ex 9 15
TRANSCRIPT
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AMSTERDAMTRADE BANK
E?lnm E3n ffangactioa Hi€Lory Enguiry
9001' 8dS9{6-0Sl Stv?lkey l]td
PafticulirF
IPS SfOA40?2TIIO00227c?2996388102? ? 0{
1?:09 29 DEC 2006 Paga 1
eurrcnt lccount
Debits Credit8 postedBalaBce 01FEB
20,000,000.8o Z?FEB
27VAa.
10, 000,000. $o 01tr,[R"
6.::- 01r{An
r0,000,000.00 08l{,el-
5 .10-
grcdil balance XltlAlR
FSD Or AEpORt
Chamber of CommerceAmsterdam 33260432VAT nr" N18034.23.548.801BIC STOLNL2A
gs Doll*r
eccormt balancc0. oocR
20,0oo, 0oo. sscR
ltf 999,993. ?9c.1f,
29 , 99' ,9t3 . ?8CR
29,999, t8?. t?er
.9. 999, 98? . $?Cn.
mfreSs? TncrlroroErEs c?RsoRrTIoHI nva/ 20o1o227o4L825 | O3.r / p!{? U$D8ft fHE AA3,.I'I{-S8V/001 DD 1g, 02.2OOrr.
?racaf,er f,ea f.z2-smA4022?90002??c?2 9r63881022?0{TNAICSFER FEE
IP$ gIrlA*O301$0003tIc10583283tr030 10*IJT.'I CEST ISCIINOIOCIE6 EBf,.FORATIOilln:FE / ZA 04A701041025/Ogr./ pr{? UrDEr. tHB ASR.TN-6SV/t0t DE 18.02.200{.
franaf€r f€sst!oA,$03 0tro00314
ct 0583283X030104TN.B|SFBR TBErPs gfoA4030Bfc00199
TJHIChS? TECR:rtOlrCTBg CCAPOnA?:O$Ila?B / 20 ae 03 a80r202 s,/oBr/plm !$DER THE Ast.UH-Ssv/gOL DD 18.02.2OO{.
fran"sfer feesr$A{03089000x99tnAxsrBR F8A
08!{}R at,99t,991. {?CR
{9,99t,981.4?CB
Amsterdam Trade Bank N.V
P0. Box 166281001 RC AmstefdamThe Nether,ands
Phone +31 (0)20 520 92 09
Fax +31 (0)20 524 92 19
www,atbank-nl
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27 / 02 / o4-t3 :42 :52 NPSwift-8198-210890
Instaace TlPa and TrrnsmiEEioaCopy received from SWIFT
Priority : NormalMessage OutPut Reference : L340
O 4 O 227 STIOLNL2AAI(]O( 6 3 3 9 2 4 6 I 9 L
Correspondent fnput Reference z O74O
o 4 0 227B.mRUS3 3AXXI(6 I 5 I 0 5 92 02
- llesaage Eeaderswift output : FIN 103 Single customer credt TransferSender : BKTRUS33XIC(
DST}TSCHE BANK TRUST COMPA}TY A}IERICAS
NEW YORK,NY US
Receiver : STOL,NL2NUO(
AI{STERDAII'I TRADE BANK N.V.AII,ISTERDAM NI,
MttR t C729963B.B.KO22704- liesaage TerKt
2O: Sender's Referencec729963B.B.K.O22704
238: Bank OPeration CodeCRED
32Az ValDate
Dte/Curr/lnterbnk Settld Amt; 27 Pebruary 2004: USD (US DOLLAR)urrency
Amount338: eurrency/Instructed Amount
#20000000, 00#
CurrencyAmount
: USD (US Por,f.an): #20000000, #
#0, #
5OK: Ordering qustomer-Name & AddressI'NICAST TECHNOLOGTES CORPORATTON
PO BOX 3099, MArN STREET 90, ROAD
TOllN, TORTOITA, VIRG. ISIJ. {BRITISH)52A: Ordering Institution - BIC
LATCITV22I,A15/IATi[ TRADE BAIiIK
RIGA IJV
59: Beneficiary Customer-Nane & Addr/9O01800945001SEVENKEY IJTD
7A z Remittance Informatsion
/g.se/zaa4o227 o4to26
/oBT /PMT IIIIDER T
HE AGR.UN-SEV/001 DD 18.02.2004.7LA: Details of Charges
BEN
TLFz Sender's ChargesCurrency : USD (uS DoLtAR)Aflrount :
n1i
:i 1"
i l--..
