Dear European Investment Bank,

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:

1. A list of all EIB loans made to any of the Urenco Group and its subsidiaries from 2014 to present ?

2. What checks were made by the EIB to ascertain that the Urenco Group and its subsidiaries fully and completely complied with the EIB's ethical trading policies from 2014 to present ?

3. What checks were made by the EIB to establish that audit data and and key sustainability statements made by Urenco Group, its subsidiaries, its Board of Directors, its solicitors and its auditors were correct before releasing funds from 2014 to present ?

4. What checks were made by the EIB to establish that none of the Urenco Board of Directors were operating any substantial and detrimental conflicts of interest ?

5. How many interventions has the EIB made, prompted by non-compliance with EIB ethical trading policies from 2014 to present

Thank you for your cooperation.

Kind Regards

Mr Parr

Dear Pelopidas Donos & Laurence Waerenburgh (EIB DPO's)
Can you explain the reason why EIB Compliance are currently in material breach of this request ?
Your response should include the dates each of the EIB loan facilities remaimed open to not just the date when the loan was satisfied.

Please also provide the following document:
Following 2016 Inspection of the EIB, the European Data Protection Supervisor (EDPS) issued a report on the processing of "personal data" in the context of IG/IN investigations and subsequent detailed recommendations. Please supply a copy of this document AS IT WAS PRESENTED TO THE EIB BY THE EDPS.

Thank you for your assistance.

Yours faithfully,

Oliver Harris

EIB Infodesk, Banque européenne d'investissement

Dear Mr. Harris,

Thank you for your e-mail of 17 March 2021 addressed to the European
Investment Bank (EIB) via the AskTheEU website.

Please note that your mail of 12 February 2021 did not reach us, which
explains why the EIB has not responded earlier to your request. We will
look into this issue.

We therefore hereby acknowledge receipt of both of your access to
documents requests of 12 February 2021 and 17 March 2021, which are being
handled in line with our Transparency Policy
(http://www.eib.org/infocentre/publicatio...),
and we will get back to you as soon as possible.

Many thanks for your kind understanding.

Yours sincerely,
Infodesk Team
European Investment Bank
[EIB request email]
_______________________
For more details concerning EIB procedures for handling information
requests, please refer to the EIB Group "Transparency Policy": (
[1]http://www.eib.org/infocentre/publicatio...
). If you have any questions, do not hesitate to contact us.
___________________________________________________________
From: [FOI #9060 email]
To: [email address]
Cc:
Sent: 17/03/2021 18:01:07
Subject: Re: access to documents request - Urenco Group and Subsidiaries
EIB Sanctioned Loans.

Dear Pelopidas Donos & Laurence Waerenburgh (EIB DPO's)
Can you explain the reason why EIB Compliance are currently in material
breach of this request ?
Your response should include the dates each of the EIB loan facilities
remaimed open to not just the date when the loan was satisfied.

Please also provide the following document:
Following 2016 Inspection of the EIB, the European Data Protection
Supervisor (EDPS) issued a report on the processing of "personal data" in
the context of IG/IN investigations and subsequent detailed
recommendations. Please supply a copy of this document AS IT WAS PRESENTED
TO THE EIB BY THE EDPS.

Thank you for your assistance.

Yours faithfully,

Oliver Harris

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #9060 email]

This message and all replies from European Investment Bank will be
published on the AsktheEU.org website. For more information see our
dedicated page for EU public officials at
[2]https://www.asktheeu.org/en/help/officers

Please note that in some cases publication of requests and responses will
be delayed.

-------------------------------------------------------------------

______________________________________
EIB Request Reference: IFD000010253089

Afficher les sections citées

References

Visible links
1. http://www.eib.org/infocentre/publicatio...
2. https://www.asktheeu.org/en/help/officers

Dear EIB Legal Counsel Barbara Balke,
You are currently in material breach of the legislation regarding information rights access in relation to this request.

I note that the EIB is a serial offender in these matters. Kindly release the information to which I am entitled to see.

