lägger in lite text från FB där en snubbe hade tagit hem polisens förundersökning där man kan läsa olika mail som skickats mellan dom inblandade
Exempel på märkliga mail:
Bilaga I Mail Svartholm – Lundstrom
Sidan 9 – ”Det finns en gräns där skatteplanering kostar mer än skatt och jag tror att vi har passerat den om vi flyttar till Argentina.”
Sidan 40 – ”Det är bra om inte banken eller regeringen snor alla pengarna, som de gjorde med ditt taxibolags pengar.. Men vi kanske kan göra så att vi hämtar ut slantarna ganska ofta, så att det inte blir så mycket på kontot. […] Vi kanske kan ha ett ryskt kreditkort som vi springer omkring och köper saker med i Sverige?”
Sidan 42 – ”Återstår att anlita en målvaktsstyrelse (”nominee directors”) i det andra landet. […]”Eller skall vi fortsätta så länge det går och låta oss åtalas och riskera att få sitta i finkan? Det sistnämnda har i vart fall inte jag tid med.”
Sidan 72 – ”Siten är en av Skandinaviens mest välbesökta. Vi ska nu gå på den internationella marknaden mera, vilket ger ännu mer annonsintäkter. […] Vi undrar om din ISP-kompis vill ha oss som kund i sin serverhall. Vi undrar också om han kan fixa ett bankkonto i Murmansk, dit vi kan styra annonsintäkterna.”
Bilaga G:1 Mail Svartholm – Neij
Sidan 6 – “The money for Kalle should be put on: IBAN SE35 6000 0000 0002 2301 7558. I think he said he had 8,5%, is this correct?”
Bilaga G:1 Mail Svartholm – Neij
Sidan 7 – “Det är ett bolag som kalle puttat in flera totals mille på som är skyldig han dem pengarna så han kan ta ut dem vitt.”
Bilaga F:1 Mail Svartholm – Daniel
Sidan 28 – “From the 1th of this month we will start behave as a corporation”
Sidan 29 – “Listen, this will give us revenue of 50K a month... This is only the start. We will double in the next month.”
Sidan 52 – “He is paying us about 600USD per day for 50% of the banner inventory. […] This will give us about 800USD per day alone.”
Sidan 57 – “So this will put us in the 3000USD per day and that means about 90K USD per month.”
BIlaga F:1 Mail Svartholm – Daniel
Sidan 266 – “It is just that I have a deep concern that we are jeopardizing here a 3 Million dollar annual business.”
Bilaga F:2 Mail Svartholm – Daniel
Sidan 1 – “Sure! Can you please send me your bank details for me to wire you the payment this month.. or you prefer Western union..”
Bilaga F:3 Mail Svartholm – Daniel
Sidan 40 – “I wanted to derive your attention to the adbrite ad.. It has done yesterday 1000 USD per day. I hope that this will continue this way.. […] So this is our target: 35 + 18 + 10 + 10 = 73K per month.”
Bilaga F:2 Mail Svartholm – Daniel
Sidan 4 – “Hi there, This is fucking hilarious!!! May god bless your riches sole!”
Sidan 35 – “Hi there Gottfrid, Fredrik and Peter, attached hereby is an agreement that actually formalizes the invenstment and the structure of the partnership at wich we have talked in the last days.”
Sidan 68 – “Closing the agreement is important because on its basis our lawyers will allocate the notes of the share for the BVI company and will open the back account.”
Sidan 104 – “Please send me ASAP the designers info so I can start getting him an employment agreement and start working with him.”
Sidan 109 – “It is a BVI company. (British Virgin Islands). It is called “Random media” and it is currently owned to the register called George […] We will “hide” in the back of the trust as individuals. […] The advantage of the trust is that we are hidden completely.”
Sidan 139 – “This is the document for the trust company. We need to fill them as well. Please read them. But once we get this over we have a company, back account and directors that will cover our names what so ever! :-)”
Bilaga H Mail Svartholm – Kolmisoppi
Sidan 13 – “How about selling stats from the bay? [...] It´s easy as hell to do and would: A) make us some (though not big money), B) really make the brand a hell of a lot stronger, C) give us free ads . How about it?”
Sidan 25 – “Some people have published a bit information about our economical situation [link to Realtid]. It contains information about out situation with Random Media, that Oded is in it and Eastpoint etc.. Look at it.”
Bilaga F:1 Mail Svartholm – Daniel
Sidan 44 – “Do we have plans to expand Random Media to be a sort of ad broker for all major torrent sites? This way both parties could gain: 1) price increase (cartel:-)), 2) we get our % on ALL traffic.”
Sidan 161 – “PLEASE PLEASE PLEASE get Nord’s banners up asap or we’re gonna loose one of Sweden’s biggest computer stores .”
Bilaga F:1 Mail Svartholm – Daniel
Sidan 159 – “Can you WU me about $3000 from my share of the TPB profits? Not wire, WU. I need tax free money to pay for a well… tax free construction job.”
Bilaga F:2 Mail Svartholm – Daniel
Sidan 27 – ”I would prefer wire (tax nazis again..), and it’s not extremely urgent for me.”
Sidan 28 – “I paid a total of 0 SEK lats year… (actually, they ended up owing me 25SEK ) But I need to keep that money legal for now until our offshore business is set up.”
Bilaga F:3 Svartholm – Daniel
Sidan 55 – “Bank transfer would be preferred, although I’ll have to invoice you.”
Sidan 58 – “(PS. Details for the invoice, please :-P. By the way, the invoices will be for “consultant services” or such, as there’s a tax on advertising in Sweden.”
Sidan 68 – “PLEASE don’t send money to this account. IT IS NOT MINE. ONLY use the business banking account. Tax reasons… If you have initiated the transaction, cancel it ASAP.”
Sidan 76 – “And, let me repeat it to make it clear DO NOT TRANSFER THE MONEY TO THE ACCOUNT LISTED IN THE DONATE PAGE. Tax Nazis, etc…”
Sidan 183 – “As I told you, I need this money to be WUd, because I need it in cash. Argh!”
Bilaga I Mail Svartholm – Lundstrom
Page 11 – ”Jag ställer alltid upp med goda råd och kontakter för PRQ m.m. bara jag får öl.”
Page 12 – ”Detta kom till John, men inte till mig. Men nu har vi det. $1500 kostar det visst att sparka igång i Argentina. Ska vi köra?”
Page 15 – ”Kontoret här (bild) kostar 10 Tkr för ett år. Virtuellt alltså. Finns säkert billigare men jag klarar inte språket. Anakata, detta får bli din pilsner.”
Page 33 – “We have been made aware that the legal climate in Argentina is more consumer-oriented on copyright matters than in Europe. This is the reason why we are considering establishing an Argentine operating company for the piratebay.org.
Page 56 – ”Jag har ingen lust att minska marginalerna. Kan vi inte lägga in nånting ballt i kartongen istället, någonting olagligt eller så? Det skulle ge publicitet om inte annat!”