exhibit 31 - organized crime observatory · 2018-09-18 · yulia tymoshenko was reliably informed...

EXHIBIT 31

Case 1:11-cv-07877-PAC Document 25-13 Filed 10/26/12 of 38

Criminal case against

Yulia Volodymyrivna Tymoshenko for the appropriation and

attempted appropriation of budget funds, and tax evasion;

Pavlo Ivanovych Lazarenko for the appropriation and attempted appropriation

of somebody else's property through the abuse of his office, the organisation of tax evasion and official counterfeiting.


Yuliia Volodymyrivna Tymoshenko Commission of the offences

September 1996 – June 1999 (Scheme No.1) Attempted embezzlement of state funds to the tune of US$405 million by transferring the Corporation’s debt to the State Budget of Ukraine; also organised the appropriation of the state funds in the amount of 14,1 million UAH, attempted appropriation amounting to 11,8 million UAH by illegally claiming for the VAT recovery from the budget and VAT evasion in the amount of 4,7 million UAH while exporting the metal products from UESU to the offshore companies Somolli Enterprises Limited, Corlan Enterprises Limited and United Energy International Limited, using the accounts opened in Pivdenkombank and non-resident bank Golden Union Bank. January 1996 – September 1997 (scheme No.2) Organised tax evasion iof 10,7 million UAH by the officials of UESU while purchasing and selling natural gas using the offshore company United Energy International Limited. March 1997 – March 1999 (scheme No.3) Profited from tax evasion of 681,000 UAH in the income from the offshore companies Somolli Enterprises Limited, Corlan Enterprises Limited and United Energy International Limited on the bank card used by YuliaTymoshenko.

The Prosecutor General’s Office of Ukraine initiated criminal cases due to the abovementioned episodes

On January 28, 2005, all criminal cases were illegally closed by the former Prosecutor General of Ukraine S.Piskun

30.12.1999 – 19.01.2001 Vice Prime-Minister of Ukraine

March 2006 – April 2007, September 2007 – November 2007 National Deputy of Ukraine

December 2007 – March 2010 Prime-Minister of Ukraine

January – September 2005 Prime-Minister of Ukraine

September 2005 - March 2006 No political office

COMMISSION OF THE OFFENCES

January 2009 – abuse of authority and official powers while concluding the gas contracts June 2009 – September 2009 – excess of official powers, abuse of authority while improperly using funds under the Kyoto Protocol August 2009 – excess of authority and official powers while purchasing automobiles Opel Combo as medical equipment

06.12.95 – 01.01.97

18.12.95 – 21.11.97

08.12.96 – 30.12.99

President of the closed joint-stock company with foreign investments “Industrial Finance Corporation “UESU”

President of the joint-stock commercial bank “Pivdenkombank”

National Deputy of Ukraine

March 2002 – January 2005 National Deputy of Ukraine

January 2001 - March 2002 No political office


Attempted embezzlement of funds amounting to US$405 million by Yulia Tymoshenko and other officials of UESU by transferring the debt of the

corporation to the state budget of Ukraine

Payments for gas

Gas

Payments for natural gas

Fictitious execution of documents for gas supplying

at inflated price

Wilnorth company

(Switzerland) controlled by

P. Kyrychenko

Company ORPHIN

(Switzerland) controlled by

P. Kyrichenko

ORPHIN company (Antigua)

controlled by P. Kyrychenko

ORPHIN company (Poland)

controlled by P. Kyrychenko

BAINFIELD company

(Switzerland) Controlled by P. Kyrychenko

GHP company

(BPS Great Britain) controlled by

P. Kyrychenko

Accounts of P. Lazarenko in Switzerland

NIHPRO SARPO-53

Accounts of

P. Lazarenko in Antigua

Company Somolli Enterprises LTD

(Cyprus, Nicosia) Yulia Tymoshenko

is the co-owner

United Energy International Ltd (UK)

Supplier and Committent (according to the registration

documents)

Yu. V. Tymoshenko President of the Corporation

“UESU”, CJSC Company with FI IFC "UESU", CJSC with the FI IFC is the buyer and commission agent for the "United Energy International Ltd"

A. V. Boliura Chief

Accountant

Ye. P. Shago Deputy CEO

L.V. Sokolchenko Chief Accountant

H.O. Tymoshenko CEO

Accomplices:

12.9 mil USD 15 mill USD

21.8 mil USD

30 mil USD

70 mil USD

14 mil USD

40 mil USD

14 mil USD

14 mil USD

44 mil USD

49 mil USD

Setting off the debt obligations through the mutual offset with the state budget

of Russia and Gazprom

Inventory values

The execution of

documents

for the purchase of natural gas

State Budget of Russian Federation,

Gazprom and its subsidiaries (Russia)

Ministry of Defense of the Russian Federation

Buyers (consumers) of the natural gas

Mutual offset of tax obligations of RJSC Gazprom

before the State budget of Russian Federation

State Budget of RF

mutual offset of tax obligations

Oo Gazprom before the State budget of Russia

State guarantees on behalf of the Government of Ukraine granted to

Pavlo Lazarenko to ensure the performance of the obligations by

UESU before the Russian party

Lobbying of interests

CABINET OF MINISTERS OF UKRAINE

Budget of Ukraine

Transfer of debt totaling 405 mil USD


An attempt by Yulia Tymoshenko and other officials of UESU to embezzle state funds amounting to US$405 million

Yulia Tymoshenko is accused of conspiring with the former Prime Minister of Ukraine P.I. Lazarenko and attempting to embezzle funds from the state budget of Ukraine, by passing the US$405 million liabilities of the company UESU on to the Cabinet of Ministers of Ukraine.

In Nov 2005, Yulia Tymoshenko entered into a criminal conspiracy with Vice Prime Minister P.I. Lazarenko with the purpose of creating of a controlled commercial structure for the execution

of counter payments for the supply of Russian natural gas to Ukraine. P.I. Lazarenko therefore organised the list of enterprises-suppliers of the natural gas to the Ukrainian customers and to provide it with the possibility of paying for the received natural gas

not by funds, but by commodity products. For her part, Tymoshenko ensured a multi-level “not transparent” trade scheme of mutual calculations to allow the withdrawal of funds to her own account and P.I. Lazarenkos’ accounts in foreign banks.

P.I. Lazarenko prepared a number of official letters allowing the involvement of UESU in the interstate mutual calculations for natural gas, which were sent to the Government of the Russian

Federation. At this time, UESU had not even been created and incorporated yet. Tymoshenko then incorporated the closed Joint Stock company United Energy Systems of Ukraine (UESU), the founders of which were controlled by her companies – United Energy

International Limited (UK) and others. Acting as president of UESU, Tymoshenko concluded with Gazprom a number of contracts on supplying the Russian natural gas to Ukrainian customers. In compliance with further

concluded contracts UESU made the deliveries of Ukrainian goods to the Ministry of Defense of the Russian Federation as payment for natural gas. Tymoshenko had organised a fictitious contract between UESU and the company United Energy International Limited, which said that United Energy International Limited and not Gazprom

should supply Russian natural gas to the corporation UESU. In spite of making calculations with the Russian side for supplying gas to UESU, 1 billion USD was then transferred to the overseas accounts of United Energy International Limited.

Tymoshenko then organised the transfer of these funds to the account her own company Somolli Enterprises Limited and the personal accounts of P.I. Lazarenko in Swiss banks. Part of

the money was also transferred to the personal account of Yulia Tymoshenko. These facts were investigated and confirmed by the American Courts in the matter of P.I. Lazarenko. Subsequently, following the refusal of Gazprom from further supplies of gas through UESU, on 31.12.1996 P.I. Lazarenko gave the order to the State Minister of Ukraine A.K. Minchenko to

provide Gazprom with the Guarantee of the Government of Ukraine. According to this Guarantee, in case of indebtedness of payments for supplies by Gazprom gas to Ukrainian customers through UESU, the Government of Ukraine itself would take over

these liabilities. Yulia Tymoshenko was reliably informed of the guarantee that the Government of Ukraine issued to the Government of the Russian Federation, and had the real possibility of make

payments for natural gas starting from 30.05.2000, but she stopped making payments by UESU to Russia, thereby passing her own obligations on to the state of Ukraine. On 10.06.2011, the Ministry of Defense of the Russian Federation had applied to the Cabinet of Ministers of Ukraine concerning the question of UESU debt repayment of $405.5 million in

connection with the default by UESU of its obligations.


Counterfeiting documents and evading VAT of 10.7 million UAH

by UESU (Jan 1996-Sept 1997)

Yulia Tymoshenko President of UESU

Ukrgazprom and other suppliers of

natural gas (Ukraine)

Gazprom, Russian join-stock company and its subsidiaries

(Russia)

Counterfeit of documents for the purchase of gas

at inflated price

Supplier and Commitment United Energy

International Ltd (UK)

Buyers (consumers) of natural gas

Payments for gas

UESU is the buyer and commission agent for the United Energy

International Ltd

A. V. Boliura Chief

Accountant

Ye. P. Shago Deputy CEO

L.V. Sokolchenko Chief Accountant

H.O. Tymoshenko

CEO

Accomplices:

Inventory values

Counterfeit of documents for gas

supplies at inflated prices

Evasion from payment of VAT

amounted to UAH 10.7 mil

Budget


Counterfeiting of documents and VAT evasion of 10.7 million UAH by the corporation UESU

(Jan 1996-Sept 1997)

Yulia Tymoshenko, while being President of the joint stock company United Energy Systems of Ukraine (UESU), continued to manage it after her release, personally distributed the finances of the company in 1996-1997 and organised its systematic evasion of paying VAT to the State Budget, by сounterfeiting documents and overpricing imported natural gas. This led to the evasion of UAH 10,690,319 in VAT.


EXHIBIT 32


ANTAПOKPITEZ: iAL/YOUR CORRESPONDENTS

Пf-*JiКER'9 TWJST [email protected]'-~V ftEЫ VQRИ u. 'S,,, й. (f :\.О i --75-Q6--000i~З8

SOМOLLI ENTERPfHS€5 L TD ""/ РО вах sзз

ВйNК OF CY1::;,RUS LTD /. INTERNATПY.~ ВUS!NESS UIOT'~::-:

·.ё

---- -.- ---.-.. . . . . . . . . . .. :..~·- .

IS PROVIDED THROUGH А/С .

STATE ЭТНЕЕТ в.t=fNК IN~RNt:ПI~!l. / Ntм vонх NY-IOOoo. . -· TVE RUYA!.- E·A1.,f.»\ OF SCQTLШD Pt_C LC.i.NDON _,./

/NCINRПE-lf8t;1. _.,.,.- / MONRGE S. ~~- R. L.

/!~C/Pl ЕА5Е EFFEt.T P.PJYrl.ENT Ni\МBE R 4·o:i ~::;79;0 1 ~ ТНЕ H!JYf.tL ~'\А!'Х~\ Pi~C, Л:fФ!~\\ C..ЧAN:~EL H.A.~1S~/

-- г--------------------~

l:a<; паракаЛоUJ..!Е va OtEVEpyl'j

OEТE· ую Лоуарюо~о ~ou/~a<;

ТГ]V пЛГ]рw~Гj ПОU ПЕРIЕХЕТОI ОТО

~Гjvu~a тоuто, то опоiо пара

каЛоu~Е va ою~•!ЗёюпЕ ую то

окопо тоuто отоu<; аvтапокрi

ТЕ<; оа<; тГ]ЛЕураф•кw<;/тГJЛЕТu

n•кw<; Г] ~EOW SWIFT. EvvoEiтai, ото Г] npa~ГJ auтl'] еа

EiVOI KOTCU ОПО .. ТГ)V ОПОАUТГ] EU·

8uvГJ ~ou/~a<; кш ~Е ооко ~ou/

~a<; .. кiv6uvo KOI ОТI 6Ev еа фE

pOU\LEU6UVГ], ГJ TpanE~a f] о1 Аvтапокр~:;iс<; ТГ]<; ую апwЛеа, i:;Г]~ia Г] аруопорiа ап· оnоu6Г]по

тЕ. КО! 0'1 прОЕРХЕТШ, Г] опоiа

O~W<; 6EV 8а ОфЕiАЕТШ ОЕ OПEU-

8Eia<; О~ЕЛЕЮ l'j ПOpOЛEII.jJГ] TWV

uпаЛЛГ]Лwv' тоu<;. Гю ТО юа~ю rтЛЕОV та ПIQ катw

0/KOIWJ..IOTO оа<; ОПW<; KOI ую TU-

.. . xov · 6окаiw~ата аvтапокротwv

UЩ avaфEpO~OI ПЮ катw.

