PROCEDURE

The case originated in an application (no. 44034/07) against the Kingdom of Denmark lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Danish national, Mr Rolf Nielsen (“the applicant”), on 12 September 2007.

The applicant was represented by Mr K.L. Németh, a lawyer practising in Copenhagen. The Danish Government (“the Government”) were represented by their Agent, Mrs Nina Holst-Christensen of the Ministry of Justice.

On 28 March 2008 the President of the Fifth Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3).

THE FACTS

THE CIRCUMSTANCES OF THE CASE

The applicant was born in 1955 and lives on the island of Samsø.

In the beginning of the 1990s a new concept called “tax asset stripping” (selskabstømmersager) came into existence in Denmark. It related mainly to a criminal activity whereby the persons involved committed aggravated debtor fraud by buying up and selling numerous inactive solvent private limited companies within a short period and, for their own profit, “stripped” the companies of assets including deposits earmarked for payment of corporation tax. The persons involved were usually closely interconnected and collaborated on their criminal activities, which involved very large amounts of money. According to a survey conducted by the customs and tax authorities, approximately one thousand six hundred companies with a total tax debt exceeding two billion Danish kroner (DKK) were stripped in the period from the late 1980s until 1994. In addition to the criminal cases, tax asset stripping gave rise to a large number of cases for damages relating to the sellers’ and the buyer banks’ liability for the loss arising when the companies were stripped of their funds in connection with the sale. Following a number of legislative amendments, the trade in inactive solvent companies largely ceased in the summer of 1993.

On 27 November 1992, in his role as owner and managing director, the applicant sold a private limited company originally called Soft TUX Aps, the name later being changed to HOP no. 49.

On 30 March 1995 HOP no. 49 went bankrupt. A trustee in bankruptcy was appointed to manage the estate and settle the accounts.

On 6 October 1997 the trustee, on behalf of the bankrupt HOP no. 49, initiated civil proceedings before the High Court of Eastern Denmark (Østre Landsret), the High Court, against the applicant and a bank (BG Bank A/S), requesting that the defendants be ordered jointly and severally to pay approximately 4.4 million Danish kroner (DKK), equivalent to approximately 594,000 euros (EUR). The trustee alleged that the defendants had been responsible for stripping the company of assets in connection with the above-mentioned sale in 1992.

On 18 November 1997 the defendant BG Bank A/S joined the proceedings and raised an individual claim against the applicant, an accountancy firm (Revisorhuset A/S) and two lawyers, HAV and PF, as defendants in the main proceedings.

On 20 November 1997, maintaining that he had been misled by his advisers, the applicant brought proceedings against a lawyer CH, a law firm G and N, an accountant JOL, Revisorhuset A/S and BG Bank A/S as defendants in the main proceedings.

Formally the proceedings included twelve parties. However, since the applicant and BG Bank A/S acted both as defendants and third-party defendants, and Revisorhuset A/S had been joined to the proceedings by both the applicant and BG Bank A/S, the proceedings included nine different parties. Subsequently, in 2002 the proceedings against Revisorhuset A/S were abandoned because it ceased to exist. Six of the remaining eight parties were represented by five different counsels and two of them had no legal representation.

Seven hearings were held and several written pleadings exchanged between October 1997 and 17 September 1999.

On the latter day all parties, including the applicant, agreed to adjourn the proceedings until 14 January 2000 pending a Supreme Court judgment in a similar case, hereafter called the Else Thrane case. In that case, as in the present case, an estate in bankruptcy had sued the seller of the company for damages as the company had been stripped of its assets in connection with the sale and was therefore unable to pay corporation taxes. Thus, the crucial matter concerned the question of liability of the buyer’s bank and the buyer’s attorney and accountant for the advice provided by them.

The judgment in the Else Thrane case was passed by the Supreme Court on 24 November 1999 (published in the Danish Weekly Law Reports (Ugeskrift for Retsvæsen 2000, page 365/2), in the light of which the proceedings in the present case were adjourned awaiting the parties’ settlement negotiations. The proceedings and the settlement negotiations were adjourned on 7 April 2000 and several times thereafter because the applicant’s first counsel (L) resigned and the applicant had to appoint a new one.

In October 2000 new counsel (D) submitted a pleading and the exchange of pleadings and settlement negotiations were therefore resumed until the end of April 2001, when the applicant stated that he did not wish to enter into a settlement. Immediately thereafter, the High Court summoned the parties for a hearing to take place on 15 June 2001, during which the applicant mentioned that it might be possible to reach a settlement if various requests were met. The parties, including the applicant, thus agreed to adjourn the proceedings anew in order to reach a settlement.

In November 2001, the applicant informed the High Court that his counsel had resigned and that he did not wish to enter into a settlement.

A hearing was held on 22 February 2002, in agreement with the applicant the High Court requested that a new counsel be retained, inter alia to submit a pleading stating on which points, in the applicant’s opinion, the present case differed so much from the Else Thrane case that the Supreme Court’ judgment in that case could not guide the outcome of the present case. A hearing was scheduled for 12 April 2002, at which new counsel (B) appeared for the applicant. However, he informed the High Court on 22 August 2002 that he was no longer handling the applicant’s interests. At a hearing the following day, the applicant was represented by another counsel (S), who although given until 27 September 2002, submitted the awaited pleading on 10 January 2003. Thereafter, pleadings were exchanged regularly and several hearings held.

At a pre-trial review held on 2 February 2004 only counsel for BG Bank A/S was present. He was requested to investigate whether the applicant was represented by counsel, since the case seemed ready for trial.

In March 2004, upon request the High Court adjourned the proceedings until 19 January 2005 awaiting the Supreme Court’s decision regarding a claim from BG Bank A/S that it was entitled to a contribution from one of the third‑party defendants.

On 4 March 2005 the applicant complained about the adjournment and invited the High Court to schedule the trial and accordingly a hearing was held on 22 March 2005. In order to discuss how to schedule the main proceedings and/or the third party cases, a pre-trial review was scheduled to take place on 23 November 2005.

In a letter of 9 November 2005 to the High Court, the applicant complained about the length of the proceedings and at the same time requested an adjournment of the forthcoming pre-trial review since he wanted a new counsel. He also stated that he would not be in Denmark until Christmas.

On 22 November 2005 the High Court refused the applicant’s request since, according to the information available, the applicant had not been legally represented since 2 February 2004, and the pre-trial review had been scheduled since 22 March 2005.

The pre-trial review was held on 23 November 2005 without the applicant’s presence.

By letter of 8 December 2005, a new counsel, namely the lawyer representing the applicant in the proceedings before the Court, informed the High Court that he was representing the applicant in the domestic proceedings.

Accordingly, and since the applicant alleged that he had not been summoned to the pre-trial review on 23 November 2005, the High Court summoned the parties to another pre-trial review to take place on 4 May 2006. During that review the trial was fixed for five days in August 2007.

On 23 August 2006, the High Court rescheduled the trial at the request of one of the parties and suggested three alternative periods during the autumn and winter of 2007 which were submitted to the respective parties for comments. The trial was thereafter postponed to take place in September 2007.

Court sessions were held on 20 August and on 14, 24 and 26 September 2007. A new legal issue arose between the BG Bank A/S and a third-party defendant and the High Court therefore chose to use some of the days reserved for the trial to clarify the matter and for settlement negotiations. At the last session, the trial was scheduled to take place “possibly” from 9 to 11 April 2008, in case the negotiations proved fruitless.

