Fugitive: Saeed MIRZA - Father's Name: Musbah - Mother's Name: Mona , WANTED By INTERPOL RED NOTICE

ECOWAS e-Press Agency

INTERPOL RED NOTICE ISSUED BY ECOWAS for Fugitive : Saeed Musbah Mirza Lebanese National

Red Notice

International Warrant of Arrest

With a View of Extradition

Sender ECOWAS Chamber of Prosecution Service

Reference No: ECOWAS/PS/AEH/11

Date

Type of Red Notice

ü Fugitive Wanted for Prosecution

Fugitive Photograph

WARNING

This Person may be ( ) Mentally ill

( ) Addicted to drugs

( ) Armed

( ) Violent

( X) Dangerous

( ) Suicidal

( ) Infectious

IDENTITY PARTICULARS

1. First Name Saeed

2. Family Name at Present Mirza

3. Family Name at Birth Mirza

4. Father’s Name Musbah

5. Father’s Family Name Mirza

6. Mother’s Name Mona

7. Mother’s Family Name

8. Date of Birth 1943

9. Place of Birth Beirut

10. Sex Male

11. Nationality at Birth Lebanese

12. Current Nationality Lebanese

13. Other Names known by

14. Description

Height 168 cm

Hair White

Build / Weight Medium /

Eyes

Complexion

Face

Ear

15. DISTINGUISHING MARKS
(scars, tattoos, deformities, amputation, spectacles, etc.)

16. CHARACTERISTICS
(bearing, gait, speech, mannerisms, habits, etc.)

17. IDENTITY DOCUMENTS
(passport, identity card, etc) Birth Register Number : 44 Beirut

18. PHOTOGRAPHED see attached Photo

19. FINGERPRINTED (X) No

20. OCCUPATION
( indicate all known skills and professional training )

Public Officer at the Lebanese Ministry of Justice (Lebanese Attorney General)

21. AREAS/PLACES FREQUENTED OR COUNTRIES LIKELY TO BE VISITED

22. LANGUAGE SPOKEN

USUAL Arabic

OTHERS

23. ADDITIONAL INFORMATION (e.g. any previous criminal activity, etc.)

24. SUMMARY OF FACT OF THE CASE (Essential details of the offence including date/period, place, modus operandi, part played by the subject, value of the property stolen, type and extent of injuries, etc.)

Part – 1

Back Ground

(1) WHEREAS, HRH Prince Adel El-Hashemite, who is alien admitted for residency in the United States of American, domiciled in the State of New Jersey and thus deemed a citizen of that State pursuant to 28 USC 1332(a), did own 30% of SOGIC that is a private company by shares based in the Republic of Central Africa and operated in the field of gold and diamond mining.

(2) After election of a new President to the Republic of Central Africa in the year 1999, this elected new President of the said Central Africa Republic did make a decree to nationalize SOGIC. The Director of the Central Bank of the Republic of Central Africa did agree to compensate HRH Prince Adel El-Hashemite. On the 10 th day of October 1999, the Director of the Central Bank of the Republic of Central Africa did evaluate HRH Prince Adel El-Hashemite stake into SOGIC in the sums of US$104,000,000.00 (One Hundred Four Million United States American Dollar).

(3) The Director of the Central Bank of the Republic of Central Africa did contact HRH Prince Adel El-Hashemite in Lebanon and informed His Royal Highness Prince Adel El-Hashemite for the urgent need in providing the said Central Bank of the Republic of Central Africa with name of a bank and address and name of the bank manager in order to arrange swiftly the settlement of payment of the said US$104,000,000.00 from the Central Bank of the Republic of Central Africa to His Royal Highness Prince Adel El-Hashemite nominated bank account at His Royal Highness chosen bank.

(4) In January 2000, Prince Adel El-Hashemite did contact Mr Sobhi (London Branch Manager) of Messrs. Riyadh Beirut Bank S.A.L. in London (UK) and concluded all documentary arrangements with the Central Bank of the Republic of Central Africa.

(5) In early days of February 2000, Messrs. Central Bank of the Republic of Central Africa did issue a Letter of Guarantee in the total sums of US$104,000,000.00 payable to the name of His Royal Highness Prince Adel El-Hashemite at Messrs. Riyadh Beirut Bank S.A.L. London Branch (UK), on the 10 th day of October 2000.

[see Exhibit No: 1]

(6) The Director of the said Central Bank of the Republic of Central Africa did deliver the said Letter of Guarantee to Messrs. Riyadh Beirut Bank S.A.L. London Branch (UK) via DHL Courier. Mr. Sobhi did sign the safe receipt of the DHL airway bill Number : 4383381155, on the 12 th day of February 2000.

[see Exhibit No: 2]

Part – 2

False Making of Merger

(i.e., Bank of Beirut SAL taking over Riyadh Beirut Bank SAL)

(7) After the death of Mr Hasaan Mansour the Chairman and Director General of Messrs Riyadh Beirut Bank S.A.L. in May 2000, who was the major shareholder of Riyadh Beirut Bank SAL, Mr. Riad Tawfeeq Salameh (the Governor of Banque du Liban) did conspire with Mr. Salim George Sfeir (the Chairman and Director General of Messrs Bank of Beirut S.A.L.) in order to make Bank of Beirut SAL take over Riyadh Beirut Bank SAL (including London Branch), under the so called merger between Bank of Beirut SAL and Riyadh Beirut Bank SAL.

(8) Due to the fact that Messrs Bank of Beirut SAL, did not have the financial strength in order to make a pied for the purchase of the total 100% of the shares of Messrs. Riyadh Beirut Bank SAL. Therefore, Mr Riad Tawfeeq Salameh did make a written approval in the name of Banque du Liban as the regulator of banks in the Republic of Lebanon, authorizing the closure of all activities of Messrs Riyadh Beirut Bank SAL in all branches within the jurisdiction of Lebanon, including the London Branch within the jurisdiction of England (UK), starting from the beginning of June 2000, pursuant to the merger process. Meantime, Messrs Bank of Beirut SAL (represented by Mr Salim George Sfeir), did manage, with the help of Mr Sobhi (the London Branch Manager of Riyadh Beirut Bank SAL), to miss-use the said US$104 Million Letter of Guarantee of the Central Bank of the Republic of Central Africa and to have the said US$104 Million Letter of Guarantee discounted by Messrs. Banque du Liban, without the written authority of HRH Prince Adel El-Hashemite.

Part – 3

Theft of HRH Prince Adel

El-Hashemite’s Moneys

(9) And Mr Riad Tawfeeq Salameh (the Governor of Banque du Liban), did abuse his office authority as the Governor of “Banque du Liban” and did engage the said US$104 Million Letter of Guarantee into a discounted financial operation, that made Banque du Liban to pay 98% of the total face value of the said US$104 Million Letter of Guarantee into a bank account in the name of HRH Prince Adel El-Hashemite at Bank of Beirut SAL, even without the knowledge and without approval of HRH Prince Adel El-Hashemite, that is Banque du Liban did pay the total sums of US$101,920,000.00 into a bank account held at Bank of Beirut SAL with the knowledge of both Messrs Riad Tawfeeq Salameh and Salim George Sfeir.

(10) Then, Mr Riad Tawfeeq Salameh, did engage the US$101,920,000.00 into the 24 months Lebanese Treasury Bills in Lebanese Pounds with 14.14% coupon payable at the end day of the 24 th month from the date of purchase in June 2000 that is underwritten and issued by Banque du Liban.

(11) Further, Mr Riad Tawfeeq Salameh, did abuse the authority of his office as the Governor of Banque du Liban and made a special permission to discount the interest yield 14.14% Coupon by earlier payment and made the treasury of Banque du Liban to pay 13.43% of the yield coupon plus 100% of the invested capital (i.e., 100% of the total sums of US$101,920,000.00) that generated an immediate cash and paid into HRH Prince Adel El-Hashemite bank account at Bank of Beirut SAL within days in June 2000, totaling the sums : US$115,607,856.00.

