table.2.to.exhibits.oppo.to.mtd.tymoshenko.oct.12 · 2018. 9. 18. · nicosia logical terminal...

$: Table.2.to.Exhibits.Oppo.to.MTD.Tymoshenko.Oct.12 · 2018. 9. 18. · nicosia logical terminal РО42 С l.j Б Т cj ~i Г 1~ Гlj~-!c t;{;:i.oi\tp msgack ous7651 auth ОК, kei$
NICOSIA

LOGICAL TERMINAL РО42 С l.J Б Т CJ ~i Г 1~

ГLJ~-!C t;{;:I.Oi\TP

MSGACK OUS7651 AUTH ОК, KEi ВОО60421~АС473В4, ВСУР**~~ NUBKGB2L RECOFO

BдSIC НЕ:А[iГР

APPLICATION HEADER

I.JSEI~ HE:(~,tJEP

О АТЕ /CLJ 1~/ {iMCJLJNT CJROERING CUSTOMER ЗЕNОЕН'З CORR.

ACCOUNT UITH INST.

OETAILS OF PAYMENT DETAILБ OF CHARGES Т Г~ А I L.E ~~~

- ~~ ..

Г 0:1. BCYPCY2NA010 2003 864285 О :1.00 :1.6:1.4 960807 NUBKGB2LAXXX 1660 935567 960808 0741 N

*NATIDNAL UESTMINSTER BANK PLC ·A·I ... lJN OCJN

В !-\ N 1< . Р Р I О R ::: Т У :1. :1. З : l'·i ::::; l-1 1_! S Е: Р 1~: Е Г . :1. О <:J :

·.•·20 ОАТЕ 960807 CURRENCY USD AMOUNT 1.000.000, UNiтED ENERGY INTERNATIONAL LTD PN В PIJ~:.~З3PHI ...

*CORESTATES BANK N.A. ·kГ'HIL .. (.;[)[l_PHI(,, рр,

57 D BANK О~ CYPRUS LTD INTERNATIONAL BUSINESS UNIT 21 EVAGORAS AVE РО ВОХ 1472

70 "? 1 1-;"~1

:....! т r\ r~ Г" т л r .. \/ __ ·l ~:..-:о о r· v D () ( 1 С: l ... J ......... 1",) ,_) .!. ,, \...; ' .... ·.~- , • '-~ • • • "'o.J .......

/0155-40-002050-06 SOMOLLI ENTERPRISES LIMITED NICOSIA CYPI<lJS PAYING ВАСК ON ТНЕ CREDIT BEN t·it,c: 90-=?ОГОО~~ СНК:Е67877:1.69169

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НОО0899

· . .,.

Case 1:11-cv-07877-PAC Document 25-4 Filed 10/26/12 Page 1 of 60

•

.. ·······- ... , .. -.. ~1--···--· '"' ·-·····-······ ··~--~···--- . АNТIГРАФО ПРОТОКОМОУ

СОРУ FOR REGiSTER

i

' .

ТрапЕ~а Kuпpou

B~:tnk;'9k~ypj:U~ .• . •.. ·. . .. ~ . ----Kar/\.IO/Bt·anch :нпЕ.ВN';. вus:r.w~::s·s · tJNI т

NICOS!A ·~-'.06/ОВ/13& .

1 Our М!Т No. / Their Ref. No. ./1 j Оi5~5б0'?5б'L uп:·суэьоно;:.~оогf-!1 Cd

L:ac; пЛf]poq>of!JbU!Je 6тt то пpo'lov Тf]<; еvтоЛт']с; at.mlc; (eq>Gp!JO~OVТШ TQ ПЮ к<iтw ПОU CJll\..lf:lblVOVТQL \..lf: Х) Kindly note that the amount of this transfer (the following clauses marked with Х apply)

L\.tкшouxoc; 1 Beneficiary

D J3р(акетш СПТJ i5t68e0f] оас;'кш паракаЛоu11е va txou11e лс; oorlY(ec; аас; is being held at your disposal and we shall Ье glad if we have your instructions

SOMOLLI ENTERPRISES 1 ROMANQS STR NICOSIA

..,--.

[] ··n'iатw6Т)ке ото ЛоуарюО!JО оас; llltt...... has been credited to your account ........

1 П. ocro/ Amount j

. .. . . USD , {/ . !-t/1. 000.000,001 .

,_ -j_~~~~e. КЕ 1 Equivalent in СЕ: ' ~-·-; ..... -,_,.-'"""~~-· --

~~/Less: Е ГТpotлl8eta/Commission

Ti!xllop,o[.!iкб/Postages

:~~i~t~e~ гct1.i:rg~~. . . ' . ~;~~·~-resrн:н"tti€m.:t! ·reJ?:5

\.

Ар. Лоуарюороu/NС No. ~ 1_4

0155-40-002050- 6 ~ ----

Tpane~a AnocrroЛt)c;/Sending Bank

NATIONAL WE)ПMINSTEF< BANK PLC LONDON .._/'

__ _j.· CORESTATES BANK N. А. J . 1

ПЛrlpciJ<pю Tp6nel;a/Paying Bank

530 WALNUT SП~Е_t.т PHILADELPHIA, и!.А 19106, lJ.S.A ~

о,оо 0101-75-000270-06 ;? , 18 .. аг' evтoЛitfBy order / .

1 . . О, 00~. ·.· UNI TED ENERGY I NTL L Т D ~ j(Ji',.·.~+.'•tc''/<oe" О' .•. j - . r .

/.. .

l· .06/08/96 f: ~~~~~9~9~· ~Э~~~9~(~j=6 ~~ ~ ·1 km"""'"'"''"'""'"

/nocr60Лoyp6q>wc;/AmountinwordSj_ USD l Pf~YINCJ ВАСК 01'-1 ТНЕ Nine Hundтed Ki ety Nine Thousand 1'-line,J:!tmd·red Е·' r.JIYI::y: Six ;н1сl 9:!./1.00 1

НООО900


·nt~~~~~~1;;,;~~''\~: - ~~-.;.·~--·

~1":

./' Т р<iш:~а Kuпpou АNТIГРЛФО ПРQТОКОЛ!\ОУ

СОРУ FORREGISТ.ER

'-

-HNIТ

1 Our М/Т No. 1 Their Ref. No. Jl ~ 0155560:778.1_ UTFCY96080700327LJ/ 1.

L:ac; nAfJP.Oq>OpoUiJE::. ОТ! то npoj6v~c; evтoAf]~ аuтт]с; (eq>a~O~OVТQ(TQ. П!О KCrrW ПOlf'OТ]iJELWVOVТOL jJe Х) Kindly note thatthe amolffit of this transfer

SOMOLLI ENTERPRISES LTD 1 ROMANOS STR (the following clauses marked with Х _apply) , ; . .· , · .

-· .. :.,.!' :"; 1 '· !_ ; ' • ·-. •• . . . ~. ; ·~':~.. •

[]

. ~p(OJ<&rQL air) i5r6.8EOТ) 00~ Kat napaKaAOUj.lE )/а CxOUj.lE Щ oбl]yiec; crac; .·_1s being held at your disposal and we shall Ье glad·lf we have ·your

NICOSIA ,_!,' ··"1'·

· instructюns . . · ·

пtслсiJВТ]ке:·ото ЛоуарюОJ.l6 оас; · ~; :· has been credited to your account -~--~ ; __ -.:-~-: .

D Поо6/ Amount ·

. . usч -~ 1. ооо. ооо,ро

':-->t.

·._} 1:

lаа~ю ае КЕ 1 Equivalent in cti'

@

ye:rov/Less; . . ·• ·'·· ,•j :::'.

• ПpoJ.lJ18e:ю/Commission · .

-~. ) . . _,

-· ,_: __

. ~:<: · .. : j .... __

. Ар. ~~Y~PШOJ.lOU/NC No. · ~-. ~- .

0155-40-002050- 6 ~-------------------~

~~:~-Ъ- ::--: ~· .

.NAT10NAL WESTMINSTER BANK PLC .·· -~~~DON J/

""'1- .~. "с ; ~ ·' • . ;; .. ~ -~ ~~-- .. ',,,... ___ .·

,.:. ,_.

---=------~. ·· . .. , ·,;;·с·~,, "ГJ~p_wтp~~,Tpqt~ajPaying щmk , _ /,

:.(:)'!:;> :~CORE8TATES /.:ВАNК .. N. А. -~'.;;~' ;;~'7-:~4,ni:drн}x :: !З&6б .

. ·, . i. ·. -~] .5$0 .. WALfiOT STREET .

.· .... о оо . :·- . . 01<>1-75-ооог?о-..о.ь ',>J..·--";4, ~~" " . - -

- .,,., . ~~. :I=!HILADEl:.PHTA·., "РА 19106., Lt.S.A 71 Ta;:<ui5p~~~P2~9.es , " , " .•.•• , ... с:}. .·.с·~ ,,~~:( ~.. ·-.~·;r,'· v,'f ~а; 18-, ,_ .~ar· .~~рМIВУ,?Гdег, :::: . с - . /

1::'-w :·: ,;Н ·. ,; "'r:·~!;-~"':: .; .,_Lc:-;;: · •. <' ~р: О 00 .. NITED ENERG.Y HITERNATIONAL LTD L:,P

1 A!;(aNalue ·• . · :· ~ :<ii~J

1 <)9'/08/г~б , Е·'{/·

nooooлoyp6.cp~c;/Amo~ntinwor s.trr~·U=S=D=.~=, =,.=====~ PAYING ВАС!'- ON THE __ C~EJ.~#~ ... Ni п;~ .. Ht.tnd:,..ed i~1e-tiy Ni:ne :п,ous.t.-\nd . C\ovv· Nine. Ht.tnd·red ig_h~y S:t'x. ·.;i.nd 91/j,OOI

l ___ ·-

НО00897

f


Bank of Cyprus

·, ... ! l..J i'·..! :~:-~ -~?

З\.00

-:::: 1 i . ."~ Н Е {~~ П Е ;:.~

;:.i ... I с~~'~Т I Oi·l не,>, ПГ Г<

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HOOI0898

'\c1~~ERNATIONAL 01J1'~~~: S.W.I.F.T. DEPT.

NICOSIA

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Трсiщ:~а Kurrpou . · :Bщ:a.kwt=Gyprus

АNТIГРАФО ПРОТОКОМОУ СОРУ FOR REGISTER

-· :.'···''- "'· i

кa,rtJ~вщnch:_-~IN,f~мibti~~HESS ''C'NICO~ ·. :'{)9''1'08/96 ·

UNIT

L:a~ nЛГIP-O<fJOf:JOuiJe 6тt то npoT6v тi]с:; еvтоЛf]с:; аuтт')с:; (e<papiJo~ovтш та пю к6тw nou CЛliJC:twvovтш iJC: Х) Kindly note that the amount of this transfer (the following clauses marked with Х apply}

D. [3р(акетш ОТТ1 ist6B;~·:;~~~к;; пара~аЛоu~е v<i exouf.!e щ ооТ)уiес; аас;

is betng held at your disposal and we shall Ье glad if we l1ave your instructions

D

шатw8Т)ке ато Лоуарюаf.16 аас; has Ьееп credited to your account

1 п,.,а6 1 Amount · USD J

1. 000. ооо,оо /

::::::\-6.Ею ае !<Е 1 Eauivalent in С!::: ~ .·:'

@

Me(ov/Less:

Пpo~rj8eta/Commission

Taxuopof.Hк6/Postages ·, · ·· • ·· . . . .. . /~

:[~;~~;~~:~;&:!!:' ,f·:~j~, .

i Atio:l/.oruc · · . · I 09/~

Поа6 0Лoyp6<pwc;/Amount in wor S;i. ~1 lJSf)

USi) ·. Э-99- Э86 1З'1

Ni пе HLшd-re:d h i пеtу Nine Т11сiш;;апd ~ighty Six and ~1/1001

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

! Our мiт No. ·· ! Their Ref. No. /f L О1555бО7"78.1 uтгсУ'ЭбОВО7оозга ?1 lltкшouxoc; 1 Beneficiary

SOMOLLI ENTERPRISES 1 f<01'1ANOS STJ;: NICOSIA

/

LTDd?'

Ар. Лoyapюaf.!Ou/NC No. J / 01~5-40-002050-(6~

· ·трапе(,а AnoaтoЛrjc;/Sending Bank

NATIONAL WJSTMINSTER BANK PLC LONDON ,/1/

! .

/-.-1 CF<EDIT / ~'

1 1

L__ __________ _

НОО0905


BЩ1k..of Cyprus INTERNATIONAL DIVISION

S.W.I.F.T. DEPT.

~6AUG08 08:20:46 i'1T БJ.ОО "-=<~. -~

Н ,·~, S I С Н Е,;~, О Е R ~PPLICATION HEADER

' ! ~ (.1

J (, т г ./ r:: t.J f? ; (~, r·i п t.J r·i ·г JRDER!NG CUSГOMГR

4CCOUNT UITH INST.

ЗENEFIC CUSTOMER

j[T(,Il_З СJГ P(tYi'iEN·г

J Г .. Г (~, I i_Э 1] Г CH(,I:{CJEЗ

Г !? (', J ! __ Е 1:<

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:.':.;·_? [1

·Л· ~.5'}

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NICOSIA ; ... · .. )!.: : .... ·<"!!... ,::.:·-:_!'!.). i··'!""l\ ... ;··, : .. :".!_-···,

CUSTCIMER ГRANSF.ER

kNATIONAL UESTMINSTER BANK PL~

UTFC~9~080700J~R

о r:~, ·г г '} . .::. () н <) ·_:.:-· !·:: с_: ~:.:~ :·-·: ::: ~..! с:: \( !..J ~:::; п ::·:j i··-i с~ cJ 1~- ~ т

! . .J t·-.! I ·г Е:: П Е l") Г 1:-~ Ci у· I (~·г~ : 1? f"-.~ Р1 ··;- I (j N (~11... ~--- Г ij

P(.l П Г'f. .. S.JЗ i'HI ... i:CC Р.Г:~ Г,:·~ :·с~:; Зi\() :, ,,

*PHILADELPHIA,PA В ,,~ N i< О ~~- с; ·( i' '? !.J З : ... ( П INTERNATIO~AL C~SINESS

21 EVAGORAS AVE РО ВОХ

СУ 1599 NICOSIA CYPRUS /01~5.40.002050.06

SOMOLLI ГNTERPRISES LTD NICПЗI(, СУР:;;:uь

j j :~ • ·.- ··,"

f,, .1 i ·--~ .: . i

PAYING ВАСК ON ТНЕ CREDIT ВЕ~-1

r"i(JC: /, !J6 IJ(iЗ IJC С Н 1< : О Э З IJ Г 4 CJ С 1~· 4 Б 1 Ш . .ti :

/

НООО906

(\ i ; /) --~ .'


Т рсiщ:~а Kuпpou/ ~. : Bank of Cypr~.s~

ENTMMA ПЛНРШАНI

Kaт/fю/Branch HПEI~N. EHJSINEЫ~ lJNIT NICOSIA 13/08/9б

D

D

LU~q>WVO ~Е Ool[yi&<; 00<; / rou OlKOIOUXOU 00<; CПIOUI/QffiOU~E Agents Cla1n1 Voucner ар. Accord!ПQ to your beпeficiary's 1пstructions we enclose herewith our Agents Claim Voucher No.

