< TX REPORT .)       OTHER FACSIMILE                     t-IODE      START TIME              USAGE TIME              PAGES...
./                                             UNION BANCAIRE PRIVEE                                   ,                  ...
:   .•, .....-                                                                  , :i~                                     ...
., "                                                                                                                      ...
.J ,{,t,t~"...                              -2-i ,-, v              We would be very grateful if you would let us know byl...
:1                                                              )                                                         ...
~~~- - - -~-- i2=-AU~=-i993- - i7: 00 - - - - - - - --HAr1LiI~ SLOWE - - - - - - - - - - - - - - - - - - - - - - - - - - 0...
/   /    ATTENTION:      FERESHTE       YOUSEFI    NO:             010-396-520-4889    For your information   kindly note ...
TIONAL PAYMENT SERVICESIe TRANSFER ORDER         Bf<ANCH                   __ l.hliK·ii~l~  m",~1 II.: u,,ji::,III.J h) lU...
POWER OF ATTORNeY     BY THIS POWER OF ATTORNEY made this 11th day of August, One Thousand Nine     Hundred and Ninety Thr...
;. ,.,                      ;      ,}t;:~···, .              ,:. ".:, - Al.)G-ll-93                   WED 15:::>4         ...
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3 million fund to moi aug 1993 copy(1)

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3 million fund to moi aug 1993 copy(1)

  1. 1. < TX REPORT .) OTHER FACSIMILE t-IODE START TIME USAGE TIME PAGES RESUL T i ~l044717245087 TX(G3) Aug. 11 04:24PM 0059 01 OK11-AUG-1993 16:34 HAMLIH SLOWE. 071 355 1431 P.01 A. E. Hoffman A. F. J. Gordo! P. R. Edward~ R. H. Brown D. J. Featherstonh3ugh C. J. R. W~ker B. M. Casey N. C. Mason P. M. Spacey L. Gilmore J. S. wolsey J.1. Spencer K. A. Roffey G. C. O;vcr N. M. Cunis Consultant M..v.Athey P. A. Crane G. S. Morris 1.0. Box 45Q. Roxburghe House. 2n-2S7 Regent Street, London W lA 4SQ Telephone: Oil -629 209 Telex: 261337 OX 53803 OXFORD CIRCUS NORTH PAX Nos. 07 t -491 2259,071·4992601 ( OUTRe! 110/BG Fereshte Youseffi VIA FAX 010 3965 204889 YourRe[ • Dote 11th August 1993 Dear Fereshte 1RANSFERS In connection with the transfers which have been effected today:- (1) Sale of shares in Canton Holdings Limited I enclose a copy of the Memorandum of Sale and of the Power of Attorney authorising me to execute the Memorandum of Sale on behalf of the Vendor, Richmond Nominees Limited to Orion Nominees Limited of all of Houshang Bouzari s interest in Canton Holdings Limited for a purchase consideration of US$300,OOO. I also enclose a copy of the letter of instruction to our bankers, Messrs Coutts & Co. This takes the form of two letters and a telegraphic transfer form. I confirm that the sum of US$300,OOO and not the sterling equivalent thereof is being transferred to the Ministry of Information Foreign Currency Account, Account No. 78, Tehran at the Bank Markazi Iran in Tehran. .. (2) In relation to the transfer of US$900, 000 to Bank Markazi, the same account as above I enclose a copy of the telegraphic transfer to Barclays Bank in Guernsey for the irrevocable transfer of the sums in question. Both irrevocable transfers should result in funds being received on or before Fridaymorning of this week. Kind regards Yours Sincerely ~ t. rJ~ L--~r0-~~~~ / GORDON OLIVER ~