(12) Not only that, but the conspiracy between Messrs. Riad Tawfeeq Salameh and Salim George Sfeir did extend to the usage of US$115,607,856.00 without the written approval of HRH Prince Adel El-Hashemite into another 3 years One Billion Lebanese Treasury Bills in United States American Dollar with a yield of 10.25% simple interest every year, at a purchase price 98.25% of the said 3 years One Billion Lebanese Treasury Bills in United States American Dollar. Furthermore, Mr Riad Tawfeeq Salameh did abuse the authority of his office as the Governor of Banque du Liban and made another special permission to discount the interest yield 10.25% yearly Coupon by earlier payment and made the treasury of Banque du Liban to pay 8.8953% of the yearly yield coupon plus 100% of the invested capital (i.e., 100% of the total sums of the principal of the said 3 years One Billion Lebanese Treasury Bills), that generated an immediate cash into Prince Adel El-Hashemite bank account at Bank of Beirut SAL within days in June 2000, totaling the sums : 1.75% the difference between the purchase price of the Principal and the actual face value of the Principal + the discounted rate of the yearly interest coupon mounting to 8.8953% multiply in 3 years + the actual 98.25% principal invested value of the said 3 years One Billion Lebanese Treasury Bills in USD = US$17,500,000.00. + US$266,685,900.00 = US$284,359,000.00

(13) In addition to the original US$115,920,000.00, that made the total cash generated in June 2000 from both the 24 months Lebanese Treasury Bills in Lebanese Pounds plus the 3 years One Billion Lebanese Treasury Bills in United States American Dollar were US$399,966,856.00

The said illegal activities of and serious criminal offences (such as money laundry and serious fraud and corruption) committed by Messrs. Riad Tawfeeq Salameh and Salim George Sfeir and Sobhi Mohamed Osman in conspiracy with others, were illustrated in the Official Report of Mr Ricardo eSkaf Director of Properties and Treasury at Banque du Liban.

[see Exibit No: 3]

Part – 4

Official Report of the Director General of

The Department of Properties and Treasury

at Banque du Liban illustrating the Criminal

Offences committed in the Merger (i.e., Bank

Of Beirut SAL take over to Riyadh Beirut

Bank SAL)

(14) This Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, was addressed to Mr. Riad Tawfeeq Salameh the Governor of Banque du Liban.

And the Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban (i.e., the Central Bank of the Republic of Lebanon), in the matter of the Merger Between Messrs. Bank of Beirut SAL and Messrs. Riyadh Beirut Bank SAL, marked Year 2002, without proper date.

In Page 1 of this Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, titled as the Subject : Transfer of Shares of Riyadh Beirut Bank SAL and its Merger with Bank of Beirut SAL. In Article One : Banque du Liban acceptance for Bank of Beirut SAL acquiring the Shares of Riyadh Beirut Bank SAL. Under the said Article One is QUOTED:

“Bank of Beirut SAL requests the approval of the Central Bank of Lebanon on its acquisition of 38,064,762 Shares that is 75,525% from Riyadh Beirut Bank SAL total shares, evidenced by the shares selling contract dated May 29,2002.” UNQUOTED,

Meantime, In Page 17, Article Three – Paragraph 2, of this Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, is QUOTED:

“(Head Line of Paragraph 2) COSTS OF 100% OF RIYADH BEIRUT BANK SAL SHARES : Bank of Beirut SAL requests a financial cover for the total sums of US$25 Million being the price of ALL Shares of Riyadh Beirut Bank SAL that is 50.4 Million Shares (Fifty Million Four Hundred Thousand Shares) and not only US$18,867,997.00 of the purchased 38,037,882 Shares that is equivalent to 75.472% of the total Shares of Riyadh Beirut Bank SAL. This is founded on hypothesis that the balance of the price valuated US$6,122,003.00 (Six Million One Hundred Twenty Two Thousand Three United States American Dollar) of the remaining non-purchased 12,362,118 Shares (equivalent to 24.528%) currently in the Contract of the total Shares of Riyadh Beirut Bank SAL, that shall be paid to those shareholders upon dissolution of the merged Riyadh Beirut Bank SAL, in order to fulfill the so called merging process. This relies on that the price of shares is set by 75.472% of the total shares and not deceit the small and the minority of shareholders. We (i.e., Banque du Liban) shall refer that Banque du Liban (i.e., Central Bank of Lebanon) has not ever covered directly the shares price of the totally merged bank within facilitated loan granted until this date pursuant to the Lebanese Banking Law Number 192/1993.” UNQUOTED

By comparing the contents of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, it is noted that on one hand Bank of Beirut SAL is seeking the approval of Banque du Liban (i.e., the Central Bank of Lebanon) for the purchase 38,064,762 Shares (equivalent to 75.525%) of Riyadh Beirut Bank SAL total Shares mounting to 50,400,000 Shares; and on the other hand Bank of Beirut SAL has already bought 38,037,882 Shares (equivalent to 75.472%) of the total shares of Riyadh Beirut Bank SAL, that is, contradiction is so clear.

Further, by comparing the contents of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, it is noted that Bank of Beirut SAL is seeking a long term loan from Banque du Liban (i.e., the Central Bank of Lebanon) in order to purchase 100% of the total shares of Riyadh Beirut Bank SAL, which proves that Bank of Beirut SAL did not have the financial capability and strength to meet the requirements for taking over and purchasing the 100% of the total shares of Messrs Riyadh Beirut Bank SAL.

Furthermore, the contents of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, did point out the violation of the Lebanese Banking Law Numbered: 192/1993 that was committed deliberately by Mr Riad Tawfeeq Salameh – the Governor of Banque du Liban

(15) By looking at the contents of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, it is noted in Page 2, that Bank of Beirut SAL was seeking the approval of Banque du Liban for long term loan in the total sums of L.L. 652 Billion (i.e., Six Hundred Fifty Two Billion Lebanese Pound @ (the exchange rate of Lebanese Pound 1,507 to United States American$1) equivalent to US$432,647,644.33cc (i.e., Four Hundred Thirty Two Million Six Hundred Forty Seven Thousand Six Hundred Forty Four United States American Dollar Thirty Three Cent)), meantime, Bank of Beirut SAL total assets could not meet the criteria of borrowing pursuant to the Lebanese Banking Law Numbered: 192/1993.

(16) By looking at the contents of Page 2 of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, it is QUOTED:

“Bank of Beirut SAL is Seeking Approval on increasing the facilitated loan in amounts representing all the engagements and burdens not mentioned in the balance sheets of Riyadh Beirut Bank SAL, in addition to the Letter of Guarantee and engagements issued by Riyadh Beirut Bank SAL which are not duly recorded in its register or the balance sheets of the three previous years which showed the six months from the date of the final approval on the merging operations executed currently or in the future. Banque du Liban (i.e., the Central Bank of Lebanon) shall preserve, after paying the mentioned amounts, the right of legal and criminal pursuits, on its expense, for the persons it names as responsible of committing personally, not jointly, the violation that led to incurring Banque du Liban loses with these amounts.” UNQUOTED,

that means the said Director of Properties and Treasury at Banque du Liban (Central Bank of Lebanon) is holding the Governor (i.e., Riad Tawfeeq Salameh) responsible at all times in person for criminal offences committed such as (a) theft of public moneys; and (b) theft of private moneys belonging to HRH Prince Adel El-Hashemite; and (c) serious fraud in the books and in the audit of Riyadh Beirut Bank SAL for the year 2000 and the year 2001 and the year 2002 by way of not recording deliberately the US$104 Million Letter of Guarantee issued by the Central Bank of the Republic of Central Africa in favor of HRH Prince Adel El-Hashemite; and (d) money laundry in order to legalize the ownership of the stolen moneys from HRH Prince Adel El-Hashemite; and (e) corruption of Mr Riad Tawfeeq Salameh; and (f) criminal attempt against HRH Prince Adel El-Hashemite; and (g) Organized Crime Group.

