now there are no more secrets!!!

Subject: Fw: Now there are no more secrets!!!From: "Karolyi, Stephen F." <[email protected]>Date: 26/07/2004 19:50

To: "C Edmonds Allen" <[email protected]>

-----Original Message-----From: Abhishek Verma (mail to: [email protected])Sent: Tuesday, July 01, 2003 4:16 PMTo: Julchen LehnertSubject: Now there are no more secrets!! !Importance: HighSensitivity: Personal

Dear Julchen,

All the answers to the Russian girl’s questions about my personal status:

Cars:BMW 750i L and S500L both with me. The other cars like a red Ferrari, Rolls Royce, Range Rover,Pajero, Land Cruiser, Mercs, BMWs (total of 17 cars) impounded by govt. of India.

Planes:One Bell Jet Ranger Helicopter (6+2 seater), One Citation Jet 8 seater. Impounded by Govt of India.

Yatch:A beautiful 10+2 bedroom Yatch with Govt of India.

London Cars:Range Rover, Merc S500L and Merc S600 with my man.

Houses:Villas in Delhi, Apartment in London, Villas in other parts of India.

Atlas Offices:All over the world in 32 countries and about 1000 employees. (Atlas)

Bank Accounts:

Barclays Bank, Crouch End London. Frozen on the request of Govt of India. Balance $350,000frozen. (Official figures of govt).

Habibsons Bank, St.James St., London. Account 520062 Frozen on the request of Govt of India.Balance 5.6 million Pounds. (Official figures of govt)

LGT Bank in Liechtenstein, Vaduz, Liechtenstein. Account 0026324-AC. Frozen on the request ofGovt of India. Balance $272 million Dollars. (Official figures of govt).

State Bank of India, Parliament Street Branch, New Delhi, Rupees 800 million ($19 million equivalent).Official Govt figures.

Other accounts that are NOT frozen (they are ONLY known to me & my lawyers in New York and they

Fw: Now there are no more secrets!!!

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wont tell or reveal information – as client secrecy and protection laws apply in New York).

ICICI Bank, Defence Colony Branch, New Delhi (NOT FROZEN) of my asset holding company:Surawongse Properties & Real Estate Development Private Limited.

Companies/Corporations impounded:ESAM Factories producing Computers & software in Dubai Free Zone, Hongkong Special EconomicZone (China’s Guangdong Province), SHUT down by the request of the Govt of India.

Nizhnynovograd Commercial Progress Bank: Owner Abhishek Verma. Moscow Russia. Shut down onthe request of Govt of India. Matter under arbitration.

ESAM Offices (ESAM is my company that did business with Russia) in Delhi, Bombay, Banglaore,Noida, Calcutta, Madras, all impounded by Govt of India.

Extra-ordinary experiences:Been to jail once for 60 days. It wasn’t a sentence but a preventive custody.

Number of cases:Eight cases of FERA (Actually One main case only divided into 8 separate violations of differentvalues.) Under trial at the court of Special Judge FERA (Foreign Exchange Regulation Act) in PatialaHouse Courts, New Delhi.

One Case of Passport Act:Special Judge CBI, Tis Hazari Courts, Delhi.

One Case of Corruption:In this case I have received the PARDON of the President India through the court of Special JudgeCBI (Central Bureau of Investigation), Tis Hazari Courts, Delhi. I have to now give evidence againstthe main accused Ashok Aggarwal who was the head of FERA Department who screwed me in all the8 cases of FERA as I became a witness against him in this case.

One Case of Assault:This case is of 1993 when I have been alledged to have beat up someone who tried to molest my (ex)wife. The case is still going on very slowly and the punishment is only a fine (max fine $2000). Court ofMagistrate Shahbuddin, Tis Hazari Courts, Delhi.

Income Tax Department Case:Case for recovery of concealed income cases pending appeal. Amount involved directly: $15 millionfor the years 1989 to 1999. Matter in appeal with Commissioner Income Tax (Appeals), Central Circle,ITO Building, New Delhi.

Financial Disputes:One Insurance company case for crashing a Mercedes car E220 in 1998 in the court of a DelhiMagistrate, cant remember his name or designation coz very small case.

