CONFIDENTIAL REPORT-CANNOT BE USED IN COURT PROCEEDINGS

Liège, November 21, 1994 , nr 37, Ciel/M- Gendarmerie Liège District

To the head of BSR of Liège, to the National Magistrate, to the commander of BCRSubject: Organized Crime ( Russian mafia and other)Ref: ATLAS file

A. Introduction:At this stage of the redaction (of this report), some information is still being cross checked. Several files have already been examined by various police services, who have been able to corroborate some data, even if Justice has not always followed-up on them. Day to day events show us that some files never go anywhere and some others will no doubt never lead anywhere, for various reasons. To understand this ‘Nebula’, one has to abandon the established path of logic as far as finances and politics are concerned. No longer is there mention of nation states, of political party colors or of any economic coherence.

Our conclusion would be that, since over 20 years, some economical forces, some of which are of the maffia-type being linked to the political power and organized crime structures, have reached the 4th level of money laundering, in other words: Absolute Power.It has been made clear to us that the persons cited below allegedly control 50% of the world economy.

B. Information:1. We have been informed about a person who appears to be one of the

mysterious top leaders in several countries, (including ours).(Page 2)

This person is portrayed as being the ‘éminence grise’, the de facto director of most of the big multinational companies whose structures are being used to Launder large capitals. This person is:PRZEDBORSKI, Felix, born 12 december 1930, ‘stateless’, husband to Helène KRYGIER, formerly living in TERVUREN.

On the subject of this person, we have been told that:-He has a double nationality: Belgium + Costa Rica.We have been able to confirm that he obtained Belgium nationality on 6 September 1978, a few days before his emigration to Costa Rica. His wife, born 5 june 1931, obtained Belgium nationality on 28 December 1950.

-He is Ambassador of Costa Rica to IAEA in Vienna (anti-nuclear commission)and allegedly also holds the position of minister plenipotentiary of this same country at the European Economic Community as well as to France,( where has offices on Avenue Wilson, Paris).

-He actually lives in Costa Rica, where he owns the property BELLA VISTA in the San José Country Club, Escazu/ San José-Costa Rica.-He regurly resides in our country, in Tervuren, Lorrainedreef n° ?, where he is the subscriber of telephone number 02/7679584 (secret).-He has a brother (first name ???) who resides in New York, USA. He has nothing to do with the ‘Nebula’. Felix is apparently hiding his brother from his partners and his enemies.-Félix appears to heva two sons. (1) Named Serge, psychiatrist in New York, not involved in the ‘Nebula’, we have been able to find out his address: born 7 March 59 in Brussels, Belgian, Medical doctor, husband to Goldman, Sylvie, living since 22 december 88 in USA, 2000 Broadway Appartment 23D, 10023 NY-NY.(2) Named Daniël. Lawyer in Brussels and Geneva. He allegedly wishes to take over the leadership of the ‘Nebula’. His wife is said to be the daughter of a mafia godfather, close to CRAXHI (ex prime-minister of Italy, mentioned in operation MANI POLLUTI). Have found his address: (first names André-Marc, Daniel), born 7 May 1954 in Berchem-St-Agathe, Belgian, Lawyer, husband to BIALETTI, Alessandra, living in Switzerland since 11 December 84-Plateau de Frontanex nr 9Cin 1208 Geneva (extremely expensive/ up-scale quarter of Geneva). Subject still holds attorney officezs in Brussels, Avenue du Vert Chasseur nr 42 in 1180 Uccle (phone 02/3752408)

[Note of translator: The private residence of the US Ambassador to Belgium used to be in the same street]

2. The structure being headed by Félix PRZEDBORSKI is involved in trafficking various items worldwide:

DIAMONDS, WEAPONS, DRUGS, NUCLEAR MATERIAL, MONEY LAUNDERING, INFLUENCE PEDDLING.(page 3)

To this end an economical-political structure has been erected in the last 40 years over which he reigns as the Absolute Master.Although illiterate, he speaks 7 or 8 languages and is gifted with an extraordinary cunning intelligence, which has left him totally without any moral value whatsoever.It is said that the financial foundation of his Group is estimated at 7 billion USD.3. It is often said that to get on top of the hill, one has to surround himself

with only the best. This is what Przedborski has practised, ‘buying’ the greatest economists, lawyers (attorneys) etc..pushing his friends into leadership positions in several countries.