(17) By looking at the contents of Page 19 of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, it is QUUOTED:

“Bank of Beirut SAL requests of Banque du Liban to allow transferring the outcome of the discount of the Lebanese Central Bank Treasury Bills in Lebanese Pound Currency including the 24 months vouchers and Bank of Beirut SAL requests from Banque du Liban to convert the said yield from Lebanese Pound Currency to United States American Dollar, and Bank of Beirut SAL requests of Banque du Liban to invest the outcome yield into the Lebanese Central Bank Treasury Bills in the United States American Dollar with 3 years vouchers . This Operation shall prevent Bank of Beirut SAL from the risks of the Debtor (i.e., the Client) discount center estimated at 115 million United States American Dollar and that by covering it.” UNQUOTED

And by looking at the contents of Page 21 of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, it is QUOTED:

“Article No: 6 : The Module and Assumptions adopted in the calculation of the Outcome Yield from the requested Loan :

Paragraph – 1 : Module of the Loan :

The Module of the unconditional Loan adopted in the merger processes adjudged in the investment of the Loan’s Moneys into the 24 Months Lebanese Central Bank Treasury Bills in the Lebanese Pound Currency underwritten and marketed in the International Market. And the financial instrument (i.e., the US$104 Million Letter of Guarantee issued by the Central Bank of the Republic of Central Africa payable to HRH Prince Adel El-Hashemite) used is to be discounted with 2% less than its face value, in order for the moneys resulted from this discount to be invested into the 24 months Lebanese Central Bank Treasury Bills underwritten in the Lebanese Pound Currency and marketed in the International Financial Market. On maturity of the said Treasury Bills, the outcome yield of moneys is to be re-invested into the 12 months Lebanese Central Bank Treasury Bills, revolving until the end of the term of the unconditional Loan.” UNQUOTED,

By comparing the contents of Page 19 with the contents of Page 21 of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, AND from the records of the public register of Riyadh Beirut Bank SAL at Beirut Companies Registry within Beirut Commercial Court, it is noted that

§ the Governor (i.e., Mr Riad Tawfeeq Salameh) of Banque du Liban (i.e., the Central Bank of Lebanon) in conspiracy with Mr Salim George Sfeir (Chairman of the Board and the Director General of Bank of Beirut SAL) did authorize in June 2000 did authorize the appointment of Mr Salim George Sfeir as the Extra-Ordinary Director of Board of Directors of Messrs Riyadh Beirut Bank SAL in order to execute any instrument in the name of the Board of Directors of Messrs Riyadh Beirut Bank SAL; and

§ the Governor (i.e., Mr Riad Tawfeeq Salameh) of Banque du Liban (i.e., the Central Bank of Lebanon) in conspiracy with Mr Salim George Sfeir (Chairman of the Board and the Director General of Bank of Beirut SAL) did authorize in June 2000 the appointment of Mr Salim George Sfeir as the Director General and the Chief Executive Officer and the Sole Signatory of Messrs Riyadh Beirut Bank SAL in order to execute any instrument in the name of the Management of Messrs Riyadh Beirut Bank SAL; and

§ the Governor (i.e., Mr Riad Tawfeeq Salameh) of Banque du Liban (i.e., the Central Bank of Lebanon) in conspiracy with Mr Salim George Sfeir (Chairman of the Board and the Director General of Bank of Beirut SAL) did authorize in June 2000 the change of name of Riyadh Beirut Bank SAL into the name of Bank of Beirut SAL at the Head Office and all Branches, that is, Messrs Riyadh Beirut Bank SAL has already stopped trading and politic publicly in its name as Riyadh Beirut Bank SAL from June 2000 and ALL Offices of Riyadh Beirut Bank SAL started to trade and politic publicly in the name of Bank of Beirut SAL since June 2000; and

§ the Governor (i.e., Mr Riad Tawfeeq Salameh) of Banque du Liban (i.e., the Central Bank of Lebanon) in conspiracy with Mr Salim George Sfeir (Chairman of the Board and the Director General of Bank of Beirut SAL) did authorize in June 2000 the misuse of the discounted moneys of the said US$104 Milliion Letter of Guranatee totaling the sums US$101,920,000.00cc (One Hundred One Million Nine Hundred Twenty Thousand United States American Dollar) into the 24 Months Lebanese Central Bank Treasury Bills underwritten in the Lebanese Pound Currency with interest value 14.14%; and

§ the Governor (i.e., Mr Riad Tawfeeq Salameh) of Banque du Liban (i.e., the Central Bank of Lebanon) in conspiracy with Mr Salim George Sfeir (Chairman of the Board and the Director General of Bank of Beirut SAL) did authorize in June 2000 the discount of the said 24 months Lebanese Central Bank Treasury Bills before maturity date by way of making Banque du Liban paying 100% of the Principal plus 13.43% interest value as yield after being discounted from the original interest value 14.14%, that made Banque du Liban to pay in few days from the purchase the following total sums : 100% of the invested Principal (i.e., US$101,920,000.00cc) + the discounted interest value 13.43% (US$13,687,856.00cc) = US$115,607,856.00cc, that is why the Director of Department of Properties & Treasury at Banque du Liban did make reference in Page 19 of his Official Report to the Governor (Riad Tawfeeq Samaleh) of Banque du Liban stating : “This Operation shall prevent Bank of Beirut from the risks of Debtor (i.e., the Client – HRH Prince Adel El-Hashemite) deduction center estimated at 115 Million United States American Dollar and that by covering it”.

It clear that Mr Salim George Sfeir (Chairman of the Board of Directors and the Director General of Bank of Beirut SAL) could not be able to put his hand on the moneys resulted from the illegal financial operations committed without the cover up of Mr Riad Tawfeeq Salameh – the Governor of Banque du Liban (i.e., the Central Bank of Lebanon).

And it is clear the serious criminal offences committed by Mr Riad Tawfeeq Salameh and Senior Staff of Banque du Liban in conspiracy with Mr Salim George Sfeir and the Board of Directors of Riyadh Beirut Bank SAL and the Board of Directors of Bank of Beirut SAL and the Management of Royadh Beirut Bank SAL and the Management of Bank of Beirut SAL and the Lebanese Auditors of both Riyadh Beirut Bank SAL and Bank of Beirut SAL.

And it is clear the serious criminal fraud committed by Mr Riad Tawfeeq Salameh by way of misusing the official seal of Banque du Liban to approve the forged audited financial statements of both Riyadh Beirut Bank SAL and Bank of Beirut SAL, in order for the correspondent banks of the said two Lebanese banks (i.e., Riyadh Beirut Bank SAL and Bank of Beirut SAL) within the jurisdiction of the United States of America to accept the forged audited financial statements as authentic.

And it is clear the serious criminal fraud committed by Mr Riad Tawfeeq Salameh by way of misusing the Official Seal of Banque du Liban to market the Lebanese Central Bank Treasury Bills into the International Stocks Exchange Markets, including the United States of America Market.

And it is clear the serious criminal offences committed by Lebanese Organized Crime Group headed by Mr. Riad Tawfeeq Salameh – the Governor of Banque du Liban.

And it is clear the money laundry offence committed by Mr Riad Tawfeeq Salameh by way of misusing the Official Seal of Banque du Liban to legalize the ownership of the stolen moneys from HRH Prince Adel El-Hashemite, that is considered an International Crime pursuant to the United Nations Treaty where the Government of the United States of America was and remains at all times a signatory to this Treaty Anti-Money Laundry.

(18) By looking at the contents of Article Five in Page 19 of the said Official Report of Mr Ricardo eSkaf – the Director General of the Department of Properties & Treasury at Banque du Liban, it is QUUOTED:

“Article Five : Miscellaneous Matters

Paragraph – 1

The portfolio of the facilitated credits granted by the Central Bank of Lebanon (i.e., Banque du Liban) to all the merging operations completed until this date, are Lebanese Pound 739.6 Billion (equivalent to US$490,776,376.91cc). Bank of Beirut SAL requests a facilitated credit of Lebanese Pound 625 Billion, for merging operation with Riyadh Beirut Bank SAL.” UNQUOTED,

that makes it clear Bank of Beirut SAL inability to fulfill the requirements and guide lines setup by the Lebanese Banking Law Numbered 192/1993 for Banque du Liban to grant approval of merger and taking over of all the shares of Riyadh Beirut Bank SAL.

(19) ALL the said amounts of cash were generated by the Lebanese Organized Crime Group headed by Riad Tawfeeq Salameh – the Governor of Banque du Liban, that resulted from the theft of HRH Prince Adel El-Hashemite’s moneys and the illegal investment of the stolen moneys from HRH Prince Adel El-Hashemite.

(20) Despite the fact that HRH Prince Adel El-Hashemite did visit the Head Quarter of Messrs Riyadh Beirut Bank SAL in Beirut City, in October 2000, to find out that Building of the Head Quarter of Riyadh Beirut Bank SAL was no longer bearing the name of Riyadh Beirut Bank SAL. And HRH Prince Adel El-Hashemite was shocked and surprised to find out the name appearing at the front of the Head Quarter Building what used to be Riyadh Beirut Bank SAL, was the name of Bank of Beirut SAL.

(21) Further, HRH prince Adel El-Hashemite did try to call Mr Sobhi the Manager of London Branch of Riyadh Beirut Bank SAL in London City (UK), but No answer from the switch board of the London Branch of Riyadh Beirut Bank SAL.