Iщ nЛrjpoqюpou~<- ОТl C)\OU~!: OWO<ol Oi51[yl&<: атf}~ К~:vтр1.1\Тj Т ращ;~а va ntaтwo<-1 то Лоуарюо~о аа<; 111: то nю катw nooo. We inform you that we have given instructions to the Ceпtral Bank о! Cyprus to credit your account with the following amount.

Ар. Лоуарюа11оu IAJ~ XPEOZH / DEBIT

f Поа6/ Amount . . . ~] П 1 u~~J) ~

1 .. ::;о.). CJO(> ~· (10 J F.O.P. INWARO

lоа~ю щ; Кf: ! Eqшvalent in CIC:

@

ME.lov/Less:

Пpo~ri6eю/Commission

Т axuopO~lKa/Postages

1 A~(QNalue 1

1

0., ()() ;:~ ... J {) (i •; ()()

ElliOПOIHL:.H ADVICE

1 Cllкшouxo<: 1 Beпef1C1ary i l ~;О!•: т :. I пл t f::r•i; J ~"1 ь 1 ... '1)1 /'

v

1

J Г(l)I'!IH·IO;; ':' 11:: t·-.JTCO~;}{;

NГ~ Т I Or~ (·1l.. WГ БТ !'1ll·!~;т Е 1~: Г:>t'JI·Il·'

1 ... 0HiiJOH ~

1 ПЛl[pi~:;-r);a Т fJ6nto~a!Paytng Bank

1 СШ<Е.Бt{!.(Е~; J:(:Ht< r·J. ~·i. J i' " (: " н (J i :1. ::( ~:.. с .. с. с,--\.,- j tлt (': 1 f· . .)' 1·1· с~ ·r ~,:· 1:· 1 "{

j '1 (;

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1

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rlO.T11 ,·,o.~v .. , .. '~,."l,Jl:·./~,-.y) OГ1r.d, :,Г:·! .. · .. · L.,' ,' •· ._, r , r. , 1 !'! Л. i' !'!iY i I О t ·~(Н L. ·г l) / .._/

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НООО927

'J{ 1


pci~t:~a кйпроu Вапk of Cyprus

ЕNТММА ПЛНРQМНI

Kaт/[Ja/Branch 1 N TERN. BUS I NESS UN I Т

NICOSIR iб/08/96

D ао~ 1 тоu otкaюuxou оа<; f:r.ю-.NomaufJE

а о

_ bt~neftciary's instructions we enclose t;erewi!h Сiглт 'Joucr1e' No

[] la<; nNJPO<jiOOO~Llf: O"rt tx;oщlt- owoet ООТ])'lЕ;<; ОТТIУ Kzvтptктj ТрапЦа va rаотцюн те ,,cyapюaJ.lO оас; flC то тпо кmw поао We inform you t<at we have given instructions to the Ceпtrai Bank of Cyprus to cred:~ your account with the fottowing amotJnt.

D ХРЕШ:Н DЕВП

laat,ю ае Кf; Eauivaleпt

Mciov/Less:

Пpour'JBcta/Comm,ss;::"'

Т axuopoptк6!Postгges

Т Е- l е~; ci• д 1·· g е"· Co•·~·r·P s pcn d епt

,------l l F.O.P. JNWЛRf)

Jг_j

in cr:

о~ Ct(i

Е., ! В ()()

10,'31

LJSП

5.ЭЭЗ.ЗНб,91

OЛoypa'f'wc;'Acnov~t inlrd.S;i 11 LJБ[J

~-=- i_ \,' (? !r1 ~ l l :_ (} n

l N i п е Н •.t n d , .. е t N ~ п е t у 1'<' ~ n е 1 r-, о li s <:Н1 ~ 1

LN·· --Ei:-ghty S1x a11d '31/100' 'ЕЛаjЗо ТО ПЮ ПCrJW поо ' .

1 received_,\11\above apj~ 't.

. ) -~

;J .... ,]···· !!. ········· (~!' ' 001·04-0.1 ~100.01)() 196 "

''~ ..

ElllOПOIHIН ADV!CE

No.

0!. L!T FСУЗбОв J 400368

S\JiтHJ l .. L I

FiOi'H-\NOS ST R

N l CUБJ (4

No

АпоатоЛ~<;/Sеndюg Bank

/

NГ.~Т l ПI'-IAL Иjij3'f MN I STE 1~ LCN!ION vy

НООО964


"· Kunpou . Bank of Cyprus

ENTMMA ПЛНРОМНL

Kar/11a!Braлch INTERN.BUSINESS UNIT NICOSIA iб/08/96

D :Luf.!q:>Wva fl~ oi5J1y[et; ащ ! таu otкatouxou ощ шcotN6mouf1~ Agents Cla>m Voucher ар. According to yaur beneficiary's instructions we enclcse herewith our Agents Cla1m Voucher No.

l.at; rWjpoq>opouщ: OTl sх;ощл: OWO!:l OC!"jytt:c; OTfJY Кcvr pliOi т раш:~а va шат= то Л.ауарюОJ.!О cra.:; [lt; то шо кcrrU> пооо. We 1nform you that we have given instructions to the Ceпtral Bank of Cyprus to credrt your account with the fol!owing amount

D XPEill:H DEBIT

lаа~ю щ:;

@

Meiov/Less:

КI ! Equiva\ent

Пpoflr')8t:to/Commission

Т axuopo~нкblPostages

TE-l е>: cha·,~gf"S

Cm·~;-· f~ s роп d е п t

16/08/Эь

in СЕ:

F.OP. IN\'.'1\R'J

;::::~ 18 (1 ~- ()~)

1 (> 1 'Э 1

LISIJ 5.Э9З.98б,Э1

,noao 0.\oypao~c;/Amount 11raS;i ll LJБD

~ · 1 ~v·" 1-1: ' 1 1 оn

N:..rte н•.mdt'e N1r1et.y Ni1н:: 'ГI·н:.\.\sand / Nir1e Нет hty- Six анd· '31/100

'ЕЛО!k то 11\О n6vw noa ' 1 received,ttrl\1aЬave ~

EIAOПOIHIH ADVICE

01 UTFCYЭ6081

I ENTERi='RIБES

1 RO/'t1f-1NCIS ST R

NICOБJ 14

/

Ht:YllПNAL ,P'!MNIБTEI~ В{.jiJ!~ ;::•t~C

i_ONIION v

f'-'f=iY /\!(:; /(

НООО932

}J/1


?

_:_ ... ~--~:~ ,'!- ' ~//

;:Тщin~~а Kuпpou B<in'l) o'f Cyprus

ENTMMA ПЛНРОМН:L

Kaт/J.la/Branch I NTERN. BUS I 1\JESS UN I Т

NICOSIA 16/08/96

D []

D

Zu11cpwvo llE oof]yicc; оас; 1:ou i5tкшouxou ощ cnюuvamoullE Agents Claim Voucher ар Accordtng to your beпeficiaгy·s tnstructions we enclos·:e herewith our Agents Claim Voucher No.

l:oc; nЛr)poqюpoujlt: оп CJ<;OUЩ: o<iJo<:t ooJlyi~:c; Ol:Jly KeVl:ptt<i] Т ращ;~о vo nю1:waa то Л.оуарющ.ю оас; щ: то nю катw nooo. We inform you that we have gtven instructions to the Cen•:ral Bank of Cyprus to credit your account with the following amount.

Ар. ЛoyapiOOJlOU 1 ,r,J(~ No.l ХРЕШ:Н DEBIT ____ _j

с-1

1 nooo/Amou~ J

1

1 F.O.P. INWAHD

USIJ // .L,, ::.ею. (t(t(•~ (Юj ':#

lа6~ю ае кr: 1 Equivalent in Cf::

@ f:

EILIOПOIHIH ADVICE

1 Lltкaюuxcx;/ Ber1eficiary 1

l fiOtrJOLLI E!--!Tt::m:.•f(l~;Ef

1 ROI•1~11'-J(jS STH N i. с т=. 1 ?-J

1

L --1 ПЛJlр<i>трю Т pcinc~a/Paying Bank

1 , ... [l"''~·c;т·R··r --. 0 ''"-'f·· '·i '· . \..~ . Г-.t.:.~-- ~ t:.b r:•HI"Ч. \ 1\"' !--4 ~

P.O.I·IOX 13.9бt:.

530 WALNUT STREET

LTO ._/

Meiov/Less·

Пpoj.lfj8eю/Commission

Taxui5poj.lLK6/Postages

1 ;::r:-1 I L.i-ШELPH I t="1 ,/r~·;~ 1 'J 1 о.-:_. 5 lJ. S. А (;, (J(I /t((;: (<) (;; -f"">-(j()Г):·7:> .. (J;"-,

i f:' l е>' ch а r~ g е:; Carresponde~t fees

: A~ia'Value ~

1 t=./ с).~/ ·эь 1

1 Поо6 OЛoypci<pWc;/Amount in w rds1

n LIS[I

~~: , 1 е. 1 "ат' E:vтoЛJ'j/By order

(< (J(> ~ LJN} ·:LJ~· Ei~EfШY .liЛTf~f'.1 Ь-t-f }CJI'>Jf.:!L ~ГС Lv?' 1 (}, '31/

LiSl)

4. 1+'~.1'~1. Э3ь, Эl

НОО0928

--·----~-------


ЕNТАЛМА ПЛНI"ОМНI

Km/iJa/Branch INTERN. BUS II'·IESS UN I Т

D

D

NICOБiн 16/ОВ/Зь

L:·.J~:;>wva щ: оо![у[>:<; оос; 1 тоu otкaюuxou оас; ШLOLJVamou~c Ace~ts Ciairn Voucher оо. /,~cordmg to your beneficLary·s 1nstructions we eпclose herev.,th ouc Agents Claim Voucher No.

'l:ac; П~')Pa<popoUiJi: оп е;х;оuщ: o<.Uor.t oo'ly(r.c; mllY K;:vтptKГi Tpanr.~o va nютwar.t то ЛоуорюОJ.Ю оос; iJ<: то rпо котw noao. \Ne 1nfonn you that we have given instructions to the Ceпtral Bank af Cyprus to credit your account with the following amount.

XPEillH 0::08\Т

с Лоуарющюu 1 A/_C_N_o _ ____,

D F.O.P. IN1NЛRO

~ lо6~ю ot: КЕ ! Equivalent in С!::

@

Moo-....'iLess:

Пpo~ri8s1a'Comrпission

Т axuopoщкoJPostages

1 е l е>: c."'h а.,. ... g е s

CcrrEspondent fees

0, (Н)

~, 1Е.

(; 1 (J(I

10,'31

I_!Sl)

"+. ::rээ. эss. э1

)Пооо OЛoypaqxuc;JAmount iп w rd\ n l!S[i

N i n !? Тt·t о 1., !0, ~ n d j S1x and ·-sr;!OO

EIL'.OПOIЮ:f~ ADVICE

L_' мп_-;-.,~-~ , · с с· с-, ~ -г./ _7i

::.~_::__--_Jc_J~-~ -~-~_'_l

·----·-·----.'

~6~~~~~:::~~ ~~~-~-~\:-~;,~, !;~ ~;L: ~: -~~[~-~-------1 l"'r:;r•. ·;_,::_, :_;т,::

r-.1 !. C\JC ~ .:

-----·-·----~---1 Ар. Лоуор == .. :. ~ t:.JC No

1

() 1 LJCCJ. --L· ,·,- ,-)(j'.J,·jc:,(-)-l·jc_ - ._ - r -. -- - L.... ....__ ....._.. - .. (.J

------·--·--------

Nt'4TIC'~:~L- Wt:SЛ,1N1:~TEH P.t'-1t'>1r: Г-•!_[

L_ONiiO:< ~

L ""'Р'О · :0-"'""'''"9 Вес• ~n~;o;::::т_s~;:.<rt:s f'.нl-.ff', r"l. н. Р. iJ. ЕС::'У. 12ВБt:,

:='i30 (.;::.:_r·-НЛ Бif<r::l

PHil_h,:_:,~L_PI·П~I,/Pг:=j 13106, U. S. А

r "''по;;,,;_ ' •иссо<о'С --

~·(-) l ;,,с:_, ЬнСi~,

НООО965

(} i (}: -7~--(j()(}i::·-,'?{\~ (}f-.

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


ENTMMA ПЛНРОМНl: -

Km/j.!a/Branch INTERN. BUSINESS UNIT NICDSJ.A . ·-81)/08/95 ..

D LUflq>Wva _fli" OOJ1Yl&<; ею<; 1 тоu l'нкщоuхоu ею<; епюuч:iптоuf1;; Agents Cia<m Voucher ар. According to your benefrciary·s instructioпs we enclose herewith our Ageпts Claim Vouct1er No

1:ш:; nAr)poqюpouf.!E: бтt tx;oufli" оwсю OOf1YtE:c; oтrJY K;:vrpнc~ Т рiщЦо va шcrтwm:t то Лоуарюсrf.!О cro<; fll" -ro пю к6:тw пооо. We inform you tt1at we have given instructions to the Central Bank of Cyprus to credtt your account with the following amount.

D XPEOZ:H DEBIT

Y==J FДР. INWAHD

~--~~-------~·

lоа!;ю а1; Kf: 1 Equivalent in Cf::

@

Meiov/Less:

Пpoflr\8eta/Commissюn

Т Dfl5P.Of1tк6/Post~es . е .1. е х с , <'н-· g е s

Correspondent fees

/'36

i П9а6 OЛoy.Qa<.pi>)<;:/Amount in wo IЧ1.tll on

Nine Nine

'EЛaf!~nto navw 11 .

'recerved re aЬ~l/lllart\ount. ·~.

--1 /

1· ! J.. /. \J j /

001-()4-0155 1:JO.OOC 1.96

Nine Бiх апd З1

о~ ею г, 18 о, ею

1О,Э1

Elt.OПOIHL:H ADVICE

01

-

1

. lltкaюuxo~ТВё-;;;:,ficiary --~-

' SOMOt_t._l E.NTERPHIEES LTD ' 1 FIOMf.)NOE: STR

NI СС!З 1 ~~

/ AnocrтoЛijc;fSending 6ank

IONt4L WfSTMINSTEI~ bl~NI< f'!_[

U)f'ШON V

НООО934


ENTMMA ПЛНРС!МНZ

Kaт/1-ю!Branch INTERN. BUSINESS UNIT NICOSJA 2-(J/08/96

D ZLJIJ<j)uJ'JO Jli: сос, ! cau otKOtOlJXOU асс; :::пcotNO.moщJZ Agents Claim с.;:, According to your t:К''lefJc:ary"s iCJstrLJCtioпs '"е enclose nerewith our Agents Ctaim Vouc'•'"' No.