For the security of his person and that of his group, Felix has called upon the security services of an ex-Mossad Colonel.

4. In order to understand this ‘Nebula’, one has to go back to the end of WWII, when PRZEDBORSKI allegedly was held prisoner in AUSCHWITZ , where he became friends with Belgian co-prisoners, among whom was the father of the late minister André Cools.

[Note from translator: other source says KZ Mauthausen, not Auschwitz.]Apparently Przedborski was liberated by a Russian general, for whom Przedborski set up some black market trafficking (jeans, Rolex,..)Around 1950 PRZEDBORSKI left Russia, but he always stayed in contact.His Belgian co-prisoners have taken care of things so he could come over to our country. Even at this early stage, PRZEDBORSKI was in contact with:-CIA (Vienna station, Rome station) (the CIA appears to still be playing a role in this Nebula, in particular in respect of arms smuggle, for which payments were transferred via GEOFFREY’s Bank).-The VATICAN-Italian MAFFIA

5.In 1956, PRZEDBORSKI was arrested in Germany for his involvement in the trafficking of nuclear materials with some Chinese.Chancelor Adenauer apparently intervened personally to keep him out of jail. (The file on this subjectwas filed at the BKA Bundes Kriminal Amt under the codename SPRINGER). It is rather amazing to find that PRZEDBORSKI continued the nuclear deals even when being a member of the IAEA in Vienna in his capacity of Ambassdor of Costa Rica! Have confirmed that PRZEDBORSKI Félixwas indeed listed in the IAEA in Vienna as being Ambassador of Costa Rica.

6.Toward the end of the 70s, beginning of the 80s, PRZEDBORSKI allegedly directed a Belgium-based international arms smuggle, in exchange of which drugs (heroin) were delivered. PRZEDBORSKI was a friend Carlos MONGE (president of Coast Rica-deceded)who had made him honorary consul of this Central-American nation neighbouring NICARAGUA and PANAMA.(page 4)He [Przedborski] initially has set up a heroin smuggle with the help of the Ambassadors of this country, among whom the Ambassador to Luxembourg and Geneva. Same for the Ambassadors in Warsaw and Moscow (apprarently arrested with 24 kg of heroin)-The weapons have been shipped from FN Fabrique Nationale via the airport of Bierset (Liège) being initially aircargoed to NANTES / FRANCE from where they were flown to Costa Rica ( to SANTA ELENA, a vast region inside that country).On the way back, drugs were flown in.-In this arms traffick, we were told, following persons were involved:a. André COOLS, ex-minister, assassinated;b. Roger BOAS (ESCO company)c. Abraham SHAVIT- assistant to Roger BOAS-personal friend of Israel minister BEGIN. It is said that André Cools stayed at Shavit’s place whenever he visited Israel.d. Guy Mathot, ex-ministere. Paul Vanden Boeynants, ex-premierf. Fernand Beaurir, general commandant of the gendarmerie.

Apparently Henri SIMONET (at the time has was Foreign Affairs minister and had Alfred CAHEN and Anne-Marie LIZIN working for him) was in the know of this.

It is said that some Irangate weapons transited through this network to the Contras in Nicaragua (In this context it appeared that PRZEDBORSKI adressed a US president by his first name).

7. Around 1983, PRZEDBORSKI hired an ex-Mossad colonel to ensure his securityAnd that of his group.PRZEDBORSKI had known this colonel, who, still working for Mossad, intervened inofficially to liberate the daughter of the international arms trafficker ‘Raymond NAKACHIAN’ (phonetical spelling). After which the colonel and his team quit the Mossad and started working for Przedborski.This colonel served as a middleman to set-up shop in Belgium for Ketib-El-Ketib (Lebanese financier) deceded??, to set-up shop for the PLO in Brussels. He also took care of the military training of CONTRAS and CALI Cartel personnel.