At the beginning of the trial on 9 April 2008, the applicant claimed that one of the High Court judges had to vacate his seat due to disqualification. Although indicating that it did not find the relevant judge disqualified, the High Court did not want to conduct the trial without the requisite respect for the court’s impartiality. Thus it re-scheduled the trial for October 2008.

The trial was held in October 2008. On 10 December 2008 the High Court passed judgment finding against the applicant.

The applicant appealed against the High Court judgment to the Supreme Court (Højesteret) on 19 December 2008.
NOT_CONFIDENTIAL
check
001-93358_a1_e1
001-93358_a1_em1
CODE
DIRECT
44034/07
NOT_CONFIDENTIAL
correct
001-93358_a1_e2
001-93358_a1_em2
ORG
NO_MASK
Kingdom of Denmark
NOT_CONFIDENTIAL
check
001-93358_a1_e3
001-93358_a1_em3
DEM
NO_MASK
Danish
NOT_CONFIDENTIAL
check
001-93358_a1_e4
001-93358_a1_em4
PERSON
DIRECT
Mr Rolf Nielsen
NOT_CONFIDENTIAL
check
001-93358_a1_e5
001-93358_a1_em5
DATETIME
QUASI
12 September 2007
NOT_CONFIDENTIAL
check
001-93358_a1_e6
001-93358_a1_em6
PERSON
QUASI
Mr K.L. Németh
NOT_CONFIDENTIAL
check
001-93358_a1_e7
001-93358_a1_em7
LOC
NO_MASK
Copenhagen
NOT_CONFIDENTIAL
insert
001-93358_a1_e8
001-93358_a1_em8
ORG
NO_MASK
The Danish Government
NOT_CONFIDENTIAL
check
001-93358_a1_e9
001-93358_a1_em9
PERSON
QUASI
Mrs Nina Holst-Christensen
NOT_CONFIDENTIAL
insert
001-93358_a1_e10
001-93358_a1_em10
ORG
NO_MASK
Ministry of Justice
NOT_CONFIDENTIAL
check
001-93358_a1_e11
001-93358_a1_em11
DATETIME
QUASI
28 March 2008
NOT_CONFIDENTIAL
check
001-93358_a1_e12
001-93358_a1_em12
DATETIME
QUASI
1955
NOT_CONFIDENTIAL
check
001-93358_a1_e13
001-93358_a1_em13
LOC
QUASI
Samsø
NOT_CONFIDENTIAL
check
001-93358_a1_e14
001-93358_a1_em14
DATETIME
NO_MASK
beginning of the 1990s
NOT_CONFIDENTIAL
check
001-93358_a1_e15
001-93358_a1_em15
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-93358_a1_e16
001-93358_a1_em16
QUANTITY
NO_MASK
two billion Danish kroner (DKK)
NOT_CONFIDENTIAL
insert
001-93358_a1_e17
001-93358_a1_em17
DATETIME
NO_MASK
late 1980s until 1994
NOT_CONFIDENTIAL
check
001-93358_a1_e18
001-93358_a1_em18
DATETIME
NO_MASK
summer of 1993
NOT_CONFIDENTIAL
check
001-93358_a1_e19
001-93358_a1_em19
DATETIME
QUASI
27 November 1992
NOT_CONFIDENTIAL
insert
001-93358_a1_e20
001-93358_a1_em20
DEM
NO_MASK
owner
NOT_CONFIDENTIAL
insert
001-93358_a1_e21
001-93358_a1_em21
DEM
NO_MASK
managing director
NOT_CONFIDENTIAL
check
001-93358_a1_e22
001-93358_a1_em22
ORG
QUASI
Soft TUX Aps
NOT_CONFIDENTIAL
insert
001-93358_a1_e23
001-93358_a1_em23
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a1_e24
001-93358_a1_em24
DATETIME
QUASI
30 March 1995
NOT_CONFIDENTIAL
check
001-93358_a1_e23
001-93358_a1_em25
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a1_e25
001-93358_a1_em26
DATETIME
QUASI
6 October 1997
NOT_CONFIDENTIAL
check
001-93358_a1_e23
001-93358_a1_em27
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
insert
001-93358_a1_e26
001-93358_a1_em28
ORG
NO_MASK
High Court of Eastern Denmark (Østre Landsret)
NOT_CONFIDENTIAL
check
001-93358_a1_e27
001-93358_a1_em29
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
insert
001-93358_a1_e28
001-93358_a1_em30
QUANTITY
QUASI
4.4 million Danish kroner (DKK)
NOT_CONFIDENTIAL
insert
001-93358_a1_e29
001-93358_a1_em31
QUANTITY
QUASI
594,000 euros (EUR)
NOT_CONFIDENTIAL
check
001-93358_a1_e30
001-93358_a1_em32
DATETIME
QUASI
1992
NOT_CONFIDENTIAL
check
001-93358_a1_e31
001-93358_a1_em33
DATETIME
QUASI
18 November 1997
NOT_CONFIDENTIAL
check
001-93358_a1_e27
001-93358_a1_em34
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a1_e32
001-93358_a1_em35
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
check
001-93358_a1_e33
001-93358_a1_em36
DATETIME
QUASI
20 November 1997
NOT_CONFIDENTIAL
insert
001-93358_a1_e32
001-93358_a1_em37
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
insert
001-93358_a1_e27
001-93358_a1_em38
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
insert
001-93358_a1_e34
001-93358_a1_em39
QUANTITY
QUASI
twelve parties
NOT_CONFIDENTIAL
check
001-93358_a1_e27
001-93358_a1_em40
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
correct
001-93358_a1_e32
001-93358_a1_em41
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
check
001-93358_a1_e27
001-93358_a1_em42
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
insert
001-93358_a1_e35
001-93358_a1_em43
QUANTITY
QUASI
nine different parties
NOT_CONFIDENTIAL
check
001-93358_a1_e36
001-93358_a1_em44
DATETIME
QUASI
2002
NOT_CONFIDENTIAL
check
001-93358_a1_e32
001-93358_a1_em45
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
insert
001-93358_a1_e37
001-93358_a1_em46
QUANTITY
QUASI
Six
NOT_CONFIDENTIAL
insert
001-93358_a1_e38
001-93358_a1_em47
QUANTITY
QUASI
eight parties
NOT_CONFIDENTIAL
insert
001-93358_a1_e39
001-93358_a1_em48
QUANTITY
NO_MASK
Seven hearings
NOT_CONFIDENTIAL
insert
001-93358_a1_e40
001-93358_a1_em49
DATETIME
QUASI
October 1997
NOT_CONFIDENTIAL
insert
001-93358_a1_e41
001-93358_a1_em50
DATETIME
QUASI
17 September 1999
NOT_CONFIDENTIAL
check
001-93358_a1_e42
001-93358_a1_em51
DATETIME
QUASI
14 January 2000
NOT_CONFIDENTIAL
check
001-93358_a1_e43
001-93358_a1_em52
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
insert
001-93358_a1_e44
001-93358_a1_em53
PERSON
QUASI
Else Thrane
NOT_CONFIDENTIAL
check
001-93358_a1_e44
001-93358_a1_em54
PERSON
QUASI
Else Thrane
NOT_CONFIDENTIAL
check
001-93358_a1_e43
001-93358_a1_em55
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a1_e45
001-93358_a1_em56
DATETIME
QUASI
24 November 1999
NOT_CONFIDENTIAL
check
001-93358_a1_e46
001-93358_a1_em57
DATETIME
QUASI
7 April 2000
NOT_CONFIDENTIAL
check
001-93358_a1_e47
001-93358_a1_em58
DATETIME
QUASI
October 2000
NOT_CONFIDENTIAL
insert
001-93358_a1_e48
001-93358_a1_em59
DATETIME
QUASI
April 2001
NOT_CONFIDENTIAL
check
001-93358_a1_e49
001-93358_a1_em60
DATETIME
QUASI
15 June 2001
NOT_CONFIDENTIAL
check
001-93358_a1_e50
001-93358_a1_em61
DATETIME
QUASI
November 2001
NOT_CONFIDENTIAL
check