:Lac; nAf]PO<!IOPOUf.U: EY,OUf.U: OWGf:t OoГJyiec; ОТГ]V КС\'Тр,юi Т pa01cl;a va п~o-t(JJO'Ct то i\cy·apt:a~o аа~ то тпо кarw поаО, We юfопn you that we na11e instructions to the Cerctral Bank of Cyprus to credtt уо~' with tt\e following amouпt.

D XPEOIH DЕВП

~] F ОР. INWAГIO

lаб~ю ае Кf. 1 Equivгient tn СЕ:

@

Mdovlless:

Пpo>Jii8cю/Commission

Т QXJ.JOP.OiltKQ/Post<jqes 1 е l е>< cn а 1· g е s Co<~re5 pond en1:

С:О/08/Эь

fees

050(1 ;'.::, 1 в о, (!(о

10,31

Nine N~n ty Nine Thousand

t_. __ i_n_...e~·-'-:.:...:..:-=-:......r.-=-- ~2_g h t S i х а п cl З 1 1 1

ElliOПOIHLН ADVICE

О 155::'j6()816З

1 fiOM~iNO~ ST 1\

NTU~~; f:i

Т p6n!:!;o AnocrтoЛftc;/Sending Bank

No

LJТf' сvзьов1

NAT 1 0NJC1L Wf ЗТМ 1 ~,STE F~ U)NIIOt'-1 V

НОО096З


i

.. 1

· Kuпp8u cink of Cyprus

ЕNТАЛМА ПЛНРОМНI

INTERN.BUSINES~ UNIT NICOSIA 23/08/ЭG

D Iuf.!q>(l)va iJt oorlYtt<; ощ 1 тоu otкшouxou ощ шюu•;6mouiJt Agents Claim Voucher ар. According to your beneficiary's instructions we епсlо,;е herew1th our Agents Clai(ll Voucher No

[]

Iac; nЛr)poq>opouf.!t 6п EJIOЩ.!t: owac:t oб!ly(t:<; OТil;' Kevтp1кr'j Тращ;~а va пtoт(l)at:t то Лоуарюо].Ю оас; iJt то пю кат(!) пооо. We inform you that we have given instructions to the Central Bank of Cyprus to credit your account with the following amount.

D 3~~WН Ар. лоуарюа1-1аu /~~:J

} ] F.O.P. IN\VAH[J 1 Поо6 1 Amount I_ISD

1. 1(>0. (i(/(1~ (>()

lаа~ю щ: Кf 1 Equivalent in С\.::

@

Meюv/Less:

0~00

ElllOГIOIHL.:H ADVlCE

~ No. 1 Their Ret. No. =--:А]

L-~~~ 555бовс:в 7\ uт F сУзьовс: 1 c~_:j

ENTEГ<J..·Г~J.ЗES L.1[> 7 1 RO)'l1f:'JN(JS STR

1-.J I СОЗl1:1

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

Ар. Лоуарюо)..JОu!А/С No. :

