Sebastian Eskenazi was the CEO of YPF Source: File – Credit: Aníbal Greco / LA NACION
When he stops in the American city of Miami, Sebastian Eskenazi was notified that he had been summoned to testify in the YPF forfeiture case. In this way, the CEO of the Petersen Group He should be brought to American justice on March 1.
“Prosecutors informed Sebastian Essenazi of the request for documents and certification on February 11, 2021, during a stopover in Miami,” he says. The document submitted by Petersen Energía (which once belonged to Eskenazi), That you have accessed Nation. And she continues: “The martyrdom documents require the submission of documents on February 26, 2021 and the statement of March 1, 2021.”
In the Southern District Court document for New York – in addition – they indicate that the Eskenazi family “continues to participate in the leadership of the Republic” and embodied this by stating that on December 2, Alberto Fernandez met with Matthias Eskenazi Story (Sebastian’s brother) in his role as head of Bank Santa Fe “to talk about a banking initiative.” They also warn about that Enrique Eskenazi It owns 51% of the Banco de Santa Cruz, the largest in the region.
“Sebastian Eskenazi has testified according to the letter or the letter of office that his only email address is the one provided by the YPF,” explained below.
In another section of the document they also say that “The republic is not only seeking” Argentina “, the YPG, but rather” Kirchnerization “, And – after they said that Askinaz were too close to Kirchner’s marriage – they launched: “Even before the republic established Sebastian Essenazi as CEO of YPF, “He was one of the few men in Argentina who had free access to the president’s office and could enter ‘without asking anyone’s permission,’ except for the head of state.”
Sebastian Eskenazi was summoned to testify Nearly 9 years after former Economy Minister Axel Kisilov appeared in Congress to explain the plan to confiscate 51% of YPF shares, Which at the time was owned by the Spanish oil company Repsol. In his accounts, the current governor of Buenos Aires estimated to pay $ 5 billion for this stock package.
The cost of this decision became greater after that The Eskenazi family, the owner of Petersen Energía Inversora and Petersen Energía in Spain, will go bankrupt. For not being able to counter the syndicated loan she took out to buy 25% of YPF shares. This loan, which Credit Suisse agreed with other groups of banks, was guaranteed to pay out YPF stock dividends.
Once the bankruptcy application is filed, The English fund Burford Capital secured the right to file a lawsuit against Argentina and YPF For 15 million euros and 30% of the compensation resulting from the trial. However, in practice, The Petersen Group did not waive the disputed loan rights, as the New York lawsuit is in the name of their companies, not Burford Capital. This could be financial assistance that the fund provides to the group to pay the costs of the lawsuit and filing the lawsuit under the name of the Petersen Companies. For their part, the Eskenazi family denies any connection to the case.
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