001-93358_a1_e51
001-93358_a1_em62
DATETIME
QUASI
22 February 2002
NOT_CONFIDENTIAL
check
001-93358_a1_e44
001-93358_a1_em63
PERSON
QUASI
Else Thrane
NOT_CONFIDENTIAL
insert
001-93358_a1_e43
001-93358_a1_em64
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a1_e52
001-93358_a1_em65
DATETIME
QUASI
12 April 2002
NOT_CONFIDENTIAL
check
001-93358_a1_e53
001-93358_a1_em66
DATETIME
QUASI
22 August 2002
NOT_CONFIDENTIAL
check
001-93358_a1_e54
001-93358_a1_em67
DATETIME
QUASI
27 September 2002
NOT_CONFIDENTIAL
check
001-93358_a1_e55
001-93358_a1_em68
DATETIME
QUASI
10 January 2003
NOT_CONFIDENTIAL
check
001-93358_a1_e56
001-93358_a1_em69
DATETIME
QUASI
2 February 2004
NOT_CONFIDENTIAL
check
001-93358_a1_e27
001-93358_a1_em70
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a1_e57
001-93358_a1_em71
DATETIME
QUASI
March 2004
NOT_CONFIDENTIAL
check
001-93358_a1_e58
001-93358_a1_em72
DATETIME
QUASI
19 January 2005
NOT_CONFIDENTIAL
insert
001-93358_a1_e43
001-93358_a1_em73
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a1_e27
001-93358_a1_em74
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a1_e59
001-93358_a1_em75
DATETIME
QUASI
4 March 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e60
001-93358_a1_em76
DATETIME
QUASI
22 March 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e61
001-93358_a1_em77
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e62
001-93358_a1_em78
DATETIME
QUASI
9 November 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e15
001-93358_a1_em79
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-93358_a1_e63
001-93358_a1_em80
DATETIME
QUASI
22 November 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e56
001-93358_a1_em81
DATETIME
QUASI
2 February 2004
NOT_CONFIDENTIAL
check
001-93358_a1_e60
001-93358_a1_em82
DATETIME
QUASI
22 March 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e61
001-93358_a1_em83
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e64
001-93358_a1_em84
DATETIME
QUASI
8 December 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e61
001-93358_a1_em85
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a1_e65
001-93358_a1_em86
DATETIME
QUASI
4 May 2006
NOT_CONFIDENTIAL
check
001-93358_a1_e66
001-93358_a1_em87
DATETIME
NO_MASK
five days
NOT_CONFIDENTIAL
check
001-93358_a1_e67
001-93358_a1_em88
DATETIME
QUASI
August 2007
NOT_CONFIDENTIAL
check
001-93358_a1_e68
001-93358_a1_em89
DATETIME
QUASI
23 August 2006
NOT_CONFIDENTIAL
insert
001-93358_a1_e69
001-93358_a1_em90
DATETIME
QUASI
autumn and winter of 2007
NOT_CONFIDENTIAL
check
001-93358_a1_e70
001-93358_a1_em91
DATETIME
QUASI
September 2007
NOT_CONFIDENTIAL
check
001-93358_a1_e71
001-93358_a1_em92
DATETIME
QUASI
20 August
NOT_CONFIDENTIAL
insert
001-93358_a1_e72
001-93358_a1_em93
DATETIME
QUASI
14, 24 and 26 September 2007
NOT_CONFIDENTIAL
check
001-93358_a1_e27
001-93358_a1_em94
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a1_e73
001-93358_a1_em95
DATETIME
QUASI
9 to 11 April 2008
NOT_CONFIDENTIAL
check
001-93358_a1_e74
001-93358_a1_em96
DATETIME
QUASI
9 April 2008
NOT_CONFIDENTIAL
insert
001-93358_a1_e75
001-93358_a1_em97
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a1_e76
001-93358_a1_em98
DATETIME
QUASI
October 2008
NOT_CONFIDENTIAL
correct
001-93358_a1_e76
001-93358_a1_em99
DATETIME
QUASI
October 2008
NOT_CONFIDENTIAL
check
001-93358_a1_e77
001-93358_a1_em100
DATETIME
QUASI
10 December 2008
NOT_CONFIDENTIAL
correct
001-93358_a1_e43
001-93358_a1_em101
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
insert
001-93358_a1_e78
001-93358_a1_em102
ORG
NO_MASK
Supreme Court (Højesteret)
NOT_CONFIDENTIAL
check
001-93358_a1_e79
001-93358_a1_em103
DATETIME
QUASI
19 December 2008
NOT_CONFIDENTIAL
insert
001-93358_a11_e1
001-93358_a11_em1
CODE
DIRECT
44034/07
NOT_CONFIDENTIAL
correct
001-93358_a11_e2
001-93358_a11_em2
ORG
NO_MASK
Kingdom of Denmark
NOT_CONFIDENTIAL
check
001-93358_a11_e3
001-93358_a11_em3
DEM
NO_MASK
Danish
NOT_CONFIDENTIAL
check
001-93358_a11_e4
001-93358_a11_em4
PERSON
DIRECT
Mr Rolf Nielsen
NOT_CONFIDENTIAL
check
001-93358_a11_e5
001-93358_a11_em5
DATETIME
QUASI
12 September 2007
NOT_CONFIDENTIAL
check
001-93358_a11_e6
001-93358_a11_em6
PERSON
QUASI
Mr K.L. Németh
NOT_CONFIDENTIAL
check
001-93358_a11_e7
001-93358_a11_em7
LOC
NO_MASK
Copenhagen
NOT_CONFIDENTIAL
check
001-93358_a11_e2
001-93358_a11_em8
ORG
NO_MASK
001-93358_a11_em2
Danish Government
NOT_CONFIDENTIAL
check
001-93358_a11_e8
001-93358_a11_em9
PERSON
QUASI
Mrs Nina Holst-Christensen
NOT_CONFIDENTIAL
check
001-93358_a11_e9
001-93358_a11_em10
ORG
NO_MASK
Ministry of Justice
NOT_CONFIDENTIAL
check
001-93358_a11_e10
001-93358_a11_em11
DATETIME
QUASI
28 March 2008
NOT_CONFIDENTIAL
check
001-93358_a11_e11
001-93358_a11_em12
DEM
QUASI
1955
NOT_CONFIDENTIAL
check
001-93358_a11_e12
001-93358_a11_em13
LOC
QUASI
Samsø
NOT_CONFIDENTIAL
check
001-93358_a11_e13
001-93358_a11_em14
DATETIME
NO_MASK
beginning of the 1990s
NOT_CONFIDENTIAL
insert
001-93358_a11_e14
001-93358_a11_em15
MISC
QUASI
tax asset stripping
NOT_CONFIDENTIAL
correct
001-93358_a11_e15
001-93358_a11_em16
MISC
QUASI
selskabstømmersager
NOT_CONFIDENTIAL
check
001-93358_a11_e16
001-93358_a11_em17
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-93358_a11_e17
001-93358_a11_em18
MISC
QUASI
aggravated debtor fraud
NOT_CONFIDENTIAL
insert
001-93358_a11_e18
001-93358_a11_em19
MISC
QUASI
buying up and selling numerous inactive solvent private limited companies
NOT_CONFIDENTIAL
insert
001-93358_a11_e19
001-93358_a11_em20
MISC
QUASI
assets including deposits earmarked for payment of corporation tax
NOT_CONFIDENTIAL
check
001-93358_a11_e20
001-93358_a11_em21
QUANTITY
QUASI
two billion Danish kroner
NOT_CONFIDENTIAL
check
001-93358_a11_e21
001-93358_a11_em22
DATETIME
NO_MASK
late 1980s
NOT_CONFIDENTIAL
check
001-93358_a11_e22
001-93358_a11_em23
DATETIME
NO_MASK
1994
NOT_CONFIDENTIAL
check
001-93358_a11_e14
001-93358_a11_em24
MISC
QUASI
tax asset stripping
NOT_CONFIDENTIAL
check
001-93358_a11_e23
001-93358_a11_em25
DATETIME
NO_MASK
summer of 1993
NOT_CONFIDENTIAL