(22) Furthermore, in October 2000 (before the maturity date (i.e., the 10 th day of October 2000)), HRH Prince Adel El-Hashemite did try to send several facsimile messages to Mr Sobhi the Manager of London Branch of Riyadh Beirut Bank SAL in London City (UK), but the fax messages could not get through.

(23) Once more, HRH Prince Adel El-Hashemite did ask his sister who was residing in London City (UK) at that time, to visit the London Branch of Riyadh Beirut Bank SAL, who found out the closure of London Branch of Riyadh Beirut Bank SAL.

(24) HRH Prince Adel El-Hashemite did try to get through to the new administration in the ex-Head Quarter of Riyadh Beirut Bank SAL, in order to inquire about the US$104 Million Letter of Guarantee of the Central Bank of the Republic of Central Africa received by the London Branch of Riyadh Beirut Bank SAL, that should be paid into HRH Prince Adel El-Hashemite bank account at Riyadh Beirut Bank SAL London Branch on the 10 th day of October 2000. But, the answer HRH Prince Adel El-Hashemite got from Mr Salim George Sfeir was negative and denying any knowledge of Riyadh Beirut Bank SAL London Branch.

(25) HRH Prince Adel El-Hashemite did not receive any written notification of closure from Riyadh Beirut Bank SAL, from either Head Quarter’s in Beirut City or from London Branch, in order to have his bank account at Riyadh Beirut Bank SAL London Branch closed and transferred to another bank.

(26) Between October 2000 and 31 st day of January 2004, the above mentioned Lebanese Organized Crime Group headed by Riad Tawfeeq Salameh did deprive intentionally and maliciously HRH Prince Adel El-Hashemite from His Royal Highness Legal and Financial and Moral Rights. And the inability of HRH Prince Adel El-Hashemite from collecting His Royal Highness lawful moneys from Banque des etats de l’Afrique Centrale (i.e., the Central Bank of the Republic of Central Africa) evidenced by the US$104 Million Letter of Guarantee, which was received by Riyadh Beirut Bank SAL London Branch on the 12 th day of February 2000. And due to the laps of legal time (i.e., the three years) according the Laws of the Republic of Central Africa, HRH Prince Adel El-Hashemite was unable to ask Banque des etats de l’Afrique Centrale (i.e., the Central Bank of the Republic of Central Africa) for a replacement to the US$104 Million Letter of Guarantee which was received by Riyadh Beirut Bank SAL London Branch on the 12 th day of February 2000.

(27) On 1 st day of February 2004, HRH Prince Adel El-Hashemite did go to the building at 17A Curzon Street London W1J 5HS, trying to find out any information related to Riyadh Beirut Bank SAL London Branch registered agent. Then, HRH Prince Adel El-Hashemite found an English Company by Shares registered in the name of Bank of Beirut (UK) Ltd at the same address of Riyadh Beirut Bank SAL London Branch, since year 2002.

(28) HRH Prince Adel El-Hashemite did find Mr Sobhi Mohamed Osman working as a Director member of the Board of Directors of Bank of Beirut (UK) Ltd (the English Based Subsidiary Company of Bank of Beirut SAL), that is, Mr Sobhi Mohamed Osman was promoted by Mr Salim George Sfeir from job title as local London Branch Manager to a Director position and member of the Board of Directors of the 100% English Subsidiary Company (known by the name of Bank of Beirut (UK) Ltd) owned by Bank of Beirut SAL (the Lebanese based bank).

(29) HRH Prince Adel El-Hashemite asked Mr Sobhi Mohamed Osman about the US$104 Million Letter of Guarantee issued by Banque des etats de l’Afrique Centrale (i.e., the Central Bank of the Republic of Central Africa) which was received by Riyadh Beirut Bank SAL London Branch on the 12 th day of February 2000. Mr Sobhi Mohamed Osman did give the official envelop of Banque des etats de l’Afrique Centrale which contained the original Letter of Guarantee and the DHL Airway Bill. It is noted that Mr Sobhi Mohamed Osman did place the official stamp of Riyadh Beirut Bank SAL London Branch several times on the Official Envelope of Banque des etats de l’Afrique Centrale and placed his signatures to his (Mr Sobhi Mohamed Osman) hand written statements alleging falsely that the addressee (i.e., HRH Prince Adel El-Hashemite) not known to us and opened by error and Mr Sobhi Mohamed Osman did place the official stamp of Riyadh Beirut Bank SAL London Branch next to his (i.e., Mr Sobhi Mohamed Osman) signature and hand written statements.

[see Exhibit No: 4]

(30) HRH Prince Adel El-Hashemite did ask Mr Sobhi Mohamed Osman on the reason for keeping the said US$104 Million Letter of Guarantee in the safe of Bank of Beirut (UK) Ltd and not returning the said US$104 Million Letter of Guarantee to the originator (i.e., to Messrs Banque des etats de l’Afrique Centrale). No reply was given by Mr Sobhi Mohamed Osman.

(31) Between May 2000 and 1 February 2004, Mr. Sobhi Mohamed Osman in conspiracy with Mr Riad Tawfeeq Salameh and Mr Salim George Sfeir and Mr Shafiq Samir Abi Lamaa and Mrs Daian Joseph Armalet and Board of Directors of Riyadh Beirut Bank SAL and Lebanese Auditor of Riyadh Beirut Bank SAL and Board of Governors of Banque du Liban and Mr Rashed Bsharah Ghanem did conspire and did commit :

a. False Entries into the Books and the Register of Riyadh Beirut Bank SAL, including London Branch ; and

b. Serious Fraud in Riyadh Beirut Bank SAL London Branch Books and Financial Reports that were prepared in the name of Riyadh Beirut Bank SAL London Branch for the inspections by British Financial Services Authority and Bank of England and Her Britannic Majesty Inland Revenue and the British Companies House; and

c. Forged financial information imprinted into the British Official Forms that were prepared in the name of Riyadh Beirut Bank SAL London Branch and submitted to the British Government Agencies; and

d. Forged Statements of the Annual Financial Year 2000 Audited Report of Riyadh Beirut Bank SAL London Branch; and

e. Forged Statements of the Annual Financial Year 2001 Audited Report of Riyadh Beirut Bank SAL London Branch; and

f. Forged Statements of the Annual Financial Year 2002 Audited Report of Riyadh Beirut Bank SAL London Branch; and

g. Forged Statements of the Annual Financial Year 2000 Audited Report of Riyadh Beirut Bank SAL (Head Quarter in Beirut – Lebanon); and

h. Forged Statements of the Annual Financial Year 2001 Audited Report of Riyadh Beirut Bank SAL (Head Quarter in Beirut – Lebanon); and

i. Forged Statements of the Annual Financial Year 2002 Audited Report of Riyadh Beirut Bank SAL (Head Quarter in Beirut – Lebanon); and

j. Conspiracy to defraud the American correspondent banks of Riyadh Beirut Bank SAL London Branch within the jurisdiction of the United States of America; and

k. Theft of Private and Public Moneys; and

l. Deception ; and

m. Embezzlement; and

n. Laundering the Stolen Moneys; and

o. Money Racketeering; and

p. Corruption; and

q. Formation of Lebanese Organized Crime Group.

Part – 5

Arbitral Proceeding initiated

by HRH Prince Adel El-Hashemite

before ECOWAS Court of International

Arbitration against Bank of Beirut SAL

and Mr Riad Tawfeeq Salameh

(32) HRH Prince Adel El-Hashemite did initiate an Arbitral Proceeding against Riyadh Beirut Bank London Branch (Formally) Bank of Beirut SAL (Currently) on February 7 th, 2004 before ECOWAS Court of International Arbitration (State-Chartered Court).

(33) The Clerk of ECOWAS Court of International Arbitration did service the Claim and Acknowledgement Service Form to Bank of Beirut SAL (the First Respondent) in Beirut and to Mr. Riad Tawfeeq Salameh (the Second Respondent).

(34) On the 20 th day of February 2004, Mr Salim George Sfeir did sign Section A of the Claim and Acknowledgement Service Form under the Seal and on behalf of Bank of Beirut SAL before the Consulate Section at the British Embassy in Beirut. Mrs Trudy Curry Vice Consul at the British Embassy in Beirut did attest and did witness the signature of Mr Salim George Sfeir as the Chairman of the Board and as the Director General of Bank of Beirut SAL. Further, Bank of Beirut SAL represented by Mr Salim George Sfeir did accept the jurisdiction of ECOWAS Court of International Arbitration and accepted the Claim brought up by Prince Adel El-Hashemite and did not wish to dispute Prince Adel El-Hashemite ‘s Claim.