Please effect for my/our а/с

the payment referred to in this

message which kindly convey

for this purpose to your Corre

spondents Ьу СаЫе/Теlех or

SWIFT. lt is understood thatthis

transaction is in all respects at

my /our risk and that.the Ba.rk

or its Corfespondents\ w_iH~not Ье 1 iаЫе for loss, da~age or delay, hO\'Vever caused which is

not directly due io.the .!).~gligE:m

ce or default of their-o&vn"-offi-

- cers or servaпts.

For the equiva leпt plus your ch

arges as under aпdany charges

of your Correspoпdents as well

to below.

Equivalent

дм~~:~ Lus~:~:(~.:ю~---~~----~L:~--- ! 2.109б

./СЕ 23,70!.1&

ENTERPRISE8 LTD

2.1096/USD 50076.~~-/ --- 1

lAL /YOUR LEПER ___________ _!

0/\1 КО - /ТОТ AL

Упоурафr~i nсЛОтГJ

Appl1caпt's s.ignatLJr.e ........ .

[

Cf

НООО596

23.70 ·s.(ю


.......

. C~I?~US L'J:'t) .. ,

'В:OS:rNESS UNIT

.... . •.· 1

·,···

. 40.;.0020.50~06 ... -. ·'-:

.. .

.&?t7&RP'R'l~tt;&~~ .49t1t'l7&V .

:ridl; ask you to рау frdm oux· account 'i::he amoun:t of О, 00, · ·(f.ifty. thoш:>aп.d dollars only) to

40157901

:,_

'l'HE · ROYAL BANK OI!' SCOT41\ND )?LC JERSEY CHrill'NAL ISIJЦШS StJВACOТJNT Ь:IONROE-USD1 ~OR MONROE S.A.R.L.

T:IOYAI. BANK О:Е' SCOTJ.J.A1.:j1) 'f'J..jC IJONDON

. §~А,~~ . 9'fillf.~~·BЯ)t.~B · '2L

. :at'l'ERNATIONAL • J ,-'

--~- ·. '. NEH 'YQRК ,·NY 1 О О О 6 ~wiFT ~ODE:SBO US ЗN

·. р{~~ · ad &6 {});ov€~

· t:r~,.~ settlero.(нJ.t.

\ ., '

,-:!";.. ' ., :~;.<(-.-:·-·: . -~ '• .'>::._'. . .

.. . / (; ·y~~t.E.гJ~~bic:,·~~ · :~;iros~t~~~::~-zo '

... . J ..

НООО597 .. . 1·


-

"> ~

~

ЕNТОЛН ПЛНРQМНL- PAYMENTORDER ~-996 05:36Рм AITHIH ПЕЛАТН- CLIENТ'S APPLICATION

АNТIГРАфО ПРОТОКОЛЛОУ

ANTAПOKPITEI LAI /YOUR CORRESPf'J'IOENTS: DATE ... 24/Об/96

IOCOSIA ... BRANCH ~ ВANКERS TRUST C~V ~ l ~ НЕW УОRК / 1 PRIORITY

--··-

U. ь. А. 1 MESSAGE NO

--·- ') 1 о t -75-Об-(1{)()238 TEST NO. FOR · · ! iБ 121 500(!f:J. ~~~) 1

114063'3

ADVISE CREDIT/PAY

1 OUR REFERENCE: 1"5':5504!1"'3-б L:a<; napaкaЛOUIJE va OIEVEPYri-1 VALUE ОАТЕ

1 CURRENCY СООЕ & AMOUNT ОЕТЕ ую ЛoyapiOOIJO iJOU/jJa<;

1

1 ТГ\V пЛгtpWJJri ПОU ПЕрiЕХЕТШ ОТО VDATE & AMOUNT: 1 •:ц:;,.\iF..:. 4 i USD l ~ую. ОС• L --· 7

1

JJriVUIJO тоuто, то опоiо пара-

AMOUNT IN WORDS: ONE ЧUNORED FIFTY TНOUSAND кaЛOUJJE va ою\31\36опЁ ую то

IJSD ONLY окоnа тоuто отоuс; аvтапокр1-

ТЕ<; оас; тгtЛЕурафlкtiJс;/тГ]Лпu-1 ПIKW<; ri J.IEOW SWIFT.

ВУ ORDER OF: 1

/ 1 SOМOLLI ENTERPRISES L Т])/ EvvoEiтal. 6т1 Г] праi;Г] auтri еа

1

PQ оох 5;:}3 EiVOI KCIТW ОПО ТГ)V аnоЛUТГ] EU-

• - euvГ] JJOU/IJO<; KQI IJE OIKO IJOU/

1

NIG08IA т 1-Ю<; кiv6uvo кш OTI OEV еа фЁ-

ВАNК OF CYPRUS LTD 1 pouv Eu8uvГJ, Г] ТрапЕ~ а ri 01 Av-ORDERING BANK:

1 NТERNAT 1 ONAL BUSINESS iJNIТ таnокрпЁ<; тГ]<; ую апtiJЛЕю, ~Г]-

1 NICOOiA 0155 IJia ri аруопорiа ап· onou6riпo-i

REIMBURSEMENT: ~ DEBIT OUR А/С / ТЕ КШ av nрОЕРХЕТШ, Г] опоiа

OJJW<; OEV 8а ОфЕiЛЕТОI ОЕ ОПЕU-

г- WE CREDIT YOLJR А/С . ... -. . -~ .. 8Eia<; OIJEЛEIO ri параЛЕI!jН) TWV

f-IS PROVIDED THROUGH А/С . . ········ uпaЛЛriЛwv тоuс;.

IWIK OF CYP!~VS LТD Гю то 1ааi;ю пЛЕ:оv та пю кап!) .... INТERNAТIONAL BUS. UNIТ OIKOIWJJoтa оас; ёпwс; кш ую тu-.. NICOSIJ\ xov OIKOIWIJOTO аvтапокр1тwv

' .

1 1

оас; avaфEpoJ-101 пю катw.

~ \ Please effect for my/our а/с --· ~

РАУ THROUGH BANK: 1 / i the payment referred to in this 1 STATE STREET ВАNК INTERNAПONAL i,

(INTERMEDIARY} 1 // message which kindly convey 1 NC:W У От\ NY 10006

' ! 1 for this purpose to your Corre----·-

1

1

spondents Ьу СаЫе/Теlех or BENEFICIARY'S BANK: ROYAL ВА!'!tк OF SCOTLAND PLC/ SWIFТ: lt is understood that this

LCIOION 1

transaction is in all respects at / 1

ту 1 our risk and that the Bank

1 1 or its Correspondents will not 1

! i Ье liaЫe for loss. damage or de--·---·-

BENEFICIARY: 1 \IIONROE USD--1 / 1 lay, however caused wh1ch 1s

' not directly due to the negligen-

1 се or default of their own offi

i-cers or servants. c.._..,._.[ __________ +----МON--ROE- S. А. R. L. .,../

{ 1

PAYMENT DETAILS:

1 For the equivaleпt plus your ch-

1 ar~sas underandanycharges 1 of). ur Correspondents as well

; 1 r er to below. . 1

1

CHARGES FOR: у tнкшЩюта Аvт~покрiТL~v аа~ оЕ раро~ ll1кaюu!~u;. C/is cha~ges far А/С of B~iary

л;.;ь,щц~~~~~Е Sapo~ ~tS'cha~~§lfor§y;~(~ ~-----------------~~~~·~ -~

BANK ~ТО~ BANK INFO J JACCII .PLEASE EFFECT -РА~ ~ (с J'ij. f'. i>fiJ 1 401~7901, ROYAL ВАNК OF saJTL. . PL.~C ~~-~~(У' JERS€'( i CI~L I SLANDS __../ 1 ----------r-

Ltв ____ к_д_т_д_е_Е_т_а_о_Г) __ J.J-E-_p_o _______________ l__ -· -~ ~q:'~i·:eпt

DEPOSIТ \Noth you to day ПО:<: О J ../. / . AMOUNT US_D_15_-0000. 00 _,.L . @ 2. 1 0'36 .. Cf XPEOI:TE то Л о~о IJOU _ ~

DEB'T my account

ПЕЛАТНI

(ENTOI\EAL)

SOMOLLI ENTERPRISES LTD

@ 2. 1096 USJ) 150176. 37

ПЛiооv npщJi)6Eю /Pius commissюn f PROCESSING EXPS

· Цо6а L'>ю[\i[\ao!)<; 1 Transmissior' chэrges Е

0/\IKO- JТOTAL Cf

71,103.53

71.10 5.00

... 7 .. 50 .• 71,187.13

ЕПIПОЛН LAI /УОU~ТТЕR Уnоураф~ 1lf:A6:тf1

Appl1car1t'S signatur.e .. НОООббб


..

sonic TAD/FRX PHONE NO. 47254 9 Jun. 21 1996 05:ЗбРМ Р02

ТО : tu\N1< OF CYPRUS LТD ., XNТERNA'l'.IONAL BUSINESS UNI'r

··21 ,EVAGORAS Ave ~··,· ·Р.О.Вох 1472 , СУ-1599 Nico~Ji.a, Cyprus

А/С No.0155-40-002050-06

rt't>l ,.. ...... u. ..... .r Q.Q 1'\.. :t "'-'\.4 ..... """ .t""""..l

~SD 150 000,00 ( one hund.:z:·ed

> •

,the А/С No. 40157901

J3E:NEFICIARY: : ·· •

BENEFICIARY'S BANK

CORnESPONDENT ВАNК

PAYМ$NT'S DETAILS

,

&1t7&R7>~9S~SS L?rtt'l7&Z> . . • . ..

;t! e<ic? /.s? ~ 3G cl. об 9С:>

~'?~

ТНЕ ROYAL ВАNК OF SCOTLAND PLC JERSEY CПANNAL ISLANDS SUВACOUNT MONROE-USD1 FOR ЫONROE S:.A.R.L.

ROYAL BANK OF SCOTLAND PLC LONDON SWIFT CODE: :ююs GB 2L

STATE STREET ВАNК INTERNATIONAL NEW YORК,NY 10006 SWIFT CODE:SBO US ЗN

We kindly ask ущ:t аЬоu t the

Yours fait~fully,

НООО667


-·

-с j

.. ' ~

"'""". ~;

d~

NICDSIA. МNКERS TRUS1 СОМРАNУ \ .. BRANCH

7

"

·- ..... :-~..-

MESSAGE NO о -- ; 1 PRIORIТY ---·

--·

NEW УОRН U. S. А. OH>l-75-0б-IXI0238

TEST NO .. ... FOR · ! ~D ~ OMOtl....c

ADVISE CREDIT /РА У OUR REFERENCE:

VDATE & AMOUNT:

AMOUNT IN WORDS tJNE JSD

-ВУ ORDER OF:

'

-··· ~,.

1 с:-с; S4 1 :zь.б._ VALUE DATE ;1

':lhilf:,?l:. /' i HUNDP.ED TНOtJSA

GNLY --·

CURRENCY c'ODE'& AMOU?

" 1 i5D100CIOO. 110

sorot..LI /

ГERPR!SES l.TD / ЕN·в

_PQ вох 53.3

1 t м~:..::,з:..:э:___ __ _

L:a<; napaкoЛou!JE vo СнЕvЕруr']

ОЕТЕ ую Лoyapi<JOIJO >JOU/IJO<;

ТГ)V ПЛГ)рW!Jr'] ПОU ПЕРIЕХЕТОI ОТО

IJriVUIJO тоuто, то orтoio пара

каЛоU!JЕ vo ою(Зi(kюЕТЕ ую то

окопа тоuто отоu<; аvтаnокрl

тЕ:<; оа<; ТГ)ЛЕуроФ•I(t.<н;/тГ)Лпu

mкw<; ri !JEOW SWIFT.