о 1 =~~-·4 :> --(>c);:::oso -(js / Tpanecp Aпocтrol\f)c;/Sending Bank

NATIONAL W~STMISTER . /1 LONl)CJI\! v

~~~;;~;;~;~~;''"~~"~~< P.lJ .. 30X 13Ш.:_.t;

53(> \.Ji~ii_NlЛ 31 RE!:':1

PHJLADE~PHIA, РА 19106, U.S.R О 1 О j ·-75-~О::Юс:'? 0-C>f:, Пpof.!r'j8eю!Commission

т axuopof.!tк6/Postages

Т е l е~: cr; .:н·· g е"' Corresponde~t fees

;:::~ 18 0.;00 Jlt-..IITE[: ENEFШY J:'..iTER!·~ATJONt'=\l_ ~ПJ/

! О, З1

! Поо6 0Лoyp6q>ш<;/Amount in

Оn е i'i i 1 1 i о r;

·слаf\а то--rао ПOV(l) поао: 1 received t~ above <Jm~unt.

}::7'

........ J ...•........ ~j; 001-Q4·0155 100.000 1.96

l.JS[J

1. 0'3'3. Э8G, 91

НООО9ЗЕ>

·\


f . j_

'Kuпptu kofCyprus

ENTMMA ПЛНРОМНZ:

INTERN.BUSINESS UNIT NICOSIA 23/08/'36

D IufJ<pwva fl€ oбfjyic~ аас; 1 тои (Jlкatc~·;~. а ос; eпt:J .•v6птouf1e Agents Ciairn Voucher ар. According to your benef1ciary's 1nstructю-o Ne enclcs.s herewith our Agents Claim Voucher No.

[]

Iщ rWJPa<pOpOUflC 6л C)IOUfl€ owaet oo'lyi<:.c GТflV Ксvтrнк~ Т panc~a va пютwои то ЛoyapiOOfJO аа<; fl€ то пю кате.- -:сао We inform you that we have given instruet1a-:s to the Ceпtral Bank ot Cyprus to credit your account with the follov""" amount.

О 3~~WН Ар. лсу:шюа[lоu 1 ::J 1 I_!SD /---" 1 Поа6 1 Amount ~~~ Гj F.O.P. INWЛRO 1 1 • 1 (>О. OO(J, ею

lаа~ю а<- Кf 1 Equivalent in CIC:

@

Mcюv/Less:

Пpo[Jrj8eю/Commission

Т axuopof1U<6/Postages

Tel е>< chc:н-·ges.

Corresponde~t fees

,), ею ;:::, 1 в о~ (>(J

~-О, З1

LIБ[J

1.0SЭ.ЗSG,91

=,...1 -91 11()(• 1 C\li~ . ..._ J ~ .

EILШПOIHLН ADVICE

ruкшo,~x;;-Jв;;;;;;;;-~,ary ------

1 SOИCJI __ Ll El\lfl~m·r<IЗEЗ

1 !~lJI•Jf-:rNtJ.; ~~TR

1\.1 I С::П~~ l i-'

Tpcmt:Z;c! AпooтoЛ;jc;/Sending Bank

NATIONP.L WfSH1ISTER LOl'ШON /'

N. А.

НООО961

/

7·~---~


~if Т раш:~а Kunpou ~· Bank of Cyprus

ЕNТАЛМА ПЛНРОМНI

<m/~Ja!Branct' INTEixt>./. BUSINESS LJNIT

NICOSIA 27/ОВ/9Б

D L:uiJ<pwvo fl[ OO!lYLEt; о о~ 1 тои OLкrnouxou о ос се. ~_.с~~~ ~U.J[ Agents Cla1rп Vouchec ар Accord1ng to your bencfiCiar{s tnstructions wc епс CJ-~~ ~ .::'"e'Мth our Agents Clarm Voucher No

L:ac; nЛr]po<popouщ: 6п <':>;OUflE owou oo11yiEc; CJ1ll;' КЕ,-рг, ~:,ас-н:.'~ а va nютwm:t 10 AayopюoiJO аас; iJE то пю ксг.w nooo. We inforтn vou tnat we have gtven instructions to the Се-.~·;о Saпk of Cyprus to credr1 your account with the following amount

D XPEQLН OEBIT

~6 / Amount ;~(""' 1 LJS lJ 1 1. f::.(>(i. (!(!(!~ (!()

laci~ю Кf 1 Eqшvalent

@

MEiovlless:

Пpour'j8ua/Commtssion

Т oxuopOiJLK6JPostages

in СЕ:

Т е J с· х ;::-·!-,а!~ g е s_.

С G ~-· i'' е S р О Г1 0 Е \1 t t'eE?s

[ A~ia/Value ~

1 27/ОЬ/::1~

ElllOПOIHIH ADVICE

f<otc~~xoc;_i_seпeftciary

' ~~;Of'Юt~~C I E/ЛTm•f, l ~;~::::_.

1 ГIOi'•H~\1\JOS БТr:;

t·.J I С С:~~ J f·i

НООО960

ifJ; /

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


.lf Т раш:~а Kunpou ~J Bank of Cyprus

ENTMMA ПЛНРОМНI

<aт/1-.ю/Branch INTEf~N. BUSINESS UNIT NICOSIA 27/08/96

D []

D

Iuf.!<pwvc f.!E: oo11yiE:c; ощ 1 тоu otкaюuxou ощ <:ПIOLJv6.mouf.!E: Agen\s Claim Voucher ар. Accord;ng to your beneficiarys instructюns we enclose hereWJ\h our Agents Claim Voucher No

Iщ nЛr)ooqюpouf.!<: ОП tx;ouf.!E: OWOE:l 0011yiE:c; <Лlly КЕVТРIКГ] TpiшV';a VO ПIOTWOE:l ТО ЛoyapiOGf.JO оас; flE: ТО П\0 KOTW ПООО. We inform you tnat we have g1ven instructions to the Ceпtral Ваnк of Cyprus to credrt your account with the following amount.

Ар. Лоуарюоf.!ОU ;_'NC No. 1 XPEOIH DEBIT

F.O.P. INWA'1[ [ Поо6 / Amount

Ubl)

lаа~ю т: КЕ ! Equivalent in СЕ:

@

Mciov/Less:

Elt..OПOIHIH ADVICE

Тheir Ref. No. ~ UTFCY9б082ЗI~

IL\lКaю~xo~/В~,nefic•ary

1 SШ'1Пl_L_ I E!\ITr::_ RPfH ~3Ef.; l. ТГ: 1 ГIOI'~11~JI\IOS ~3TR

r~ r с : : ~:; 1 l·i

Ар Лоуорюароu/АIС No . l () 1 ~~~·~f+-~)·-(Jt)2()~.(:·--·~jj; /

Т p6.n:o.~a AпooтoЛrjc;/Sending Bank

1

/ 1 l.t

i ___j

1

1

f-m;l n~;.~~~~~T~~~~:a/Paying Bank'

______________ .......J

l. Jf-:r.:.::. 1 ;., '!~.:~, 1:'•HI\.il·, t·\). (~.

,~.о >J" [\[) х j ~)fl':.:·б

:_".:;':·:! 1-·H1LI·Шi f.;Tf(EГi

Пp0!1Jl8E:ю/CommJssюп

Taxuopof.!tкci/Postages

. V (1) .. '=~1---75-(jt)(J~::-;(,~()C, ' .. _-.·-.... __ ·.-.-_, r·I·!Ii.iШi"LPHIH. V" ,·,ис ... J •• ,_ ~

Т Р ) (· х ::·Г1 а r-· g Р ~~ с о .... j•' ~о 5 р оп d е п t Yees

! A~(a/Value 1

. _____________ _jl _ ;:':/' /ОЬ/ЗЬ

;~:· ; j 8 ат· С\'ТОЛf]iВу order

1,), :> 1 f )J!'JJTП:• E:I,JEHБY 1tЛEi:U'<If'..iTiCI!~?4l. LTI) /

.1.•.: \ :J 1 /

u:::::o ) . . 7ЭЭ. ЭБS, 'Эi

i nooo oлoypocwc;.'Amoun.r· word5:J. п i.JЗO

On Е' IYil l J j о r

i S Е \' е г, Н •J 1·, f е ci i J i .,.-,е t: у t•c i .,, (• Т;-, о 'J "· "'· 1·· с' _ . .. _ Е .с g h 1; ·i ·::.: • .i. х а 1 1 ct........<;ri , · 1 с.)

ЕЛа!'\,а то пю n6.vw ос\. 1 receJVed the abo\le 'amount.

~/}

J . ... : liJ 001-04-0155 10:f~OJ 1.96 f

НООО9З7


. :;.JJ·.'o.-:··~··

Bank of Cyprus INTERNATIONAL DIVISION

APPLICATION HEAOER

!. ГГ·i

П r-', ТЕ /Ct.J 1\/ ,.:·~, Г·iП l.JNT

; ) k [) Г Н J ['-.! П С IJ :::) Т 1) i"i Г J:.,: ЗГi'-I[JEI:< 'Б СППJ:.:.

ACCOUNT UITH INЗT.

DETAILS OF РАУМГNТ

OETAILS OF CHARGES Т l:<r.; I LE Г~

, .. ,,_.· •.J ~.·-.• } КЕУ 80960~217АС47334

F 01 BCYP~Y2NA010 2023 878743 п 100

·А-1._ ON [)О N Б {~t t·-i i< , Р !~~ I CJ j:.~ I ·г ·~(· 1 :1. Э ~

(1 ::::; CJ I . .J ~::; Е~ t:~: i? С \::· . .1. t.) Б :

S.W.I.FT DEPT.

DATE 960829 CURRENCY l ... l,c_;l ... l .~ .. -,·~.·l·.·_·ll ... '··,~-'--1·· · - ·· -- - :J.,(.)(;(!,OOC•_, iJ i· i 1 Т Г t:J Е N Е 1< CJ У I N Т Е Р i'--1 :', Т I !.J i'-1 :\ :. . ! ... Т П Р r~ Е: 1::· I.J з з з Р н с.

~CO~ESTATES BANK N.A. ·.л: !:' Н 1 :_ ~;, [J Г!._ Р Н I ,:; , Р (,

57 О BANK OF CYPRUS LTD

/0 71 (~,

I i'··1 ТГ i~Nr:~ Т IONI"'\1._ BLJБ I NEБS I .. JN I Т 21 EVAGORAS AVE РО ВОХ 1472 NICOSIA СУ-1599 CYPRUS /0153 40 002050 06 SOMOLLI ENTERPRISES LTD N IC(JS I(\ су· Р l~tJS

PAYING ВАСК ON ТНЕ CREDIT БСt,!

t·i(~C: 20J::i::'[JJ.~'7C

CHI<: СЕr.~ЗЗСIJ10ЗЭ:l [) 1._ f'i :

СОQЗ О Е Т А I L S FOR I Т Е М S Е L Е С Т Е О DATE 02.09.96 TIME 08:08:12

ACCOUNT: 01017506000270 USO CORESTATES BANK N. А. VALUE AMOUNT С/0 OR DATED OUR REFERENCE THEIR REFERENCE CORR

DEPNO STMT/PAG SUBFIELD 9/NARRATIVE ORIG. REFERENCE TRT 290896 1000000.00 С ТН 290896 UTFCY96082900176 F50829524635000A 000488

169 / 1 8/0:NATIONAL WESTMINSTER BAN,LOND

(158) ENO OF DISPLAY FUNCTION: FWO/FIRST/LAST/RETURN/EXП (F/1/L/R/E) F

(159) SELECT FUNCT~ON

-r_ ~·:~trr i ·.>. ·?\..fl\~/6

НООО922


( ( 1-/INTERNATIONAL 0/VISION J /

Вапk of Cyprus S.W.I.F.T. DEPT.

0/~!.А е-::).(1,2

•:) (_; <> {) i

APPLICATION HEAOER О 100 1248 960829 N~BKGB2LAXXX 1682 214530 960830 07~/ N

Or·1 ТГ /'Cl.J Р/ (1 riOLJi"l Г П 1~ П Г ;:~ I i'-1 С С I.J З Г П ti Г 1~::

:;ЕNП[Г~ '::::; СПГ:Р.

)CCOUNT UITH INST,

?:TAILS OF PAYMENT DETAILS ОГ CHARGES TPr-'1Il_EI~

. ,· ... f .. , п (.! п п t)

BANK PRIORITY 113: MSG USLR REF 108: -.:':,: .. ·.·

;:) ....... ;-..._1 1/ .J< ti :;· •. г·~--- с

::::(=·~т:::~ ·:) . .-:·)<>в?··.? с t.J Р J:.~ г ~--.. J с У 1...1 з п (~~ 1·~1 (J 1...1 i"·-..! ·г ·j з =.::! () , ()<)с::

70 71 (\

! ___ ! t") I .. Г Е П Е N Г Р С'·( Т i') ·г;::~ Г<: i-..J {·:·г I С i ..... ! (t t... : ... Т П г:.N В !.::~1 . ..!ЗЗЭ Pi··ft ...

*CDRESГATES BANK N.A, ·Л·ГHii ... {·,OEi ... PHI(.·,_. Pi·.;

i3 ('1 t) 1< П Г С у· Р 1:.:: I .. J :::; 1 ... Г !J INTERNATIONAL BUSINESS UNIT 21 EVAGORAS АVГ РО ВОХ 1472 NICOSIA СУ-1599 CY?RUS /Ol55 40 002050 06 SOMOLLI ENTERPRISES LTD NTCCJSII-~ CYPI\I.JБ

PAYING ВАСК ON ТНЕ CREOIT

r·ii-'1C: BCCOEIJEC С Н 1< : 1:-7 ;;:. З З С IJ :1. О З Э :i.

[) 1 ... t'i :

СОQЗ

ACCOUNT:

О Е Т А I L S FOR I Т Е М S Е L Е С Т Е D DATE 02.09.96 TIME 08:08:55

) ./

VALUE DEPNO

290896

01017506000270 USO CORESTATES BANK N. А. AMOUNT C/D OR DATED OUR REFERENCE THEIR REFERENCE CORR

STMT/PAG SUBFIELD 9/NARRATIVE ORIG. REFERENCE TRT 1300000.00 С ТН 290896 UTFCY96082900178 F50829524637000A 000489

169 / 1 B/O:NATIONAL ~ESIMINSTER BAN,LONO

(158) ENO OF DISPLAY FUNCTION: FWD/FIRST /I_AST /RETURN/EXIT (F /1/L/R/E) F '?

(159) SELECT FUNCTION•

· .. _.,

НООО921


ЕЮММА ПЛНРС!МН2:

UNIT

D l:U>Jq>wva llE aoryy(~o:~ ощ 1 тоu otкшouxau ош; иrtotJv6moщJr. Agents Claim Voucher ар. According to your benefic1ary's 1nstructions we enclose r1ere"'itn our Agents Claim Voucher No.

, VQ ПIOT{J)OE:l ТО ЛоуарЮО>JО оас; ~f. ТО П\0 KQTW ПООО. []

LЩ rW]po<papOUIJE 6тt E)(OUIJE ociю~o:t Oof1y[~o:~ OТll':' кr.,·трtкr') т panfl:a

We inform you that we have given instructions to the Cent1al Валk of Cyprus to credit your account with the following amount.

О G~~WН Loyapюo>Jou и: No j

1 Пооо 1 Amount !JSl) l р F.O.P INWARD

-4. снJс,. ос;е) 5 ею! ~---------------~ lо6~ю ОЕ: К\С 1 Equivalent in Ct::

@

Meiov/Less:

Пpo>JJi8r.ю/Commission

Т oxuopo>Jtк61Postages

Те l е>; cr-.C'.r··c Е.;:,: С о,, .. ,_,~ s о о r, d е п t;

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

1 A~ia!Value

, ;:: ·::J 1 ()8 / '~(:.

j Поо6 0Лoyp6.q>W~}Amount in wo Si n L!SI) i-}-,,··e е

(1, i)(i

г, 1 ~3 (j ~ .:\1)

EIJIOПOIHLН ADVICE

~;------- Their Ref. No. /\

L_ __ ~~~~--s __ ь_c_)_в_4_'_.=)__L ___ L_'_т_r-_-_с_. '~_и_:J_E_~c_>_t~_;:::. _ __. __ 7 сн>г __ с_) c_~ ___ i

~uxoc:; вeneficiary /'

1 SШ!ПL.L. J ENTEm•F{ J Е:с:.:, L ТО 1 1Юr1Pt..J(JS ST R N IC:[I~:: 1 f-1

Ар. Лоусtрющ.юuiNС No.

0155-40-002050-СБ

Трс'tпе~о AпoaтoAftc;/Sending Bank

/

NP:ГlШ'-IAI_ WESTMIЛSTE.f'< f\(4Г,I!'. ~~·LC

L.Ot·IOCJi'i /

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1 CUf<EY.·r (:JTCS [Щf'.\i~ t\1. Р. Р. С!. ксJ >: 1. засs ::=;:-:;,i V,l;:\:_ tJL !-1 ~;-r Г<l:.fyl

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NICOSIA

Ei'ITAN/.A ПЛНРШ~НI

D LU)JlpWVO flE ооrту[Ес; оос: 1 TOU OLKOlOUXOU оас; cнcrJ;=-~·cuE Agenls Clarm Voucher ар. Accord1ng to your beneficrary's rnstructюns we encios:: -~-~w:cr

our Agents Claim Vaucher No

[] Ioc; пЛr]P<YjiOpoUf.IE оп t;;ou)Jf: OWOE:L OoГJyiE:c; ОТГJ;' KE:vrpL.~ "Т С-'3"";~0 va moтwm:L то Лоуарюq.ю оас; )JE: 10 пю катw пооа. We inform you that we have given instructions to t"ne Cen:c2 Sгnk of Cyprus to credit уош account with the following amount

D ХРЕШ:Н DEBIT

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Поо6 1 Amount р F О.Р. INVJI\R,J

lоа~ю or. К[ 1 Equivalent in С[:

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НООО959


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Тpclnr~a Kunpou ·. Bj!nk of Cyprus . ·

;··INTEHN~ BUSINESS ~-\ (!2/ 09 /~б "''!

АNТ1ГРАФО ПРQТОКОМОУ СОРУ FOR REGISТER

, ~- ' .... , -·~ ··~, ._ . ·. -_._. -. -> :/",.;~~ :j ~~~~~:g~~g<i~~~~ оп то лроюv 1ТI<; Evтo!\Jic; ai.Jlllc; L'.tкщoux~ (Е ксiтwпоu ffil~Иti>Vovтat ~Х) " . SOMOLL I ENTERPRI

following.ci9,us!3asm~~~~~ ~~~~а:;~~~)' : . -:, . · ,; · 1. ROMANOS ST R

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.,

ГJ_.. щот!iJеТJкt: ото i-,oyaptaO']J6 аас:; . 11111....._

~ ~as been credited to.your ~ccount ,.....

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АN:ПГРАФО ПРОТОКОМОУ СОРУ FOR REGISTER

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SOMOLLI'.ENTERPRISES LTD / . l: ROMANOS STR

D ~picrкir~t 0111 oiaeeOТJ crac; ~at napaкaЛou~Je va txou!Je щ ootryie<; crac; 1s being held at your oisposal and we shall Ье glad if we Г1аvе your instructюns ' · •

.NICOSIA

П rшл<i!Orjкe o-ro Лоуарю<Тj.!б crac; · LJ9 has been credited to your account

·: ~-: . .. ~

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NATIONAL WESTMINBTER BANK PLC LONDON

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1 Our мrr No. - .. ITh~ir ~f-.N.9-;ce с ~' . - .. · .

1. _ ·. 01555608701 UТFСУ9Ы .. 18ЗЗСЮО304:1 Kar/U.aJBrat1cn:' -•· I~fE~~:; -вus I NESS U~H Т . ~t• 0.3/09/96 ~\ . - -~

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.l'>.tкшouxoc; / Beneficiary

SOMOLL_I ENTERPRISES L TD vf

D. ~рfiжетш <Л!1 otbl!e011 о~с; каt паракС!Лоuf.!е va txouf.!e nc; ООГ]уfес; ощ 1s Ьеiп9 held at your disposal and we shall Ье glad if we have your i nstructюns

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НОО1022


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*NATICJNAL l.JESTMINSTE:R BANK PLC

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MESSAGE TRANSMIПED THROUGH

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НОО1023


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. ank of Cyprus /' '\ ')

INTERNATIONAL DIVISION

S.W.I.F.T. DEPT.

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;ETAILS OF PAYMENT 'ETAILS OF CHARGES

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MSG USER REF. 108: UTFCY96083000308

·.·'•; з ::.:~ (; DATE 9S0830 CURRENCY USD AMOUNT 1.500.000, *50 IJNITED ENERGY INTERNATIONAL LTD

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BANK OF CYPRUS LIMITED INTERNATIONAL BUSINESS UNIT

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TELEFAX ON ·---------.0..-2-.f-НJ. 199Б PLEASE AVOID DUPLICATION

НОО1049


..

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АNТiГРАФО ПРQТОКОМОУ COF'Y FOR REGISTER

. . ·. ~- . . . .

Kaт/t-L~Branch '·if;:.TERt-:~ BUSINESБ UNIT

NlCOSIA ОЗ/09/9б ~;;i;.:;J."''"..,:.a

:La<; rtЛТJ_eoqюpoufi~ 6тt то пpo'i6v ТТJ<; ~vтоЛ.т'j<; аuтт']<; (eqюpjlo~ovтat та пю кСпw пotJ Oll!l~ю)vovтat 11~ Х) Kindly note that the amount of this transfer (the following clauses marked vvith Х apply}

D

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~р(окетш ОТТ1 оt6.8еОТ] <юс; кш nаракаЛоu~е va exou~e тtс; oo11yiec; ош; is being held at your disposal and we shall Ье glad if we ha·ve your instructions

ntoтw8r]кe aro Л.оуарю~о аас; has been credited to your account

1 Пооо 1 Amount USD l 1 1. 500. ооо, (1(~ .(;

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Ар. ЛоуарющюU/NС No. .l о 155-40-002050-3б,...?-" ___________ --j

Т p6.ne~a AпooтoЛft<;/Sending Вал!\:

NATIONAL WESTMINSTER BANK PLC LONDON

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PAYING ВАСК ON ТНЕ CREDIT

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CH.i'-'\:

НОО1025

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·'

e~aKuпpou "'·'·'······" ...... · .. ·.;: ,-:. · · .. €yprus .

~ -~ --~~--~:. -~>~~/~~- -· . NTERN.·BUSINESS UNIT~

04/09/96 . • . ;{ _:-; ·\t.J~'/ {, ~-; ... ,

rac; f1Л.rJRoqюpou~J& 6тt ;ro про'(б_v Т!']<; ~vroЛrlc; aLrТJlc:; (f;qюp~o~o,vral JЧШР копи nou OТJ~etwvovrш ll& Х) ·. Кindly note ttтat'the·amoцnt oHhis tгansfer, .•. (the~followin§ ёtaUses' marked·with Х apply) · · •

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, :'ns~ructю~~ \. ) · · . •; : . . .

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НОО1020


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АNТIП>дФО ПРQТОКОМОУ СОРУ FOR REGISTER

v/' INTERN.BUSINESS UNIT

0'3/09/Эб

~ас; Пл.11Ео<роро(,~~ 6тt то пpo'i6v ТТ]<; ~vтоЛт)с; auтf]c; <:<рар~оl;оvтштп nю кc'rrw nou Oll~~twvovтш ~~ Х) <indly note.that tt1e amount of this transfer the following claiJses marked with Х apply)

J JЗр(<JКЕтш ап1 ot68e<Jr) аш; кш паракаЛоu~е va txou~e пс; ool]yfec; ащ is being helc at your disposal and we ,shall Ье glad if we have your instructions

~ ntaтw8!]кe mo Лоуарюа~6 аа<; ~. has Ьееп cre1Jited to your account

J Поа6/ Amount

USD з. ооо. ооо~ ею . 1./ ----~ .Jа~ю ае Кf: 1 Equivalent in Cf::

о,оо

Lшшюuхос; 1 Beneficiaгy

SOMOLLI ENTERPFHSES L TD ,// 1 RОМАГЮЗ STR Т NICOSH~

о 155-40·-·00205(!-( б '+" Ар. lloyapюa~oulд:;c-No.;j

------------------·----~ Траnег;а AnoaтoJ>Jj(;/Sending Bank

NATIONAL WESTMISNTER BANK PLC LONDON '-//

--l, ПЛ11р<i>трю Tpaгte:~ci/Payiпg 6ank

~~~~~~~~Т!~;В~~NК N. А. ~ 530 WALNUT STREET PHILADEt_PHIA,

0101-75-000270-06 ---

eiov/Less:

oo~B~ю/Commission

ax~~p~~~б/Posta9es · 2;· 18 Kcrr' evroЛт\fBy ·Order

0,00 1 UNITED ENERGY

РА lЗlt)~, U. S. А 1 Telex cJ-,arges co';.r sponden·c fees

1 6 OЛoypaq>CJ.>(;/Amount in wordsз_ n USD

1-w о м i 1 1 i о п

10,'32

2.Э'ЭЭ.ЭВб,'ЭО

,\line н~_~r,dred Nine·ty Nine Tho:~.~~n~J 1 . ·1 .L 11 е'. н '-1 j ,,j ; е,_; ::. i g h t 'у g i х '"llo d ::J•]f-h;~ РАПЕZА КУПРОУ IITtl >ANK OF CYPRU1 L TD

~7Ji

11\emo~petec;/Part:culars

РАУ I NB JЗГ-)СК

L_ ______ _

НООО1'71

INTERNATIONAL '-f/

-----l ON ТНЕ CHEDIT v( ~ .

1:: ~

,з. 1

------~,~e~~--_____J ,...,


'-

АNТIГРАФО ПРQТОКОМОУ СОРУ FOR REGISТER

-1 ()Ur М!Г No. Their Ref. No. ~

INTERN.BUSINESS UNIT NICOSIA 11/09/96

.. . г;: .: . о 1555бСJ"304 UTFCY96090900iг'3 vAj w ~. ;::- \.

LO<; rrЛllP.Oq>opouj.lf: 6тно про16v 11')<; еvтоМJ<; a!.JТI'i<; {eq>apJ.IOl,OVТШ та ПLО кfuw ПОU OТ]J-IElOOVOVТQI IJE: Х) Kindly note that the amount of this transfer {the following clauses marked with Х apply}

D []

о

~р(ок&Таt 0111 ot6EieOI'J оас; кщ rюракОЛоu!JЕ va tхощ1с: -nc; oo!)yt::c; crac; 1s bein9 . held at your disposal and we shall Ье glad if we have your · ". instructюns . .

ЛIOТWEiflKC: ото ЛоуарюО]lО оас; has Ьееn credited to your account

Пооо 1 Amount USD

- _1. 5()(). ооо, 00 ;j

~~~~g-~:-~e Kf: 1 Equivalent in С!!: '-~ ~ --,-- k:

мeioviLeSs: Пpof.l1'i8eia/Commis.sion

~~~~~~~blfi;.;.;,

11/09/96

! nooo OЛoypaq>W<;/Amount in wordsi n USD

One Mi 11 i<m 1 Four Hundred Nfhety Nine Thouj~rid 1

тi!'AnШ1<YfiW'>'9RfikeёГ"EЗ:"ght у s 1 х and ЗОJ 1 оо ' BANK OF CYPRUS LTD

.tlu<atouxa<;./ Beneficiary

-~OMOLLI ENTERPRISES ~> ROMANOS STR

:NICOSIA

::; ..