8. Around 1985/86, Leon DEFERM (personal friend of Guy Mathot, Edmond Leburton and Michel Daerden etc..) was introduced to PRZEDBORSKI, for whom he started to launder large amounts of money.(page 5)

(In this context we were told of the involvement of French CGE Compagnie Générale des Eaux and Lyonnaise des Eaux)It is interesting to note that Przedborski and Deferm shared a mistrees by the name of Helena KOHLBRUNER, who was recently arrested in Geneva in posession of (securities / shares / bonds / notes).-The person who introduced DEFERM was the Brussels lawyer Marc KADANER who was instrumental in the Nebula operations. KADANER allegedly held control over Bernard ANSELME, francophone community minister, who, rumor has it, can often be found drunk at 10 a.m.We were told that another lawyer working for the Nebula was Mr AFSCHRIFT whose services were highly appreciated by the Russians.

9. In 1993 , following the ratification of the GATT, the European Economic Community revised the banana import quota. This revision could have been effective had it not been for the omission of one country from the resolution: Germany, where the transit of bananas remained authorized.This decision of the CEE was apparently influenced by a conference that Przedborski organized at the occasion of a reception party at his private home in TERVUREN.Following people attended:-the president of Colombia,-the president of Honduras,-the president of Nicaragua,-Mr Jacques Delors (president of the EEC commission)-Mr Frederic Velghe ( director Caisse Privée Bank)-a certain Le HodayAll illegal transhipments were routed through the Zeebrugge Northsea terminal, via the Eurocomer company, whose main financier was Caisse Privée Bank.An info is transmitted to us, we cannot link this with the banana-terminal at Zeebrugge. Rather it is to be stipulated that it was through the terminal of the GHENT port that about 5.000.000 $ were laundered with the help of Alain De Rouck of Ghent and more specifically through the ELECTRORAIL company. We were told that Jean-Pierre VAN ROSSEM had set-up this laundering structure and

that part of the laundered money was transferred to the Cayman Islands via Banque Brussel Lambert.10. We obtained information on various of PRZEDBORSKI’s money laundering intermediaries.a. BERCOVITCH (two brothers)-the first being employed in the diamond business, not involved.-the second is an art dealer, owner of the BERCO art galleries in ANTWERP, BRUSSELS and KNOKKE.(page 6)Their lawyer was Me ROGGEN, daughter of the next character.

b. ROGGEN, Yvan (ex-governor of the Brabant province)-member of the Grande Loge-also honorary consul of Costa Rica-private secretary of PRZEDBORSKI

c. the KRIWIN family (ex bankers)-of which one daughter Anne is a lawyer at the Brussels bar

d. the SCHEYVEN family (father and son)-one of the richest families in Belgium;-(covert?) financiers of the PSC party [Christian Popular Party]-active member of the CEPIC and financier of the PSC via the AMELINCKX construction company.

[CEPIC was an extreme right wing group centered on PSC minister Paul Vanden Boeynants-linked to Cercle Pinay]

e. Frederic VELGHE (Caisse Privée Bank)f. Pierre SALIK (a big importer of money for PRZEDBORSKI)-his daughters were once the fiancées of PRZEDBORSKI’s sons. We do not know why they never married.-this person obviously is very important within the Nebula, especially in respect of the operations conducted by his son-in-law Michel DWEK (Belgian aged ca. 35)-works together with Ronald BRUCKNER (see below)-works together with his nephew Serge BORENSTEIN, who takes care of money transfers via PRAGUE.g. Serge BORENSTEIN (ca. 45 years of age-nephew of Pierre SALIK)-residing in Prague, formerly the capital of Czechoslovakia. Initially this was the main route for Przedborski to launder the proceeds of his criminal activity.-as to this figure, we got infos from the Chinese criminal milieu: he served as a middleman for the acquisition of a real estate complex including the restaurants CITY OF THE DRAGON in Brussels (17 mll $) and Liège ( 12 mll $)-(see YANG file)h. A MIAMI company (Florida/USA): NEW REPUBLIC