·-.~ ..... .,..... .. '"' ..... ~ .. ------------~--------------------~

PRtJS LТD /

EvvoEiтш. от1 'l пра~Г)._ ouтri Go

EiVOI KOTW ОПО ТГ)V ОПОЛUТГ) EU-

8UVГ) IJOU/IJO<; KOI IJE 6\1(0 IJOU/

IJO<; кivouvo KOI ОТ! 6Ev Go фE

pouv EU8UVГ), Г) Т рапЕ~О r'] 01 Аv

ТОПОКрiТЁ<; ТГ)<; ую ОПWЛЕIО, ~Г)

JJiO ri аруопорiо оп· oпou6rino

TE KOI OV ПрОЕРХЕТОI, Г) ОПОiО

OfJW<; 6EV 80 ОфЕiЛЕТш ОЕ OПEU-

8Eia<; OIJEЛEIO r'] rrapMEiljJГ) TWV

unaЛЛr']Лwv тоu<;.

ORDERING BANK:

REIMBURSEMENT:

..... r -~· ... '

~

-~- '

РАУ THROUG.Н BANK: (INTERMEDIARY)

BENEFICIARY'S BANK

BENEFICIARY:

- ' ---

PAYMENT DETAILS:

CHARGES FOR:

-~ }---

г--

ВАNК OF СУ INТERNAП .. - ..... , ............ "' ..

ONAL Вt..'S I i\'ESS t.!N I Т , 0155 / DEBIT OUR А/С

WE CREDIT YOU! i А/С.

IS PROVIDED ТН ROUGH А/С ..

·- .... ~- - -- --tiANK 01= CYPRUS lТО INТERNAТONAL ВUS. ui0r

Мсощ

-·-

v х~

-

SТАТЕ STREJ· :::т BANK INTERNAП ONAL /

NEW YORK, 1 "iY 10006 /

ТНЕ ROYAL aANt{ OF StXIТLA~ PLC ~~ /-Ji

LONI.:ION ' / ,

1 МONROC ~: JIIONRDE

:ш-1

R. L. S.A ..

--·

.!1Jкшw~ата Аvтаnокр,,,_;,,

Xli6~j)j~ Xv)bl!D~I(W; i .. ,.

i АХ.> д 1.1. Т. Л Ji.)( 1.1.-R~' BANK - ТО - BANK INFO , /IACC/1 SCOTLAND

КАТА0ЕТ() ofii-'<Pa OEPOSIT vvith you to day

ХРЕ01::ТЕ то Л./о~6 pou DEBIT my account

ПОl:О

AMOUNT

ПЕЛА ТЮ

(ENTOЛEAI)

1 АР. Л/IМОУ

01~~~40-002050-06

SOMOLLI ENTERPRISES LTD

@ 2.1096 USD 100126.36

ЕПIПОЛН IAI fУО~ПЕЯ.

-

4-0ti

Р\.

:~ ПЛi:оv np01J~6Eю /Pius commission

ROCESSING EXPS .. · Цо6а Ь.юJ3iJ3noГ)~ 1 Transmission char2e~

0/\IKO- /ТОТАL

~---~- Уrтоуроф~ rт<Мт~

Гю то юсй;ю пЛЕ:оv та то кат~J,J

61KOILiJfJOTO 00<; ОПW<; KOI ую TU

XOV 6JKOIWfJOTO ovтonoкp1тwv

ао<; ovoфЁPOfJOI mo катw.

Please effect fог my/our а/с



for_ this purpose to your Corre

spondents Ьу СзЫе/Теlех. or

SWIFT. lt is understood that th1s


my /our risk and that the Bank

or its CorresponcJents will not

Ье liaЫe for_~oss. damage or de

lay, however caused which is

not directly due to the negligen

ce or default of the1r own offi-

f 47.40 5.0() ~·:ь----~-

47,462.25 Cf~~~~~--.~--~~~

НООО685


PHONE NO. 472~549 Jun. 26 1996 09:16АМ Р01

S014tOLL'J

ТО : ВАNК OF CYPRUS LТD , INTERNATIONAL BUSINESS UNIT 2l 1 EVAGORAS AvQ.-; · Р.О.Вох 1472 СУ-1599 Nicosia, Cyprus

~ А/С No •. Ol55-40-002050-06

.1 •

Alc?S:Jj_f-- .9С 1?6. /) 6. :? (,

uso 100 oou/uu t one nunu.:.t . .",u '-'1н_, .... .,."" •• "" _..,_~-- _ . .,.. ____ ,

~·

.... ' the А/С No.

BENEFICIA.RY: .. : :

40157901

BENEF!CIARY'S BANK

CORRESPONDENT ВАNК

ii .1 L

ТНЕ ROYAL BANK OF SCOTLAND PLC JERSEY CНA:NNAL ISLANDS SUВACOUNT MONROE-USDl FOR MONROE S.A.R.L.

ROYAL BANK OF SCOTLAND PLC I..ONDON ~WIFT CODE:RВOS GB 2L

STATE STREET ВАNК INTERNATIONAL NEW YORК,NY 10006 $WIFT CODБ:SBO US ЗN

aЬdut tЬе settle:~~~nt. ~ - Ptf~~ ' !

) /

НООО686


т-~~ •.. ~:.c;;.;.-?:ff-~<>~~.'~-.··-

1

.· ·y~-.f..~-~ -··;~;_ .-~

РНС' ;:·. ЕNТОЛН Гl/\HPOMHL- PAYMENT ORDER

AITH1H ПЕЛАТН- CLIENТ'S APPLICATION АNТIГРАФО ПРОТОКОЛЛОУ

АNТАПОКРIШ IAI /YOUR CORRESPONDENTS DATE 0<./07/ЗЕ..

.ВНNКЕRБ T~)JT ССМРАNУ NEW YORK ,/\

MESSAGE NO

TEST NO


VDATE & AMOUNT:

AMOUNT IN WORDS:

ВУ ORDER OF:

ORDERING BANK:

lJ. 3. А. о 1 <) 1-75-(if.-()()()238

.... FOR

CURRENCY C:ODE 8, АМ~~

11SD?'IC·NЮ. 1]1/ Х_,_, __ _

TWO Ht.IФRE.9

LISD ONLV / THatJSНND

SOМOLLI E!Nl'ERPRISES L Л)

РО ВОХ. 5~

ВАNК OF CVPRUS L TD INТERNAТIONAL ВUSHE.SS tJii!П

_...,--------+--,---JЧtlfl'ICOSE>mН1IA-- ..Т 0155 REIMBURSEMENT: DEBIT OUR А/С Л

~

:>.

' j

РАУ THROUGH BANK: (INTERMEDIARY)

WE CREDIT YOUR А/С . - .-

- IS PROVIDED THROUGH А/С .

!

STATE STREET ~*< INTERNATIONAL NEW УОRК NY 10006 у

~--------------------г---------------

BENEFICIARY'S BANK:

BENEFICIARY:

ТНЕ RDVA!L ВАЖ QF SCOТl...AND PLC

LONOON )( \

:~FIOE USD-'-1

МОНRйЕ S. А. R. L. Х

1 . J у 1 f.JкaнiJ~aтa AvтaпoкpJТtiJv aa_c;_aE-:~""a_po_c;-;11-,к-aJ-ou,...·xo-u · C/ts charges for А/С of B~;,ary

PAYMENT DETAILS:

CHARGES FOR: ~tXJ~~~~~ ~~аЕ варос; ~mwtJG~7~YforS,vШ!k

:Lac; паракаЛоu1JЕ va OJEVEPYri

ОЕТЕ '{10 ЛoyapiOOIJO IJOUIJJO'

TГJV nЛГ]pwJJri ПОU ПЕрiЕХЕТОI ОТС

JJriVuJJO тоuто, то опоiо пара

каЛОuiJЕ va 6юJ31J3сюпЕ ую те

окопа тоuто атоuс; аvтапокрi

тЕ:с; 00<; ТГJЛЕурафiКtiJ<;/тГ]ЛЕТU

ПJKW<; ri JJEOW SWIFT. EvvoEiтш. от1 ГJ пра~ГJ auтri ее

EiVOI KOTW ОПО TГJV ОПОЛUТГ] EU-

6UVГJ JJOU/IJO<; KOI JJE OJKO IJOU/

JJO<; кiv6uvo KOI OTI OEV еа фE

pouv Eu6uvГJ, ГJ ТрапЕ<;:а ri 01 Аv

тапокрпiос; ТГJ<; ую апwЛЕю, <;:ГJ

>Jia ri аруопорiа ап· oпou6riпo

TE KOI OV проЕРХЕТОI, ГJ опоiс

OJJW<; OEV 6а ОфЕiЛЕТОI ОЕ OПEU-

6Eia<; OJJEЛEIO ri rтapaЛEi4JГJ TWv

uпaЛЛriЛwv тоuс;.

Гю то юа~ю nЛE:ov та nю катu;

OJKOIWJJaтa аас; опwс; ка1 ую тu

xov OIKOIWJJaтa avтanoкpпwv

аас; avaфE:poiJOI пю катw.





spondents Ьу СаЫе/Т elex or

SWIFT. lt is understood that this


ту /our risk and that the Bank

or its Correspondents will not

Ье liaЫe for loss. damage or de



ce or default of their own offi-

.cers or servants.

For the equivalent pl s your ch

ycharges

of yoLJГ Correspon ~t,s as well 1 refer to below. { i

,·~-

f---B-A_N_K_-_то ____ -BA_N_K-IN_F_O __ : --h-'trГ-.,-.r-;/r/,..._OC,.., ....... СГ',l'Г'7.'Г"t"J :: EFFECТ РМТ ТН~ •OJ57<IO 1 ~

ТНЕ. . ROVA. L .,._ "f JiCOTLAND PLC, J RSEY ,) С.~ ISLANDS 1"'

KATAGETO_o_l'\_~-ep_c_, ___ L_ ______ [_____ /=~J--. @ ~aqou(:~aient

t

OEPOSIT .vith you to day ПО:LО

ХРЕОПЕ ro Л/о~о ~ou AMOtJNT US~200000. 00 2. 1Зб2 . d 93, 624. 19 DEBIT my account

ПЕЛАТНl

(ENTOЛEAl)

1 АР. Л/lМОУ

01~~-40-002050-Об

SOMOLLI ENTERPRI8E8 LTD

@ 2.1362 USD 200226.69

ЕПIПОЛН IAl/YOUR LЕТТЕR

ПАЕоv прщ.1~6Ею /Pios commission

PROCESSING EXPS · Е~ооа L'>.ю(Зi(ЗаоГ)~ 1 Transmission charges

'1

НООО775

___ 111

ОЛI КО - /ТОТ .дl

Ynoypaфi) m;A6тf1

Applicant's S1gna1ur.e ..

[

[

93.62 5.00 7.~0

93,730.31


:-::~7СЕ ;t·

ТО : ВАNК OF CYPRUS LTD 1 ·,ju·· INTERNATIONAL BUSINESS UNIT . 21 1 EVAGORAS Ave .··; · ~::-/ l>.O.Box 1472 СУ-1599 Nicosia, Cyprus с . _ .

~-\':_,:. ··.:_>> • J fk ~ • ••

:.-.·-

;/c?&r/J'- q~

с!?. D +. !-) 6

~~() '\__:/) .

. Ц) ~ tS

~ А/С No. 0155-40-002050-06

llt/"'

------We kir'ldly ask you to рау from our ac:count ·t;ho a.mo\й1·t-·o:E-. USD 200 000,00 { two hundrecl thousand dollars only) to

.....

. ,tЪе А/С No. 40157901

BENEFICIARY:

BENEFICIARY'S ВАNК

CORRESPONDENT ВАNК

PAYМENT'S DETAILS

ТНЕ ROYAL ВАNК OF SCOT JERSEY CHANNAL ISLANDS SUВACOUNT MONROE-USDJI FOR MONROE S.A.R.L.

ROYAL В1ЩК OF SCOTLAND PLC LONDON V SWIFT CODE:RВOS GB 2L

STATE STREET ~~ INTERN1\'l'IONAL ;-NEW YORк,NY 10006 SWIFT CODE:SBO US ЗN

We kinclly ask уо1.1 aЬout the settlement. _j)_ ~ ak~/1.(!_ р-ее~~~

Yours faithfully,

HI000776

..................