Please also supply all information regarding which legal regulatory bodies you and Ms Falvey belong to in order for me to make a formal complaint about the unlawful conduct of yourself and Emer Falvey.

My allegation is that the EIB and its Legal Counsel has been manipulating complaint audit data in order to misrepresent the number and veracity of complaints against the EIB and its staff in a bid to obtain a better "Credit Rating" from Standard & Poor, Moody's and Fitch financial Analysts by hiding key and revealing "Complaint Audit Data" , "Complaint Volume", "Complaint Veracity" by failing to attach auditable reference numbers to complaints and complaint evidence.

The complaint mechanism is a two stage sham as follows:
1. The complaint arrives at the EIB, to Mr Alex Boone, the victims are not given a reference number but all evidence and the complaint is obtained from the "Victim" and they are indeed "Victims of EIB Corporate Dishonesty and a structured white collar fraud". "The Victims cases are then shut down unlawfully / Suppressed. That is "complaint trap door 1"

2. The "Victims of EIB Dishonesty" if they resist are placed in the hands of two "EIB Auditors" Ms Sonja Derkum and Omar El Sabee. The EIB General Counsel and these two auditors have fabricated a framework that does not reflect the EIB's CORE POLICIES of "Prohibited Conduct" and "Due Diligence Protocols".
HOWEVER the EIB Auditors have unlawfully corrupted ALL the policies below and their own "EIB Code of Conduct" by using the most ridiculous perversion of its constitution by using the term "Admissibility" as a second "Trap Door to dispose of perfectly legitimate compensatable complaints" which EIB auditors unlawfully denied.
The True EIB Constitutional Criteria For Complaint and Compensation is as follows:
EXAMPLE.
EIB Responsible Lending Hallmark Document (Definitive Legal and Constitutional Guidance Notes 1 to 5) give a clear picture of the criteria and context of complaint and EIB Remediation Action stated to Standard & Poor, Moody's and Fitch Analysts, there is no confusion.

EIB Guide to Procurement, Namely as follows:
1.4 The Highest Standards of Ethics. The Bank (EIB) reserves the right to Take ALL Appropriate Action in order to ENFORCE this policy.
a) The EIB may seek Appropriate Remediation of the "Prohibited Conduct" to its satisfaction (in conjunction with the negotiation and agreement of the Victims in each case).

The EIB Legal Counsel, Auditors and Compliance have been storing up one of the biggest criminal and class action tsunamis ever seen in European Legal History. I suggest class-action specialist law firms and criminal judges sharpen their pencils and I suggest the EIB set aside several billion Euros in their next series of accounts because I found evidence dating back before 2016.

This is the sort of " Prohibited Conduct" the EIB Legal Counsel Barbara Balke and EI B Auditors Ms Derkum and Mr El Sabee have been covering up for their clients as follows:

https://www.rollonfriday.com/news-conten...
Ie the EIB FINANCE OF THE FOLLOWING - Urenco Nuclear accidental finance of a Global Nuclear Security Breach, the EIB FINANCE OF Urenco Nuclear subjugation of women, EIB FINANCE OF Urenco Nuclear Legal Counsel seriously embarrassing professional misconduct ETC, ETC, ETC, ETC, ETC, ETC, ETC, ETC, ETC, ETC.

DOES THE EIB FINANCE CORRUPTION ?

YOU DECIDE ! ! ! ! ! ! ! ! ! !

Yours sincerely,

Mr Parr

EIB Infodesk, Banque européenne d'investissement

1 Attachment

Dear Mr. Harris, Dear Mr. Parr,

We refer to your messages of 12 February, 17 March and 27 March 2021
addressed to several individuals at the European Investment Bank (EIB) via
the AsktheEU.org website. We also refer to our acknowledgement of receipt
of 18 March 2021. Your request has been handled in line with the EIB Group
Transparency Policy (EIB-TP) (1), which applies to such requests addressed
to the EIB.

Regarding the disclosure of the European Data Protection Supervisor (EDPS)
report, requested in your message of 17 March 2021, and following
consultations with the third parties concerned (2), please find attached a
copy of the requested document (3).