!lilll
r,4t\tvr
-l;",;;;;;;;;l-
nessage rrailar
{cnr:81A1?oBD?65F}
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oa/$/04-15:55:11 NPSwift- 8647 -2LL692
xnEtaac€ ryp€ and TransmiesionCopy received from SWIFT
Priority : Norma]Message OutPut Reference : 15530 4 0 3 0 ISTOIrNL2AA:HX 63 4t2 47 4 42
Correepondent Input Reference : 0953
04 03 0 1BKTRUS3 3A)()(x686 11 1 06 18lleseage Eeader
swift output : FIN 103 Single Customer Credt TransferSender ; BKTRUS33IO$
DEUTSCHE BANK TRUST COMPANY A}'IERICAS
NEW YORK,IIy US
Receiver : STOLNLT2AXIO(
AIISTERDAII TRADE BANK N.V.AI{STERDAI4 NI,
MUR : C105832BBKO3O104- - llegsaE€ T€tcf
20z Sender's ReferencecL05832BBK03 0L04
23Bz Bank Otrleration CodeCRED
32A: Val Dte/eurr/Interbnk Settld AmtDate : 0L March 2004Currency : USD (US OOnf,an)Amount :
338 : Currency/Instructed Amount*1ooo0ooo, o0#
Currency : USD (US DOLLAR)
funount : #10000000, #
50K: Ordering Customer-Name & AddressI]NIEEST TECHNOIJOGIES CORPORATION
PO BOX 3099, !!ArN STREET 90, ROAD
TOWN, TORTOLA, VIRG. ISL. (BRITISH)
52Az Orderi-ng Institution - BrCLATCIJV22IJATVIAbI TRADE BA}iIK
RIGA IJV
59: Beneficiary Customer-Name & Addr/gooraoo94GoolSEVENKEY I,TD
7O : Remittance Information
/nse / zoo403
o1o41 a2s
/ oBr / PtrrITNDER
THE AGR.UN-SEV/001 DD r.8.02 .20A4.?LA: Detaile of Charges
BEN
71F: Senderrs Chargescurrency : usD (us DoLIraR)
*;[]
Amount : #0,*-- lleggage Trailer --
{uec'86s4Fe68}{cur: z1Fs7oFc767EI
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oe/$/04-11:44:48 NPSwif t, - 0 104 - 2 l_43 54
I[stence lYlte and TransnissionCopy received from SWIFT
Pri-ority: Normal
Message Output Reference z LL420 4 0 3 0 I STOIJIL2AA:()()( 6 3 522 4 9 2 O 4
Correepondent Input Reference : 054204 03 08BKTRUS33A)9X68743 05134
-- lteasaEe EeaderSwift Output : FIN L03 Single Customer Credt TransferSender : BICIRUS33)fiX
DEUTSCHE BANK TRUST COMPAITY A!,TERIEAS
NSW YORK,Ny US
Receiver : STOLNL2A:ff:(AMSTERDAII{ TRJADE BAI{K N.V.AIr/iS!TERDAII{ NL
MUR z C36776788K030804-- llesgage Text2Az Sender's Reference
c367 75788K03080423B : Bank Operation Code
CRED
32A: Val Dte/curr/tnterbnk Settld AmtDate : 08 March 2004Currency : USD (US DOLT,AR)
Amount :
338 : Currency/Instructed Amount#2oDooooo, oo#
Currency : USD (US DOLLAR)Amount : #20000000, #
50K: Ordering Customer-Name & AddressUNTCAST TECHNOIJOGIES CORPORATION
PO BOX 3099, I'IAIN STREET 90, ROAD
TO!n{, TORTOT,A, VIRG. rst . (BRTTTSH)
52A: Ordering Institution - BICLATCfrV22I,ATVIAII TRADE BANK
RIGA I,V59: Beneficiary Customer-Nane & Addr
/gooreoog4ooolSEVENKEY IJTD
7A t Remittance Information/RFs / 2oo4 03 og0i.2 a2s / oBT / ptilT TTNDER T
HE AGR.rrN-SEV/ool DD 18.02.2OA4.71A: Details of ChargesBEN
71F: Senderrs ChargesCurrency : USD (US DOLLAR)Amount : #0, #
4ti-
lA 4wL/ I $-_
--l;;';-';;;';-'1 - tesaage''ailer
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