АNТАПОКРIТ:~ Iдl: /YOUR CORRESPONDENTS;_ DATE. 05/08/96

т::~·~~·~--. ~~~~1·\~::;r<,TR~, CONPANY .......... .'.-BRANCH ·--..... •. --··~-.- - ';.

li. з. C:i. О 1 О 1-- :cs -Оь-0002ЗЕ\

.... FOR. .. USD100000 •. t)(J

CLJRRENCY СООЕ & А/-.·. О

USD100{I00. 00

ONE HUNDRED jTHOUSAND USD ONLY

SO!>IOLL I EN1ERPRI SES L TD ~

LTD INTERNAПONRL BUS!NESS '~>I'HT

WE CREDIT YOUR А/С

IS PROVIDED THЧOUGH А/С .

ROYAL ВАrЖ1 OF SCOTL.AND PLC LONDCN _/1

///

/ I+0157'301 ЗUBACCOUNT >IONROE-USD1 МОNНОЕ S. >'1. Н. l~ /...--

//АСС/ /RO'fi::JL BANK OF SCOI;/.:N:>C JERSEY, CНI~NNEL I SLANDS ~

ПО:LО

AMOUNT USD100000. 00 / 2. 1822

/ ! (Cli 1 :, ------~ ..

111 . р . 1 ПЛЕоv npOIJГJ8EIO ! lus comm1ssюn !PRDCESSING EXPS

2:ас; napa:<aЛouiJE \•а OIEVEPYri

GETE У•О ЛoyapЮGj.JO j.JOU/tJa<;

TГj'J nЛГJpWIJri поu nEpiEXEТOI ото

J.Jrivщ.ю тоuто, то onoio napa

кaЛoU\JE va ою\3•13сюпЕ ую то

окопа тоuто атоuс; аvтаnокр•

ТЕ<; аас; тГJЛЕураФIКLс><;/тГ'}ЛЕТu

ПIКw<; ri p~aw SWIFT. EV'lOEiTOI, ОТ! Г1 ,пр<l~Г'j auтr') еа

EiVOI KOTW ОПО TГJV ОПОЛUТГ'j EU-

8UVГ'j IJOIJ/"a<; к01 f.:E о1к6 IJOUI

"ас; кivou'IO к01 от• 6Ev 8а фE

pouv EuGuvГJ, Г1 ТрапЕ~а f] 01 Аv

таnокрпЕ:<; ТГ'J<; ую опwЛЕю, ~ГJ

tJio r') аруопорiа an· onouor')пo-

i ТЕ Kal av ПрОЕРХЕТШ, Г'j ОПОiО

Oi.JW<; OE'J 8а ОфЕiЛЕТОI ОЕ OПEU-

8Eio<; а"ЕЛЕЮ f] ПО-р0ЛЕ14JГJ TWV

uпаЛЛr')Лwv тоuс;.

Гю ТО юа~ю пЛi;.оv та пю катw

OIKOIWi.Joтa аас; onLL><; кш ую тu

xov OIKC11WIJOTO a\ITQПOKPITWV

аас; avaфi:poi.JOI то катw.

P!ease effect for my/our а/с

the payment referr,~d to in this

li rnessage which,- kiпdly convey

for th is purpose to your Corre-

l spondents Ьу СаЫе/Теlех or

1 SWI FT lt is understood that this

transact1on 1s in all respects at

! ту /our r,sk and that the Bank

1

or its Cc>rrespondeпts will not

1Ье liaЫe for loss, damage or de~

/ !ау, ho,,;ever caused wh1ch 1s , поt directly due to tr>e negligen-

1 i 1 1 1

се or default of their own offi;

cers or servants. ~ For the equivalent plus your -

arges as under and any char es

of your Correspondents as eJI

1 refer to below.

lоО~ю Equ1valen1

./1 \ . 1 •

-~ .. )~;' ')' r

/ ./

4:5, 825.31 С[

[

, Е~ооа L'>ю(Зif3oor,c; ! Tгansmiss1oc; ct1arges '1 i!

45.83 5.00

!.___ 7.50 45,883.54

IH001 012

1!

.JVPOФt'J ,.,.;::l\61"{) Appl1cant"s S:gnatur.e.

''1


J,?..:A."l!< Ci' CYPRUЗ 'LТ'D , . , ......... ~.'~'.н1,TIO~CAL BUS:INESS 'CT.N-:C'.l'

Ave~·; · :141'2 1;fi<lcs:ia, eyprus

No.Ol55-40-002D50-0б

,. ··--.: -,

1'1311/i-9.6 t!J.{', о f. t) ~.

'~· '< <

. . .. . ~.9 .... ~· ....... ·~ ..

4&'Э33

Е)\ S r~------·-----

We kind~y .aak you to р.а.у zrom o1,1r ac~c11nt. th4'.> aлtoun~~~~-1.00 000,00 (one I"A\.Шdred · t.houszrod dol~a.r.э cn.ly) t:o j

; i

Но. 4015790

DETAILS

!)~ ~~.~ ~;~~. ~(,~~

ROYAL ВАNК OF SCOTLAND PLC LOJ~uON 7'

-$WIFT CODE:RВOS GiB 2L

SТАТЕ STREET ВАNК ) INTERNA'.I'IO~AL

1 J:ГЕ:'Я YORI'< 1 N :r. 1 0 О О 6 SWIF''r CODE ~ SBO US ЗN

We kL~dly ask уа~ aЬout the sэttleщant. р~

Yours faith~ully, \ 1 1

\~ \ /)

'I'IMOS .;:..N:Ko

НОО101З


tNTO/\H П/\Н РОМ HL - PAYIVIENT ORDER AITHrH ПЕЛАТН- CLIENT'S дPPLICATION

Bank ,of Cyprus "' IONAL ВUЫNE9S ~

АNТIГРАФО ПРОТОКОЛЛОУ

ANTAГ'OKP!TEI IAI /YOUR CORRESPONDENTS: DATE. 1 17 / (}8/ ')Ь

... BRANCH

CURRENCY CODE & А

tJNE ~lJNGRED ~~-.;:~;;_Jt:~t.::r-~ .:_~

1 USD ONL У ..,~/

1 1

l:ac; napoкaЛouiJE vo ooEvEpyri

ouc у;а ЛоуарюоiJО pou/pa<;

ТГ\V 1lЛГ\PWIJtl 1lOU ПEj)IEXETOI ОТО

iJrl'IUIJO то-:по. то orтoio поро

каЛоuрЕ ·,;о оюj31jЗсюЕтЕ ую то

окопа тоuто отоuс; аvтапокр•

тi:с; со<; тr,ЛEypoФIKW<;IтllЛOu

noкwc; rl IJEOW SWIFT.

L ;;>.ANX CiF C!H0\JS LTГI ~i'4fERГ...:~T IC~'4~:;L t3l.JSJi'ji~S3

EvvoEiтш, cm Г\ npa~r, auтr'j ео

EiVOI KOТlJJ ОПО ТГ\V cn6Лuтr, EU-

81JVГ\ IJOLJI!Joc; кш 1-1•= 01к6 fJOu/ · ---·-----------~1 IJO<; кivOLJVO ка1 6т1 OEv 8а фi:-

i pouv Eu8uv'l. r, Т рапЕ<'; о ri 01 Av-

(.;f)~ с ! тоrтокрiТЕ<; тr,<; ую аnwЛЕю, ~fl-

:_c_:_;_-----~~---------+--.--trf-rfi"'т-;-,,::.------,-'--------,-'r--''r:---------·-··- ------------- _,

DEBIT ~UR ~/С/ 1 !Jio ri apyonopia an· onouor]no

TE КО\ av npOEPXETOI, Г] onoio

OIJW<; OEV 8а ОфЕiЛЕТОI ОЕ OПEU-

8EiO<; OIJ~ЛEIO r] пар6ЛЕ14JГ\ TWV

uпоЛЛГ)Лшv тоu<;.

WE CREDIТ YOUR д/С

IS PfiOVIDED THFIOUGH А/С

В.дNК OF CVP~U~ N_tПEENATIONAL BUS!NU;~

lSJICQSJд

Гю то юа~ю nЛEov та nю котw

6!KO!l~tJOT0 ао<; Опw::; КО! VIO TU

XOV OIKOiw!Joтa ovronoкpпwv

сос; cvoфi:f'IOIJOI nю котuJ. l,/

---------.4 Please effect for rпy/our а/с

STi:НE ST;;!EET 3ANV. NE;.; YUf'i-'. N'r 1<.ЮС6

_/ 1 the payrлent referred to in this HHtr<Nc,; ION;~!.. ~ l / •• А-

1

message \'Vhich kindly convey

/ , for th1s purpose to vour Corre-~--____,,....'--~~. spondents Ьу СаЫе/Теlех or

~ 1 SWIFT. lt is understood that this j i transaction IS in all respects at

гr.у ,·our risk and that the Bank

or 1ts Correspondeпts will not

,::c------~~------+-----~------------~'---------~--------------~-------"'-c--'/::_'_--i Ье l1аЫе for loss. da rnage or de

i Ч"-' 1 57'3<) .1 ::;t}I:\НCCЩJt-4 f iitit-•:t;tk --1./JD .i !'I'I.JNP.Ot: S .. 1:t, ~:. i_. / _// -

ь-------------~-------------------~------------~----~~------J

-ТО- BANK INFO:

/n';f.C;,· кOri~L Внt-11·, OF SCL.ff~:-/--iD PLCi JERSE'Y. CHPJ'-JNEL ISLнNDS /

ПО:LО

AMOUNT j !J:J'1:}1 QQ()QQ. 00 2.1822 DEBIT 1ny account L_____ _______ ,____ ----

FP.IOY - J;t--------~ : 1 ПЛЕоv прщJ~8~ю /Pius comrnission

~1..Э5----4~__J..L__~------c ; \ PROCE98!NG EXPS

ENTERPR!SES LTD : j · :·_,~c.S•~. L.c.~.i~uv;-!., .· :, ar.s;т;ission с!-; .... r~:..;s

0/\IKO- /ТОТдl

2.1822 USD 100127.28 НО00889

lay, t1owever caused wh1ct-, is

not directly due to the negli&~}'n

ce or default of the1r own offi-

cers or ser-./ants.

For the equivalent plus your ch/

arges as uпder and ёnycharr

of your Correspondents as w 11

1 re1er to below_ 1

lobl.o EqlJI'VLIIt'Пt

/ ../

CL 1:;5.825.31 (.. . ..

[ 45 .. 83. 5.00 7i50.

45,883.64


OF CYI?RUS LТD , BUS!NESS UNIT

-40-002050-06 /

4015790~

'S ВАNК

&1t7&~P~'lS&S L'Jt1t?7&V .

!' 1 f

1

. . . ~ .

-~~-'-t'~~-A1-~ SUВACOUNT MOh~OE-USD1 1 FOR MONF.OE S.A.R.L.

..,

1 ·-ROYAL BAN:;<,: OF SC~)TLAND :PLC LONDON J ~WIF1' CODE : RВOS с;в 2L

STATE STREET BANK INTERNATIONAL NEW YORК,NY 10006 SWIFT CODE:SBO US ЗN

)

.:tl::юut the settlement. 1 0.' л a_bove_ Ре~е Ос.е.Т' .~...~

НООО890


TEST NO .FOR

ADVISE CREDIT/PAY

l~i"\ERS лrusт с~Р~'У

i'EW VORK ./ ----"" u» s. Р. 0101-·75-{..>б--~38

DATE .... Z(UOO.fg6 .......... .

QUR REFERENCE: L:сн; nаракаЛоuрЕ va oiEVEpyr)-

ВАNК OF' CYPnUS L TD ·INТERNAПO!\R ВUSINEЭS JJNIT.

WE CREDIT YOUH д/С ....... .

IS PROVIDED THROUGH А/С ....