This company had an account at the CGER [ASLK, Algemene Spaar-en Lijfrente Kas]Managed exclusively by PRZEDBORSKI Felix (mentioned supra) and Farouk KHAN (of the KHAN-gang). This account was liquidated in 1990 (when the new law on money laundering took effct) and the funds -2 bn $- were transferred to IRAQ. i. Another company was mentioned that apparently was one of the most important ones and that was recently acquired by the Russians: COMUELE S.A.

(page 7)This company, acquired in the early 80s, held ‘stock value’ of about 1.3 M$.Since then a total of 200 M $ has been transferred in particular by Serge BORENSTEIN in Prague.The company holds offices in ZAIRE, NETHERLANDS, LUXEMOURG.In this company the following persons hold a position (cross checked with VAT number 403.340.648-Commerce Register nr Brussels 15.175-Capital 681.441.715 Belgian Francs= ca. 22 M $)

According to our informant:X-Bruno GOLDBERGER(According to National Registers born in Czechoslovakia on 20 October 1947, of American nationality, divorced from Susana KASZIRER in 1989-see below-stricken from the ANTWERP population registers on 16 December 1994)Real estate agent in Brussels-works for a certain ‘GLOBUS GROUP’ (??? Nationality unknown)-he mediated the entry of the Russians into COMUELE co-he was introduced to the Russians by Maurice TEMPELSMAN, widower of Jacqueline Kennedy, herself widow of the American president)-he allegedly met the Russians on the occasion of ( his or her) birthday party in Brussels in 1994. One of these Russians was Mike BRANDWAIN (director of the M&S International company of Antwerp, being mentioned in the BLACKSTONE file as well as in a file on the Russian Maffia in New York-US Customs, July 1994)Another Russian was called ADIC from Antwerp.-At this dinner, some serious threats were exchanged. The Russians had invested 100 M $ in the COMUELE SA, it was said that the source of the money was Israel.The reason was (according to our info) that the company capital was increased in 1990 but the Americans refused to participate. It was on this occasion that the Russians were invited in and consequently were swindled out of the 100 M $ theyhad hoped to launder or to invest.According to HELP , the cy capital was increased from 9 M $ to 22 M $ in 1992.The previous increase in cy capital was in 1989, lifting it to 3 M $ only.

XX-Michel WOLF-Belgian living in the Liège region-manager of a.o. the Michel Wolf & Brothers cy-parkings, parking meters etc..

(page 8)XXX-Arthur FOGEL-presently president of the SOGEPA company (Chaussée de Vleurgat nr 243 in 1050 Brussels)-it has been reported that Bruno GOLDBERGER and Arthur FOGEL were looking for new company associates for COMUELE, candidates being the WOLF brothers and a certain BAUMANN-on BAUMANN we can testify that he actually lives in PULLY near LAUSANNE in Switzerland, Chemin Chamblande 19, employé of UNIMEDICA cy of Froideville (near Lausanne).-owns a residence on the beachfront at Saint Jean Cap Ferrat (S France)-his working permit is actually under scrutiny from the Swiss authorities-has studied Law and Finances in Antwerp and in the USA-works for fiduciary companies in France & Switzerland-appears to have become enormously wealthy, setting up money laundering systems, takes care personally of money transfers for the Russians.

XXXX-Daniel WEECKERS-Brussels broker-adress Avenue Fr Roosevelt 94, Brussels-works for ‘Groupe ‘DEFI’-has business relations with Mazx TERET of FNAC and CANAL + (it was apparently through this French television company and through LYONNAISE DES EAUX that large amounts of money have been laundered on behalf of PRZEDBORSKI and/or others among which CREDIT LYONNAIS)-his name was dropped as a candidate successor to PRZEDBORSKI.

