9
Page
9
of Annex F
6.
(d)
(e)
(a)
(b)
(c)
(d)
a statement specifying the person or persons in possession of the property, its connection with the subject of the investigation or proceedings and its connection with the offence to which they relate;
and
a
statement describing the proceedings which have been or are about to be instituted, and where proceedings have not been instituted, when and in what form it is intended that they will be.
A request for confiscation shall be accompanied by:
the original or a copy of any order in relation to the proceeds of drug trafficking and a summary of the grounds upon which the order was made;
where the person against whom the order is made did not appear in the proceedings leading to the order, a statement that the person received notice of the proceedings in accordance with the law of the Requesting Party, and when that notice was
received;
a statement that neither the order nor any conviction to which it relates is subject to appeal, and that the period for lodging such appeals has expired; and
a description of the property to which measures of confiscation are to be applied including as far as possible the location of the property.
ARTICLE 9
LIMITATION OF USE AND CONFIDENTIALITY
1.
The Requested Party may require, after consultation with the Requesting
Requesting Party, that information or evidence furnished or the source of such information or evidence be kept confidential or be disclosed or used only subject to such terms and conditions as it may specify.
2.
The Requesting Party shall not disclose or use informa ti on or evidence furnished for purposes other than those stated in the request without the prior consent of the Central Authority of the Requested Party.
'
3.
The Requested Party shall to the extent requested keep confidential a request, its contents, supporting documents and any action taken pursuant to the request except