Information contained in this document covered by the exceptions for
disclosure described in Article 5 of the EIB-TP has been redacted. This
mainly concerns names of individuals and personal data, references and
information related to investigations of individual cases, as well as
information and opinions for the Bank’s internal use. Disclosing this
information would undermine the protection of the privacy and the
integrity of individuals, the purpose of investigations and the Bank’s
internal decision-making process, respectively (4).

The EIB has addressed the other requests and allegations included in your
messages in multiple written and oral exchanges and through the relevant
departments of the Bank including the EIB Fraud Investigations Division
(5) and the EIB Complaints Mechanism (6), which have carried out their
tasks in line with their Policies (7) and to the highest standards of
independence and professionalism. While the EIB understands that you are
deeply concerned with the personal dispute you appear to have with a
former EIB client on issues that fall outside of the scope of the EIB’s
remit, the Bank strongly disapproves any personal accusation towards its
staff.

Since Mr. Parr has continued to send to the EIB repetitive and abusive
correspondence, please be informed that, by this letter, the Bank
discontinues any future exchanges of correspondence with you on the same
matter, in accordance with Article 5.30 of the EIB-TP, and in line with
Article 12(4) of the Code of good administrative behaviour for the staff
of the European Investment Bank in its relations with the public (8).

Yours sincerely (9),
Infodesk Team
European Investment Bank
[EIB request email]
_______________________
(1)
[1]https://www.eib.org/en/publications/eib-...
(2) Art. 5.9, EIB-TP
(3) Kindly note that the data protection Regulation mentioned in this
report is no longer in force and has been superseded by a new one.
(4) Arts 5.4, b), 5.5, fourth bullet, and 5.6, EIB-TP, respectively. No
overriding public interest is deemed to exist, which would prevail over
relevant exceptions; in particular, none of the redacted information
relates to emissions into the environment (Art. 5.7, EIB-TP).
(5) [2]https://www.eib.org/en/about/accountabil...
(6) [3]https://www.eib.org/en/about/accountabil...
(7) EIB Complaints Mechanism Policy and the EIB Anti-Fraud Policy.
(8) [4]https://www.eib.org/attachments/general/...
(9) In line with Article 5.31, EIB-TP, in case of a total or partial
refusal following your initial application for access to the EDPS report ,
you have the right to make a confirmatory application asking the Bank to
reconsider its position, or lodge a complaint with the EIB Group
Complaints Mechanism.

___________________________________________________________
From: [FOI #9060 email]
To: [email address]
Cc:
Sent: 17/03/2021 18:01:07
Subject: Re: access to documents request - Urenco Group and Subsidiaries
EIB Sanctioned Loans.

Dear Pelopidas Donos & Laurence Waerenburgh (EIB DPO's)
Can you explain the reason why EIB Compliance are currently in material
breach of this request ?
Your response should include the dates each of the EIB loan facilities
remaimed open to not just the date when the loan was satisfied.

Please also provide the following document:
Following 2016 Inspection of the EIB, the European Data Protection
Supervisor (EDPS) issued a report on the processing of "personal data" in
the context of IG/IN investigations and subsequent detailed
recommendations. Please supply a copy of this document AS IT WAS PRESENTED
TO THE EIB BY THE EDPS.

Thank you for your assistance.

Yours faithfully,

Oliver Harris

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #9060 email]

This message and all replies from European Investment Bank will be
published on the AsktheEU.org website. For more information see our
dedicated page for EU public officials at
[5]https://www.asktheeu.org/en/help/officers

Please note that in some cases publication of requests and responses will
be delayed.

-------------------------------------------------------------------

______________________________________
EIB Request Reference: IFD000010253089

Afficher les sections citées

References

Visible links
1. https://www.eib.org/en/publications/eib-...
2. https://www.eib.org/en/about/accountabil...
3. https://www.eib.org/en/about/accountabil...
4. https://www.eib.org/attachments/general/...
5. https://www.asktheeu.org/en/help/officers