check
001-93358_a11_e24
001-93358_a11_em26
DATETIME
QUASI
27 November 1992
NOT_CONFIDENTIAL
check
001-93358_a11_e25
001-93358_a11_em27
ORG
QUASI
Soft TUX Aps
NOT_CONFIDENTIAL
insert
001-93358_a11_e25
001-93358_a11_em28
ORG
QUASI
001-93358_a11_em27
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a11_e26
001-93358_a11_em29
DATETIME
QUASI
30 March 1995
NOT_CONFIDENTIAL
check
001-93358_a11_e25
001-93358_a11_em30
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a11_e27
001-93358_a11_em31
DATETIME
QUASI
6 October 1997
NOT_CONFIDENTIAL
check
001-93358_a11_e25
001-93358_a11_em32
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a11_e28
001-93358_a11_em33
ORG
NO_MASK
High Court of Eastern Denmark
NOT_CONFIDENTIAL
correct
001-93358_a11_e28
001-93358_a11_em34
ORG
NO_MASK
001-93358_a11_em33
Østre Landsret
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em35
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e30
001-93358_a11_em36
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e31
001-93358_a11_em37
QUANTITY
QUASI
approximately 4.4 million Danish kroner
NOT_CONFIDENTIAL
check
001-93358_a11_e32
001-93358_a11_em38
QUANTITY
QUASI
approximately 594,000 euros
NOT_CONFIDENTIAL
check
001-93358_a11_e33
001-93358_a11_em39
DATETIME
NO_MASK
1992
NOT_CONFIDENTIAL
check
001-93358_a11_e34
001-93358_a11_em40
DATETIME
QUASI
18 November 1997
NOT_CONFIDENTIAL
check
001-93358_a11_e30
001-93358_a11_em41
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e35
001-93358_a11_em42
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
insert
001-93358_a11_e36
001-93358_a11_em43
CODE
NO_MASK
HAV
NOT_CONFIDENTIAL
correct
001-93358_a11_e37
001-93358_a11_em44
CODE
NO_MASK
PF
NOT_CONFIDENTIAL
check
001-93358_a11_e38
001-93358_a11_em45
DATETIME
QUASI
20 November 1997
NOT_CONFIDENTIAL
insert
001-93358_a11_e39
001-93358_a11_em46
CODE
NO_MASK
CH
NOT_CONFIDENTIAL
correct
001-93358_a11_e40
001-93358_a11_em47
CODE
NO_MASK
G and N
NOT_CONFIDENTIAL
correct
001-93358_a11_e41
001-93358_a11_em48
CODE
NO_MASK
JOL
NOT_CONFIDENTIAL
insert
001-93358_a11_e35
001-93358_a11_em49
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e42
001-93358_a11_em50
ORG
QUASI
BG Bank A/S as
NOT_CONFIDENTIAL
check
001-93358_a11_e30
001-93358_a11_em51
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
correct
001-93358_a11_e35
001-93358_a11_em52
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e30
001-93358_a11_em53
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e43
001-93358_a11_em54
DATETIME
NO_MASK
2002
NOT_CONFIDENTIAL
check
001-93358_a11_e35
001-93358_a11_em55
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e44
001-93358_a11_em56
DATETIME
NO_MASK
between October 1997
NOT_CONFIDENTIAL
check
001-93358_a11_e45
001-93358_a11_em57
DATETIME
QUASI
17 September 1999
NOT_CONFIDENTIAL
check
001-93358_a11_e46
001-93358_a11_em58
DATETIME
NO_MASK
latter day
NOT_CONFIDENTIAL
check
001-93358_a11_e47
001-93358_a11_em59
DATETIME
QUASI
14 January 2000
NOT_CONFIDENTIAL
check
001-93358_a11_e48
001-93358_a11_em60
ORG
QUASI
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a11_e48
001-93358_a11_em61
ORG
QUASI
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a11_e49
001-93358_a11_em62
DATETIME
QUASI
24 November 1999
NOT_CONFIDENTIAL
check
001-93358_a11_e50
001-93358_a11_em63
ORG
NO_MASK
Danish Weekly Law Reports
NOT_CONFIDENTIAL
insert
001-93358_a11_e50
001-93358_a11_em64
ORG
NO_MASK
001-93358_a11_em63
Ugeskrift for Retsvæsen 2000
NOT_CONFIDENTIAL
check
001-93358_a11_e51
001-93358_a11_em65
CODE
NO_MASK
365/2
NOT_CONFIDENTIAL
check
001-93358_a11_e52
001-93358_a11_em66
DATETIME
QUASI
7 April 2000
NOT_CONFIDENTIAL
check
001-93358_a11_e53
001-93358_a11_em67
PERSON
NO_MASK
L
NOT_CONFIDENTIAL
check
001-93358_a11_e54
001-93358_a11_em68
DATETIME
QUASI
October 2000
NOT_CONFIDENTIAL
insert
001-93358_a11_e55
001-93358_a11_em69
PERSON
NO_MASK
D
NOT_CONFIDENTIAL
check
001-93358_a11_e56
001-93358_a11_em70
DATETIME
QUASI
end of April 2001
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em71
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e57
001-93358_a11_em72
DATETIME
QUASI
15 June 2001
NOT_CONFIDENTIAL
check
001-93358_a11_e58
001-93358_a11_em73
DATETIME
QUASI
November 2001
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em74
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e59
001-93358_a11_em75
DATETIME
QUASI
22 February 2002
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em76
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e60
001-93358_a11_em77
ORG
NO_MASK
Supreme Court’
NOT_CONFIDENTIAL
check
001-93358_a11_e61
001-93358_a11_em78
DATETIME
QUASI
12 April 2002
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em79
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e62
001-93358_a11_em80
DATETIME
QUASI
22 August 2002
NOT_CONFIDENTIAL
check
001-93358_a11_e63
001-93358_a11_em81
DATETIME
NO_MASK
following day
NOT_CONFIDENTIAL
check
001-93358_a11_e64
001-93358_a11_em82
DATETIME
QUASI
27 September 2002
NOT_CONFIDENTIAL
check
001-93358_a11_e65
001-93358_a11_em83
DATETIME
QUASI
10 January 2003
NOT_CONFIDENTIAL
check
001-93358_a11_e66
001-93358_a11_em84
DATETIME
QUASI
2 February 2004
NOT_CONFIDENTIAL
check
001-93358_a11_e30
001-93358_a11_em85
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e67
001-93358_a11_em86
DATETIME
QUASI
March 2004
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em87
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e68
001-93358_a11_em88
DATETIME
QUASI
19 January 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e69
001-93358_a11_em89
ORG
NO_MASK
Supreme Court’s
NOT_CONFIDENTIAL
check
001-93358_a11_e30
001-93358_a11_em90
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e70
001-93358_a11_em91
DATETIME
QUASI
4 March 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em92
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e71
001-93358_a11_em93
DATETIME
QUASI
22 March 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e72
001-93358_a11_em94
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e73
001-93358_a11_em95