SТйТЕ SП<ЕЕТ BANK INTE~IO.i\!AL NEI4 YOW. NY 1000б ~

ROYAL ~К iF 5COТLAND PLC LOI'ФON /

/4(} 1579\.11 HtJBACWJNT !>'.OO'ROE: -l~';).D 1 t<\ONROE S.A.H.L./~

oEТE ую Лоуарюор6 pou/pac;

ТГ}V ПЛГ}рwрr) ПОU ПЕр!ЕХЕТШ GTO

pr)vupa тоuто, то огюiо пара

каЛоuрЕ va оюJ3гJ3аонс ую то

окопо тоuто crтou<; аvтапокрг

тЁ<; 00<; ТГjЛЕураф!Кw<;/ТГ}ЛЕТU

П!КW<; r) iJEGW SWIFТ.

EvvoEiтш, оп 'l np6i;'l auтr) еа

Eivш катw ап6 ТГ)V ап6Лuт'l EU

euvГ} pou/pa<; кш РЕ OIKO pou/

<; кivouvo кш отг oEv еа фЁ

""'""'"'''"u.m'LivГ}, 'l Тращ{а r1 о1 Аvую апwЛЕю, {Г)-

кш аv"··i-rроЁрхпш, Г) опоiа OEV. 8а ОфЕiЛЕТОI ОЕ OПEU-

8Eia<; арЁЛЕЮ r'j nар6ЛЕ14JГ} TWV

unaЛЛr)Лwv тоu<;.

Гю то юа<;ю пЛ~оv та пю кaтi,JJ огкшw1Jата_ ;·а~''§пw::; кш ую тuxov ~KOIWI-IOTO аvтапокргтwv

_ аа<; avaфЁpoiJOI nю.катw.

Please effe~t· fo~ my/our aic пthe payment referied to in this

• : ·.• • ' ;_1 message whгch,_,kгndly convey

for this_ purpose to your Corre

spoг;deГt_ts . .,.by СаЫе/Теlех. or SWlFT.It is· understood that this

"'.traг::sqctiqn is in all respects at

my /our risk and that the Bank


Ье liaЫe for loss, damage or de

lay, · however caused which is ·

not direc~l·/due to the negligen-·

се or <;J_efault of their own offi-

cers or servants.

For the equivalent plus yolir ch

arges as under and any charpes

1 refer to below. .

l'!IXaю~xou- C/ts chaгges А/С of Bereficгa·y

of your Correspondentla ell

. . ......

\ 1 "N"ЛI7\'\i!\,:J!М\,M~~'Hii\-,(kilп!>~Лro( оЕ ~op~1&r~~ clfiiO~~a'le:tor ~/oGi а/с

~--:---------------·--· -·1 1 1

. ' ; j J .... f '~ (

;;_ ;~ ;)_/,~ / --J!-v/ ;/_.·I,J.v 4 {kw --~--

lоО~ю f.qui·.ta!er,t

... Cf 45,825.31

[ i \ ПЛЕоv npo~ijO(ю /PiLJS commissioп

~~Ц}!~--"":.:..._____ - --~ ~RЯ~fc~~U~~ ,:,7?~'~ ,~. ·"'~,: .. ,, ~''2' ,;::s '~5. аз 5.00

,[ с~_;_, __ ..:.:_сс:..._'?. 5о .. ··-

НООО832

1 11

~-'------------1 ! 1

0/\iKO- /ТОТАL ..

Yno'1'i)oф~ П(:ЛсiтГJ Лpplicant's ~~gnatur_e., ..

45,883.64 Cf~~~~~~~~~~~


:~/С No.Ol55-40-002050-0Б

We kindly .авk you t() рау from our account t:he amount of 100 000,00 (one hun<ired thousand dollars oнly)Jo

Л/С N'o. 40157901

FICIARY'S BANK

SPONDENT BA.."'\I'K

DETAILS

ТНЕ ROYAL Вl\NK OF SCOT~"D PLC JE:RSEY (;HI0:."~1:JAL ISLANDS SUВACOUNT MONROE-USDl FOR HONROE S.A.R.L.

ROYAL BANK OF SCO~LP.ND PLC IJONDON SИIFT CODE: :RВOS (;В 2L

S'ГАТЕ STREET ВАШ<: INTEHNATION.A.L NEW YOR..>\. 1 NY 10006 SWIFT CODE:SBO US ЗN

you aЬou.t с:rн.:; settloщent.

ноооазз


ЕNТОЛН П/\HPOI\M-Il:- PAYMENT ORDER AITHl:H ПЕ/\АТН- CLIENT'S APPLICATION

АNТIГРдфО ПPQTOKOAI\OY

ANTAПOKPlTEI IAI_ /YOUR CORRESPONDENTS: DATE.

:Lac; псrракоЛоu!J<: va OIEVEPVri

OETE ую Лоуарюоро !JOu/;_юc;

H1V nЛГ)pWpli ГIOU ПEIJIEXEТOI a·ro

!Jiivщ.ю тоuто, то orтoio пара

каЛоu}JЕ va ою~I~ООЕТЕ ую то

окопа TOUTO OTOu<; аvтапокрi

ТЕ<; оо<; тГ)Леурофlкwс;/тГJЛпu

Пiкwс; ri flEow SWIFТ.

EvvoEiтш, 6т1 ГJ пра~11 auтri 8а

EiVOI KOTW ОПО ТГ)\/ ОПОЛUТГ) EU-

8UVГ) pou/fюc; кш ре о1к6 pou/

j.JO<; кivouvo KGI CJТI OEV еа фE

pouv Eu8uv11, 'l Т рапЕ~о ri 01 Аv

таnокрlтЕ<; ТГ)<; ую аnwЛею, ~Гl

>.~ia ri apvoпopia an· опоuоr']по

ТЕ KOI OV ПрОЕРХЕТОI, Г) ОПОiО

OIJW<; OEV 80 ОфЕiЛЕТОI ОЕ OПEU-

8eiac; арЕЛЕю r'] параЛЕ14JГ) TWV

IS PROVIDED THROUGH А/С . unaЛЛr']Лwv тоuс;.

i iйСС! /

.JEHSI::Y t

i\J;( с> г с:.\· ;·~:·(i..J:s стt:; j·:·~т;.·:;,:;·.: .. ~, ·(:с i"'i.:', '. 1:-~.J.::::;j.,_:::_:ss UN(~

агу

Гю ТО 100~10 nЛEOV ТО ПIО котw

OIKOiwpaтa оас; опw<; кш ую тu

xov 61К01wрата avтanoкp1тwv

оа<; аvафi:рорш пю катw.


the payment referred to 1n th1s



spondeпts Ьу СаЫе/Теlех. ог

SWIFТ. lt is understood that this

transc;ction is in all respects at

my /our r1sk and tr1at the Вапk,

or 1ts Correspon<jents w1ll поt

Ье 1 iаЫе for loss, damage о г de

lay, however caL•sed which is

not d1rectly dGe to the negligeпce or default of the1r own offi-

' cers or servants.

For the equivalent piLIS yoLH ch

arges as under ar•d any charges

of your Correspoпcients as well

1 refer to below.

г--~--- ----------·~ ~oQQU~J1~aJeпt

лм:~:~ lusD<~oo~~1.ro_o __ .~~--.j @2.1838 . .. / ..... сЕ 100,741. sз ! ! 1 ПЛЕоv npO!Jf18EIO /f'lus commiSSIOП , [ .1(I0. Q()

.: с }."~"-(Д)205-V=~--_,~'----: i1r~~~~~!~~~ю~~~Л,~j~~ansmissюп chгrges f

НО01055

111

0/\IKO- /ТОТ А~ .

Упоурофi] пЕА6тГj

Appl1caпt's s1gпatur.e .....

5.00 ··7.50

100~ 854. з:~ Cf~-~~~~~-------------

' ~ !


. в,АNК OF CYPRUS LТD , _.. ........ """ .... :au·s:пп~ss U,N!'T

.0155-40-002050-06

We kindly a.sk you ·t;o рау 220 000,00 ( two hundred

No. 40157901

\J i:J ,у;,~,,.

FICIARY'S ВАNК

ENT ВАNК

froш our account the amouat of L'-twent.y· tJ:1ouзand dollar~. only) to \(j'--.)

\ =:)~~ ~--' ъ<~v'-:::>

TH:~J ROYAL ВF..NK OF SCO'I'LAND PLC J'E:RSEY CНANNAL ISLANDS SUВACOUNT MONROE-USDl FOR MONROE S.A.R.L.

ROYAL ВАNК OF SCOTLAND PLC I.ONDON SWIF'T CODE : HBOS GB 2L

STATE STREE~~ ВАNК IN'rERNATIONli.L N.бW YO:RК,NX 1.0006

SWIFT CODE:SBO US ЗN

We kindly ask you aЬout the эettlemen·t. р ~о ).е_ ел d- со СL:ь~ Yours faithfully,

sj-l (J 1 о С[ 1 q G

НО01056

Jdd ~IUOS?U?d : WO~J


ЕNТОЛН ПЛНРQМНl:- PAYMENT ORDER

AITHl:H ПЕЛАТН- CLIENT'S APPLICATION

АNТIГРАФО ПРОТОКО/\/\ОУ

ANTAПOKPilП 'iA'i /YOUR CORRESPONDENTS: DATE. 10/09/'Эб

CURRENCY CODE & AMOUr>T

SOi"!!t.LI ENTE:RP~ISES LПJ

РО в-ох 5J.1 )\

/-

~---------------~--~~~~~-----------------------------------

ВНNК OF C't'f:'RUS С iO


/ /

1

___j

l:ac; napaкcЛautJE vo o•cvEpv•i

aEТE ую ЛоуарюаtJ6 tJou/;.юc;

TflV nAГ)p(_IJt-.нl ГiOU ilEpiEXETOI CJTO

prJVUIJO тоuто, то c"aiO пара

каЛоuрЕ va 6ю13фсюЕ• Е ую то

ОКОПО TOUTO OTOl_;(, ОVТОПОКр!

ТЁ<; аас; ТГJЛ<:ураФ•кwс;/тГ]ЛЕтu

Пiкwс; ri рЁаw S\VIFТ_ EvvoEiтa•. 6т1 ГJ пра~ГJ auтr'] еа

EiVOI кО:тw ап0 ТГ1V ап0Лuтr; EU-

8UVГ] IJOU/~юc; кш рЕ 61к6 pou/

[JO<; KiVOLJVO KGI ОТ! ocv 8а фЕ-

рОU\/ EU6UVГ], Г] Т ропЕ~О rl 01 Аv

тапокрпi::<; тГJ<; ую аnwЛЕю, ~ГJ

IJia ri аруопорiа ап· onou6r']пoTE КО! OV ПрОЕРХЕТОI, Г] onoia

OIJW<; bEV 80 афсiЛЕТОI ОЕ OПEU-

8EiO<; Oj.JEЛEIO rl ПOf'CiЛCI~fl TWV

1 unaЛЛr']Лwv тоuс;. 1 Гю то 100~10 пЛЕ.оv та n10 котw

1

6•кшw1Jота оас; опwс; кш ую тu-

00<; OVOq>EpapOI !110 К01 W.

;:------------------j--------------------------------'"-".:..:' .:=:.:=""'-'-=------------------~ Р 1 е а se effect for rn у 1 ou r а/ с

STATE STRE!:.T ~ч-4;.., ;N;~-:i~r~:ЧПШ~Gl. N'i:W ,/

GF SCtELANi1 PLC

оа~ аЕ ~ара~ L11кaюuxou - C/ts charges for А/С of

!Jt,.Т.:~Imo''An,rnбkpblv'bщ а Е Sap~~ t'ЩJ( dfs ~&~~~~e~r А lotr а! с

ПО:LО

дMOUNT

НОО1135 о.'"ОЛIКО -./ТОТЛL


rnessage which kindly convey


spondents Ьу СаЫе/Те!ех. or

SW!FT. lt is understood that this

transaction is in al! rc~spects ат

ту /oLJr r1sk and tr>at the Bank ·

or 1ts Correspondents w1ll not

Ье !iаЫе for loss. lJamage or de

lay, however .caused which is

not directly dGe to t l1e negligeпce or default of their оwп offi

cers or servants.

For tt1e equivalent pl us your cr1-

arges as under а nd any charges

of your Corresponder.ts as well

1 refer to below.