[see Exhibit No: 5]

(35) On or about the 10 th day of March 2004, the Clerk of the Honorable Arbitral Judge Ellen Wood at ECOWAS Court of International Arbitration did call Mr. Riad Tawfeeq Salameh inquiring about the safe receipt of the Statement of Claim and Acknowledgement Service Form that was sent via pre-paid first class mail. During the telephone conversation, Mr Riad Tawfeeq Salameh did confirm verbally to the Clerk the safe receipt of the Statement of Claim and Acknowledgement of Service Form, and Mr Riad Tawfeeq Salameh did affirm to the Clerk of his (i.e., Mr Riad Tawfeeq Salameh) intentions not to contest the Claim brought before ECOWAS Court of International Arbitration by HRH Prince Adel El-Hashemite. The minutes of this Call conversation were documented by the Clerk of the Honorable Arbitral Judge Ellen Wood.

(36) On the 17 th day of March 2004, the Honorable Arbitral Judge Ellen Wood at ECOWAS Court of International Arbitration did enter an Absolute Final Arbitral Award in favor of HRH Prince Adel El-Hashemite against Bank of Beirut SAL (the First Respondent) and against Mr. Riad Tawfeeq Salameh (the Second Respondent). A duplicate original of this Absolute Final Arbitral Award dated March 17 th, 2004, was served on both Bank of Beirut SAL (the First Respondent) and Mr Riad Tawfeeq Salameh (the Second Respondent) in Lebanon, by the Clerk of ECOWAS Court of International Arbitration.

[see Exhibit No: 6]

(37) The Honorable Arbitral Judge Ellen Wood did make a Final Absolute Arbitral Award Numbered : 070204E07 dated on the 17 th day of March 2004 under the common Seal of ECOWAS Court of International Arbitration Ordering the following : QUOTE

“Therefore it is ORDERED by this International Arbitral Court that

i. Bank of Beirut SAL must pay HRH Prince Adel El-Hashemite (US$104,000,000.00 (the Compensation Value for the lose of HRH Prince Adel El-Hashemite benefits) plus US$231,202,813.90cc (Interest Value calculated at 0.1% per day to day compounded from the 25th day of July 2000 until the 17th day of March 2004)) totaling the sums US$335,202,813.90cc Three Hundred Thirty Five Million Two Hundred Two Thousand Eight Hundred Thirteen United States American Dollar Ninety Cent ; and

ii. Due to the fact that shares value of Bank of Beirut SAL were and remain less than the amount adjudged by this Court, this Court orders the transfer of ownership of Bank of Beirut SAL total Shares to the name of HRH Prince Adel El-Hashemite (that is, HRH Prince Adel El-Hashemite shall be the new owner of the said Shares from the date of this Order); and

iii. Finally this Court’s Order is to appoint HRH Prince Adel El-Hashemite as Bank of Beirut SAL Irrevocable Attorney-in-fact who shall be empowered legally at any time to execute any type of Instrument whatsoever under Bank of Beirut SAL Seal & on its behalf.” UNQUOTE

This Final Absolute Arbitral Award Numbered: 070204E07 dated 17 th day of March 2004 given under the signature of the Honorable Arbitral Judge Ellen Wood and the Common Seal of ECOWAS Court of International Arbitration, was legalized by His Excellency Ambassador Mohamed Camara Director of Judicial and Consular National Affairs at the Ministry of Foreign Affairs in Conakry – Republic of Guinea (ECOWAS); and Legalized by the British General Consul Mrs Karen Cavanagh at the British Embassy in Beirut City (Republic of Lebanon) on the 2 nd day of February 2005; and Legalized by the Ministry of Foreign Affairs of the Republic of Lebanon on the 11 th day of April 2005.

(38) The Honorable Arbitral Judge Ellen Wood did make a Final Absolute Arbitral Award Numbered : 070204E07 dated on the 17 th day of March 2004 under the common Seal of ECOWAS Court of International Arbitration Ordering the following : QUOTE

“Therefore it is ORDERED by this International Arbitral Court that

iv. Mr Riad Tawfeeq Salameh is guilty of Corruption whereas Mr Riad Tawfeeq Salameh did cause a serious concern and threats to the human persons and security through the legal power controlled by Mr Riad Tawfeeq Salameh that also caused and remains to cause jeopardy to justice for HRH Prince Adel El-Hashemite before national courts of justice in Lebanon; and

v. Mr Riad Tawfeeq Salameh must pay HRH Prince Adel El-Hashemite herein the total sums US$335,202,813.90cc Three Hundred Thirty Five Million Two Hundred Two Thousand Eight Hundred Thirteen United States American Dollar Ninety Cent in a form of damages; and

vi. Finally this International Arbitral Court do request of the States parties to the Arab League (including Lebanon) to apply Article 53 of the said United Nations Convention against Corruption by way of taking measures as may be necessary to permit the Lebanese Courts of Justice to Order Mr. Riad Tawfeeq Salameh who is guilty of corruption that is established by this International Arbitral Court, and to pay said US$335,202,813.90cc Three Hundred Thirty Five Million Two Hundred Two Thousand Eight Hundred Thirteen United States American Dollar Ninety Cent as compensation for damages to HRH Prince Adel El-Hashemite in this Case.” UNQUOTE

This Final Absolute Arbitral Award Numbered: 070204E07 dated 17 th day of March 2004 given under the signature of the Honorable Arbitral Judge Ellen Wood and the Common Seal of ECOWAS Court of International Arbitration, was legalized by His Excellency Ambassador Mohamed Camara Director of Judicial and Consular National Affairs at the Ministry of Foreign Affairs in Conakry – Republic of Guinea (ECOWAS); and Legalized by the British General Consul Mrs Karen Cavanagh at the British Embassy in Beirut City (Reublic of Lebanon) on the 18 th day of April 2005; and Legalized by the Ministry of Foreign Affairs of the Republic of Lebanon on the 18 th day of April 2005.

Part – 6

Board of Directors

of Bank of Beirut SAL

Special Resolution

Dated 12 th of August 2004

(39) On the 12 th day of August, 2004, Mr Salim George SFeir did execute and sign a Special Resolution on behalf of the Board of Directors of Bank of Beirut SAL and under the common seal of Bank of Beirut SAL, affirming the acceptance of this Absolute Final Arbitral Award dated on March 17 th, 2004 issued by ECOWAS Court of International Arbitration. This Special Resolution of the Board of Directors of Bank of Beirut SAL did accept the transfer all the 100% of Shares of the said Bank of Beirut SAL as part payment of the outstanding debt owed to Prince Adel El-Hashemite, including the transfer of all the 100% of the shares of the English Subsidiary Company known by the name “Bank of Beirut (UK) Ltd.

[see Exhibit No: 7]

Part – 7

Bank of Beirut SAL execution of

Documents before the British

Embassy in Beirut

(40) On the 26 th day of May 2005, Mr Salim George Sfeir the Chairman of the Board of Directors and the Director General of Bank of Beirut SAL did execute and signed under the common seal of Bank of Beirut SAL the transfer Form J10 of the total Shares of Bank of Beirut (UK) Ltd (the English subsidiary of Bank of Beirut SAL) and the Certificate of Shares of new Ownership of Bank of Beirut (UK) Ltd and the Register of transfer of Shares of Bank of Beirut (UK) Ltd, before the Consulate Section at the British Embassy in Beirut City (Lebanon), pursuant to the Special Resolution Board of Director of Bank of Beirut SAL.

[see Exhibit No: 8]

(41) On the 6 th day of June 2005, Mr Salim George Sfeir the Chairman of the Board of Directors and the Director General of Bank of Beirut SAL did execute and signed under the common seal of Bank of Beirut SAL a Deed of Irrevocable Power of Attorney in order to appoint Prince Adel El-Hashemite as an Irrevocable General Attorney-in-fact who shall be at all times empowered to execute and to sign any instrument, whatsoever and when ever and where ever and without limitation to its generality, under the common seal of Bank of Beirut SAL and on behalf of Bank of Beirut SAL and in the name of the Board of Directors of Bank of Beirut SAL in order to implement the terms of this Absolute Final Arbitral Award dated on March 17 th, 2004. Further, the adjudged sums of moneys evidenced by this Absolute Final Arbitral Award was and remains to be at all time US$335,202,813.90cc plus interest rate 0.1% per day to day compounded calculated from March 17 th, 2004 until the actual date of enforcement of payment. This Irrevocable Deed of General Power of Attorney executed on the 6 th day of June 2005, by Mr Salim George Sfeir before Mr Chris Pole the First Secretary at the British Embassy in Beirut City (Lebanon).