DATETIME
QUASI
9 November 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em96
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e16
001-93358_a11_em97
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-93358_a11_e74
001-93358_a11_em98
DATETIME
NO_MASK
Christmas
NOT_CONFIDENTIAL
check
001-93358_a11_e75
001-93358_a11_em99
DATETIME
QUASI
22 November 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em100
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e66
001-93358_a11_em101
DATETIME
QUASI
2 February 2004
NOT_CONFIDENTIAL
check
001-93358_a11_e71
001-93358_a11_em102
DATETIME
QUASI
22 March 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e72
001-93358_a11_em103
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e76
001-93358_a11_em104
DATETIME
QUASI
8 December 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em105
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e72
001-93358_a11_em106
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em107
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e77
001-93358_a11_em108
DATETIME
QUASI
4 May 2006
NOT_CONFIDENTIAL
check
001-93358_a11_e78
001-93358_a11_em109
DATETIME
NO_MASK
five days
NOT_CONFIDENTIAL
check
001-93358_a11_e79
001-93358_a11_em110
DATETIME
QUASI
August 2007
NOT_CONFIDENTIAL
check
001-93358_a11_e80
001-93358_a11_em111
DATETIME
QUASI
23 August 2006
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em112
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e81
001-93358_a11_em113
DATETIME
QUASI
winter of 2007
NOT_CONFIDENTIAL
check
001-93358_a11_e82
001-93358_a11_em114
DATETIME
QUASI
September 2007
NOT_CONFIDENTIAL
check
001-93358_a11_e83
001-93358_a11_em115
DATETIME
NO_MASK
20 August
NOT_CONFIDENTIAL
check
001-93358_a11_e84
001-93358_a11_em116
DATETIME
QUASI
26 September 2007
NOT_CONFIDENTIAL
check
001-93358_a11_e30
001-93358_a11_em117
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em118
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e85
001-93358_a11_em119
DATETIME
QUASI
9 to 11 April 2008
NOT_CONFIDENTIAL
check
001-93358_a11_e86
001-93358_a11_em120
DATETIME
QUASI
9 April 2008
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em121
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e87
001-93358_a11_em122
DATETIME
QUASI
October 2008
NOT_CONFIDENTIAL
check
001-93358_a11_e87
001-93358_a11_em123
DATETIME
QUASI
October 2008
NOT_CONFIDENTIAL
check
001-93358_a11_e88
001-93358_a11_em124
DATETIME
QUASI
10 December 2008
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em125
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e29
001-93358_a11_em126
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a11_e48
001-93358_a11_em127
ORG
QUASI
Supreme Court
NOT_CONFIDENTIAL
correct
001-93358_a11_e48
001-93358_a11_em128
ORG
NO_MASK
001-93358_a11_em127
Højesteret
NOT_CONFIDENTIAL
check
001-93358_a11_e89
001-93358_a11_em129
DATETIME
QUASI
19 December 2008
NOT_CONFIDENTIAL
check
001-93358_a2_e1
001-93358_a2_em1
CODE
QUASI
44034/07
NOT_CONFIDENTIAL
correct
001-93358_a2_e2
001-93358_a2_em2
ORG
NO_MASK
Kingdom of Denmark
NOT_CONFIDENTIAL
check
001-93358_a2_e3
001-93358_a2_em3
DEM
QUASI
Danish
NOT_CONFIDENTIAL
check
001-93358_a2_e4
001-93358_a2_em4
PERSON
DIRECT
Mr Rolf Nielsen
NOT_CONFIDENTIAL
check
001-93358_a2_e5
001-93358_a2_em5
DATETIME
QUASI
12 September 2007
NOT_CONFIDENTIAL
check
001-93358_a2_e6
001-93358_a2_em6
PERSON
QUASI
Mr K.L. Németh
NOT_CONFIDENTIAL
check
001-93358_a2_e7
001-93358_a2_em7
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-93358_a2_e8
001-93358_a2_em8
ORG
QUASI
Danish Government
NOT_CONFIDENTIAL
check
001-93358_a2_e9
001-93358_a2_em9
PERSON
QUASI
Mrs Nina Holst-Christensen
NOT_CONFIDENTIAL
check
001-93358_a2_e10
001-93358_a2_em10
DATETIME
QUASI
28 March 2008
NOT_CONFIDENTIAL
check
001-93358_a2_e11
001-93358_a2_em11
DATETIME
QUASI
1955
NOT_CONFIDENTIAL
insert
001-93358_a2_e12
001-93358_a2_em12
MISC
QUASI
the island
NOT_CONFIDENTIAL
check
001-93358_a2_e13
001-93358_a2_em13
LOC
QUASI
Samsø
NOT_CONFIDENTIAL
check
001-93358_a2_e14
001-93358_a2_em14
DATETIME
QUASI
beginning of the 1990s
NOT_CONFIDENTIAL
check
001-93358_a2_e15
001-93358_a2_em15
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-93358_a2_e16
001-93358_a2_em16
QUANTITY
QUASI
two billion Danish kroner (DKK)
NOT_CONFIDENTIAL
check
001-93358_a2_e17
001-93358_a2_em17
DATETIME
QUASI
late 1980s
NOT_CONFIDENTIAL
check
001-93358_a2_e18
001-93358_a2_em18
DATETIME
QUASI
1994
NOT_CONFIDENTIAL
check
001-93358_a2_e19
001-93358_a2_em19
DATETIME
QUASI
summer of 1993
NOT_CONFIDENTIAL
check
001-93358_a2_e20
001-93358_a2_em20
DATETIME
QUASI
27 November 1992
NOT_CONFIDENTIAL
insert
001-93358_a2_e21
001-93358_a2_em21
DEM
QUASI
owner
NOT_CONFIDENTIAL
insert
001-93358_a2_e22
001-93358_a2_em22
DEM
QUASI
managing director
NOT_CONFIDENTIAL
check
001-93358_a2_e23
001-93358_a2_em23
ORG
QUASI
Soft TUX Aps
NOT_CONFIDENTIAL
insert
001-93358_a2_e24
001-93358_a2_em24
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a2_e25
001-93358_a2_em25
DATETIME
QUASI
30 March 1995
NOT_CONFIDENTIAL
check
001-93358_a2_e24
001-93358_a2_em26
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a2_e26
001-93358_a2_em27
DATETIME
QUASI
6 October 1997
NOT_CONFIDENTIAL
check
001-93358_a2_e24
001-93358_a2_em28
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a2_e27
001-93358_a2_em29
ORG
QUASI
High Court of Eastern Denmark
NOT_CONFIDENTIAL
insert
001-93358_a2_e28
001-93358_a2_em30
ORG
QUASI
High Court of Eastern Denmark (Østre Landsret)
NOT_CONFIDENTIAL
correct
001-93358_a2_e29
001-93358_a2_em31
ORG
QUASI
Østre Landsret
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em32
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e31
001-93358_a2_em33
ORG
NO_MASK
BG Bank A/S
NOT_CONFIDENTIAL
insert
001-93358_a2_e32
001-93358_a2_em34
QUANTITY
QUASI
approximately 4.4 million Danish kroner (DKK)
NOT_CONFIDENTIAL
insert
001-93358_a2_e33
001-93358_a2_em35
QUANTITY
QUASI
approximately 594,000 euros (EUR)
NOT_CONFIDENTIAL
check
001-93358_a2_e34
001-93358_a2_em36
DATETIME
QUASI
1992
NOT_CONFIDENTIAL