XXXXX-Pierre SALIK-involved personally or via companies whose names start with JA or JU.

XXXXXX-the Russians-recently took up some positions in the cy; there is a certain ADIC of Antwerp.-we’re talking about Russian maffiosi here-among who the famous Mike Brandwain

XXXXXXX-Shilo MILLER

-is not officially on the cy records-he represented the Israeli partners (who provided the 100 M $ ???)-no further info available on this person

j. A particular laudering network within the PRZEDBORSKI group has been brought to our attention: the DIAMOND network of Antwerp.The basis of PRZEDBORSKI’s wealth appears to have been the Diamond trade and smuggle. As early as the 50s, when he arrived in Belgium, PRZEDBORSKI reportedly already enjoyed the friendship of the King of KASAI [rich province of the Belgian

Congo] (To this end a structure has been set-up via Antwerp by the aforementioned Maurice TEMPELSMAN, a certain GOLDFINGER and a certain Leo SIMON).This network (see item J.) seems to exist independently and is only used on occasion by PRZEDBORSKI.

Involved in it are the following persons:

X-Sylvain LINKER-Belgian, notary public at JUMET-this person is the founder of the front companies used for money laundering-had some trouble with justice after having orchestrated the theft of his own paintings

XX-Richard DAVIDOVITCH

-diamond trader of Antwerp

XXX-Michel KÖNIG-diamond trader of Antwerp

XXXX-The TACHE brothers

-diamond traders of Antwerp

XXXXX-the GOLDBERG brothers

-diamond traders of Antwerp-the wife of one of the brothers is a judge in Antwerp

XXXXXX-the ex-director of Sociéte Nationale d’Aviation Française (UTA)

XXXXXXX-the ex-director of IAL, Israel Air Lines, Ben ARI (father), also on the board of directors of the Liège-Bierset Airport.

XXXXXXXX-Charles BORNET, a Brussels lawyer

XXX-Xavier MAGNEE

-Brussels lawyer, ex- president of the bar

XX-the JACKIAN family (father & son)

-both lawyers, the father being an ex-president of the bar

k. we have been informed of the names of the banks involved in the PRZEDBORSKI group for money laundering:

-COLBERT Bank (named after the ex-minister of France)-GLOBAL Bank of DÜSSELDORF-DISCOUNT Bank with offices in Luxemburg and Geneva-NATIONAL REPUBLIC BANK with offices in Luxembourg and New York. It seems that a certain SAFRA is in charge of the special transfers.

(page 10)

We have noticed that this bank is also being used by:

a.Paul Vanden Boeynants, ex-minister, ex-prime ministerb.Roger BOAS, from the ASCO companyc.Abraham SHAVITd.The MOSSAD

11. It is reported that within his Group, PRZEDBORSKI is assisted by the following persons

a.Bruno GOLDBERGER (see above)-ex-husband of Suzanna KASZYRER, daughter of JosephWe have been informed that in the early 80s Bruno GOLDBERGER has set-up a financial structure that later proved to be used a diamonds laundering operation by his father-in-law. When GOLDBERGER discovered this, he quit. Apparently there must have been a court case involving diamond traders and the ABN-AMRO Bank.In the course of the proceeding someone must have spilled the beans. This person then ‘jumped’ to his death from the 47th floor a NY building. It is said that the killing was ordered by Joseph KASZYRER.

b. Pierre SALIK

-involved in the COMUELE Co directly or through front companies whose names start with JA or JU.-is in contact with the Australian billionaire Allan BOND.(Allan BOND: Australian aged ca. 50, acknowledged billionaire in Australia.Owner of millions of hectares of property on which drugs culturescare grown.Associate of Albert FRERE (who helped BOND penetrate the Belgian market;Owns 4.8% of Groupe Bruxelles Lambert-since he holds >5%, no declaration is required under Belgian law. Has initiated very important IPOs in the USA.)

c. Ronald BRUCKNER (Belgian ca. 35 years of age)