100,854.33 СЕ · .. : .-:·.·:.~"':.


ВАNК OF CY"PRU:S L'l'D , ~IONAL BUSINESS UN!T

Nicosia, Сурr..::н

.0155-40-002050-06

We k.indly ask you to рау 220 000,00 ( two hundred

No. 40157901

FICIARY' S ВАNК

SPONDENT ВАNК

DET~йLS

("'\

\\ fro.".11 our accoun t t]J.e апюun t of '~-----'---twenty tlюuзand do1lar>L_ on.l.y) to \()'--.)

\~Cv~~ 'Ъ~~~ ТН.Б ROYAL BANK СЕ SCOTLAND PLC JE:E~SEY CНANNiU. ISLANDS SU::~ACOUNT MONROE-USDl FOH MONROE S.A.R.L.

ROYAL ВАNК ОЕ SCOTLAND PLC LOt."DON SW!FT CODE:RBOS GB 2L

STATE STREET В&ЧК IN:rERNATIONAL NЫ·\i YOR.К,NY 10006

SWIFT CODE:SBO US ЗN

We kindly ask you aЬout t.he settlement.

Youx·s fai thfu1l.y 1

ALEXANI)ER TIMOSH:E:NKO

НОО1136


ЕNТОЛН ПЛНРОМНL\ РАУМЕNТ AITHZ:H ПЕ/\АТН- CLIENТ'S

Bank of Cyprus ШNAL. EUSINESS UIO Т

АNЛГРАфО ПРQТОКО/\ЛОУ

TEST NO U'.:::D.З00(j(I0A (r<.)


·~--~~-~------------

VALUE DATE

SQ}<IOLLI EHTERPRISES LTH РО ВОХ 53:5

BAN!<. Of CYPHUS L.ТI1

INTER!IiAT IГ:!·,;;.:\t. BUSINESS lf..~Iт

IS PROVIOED THROUGH А/С

STATE STREET ВАМ\ HПERNAПDNAL t.iEW '(О!{); l'~'г' 1 Сi)Об /

ROYAi.. BAN'i", а::- SCUTLAND PLC LONDON ,/'

//АСС//

JERSE't', CHr:~Ni\'E.L 1 SLANDS

ПО :СО

AMOUNT

300245.€:.8 НОО1147

USD-1 ,/

OAIKO- /ТОТАL. ·

111., Ynoypoфf1 rц;A(пfJ

;_ .. '.

Iao:; napaкat-ouiJE va oiEVEpyfi·

ОЕТЕ ую t-oyapюoiJ6 IJOU/IJ~~ ПlV ПAГlPlsJj.Jfi поu ТlEPIEXEТOI ото

J.JriVU!JO тoUro. то onoio порокаЛо(:f.>Е 110 сS:а(3:(36оЕтЕ ую то

окопа тоuто отоuс; аvтапокр:

тЁс; оо<; тflЛЕуроФ:кwс;/тпЛпuп:кwо:; ri JJЁow SWIFT.

EvvoEioш, 6т1 'l np6~'l auтfi еа

Eiva: кёпw ап6 Tflv an6Лuтn EU

euvn IJOU/JJO<; KOI JJE OIKQ IJOUI

IJO<; кivбuvo KOI OTI OEV еа фE

pouv н;8(JvГJ, Г! ТрапЕ~о Г] о: Аv

тапокр:тi:о:; Tfl<; ую апwЛЕю, ~'l-

1Jio ri apyonopia ап· oпouбf!no

TE KOI 0\' Пf)OEPXETOI, Г] опоiа

O)JW<; 6EV 8а ОфЕiЛЕТОI GE OПEU-

8Eia<; ЩJЕЛЕю ri rюpoЛEilJ.!I1 TWV

uпaЛЛriЛL,JV т ou<;.

Гю то юа~ю пЛЁоv та пю катw

б:ка:w~Jата оао:; 6nwo:; ка: ую <u

xov OII<OJWtJOTa аvтспокр:тti;v

аас; аvсфЁрора: n:o к6тw.

Please effect for rттy/our а/с

the payrnent referred to in this

rттessage wl1:ch kindly convey

for H1is purpose to your Corre

spondents Ьу СаЫе/Теlех. or

SWIFT. lt is ur.derstoO<J tl1at th:s

transactюn is in all respects at

пту /OL.<r risk and that tr1e Bank

or its Currespon<Jents will not

Ье liaЫe for loss. da птаgе о г de

lay, however caused vvhich is

not directly dlJe to the negligen

ce or default of the:r own offi~

cers or servaпts.

For the equivaient plus your ch

arges as under а nd ar>y charges

of your· Correspondeпts as well

1 refer to below.

JoOSю Equ1va!•~r.1

1.37,375.22

100~00 ... 5. О()

7.50 137,487.72


i!FROM Pari~~g;:f1~~-·TRDJFAX

(~'>~ с;~~'

~,><··:::<··· ..

.?<-·-

• ~ ОЕ' CYJ?RUS LTJ) t

• 'IOU\TIONAL BUS!}t."E.SS UN!'r Аvв ~ .. / ·

1472 Nicosia.' eypru.s

о.О155-4О-002050-Об

PHOriE 1'-10. 472549

---------- ------ ----=::::.::=.::=== ~3ер. 16 1996 10:09;:;~

we kindly usk you to рау from our ~ccount thв amount of lJSD. эоо uoo, оо r:raE':>u 1Jur,dг~.:н1 ti1ousand dolla.rн only) to

tho Л/С Nu. 4 о 1.5 "/')о l

I:ШNEE'IClARY:

I:-:1cJC1ЛRY"S ВЛNК

ESPONDENT ВдNК

~\ ~ .... :~,_ ;,tcr-: ~ ·.r"J: ---:.,~

_; ~ . ~-.-- '

ТНЕ RO'i AL BANK OF SCOTLA!c

PLC JERSEY CHANNЛL ISLhNDS SUBдCOUNT MONROE-USDl FOR MONROE S.A.R,L.

ROYЛL ВЛNК OF SCOTLAND PLC LONDON

SWIFT CODE~RBOS GB 2L

STATE STREHT БЛNК XNTERNATJONд.L

NEW YORK.NY 10006 SWIFT CODE:SBO US ЗN

you about the eettlemont.

Н001148

тrn~srшнко 1 d tt1---~

/h/o9 13~----с 1


1

ЕNТОЛН ПЛНРОМНL- PAYMENT ORDER ___ " __ AЛ:H_r_lj_QE6_ATH:..CLIENТ'S ,_ APPLICATION

АNТIГРАФО ПРОТОКОЛЛОУ

27109/'36 ANTAПOKPIТEПAUYOUR CORRESPONDENTS: DATE .....

BANКERS TRU9T COMPANY NEW УОRК )< IJ. S. ~i. оtоi-·75-ОЕ....,:юогзв

s~OLLI CNТERPR1ЗES L Т1} ).(

М BQX ~Z3

BANX OF CYPRVS ~-TD / INТERNAПONAL ВUSINESS UNП

WE CREDIT YOUR А/С ............. .

IS PROVIDED THROUGH А/С . · B'i~N-I(OF.ёYPRUS Lro··--· INTERNATIONAL ВUS. UNIТ

NICOSIA

STATE STPEET ~ INTERNATI~~ NEW YDm< r~'J' 10006 Х

хОУ~- Е\АМ'; OF SCйiLAI\ID РСС у

LONIION )к

~~ triONfiOt S. А. ~. L. ___>

1 1

х

' . /-;,11

' j

l:ш; napaкaAou~E va orEvEpyl')

ОЕТЕ ую Лоуарюо~6 ~OUIIJO

ТГ\V rtЛ.Гjpw~Г) nou nEptЁXEТOJ от,

~!')VUIJG тоuто, то onoio паре

кaЛOUIJE va ою!З•IЗааЕтЕ ую т'

окоnа тоuто атоuс; аvтапокр1

ТЕс; ош; Т'lЛЕурафrкwс;/тГjЛ.ЕТu

nrкwc; ri IJEOW SWIFT.

EvvaEiTOI, С>ТI 'l rtpO~'l auтf) е(

EiVOI KOTW ОПО ТГ)V an6AUTГ] EU

8UVГJ IJOUII-Ю<; КО/ ~Е О/КО IJOU/

IJO<; кivouvo КО/ ОТ/ OEV еа фЕ

pouv EU8UVГJ, ГJ Т pcmE~a f) or Av

таnокрrт€с; ТГJ<; ую аnwЛЕю, ~ГJ

IJiO i) apyonopia an· OПOUOr'jno

ТЕ KOI OV ПрОЕРХЕТОI, Г] onoic

OJJW<) OEV 8а ОфЕiЛЕТШ ОЕ ОПЕU

8Eia<; Щ..rЕЛЕю !') nараЛЕIЧJГ] TW\.

unаЛЛГ)Лwv тоu.:;.

Гю то юа!;ю nЛEov та nю катu.

OIKOIWIJaтa аа.:; 6nwc; кш ую тu

xov o•кatWIJaтa avтanoкpпwv

аа.:; аvаф€рщ.юr nю катw.


the payment referred ta in this message which krndly convey


spondents Ьу СаЫе/Теlех or

SWIFT. lt is understood that thrs

transaction is in а!! respects at



Ье liaЫe for loss, damage or de



ce or default of their own offi

cers or servants.

For the equivalent plus your ch

arges as under and any charges

of your Correspondents as well

1 refer to below.

( :! /д..Оr:; =+ qo 1

i!ACC!JRO't'iAL. ВАNК OF SCOTLANQ JERSEY, CНANNEL ISLANDS /

и.t>z / 1{/ 1

~_А~ i 1\

/ ·. ·__...:-1 ...........---

ПО:LО

AMOUNT

\j lаа(ю г--- Equ,valent

L~о_.о_о~ог-._о_о __ _._____~@ 2~ 1s~~k ..... cf 45,791.74

1

АР ллмоv --l ПА€оv прщ.1i)6Ею /Pius commissюn f . 45._ 79_ L--\,0ц.1~~~w:-~4ц,0=-v00._ц2;.>,0м..5,_..,0=-....,06t;J.--~4------J PROCESSING EXPS 5. 00

jj·,_:~o6a llюpif3oorl'; / Tr;;nsmissioo charge;i •· [ ___ -...:....:....:.-'-'--'-. .J..7ca.·:...5...,0>L.-·~~.:.:..:..:.:.:..:..:~

45,850.03 ENTERPRISES LTD

100127 •. 30 НОО1188

О Л 1 К О - !Т О Т А L С f ---'---'-'--'----'-'-'-'----'---'---'---'~---'---'"'-

111

Упоурофfl rн:Л61Г) дpplicant's s•gnatur.e .................................. .


Jltt;- ь; J7~ !Jь

с2 6 - () il. t] t

~11Jii ~Q'f{:tL /3&JJ<'- ()~ reu.J;J.IJШ {?~ JERSEY CНANNAL ISLANDS ~ТТRtн'"У1ТТh!'Т' MONRQE-U3D1 FOR MONROE S.A . .t<. • .L.

ROYAL ВАNК OF SCOTLAND PLC LONDON SW!FT CODE:RВOS GB 2L

STATE STREET ВJШК INTERNATION.AL NEW YORК,NY 10006 SWIFT CODE:SBO US ЗN

ask yc·u aЬout the set:tlement ..

ALEXANDER TIMOSHENKO

НОО1189


-----~--------·-· -~~~:...~-==-~~~~:~-~~~~~~-~~.::;.,--.~~ ., •. ·~ '·.

