Annual reports describing PMI's fulfillment of its requirements in agreement with EU

Peter made this access to documents request to European Anti-Fraud Office

The request was successful.

From: Peter

Delivered

Dear European Anti-Fraud Office,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

The annual reports provided by Philip Morris International describing Philip Morris International's fulfillment of its requirements as described in section 2.02 of the July 9 2004 Anti-contraband and anti-counterfeit agreement.

These reports should have been provided by PMI “on the anniversary of the Execution Date” in 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, and 2015.

Yours faithfully,

Peter

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European Anti-Fraud Office

Dear Sir,
 
We refer to your request for access to the documents dated 29 July 2015.
 
Your application is currently being handled.  However, we will not be in a
position to complete the handling of your application within the time
limit of 15 working days.
 
Therefore, we have to extend the time limit with 15 working days in
accordance with Article 7(3) of Regulation (EC) N° 1049/2001 regarding
public access to documents.
 
We apologise for the delay and for any inconvenience this may cause.
 
Yours sincerely,
 
 
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate  C: Investigation Support
Unit  C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)
[1]http://ec.europa.eu/anti_fraud
Our policy regarding personal data protection can be viewed on
[2]http://ec.europa.eu/anti_fraud/about-us/...
 
 
 
 
 
 

References

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1. http://ec.europa.eu/anti_fraud
2. http://ec.europa.eu/anti_fraud/about-us/...

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European Anti-Fraud Office


Attachment Annual Certification 2012.pdf
5.0M Download View as HTML

Attachment Annual Certification 2011.pdf
7.3M Download View as HTML

Attachment Annual Certification 2010.pdf
7.0M Download View as HTML

Attachment Annual Certification 2009.pdf
7.6M Download View as HTML


 

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European Anti-Fraud Office


Attachment 2011 Member State Presentation.pdf
1.1M Download View as HTML

Attachment Annual Certification 2015.pdf
879K Download View as HTML

Attachment Annual Certification 2014.pdf
801K Download View as HTML

Attachment Annual Certification 2013.pdf
6.4M Download View as HTML


 

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European Anti-Fraud Office


Attachment annex 3.pdf
662K Download View as HTML

Attachment Annex 2.pdf
4.5M Download View as HTML

Attachment annex 1.pdf
1.0M Download View as HTML

Attachment PMI 2014 annual meeting.pdf
1.6M Download View as HTML

Attachment Annex 2 2013 PMI annual meeting Project Star 2012 presentation.pdf
2.8M Download View as HTML


 

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European Anti-Fraud Office


Attachment Acces documents Gestdem 2015 5524.pdf
1.8M Download View as HTML

Attachment Annual Certification 2007.pdf
11.4M Download View as HTML

Attachment Annual Certification 2006.pdf
11.1M Download View as HTML

Attachment Annual Certification 2005.pdf
6.1M Download View as HTML


Dear Sir,
 
Please find attached the following email without one annex I will send you
in a different email.
 
Sorry for the inconvenience.
 
Best regards,
 
Aurélie Deconinck
 
_____________________________________________
From: DECONINCK Aurelie (OLAF)
Sent: Thursday, November 12, 2015 9:50 AM
To: '[email address]';
'[FOI #2181 email]'
Cc: ROEBLING Georg (OLAF); MC MICHAEL Kevin (OLAF); URBAN Isabelle (OLAF)
Subject: Your application for public access to documents – Gestdem
2015/5524 (1/4)
 
 
Dear Sir,
 
Please find attached a note (and its annexes) signed by Mr Kessler
regarding the above subject.
 
Please note that the annexes will be sent in different emails due to the
size of documents.
 
 
Best regards,
 
Aurélie Deconinck
 
 
Aurélie DECONINCK
-------------------------------
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate D - Policy
Unit D4 - Customs and Tobacco Anti-Fraud Policy; AFIS

Office : J30  03/108
Rue Joseph II, 30 • B-1000 Brussels (Belgium)
Phone: +32 2 295 49 27
aurelie.deconinck@[1]ec.europa.eu
[2]http://ec.europa.eu/anti_fraud

Our policy regarding personal data protection can be viewed on
[3]http://ec.europa.eu/anti_fraud/about-us/...
 
 
 
 

References

Visible links
1. mailto:[email address]
2. http://ec.europa.eu/anti_fraud
3. http://ec.europa.eu/anti_fraud/about-us/...

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European Anti-Fraud Office


Attachment Annual Certification 2008.pdf
7.6M Download View as HTML


The missing annex.
 
 
_____________________________________________
From: DECONINCK Aurelie (OLAF)
Sent: Thursday, November 12, 2015 10:30 AM
To: [email address];
[FOI #2181 email]
Subject: FW: Your application for public access to documents – Gestdem
2015/5524 (1/4)
 
 
Dear Sir,
 
Please find attached the following email without one annex I will send you
in a different email.
 
Sorry for the inconvenience.
 
Best regards,
 
Aurélie Deconinck
 
_____________________________________________
From: DECONINCK Aurelie (OLAF)
Sent: Thursday, November 12, 2015 9:50 AM
To: '[email address]';
'[FOI #2181 email]'
Cc: ROEBLING Georg (OLAF); MC MICHAEL Kevin (OLAF); URBAN Isabelle (OLAF)
Subject: Your application for public access to documents – Gestdem
2015/5524 (1/4)
 
 
Dear Sir,
 
Please find attached a note (and its annexes) signed by Mr Kessler
regarding the above subject.
 
Please note that the annexes will be sent in different emails due to the
size of documents.
 
<< File: Acces documents_ Gestdem 2015-5524.pdf >>  << File: Annual
Certification 2007.pdf >>  << File: Annual Certification 2006.pdf >>  <<
File: Annual Certification 2005.pdf >>
 
Best regards,
 
Aurélie Deconinck
 
 
Aurélie DECONINCK
-------------------------------
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate D - Policy
Unit D4 - Customs and Tobacco Anti-Fraud Policy; AFIS

Office : J30  03/108
Rue Joseph II, 30 • B-1000 Brussels (Belgium)
Phone: +32 2 295 49 27
aurelie.deconinck@[1]ec.europa.eu
[2]http://ec.europa.eu/anti_fraud

Our policy regarding personal data protection can be viewed on
[3]http://ec.europa.eu/anti_fraud/about-us/...
 
 
 
 

References

Visible links
1. mailto:[email address]
2. http://ec.europa.eu/anti_fraud
3. http://ec.europa.eu/anti_fraud/about-us/...

Link to this