Fw: Gabriel Resources Ltd Yukon - BIT Romania - Canada 2009

From: elena bibescu (elenabibescu@yahoo.com)

To: mary.ng@parl.gc.ca
Cc: corporateaffairs@yukon.ca; bucst@international.gc.ca; ottawa@mae.ro

Date: Friday, 1 March 2024 at 23:49 GMT+10:30

Dear Ms. Mary Ng,

I am writing this email to urge your government to investigate Gabriel Resources Yukon and its subsidiaries, because Romania – Canada
BIT has been signed by International Trade Minister.

I would like to mention that Gabriel Resources Yukon has been involved in corruption conduct in Romania. The Romanian Justice is also
corrupted, and it failed to decide, although it investigated it more than 9 years. I also made a criminal complaint against the Romanian politicians last
year, but it refused to start the investigation. It is important to mention that Romania has the highest poverty rate in Europe, most of them are old
people who do not have money for medicine. They worked very hard in communist period, and they built the country. After Ceausescu’s assassination,
the corrupted politicians sold almost for nothing factories, resources, lands, etc, and around six Romanian million left the country.

I am very disappointed that Yukon Government failed to investigate and monitor this company, although I informed it in June 2023. I
believe that it is also corrupted.

Also, I contacted Toronto Stock Exchange, because Gabriel Resources Yukon is still listing although it does not have any activity.

Please see below the correspondence and supporting documents.

Thank you.

Your Sincerely,

Elena Bibescu

----- Forwarded message -----

From: elena bibescu <elenabibescu@yahoo.com>
To: courtservices@gov.yk.ca <courtservices@gov.yk.ca>
Cc: bucst@international.gc.ca <bucst@international.gc.ca>; ottawa@mae.ro <ottawa@mae.ro>; Corporate_Affairs <corporateaffairs@yukon.ca>
Sent: Monday, 12 February 2024 at 23:21:23 GMT+10:30
Subject: Fw: [EXT] Re: Gabriel Resources Ltd - office records, corporate office - notice of change 2011

Dear Sirs,

I am writing regarding to Gabriel Resources LTD Yukon which sued Romania to ICSID based on BIT Romania –
Canada 2009, BIT Canada – Romania 1996.

Based on the public information, it appears that the company has been involved in corruption conduct in Romania. In
addition, Gabriel Resources Yukon misled the ICSID.

I attached the letters sent to ICSID with the supporting documents, and I would like to summary the following:
1.Gabriel Resources Ltd.’s Financial Statements have been manipulated because the expenditures have been
capitalised until 2015, without being recorded the intangible asset- mining licence. Also, the value of the loan
between Gabriel Resources and RMGC Romania has not been disclosed.
2. It is a sign that it has been involved in money laundering because although the only project was the one in
Romania, there is a difference of around 700 million CAN$ between the loss incurred by RMGC Romania (circa
300 million CAN$) and Gabriel Resources Yukon (1,022 million CAN$) on 31 December 2017.
3. Gabriel Resources Yukon did not comply with section 22 of Yukon Business Act, and it should have been
dissolved. Yukon Corporate Registry refused to dissolve the company.
4. The role of president and CEO of Gabriel Resources Yukon has been conducted through a subsidiary RM
Gold (Services) Limited UK.
5. Gabriel Resources Yukon made false statements manipulating the stock market.

I also made a criminal complaint against Mr. Dragos Tanase who is also a director of RMGC Ro.

Therefore, the Yukon Government has the responsibility to investigate this company and its subsidiaries and to take
the action according to the legislation.

This email is also addressed to Embassy of Romania in Canada and Embassy of Canada in Romania.

Your Sincerely,
 Elena Bibescu

Tax Accountant

----- Forwarded message -----

From: elena bibescu <elenabibescu@yahoo.com>
To: Marie-France.Pourreaux <marie-france.pourreaux@yukon.ca>
Sent: Tuesday, 1 August 2023 at 21:40:55 GMT+9:30
Subject: Re: [EXT] Re: Gabriel Resources Ltd - office records, corporate office - notice of change 2011

Dear Ms Marie – France Pourreaux,

Thank you for your response.

The Yukon Business Act requires the company to comply with its regulations, otherwise it could be dissolved, I refer to Section 22 ‘’Registered
office, records office, address for service by mail’’, especially section 22 1(3) of Yukon Business Act ‘’ (3) If there is no place to which a person
may change the registered office of a corporation under subsection (2), the person’s place of business remains the registered office of the
corporation until the corporation files a notice of change under subsection 22(5) or is dissolved.’’. Gabriel Resources Ltd was not carrying on
business in Yukon or Canada, and therefore, the principal place of business is the place where the officers direct, control, and coordinate the
company's activities. However, it appears that Gabriel Resources Ltd does not have a corporate office either in Yukon, Canada or in another
jurisdiction. Directory | Gabriel Resources

Based on the information provided, it appears that there is not place of the business in Canada or in another jurisdiction, no it has been filed a
notice of change, consequently Gabriel Resources Ltd did not comply with the Yukon Business Act since 2011, and therefore the company should
have been dissolved.
The Canadian Government is responsible for taking action against this company because it is not a genuine company.

One of the shareholders is BSG Resources controlled by the Benny Steinmets. Dag Cramer one of the director of Gabriel Resources is also
director of this company. Beny Steinmetz, a Mining Magnate, Found Guilty in Swiss Corruption Trial - The New York Times (nytimes.com) .Mr.
Steinmetz was also convicted of land fraud in Romania. Romania sentences Israeli magnate Steinmetz in $145m organized crime case | The
Times of Israel

I will send his information to both Canadian Government and Romanian Government.