ENTOt,H П/\Hf)OMHI- РАУМНГ ORDER AITHL:H ПЕЛдТН

АNТIГРАФО

CLIENT'S APPLICATION

П f}OTOKO/\J\OY

ANTAПOKPiit:C !М, YOUR CORRESFO\DHПS DАТЕ

... ·1 /

IMc CREDIT YCJ!II~ А/С

!S PRCJI/IDEO THIIOUGH А/С

BAt-JK OF CYPI~US LTD !NIERNЛTIONJ..~ Бli:31!,;ESS UN11

L.ONOON

//h-CC./

JEf:!SEY CHI.}.NNEL

LJБI\~)50.000. 00 .f- ~ci) 2. 1459

:;-;;::-:-:,--·----------'----·--·-,·-----··---, ! 1 П.\Есv c;pc:Ji:Sc.o /Pius commissюn 1 ~r.oc;::-qc: ~ ;,;;:- !~YPS i

1.-п:Б..;..w--оозоао--оG _ __..\: ____ ------1 1 )Гk\ _._ ..... 1.~ ..... .:1 ,...,J\

\ i- :=~с6с: !~:;~:(~;(,cur·!:;, Trzns;n;:;:;.::.'"' ;-:f;:-r~,:;,; :1

RPRISES L.TD

~сш 350241.42 НОО1250

1 '1 1 1'

ОЛIКО- /ТОТАL

Lo~ пonoкoЛolJtJ( \..-п с '(\-'t;Yy'!l

CJ(lC ytCI Лоус:р:nср0 fJC:\; }J(~~

тr:\rnЛr~p:..u~rl т~OLJ пo:-p!(.f:rTOi oro

Pi\\JlJi-JO Гi:•UTCJ. 10 oпci(J ГЧ1pr~

к.u.\uLJ~ll v(l ();с;~3>~.::,~;(;,: ~~- \/:,J ~с

окопО 1 otjтo отоuс. оvтппокрr

, ._с_ асн; TilЛ(>..:p~..нV>:-:J:;z_J -т;·1 .:-..."--г..J

п,кс;Jс; •1 Ji'ow sw1cт.

E'/VOEiTtll, 011 fl пp(J~fl OLJTri ее

civ01 к<J.-rt.t) оп0 lГlV СJП()ЛLПr! t~lJ-

QL_:vrl \-lCJll/j.JO<; КО/ ~J( ();к_(; ~;(JL.и'

{.tCJC, кi\.<)uvo t<.Ot Отt ('JE\1 Се ·>-pOL;\/ t-LJS'-Jvr~. r1 ТрС:lГН:::~с r·J Ct дv-

1 с.гокрtтf:-; тr;r; '{10 OПl~~~:..,,-:ct, ~rl

~~ia ·l сруопорiа оп· oпoLн~rlno ·н= ко1 c1v проЕрх(~то:, r1 опоiс

c1~wc; 6cv Ос 04)EiЛETOJ с;Е: пnfLJ--

8t::Joc; OiJt~ЛEto Гj nор0ЛЕ1ЦН1 rwv

~'Г:cJ/J,t-iAl_UV 10Lj\,

Гtо то юсi~ю nЛico·v то nro кст<:>J 1 61кО!ЙJ~JотО о о<;. Oncu<; кt11 yto Т'~!

1 xCJv 6J:<CIH_jJ~OTG 0\'TCJПOKptTUJV

,_;uc; CJ 1J;J(Z)(_(JOi.JUI Тi!О лL.1tL:

Р!еэsе t:ffect for rлу, our U/ с

thc pa1(ment referred to 1n tl1is

rcн-?ssage wt11Ct! kн!с11у сопvеу

fcr tr1is ;1urpose to yoLJr Corrf'

spoпdeпts Ьу СаЫе/Теlех _ or

' SW!FT. lt tS uпderstoo<i tt>a1 th:s

transc:;ction is 1n all гc::;pr:cts at

~н 11:::::, CorrespurнJc~п~~ \~·:i11 1'~()1

1.)С l!a!)!t~ for loss, d3n1z.1~1e or c~r;

iay, l1owevcc caused w!;tc~~ is

not di ··ect!y ciue ro tfle r1c·чlr9er:

cr~ or c1~;fau1t of !iн::lr О\/' ... ·11 off~

{~ers c··r servu пls

f-o r t t're eq uiva lent р 1 us yoLJГ cl>,

гr~~:s tiS under апс.i апу c!li:JГ~J,_::__.

of \'Ot.tr Co;:_r_e.s._rzoпdeп!s ~J~~ 'N€";ii

1 refcr 1o,6clow;·

11 !

Е

СЕ

' / \ \.

,..</

163,101.73

.100.00 5.00

163,214.23


-------.--·~----------·------~--- ------

А D ~ D 1\ DC~'D C.!'l\

357 2 3?5227 f:'AX:357 2 375227 р 0·0·1·.···-·· J ' •

OF CYPRUS ):.,.ТD ~ вusnre.ss t.m'I1'

AV43.--, :!.4'72 1~i.cozi.a 1 Cypruз

.0155-40-002050-06

\.:(

' .,~:::['1!::·

о:т.29. 199t:

/ .~

'

j_ .··.' r / - :-:r. f

•• 1 1

iU At : / /! l7 \ (/ " лsl\._,

(-'~"' '\ 1 jl

J 1 .

/

L i i)

k.indly ask you to р.а.у from our ;s.cc::o1.11:1t the arrюunt of 000, 00 ( three hundre.c~ :f'ifty t1-,_c'.:.s ::.:·,::i dcllars cnly) 'с::

No. '40157901

Bl'illK

DETAILS

(- '!'НЕ ROYAL EANK ОЕ' SCO'!'Llйffi PLC

1 JEHSEY СНА.с~ IЗL.мuS ~ SПBACOtYNT MONROE·-USDl

= H)J-;_ H!J:';!':f<OE S . А. R. L .

ROYl'JJ Б.АNК OF SCOTLhJ.·Ш

LOl\~TIOH

s·;.."'ГГТ С::СШЕ: l~BOS, GЗ

I1Г:J:~);~;·r~~~·::ION.i\L

l~ '.t::i >J J:_ (;· :::;__:; '·# f 1~ у J .. (J о с 6 SN':CJj"l' CO:iJE : S:SO ПS ЗN

НО01251


----··- -~ . .....__-~------- ---------·------,

=~- .. ЕNТОЛН ПЛНРОМНl:- PAYMENT ORDER AITHl:H ПЕ/\АТН- CLIENТ'S APPLICATION

АNТIГРАфО ПРОТОКО/\1\ОУ

lJN!T АNТАПОКРIШ 'i.A'i. /YOUR CORRI:SPONDENTS DATE

ЭANКERS TRUST C01-tPU.NY

NEW V[)RК /

VALUE ОАТ~ CURRENCY CODE & AMOUNT

·~Oi"1QI_;...! :J~Tt::~"i=-~~SES LJCI DO ~.G _i. ~).3 3

8LtS :i ~3Б :JN i 1 -~ l ??.5

/

ЗТRТЕ ЗТНЕЕТ ~{l'fl-Z r;ЛEPNAПONAL / ЧЕW f(;Кi~ ;·N : (:•x>f, /

qovm_ i:~M< uF SCGTLkNO PLC ./·

LC't-'DCN

аЕ ~аро<; 6скаюuхоu- C/ts chacges ior А/С

Nil'ti"""''''N~·~.,.-~.""~' о Е Sapo~r~Fё~\l~h:~fgi?s~(e' tci'?mfu(,Гa; с //

1 ' Ц:С 1 ' ,:•C1:DUNT НО 4() 1 ~~79<) 1 ROYAL ~.AJ'i.ii-; OF SCGT:_~Nli- ;::се

JERSE':', CH}~.t·IEL ~SL;:;NDS /

ПО:LО

AMOUNT

/

2.1459 /

l ПЛЕоv пpo"r)OEJO /Pius commissюп

, ~~~OCEBSI~G EXPS . , ~~ооа L'.юiJc,Joo; 1 ", Tr;msmcssюn cl drges i i

1 1 i

Iac; паракаЛоu"Е va OIEVEpyr

ОЕТЕ ую ЛovapiOOIJO IJOU/IJO

TГJV ПЛilPWIJr'j rюu ПEpiEXETOI ОТ•

IJrlVUi.JCJ тос)то. ro опоiо пара

кaЛot:ciJE va оюj3с(3аоЕтЕ ую т<

окопе) тоuто отоu<; оvтопокрс

тЕ<; оос; ТГJЛЕуроФскwс;lтГJЛЕТu

mкwc, ri IJEOW S\\'IFT.

Evvo.:iтoc, 6тс ГJ npa~r1 auтri 8с

EiVOJ KOTW ОПО TГJV ОПОЛUТГ\ EU

8UVf1 IJOU/IJO<; KOI IJE OIKcJ IJOU/

IJO<; кivouvo KOI cJTI OEV еа фЕ

pouv Eu8uvГJ. ГJ TpanE~o ri ос Av

TOTIOKpiTE<; ТГJ<; ую ОПWЛЕIО, ~ГJ

IJiO r'j opyonopio an· onauor'jno

TE KOI Ov npOEPXETOI, ГJ onoic

OIJW<; OEV 80 ОфЕiЛЕТОI ОЕ OПEU-

8Eia<; OIJEЛEIO r'j пapaЛE14Jil TWII

unaЛЛi]Лwv тоuс;

Гю ТО юа~ю пЛi:оv то ПIО катuс

OIKOICLJIJOTO оа<; 6пwс; KOJ ую TU

XcJV 6скшw1Jота ovтanoкpcтwv

оас; OVOфEpOIJOI ПIО KOTW.



message whcch kcndly convey

for Ннs purpose to your Corre

sponcjents Ьу СаЫе/Теlех _ or

SWIFT lt cs uпderstood that thcs

transactюn cs сп all respects at

ту /oLJГ ГJSk <Jn<J rt1at the Bank

or its Correspoпdeпts wcll not

Ье liaЫe for loss_ damage or de

lay, tюwever caused whcch is

not dJГectly due то the пeglcgen

ce or default of theJГ own offc

cers or servaпts

For tlн~ eqшvalent plus yaLJr ch

arges as uпder а пd ZJny charges

of уосн Correspondents as well

1 refer to below.

lоО~ю Equ1valt~r.1

Cf 4б,б00.49

[ 4б.б0

5.00 [ 50

4б,б59.59 OAIKO - /ТОТдL . Cf

10012Б.81 НОО1303

111

,rpaфri пЕАО:тГj

App!1c:ant's s1gnatur.e.


-------..о=· ==~!i!!!Z!!!!!!!E~-·-·-·

PHIJI'-!E ~Ю. : 4 72549 - Oci;. 02 1996 10: 20н~1

.fJI(Vt surь ···оп r<»j1cjge ,~c:f () ,i!~ 'J .&1t7&~;:>~'1'S&S ,.~?rlt?7"&Z>

CYPRU s LТD t ~~C-BUS!NБSS UNI~t)

........ -~ .. 1\'11'6 .-·; .

2

----~---

.- _!1~Lj:;!. о /У -IJ 6

е_· ~-;о. ;; r:>

·· kindly 000,00

~.un<. ot= C'fl'P.US LW IНТERN;.JION,i.l_ 3\JS. UNIT

ask you to ра.у from our account tЬе amoun~CQ§'f (·one hundrEJc5l thousand do11a.rs only) to

40157901

CIARY' S BANK

S:!?ONDENT BANK

THF. ROY.AL ВАNК Oii" ~COTI . .l\.Nr) PLC JEHSEY CНANNAL ISLANDg ------SUВACOiJNT MONROE-USDl FOR MONROE S.A.R.L.

ROYAL, 13ANK OF SCOTLAND PLC LONDON SWIFT CODE:RBOS GB 2L

S'Г.1\ТБ STREET ШШК INTERNATIONAL NEW YORК,NY 10006 S'WIFT CODE: SBO US ЗN

Pos

JDETAILS

Ие kindly ask усщ aЬout the• se·tt:lement.

Р(оо~ uJ c;J oЬwv

Yours faithfully,

ALEX.ANDБR TIMOSHENKO

НОО1304


.,.__.

ЕNТСЛН ПЛНРQМЮ:- PAYMENT ORDER

АIППН ПЕЛАТН- CLIENT'S APPLICAT10N

Bank of Cyprus ANТI П'АФО ПРОТОКОЛЛОУ

. I0~\.ч:1;_ BUSI~·.J.E:=S tJNI7 M;TAПOKPITEI IAI ;YOUR CORRESPONDENTS DAE.

Э-~}~.fK~9S Тi~1~~ЭТ C,O~:p,;.J\/

'-iE:\...; 'fORl< ,,/ :J .. ·_3i. ;~ ..

,-'1 ·,/ .r"' ..