  2. 2. ./ UNION BANCAIRE PRIVEE , "+-_-:-":"~""~• • ~,-"_l""""_ ~"-~~~r~:~~:iL~~ • ..• ~~ 1._:-~~ TELECOPIE: PAGE DE COUVERTURE TELECOPY: COVER MEMORANDUMDATE; NOMBRE DE PAGES: August 23, 1993 (coLiverture incluse) 1DATE: NUMBER OF PAGES:No denvoi: (including cover)Dispatch No:DESTINATAIREI TO TELECOPIEUR NO: 00396 520 4889 FAX NUMBER:NOM: Mrs. F. YOUSEFINAME:COPIE A:COPY TO:SOCI!:T!::COMPANY:VILLE/PAYS: ROMECITY/COUNTRY: ----------- j Re : Your fax dated 20.8.93 ) We are still in the process of selling securities to cover the transfer we made. We are therefore not been able to close the account.yet. , ~7. •i J-,~ As soon as we have done this, we will send you a statement. J , Kind regards,Si vous ne recevez pas toutes les pages, co ctez nous immEidiatement par telephone" you .do not receive all the pages. call bac a soon as possible
  3. 3. : .•, .....- , :i~ 1l0jBGFor the attention of Mr pedarMessrs Coutts & Co16 Cavendish SquareLONDONW1A lEE lith August 1993Dear SirRICHMOND NOMINEES LIMITEDTRANSFER OF USS300,OOQWe refer to our letter of todays date and enclosed CHAPSform requesting you to transfer the sterling equivalent ofUS$300,OOO to the Ministry of" Information Foreign CurrencyAccount in Tehran.We have just been informed that the sum of US$300,OOO andnot the sterling equivalent thereof is in the process ofbeing transferred to you. Will you please take thisletter as a variation to our previous written instructionand CHAPS form so as to pay the monies received into theHamlin Slowe Dollar Client Account and to effect paymenttherefrom of the monies so received ie US$300,OOO (not thesterling equivalent thereof) to the same destinationaccount in Tehran.Yours faithfullyHAHLIN SWWE ..0094A/Gl 0 ~ ? 1f. - • • • .• #. "-II
  4. 4. ., " : " ;! 1l0/BG ,I For the attention of Mr Pedar Messrs Coutts & Co 16 Cavendish Square LONDON W1A lEE 11th August 1993 Dear Sir , ;. RICHMOND NOMINEES LIMITED !RANSFER OF STERLING EOUIVALENT OF USS300,OOQ We confirm our telephone conversations of this morning and enclose herewith an instruction to telegraphically transfer the sum of the sterling equivalent of US$300,OOO from Hamlin Slowe Sterling Account subject of course to first receiving the said amount by telegraphic transfer from First National Bank in Jersey. Clearly the intention is that as soon as you receive cleared funds for the said amount into this firmS sterling client account the full amount thereof be transferred in accordance with the instruction enclosed herewith for the benefit of the Ministry of Information, Foreign Currency Account, Account No, 78, Tehran, at the Bank Markazi Iran, Tehran, Islamic Republic of Iran. We confirm that the identity of the client account at our firm is Richmond Nominees Limited. , ~;-;~~ • .. ~-rd. We confirm that any bank charges should not be deducted from the monies transmitted but separately billed to our office account. We are pleased to confirm that the purpose of the transfer " from our client account to the Ministry of Information Foreign Currency Account in Tehran is to discharge an obligation which Richmond Nominees Limited acknowledges . ~. which it has to the Ministry of Information in Tehran. I Contd/ ... , • r J• .....• ... -_ 90d S~0£ 60v ~60 • ...• • .. --_ .. -~~=--=---..;:..:"""""""" -....:. :. ---..:...:....:... 3MOlS -• .-":." .~- -~:....:...:....-:-.- NIlW~H lC;G~ £66~-~n~-~t ..--~- -...::..::....:"-..-.:-= -~~---=-=...::....~~-- ..,.