Number of brothers/sisters:None


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Parents:Mother Mrs Veena Verma age 62. Born 1st Sept 1941. Married my father on 19th Jan 1967. Washousewife. Became MP in 1986 June after my dad’s death.Father Late Shrikant Verma, born 18th Sept. 1931. Died 1986 New York. Was a writer/poet. Becamean MP in 1976 and continued winning elections till he died in 1986 25th May. Was also the GeneralSecretary and official spokesman of Congress the ruling party and very close to Indira Gandhi andRajiv Gandhi. Was practically running the government while Rajiv was doing his Playboy activities allover the world.

Kitchen Staff:Four: Two Cooks (Dev & Hari), Two helpers & bearers (don’t know their names).

Gardners:Four (Don’t know their names).

Pool Cleaner:One (Don’t know his name)

Home Office Staff:Two phone operators (Surendra & Sagar tel# +911126800530). One Personal Assistant (RamprakashSingh tel# +919811401778).

Personal Drivers:Three (Uttam on BMW, Naresh with Mom, Vijay Singh with backup car).

Security:Provided by the govt. 3 bodyguards with pistols by Delhi Police. Don’t know their names.

Five static guards provided by Para-Millitary called CRPF (Central Reserve Police Force). They guardthe house. They have automatic rifles. Bore 7.62 mm.

Two personal static guards:Arvind Sharma with .32mm pistol and Ramakant with an automatic rifle .12bore.

Three personal bodyguards:Lakhmi Chand ex-Commando Indian Army and Purushottam ex-Commando Delhi Police andVijayshankar ex-CRPF (ex Para Commando of CRPF). All of them are trusted. All armed with .32 mmand 9mm automatic pistols.

One Bodyguard in London:Terry Rigarlsford. Ex-MI-6 (Ex Military Intelligence Division-6). Tel# +447771621881

Clothes:All Versace, some of Boss & Armani.

Shoes:All Bally, Ferragamo & Gucci.

Number of phone lines at home: 9+911126800530 (main line) X 2 lines+911126806735 (personal line for friends)


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+911126807600 (staff line)+911126806694 (For Little Julia & Shanx)+911126803334 (Faxline)+911126807900 (Security staff line)+911126800422 (Internet line)+911126806358 (mom’s direct line)

Number of mobiles: 5+919811432277 (Mine)+919811432798 (Mom’s)+919811431666 (Staff)+919811432797 (Carphone)+919811401778 (Personal Assistant)

Office phone direct:+911155654526

Lawyers:V.S. Rawat – personal lawyer on retainership. Only does my cases: tel# +919810110356Jitendra Garg – personal lawyer on retainership. Only does my cases. Tel# +919810197621Suman Kapur – FERA lawyer. Fees on per appearance basis. Tel# +911123384736Mukesh Sharma – Suman Kapur’s juniorGautam Khaitan – top Corporate Lawyer (OP Khaitan & Company). Tel# +911124646516Stephen Karolyi KKY Partners, New York, 5th Ave, NY. Tel# +12123963165

My (ex’s):Exwife: Asmita Aggarwal. Home tel# +911126863978Exgirlfriend: Amber Ives. Tel# +447768877717

Slept with:About 200 to 250 women in my life. Started at the age of 16.

Children:One son from ex-wife. Name: Anirudhh Ishan (doesn’t carry my last name). Born 8th January 1996.No contact with him since 13th January 1996 (5 days after birth – as wife left with him, my house on13th Jan her birthday).

Associates:Malay Pota, SMP Universal FZC, Dubai. Tel# +919811043025V.K. Anand, Vice President Atlas Telecom India. Tel# +919811795218Shanx, dear buddy and although no business but closest associate. Tel# +919811299858Lalit Chandak, Consultant to Atlas Telecom, his company, Nirvan Management Group. Tel#+919810026579.Badshah Khan: President of my Gold Refinery Project that may commence in a few months in Dubai.Ravi Chauhan: Vice President Atlas Telecom India (Finance). Tel# +919891346862Stephane Allimant: President Atlas Telecom Network, London.Philippe Bednarek: Chairman Atlas Telecom Group. ParisPaul Forostwsky: President Atlas Telecom Mobile, MontrealAndre Letendre: President Atlas Telecom Services, Montreal


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My Heart:Very BIG and booked forever for little Julia. So no more space for any one else.

As you can see this is all I have and nothing is concealed. There are no secrets in my life anymore.You know everything!! !

Bigg bigggy kisssses. XXXXXXX


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now there are no more secrets!!!

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