. ~~p.·лoyapta(JJJou/NC No.

0155-40-002050-

LTD\1(

NA1·;oNAL ·. W~STMINSTER BANK PLC .LOI'ЩON ~. .

PAY!NG ВАСК ON ТНЕ CREDIT ::J'

НО0105З

~.,, ______,,. ,'!;~' ,'•'J

G



S.W.I.F.T. DEPT.

NICOSIA

9iSEP10 07:34:24 rЛ З:I.Ot CUSTOMER TRANSFER

1 ... CJ Г; I С:, . .... -~·· ;:: Г: i"1 I j· .. i ,~,/... Р О.);_:::

р(,СJГ OOOO:i. FI..JNC Бб1.0r-~,ТР

MSGACK DUЗ765l AUTH ОК, КЕУ ВО9604217АС47384, ВСУР**** NUBKПB2L RГCORD

APPLICATION HEADER О 100 1429 960909 NUBKПB2LAXXX 1695 360311 960910 0730 N •NATIONAL ~ESTMINSTER BANK PLC

Е> ;:., i·~ 1< , Р 1~ 1 CJ 1? I ·-с У :1. :L Э : i'iЗC t..IЗE Р I~ГГ, :1 О Е::

TR~ ~2~ UTFCY9609~900129

OATE/CUR/AMOUNT *32 А DATE 960909 CIJRRENCY USO AMOUNT 1.500.000, ORDERING CUSTDMER *50 UNITED ENERПY INTERNATIONAL LTD SENDER'S CORR. 53 А PNBPUSJЗPHL

•CORESTATES BANK N.A. ·А Р Н I l .. ~~,[)Е l .. Р Н I А , Р (.~,

(,CCOUNT ~I-ГН INЗT. ~')"7 О BANJ< ПГ f"~YPI;'fЛ:~ 1 Т!"}

INTERNATIONAL .BUSINESS UNIT

} ,. BENEГIC CUЗTOMER *59

OETAILS ОГ PAYMENT 70 OETAILS OF CHARGEЗ 71 А

Т RA I l_E 1:;:

21 EVAGO 1~1-~S AVE,, . Р.О ВОХ :1.4 ?2 NICOSIA СУ-1599 CYPRUS /0155-40-002050-06 SOMOLLI ENTERPRISES LTO NICCJЗI,~, CYPI<IJЗ

PAYING ВАСК ON ТНЕ CREOIT BEN MJ.~C: 6С4(,Г6С1

CHI<: ГЗб7f:·i:~9/В?}~:5 [) l ... ti :

HID01054

-~ )


,.

АNТ!ГРАФО ПРQТОКОМОУ СОРУ FOR REGISTER

.. f.NTERN •. BUSINESS UNI Т IA 13/09/96

: ~:->~~4;~; . . .. , . . . . Ia<; nЛi)R_Oqюpou!JS 6п то тtpoiбv ТТ)<; еvтоМ~ аuтт')<; (&.CP.OP!lOl;ovтш та шо кc'rrw тtou OТJil!ЖiJVovтш 1JS Х) "Кindlf.note that the amount of this transfer .. . '{tfi~oll()wing _clauses ~-ar~ed. with Х apply) ·

D. . .. /3рi'окета1 0111 otaeeOY) оас; каt nар~ой~е va exo~f!eтtc:; ооГ)уfе,:; croc;

is bein9 held at your disposal and we shall Ье glad if we have your instructtons

· ,, ··iz.·, , ... ::.

•· USD.

in СЕ:

@.

о,оо

AU<шouxoc; J Beneficiary

SOMOLLI ENTERPRISES 1 ROMANOS STR NICOSIA

. ~.; ...

~-------------------~ Ар. ЛoyoplOOJlOU/A}C No.

О 155-40-002050-С б vt тр(mе~а ArtocrтoN]<;/Sending Bank

•, -' ' .-· ',·

NATIONAL WESТ.MINSTER LONDON .}(

. "1,•;

tгоог

L TD...{'

BANK PLC

ПЛI]p<irfpta Т p6.rte~a.1Eayif'lg Вank

CORESTA:ТES ВАN.К N. i~ • . ~.

53() WALNUT STREET РН rCA'бELPHПt1 :. :РА ; .-;

19106, u.s.A . !

18' Кат' &'vroЛJVВy ordeнi '

01~1-75-000270-(161

INTERNATIONAL LTD ,)< .. O,.,<:~Q ~ UNITED ENERGY , ;~ ~-~ i"c)'~~-92;~--~- ·

:--.:.

! Ai;!a/Valua· . < 1 ,

1 13/09/96

1 noo~OЛoyp6.(pw<;/Amount in wordsi n USD Se.ven Mi 11 i on

lJ:3D 7.Э99.З8б 1 ЭО

l N~пе Hltndred ~~nety ~~ne Tho~~~~п~0 J N 1n е !i•Jndl ed 1::1 gh:l:: у S 1 х ~r·,d 'Jцr~:t-: .

ТРАПЕZА КУПРОУ ЛTIJ. · 1 8ЛNК OF CYPRU~ l TD

i' '(/JA / 'j ·.... . . . . а / (ivv- ...,. Jol' ~: .. l'...:~· 001.()4-0155 100.000 ~

1 ЛerrrщJip&ec;iParticulars

PAV1NG БАСК

НОО1034

ON ТНЕ CREDIT


····· Bank of Cyprus [ )j ~ 11\i 1 t:.HI\IAIIUI\IAI_ UIVI\::>IUI\1

S.W.I.Г.T. DЕРТ

1 .• о (Э J с(.~ , __ NI<fPR~-f\J N (,!... р о 4:.:: р(-,С)[ 0000:1.

MSGACK UUS765I AUTH ОК, КЕУ ВО9604217АС473В4, ВСУР**** NUBKGB2L RECORJ

BASIC HEAOER F 01 BCYPCY2NA010 2033 888634 APPLICATION HEADER О :1.00 1435 960912 NUBKGB2LAXXX :1.695 422146 9609:1.3 0737 N

*NATIONAL UESTMINSTER BANK 'PLC

THN П(:,т Е:/ Cl.J R/ (\М Ol.JNT ORDERING CUSTOMER згNоп~ · s сог~н.

ACCOUNT UITH INЗT.

''' 17 NE:ГIC CtJSПJMER

DETAILS OF PAYMENT DETAILS OF CHARGES TRAILER

АС. О N [}о N В р., N 1< . Р Р l CJ Р J Т '( :l :1. Э : i'i"ё::c; l .. :БГI~: 1:~Е:Г, :!.ОБ;

-л-20 UTFCY96091200210 -л-32 А ОАТЕ ~60912 CURRENCY USO AMOUNT 8.000.000, ""~50 lJNITEll ENEI~GY INTE!<N,~YППN!':'il LTO

53 А PNBPUSЗЗPHL

•CORESTATES BANK N.A. ·kPHII ... ,~,[JEl .. PHIP.,, РА

57 D BANK OF CYPHUS LTO INTERNATIONAL BUSINESS UNIT

NICOSIA /0155-40-002050-06 SOMOLLI ENTERPRISES LIMITED NJCCJSU, CYPIШS

70 PAYING ВАСК ON ТНЕ CREDIT 7:1. А ВЕГ'!

МР.,С: ~'iBBA1.7A3

CHK:BCEOFF13C635 IJU'i:

НОО1035


,-рсiш:~а Kunpou Bank of Cyprus

ENTдi\MA Пi\HF'OMHI

D IU!l'I'Wva ~ oofly[cc; аас; 1 тоu otкaюuxou оас; <:t1trrc\lcimoщ.Je Agents Clшm Voucher ар. According to your beneficiary's instructions we enc:lose herewith our Ageпts Claim Voucher No.

Iac; пЛ!]poqюpOU!li: 6тt tx;ou111: owoct OOfljLt:<; OТflY KevrptKГi Т рале~а va maтwoet то Лоуарюо11о аас; 11е то пю кmw пооо. We inform you that we have given instructions to the Ceпtral Bank of Cyprus to credit your account w~h the following amount.

D 3~~~IH ~ Лоуарющюu :А~ С No. 1

1 Поо6 1 AmouП! 1

1 1 " f' (>(.,. o~(~~iool L_ _________________ __j J

laci~ю а<: Кf 1 Eqшvalent in Ct::

@

Me(ov/Less:

Пoouf16Etc/Commtssion

TaxuopoiJtKci/Pos:ages

F.O.P. INVVAHC

' .(. .1•_:

. Пооо OЛoypcн.owc:;;Amount in wordsl г, '-J~;[i -----·----··------~

']rн~ 1'<11 .l ~ i •J n

=-: .t ::-< f-i1.t п j)-· Р d ;·-~ i. г: ei-: -1 i\! 1 п е ·г:-, с~<~:.~: :{ г1 ci

,'l.i.AC ' 1 1 r.c·"prj~iht.-,J ЕЛа (За то пt~ ~6~~ n~a6~ ,~~ - . J '

'. ~-. .:. ) { Z\ Jt-б---~;c~-.;_1- ·~· ( ~·, 1

1 "ece1ved the aoove amount.