  5. 5. .J ,{,t,t~"... -2-i ,-, v We would be very grateful if you would let us know byl,J~. telephone to Mr Gordon Oliver as soon as you receiveI ~• ? cleared funds. Thank you for your assistance in this matter. Yours faithfully HAMLIN SLQWE 0094A/61-62 .; , - ..-. ,.. ,.;"
  6. 6. :1 ) ·1-, ;;. 1l0jBGFor the attention of Mr pedarMessrs Coutts & Co16 Cavendish SquareLONDONW1A lEE 11th August 1993Dear SirRICHMOND NOMINEES LIMITEDTRANSFER OF USS300,OOOWe refer to our letter of todays date and enclosed CHAPSform requesting you to transfer the sterling equivalent ofUS$300,OOO to the Ministry of Information Foreign CurrencyAccount in Tehran.We have just been informed that the sum of U5$300,OOO andnot the sterling equivalent thereof is in the process ofbeing transferred to you. Will you please take thisletter as a variation to our previous written instructionand CHAPS form so as to pay the monies received into theHamlin Slowe Dollar Client Account and to effect paymenttherefrom of the monies so received ie U5$300,OOO (not thesterling equivalent thereof) to the same destinationaccount in Tehran.Yours faithfully ,.HAlfL1N SLQWE0094Aj61 --, -, - ~ ---,
  7. 7. ~~~- - - -~-- i2=-AU~=-i993- - i7: 00 - - - - - - - --HAr1LiI~ SLOWE - - - - - - - - - - - - - - - - - - - - - - - - - - 071- 355-1431- - - - p~02- - - - - ~- .~ 12-AUG-l 333 16: 46 CDUTTS & CO 1371 323 0475 P. 1211 ! ,I . ;!li I;~I ..J! ., ·1 I ..,; CA VE:lDISH SQUARE oo.A.iCH 1·1" , FO BOX 1£.£ 16 CA VENDlSH SQVARll .?NOON W1A I"" .: 1. f! DIF/NP/JAM 5324 TtJ..£rHONt 011· SIlO ;941 12th A~gu9t, 1993 , "l~~ ~r(jl i:.~ G.C. Oliver, Esq., ;.i : Rrunlin Slawe, ~..; { .,. P.O. :SOx 4SQ, Roxburgh~ Houg~, t.. ~ ,I"~ 273-287, Regent Street, London. ,.~!,f. , j~ WIA 4SQ I, Coutts & Co. present their compliments and in c~liance with the instructions which they ha~ received they have remitted, by Telegraph1c Transfer on behalf of Messrs. !amlin Slawe, Solicitors, an irrevocable "~yment 1n the sum of USD.3OQ,QOO. to Ban Markazl, Iran for the account of K ~ry of Information, Foreign Curren count for valu 12th August, 1993 J ;" i I ",J/" ~snJ!.to:~ ~!..A~~HO -~ ~ t,.()MMm~ LC"Ntol E<;J9AU M£MI.f.P..CfiMRO . > I} ,f, . .~i i ;I~ . h) , -~~~--f ----~-----,...::..- ----:--------------.- -.---------:-----------~- ~ -::.- t~ ,-.. - - - - - - - - - - - - - - - - - TOTRL P, 02 - -~- - - - - ; j ; - .: -,~.:: .J..-i ••
  8. 8. / / ATTENTION: FERESHTE YOUSEFI NO: 010-396-520-4889 For your information kindly note transfer of US$ 900,000.00 executed today in favour of Bank , kazi. Tehran. The transfer was trancr.litted by tested tele~ from Barclays Bank pic, Guernsey to telex number 212359 of Markazi Bar, H.Of> hours (local time - Guernsey). The value date applied to funds is 12th August, 1993 and B:::I(lg;~et-"nctl number is GYTT26443. I ~l , ~ t _ . ~ .._ __ -- - ,- - - - - - - _ :~. __ ,... 1_ _ ~ : __ . __ :_ ...:. _ - , . It..
  9. 9. TIONAL PAYMENT SERVICESIe TRANSFER ORDER Bf<ANCH __ l.hliK·ii~l~ m",~1 II.: u,,ji::,III.J h) lUI -X- in In.: ~{lpruF""i;,r~ 110 • .•• "hl i• !m ,~NOT • ro ~•:. liS~:D "()R "AVI • .• n:~li ,.I.t:A.I:,:i ~HlfjoIM: r 1)(x.:n·!i·:JIS. 4-."".J~~ .•IW <ICutl (ltI)Inlo:rcb ~ Ih~ hUk.·fl;.:liI~ )0 ,tI,.·n~nl r.IoI!1Itl..:r ~ r..: l"jlWlc!.l .Itlro,)ro ,~. ~NMulhln mu,l ,..,. II)Cify • • ,w f"I~ ( ~. Trmbf.:n K. Clrm;u~. tl .• .t.c lu • ~, the l.:no,)l1cl.try h;ln~:f" •• • • 6LL (lo&lflil# (,l1o!)Il;;MNr 10, T, • •,; • •l!f:li h Ill.: U:;A.. Tv n;lIma • • •tn~ , • .• • ,11 1il>·..hrc~·I.:tJ l • 1.: ~n~w <"I..,1OI.}.:lIf"")nl~·ltl." In • . tlo.·n..:l~l.o;,r.·"i • •:cllunl 1,lIlIN( mu~l tI • .. IotlJdlo,;J The ;CYIIi Mh)1I.l~ It,.