1

, :~t-Af\:;~. ::~ CYPR~.JS .:__ -;- ;:• -;_ -' //

-k( -~с-.-~~

:?:ос; порокоЛоu ~Е '<IO 6~е v~p·J

с<:::>Е. у10 Лo\1 0PIOO!.JL tJou/fJC(~

1fl\' ;-!1\f!p{JJ~lfl Т10LJ fl(:p:(XETOI 1) ;с_>

Т!Г; ')(!

"'~..::"\с _-J~E- vo ()to~:f~_;,_:(J(--r.- '/i·:: rr1

окоп(J тоUто OTOlJ<; ovтc~rтoкn!

tf_t; CJO<; 1ГlЛEyp0(1)1,~1Jc_;,/--;li;\t_ -.-L;

П1кW'; ri J,JEOltJ SWIFT.

1 ~ r: -; ~: ;->Nk i ~ OJ'iAi_ r><_.:S Е iE ~: ~ \JN ; ;

--------------+---------,~~т ~-~~s~~~-------~~1-~=~~-~L-----~--------

'-!~ :EEB~TR~~~ :~~~R А/С )~

Evvociтat, Отt fl прд~fl GLJTrl CJo

Eivot кОтw anO тr1v опОЛuтr1 EtJ

~ЭU•Jrl ~JOU/lJO<; KOI f_l( 61кО ~.:о~~/

~JO~ <ivCнJVO KOl c')l'l 5о.: tj;_} C,:,._

~JOU\, EuOUvГJ, r1 Tpl1:--;-~:za ~~ с1 А.·;

,-опскр:тiсс; "ГJ<; ую оп~Лс,с, z,l_ ~Jio r~ ору'опсрiа ari· опоLн'·н')r:о

"С к,=-:1 ov проЕ.рх( та1, r1 ог.оiс

()1-Jw~; Ot::v Go офЕiЛt~тсн ОЕ lH<(<J

i:?.;::!o~; 01-JEЛE.!G rl nc:p0ЛE:JЧ-Hi ltJJV

FOR:

1

- ; IS PR ОVШ D ТНROIJ GH д' ', V Г·-;'-l , • ~ CVFRUS i 1-r~гz·r:?·' ~f:_;:o~~J:.L r?t.;S)Nt:~~

i '.с: l~.::c;• [;

LTC•

~:~1.;j\f·1,~·~JJv :·cLJ';.

~~о те ~aO~IO nA.Co•.1 ..,...а n1o кOlttJ

:;1XQi\!_I~JCTC (rUt:, 6Пit.!C; КО! у:с 1 ~

;._(у.; ()[KOa.iJj.JOTП ПVTOПOKp!TWV

-~с~с~ .:;';c(,.,·~p,-::;pCJi t<.CJТ·.;.;

---------·--t----- _____ -~--~~----~--------~ Р!егsе effect for rлу/оLн а,/с

1 ~OYAL ЭА;-.. 1!<. CF S.-Cr:;-;:_~.f"~!.) P~i.:. ..... ~_,. 1 ttн=:- :Jayrnent referrcd to irl tl'is

п--.ess.:1ge wh1Cfl k1ndly сс:п•J:-:;'-/

fпr н-,!s purposc to }/OLll Ccrrt> 1 :._:N~)CN

' ,/-· --~.~~--7-~Ci "_: -_-; ~~---------- --------~~~- ----~------·--- ---·

1 ·.;.,;",.-" ~о._;и ~J·r:: .:;гс]·',:· ._:;,,•[\ -.• '~ .. ~ •. ~ spoпdents Ьу СаЫе/Теlех or

SVvl FT it is under:;tood 1 l1at tr: :s

transaction 1s in гiJ respec1s зt 1

! ! 1

, ....... т~ .._..._.~r, 1 _.,._, ,_. ,._. __

~;r 1·s Corrcsponceг11s \А/1:1 , ot

1 Ье l1эt)le for !oss, c!aгтt<Jge or се~

l.::::y, hO\i\/ever causl~d vvll!Ctl !S

not directly due to tГ1е nf~gllgt~п

cc or tjef<Ju!t of t!1e1r оwп o1f 1-

ccr~; or ser\'ants.

! For the equivalen·: plus your ch

зr~~ ?.S cS uпder ап1j апу C~I<Jrgt!s

of ·~1 ОL!Г Correspoпdcпts as we!!

; rt! 'c;r to iJ(.::i0\1\' .

[С ТО- ВдNК INFO: (

~~~~ ~~~~--~~~-----~ --·-----------------~-.J

КдТА(:)~- 'L) Cr'jpf_pc:

D[~·OSJT \.'~'1!~1 yOLJ to (idy no.:::c ,.:: •. 1\tiOLH-.. 1

L_

IOLLI EHTERPRISES LTD

2.1459 USD 200226.83 х:~

,--~-------------

НОО1З:О7

i 1 i 1 1 ·-

0/\II<O- /ТОТдl

Ynoypaфri n(Л(:нrj

1 __.. . / -------- -·-

·.т

:::ею. з':

[

5.00 1. ~;с,

-----,---'---· S3~30б.б9

i; 1'

ji

; i ! i

i 1

u ~ ' j j ~ !


"--~---~--'-"'~-~-------~:.-..="'··---N~__;;;=:.c:.cocci-::,;,::,._~--- -Y~~j

T~II/Fн><

OF CYPН.U.S LT:D f

1CNAL BUSINE.SS t!N}':'' .r .. ve· .·,

1.472 Nicosia, Cy-pr1-1s

.0155-40-002050-06

47254З

< ·of CYPRtJS CTD

kindly ask уоп tc рау :t::r:o-:n our ассопn t t.he а11\О1.Ш t of 000,00 (two hund~ed thousand dolla~s only) to

l /

40157901

:::: EANK

PONDБNT BANK

I)ETAILS

ТНЕ ROYAI., :ВЮЖ OF :3COTI.,.A.Nu PLC J!-<.:::RSEY CP:.1'\:~-i1:~AL ISL:~SDS

SUВAco:ёJN'I' :МONROE-USDl

FOR MONROE S.A.R.L.

ROYAL EANK OF SCOTL.дl\tD PLC L01:-ТDON

SWIFT COI)E: R..'!30S GB 2L

STA'IE STHEET BANK INTERNAT Т ОШ\L NEH YOIOZ,NY 10006 SvПz''J' COJ:)E: SBO ПS 31<:

Не kind.ly ask you aJ:юut the set:i::.le.шнnt.

НО01308

--~~

_, ,, ' ! !1 ~ i !! i -- ~;

! ; :i

! ] ~ :';Ii

111 ~;. ~111 '!•"

;: ~> ~~;

;!1 ,.,.

-:;); :;J!

;-:'~ ':! ~! V• 1 ~ ,}

'

~ о i 1 1 t '


. -~ . . .. '

uJi·t".".~··,.o С.f1Г\ -. ....,.,. ... ,.._ ~ ............. -. 5? 2 ::-""~:,~ЕNТОЛН ПЛНРОМНl: ..:pдYN)ENT ORDER

AITHl:H ПЕЛАТН- CLIENT'S APPLICATION

~~:дNТIГРАфО ПРОТОКОЛ/\ОУ

ANTAПOKPiiH 'IA'i. /YOUR CORRESPONDENTS DATE. (!~)! 1 1 1 .:)(:

J3.At~ERS 1 RIJST CDMPf4NY

NE~ ~ORK 1 {j • .:>. н .. () 1 о t --·; ·:>-ot:...- ;-:;с~(~гзв

501>101_:_~ О/ТЕР~'? ~~'3 '_ТО/ :.:ю BUX :533

ВANI\ Of' C'iPPIJS !_ rr.•


STAIE: .3TRCcT t.\At·H>: /!tHEf(N(, Т: ONAC / Nf:W YORK t(IO~Io /

/

fiOYAL BAN'!( !JГ- SCOTLAI'Ш И...С /- ._

j_('.f'Н:.юrv

~~SIJI:~ACCOUNT. МONROE USD 1 MONROF. S. ~~. R. L. /-

IJACCJJ JERE-EY, CHAHNEL- ISLANDS /

ПО:LО

дMOUNT 1 USDЗOOOOO. 00

ПЛЕ:оv nрщнi8Ею /Pius commission

PROCESSING EXPS · Цо.Sаl'lю(ЗЦЗаа'l~ 1 Tr~psmission cha,ges.

LO<; nаракаЛоu"Е va OIEvEpyr,

GETE ую ЛoyopiOGIJO "OU/IJC

ТГ]V nЛI1PWIJr'] ПОU ПЕРIЕХЕТОI GT•

"r']VUIJG TOUTO, ТО ОПОiо пара

кoЛOUIJE VO оюi31!3ОGЕТЕ ую Т<

окоnа тоuто отоu~ аvтопокр1

тЕ<; аа<; т11ЛЕураФ1кw~/т11ЛЕТu

mкw<; ri "EGW SWIFТ.

EvvoEiтш, от1 11 пр6!;11 auтr'] 8с

EiVOI KOTW <JТН) TI1V OnOЛUTf] EU

euvГj 1-JOU/J,Ja<; KOI JJE OIKO 1-JOU/

"а<; кiv6uvo ка1 от1 OEv 8а фЕ

pouv Eu8uvf1, 11 ТрапЕ~о Г] 01 Аv

тапокрiТЕ~ Tl1•; ую оnwЛ.:ю, ~'l

1-1ia ri apyonopio ап· onouor']no

ТЕ кш av проЁрхнш, 11 опоiс

O"W<; OEV 80 ОфЕiЛЕТОI GE ОПЕU·

8Eia<; ОiJЁЛЕЮ r'] napaЛEI4JI1 TWv

uпаЛЛr']Лwv тоu<;.

Гю то юаi;ю пЛЕ:оv то nю катw

OIKOIW"OTO OCI<; ОПW<; KOI ую TU

XOV OIKOIWIJOTa avтanoкp1тwv

-оас:; аvафЕ:ро"ш пю катw.




for this purpose to your Corre-

- spoпdents _Ьу СаЫе/Теlех. or

· SWIFT. lt is understood that this



or its Correspondents wi\1 not

Ье liaЬie for loss, damage or de

iay, t1owever caused which is

not directly due to the neg\igen

ce or default of the<r own offi

cers or· servants.

For the equivaleпt plus your ch

arges as uпde1· апd апv charges

of уоuг Correspoпdents as 'Nell

1 refer to belovv .

lаО~ю EQU1'1Ja!eп1

.r{jj;) ~-/ 1 ' 1 /} 1/' /.А

. СЕ 138,172.44

[ JQO.OO 5.00

f _. _· ______ .LZ.o..· .;:5nC.LI __ _:_· ..:.· ..:.· :с.· ·:с.··.....:.

ENTERPRISES LTD 138, 28·1+. 94

/ 2. 171l2 USD 300244.26

НОО1371

-~~~~~~vo~u~~~1L=e~п~e~н~----------------------------~~ 11

0/\IKO -/ТОТАL

YnovpaФгt ~~от11 Appj1cant·s sognatur.e ..


2''3?5227 FAX: 357.). 375227

472549 Nov.

о)\ /

BANK Of CYMIJS L"П) INTERNATIONдL BUS. UНГf

N!COSIA

#5JJГ/.P--gь 5. ~f. :JG

ввk you to рау from our account the amount of (thzee hundred thousand dollars on~y) to

40157901

ТНЕ ROYAL ВАNК OF SCOTLAND PLC JERSEY CНANNAL :ISLANDS SUВACOUNT MONROE•USDl FOR MONROE S.A.R.L ..

ROYAL ВАNК OF SCO~LAND PLC LONDON SWIFТ CODE:RВOS GB 2L

SТАТЕ SТREET BANK INТERNATIONAL NEW УОRК, NY 1.0006 SWIFT CODE:SBO US ЗN

kindly ask you aЬout the settlem~t.

-----· ~~ ours f'ai thf'u.1iy, . 0

\ .

.. Ц:~·······

. ' ;

НО01372

iJC':a. -- -- ............ _ " __ _".,.. ......................... #111. ..... ......,


exhibit 31 - organized crime observatory · 2018-09-18 · yulia tymoshenko was reliably informed...

Documents