EILIOПOIHLН ADVICE

~~~!Т-\jо ~-.~ 1 t __ ; _1. ::: ~:~>.=~-~ L-:.·~ с<::

L___ _____ ·--~-·

ГfuКcltouxo;;!Вerlefictary 1 SOMOLLI ENTERPRISLS ' 1 ~~OH1"1I\Jl)З sтr-~

J'ч I со~:; J ii

Ар. Лoyaptaollou/AIC No. ~ о 1 ::~i--4~)-(Ю;:::oso-(Jь J

Трсiпе~а AпoaтoЛr')c;ISending Bank

L.T:-.J J

NAliONHL WESTMINSTER BANK ~L~ 1 .•. 0i'III0N J

i '-J

~-1

-----------·~ --------·

/

L-----------~------

НОО1028


.рсi.ш~а Kunpou Ban.k of Cypгus


D Iu!Jq>wva IJE OOJ1yiu; оас: 1 тоu OL<::.c:;(xou оас: eпLcuvamou!JE Agents Clшm Voucher ар. According to your beneficiary's insrпo::-cons we enclose herew1th our Agents Claim Voucher No.

:Lac; nЛr]poq>opoUIJ€ оп C:>;OUIJE owcrц oo-c:'iEC: <JТТl':' Kevтptкrj Т рапd;а va пютwосt то ЛоуарЮОIJО оас: IJE то пю "стw поао. We inform you that we have given insёJc<Jons to the Central Bank of Cyprus to credit your account w~h the foEcwing amount

D ~ ЛoyapЮGIJOU-; AJC No. 1

--~~~ XPEQ:LH DEBIT

i ___ F О.Р INWЛFШ 1 Пооо 1 Amount

1 1 . ;· (,(,.

loci~ю ос: Kf 1 Equivalent

@

MEio•J/Less:

lloou'l8Eю/Comrn1ssion

Т OXU0pO[llK6JPostages

? .~ :~ •< ·--=- r-1 ;::( r- ~~

J

in Cf:

. .= ~J~·--·J·' :э :~ г1п п d е п-:: ~ r:::· ··? ~;

lпооо OЛoypaq>wc;/Amount iп words-;_ r, '_)~[•

'] n е 1'11 l l i. 'J n

, . ;:::. '-э·-э .

cl' Ас: Н·_;-,с~-.';;4 :·.::..~qht.·~----'ё\-R-€----c;J('/1'-":

ЕАо~а то пю navш пооо 1 ceceived the above amount

/2 /---",. ;)

)("' ... _/ --!.

оо, ч.-o1ss 1ОО.с.юо 1.96

ElliOПOIHLН ADVICE

го~Vi=-т;о--

1 ('> ., с '~: ~; t-.~ ~-~) ~-~· L .,_-

lltкшouxoc; 1 Benefюary

The1r Ref. No

SCJ!'iOLi .... :: Er·"JTEJ<PГ<IЗES LT;::; / '

1 ROMI-1t,iuS NIC:OSJ;::i

STR

Ар. Лoyapюcr!Jou/AJC No.

(! 15;:]-it0-r)(;C:(i5(J-( Е, J ----- j

Т рапе~ а ArюaтoЛJ'\c:JSending Bank

NATIONRL W~STMINSTER l_Оi'ШШ--1 J

-. , 1 ,-,. ,)

- • с 1 ~i ---; ~~-~ г : ; ·r .-:. . _,_ ' - ..... ,;vтоЛr']!Ву order

· i_!i,~ -~ i-i:._I_; ~--~'!L ;.::.~ '(

г·,,. , -г<

;_) ~ '._

; Лemof.!{piOtec;/PartJCulars

L _________ _

- .. ~. '__,

НОО'IОЗЗ

i i jt 1

/

r _/


J

- Трсiпе~а !(uпpou ··· Вапk pf Cyprus ·

,;, ..

АNТIГРАФО ПРQТОКОМОУ СОРУ FOR REGISTER

Kcrr/~-to1Branch~ I~ПE:RN. BUSINESS UNIT 01 NICOs.:J:A· 24/09/Эб

:La<:; .gq>opou11e оп то n:po'i6v 111<; svrol\t]<; auтr]<; (eq>ap vrat та 11LO кc'rrw поu OТJiдж!JvovraL llS Х} Kindly . that the .amount of this transfer (the following clausesmarked with Х apply)

D f3piaкsrщ О'Т!J 5ta8CCJТ1 crac; кш napaкaЛouf.le va txou~e пс; ai5Г)yiec; ащ is being held at your disposal and we shall Ье glad il we ha,Je your instructюns .

Г"'УJ щстrсi>8!)ке ело Лоуарю~о аш::; ..... L.J . has Ьееn credited to your account ~

о fJ':ю6/ Amount

USD 1. OOOw. 000, 00 .j ....___ __ '--"\

Jт:Щю -.. ае Kt: 1 Eauivalent in СЕ:

3. Meiov/Less:

Пpolfrj8eta/Commission

TaxuopolfiКblPostages .

Tel ех ch.:\'I''JJEi'S ca~~-~pon~nt fe~&

}

Поа6 ypaqJw<:{Amount in words:i. ~~ USD

о,оо

~~' 18 о,оо

10 ~ '32

NVrщ Ht.~nd'l'ed Niпet;y 1'-Нпе Tl>oцs,.'I.J1d , .'.i11e Нш1dт-енi Ei~Jhty Six ,;\nd ЭО/:!.00 1

1 РАПЕZА КУПРОУ ЛТд ( BANK OF GYPRUS L ТО 1

Ь.uшtouxo~ i Beneficiary

SOMOLLI ENTERPRISES 1 ROI"'ANOS STI~

NICOSIA

Ар. Аоуарющ.!Оu/АJС No. \,

О 155--40-002050-С б. '11"\

Тр6пе~а AпocтroЛrjc;/Sending Bank , у

NATIONAL WESTMINSTER BANK PLcv\ LONDON

ПЛr\р~трю Т p<inel;Q/Paying Bank \ ./

CORESTATES BANK N.A. ~ 1-•.tj.J.-iij,.; iЗ866 530 WALNUT STREET Pн:rLADELPHIH, РА 1'31()6.., !J. ;·А F1-

0101-7J-000270-0б.

ка:т·

UNITED IENERGY INTERNATIONAL LП>r

1 ""'""""""'""""""' РАУ ING IfACK

НОО1051

ON ТНЕ


Bank of Cyprus INTERNATIONAL DIVISION

S.W.I.F.T. DEPT.

::) н : (.: '·) : :? :?

:·. i :.~: i"• . . !

;J ('t г г ..... г i . .J ::: .... ('t i"i о 1 . ..1 i'i т JRDERING CUSГOMER ; г i"! [1 [ !? . ::: с:: п !:;: 1::: •

~CCOUNT UITH INST.

OГTAILS OF PAYMENT OГTAILS ОГ CHARGГS

Г 1:.~ ,~~, I 1 ... Г 1~

;··,.·\ :-.i;.-· ;:)1"11"·.:;·--.

;:;····; · •• J / t.J

/()

!._ 1_:: i.::< ; .::: : , ! N ICQ9;1~: ;-.1 (, i... Г'<;. ; ::.:

.·' t' ·;-";; •• :··~ , __ '· .• • .•. • ! .. : .• ••• '···

·! ·f -·:)' .i • . i.· .. J'

UNITED ГNГRGY INTERNATIONAL LГП

Р i') Б Р I.J 3 Э Э Р Н 1 ... АГП~ЕЗГАТЕS BANK N.A,

BANK OF CYPRUS LTO INTERNATICJNAL BUSINESS UNIT 21 EVAGORAS AVE РО ВОХ 1472 NICOSIA СУ1599 CYPRUS /0155-40-002050-06 SOMПLLI ENTERPRISES lTO (.1 I Г П S I (', С У Р 1;~ I.J З

PAYING ВАСК ON ТНЕ CREDIT

1"--i(,,C: Г:5()(',0СЕ/ с н 1< : (] () з [) ? ~:5 з з 1:· [) з ;.::: Пl ... i'-'i:

НОО1052

Гi.JNC З(.J.()(~,ге


' .

• ТрсiлЕ~а KuГLpou Вап.k of Cyprus

д~'{l ;r ")/\с~: n~--:с~-~ОКСЛ;\С'У ::(iF)Y ccR :':1E~:STEF:

1 1 LJ .,. ·т : ___ { ~ .,_~ _:. :<:c::/~~'Branch I N Т Е r;~ N .. I~ lJ З I f··t !~ f) Б

HICOSII'~ G2/;i."0/3б

Е ос; пЛrJJ::O<popou!Jt: 6п то пpoi6v t;]c; E:vтof..r'Jc; aunjc; (Е<рОр!JО~оvтш та пю ксiтw rюu CJll!J<::ci>vovтc: !JC: Х) Kindly r;юte that the amount of this trar.sfer (the foПowing clauses marked with Х apply)

J" ~~

D :Зрiок1:тш OТJl i5t68<:0Т) са<; кш порокоЛоufJЕ: v~ exoufJE: ~~~ ci:пvic:c; сос; 1s be1ng held at your d.sposal and vve shall Ье glad if \\'•' В'/•0 1 ост tnstructюns

пютw811к~ u.o ЛoyopLOcclJO оас; has been credi·:ed to your account

D Пооо / Amount ~1 . \JSIJ

1.400.,000,00 /

laci~to ас: K:t: 1 Equivalent in СЕ:

-\@

_ _).Aeiov/Less:

Пpo1Jrj8eю/Commission

Taxuopщllкci/Postagнs· ·

Те 1 е-х ch,a 1'9 f-J s; . .Co"r·гespO'i1d епi~ fees

• -\C:ia!Value 4---l 1 ,

4:1' ' '

ое/ lv>·)\) i ~------- -;,--- _, __ ____j

1 По о о 0Лоур64J ! ;\r:iQunt i~ •нord::;i )1 ' \

Пле 1'1.' 1:i.оп

Th ·г е Ht.t 1·;с! ·r:-'t.~c!

tJSD

о,оо

i~ .. 15 о,оо

10173

---·====

о"' м -·,;,-,;-------- --~--~~ ~he~r Ret No_________ -- -- --~ А " t::· , ... s:.:· J Г\ r·, 1}. 1 .,. ~ t -r г-· Г"- у r·, ". _,.., r, ' - 1 ~ , ~ , ·-> -t ···~ ! \ ~ 1. ' ~: ,_.; •,) <.....! -r (, 1 ~ 1 J, ). ~ t- {. •' 1 t • ~ 1 : • ,-· / 1 " '· , ·:. { ;у~ 1

---·------· -----·-- ··----~--·~~~~

~fuкc~tocxc;~тв;~neficiЩ---~·

:юМН .. С I ENTCr.:r:•f<J SES 1 Г<:Ш'!Aii'ICJЗ SТГ\

HICCIЗI!(.:)

i

~--- .. ----·-----~J ; Ar: Лo•lclpюoiJOUJA/C No.

1 01~:;>,::; -40··-002050-·( б ~-------------~~-~-

Тролсс:о Al1ocr~oЛrjc;/SencirLg Bank

-(_ 1-'1) ------- ---~-,1 ;/ /

1

/ 1

-·-----·-·-·----___j НАТ I CJNAL_ WESTJr! Н/БТЕF< I:'H~NJ< РСС 1

L .. (J!--!IION

530 WALNUT STREET

1 tAII.L..~~:OELP.Hif~~ Р~) 1Э:t06_,. LJ .. ~з.· А ~-. ~ L o:toi-7~-ooo~7o-oб гкс;:;::--;:;;,(;.\~;в\;о;d&-.::---~-- --· ·---~

l 'N ·~~ '""•::·1) !c:·,,if~-;"f;i'""'( 1 t·l'f r:- , .. ,N "> .,. l Г N t:'' 1 -- ··) 1 > .. , , '·- ,.,.) , _ ' >..:~ •- Г\ 1-' 1 .J r •··н_ L- 1 л 1

\..

PAYING ВАСК ON ТНЕ CREDII

HOO'I283


INTE.RNATIONAL DIVISION

S.\'V.I.F.T. DEPT.

NICOSIA

tiT З:I.ОО CI . .J;3Г:JtiГI~: Tl?(,t-IЗГEI? р,',С<Г 00001 Гt.Ji'-.IC З.i,:I.O!-',·'fp

MSGAГK UUS765I AUTH 01(, КЕУ 8096042:1.7АС473В4, ВГУР**~* NUBKGB2L RECORD

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i) (:,"Г Е/ С l.J 1::: / р, ri П t.J i',/ Т ORDER1NG CUSTOMER .;:; [ N [1 Г 1:: ' ~:; СП Р 1:: .

ACCOUNT UITH INST.

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l.IТГСУ9(;0?2700З :L О ОАТЕ 960927 CURRENCY USJ AMOUNT 1.400.000, UNITГD ГNERGY INTERNATIONAL LTO I:'N r; f·t.JЗЗЗ PHI ...

*CDRESTATГS BANK N.A . • J .. о 1 . .1 т J л r) г 1 rj 1 .. 1 т л 1;; л .•• ' • -'-··' ' •• , .... ~--. 1 i ..!. j""i 1 1" 1

BANK OF CYPRUS LTD 1 N ТЕ I~N(., Т I CJN,~,f... Bl.JБ I r)EЗS LJN ::Т

/0155-40-002050-06 . SOMOLLJ ENTEПPRISГS LJMITED t·i :: СП З I (, С У Р ~~~ f.J :3 P~YING ВАСК ON ТНЕ CRГDIT

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MESSAGE TRANSMIПED Ti'tf©V~~

НОО1284

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1

Tp6ns~a Kunpou ' ' . Ban,k of Cyprus ·",..

АNТ!ГРАФО ПРОТОКОМОУ СОРУ FOR REGISТER

"'"

·. INTEI;:N .BUSINESS UNTf А. ·~ -oi:lio/Эь

0155~'.<61 UTFCY9бi00800207

,-.- .... ·"'' . . ~ ._

Iac; nAI'lf-O<popouj.IE cSтt то пpo'l()vlt]c;EvтoЛr']c; а~с; · (E<pap!JO~ovтштanщкmwпouOТJI-.IEtoovoVтш~LEX).<:. ., -~ :8()MOLL1 ENTERPFHSES L TD Kindly note that the amouпt oi this transfer 1--· .. R· 0· мz'~'t)~-.·; STR (the tollowi~gclauses marked with :) apply) . . . . .• . . . . . . . ·.. . . r1t'~ .

D ~pt~_·. ~at·~·бlaBtOf\crac;кшnapaк~outJS~atxoJ~~~--c;~;ij~ .. ~~e~"&ac;~;-. ~. ::,.N~SOБH~ .. is being held at your disposal and we shall Ье glad' if: we t1-?Ve .your 1 :' · · · · · instructidns . "''· • • · ·,_. • :. . • ..

П rпотwе11ке сrю Лоуаршщ.нS оас; ~ has been credite<Ho your account

/ WESTMINBTER BANK PLC

1 Поа6/·А· m.ount. .·.. . US·D· d. . . . . ·':f.. 000. •:>О.<У·,.Оо

. . -. . . ' . L.-------~

lcra~to .еж Ю:: 1 Eauivaler.t in

/

tJ.S.A

INT'L LTD

INB БАСК ON ТНЕ CREDIT

H00128S

00270--06

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ji'~"~f{;'


Bпnk of Cyprus S.W.I.F.T. DEPT.

NICOSJЛ

.... _ ... ·! /\ _ .... ''t' ,.., ~:~ =.:~ _,_ \/ !''1 1 1''

,i:'Г'I ... тc,',TIПN HJ:::(',Пi.:? •J :!.0() i·'\<\9 .::_:.,,l,JCЗ i)i;JПI<CiE::;_:! .. (,;<><::< 1.?1>.\ НОЗЗ?? '''i.•)\1 ') •)/З'} [J

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·;·е.(·)

ПГ1 Т Г' CIJ !?.- (';hCJ!\i'J Т

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DETAILS ПF PAYhENT DГTAILS OF CHARGES Г ::.~ (\ I 1 ... Е 1?

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РО 8JX 1472 СУ-1599

/01~5-40-002050-06

З CJ (i :J \ __ 1 ... I Е: i'-! Т Е ~~~ Г' Р I З Е: З !._ I i'·i J т ;:: П i'< ТСП':: I (, с·( i' I 1(!.JБ

PAYJNG ВАСК ПN ТНГ CREDIT CE:U r--tr-\c: пс·о:з9Э(i.2 Г Н 1< : Н(, З Б Г Г Г З (, З )' [) \ ... i'i :

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МfSSAБE TRANSMIПED THHUU811

fElEFAX ON - 9 ОКТ. 19ЭБ ot !=де::: с А ''n"-. ,... 1•1 !!"",.т~

НОО128б


pJr(~~ci Kunpou . 1·

Bank of Cyprus ___ ..,.

ENTNIMA ПЛНРОI\1Нl:

Kaт/~Branch I IЛTRH. BlJЗ I I··!E::~:;~; ШllT

D []

D

N I С О~ Н\ ОЕ\ 1 1 О/ 'J С.

L:upcpыvo р>: oonycec; ош; 1 тоu l:нкоюuхоu оос; cп.ocll' Agents Сlанл Vo•Jcher ор Accordmg to your beneficlar-y's 1nstructюпs wc c:nclost· our Agents Cla:rrr Voucher No.

L:oc; ru\rjpoqюpoufl~C 6л E':x;oupe ОШоеL c:>onycec; on1v Kevcptк'·· ·1 рас: се:~ va nютwou то Лоуарюорс:> оас; рЕ то n.o кап .. 1 noo6 We tnform you that we nave gr•Jen :пs:rur;tюns to tr1e СЕ'1:··а! Б:о·.оf Cyprus to creclit your account with the following arлount

ХРЕОLН DEBIT г

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

L __ Ар. Лоуарt:~~-~~~~-с ~о •

r ПоаО / Amouпt L :: . ~-·<'(!-

F.O.P. INV,'AI~c.l

laa~LO щ: Kf 1 Equivalent in С[:

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Taxuopo~лк6.1Postages

т е 1 с >: i. 1-, ;, ·r· г• с-·"· (_.о ·г,·(· f~ ~~ р Ci , .. , (j с• '(1 ·l-::

Ell'.OПOIHШ ADVICE

t;,i

1

.1: Ар Лс~~,,;:,,~1л• 'AJCN-;~--~~

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\ Т panE~o AпocrтoЛr'Jc;/Send•ng Bank

1

1 :: ,· \ ! J lllli 11 ' 1 .. : 11·\)i;l[·; /

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1 ПЛnр:отрLG т рагн.~сJРау•nа Bank 1 -

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1-11001262


Tp<ine~a Kuпpou Bank of Cyprus

ENTAЛMI\ ГlЛНРОМНI

Kaт/liOfBranch I NTERH" В\JЗ I НЕЗS UHIT NICOSIA 08/10/9~

D LU[l<j)WVG [.!~ Ooflyl<:<; аа<; 1 TOU O".OlOUXOU 00<; cЛlOlJ\'IlT::cOU:J<. Agents Claim Voucher ар. According to ycur beneiiciary·s instrtJctюns we enclose -ere~;·itr. aur Agents Cla1m ·voucher No.

D

l:щ nN]PO'!'OPOU[J€ отt C)(OU[J€ owo~t CoГJy[t:c a-ri')V K<:vтotюi 1 рапс~ о va ntaтWO€t то Лоуарюа[Jо аас; f.!E то то катw noo6. We >nform you that we have given >nstructions to the Cetltrc;\ Баnк oi Cypгus to cгed't your account wrth the following amo1юt

XPEQIH г Ар. ЛoyaptoO[JOU i д,т::_ '~о--~ DEБIT 1 :

~~~------------- ___ _j

! Поао 1 Amount F.O.P IN~~'NIO

1

1

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laat;ю ел; кr / Equ:valent IП С[:

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l_. о ·г ·r · Е-< ~:: ~--~с;. 1 ·~ <:} С:.' ·;-1 ·i~:

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EIЬOПOIHIH ADVICE:_

LNo ______________ rh·e-ir Ref-_ No.- --------------/-

(' ·; .::- •:: ~:· ' -; (· ~, '') -~ l П •• С У ry{., · 1 ) i) · 1 { • {' -.. '-; ] ; ·.. , ·• ~ ,_1 ._ ,1 t ·' ·'· J {_, l. .. L. . 1 - l , ~ f , • ,_ ~.-.> , .. _ 1

--·- -------- ---- ----------------------- -------

------------------1 tltкocojxoc 'BeneflCtary

1 ')(,i•,(; ! ,_., f'·.l'f.; -~ })

F;;;~~;,;;uou ;AIC;N;----~

1 t.) 1 ~~ -,(;.() , 11 ~~ )., -::_.\1 --.·:~Е /

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i Тр6ш;~а /\тюaтoMi~ISendirщ Вагk 1 " -

1 r-:,)·r 1 шнн \,ir ~; 1 t'i l.l'i~'л: 1• l i_.J!·I;·:·:: .. IH /

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i Kai ~Vl:;;;v,;syorc;-------

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НОО12:7""/


D

о

Т pcim:~a Kuпpou

Bank of Cy{'rus ENTAЛiviA ПЛНРОМН:L

Zujlq>UJvo jlE ооГ]уiс~ ощ тои OLf(OtOUXOU ощ uaCL'I!],ттo'J~tc Agents Claim Voucner ар. According to your beneiictary·s tnstructions we enclose r·,ere,~<th our Agents Clatm Voucher No

rщ ПAfjpOq>OpOLJjlE 6л txpujlL OW(Jf;[ oor]yiJ::c; ОТr]~ KJ::VТOLКl' ·r oaпtZ,o VO ПIOTWO/Ol ТО AoyapiOOjlO 00<:; !JE ТО ПlD KQТCJJ 11000. We inform you that we r1ave given instructions to the Cer~tral Bank of Cyprus to credit your account wi1h the follow.ng amount.