-works in Germany for the East-European countries, a.o. Russia-works in direct liaison with Michel DWEK (son-in-law of Pierre SALIK)

d. CALUWE-PUTSEYS ass. lawyers-a member of the CALUWE family is member of the Loge du Grand Orient.-this cabinet took charge of the defense of Pierre SALIK and Roland BRUCKNERWho got ensnared in some smuggling operation with the eastern countries. It is said that they induced a procedural error by having some documents stolen, thus claiming that the defense attorneys had been unable to study the evidence. The theft was arranged when the files were transferred. The investigating judge was Guido BELLEMANS.

e. VANDERELST, Brussels lawyers (father & son)

1.Raymond (father): -PRZEDBORSKI’s attorney, -Attorney for the Loge du Grand Orient of Belgium of which he is a member.-Personal advisor to King Albert II-Works or has worked for the cabinet of Pierre LAMBERT2. Michel (son)-was arrested in the case of the kidnapping of ex-premier Paul Vanden Boeynants, with the HAEMERS-gang

f. Koen BLIJWEERT (Belgian)

-very active in the money laundering business-son of Renaat BLIJWEERT, directorof the now bankrupt AMELINCKX construction cy.

g. Jacques MAISON-Brussels political figure (involved in city finances)-involved in the affair of the (securities / stocks / bonds / funds/ notes)-is the point-of-contact for a Luxembourg-based ‘ godfather’-actually engaged in organizing funds to the tune of 100-130 M $ for the ‘Eastern Countries’

h. Lionel PERL

-ca 45 years of age-has been awarded a honorary title ‘Grande Distinction’ by SOLVAY Cy-works from Antwerp, laundering Russian capital-worked for several banks, was kicked out of Bank de GROOF after it was discovered that he had installed a laundering mechanism in the bank.

i.Cardinal BELLINI -lives in Brussels, Avenue Bellevue 55 or 57-Vatican representative for real estate matters outside of Italy

Please note that pope Paul II, who is a friend of PRZEDBORSKI’s, after his OPUS DEI sponsored ascent to the pontificat, has appointed cardinal Rossi as the manager ofVatican real estate in Italie. The right hand of ROSSI was none other than cardinal Marcinkus who himself got entangled in the securities (bonds, stock..) affair linked to the Banco Ambrosiano debacle.

j. Patrick FOCQUET (Belgian)-ex employee of TUBEMEUSE cy -held a position in the SOCOFIN cy and Bank NAEGELMAECKERS

k. David PINSENT (American)

-manager of the peanut company PLANTATION TRUST

(page 12)12. PRZEDBORSKI , Grand Master of the Jewish Loge, very influential in the political world either by friendship or corruption.His business relations were:a.André COOLS-Belgian ex-minister, assassinated;-PRZEDBORSKI had a special relationship with Cools, given the old friendship with Cools senior.-they frequently met and got into man-to-man talks in ANTIBES / FRANCEb. Willy DECLERK-Belgian ex-minister-actually member of EEC-it is said that he is at the orders of PRZEDBORSKI

c. Willy CLAES

-Belgian ex-minister of Foreign Affaird (last position held)-actually Secretary General of NATO in Brussels

d. Alfred CAHEN

-Belgian Ambassador to FRANCE-his spouse is Mme Nicole de BEAUVAY, formerly first honorary assistant to queen Fabiola. She left the royal court wen her husband took up his diplomatic position in Paris.-Master of the Loge-friend of late King Baudouin-friend of Willy CLAES-ex secretary general of Foreign Affairs ministry (headed by Mr SIMONET) where he issued a diplomatic passport to PRZEDBORSKI in 1986. -at that moment in time, Anne-Marie LIZIN worked with SIMONET as well. LIZIN, given her intimate relationship with SIMONET, had the opportunity to collect evidence about the forementioned arms deals, which could have resulted in her ‘immunity’. She was also the mistress of André COOLS.

e. François MITTERAND-president of FRANCE

f. Pierre BEREGOVOY-French ex-minister -committed suicide last yearg. Jacques DELORS

-president of the ECC commission-French ex-minister of finances-possible candidate for the French presidential elections-worked for Banque de France

h. ?? MERLY

-mayor of the city of ANTIBES/ FRANCEWe have been told that nearly all of Cap d’Antibes is the personally owned by PRZEDBORSKI who lives in a stunning property in the street ‘Impasse Félix’, named after him.Following persons have been reported there:-André COOLS-Baron EMPAIN-Didier PINEAU VALENCIENNES of the SCHNEIDER GROUP, involved in money laundering affair.