Regards,
 Elena Bibescu

On Friday, 28 July 2023 at 06:00:05 GMT+9:30, Marie-France.Pourreaux <marie-france.pourreaux@yukon.ca> wrote:

Dear Ms. Bibescu,

My apologies for my late reply but I wanted to review all pertinent information in our registry before sending you this response.

Unfortunately, we are regulating corporations under the authority of the Business Corporations Act (BCA) in Yukon, and we do not have regulatory authority outside our
jurisdiction.

According to our records, Gabriel Resources Ltd. has complied with all requirements under the Yukon’s BCA.

Gabriel Resources Ltd. Is a Yukon Corporation who has continued in Yukon from BC in 1997.
In BC they started as PIC prospectors, changed name to STARX and upon continuing in, they changed the name to Gabriel Resources Ltd.
From continuance in, to this day, the registered office is a Yukon address, as required by the legislation and no change of address was filed since.
RM Gold Services has never been incorporated or registered in Yukon.
From the business profile report attached to your e-mail, there is only one director listed in both companies, Dragos Tanase.
We can also see from the business profile report that you have provided, that RM GOLD was incorporated in UK in 2011, much later than Gabriel Resources Ltd was
incorporated in Yukon.

For your convenience I have attached an up-to-date corporation profile report for Gabriel Resources Ltd.

As previously mentioned, we are not able to initiate regulatory action against this corporation unless we are provided with compelling evidence that the corporation has not
complied with our Business Corporations Act requirements or misrepresented itself in any application or report.

I think that you made the right decision to inquire with the three taxation offices that may be concerned with this as they have more regulatory authority and are best equipped
to investigate.
Regards,

Marie-France Pourreaux
Manager, Corporate Registries / Responsable, Registres des entreprises

Community Services | Corporate Affairs /

Services aux collectivités | Entreprises, associations et coopératives

T 867-633-7969 | F 867-393-6251 | Yukon.ca

Yukon Corporate Online Registry / Registre électronique des entreprises du Yukon

https://ycor-reey.gov.yk.ca/

From: elena bibescu <elenabibescu@yahoo.com>

Sent: Wednesday, July 12, 2023 5:18 AM
To: Corporate_Affairs <corporateaffairs@yukon.ca>
Subject: [EXT] Re: Gabriel Resources Ltd - office records, corporate office - notice of change 2011

You don't often get email from elenabibescu@yahoo.com. Learn why this is important

Dear Sirs,

I am writing because I have not received any reply.

I intend to write the Romanian Embassy in Canada, and also, Canadian Embassy in Romania related to this case because the Canadian
Romania BIT is unfair. It is not acceptable to permit incorporation of some companies which does not have any activity in Canada. In
addition, this company has more subsidiaries from which two are located in Barbados and Jersey which do not run any activity. The only
project is in Romania.

Gabriel Resources ltd did not comply with the Company Act and it should have been dismissed.

Your Sincerely,

Elena Bibescu

Tax Accountant

On Wednesday, 21 June 2023 at 12:28:43 GMT+9:30, elena bibescu <elenabibescu@yahoo.com> wrote:

Dear Sirs,
I am writing to inform you that based on the online information, Gabriel Resources changed the corporate office from Suite 1501, 110 Yonge
Street Toronto, Ontario M5C 1T4 to 25 Southampton Buildings; London WC2A 1AL; UK in January 2011. See page 9 Gabriel Resources FS YE
2011 and FS RM Gold (Services) Limited.
Although based on the UK legislation Gabriel Resources should have registered a UK establishment, it incorporated a subsidiary called RM
Gold (Services) Limited. Some of the directors of Gabriel Resources are employees of this, and they are paid by Gabriel Resources through
this company. In addition, the new CEO and president Dragos Tanase elected in 2018 is a Romanian resident and he carries activity in
Romania, but it appears that Gabriel Resources did not incorporate any establishment.
It is important to note that I reported the company to HMRC, Canadian Taxation Office and Romanian Taxation Office because there are tax
implications.
Therefore, I believe that the company did not comply with the business company act because it should have filled a notice of change under
subsection 22(5), and it did not comply with the company law of other jurisdictions.

RM Gold (Services) Limited RM GOLD (SERVICES) LIMITED filing history - Find and update company information - GOV.UK (company-information.service.gov.uk)

Your Sincerely,

Elena Bibescu - Romanian citizen

Gabriel Resources ltd - Romanian ElenaB1407 (3).pdf

455.3kB

GabrielRscRomaniaEb070224.pdf
262.5kB

File 1 - FRANK TiMIS - GABRIEL RESOURSES NL.PDF

307.1kB

File 2 - FS 31 December 1999.pdf

49.6kB

File 3 - Romanian People's goodwill.gif

177.8kB

File 4- Transfer of lands and other tangible assets - January 2012.pdf

2.1MB

File 5- ROSIA-MONTANA-GOLD-CORPORATION-SA-Monitorul Oficial.pdf

1022.4kB

File 6 - act-aditional loan Gabriel - RMGC.gif

112.7kB

File 7 - Financial statements 2000.pdf

44.8kB

File 8- RMGC - Financial Statements 2017.pdf

319kB

File 9 - Gabriel Resources Yukon - Financial Statements YE 2017.pdf

573.4kB
File 10 - Yukon Corporate Registry's response 28 July 2023.pdf
532.2kB

File 11 - RM GOLD (Services ) Limited - FS 2018.pdf

2.3MB

ICSID - correspondence.pdf
462.7kB

Tax Canada report 10 APRIL.pdf

53.7kB