[see Exhibit No: 9]

(42) Further, on the 6 th day of June 2006, Mr Salim George Sfeir did execute and signed under the common seal of Bank of Beirut SAL and on his behalf an Irrevocable Deed of Power of Attorney to appoint Mr Mohamed Hassan Ibn Abdullah El-Mazroue from Messrs Trusty Insolvency Corporate as Receiver Manager. This Irrevocable Deed of Power of Attorney executed on the 6 th day of June 2005, by Mr Salim George Sfeir before Mrs Trudy Curry the Vice Consul at the British Embassy in Beirut City (UK).

[see Exhibit No: 10]

Part – 8

Enforcement of ECOWAS Court

Of International Arbitration Final

Absolute Arbitral Award Dated

17 th day of March 2004 before

Beirut Civil Court of Appeal on

6 th day of June 2005

(43) On the 6 th day of June 2005, the Lebanese Counselor-at-law Maitre Rabiaa Jaafar did submit a petition before the Honorable Lebanese Judge Salam Shams-el-Din at Beirut Civil Court of Appeal (Foreign Judgments and Foreign Statutory Deeds Enforcement Division), for the enforcement of this Final Absolute Arbitral Award issued by the Honorable Arbitral Judge Ellen Wood at ECOWAS Court of International Arbitration.

On the 7 th day of June 2005, at 10:00 am, the Honorable Lebanese Judge Salam Shams-el-Din did enter a Declaratory Judgment Numbered: 1001/2005, Docket Number: 1799/2005, under the common seal of Beirut Civil Court of Appeal, pursuant to Chapter Eight in relation to the Enforcement of Foreign Statutory Deeds and in relation to the Enforcement of a Foreign Judgment in accordance with Article 1009 and Article 1012 and Article 1014 and Article 1022 of the Lebanese Civil Code of Practice Number: 440/2002, stated:

QUOTE

“Decision Number : 1001/2005

The President of Beirut Civil Court of Appeal – Chamber Number Five – looking at cases related to giving execution of Foreign Judgments and Foreign Statutory Deeds,

After careful study

It appeared to this Court that HRH Prince Adel El-Hashemite (the Applicant), represented by the Lebanese Counselor-at-law Maitre Rabiaa Jaafar, submitted a Petition, on 6/6/2005,requesting an enforcement Order to the Arbitral Award dated 17/3/2004 Case Number: 070204E07 issued by ECOWAS Court of International Arbitration, that is adjudged : Riyadh Beirut Bank SAL (Formally) Bank of Beirut SAL (Currently) to pay HRH Prince Adel El-Hashemite the total sums of US$335,202,813.90cc plus interest rate 0.1% per day to day compounded calculated from March 17 th, 2004 until the actual date of enforcement of payment; and to transfer the total shares of Bank of Beirut SAL to the name of HRH Prince Adel El-Hashemite due to the fact the adjudged sums of moneys more than the true value of the total Shares of Bank of Beirut SAL; and to appoint HRH Prince Adel El-Hashemite as the Irrevocable General Attorney-in-fact of Bank of Beirut SAL in order to implement and enforce legal this Arbitral Award by way of executing any instrument in the name of Bank of Beirut SAL and under the common seal of Bank of Beirut SAL.

AND Based on the above mentioned, the Application submitted by HRH Prince Adel El-Hashemite did meet all the terms illustrated within of Articles 1012 and 1014 of the Lebanese Civil Code of Practice Law,

THEREFORE

This Court decided to grant the enforcement of this Arbitral Award dated 17 th day of March 2004 given under the seal of ECOWAS Court of International Arbitration.

This Decision shall be enforceable from this Date of 7/6/2005.”

UNQUOTE

[see Exhibit No: 11]

Further, it is noted that Article Number 143 of the Lebanese Civil Code of Law 440/2002, stated :

QUOTE

“Official Statutory Instrument, including Declaratory Judgment, is an Official Document executed by Judicial Public Officer, such as a Judge, who works for the public service within his/ or her authority and specialty, to affirm certain facts pursuant to the principles of Law Practice.

UNQUOTE

And it is noted that Article Number 146 of the Lebanese Civil Code of Law 440/2002, stated :

QUOTE

“The Official Statutory Instrument, including Declaratory Judgment, is enforceable and a conclusive evidence with what has been stated by Judicial Public Officer, such as a Judge, and executed in relation to the parties in concern within his / or her authority and specialty, that shall be passed to the beneficiary successor.

UNQUOTE

And it is noted that Article Number 210 of the Lebanese Civil Code of Law 440/2002, stated :

QUOTE

“Statutory Declaration, including Declaratory Judgment, is a defendant recognition to the claim or to a plaintiff’s complaint.

UNQUOTE

And it is noted that Article Number 211 of the Lebanese Civil Code of Law 440/2002, stated :

QUOTE

“Declaratory Judgment is a conclusive evidence”

UNQUOTE

Based on the foresaid, the said Declaratory Judgment Numbered: 1001/2005, Docket Number: 1799/2005, dated on June 7 th, 2005, given by the Honorable Lebanese Judge Salam Shams-el-Din under the common seal of Beirut Civil Court of Appeal, pursuant to Chapter Eight in relation to the Enforcement of Foreign Statutory Deeds and in relation to the Enforcement of a Foreign Judgment did clearly state that HRH Prince Adel El-Hashemite Application did meet the requirements of Article 1012 and Article 1014 of the Lebanese Civil Code of Practice Number: 440/2002 that gave the Final Absolute Arbitral Award of ECOWAS Court of International Arbitration dated 17 th March 2004 the legal rights to be enforced within jurisdiction of the Republic of Lebanon in accordance with the exact terms illustrated and evidenced by the said Final Absolute Arbitral Award.

And the Honorable Lebanese Judge Salam Shams-el-Din being a Judicial Public Officer whose job to serve the public including HRH Prince Adel El-Hashemite, did affirm in a statutory document the legal rights of HRH Prince Adel El-Hashemite claim.

And this Declaratory Judgment Numbered: 1001/2005, Docket Number: 1799/2005, dated on June 7 th, 2005, given by the Honorable Lebanese Judge Salam Shams-el-Din under the common seal of Beirut Civil Court of Appeal, was and remains at all times a conclusive judicial evidence to the legal rights of HRH Prince Adel El-Hashemite pursuant to the above mentioned Articles of the Lebanese Civil Code of Law.

And this Declaratory Judgment Numbered: 1001/2005, Docket Number: 1799/2005, dated on June 7 th, 2005, given by the Honorable Lebanese Judge Salam Shams-el-Din under the common seal of Beirut Civil Court of Appeal, was and remains at all times a conclusive judicial evidence to Bank of Beirut SAL knowledge of and acceptance to HRH Prince Adel El-Hashemite Claim.

That means the Honorable Lebanese Judge Salam Shams-el-Din did not have any legal ground for not issuing the Statutory Certificate for the enforcement of this Declaratory Judgment Numbered: 1001/2005, Docket Number: 1799/2005, dated on June 7 th, 2005, that was given by the said Honorable Lebanese Judge under the common seal of Beirut Civil Court of Appeal.

Part – 9

Obstruction of Justice

and Abuse to the Lebanese

Judicial Process

(44) After the issuance of this Lebanese Declaratory Judgment on the 7 th day of June 2005, at 10:30am Beirut Time, Messrs. Salim George Sfeir, Rashed Bisharah Ghanem, Khalil George Ghourayeb, Michel Ibrahim Samrani, did pay a bribe to Mr Ashraf Rifi and Mr Elie Abi Khalil (High Ranks Lebanese Police Officer) in order to cause a criminal attempt against HRH Prince Adel El-Hashemite by way of causing unlawful detention to HRH Prince Adel El-Hashemite on the afternoon of the 7 th day of June 2005.

(45) Further, Mr Riad Tawfeeq Salameh did abuse his Office authority as the Governor of Banque du Liban by way of making false claim before the Lebanese Attorney General Mr Saeed Mirza against HRH Prince Adel El-Hashemite, alleging that Mr Salim George Sfeir did not at any time appear before the Consulate Section at the British Embassy and all documents bearing the British Embassy Official Stamp were false.