XPEOIH DEBIТ

~~ - Ар лоуарюа11ос,-:д;(; N;;--!

[ _______ -- ~ _j 1 Поа6 J Amount

t,l __j F О Р IN\11/дFIO

г:-------·--·--------

1 L'lcкшocjxoc; · Benefcciary ! c·ll• 11 .![ ' -,- f·:-j'J-f'<-J•'·,···o·c.

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,осi~ю ае Kf / f:quivaleпt 111 Cf: ("!,~

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TaxuopOflLкci!Postages

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HID01278


i

Траш:~а Kunpou Bar;k of Cyprus

Km/~a/Branch 1 N Т Е 1 ~ !'i • r~ lJ g Т Н Е ~; ::;

rHCCJSl~~ :с-"!/1<>/'Э(,__.

ЕNТ1~ЛМА плнr~омнr

D IlJ~н.pwva \JE- оОГ}уlс~ оос; тосJ о~.кою~~хоu оос; E:П.CLJ'/C'"<<Oи!Jt: Ageпts Claim Voucner ар According to your benefюarys 1nstructюпs we епсlо~.е r1erevJtth our Agents Claim VoLJcher No

l:o~ ПAГJPO<popOUJ1C ОТl t;.;ou~ owofl oo'lyic~ OlllV Kc,n p:"tl TpanU::a va monwoet то Лоуарющю оа<; 111: то гпо катw nooo We infonn you that we have gтven instructions to tr·c Cemcal Bank of Cyprus to credit your account wttr, tlte follow~ng а:тю~nt.

D XPEQLН DEBIT

[ Ар Аоуарюоt~~~ 1 е: C~No]

г---] FO.P. ININAIO

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НОО126З

Elt.OПOII-,Ш AD\IICE

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;..., __ -·,

Тр~iн::~а kuпpou . -~-~r -·,. ' \ ...

. a:i1k of t:yprus

Кат/1-ю!Вrа~сh INTEI<N. ВШ>II~Е!)З NICbSIA 14/10/9~

ENГ/V\J-..1A

ПЛНРОМНI

D l:uf.icpwva pr oor1yir~ оа~ 1'JL снкшоt!ХОLJ сщ c:rc,,·o·cr~ .. Agents Clarm Vouct1er ер According to your t)encfiCI3"{s 1nst:--uc1юns we ~;п.:::lо·:>·· t·erE:.'-' our Ageпts Cla1m VoLJCI>er No

L:щ пЛ'lpocpopoupr оп ~;.;ou!JE ооюи oo'lyie~ an1v Vv:'п """''! Т ;)а:сс.:= va пютwагА то Лоуарюаро аас; "" то пю котw noac We 1nform you that v.·e have grveп instrJJCtions to triEe :.eпtra' Ве.· · of Cyprus to credit your account w1th the follow1ng amoJnt

D ХРЕОШ OEBIT

~. -. ~------.---.. ·.·-. ·-l • Поао 'Amount ! l J ~; l~i 1

1 г, '){){ ( r. ')' (JJ(\ '\1 i с. • ~ ,, ~' • ; ,, 1. ~

lоос,ю о<: Кf: 1 Equivalent 1n

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~ILIOПOIH:Н1 A[JVICE'

Our М;Т No

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Their Ref No.

l .1 п C'f ,•) l ' 1 о i 1 () <) (J 'CJ () j ·~~~-------- ------~---~------ ---~

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НОО1264


\ ~ --

: т,~g.~[~а ~uпpou o:r~,. .,~- v- -". --- . . с ~§nk of €yprus

ENTAI\MA ПЛНРОМНl:

Kaт/11a/Branch INTERN. вtJSIHEБS tfNIT NICOSIA 14/10/96

D l:uf.!cpc.uva flE OOllYiE<; оас; тоu бtкаюuхоu сюс; cп,ce~NrJттrrxJfl€ Agents Claim Voucher ар. According to your beneftctaris tnsnuctions we eпclcse 1erewith our Agents Claim Voucher No

:Lac; пЛr]Poq:юpoUflE 6n t::.;ouf.!E owoet oo11yicc; GnlV КE'rrrжr1 TpanE~a va mатwоп то Лоуарюоро оас; ре то пю катw пооо We tnform you that we have given rnstruccюns to tt1e Сеп:·а\ Bank of Cyprus to cred1t your account wtth the followtng amount

D XPEOL:H DEBIT

~ Пооо r ~-~---,

1 ! lJ ,;;r )_!

~---'-::_._~_')(> (J~~ (;о~ ~J

[----;;:pi\oyap-za(J]l~w/1\'lc; Nc~

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\ао~ю ас: К[ 1 Equivalent in Cf:·

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HAI :, l.II01l Wf ~~-IIHr·\~, r П~ I<>il!;·

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НОО1:2!7'5


;;_у Tptiш:~a Kurtpou

~.:_,~ Bank <?f Cyprus

Кат/!Jа/Вгапсh 1 N ТЕС:[;; N • L' L. о J r 1 l.ё ~:; S

NICCt~)J(i 0!1/J ~ ,:(.

ENT,V\MA ПN,PQMHI

D L:up<j>wvo i.U: ООГ]уiе~ ею с; otкшouxou о о~ с те' '•аптоuрt:

о

Agents Cla1m \loucher ар Accordlng to your benefJCI2c, ' cstructюns we eпclose r1erewrth our Agents Clarm Voucher No

