<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:10pt"><div class="entry-title"><h1 class="epi-fontLg bwalignc"><span style="font-weight: normal;"><span style="font-size: 16px;">Hi folks. check this out. Activa is linked to Corporate Fraud, Breech of ethics & financial compliance AGAIN. </span></span><span style="font-size: 16px;"><span style="font-weight: normal;"></span></span></h1><h1 class="epi-fontLg bwalignc"><span style="font-size: 16px;"><span style="font-weight: normal;">Lulu </span><br>______________________________</span><br><span style="font-size: 13px;">November 28, 2012 </span><br></h1><h1 class="epi-fontLg bwalignc"><b>Corporate Fraud and Violations of Banking Regulations Generates Legal
Action from Davos International Bank against Former Officers</b>
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<b>The Davos International Bank Directive announced that legal action
against former officers comes as the closing chapter of a year of
research conducted by a team of experts, in which activities undertaken
to defraud the institution were detected, in violation of compliance
rules, code of ethics and international banking regulations.</b>
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<div>ANTIGUA – SPECIAL--(<span itemprop="provider publisher copyrightHolder" itemscope="itemscope" itemtype="http://schema.org/Organization" itemid="http://www.businesswire.com" class="author source-org vcard"><span itemprop="name" class="org fn"><a itemprop="url" href="http://www.businesswire.com/">BUSINESS WIRE</a></span></span>)--<a target="_blank" href="http://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.davosbank.com%2FDIBS_DAVOS_BANK%2Findex.html&esheet=50490638&lan=en-US&anchor=Davos+International+Bank&index=1&md5=2c3fb8246f240934ef322aca22082a58">Davos
International Bank</a>, a bank established under the laws of Antigua and
Barbuda, filed a lawsuit for about $ 8.5 million plus damages and
prejudice against its former officers <a target="_blank" href="http://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.barnettcapitalbank.com%2F&esheet=50490638&lan=en-US&anchor=Rodrigo+Fernandez+Tinoco&index=2&md5=ec1e3bad02f480d44c375e9c362c6c3d">Rodrigo
Fernandez Tinoco</a>, Andres Omar Sotillo, <a target="_blank" href="http://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.barnettcapitalbank.com%2F&esheet=50490638&lan=en-US&anchor=Jose+Daniel+Carrillo&index=3&md5=3fe1378e540d93cebe1476a559f98c63">Jose
Daniel Carrillo</a>, Osleidys Estrada, and their companies <span style="font-weight: bold;"><span style="text-decoration: underline;">Activa
Holdings</span></span> and SCP Holding Inc, for corporate fraud, breach of their
ethical obligations and financial compliance standards. <br></div><div><br></div><div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-family: arial,helvetica,sans-serif; background-color: transparent; font-style: normal;">Full article here:</div><div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-family: arial,helvetica,sans-serif; background-color: transparent; font-style: normal;"><br></div><div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-family: arial,helvetica,sans-serif; background-color: transparent; font-style: normal;"><a href="http://www.businesswire.com/news/home/20121128005849/en/Corporate-Fraud-Violations-Banking-Regulations-Generates-Legal">http://www.businesswire.com/news/home/20121128005849/en/Corporate-Fraud-Violations-Banking-Regulations-Generates-Legal</a></div><div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-family: arial,helvetica,sans-serif; background-color: transparent; font-style:
normal;"><br></div><div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-family: arial,helvetica,sans-serif; background-color: transparent; font-style: normal;">Lulu <br></div></div></body></html>