check
001-93358_a2_e35
001-93358_a2_em37
DATETIME
QUASI
18 November 1997
NOT_CONFIDENTIAL
check
001-93358_a2_e31
001-93358_a2_em38
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a2_e36
001-93358_a2_em39
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
check
001-93358_a2_e37
001-93358_a2_em40
QUANTITY
QUASI
two
NOT_CONFIDENTIAL
insert
001-93358_a2_e38
001-93358_a2_em41
PERSON
QUASI
HAV
NOT_CONFIDENTIAL
correct
001-93358_a2_e39
001-93358_a2_em42
PERSON
QUASI
PF
NOT_CONFIDENTIAL
check
001-93358_a2_e40
001-93358_a2_em43
DATETIME
QUASI
20 November 1997
NOT_CONFIDENTIAL
insert
001-93358_a2_e41
001-93358_a2_em44
PERSON
QUASI
CH
NOT_CONFIDENTIAL
check
001-93358_a2_e42
001-93358_a2_em45
ORG
QUASI
G and N
NOT_CONFIDENTIAL
correct
001-93358_a2_e43
001-93358_a2_em46
PERSON
QUASI
JOL
NOT_CONFIDENTIAL
insert
001-93358_a2_e36
001-93358_a2_em47
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
insert
001-93358_a2_e31
001-93358_a2_em48
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
insert
001-93358_a2_e44
001-93358_a2_em49
QUANTITY
QUASI
twelve
NOT_CONFIDENTIAL
check
001-93358_a2_e31
001-93358_a2_em50
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
correct
001-93358_a2_e36
001-93358_a2_em51
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
check
001-93358_a2_e31
001-93358_a2_em52
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
insert
001-93358_a2_e45
001-93358_a2_em53
QUANTITY
QUASI
nine
NOT_CONFIDENTIAL
check
001-93358_a2_e46
001-93358_a2_em54
DATETIME
QUASI
2002
NOT_CONFIDENTIAL
check
001-93358_a2_e36
001-93358_a2_em55
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
insert
001-93358_a2_e47
001-93358_a2_em56
QUANTITY
QUASI
Six
NOT_CONFIDENTIAL
insert
001-93358_a2_e48
001-93358_a2_em57
QUANTITY
QUASI
eight
NOT_CONFIDENTIAL
insert
001-93358_a2_e49
001-93358_a2_em58
QUANTITY
QUASI
five
NOT_CONFIDENTIAL
insert
001-93358_a2_e37
001-93358_a2_em59
QUANTITY
QUASI
two
NOT_CONFIDENTIAL
check
001-93358_a2_e50
001-93358_a2_em60
DATETIME
QUASI
between October 1997
NOT_CONFIDENTIAL
check
001-93358_a2_e51
001-93358_a2_em61
DATETIME
QUASI
17 September 1999
NOT_CONFIDENTIAL
check
001-93358_a2_e52
001-93358_a2_em62
DATETIME
QUASI
14 January 2000
NOT_CONFIDENTIAL
check
001-93358_a2_e53
001-93358_a2_em63
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a2_e53
001-93358_a2_em64
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a2_e54
001-93358_a2_em65
DATETIME
QUASI
24 November 1999
NOT_CONFIDENTIAL
check
001-93358_a2_e55
001-93358_a2_em66
DATETIME
QUASI
7 April 2000
NOT_CONFIDENTIAL
check
001-93358_a2_e56
001-93358_a2_em67
PERSON
QUASI
L
NOT_CONFIDENTIAL
check
001-93358_a2_e57
001-93358_a2_em68
DATETIME
QUASI
October 2000
NOT_CONFIDENTIAL
insert
001-93358_a2_e58
001-93358_a2_em69
PERSON
QUASI
D
NOT_CONFIDENTIAL
check
001-93358_a2_e59
001-93358_a2_em70
DATETIME
QUASI
end of April 2001
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em71
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e60
001-93358_a2_em72
DATETIME
QUASI
15 June 2001
NOT_CONFIDENTIAL
check
001-93358_a2_e61
001-93358_a2_em73
DATETIME
QUASI
November 2001
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em74
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e62
001-93358_a2_em75
DATETIME
QUASI
22 February 2002
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em76
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
insert
001-93358_a2_e53
001-93358_a2_em77
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a2_e63
001-93358_a2_em78
DATETIME
QUASI
12 April 2002
NOT_CONFIDENTIAL
insert
001-93358_a2_e64
001-93358_a2_em79
PERSON
QUASI
B
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em80
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e65
001-93358_a2_em81
DATETIME
QUASI
22 August 2002
NOT_CONFIDENTIAL
insert
001-93358_a2_e66
001-93358_a2_em82
PERSON
QUASI
S
NOT_CONFIDENTIAL
check
001-93358_a2_e67
001-93358_a2_em83
DATETIME
QUASI
27 September 2002
NOT_CONFIDENTIAL
check
001-93358_a2_e68
001-93358_a2_em84
DATETIME
QUASI
10 January 2003
NOT_CONFIDENTIAL
check
001-93358_a2_e69
001-93358_a2_em85
DATETIME
QUASI
2 February 2004
NOT_CONFIDENTIAL
check
001-93358_a2_e31
001-93358_a2_em86
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a2_e70
001-93358_a2_em87
DATETIME
QUASI
March 2004
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em88
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e71
001-93358_a2_em89
DATETIME
QUASI
19 January 2005
NOT_CONFIDENTIAL
insert
001-93358_a2_e53
001-93358_a2_em90
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a2_e31
001-93358_a2_em91
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a2_e72
001-93358_a2_em92
DATETIME
QUASI
4 March 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em93
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e73
001-93358_a2_em94
DATETIME
QUASI
22 March 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e74
001-93358_a2_em95
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e75
001-93358_a2_em96
DATETIME
QUASI
9 November 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em97
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e15
001-93358_a2_em98
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-93358_a2_e76
001-93358_a2_em99
DATETIME
QUASI
Christmas
NOT_CONFIDENTIAL
check
001-93358_a2_e77
001-93358_a2_em100
DATETIME
QUASI
22 November 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em101
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e69
001-93358_a2_em102
DATETIME
QUASI
2 February 2004
NOT_CONFIDENTIAL
check
001-93358_a2_e73
001-93358_a2_em103
DATETIME
QUASI
22 March 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e74
001-93358_a2_em104
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e78
001-93358_a2_em105
DATETIME
QUASI
8 December 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em106
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e74
001-93358_a2_em107
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em108
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e79
001-93358_a2_em109
DATETIME