Iщ пAr]PO<J>OpOUIJE on <'x;uuiJE. :,_~i.l соТ)уtЕ•~ <TillV Кп'1р".:·; Траш:~о va пютu.юп то ЛoyapLOCf[JO ОЩ ..<: ~с nto катw nooo. We 1nform yoJ that wc' have ;·.-е-, 1nstructюns to the Cc11tral Bank of Cyprus \о credit your ассоuп: ... - ~·1е following am01юt.

~~~Wн ~ др :уарющ~о-~: А:, с N~J

J Поао 1 Amount tJЗJ)

-~-] F.O.P. INWAI'l()

)</

locit;ю Of. кr / Equivalent tr: :::;~

@

MEiov/Less:

Пoof.1~8eю/Commission

Taxuopof.Jtк6!Postages

Т е J. i? х С' t-, (\ т· ~ г· :,. ~~о ·r- т Р ~.; ро1·,гJ е п i~

(J ~· (J(!

с'~ .1 l (\ ~ (J(;

ЕlдОПОIНШ ADVICE:

, Lнкоюt!хос: 1 BeneftC!ary

~;(ii'I(JI L l [,1-; r С f<i •1.: 3. ~·1 с

i;:cJI'iГ1r·Ш~, з 1 1;:

~~ 1 ( ~ .1 ~ .. ~~. {-)

Ар. Лоуарюар;ОJАIС-~-~---~

О J :; ~~·.::_г) --(j(j (J ~ ~· \) ·· (у.

TpanU:,o ArюorroЛ~~Sending Banl<

rJ. 11 ·f J CJ r·l (:) L !. (J l'i J) CJ 14

ПЛГ]рwтрю Т pC1п&';a!Pay1ng Bank

с С1 r-: 1 _~'·и, ' L :' 1: ,.н .t 1, t-; • ;'.!,.

1~·. (J. f<CiX J :.нн.t:.. :_::.зс' ~.!i't!.Y~ if ~c;·lt<i. t: 1

НОО1351


" ': -~

,., -~ Tpani:~a Kunpou

~- Bank (?f Cyprus ENTMMA ПЛНРОМНI

Kaт/lla/Branch I NTERN. BlJS 1 HESS UH I Т NICOSIA 08/11/9Ь

D L:u~q>(J}va \11: oo11yiec: аш; 1 тоu i5tкaю<J)(ou аас: l':rнouvamou\11: Agents Claim Voucher ар. According to your Ьeneliciary' s instr~ctions we enclose here\vith our Agents Claim Voucher No.

LO<; rWjpoqюpou~e ОТl E))OU\11: owaet Oi5f1yteC: а111У KevтpliO'] Тращ:l,а VQ ПlOТUJC!el ТО ЛоуарЮЩJО аш; \11: ТО ПlО KOТUJ ГЮСТО. We inform you that we have given instructions to the Central Bank ot Cyprus to credit your account with the foHowing amount

D ХРЕШН DEB!T

lcr6.~•o cre Ю:: 1 Equivalent in СЕ:

@ f:

Meiov/Less:

Пpof1!)6eta/Commiss.ion

Т axuopo,.нк6/Postages

Т<·? J е х с!-, i\ т- [f •··:•;:,

С от-·,~€~ !с; po11d е 11 i:

~r~~---~ : / \).1 J. --1 ~~ ·-' _j

FдР IN\'VARD

(

i 1 () .. о 1 1 ·1 1 •:.,с: 1

iПofc\ o;oypa'f'UJ:jAmount in words',_ ·о lJБ)J -\ ;j· ' ., 1'1 . ·: ., i ,. " ~·С 1.r .. • .... ,•li

{ г- o1.t ·t·· t-~ Lt 1~, с! ·r (~ d /1 l'li~1fJ llытн1·f'cd

'ЕЛа~о то пю пC.vUJ noa6. rec ived the above amount.

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г,.t7

о~ (JO

j, ()':е б

;v ~l~ /['~ · ~) /j /;:·•~~'~Екоо ~ - !

ООЧJ4·0155 100 000 1 96 ,..---- ' :::::.l..__

EILIOПOIHШ ADVICE

:1. 55~i(, 11 1107000'::/J

E;L!NOl. (_ 1 Е I..J Т Е f<PR I -::.;[Б l .. ·r· Л у :t i;:OJ'\~)HOЬ ~>11~

1-11 СП~;:>: f~

! ПЛrjрwтрю т pan:el,a/Paying Bank

! CCff\l:~;u:·iE~; J);J!,II, Н.(:;,~ r Р. (). Bl.IX J 3flt;,(:. ~·3(: \IJ(tL.t+Л ~~:·П(fl:·l

··[· ·'')['' 1' '.3)". -,_. i.~.;..~IJ. ·:..!.~ -tгr .Н'3 ~) () j '-) 1 ()с ~ { .1 •• ~=: - (-{ О j (: i · ·?; .. (\(.Ц:'/(>-о:н:.

evroЛТj/By oroer

iji ,-j .. '.ГD 'IIГI•··y t ' ''i . ~ --· !~ . . 'i r:. t-.... t:.J ' J j.: г t..I<HI·\ ·r J l.ll-11-rL. L i rJ

НОО1354


' .

АNТIГРАФО ПРQТОКОМОУ СОРУ F'OR REGISTER

кmtpa/Branch .,_ I NTERN;ЦЦ~t-~~•s \JHI т 1-IICOSIA. 26/11/'96"

' " _;

Ia~ rW]p~q~opou!Je 6n то проi6vЩ~ evroЛJ1~ auтf}~ ( t:q>ap\l6~0VfQl та f!lo K(Xr(l) TIOU OТJ!Jt:lWVOVfШ \lC Х) Kindly note that.the amount of this transfer (the following clauses rrlarked with Х apply)

D

D

ppCcжcrat <ЛТJ otбee<m ею<; каt паракоЛоuj.д: va ехощ.1е тt<; оо11у&;с; ащ 1s being held at yo!Jr disposal and we shall Ье glad if we have "fОШ instructюns

татrое11кс ато Лоуорtащ.~t) аас; has been credited to your account

1

IГг /Amount • IJSD j у _ , 1. ооо .. ооо, о~ ....

- •-Lr:.-,-ц ,tt ~~.t.~~ -~

" "

@

M!;[ov/t:ess:

.1.55~1б1237

РО :ВОХ 5ЗЗ )< NICOS!A

Ар. Лoyapюof.!OU/NC No. ]

о 155-_4~-ooaoso-<jь т рапе~ а AпocrroЛ:tj<;/Sending Bank

UТFСУ961122004ЗЗ

LTD

1 NATIONAL ЫESTMINSTER ItANK PLC LONDON

1 . ·.• T~<>i''YiogBMk ~т4тса ааык ы.а ' __ .. "_~·.,.__._,. ,.,. . ....._ ....... -~ ....... . /

· , · р~'i:Евох i звы; 5~0 W~LNUT STREET

1 PHILADELPHIA, РА 19106:, U. S. А 1

о,~о 0101-75-оооа;о~ 2 , 17 j , е ~/8yorder 1

1"1POI!~~ttQJCommission .... ,, ... ,filt~i~~"?-. c:;э"1fe~~sponti~~t ffл~$

·-- ( . t

f~\t:ia/~aJ~ue ___ _

ТrЛПЕZА КУПРОУ ЛТд BANK OF CYPRUS L ТО

~' OQ JJJNITED · ENERGY J.tПERNAT~ONAi. L TD 1 t\.1, Нб

Т 1-~ tзl.~ ;:.'а n<:J Si х ;,нн:i Эl/ 100

НОО1352

CREDIT

/


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MSGACK DUS765I AUTH ОК, КЕУ N ~J f' !< Б 1.. i? Е СП i:' [) .

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APPLICATION HEAOER О 10

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/~\ --~ t-~~ Е~:: I С:: !.J ::::; ··с (] r-i Е: Н

DETAILS О PAYMENT DETAILS OF :HARGES

·i .;

-~- .!..

·.···: (! {\ ·г т 1] !\! i=\ '·-· ЛI ... C!(i !)!)i·· .. f

MSG USER RLF 108!

Jjj::, 1 Е. ·:.:- {::· 1. i .::::2 с и 1< k 1: .г-· с У ;.J ::; о .~1 1·1 с:н.л,п·· ::. •.le:'.'jQ UNJЛD ENE У INTERNATtONAL LTO

t·: РН 11. (; [)[! ... РН I .. J';'<

О BANK О YPRUS LlD :r r .. ~ ·г!~::· Р f·! :·::·: ·!.· Гt ~-.t~--~ ~-- . . !3 !~.! т 1 1 ;..1 '1' ·у·

t..)#.,;-'.'

~ EVAGORAS AVE РО 1472 С у· :i ~:;? ') ' N I С О Б1 (, С У Р f~ l.J Б /0155 40 002050 06 S6MOLLI ENTERP ISES LIMITEO

. N I СП З I С ·,( Р Н \.J ~:; 70 PAYING BANK ON Г~Е CREDil :.;.':L r-\ Б f'i

j'j {:'! : :~) г '. 1 t) с н i<. : i:, ~? () 1 н 1 ()

! ... ():

НОО135З

·----/v .----~ LY 1

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L

!

r:>i г· ' ····'····

00 ()


D

D

\r " z к· , pctnE..,a unpou -Вапk of Cyprus


.ch INTERN. BUSINESS lJNIT

JSlA 17/12/З"С

LUiJ<j>WVO i-JE OOJlYlE~ ощ Agents Clarm \loucher ар_ According to your benef!Cfa:y с ·o~cuctюns we enclose hereWJth our Agents Clc.rm Voucher No

L:a<; пЛrjpoqюpouiJE 6тt i)(OUiJE с,,_,_,~"' oi5rtyie<; otтty Kevтptкf] TpimЦu va шmwae1 то ЛоуарюОiJО ош; ~е~~ ;-;ю катw пооо. We inform you that we have giv~- .nstructions to the Central Bank of Cyprus to cr-edrt your account wr::-- :·е following amount.

ХРЕШ:Н DЕВ!Т

Ар. ЛoyaptoOiJOU 1 A:JC No.

F.O.P. INWAR[J Поа6 1 Amount

.::.

lа6.~ю аЕ: Kf 1 Equivalent in

@

Meiov/Less:

с .. (>0

Ell.IOПOIHIН ADVICE

1 Our МfТ No (J 155::<61 338

------------lltKO!OUXO<; / Benef!Cfary

SOI'riOl_L l ENTER!=•Гet SES l_T[,

РО !:\ОХ 5ЗЗ

N 1 CCI~:. I r-1

Ар. ЛoyapiOOfJOU/A/C No. l

0155-40-002050-~6 - --

ТрапЦа AnomoЛ~<;/Sending Bank

NATIONAL WESтt>11fj1,ПER БHNi<, !~'!_С

LONIIOf\J

~,~,~~T~oA·п~r~~:ayi~~-~~n1k. -t,r r· • 1 п~:.-h. 1 t:.'-' r:·H "t' -·н. Р. G. БОХ J ЗЕ\бtео

::':·~';(; l·ii-1U~,_;-I S· Т Г.: Е. Е:-; PHIL~OELPHI~: РА ~9106, LJ.S.A

(> ~ с) J --- ~1 ~> --(t~_)::Jc~~, с_,--(_·~ Пpщ.tti6eю/Commission

Taxuopof1tкa/Postages С:. .J. Е_. кат· evтo"rj/By order

Telex che;-ge<= Co~respon~ent ~ее~

A~ia/Value

О. (Ю Ur,:JTEL> ЕNЕТ~БУ J.tЛE:.RI'-'A-; lCJJ'-IAL_ LTI• 10,79

C:F~Ei) ll

НОО1416


D

D

-"

'т рапЕ~? Kuпpou -Bank of Cyprus

ENTMMA ПЛНРОМНL

.ch INTERN. BUSINESS UNIT

JSlA 17/ 12/Эб

L:uiJcpwva ре об11уiе~ ощ ! тоu otкaюuxou оас; eпюuv6JПOUf.!E Agents Cla1m Voucher ар. According to your beneliciary·s instr1Jctions we enc\ose Г1ereWith our Agents Claim Voucher No.

L:ac; пfu]pocpopouiJe 6n E;x;ouiJe owoet oo11yiec; ощу Kevrptкr'j Трап&;а va ntaтwoet то ЛоуаршО)..lо оас; 111: то пю катw пооо. We inform you that we have given instructions to the Central Bank of Cyprus to credit your account with the following amount.

[Ар. ЛoyapiOOIJOU 1 А!С N:Jo.

ХРЕШ:Н DEBfТ

1 Поо6 1 Amount с~ F.O.P. INWARD

00(>. (•0 L_ ______ _

шш ;

\a6.~LO at: Кf: / Ecjuivalent in СЕ:

@

Meiov/Less:

с .. ею

Elt.OПOIHLH ADVICE

~ JTheir Ref. No.

~-01555б1ЗЗ~ UТFСУ9Б121ЗОО195 ___________ __j

lнкшоuхо~ ! Beneficiary

SOMOLLI ENTERPRISES LTD РО ЕЮХ 533 Nl CCfЬJ Г-i

Ар. ЛоуаршОf.!Оu/А/С No. 1

:j(' 1

1

i о 155-4о-оос:о5о-jь .....---------------------- ~

Тр6л&;а AnomoЛr'j<;/Sending Bank

1

1'-IAT I ONГ-IL WESTit11 Ы·П Е R l3(4N~< Pt __ c LONDCtN

ПЛ11о<.i>трю Tpane~a/Paying Bank

C:t..:F~E;:;:·r ATES p,f:-;1-.!r; t·~. н.

~-=·. О. С С:>: J ~~Е~t~·Б

::<~С \"i( .. )l_Nc.i'l S>T Г>~l:~E:.-i PHILr::;OEL_PHIH~ ,:)f:.j :':310f:., l.'.З.А

(J; (;] _.,-.:·~.--·(J·.=);_~;c_:--/(_J--1_~ .. ~-! ------'

Пpo1Jri8eю/Commission

Т axuop01JlK6fPOstages С' • J б кm· evтoЛr'j/By order

(>. \.H_i LJr,:J1EГ) ENEf)[:;\ HHE:.r.:~J\j~J'i l СН~(.~;_ L.ГI• Te:tex ch;:o:>·;e:: co~respon~ent fe~s },(:, 73

[!r, е Р1 i l l. i ~) п,/'

f\.!iпe f·!l.tnd~;:-{o N1пety Nine Л·io'.t Ч'-t-ic-n--t"--+-J~.rrrri"r, --e-d---E-i-g г, t v--~S:Гe.....,.~"e,.....,.nr--, -....>-rt-r-1----t ЕЛа~а то пю п6.\( поа6. · 1 received the а ve an1ount.

НОО1421


. ~·-.

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i·iT З:I.ОО


S.W.I.F.T. DEPT.

NICOSIA LOGICAL тcrMINAL РО42

1· г. с;::: <>с·(> о :1. FLJNC З(;:!(),~,ТР

MSGACK O~S765I AUTH ОК, КЕУ ВО9604217АС47384, ВСУГ'**** N~BKGB2L RECORD BASIC HEADER Г 01 BCYPCY2NA010 2137 966873 APPLICATION HEADER О 100 1214 961227 N~BKGB2LAXXX 1753 999906 961227 14:1.4 N

ANATIDNAL ~ESTMINSTER BANK PLC

OATE/CU!UAMOIJNT URDERING CUSTOMER ЗЕNОЕГ-< 'З СОГШ.

BENEFIC CUSTOMER

DETAILS OF PAYMENT DETAILS OF CHARGES HUHL .. Г::H

. '

,~iis~:~;~};~;~!~;;fC··•·

·AI ... ONCJПN SГ Р!.) I СГ СП ОГ

•: .: .--~ -.: . .1 . ..:);

i·iSO lJЗEf~ REY. :t.OC: INFO FROM С! 1~5,

А·20

70 71 (\

UTFCY96122700117 I:Jr.YГГ <.;,>(;:!2~~-7 Ct.IR!:ZENCY LJБIJ .;t'IOI.JNT :1 .. 000.000. UNITГO ENERGY INTГRNATIONAL LTD PN ВГ'l.J!:;зз PHI ...

*CORГSTATES BANK N.A. АРН I 1 ... (, IJ[I ... Г' Н I f~ , Р(~,

>--' !"~ r.. ~ :r • • >. • ' ... • t' • i' i t f i~:· 1 ·;·· 1·; I.Jt''tt"' '' •.-1) о,.,, 1 1 i'.• .. J .... J L. 1 I.J

INTГ::RNATIONAL BUЗINESS UNIT 21 EVAGDRA AVE Г'О ВОХ 1472 NICCJЗJ(·, CYPI;;:l.JS /0155 40 002050 06 SOMOLLI ENTERГ'RISES LIMITED NICПЗI(~, CYPI:~l.JS

Г'AYING ВАСК ON ТНГ CREDIT ВГ:N

С Н 1< : В :3 П ? О 1 2 [j IJ 6 ~.':; ·4

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НОО1420


i

\ АNТIГРАФО ПРОТОКОЛЛОУ \ СОРУ FOR REGISTER . \

·'

Kaт/J}blBrancl't ·' :r NT ERN ~· BUS I NE NICOSIH Зd.t12/ .. ·

' ._:\ ( :-_ -·-;-' '·-'.' <f;"t:- }, . -~--_.:><;' :-- - ~ - ' _.,. ••• -~-. '-.4;4'-~;,-(. ...-t~·:' ;~~' ''. LQ~ 'Т'1ЛrJ,eO<fiOpOUIJE ОТ\ ТО rrpшov-ТГJ~ E:VТOAI'j<:;;Шffi)~ ':'<> ' '.) (eq>ap!JO~oy-racra rtю кc'rrw rюu Oi]J.!Et!i>vov:r:.atll.~ )9::' ·: Кindly.,лotl!! thaЦhв amount oft~is transfec ·" (the follow1ng c!a:uses marked w1th Х apply) ·' \ ·· ·•

D ш <J1Тi i5L66<:0Т] аш:; каL паракоЛоu1д; va cxou~-~Z rн:; oi;jyi'в<; ~а<;

beiпg held at your disposal and we shaJI Ье glad if we have your struction~ ·

D. -

ПLOТW6fJK<: ото Аоуарюор6 оа<; · ~ has been credit·Эd to your account :: У· ,

1 Поо6/ Amoun.t ·. · .. ·· .· ~ USD 1. OOO:.iOOO, 00

lcra~ю cre Кf:/ Equivalent in

~:<:~,:~ ,~, '"~·:·:· Me(ov/less:

·'

ilLКOLOUXO({ / Beneficrary •.• ~::---~

SQMQLLГ ENTERPRISES LTD ~'-'-РО'.> EIOX. 53.3

N!COSIA . :""- --~

Ар. Лоуарюа~юu/А/С No.

0155-40-002050

Tpane~a ArюoтoМj<;/Sending Bank

:1 ,NAТION~,~ wE:'sтмiNSTEr< :tнmкr:•Lc· . LONDON у._

-:'"' {'

. :Р;. О. ВОХ, 13866 . ,·,530 WALNUT STf<EET j J:•HILйDEIJPI+IA, РА 19106·.1 U. S. ~)

Пpoi-U'16гю/Commissior>

· 'faxJбho;1\кa/Po$tages;~, '( ~~·,: "' .. 1: .i ,; :с о, QO': ..:::о:_:1=-=-=---.-:_:7-.:5=-·-_--=о~-=о=-о::, .. :::~-=-7:_:о:_-_о~6 :'.';: :::н;z:;'::t.-6.:

т . .У\~t- ~-· (·:';_~. -~·"::f..4.J'~~~·г,.F·,:;·. ·· · j,x':"'c;he\:;r·ges..,_.,.,.

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99,3

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OS·I f-Лec--m-o-~-,-ep_E_t_g_<:f_".P-ar1_i_cu-la_rs_ .

0:\oypacp(IJ<;/Amount in word~ 11 USD

~undred Niпety Nine Thousand Hundтed Eighty Seven and О

1

НОО1417

!NTERNATIONfll. LTD


nf< of Cyprus: tZ у{

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S.W.I.F.Т. DEPT.

NICOSIA .. . . . ;

.. ,_.\,'', .... ---.... --,;··, .... ~ .. i j ---· • ·,· <. -. :) :::о . ··f ' \::• ~ .. - '

···,r·· r··, . -:. . . '· -· ' .. ·' ~ ·. i --'

.-··, ; ,··, •.• \_." ;··, . . .- ·, ,···, ·• ~--, ;··, ...... - .. ! !::_ •:_:-· .. · _;, ~ :· ! ___ • ! ! ', -· ! -..:... ; -.,_ !·-; '· ; . .-:: . . !. -.::· ·_:.. ·у ' 1 '

ANATIONAL UEЗT~iNSTER BANK PLC

1 J т·.,.-;; ,_,· • .\.!. i , .. ,

:-.;···.···

DETAILS ог PAVMENT DETAILS ОГ CHARGES ! 1? (:1 I 1 ... Г ::;:

_j

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~NFO ~ROM С _15:

···-·-! ,·, •' .i. i··j

~CORESГATES BANK N.A.

NICOSIA СУ-1599, CYPRUS /0155-40-002050-06 SOMOLLI ENTERPRISГS LIMITED i'...! I С t] З I (~~ } С у· Р 1~: CJ ~3 PAYING ВАСК ON ТНГ CRГDIT

BEi') i'i(iC: ПЗГГ?6 I:JO СНК:790806927В82

Пl ... i'i:

НОО1418

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UNIT

JЦJ<JIJLIЩ.It; U: T0,Т1p0lQV 1ТJс; evr0f..~c; auтrlc; KmW ПОU CJr)~etuJVOVTat ~Е Х)

arтюunt of this transfer (thE~'fcillb].Yino clauses marked with х apply)

ot6B,,a!1 о ас; кш napaкaЛouJ-Ie va exou1-1e тt~ oorl'{iё.~ оас; _: · ~jiJ .. e1t}s~fJ~at your disposal and we shall Ье glad if we havo your

'i4J!;::~Jtin,Structicll')~~ r( . -: ' .-~ ~

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пtci-пi>BТJ~e ото 7\oyaptaoJ-16 оас; has been credited to your account

. GJ;;~~~/ z~~~:;:~·;.,; ::. __ '!'k,tiii!f.:e-· s. -со~ г,; 1 nooil ~;"" , f,i U~D 1

1 ":j:#~:-. q.9,o.~pop,:PP

&s;9 :_~щ; ~/_E_qнiy~lent in =-----·у ... -: .. -·- . ..........-:· ·:-:'- .. :.:@i~~~:-~fx;; ~ ~-~Je-:r·:_;-~:--~ ·1

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Cf:

fnooo or..oypdcpм;tA~otJnt invюrdSj_ п USD ::;~:~::;+ ::.(- :;~-;:~~\f~r~t{·в~Eк·'~oN Ni }1е Htt~dт·ed. Ninety l'li пе Thoшiii\nd , . : · ·c~--Niпe Httnd·r-c:-~ci _Eiпt1t.y Зeven ancl ::_65/130 ;~

ТРАПЕZА КУПРОУ ЛТ/',. Si\~JК OF CYPRUS L TD

. 1 - .

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UTFCY961E3000359

PLC

--у~ т

1'31Об, U .. ~3. А :=1 0101-7fJ--000270-0'б

.E.RNATIONAL. L TD :,

ТНЕ CREDJT

НОО1419

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table.2.to.exhibits.oppo.to.mtd.tymoshenko.oct.12 · 2018. 9. 18. · nicosia logical terminal...

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