The purpose of this false allegation of Mr Riad Tawfeeq Salameh was and remains to Obstruct Justice by way of preventing illegally the enforcement of the Final Absolute Order Numbered: 1001/2005 of the Lebanese Honorable Judge Salam Shams-el-Din dated 7/6/2005

An inquiry was made by the Lebanese Attorney General Mr Saeed Mirza, with the British Embassy in Beirut City (Lebanon) via the Lebanese Ministry of Foreign Affairs.

The British Embassy in Beirut City (Lebanon) did respond officially in writing, on the 18 th day of August 2005, British Embassy Reference Number: 90/05, to the Lebanese Ministry of Foreign Affairs, stating as follows:

QUOTE

“Note No: 90/05

18 August 2005

Ministry of Foreign Affairs

Beirut

Her Britannic Majesty’s Embassy presents its compliments to the Ministry of Foreign Affairs and has the honour to refer to the Ministry’s Note Verbal No. 68/9640 regarding Mr Salim George Sfeir Chairman and Director General of Bank of Beirut s.a.l. signatures on documents related to ECOWAS Court of International Arbitration final and absolute Award dated 17 March 2004, Docket No. 070204E07, in favor of Prince Adel El-Hashemite.

Mr Salim George Sfeir and Prince Adel El-Hashemite came on several occasions in their personal capacity in order to have their signatures witnessed on a number of documents. Mr Salim George Sfeir did execute a Deed of Irrevocable Power of Attorney on behalf of Bank of Beirut s.a.l. to appoint Prince Adel El-Hashemite as the Irrevocable General Attorney-in-fact of Bank of Beirut s.a.l. pursuant to the said final absolute Award of ECOWAS Court of International Arbitration, before Mr Pole First Secretary at this Embassy, on 6 June 2005. And Mr Sfeir did execute another Deed of Irrevocable Power of Attorney, on his behalf and on behalf of Bank of Beirut s.a.l. to appoint Mr Mohammad Hassan Ibn Abdullah Mazroue as receiver manager, before Mrs Curry Vice Consul at this Embassy, on 6 June 2005. UNQUOTE

[see Exhibit No: 12]

Despite the fact that the Intelligence Branch at the Lebanese General Department of Internal Security (Police) Forces, did make an inquiry with the British Embassy in Beirut City (Lebanon) on the 8 th day of June 2005 regarding all documents bearing the Official Stamp of the said British Embassy, including the Final Absolute Arbitral Award dated 17 th day of March 2004 Docket Number: 070204E07 issued by the Honorable Arbitral Judge Ellen Wood under the common seal of ECOWAS Court of International Arbitration and the documents prepared and executed by Mr Salim George Sfeir, pursuant to the Order of the Lebanese Attorney General Mr Saeed Mirza.

Further, the said Lebanese Intelligence Branch at the General Department of Internal Security (Police) Forces did respond in writing to the Lebanese Attorney General Mr Saeed Mirza, Communication Reference Number: 3837/206 – 3786/206, dated June 21 st, 2005, QUOTING:

“Subject: Detention of Adel El-Hashemite

Seen and submitted

The Public Prosecution of Cassation

Based on your instructions,

We communicated with the Consulate of Guinea in Lebanon, it appeared that all the Identity

documents seized with him were authentic, as well as the Embassy of Great Britain in Beirut has informed us of the validity of legalizations and his capacity as Judge and International Public Prosecutor, therefore, the investigation minutes were fabricated with Ghazi Akkari to sue him for safeguard of national security.

Signed and sealed

Major Samir eSh-hadi

Director of Intelligence Branch

(Hand Written by the Lebanese Attorney General Mr Saeed Mirza)

To the attention of the Public Prosecution of Appeal in Beirut

Following our previous transfer number: 1095/2005

Dated June 13, 2005

Signed by Mr Saeed Mirza

UNQUOTE

that is, the Director of Intelligence Branch at the Lebanese General Department of Internal Security (Police) Forces, did confirm to the Lebanese Attorney General Mr Saeed Mirza the authenticity and the legality of the Certifications made by the British Embassy in Beirut City (Lebanon) on all documents related to Bank of Beirut SAL and HRH Prince Adel El-Hashemite.

Further, the Director of Intelligence Branch at the Lebanese General Department of Internal Security (Police) Forces, did pass to the Lebanese Attorney General Mr Saeed Mirza, the Letter of Mrs Trudy Curry Vice Consul at the British Embassy in Beirut City (Lebanon) dated June 13, 2005, which confirmed the authenticity of the signature of Mrs Karen Cavanagh the British General Consul in Beirut and affirmed the authenticity of the British Embassy Official Stamp appearing at the Final Absolute Arbitral Award dated 17 th day of March 2004 Docket Number: 070204E07 issued by the Honorable Arbitral Judge Ellen Wood under the common seal of ECOWAS Court of International Arbitration.

Based on the above mentioned, and although that there was no judicial criminal proceeding initiated by the Criminal Court of the Hashemite Kingdom of Jordan against HRH Prince Adel El-Hashemite, and there was no official administrative request made by the Government of Hashemite Kingdom of Jordan demanding of the Lebanese Attorney General to extradite HRH Prince Adel El-Hashemite from Lebanon to Jordan, still the said Mr Saeed Mirza did falsely detain HRH Prince Adel El-Hashemite as a hostage for the period starting from June 7 th, 2005 until October 10 th, 2005, and the said Mr Saeed Mirza did violate intentionally maliciously the Lebanese Laws in order to obstruct justice and not to allow the enforcement of the Judicial Order Numbered : 1001/2005, Docket Number: 1799/2005, given by the Honorable Lebanese Judge Salam Shams-el-Din under the Seal of Beirut Civil Court of Appeal that gave a legal permission to HRH Prince Adel El-Hashemite to enforce the said Final Absolute Arbitral Award dated 17 th day of March 2004 Docket Number: 070204E07 issued by the Honorable Arbitral Judge Ellen Wood under the common seal of ECOWAS Court of International Arbitration .

As the result of this official inquiry with the British Embassy in Beirut City (Lebanon), Mr Riad Tawfeeq Salameh’s false claim before the Lebanese Attorney General Mr Saeed Mirza, was closed.

And Mr Riad Tawfeeq Salameh was not charged by the Lebanese Attorney General Mr Saeed Mirza, because of the official status of Mr Riad Tawfeeq Salameh as the Governor of Banque du Liban, Mr Saeed Mirza (the Lebanese Attorney General) refused to accept and to register HRH Prince Adel El-Hashemite Complaint against Mr Riad Tawfeeq Salameh. Mr Saeed Mirza refused to register the Criminal Complaint brought by HRH Prince Adel El-Hashemite against Mr Riad Tawfeeq Salameh and others.

That means, Mr Saeed Mirza did abuse the court process in Lebanon and deprived HRH Prince Adel El-Hashemite from His Royal Highness Legal Rights that the Universal Declaration of Human Rights given to every human person and Lebanon was and remains a signatory to this Universal Declaration of Human Rights.

(46) Mr Saeed Mirza did abuse his authority as the Lebanese Attorney General and ordered verbally the Lebanese Honorable Judge Salam Shams-el-Din not to give HRH Prince Adel El-Hashemite a Certificate of Enforcement based on the final absolute Declaratory Judgment Numbered: 1001/2005, dated 7 June 2005, Case Number: Beirut 1799/2005, given under the Seal of Beirut Civil Court of Appeal, in order maliciously and intentionally to deprive HRH Prince Adel El-Hashemite from His Royal Highness Legal & Financial Rights, and in order Mr Saeed Mirza to protect Riad Tawfeeq Salameh from punishment pursuant to the Lebanese Criminal Punishment Law. It is clear the high dimensions of political profiles of corruption.

Part – 10

Final Absolute Court Order Numbered : 72/2006

given by the Honorable Lebanese Judge Fadi Elias

at Beirut First Instant Civil Court of Justice, dated

on December 18 th, 2006

(47) HRH Prince Adel El-Hashemite did initiate a Petition before Beirut First Instant Civil Court of Justice, for the enforcement of all the terms illustrated within this Final Absolute Arbitral Award Numbered: 070204E07 dated March 17 th,2004, issued by ECOWAS Court of International Arbitration, by way of obtaining a Lebanese Court Order. In this legal proceeding, Bank of Beirut SAL was represented by Maitre Bascal Abi Habib who submitted a written acceptance of Bank of Beirut SAL to Petition submitted by HRH Prince Adel El-Hashemite. Furthermore, Bank of Beirut SAL represented by Maitre Bascal Abi Habib did waive Bank of Beirut Legal right for appeal.

