TNAG-2390-FCO40-3472-Extradition-from-the-UK-to-Hong-Kong-case-of-Lorrain-Esme-Os-1991 — Page 245

SCHEDULE I

1. TUR No. 55 between the High Commissioner of Kuala Lumpur and the Foreign and Commonwealth Office, copied to the Hong Kong Government (as referred

to in TUR No. 597 dated 16th December 1985).

2.

A message from Michael Thomas QC to Abu Talib which was delivered on 13th

December 1985 (as referred to in TUR No. 597 dated 16th December 1985).

3.

4.

TUR No. 1017 between the Foreign and Commonwealth Office and the Hong Kong Government (as referred to in TUR No. 1544 dated 16th May 1989).

Attendance note in respect of a telephone conversation dated 21st

December 1985 between Michael Thomas QC and Abu Talib (as mentioned in

TUR No. 59 dated 24th December 1985 and TUR No. 45 dated 30th October

1985).

5.

Attendance notes and briefings in December 1985 between:

a) Gillmore and Warwick Reid;

b)

Warwick Reid and Abu Talib;

c)

Warwick Reid and Tan Sri Ahmad, Norrdin Zakarim, Chooi Man Sou and

Ramli Bin Ibrahim;

d) Warwick Reid and Basir (Chairman of BBMB).

(The above matters are specified and set out in TUR No. 597 dated 16th

December 1985).

6.

a) All documents, files and

1.

correspondence between the Attorney

General's Chambers and Ibrahim Jaafar relating to the

the granting of

immunity dated 21st June 1985.

b) All communications, correspondence, files and documents between the

Attorney General's Chambers, the Independant Commission Against

Corruption (ICAC) and the Commercial Crimes Bureau in respect of the

granting of immunity dated 21st June 1985 to Ibrahim Jaafar.

The complaint lodged by

by Bank

Bank Bumiputra Malaysia Bhd and Bumiputra

Malaysia Finance Limited or others to the ICAC in April 1985.