13. Presently PRZEDBORSKI group is working on a large scale tourist real estate project (1800 square KM) in Costa Rica (SANTA ELENA), a 2 Bn $ investment.

Involved in this project:-the chain CONRAD and Romi BARON (formerly of the MONITOR Cy and CENTRE ROGIER in Brussels)-‘GAONE’ from Geneva-Leon DEFERM

14.Felix PRZEDBORSKI is reported to be ill, so an internal succession struggle is developing.

Candidates:a.Daniel PRZEDBORSKI (his son, lawyer in Brussels)b. Daniel WEECKERS (broker, involved in COMUELE S.A.)c. Two or three Frenchmen:Among who Max TERET, friend of Felix PRZEDBORSKI, director of CANAL + (through which money was laundered in cooperation with Lyonnaise des Eaux)

15. We were able to piece together following chronology:

1984: association of A. FOGEL and B. GOLDBERGER on the one hand, and Joseph KASZIRER on the other.They set-up a structure for real estate investment, founding a company for each acquisition, functioning as a recycling machine for cash derived from ‘black’dealings in diamonds in Antwerp and NY.

The general set-up being taken care of by Charles DILLEY (Brussels lawyer) via a Luxemburg holding cy , funds being transferred via ABN-AMRO Bank and NATIONAL REPUBLIC BANK of NY.

1987: splitting of association,but FOGEL and GOLDBERGER stick together.Two events then follow:1-they meet BAUM and STEINMETZ.2-they get in touch with D. WEECKERS and through him withPRZEDBORSKI Felix (his daughters being engaged to the SALIK sons)SALIK, Pierre (associate of GOLDBERGER in SOGEPA Cy and others)BORENSTEIN, Serge (nephew of SALIK)COOLS André

1988/89. Big merger with COMUELE of which they grab control through Daniel WEECKERS.

1990. Felix PRZEDBORSKI has liquidated his account (the NEW REPUBLIC account) at CGER (ASLK) so 2 Bn $ are transferred and Serge BORENSTEIN gets the washing machine started in PRAGUE.The COMUELE Cy is getting into financial touble, needs capital urgently.The Americans refuse to participate to increase capital.

C. GOLDBERGER enters the Russians via Maurice TEMPELSMAN, they accept to invest 100 Mn $. It is stipulated that the capital originates from Israel. FOGEL and GOLDBERGER are aware of that.

The Americans exit the company.By the end of 1994, COMUELE is unable to pay interests due.October 1994: the Russians get real angry and threaten several people, they invite GOLDBERGER to UKRAINE for some explanations.

16. The reasons for our transmitting this report before having cross-checked are multiple.

( not relevant)(page 15)

17. Let’s not forget that this Nebula controls most of the money transfers worldwide and also controls the highest political authorities.This Nebula could, if so desired, put pressure on most of the important cities worldwide and get control over the almost everything (energy supply, water supply, environment), through corruption. This has been going on for several years.Let’s not forget that this same Nebula provides the security forces, Police and Military to several countries, including their equipment (weapons, communications etc..).

Listed as being part of this structure:

GEC General Electric Cy (weapons, water supply, etc..ALSTHOMBELLALCATEL: communicationsSCHNEIDERCGE COMPANIE GENERALE DES EAUX

LYONNAISE DES EAUXEtc..

(signed)HODY, Jean-Marie DECK, Didier1 MDL 1 MDL

Reviewed,

GRAFF, CommandantOfficer Resp BSR.

a.

1.