&nch ,,111 tlk.- USA i II~ .• W~lill~ cIo:!r;, • • • •;hwh wiifi~ v.Jri,lJ;>I) dC)oLribl.;d .1 -Cl~)PS LHO", CHIPS AUA", "fEI) WIRi At:!A" or "t=EI)WIRr. KOllTfNQ NI,JMjj~~- ~r..M 0I1,.,~· ~W:~."l n~ Z! I (,"IJC! CIJ.:~ ;1n«) lh~ nif<: Of 1...· u.:"llIltl~W1 10• .• •·1, >h.)((J ~ 1u*~J i,l lh, = TO BE SENT IN g S~NG bJA"ilReIC~ C1JRR£~CY NAM£OlCURR£NCY V5 Al.~ CHARCl£S fOR MYiOUR "CCOUNT CHARC~,S ALL CHARGE$ TO 8( OEOUCTlZO FROM RE~"!Irr,,,I-Cf o i, Y.1EIIT llY CHEC)LlEiCASH I-" IP~U{.~l)U.: INDICAte o (Jt~ (,1,(. A/( 0 ,O!<WARL) CClNTK • •CI: "."nl /
  10. 10. POWER OF ATTORNeY BY THIS POWER OF ATTORNEY made this 11th day of August, One Thousand Nine Hundred and Ninety Three WE Richmond Nominees Limited a Company incorporated under the laws of the British Virgin Islands and with registered off!ce situate at P.O. Box 438, Tropic Isle Building, Road Town, Tortola, British Virgin Islands HEREBY APPOINT Mr. Gordon Oliver of P.O. Box 45Q, Roxburghe House, 273-267 Regent Street. London, W1A 4SQ as our Attorney in our name and on our behalf to do and execute all or any of the acts or things following namely:- To act in connection with the sale of interests held by the Company on behalf of Houshang Bouzari or his family in Canton Holdings Limited to Orion Nominees Limited a Company registered in the British Virgin Islands (and in which it is confirmed the said Houshang Bouzari and his family have no interest in whatsoever) for a consideration of US$ 300,000.00 which proceeds of sale is to be remitted directly to:· Ministry of Information Foreign Currency Account No. 78 Tehran,I, 6ank Markazi Iran, Tehran, Islamic Republic of Iran. This Power of Attorney is valid for three months from the date hereof. IN WITNESS WHEREOF the Common Seal ot Richmond Nominees Limited has been affixed the date and year first above written in the presence of :. For and on behalf of RICHMOND NOMINEES LIMITED DIRECTOR : ~-- --,,;.- !:.:)I~ . ;
  11. 11. ;. ,., ; ,}t;:~···, . ,:. ".:, - Al.)G-ll-93 WED 15:::>4 ~ ID: __ ,TEL,NO,_ _ ., 11581 P01.... r"; 1 ~. ~ . ". ,." ,. .! 4 t!"; DATE: August 11, 1993 NOMBRE DE PAGES~ ~ I I ~V © & DATE: (couverture incluse) ,~ ~ [E (C (C)) [? ~~ I., ~ No denvoi : NUMBER OF PAGES Dispatch No -: ------- (including cover) DESTINATAIRE / TO TELECOPJEUR NO : 0039 6 5204889 FAX NUMBER: Mrs. F. Yousefi -------- t---------------- EXPUJ! fLUJ< i FRUM Hr.s. S. Hug S( 035 N[FO~ -ij AUG-l1-"- 101:=[ 1~·:24 j-: i BIFSUSERID: JOOSRO TERMID: BIIO TRANSID: PRll DATE: 11/08/93 TIME: 14.45,01 11/08/93 14:41:23 PRlIPRlll G ENE V A 001 PR HlPUT ORDER ORDER NUMBER: K 716893-0L STATUS: 410 LIM APPRV - LIM AMOUNT INTIEXT: E CLIENT NAME : CLIENT NBR : ONE MILLION EIGHT HUNDRED THOUSAND~ TNFR CURR : USD AMOUNT: 1,800,000.00 . , DEBIT CURR : USD AMOUNT: 1,800,000.00 RATE: FX DLR: DEBIT AClT : VALUE DEBIT: 11/08/93 CREDIT: 12/08/93 TO :CENTRAL BANI(OF IRAN CITY/ST: TEHRAN CTRY: FOR ACCT OF : FOREIGN EXCHANGE ACCOUNT Non8 IN NAME OF : MINISTRV OF INFORMATION CLIENT ACCT : NBR : I 1 I ATTENTION OF: r REFERENCE . DATA OK (VIN) Y 1 TEST KEV :.N COM~lENt: HOLD; N FOR A/O: 0 A/O TYPE : 1 ORDER SOURCE: 02 T~L. PMT MTH! 6 CTX DATE RECVD : 11/08/93 TIME: 14::57 CHG PAID : 1 DR AflONYMOUS ORD: Y JOOSRO BilO BIPB TRBN: PR11,FUNC: I PARM: DC900084 OPERATION SUCCESSFULL - ATTENTION VALIDATION ~F : l=,G-HLP 3=RETRN 4=RSCH - 10=D-HLP 12=PRINT --_ • .. "!-. - __ ~--=mMJ: -- ~1.1!:O-- - --- ~- - -- --_

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