all the client's money on it's accounts in order to create a proper solution.
Let's consider the company DO NOT HAVE all client's money in it's accounts. In this case we should discuss about the separation of the company on two parts - let's say "BLACK" and "WHITE". The "WHITE" clients - are the clients from the European Union and Russia. We can transfer these clients with their open positions and deposits to the Mayzus Investment Company to continue to work in accordance with regulations. And of course if we are speaking about dividing the company, it should be done in a proper way (to keep an interests of the Flysun) and needs further discussion.
Let's consider, the company HAVE all client's money on it's accounts. In this case the one and proper way is for the company to obtain a license. I would like to offer the following way and strategy:
First of all, we do a calculation of the total amount of client's money in MetaTrader platform. Ildar Sharipov transfers this amount to the special account we open with Mayzus Financial Services as a "Clients Account". Mayzus Financial Services issues a paper saying that ALL CLIENT'S FUNDS are GUARANTEED by Mayzus Financial Services. The InstaForex provides a weekly report describing - how much client's money are registered with MetaTrader Platform, profit/loss of the company, and expences from the profit for the operational purposes. The InstaForex keeps client's money in this special account equal to the amount of client's money in MetaTrader platform. I would recommend to keep a little bit more - 10% to 20% more just to cover possible risks.
Second, - we are continuing the process of obtaining a license from CySEC while InstaForex working in a way to prepare it's clients base to be ready to be transferred to this licensed company: - client categorisation, document collection, etc. as it required by CySEC.
Third, - once the license will be obtained, - InstaForex transfers the "WHITE" client's base and their money to this new company leaving "BLACK" client's base in the offshore company.
XXXxxxxx (
коммент: компания, которая украла 145,000,000 рублей) - As I told, I'm ready and able to assist InstaForex to claim these money from XXXX and XXXXXX. I have arranged a contact with XXXXXXX's right hand (XXXXX XXXXXX) and ready to start a conversation with him and XXXXXXX about recovering of our money. If the conversation will not bring a success, I'm going to use my TOP LEVEL lawyers from the Russia to recover these money through the arbitrage court. Once again - I'M SURE that I can recover the money.
LibertyReserve - I understand that LibertyReserve was a main media of moving client's money in Asia. I'm able to offer a replacement of LibertyReserve in Asia by OKPAY. I understand that Ildar is worrying that I will know his clients
Just for Ildar to be sure - I DO NOT HAVE AN INTEREST in the clients or partners of InstaForex because of the company brings money for me... So, you can be sure that nor Nikolay nor Konstantin provide me with the information about their clients.
Finally, what we need to do first!
InstaTrade Corporation - We should add 2nd director to the company representing an interests of Flysun Holdings. This director should be Ruslan M*****. The articles of incorporation also should be amended in a way to limit directors by two. The actions of directors should be approved by the board of directors where two of the directors are present. The increase of the number of directors is possible only if approved by the meeting of shareholders. The increase of the share capital is possible only if approved by the meeting of shareholders. The meeting of shareholders can have place only if 75% of votes is present. The decision is approved only if not less than 75% of votes have approved it.
INSTAFOREX.* domains - InstaTrade Corporation and Ildar Sharipov must sign a paper saying that the domains are belonging to the InstaTrade Corporation and given to the Ildar Sharipov to manage and administer them.
TradeMarks of the company - Flysun Holdings must be added as a 35% shareholder to the company who owns trademarks. This company should have the same structure in regards to the articles of incorporation as an InstaTrade Corporation.
As per my opinion - it is very easy and smart way to regulate the situation.
The criminal case... As I said before, there is a still way to stop it. I mean, that the police are requesting documents from us and we are providing them with the documents. WE CAN STOP to do it and the criminal case will die itself... I know that Ildar think that the case is falcificated by the Smirnov and me. It is not true and I do not have power to "push the button" to stop it. The only power I have is just to loose an interest in it and it will die itself.
But, there is another serious issue - the slander about Smirnov.... Sorry, but I can not stop him from filling a criminal case about your slander. I told you Ildar - he is not involved in any way in the case, but you did not wanted to hear me continuing to slander about him. Sorry, but it is only your responsibility... And... My reputation - even if we will find a solution to fix the problem in regards to the InstaForex, I will continue with the court in regards to the protection of my name and reputation. Sorry, but I will not stop it.
And... My best recomendation to the Ildar - is to forget his idea to create a new company without my interest involved... You already have one which belongs to the both of us, so I do not see any reason to create something else what will belong to you only.
Angelos! Please consult with Ildar if he is agree to continue to settle the problem and act accordingly.
