TNAG-2387-FCO40-3469-Extradition-from-the-UK-to-Hong-Kong-case-of-Lorrain-Esme-Os-1991 — Page 150

-14-

(4) "CHA 1", serial No. 5280, "IBD file entitled BMFL inquiry matters".

various dates.

(5) "CHA 1", serial no. 5428, "File entitled Plessey Investment Ltd.,

various dates".

(6) "CHA 1", serial Nos. 4974-4976, 3 letters dated 10th June, 19th April

and 22 nd June 1983 respectively, from "Jalil to NMA (Dr. Nawawi mat

Awin, BBMB Chairman) with attachments".

Jalil's brief as Assistant

General Manager of BMFL during the first half of 1983 was solely to

deal with problem loans made by BMFL including, most significantly,

those loans to Carrian and Georgan Tan and their related companies.

This document would, in all likelihood, have concerned BMFL/Carrian.

In this regard, I refer to the minutes of the Special Meeting of the

Board on 31st March 1983 and to item 3 on pages 31 and 32 thereof

(45-47) which record a discussion concerning securities and other

forms of collateral already provided or to be made available to BMFL

by the Carrian group. It will be noted that a complete listing of

the securities and collateral based on the aggregate acquisition

costs of about HK$5.25 billion had been prepared by Jalil and given

to and examined by BBMB's external auditors, but I am advised by my

lawyers that no such document has been found in the BBMB files during

the inspection. It may be amongst the documents and/or files

currently missing and would be highly relevant to my case.

(7) "CHA

1",

4974-4976 and 4979 4981

and

-

these 5 documents

are

communications between BMFL and Dr. Nawawi (then BBMB Chairman), and

Kamarul Ariffin, the previous BBMB Chairman, during March and April

14

Page 150Page 151