QUASI
4 May 2006
NOT_CONFIDENTIAL
check
001-93358_a2_e80
001-93358_a2_em110
DATETIME
QUASI
five days
NOT_CONFIDENTIAL
check
001-93358_a2_e81
001-93358_a2_em111
DATETIME
QUASI
August 2007
NOT_CONFIDENTIAL
check
001-93358_a2_e82
001-93358_a2_em112
DATETIME
QUASI
23 August 2006
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em113
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e83
001-93358_a2_em114
DATETIME
QUASI
winter of 2007
NOT_CONFIDENTIAL
check
001-93358_a2_e84
001-93358_a2_em115
DATETIME
QUASI
September 2007
NOT_CONFIDENTIAL
check
001-93358_a2_e85
001-93358_a2_em116
DATETIME
QUASI
20 August
NOT_CONFIDENTIAL
insert
001-93358_a2_e86
001-93358_a2_em117
DATETIME
QUASI
14, 24 and 26 September 2007
NOT_CONFIDENTIAL
check
001-93358_a2_e31
001-93358_a2_em118
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em119
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e87
001-93358_a2_em120
DATETIME
QUASI
9 to 11 April 2008
NOT_CONFIDENTIAL
check
001-93358_a2_e88
001-93358_a2_em121
DATETIME
QUASI
9 April 2008
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em122
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e89
001-93358_a2_em123
DATETIME
QUASI
October 2008
NOT_CONFIDENTIAL
check
001-93358_a2_e89
001-93358_a2_em124
DATETIME
QUASI
October 2008
NOT_CONFIDENTIAL
check
001-93358_a2_e90
001-93358_a2_em125
DATETIME
QUASI
10 December 2008
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em126
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e30
001-93358_a2_em127
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a2_e53
001-93358_a2_em128
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
insert
001-93358_a2_e91
001-93358_a2_em129
ORG
NO_MASK
Supreme Court (Højesteret)
NOT_CONFIDENTIAL
correct
001-93358_a2_e92
001-93358_a2_em130
ORG
NO_MASK
Højesteret
NOT_CONFIDENTIAL
check
001-93358_a2_e93
001-93358_a2_em131
DATETIME
QUASI
19 December 2008
NOT_CONFIDENTIAL
check
001-93358_a8_e1
001-93358_a8_em1
CODE
DIRECT
44034/07
NOT_CONFIDENTIAL
correct
001-93358_a8_e2
001-93358_a8_em2
ORG
NO_MASK
Kingdom of Denmark
NOT_CONFIDENTIAL
check
001-93358_a8_e3
001-93358_a8_em3
DEM
NO_MASK
Danish
NOT_CONFIDENTIAL
check
001-93358_a8_e4
001-93358_a8_em4
PERSON
DIRECT
Mr Rolf Nielsen
NOT_CONFIDENTIAL
check
001-93358_a8_e5
001-93358_a8_em5
DATETIME
QUASI
12 September 2007
NOT_CONFIDENTIAL
check
001-93358_a8_e6
001-93358_a8_em6
PERSON
QUASI
Mr K.L. Németh
NOT_CONFIDENTIAL
check
001-93358_a8_e7
001-93358_a8_em7
LOC
NO_MASK
Copenhagen
NOT_CONFIDENTIAL
check
001-93358_a8_e8
001-93358_a8_em8
ORG
NO_MASK
Danish Government
NOT_CONFIDENTIAL
check
001-93358_a8_e9
001-93358_a8_em9
PERSON
QUASI
Mrs Nina Holst-Christensen
NOT_CONFIDENTIAL
insert
001-93358_a8_e10
001-93358_a8_em10
ORG
NO_MASK
Ministry of Justice
NOT_CONFIDENTIAL
check
001-93358_a8_e11
001-93358_a8_em11
DATETIME
QUASI
28 March 2008
NOT_CONFIDENTIAL
check
001-93358_a8_e12
001-93358_a8_em12
DATETIME
QUASI
1955
NOT_CONFIDENTIAL
check
001-93358_a8_e13
001-93358_a8_em13
LOC
QUASI
Samsø
NOT_CONFIDENTIAL
insert
001-93358_a8_e14
001-93358_a8_em14
DATETIME
NO_MASK
1990
NOT_CONFIDENTIAL
check
001-93358_a8_e15
001-93358_a8_em15
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-93358_a8_e16
001-93358_a8_em16
QUANTITY
NO_MASK
two billion Danish kroner (DKK)
NOT_CONFIDENTIAL
insert
001-93358_a8_e17
001-93358_a8_em17
DATETIME
NO_MASK
1980s until 1994
NOT_CONFIDENTIAL
insert
001-93358_a8_e18
001-93358_a8_em18
DATETIME
NO_MASK
1993
NOT_CONFIDENTIAL
check
001-93358_a8_e19
001-93358_a8_em19
DATETIME
QUASI
27 November 1992
NOT_CONFIDENTIAL
insert
001-93358_a8_e20
001-93358_a8_em20
DEM
QUASI
owner and managing director
NOT_CONFIDENTIAL
check
001-93358_a8_e21
001-93358_a8_em21
ORG
QUASI
Soft TUX Aps
NOT_CONFIDENTIAL
insert
001-93358_a8_e22
001-93358_a8_em22
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a8_e23
001-93358_a8_em23
DATETIME
QUASI
30 March 1995
NOT_CONFIDENTIAL
check
001-93358_a8_e22
001-93358_a8_em24
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
check
001-93358_a8_e24
001-93358_a8_em25
DATETIME
QUASI
6 October 1997
NOT_CONFIDENTIAL
check
001-93358_a8_e22
001-93358_a8_em26
ORG
QUASI
HOP no. 49
NOT_CONFIDENTIAL
insert
001-93358_a8_e25
001-93358_a8_em27
ORG
QUASI
High Court of Eastern Denmark (Østre Landsret)
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em28
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e27
001-93358_a8_em29
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
insert
001-93358_a8_e28
001-93358_a8_em30
QUANTITY
QUASI
4.4 million Danish kroner (DKK)
NOT_CONFIDENTIAL
insert
001-93358_a8_e29
001-93358_a8_em31
QUANTITY
QUASI
594,000 euros (EUR)
NOT_CONFIDENTIAL
check
001-93358_a8_e30
001-93358_a8_em32
DATETIME
QUASI
1992
NOT_CONFIDENTIAL
check
001-93358_a8_e31
001-93358_a8_em33
DATETIME
QUASI
18 November 1997
NOT_CONFIDENTIAL
check
001-93358_a8_e27
001-93358_a8_em34
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a8_e32
001-93358_a8_em35
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
insert
001-93358_a8_e33
001-93358_a8_em36
PERSON
QUASI
HAV
NOT_CONFIDENTIAL
correct
001-93358_a8_e34
001-93358_a8_em37
PERSON
QUASI
PF
NOT_CONFIDENTIAL
check
001-93358_a8_e35
001-93358_a8_em38
DATETIME
QUASI
20 November 1997
NOT_CONFIDENTIAL
insert
001-93358_a8_e36
001-93358_a8_em39
PERSON
QUASI
CH
NOT_CONFIDENTIAL
check
001-93358_a8_e37
001-93358_a8_em40
ORG
QUASI
G and N
NOT_CONFIDENTIAL
correct
001-93358_a8_e38
001-93358_a8_em41
PERSON
QUASI
JOL
NOT_CONFIDENTIAL
insert
001-93358_a8_e32
001-93358_a8_em42
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
insert
001-93358_a8_e27
001-93358_a8_em43
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a8_e27
001-93358_a8_em44
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
correct
001-93358_a8_e32
001-93358_a8_em45
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
check
001-93358_a8_e27
001-93358_a8_em46
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a8_e39
001-93358_a8_em47
DATETIME
QUASI
2002
NOT_CONFIDENTIAL
check
001-93358_a8_e32
001-93358_a8_em48
ORG
QUASI
Revisorhuset A/S
NOT_CONFIDENTIAL
insert
001-93358_a8_e40
001-93358_a8_em49
DATETIME
QUASI
October 1997
NOT_CONFIDENTIAL
insert
001-93358_a8_e41
001-93358_a8_em50
DATETIME
QUASI
17 September 1999
NOT_CONFIDENTIAL
check
001-93358_a8_e42
001-93358_a8_em51
DATETIME
QUASI
14 January 2000
NOT_CONFIDENTIAL
insert
001-93358_a8_e43
001-93358_a8_em52
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a8_e43
001-93358_a8_em53
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a8_e44
001-93358_a8_em54
DATETIME
QUASI
24 November 1999
NOT_CONFIDENTIAL
check
001-93358_a8_e45
001-93358_a8_em55
DATETIME
QUASI
7 April 2000
NOT_CONFIDENTIAL
check
001-93358_a8_e46
001-93358_a8_em56
PERSON
QUASI
L
NOT_CONFIDENTIAL
check
001-93358_a8_e47
001-93358_a8_em57
DATETIME
QUASI
October 2000
NOT_CONFIDENTIAL
insert
001-93358_a8_e48
001-93358_a8_em58
PERSON
QUASI
D
NOT_CONFIDENTIAL
insert
001-93358_a8_e49
001-93358_a8_em59
DATETIME
QUASI
April 2001
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em60
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e50
001-93358_a8_em61
DATETIME
QUASI
15 June 2001
NOT_CONFIDENTIAL
check
001-93358_a8_e51
001-93358_a8_em62
DATETIME
QUASI
November 2001
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em63
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e52
001-93358_a8_em64
DATETIME
QUASI
22 February 2002
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em65
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
insert
001-93358_a8_e43
001-93358_a8_em66
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
insert
001-93358_a8_e53
001-93358_a8_em67
ORG
NO_MASK
Supreme Court’
NOT_CONFIDENTIAL
check
001-93358_a8_e54
001-93358_a8_em68
DATETIME
QUASI
12 April 2002
NOT_CONFIDENTIAL
insert
001-93358_a8_e55
001-93358_a8_em69
PERSON
QUASI
B
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em70
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e56
001-93358_a8_em71
DATETIME
QUASI
22 August 2002
NOT_CONFIDENTIAL
insert
001-93358_a8_e57
001-93358_a8_em72
PERSON
QUASI
S
NOT_CONFIDENTIAL
check
001-93358_a8_e58
001-93358_a8_em73
DATETIME
QUASI
27 September 2002
NOT_CONFIDENTIAL
check
001-93358_a8_e59
001-93358_a8_em74
DATETIME
QUASI
10 January 2003
NOT_CONFIDENTIAL
check
001-93358_a8_e60
001-93358_a8_em75
DATETIME
QUASI
2 February 2004
NOT_CONFIDENTIAL
check
001-93358_a8_e27
001-93358_a8_em76
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a8_e61
001-93358_a8_em77
DATETIME
QUASI
March 2004
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em78
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e62
001-93358_a8_em79
DATETIME
QUASI
19 January 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e43
001-93358_a8_em80
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-93358_a8_e27
001-93358_a8_em81
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a8_e63
001-93358_a8_em82
DATETIME
QUASI
4 March 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em83
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e64
001-93358_a8_em84
DATETIME
QUASI
22 March 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e65
001-93358_a8_em85
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e66
001-93358_a8_em86
DATETIME
QUASI
9 November 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em87
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e15
001-93358_a8_em88
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-93358_a8_e67
001-93358_a8_em89
DATETIME
QUASI
22 November 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em90
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e60
001-93358_a8_em91
DATETIME
QUASI
2 February 2004
NOT_CONFIDENTIAL
check
001-93358_a8_e64
001-93358_a8_em92
DATETIME
QUASI
22 March 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e65
001-93358_a8_em93
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e68
001-93358_a8_em94
DATETIME
QUASI
8 December 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em95
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e65
001-93358_a8_em96
DATETIME
QUASI
23 November 2005
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em97
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e69
001-93358_a8_em98
DATETIME
QUASI
4 May 2006
NOT_CONFIDENTIAL
check
001-93358_a8_e70
001-93358_a8_em99
DATETIME
NO_MASK
five days
NOT_CONFIDENTIAL
check
001-93358_a8_e71
001-93358_a8_em100
DATETIME
QUASI
August 2007
NOT_CONFIDENTIAL
check
001-93358_a8_e72
001-93358_a8_em101
DATETIME
QUASI
23 August 2006
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em102
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
insert
001-93358_a8_e73
001-93358_a8_em103
DATETIME
QUASI
2007
NOT_CONFIDENTIAL
check
001-93358_a8_e74
001-93358_a8_em104
DATETIME
QUASI
September 2007
NOT_CONFIDENTIAL
check
001-93358_a8_e75
001-93358_a8_em105
DATETIME
QUASI
20 August
NOT_CONFIDENTIAL
insert
001-93358_a8_e76
001-93358_a8_em106
DATETIME
QUASI
14, 24 and 26 September 2007
NOT_CONFIDENTIAL
check
001-93358_a8_e27
001-93358_a8_em107
ORG
QUASI
BG Bank A/S
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em108
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e77
001-93358_a8_em109
DATETIME
QUASI
9 to 11 April 2008
NOT_CONFIDENTIAL
check
001-93358_a8_e78
001-93358_a8_em110
DATETIME
QUASI
9 April 2008
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em111
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e79
001-93358_a8_em112
DATETIME
QUASI
October 2008
NOT_CONFIDENTIAL
check
001-93358_a8_e79
001-93358_a8_em113
DATETIME
QUASI
October 2008
NOT_CONFIDENTIAL
check
001-93358_a8_e80
001-93358_a8_em114
DATETIME
QUASI
10 December 2008
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em115
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-93358_a8_e26
001-93358_a8_em116
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
insert
001-93358_a8_e81
001-93358_a8_em117
ORG
NO_MASK
Supreme Court (Højesteret)
NOT_CONFIDENTIAL
check
001-93358_a8_e82
001-93358_a8_em118
DATETIME
QUASI
19 December 2008
Rolf Nielsen
DNK
CHAMBER
Task: Annotate the document to anonymise the following person: Rolf Nielsen