(48) On the 18 th day of December 2006, the First Instant Civil Court of Beirut did render an Absolute Final Court Order Numbered : 72/2006 pursuant to Article 303 of the Lebanese Civil Judicial Code, that gave all the legal rights to HRH Prince Adel El-Hashemite for the enforcement of all the terms illustrated within this Absolute Final Arbitral Award Numbered: 070204E07 dated March 17 th,2004, issued by ECOWAS Court of International Arbitration, without any further challenge or appeal to this Final Absolute Order of Beirut First Instant Civil Court of Justice.

[see Exhibit No: 13]

(49) In March 2007, Messrs Salim George Sfeir and Rashed Bsharah Ghanem did pay moneys to corrupted Lebanese Police Officers (Mr Joseph Eid and Mr Akram Rahal and Elie Abi Khalil) in order to organize the assassination of HRH Prince Adel El-Hashemite. On the 3 rd day of April 2007, between 8:30 am and 9:00 am, Mr Joseph Eid (Corrupted Lebanese Police Office) did pull the pistol and pointed at HRH Prince Adel El-Hashemite and fired two polites with intention to kill HRH Prince Adel El-Hashemite. This Criminal Attempt on the life (i.e., the assassination attempt on the life ) of HRH Prince Adel El-Hashemite was covered up by the Lebanese Attorney General Mr Saeed Mirza, despite the fact that HRH Prince Adel El-Hashemite did submit a direct complaint to the Lebanese Attorney General Mr Saeed Mirza.

(50) On the 27 th day of June 2007, Mr Christopher Papadopoulos the Consul at the Embassy of Greece in Beirut City (Lebanon) did affirm in writing a Statutory of Declaration, affirming the authenticity of the Irrevocable Deed of Power of Attorney dated 6 th day of June 2005 issued by Mr Salim George Sfeir before the British Embassy in order to appoint Mr Mohammad Hassan Ibn Abdullah El-Mazroue as a receiver manager and as the Irrevocable Attorney-in-fact of both Bank of Beirut SAL and Mr Salim George Sfeir in Person. The Lebanese Ministry of Foreign Affairs did legalize the signature and the official status of Mr Christopher Papadopoulos.

[see Exhibit No: 14]

(51) Further, Mr Christopher Papadopoulos the Consul at the Embassy of Greece in Beirut City (Lebanon) did enclose with his Statutory of Declaration dated 27 th day of June 2007, a true photographic copy of the original Letter dated on the 13 th day of December 2006 sent by Mrs Trudy Curry the Vice Consul at the British Embassy in Beirut City (Lebanon) to Mr Christopher Papadopoulos which affirmed beyond any reasonable doubt the authenticity of the Irrevocable Deed of Power of Attorney dated 6 th day of June 2005 issued by Mr Salim George Sfeir before the British Embassy in order to appoint Mr Mohammad Hassan Ibn Abdullah El-Mazroue as a receiver manager and as the Irrevocable Attorney-in-fact of both Bank of Beirut SAL and Mr Salim George Sfeir in Person; and the appearance of Mr Salim George Sfeir in Person before the Consulate Section at the British Embassy in Beirut City (Lebanon). Mr Christopher Papadopoulos did Certify a true copy of Mrs Trudy Curry’s Letter dated 13 th day of December 2006, as the Consul of the Embassy of Cyprus in Beirut City (Lebanon). The Lebanese Ministry of Foreign Affairs did legalize the signature and the official status of Mr Christopher Papadopoulos. Further, Mr Mohammad Hassan Ibn Abdullah El-Mazroue did execute a Statutory of Declaration before Mr Christopher Papadopoulos the Consul at the Embassy of Cyprus in Beirut City (Lebanon) granting HRH Prince Adel El-Hashemite all Legal Power of Attorney on behalf of Both Bank of Beirut SAL and Mr Salim George Sfeir in Person.

[see Exhibit No: 15]

(52) Upon the application HRH Prince Adel El-Hashemite before the High Court of Justice in Strand London (UK), a Statutory of Declaration made on the 29 th day of June 2007 by the Order of Her Britannic Majesty Queen’s Counsel Mr Justice Morison under the common seal of the British Royal Courts of Justice, stating:

QUOTE

“Upon the Order of Mr Justice Morison QC, the undersigned member of the Royal Supreme Court Group in London, do hereby declare as follows :

1) Reference to: Bank of Beirut SAL Irrevocable General Deed of Power of Attorney, dated 6 June 2005 prepared and executed by Mr Salim G. Sfeir before the British Vice-Consul in Beirut, in order to appoint Mr. Mohamed Hassan Bin Abdullah El-Mazroue as Irrevocable Attorney-in-fact for both Bank of Beirut SAL and Mr Salim G. Sfeir in person

The undersigned do hereby declare that the Foreign & Commonwealth Office (FCO) in London did affirm the following:-

a. Mr Salim G. Sfeir did appear before the British Consulate Section in Beirut on 6 June 2005; and

b. Mr Salim G. Sfeir did present to Mrs Trudy Curry the British Vice-Consul in Beirut, already prepared and typed one page document on the letter head of Bank of Beirut, titled “Irrevocable General Deed of Power of Attorney”, dated 6 June 2005; and

c. Mr Salim G. Sfeir did request of Mrs Trudy Curry to attest to this Bank of Beirut titled “Irrevocable General Deed of Power of Attorney” and to witness his signature; and

d. Mrs Trudy Curry did check the identity of Mr Salim G. Sfeir; and

e. Mrs Trudy G. Curry did look at this Bank of Beirut document titled “Irrevocable General Deed of Power of Attorney”; and

f. Mrs Trudy Curry did request of Mr Salim G. Sfeir to provide her with an up to date evidence that he (Salim G. Sfeir) still authorized to sign on behalf of Bank of Beirut; and

g. Mr Salim G. Sfeir did present Mrs Trudy Curry with Bank of Beirut Identity Card and a certified original document from Banque du Liban (i.e., the Central Bank of Lebanon) , titled “Commercial Circular”, and a certified document from the Commercial Court of Beirut – Companies Registry, that gave Mr Salim G. Sfeir the power to sign any document on behalf of Bank of Beirut; and

h. Mrs Trudy Curry did satisfy herself that the person before her within the jurisdiction of British Consulate was Mr Salim G. Sfeir who was the Chairman and Director General of Bank of Beirut SAL; and

i. Mrs Trudy Curry did request of Mr Salim G. Sfeir to state under oath that the contents of this document dated 6 June 2005, were true and the preparation and the typing the text on the Letter Head of Bank of Beirut, titled “Irrevocable General Deed of Power of Attorney” were the making of Mr Salim G. Sfeir; and

j. Mr Salim G. Sfeir did make an oath and said that the document presented by him to Mrs Trudy Curry at the British Consulate was his making and its contents were true; and

k. Mrs Trudy Curry did request of Mr Salim G. Sfeir to apply his signature of the said Bank of Beirut document titled “Irrevocable General Deed of Power of Attorney”; and

l. Mr Salim G. Sfeir did sign this Bank of Beirut document titled “Irrevocable General Deed of Power of Attorney” and pass the said document to Mrs Trudy Curry; and

m. Mrs Trudy Curry did apply her signature as an attestation to the contents and witnessing the signature of Mr Salim G. Sfeir in his professional capacity on behalf of Bank of Beirut and his personal capacity; and then Mrs Trudy Curry did stamp this document with the British Embassy Official Stamp; and

n. Mrs Trudy Curry did return this document to Mr Salim G. Sfeir; and

o. Mrs Trudy Curry did this service for Mr Salim G. Sfeir with no fee charge due to the fact that Mr Salim G. Sfeir was a major Lebanese investor in London; and

p. Such attestation and witnessing signature services provided within British Territory such as the British Embassy in Beirut, do not require to have an official register to keep copies of documents and to have ledger reference number of such attestation and witnessing signature due to the fact that the English Acts of Law do not request any British Authority, including British Embassy, to make an entry to an official public register.

2) Reference to: Jurisdiction for a Claim of Forgery in the matter of the above mentioned document titled “Irrevocable General Deed of Power of Attorney” dated 6 June 2005

The undersigned do hereby declare that the only jurisdiction for a Claim of “Forgery” was and remains to be submitted before the British Crown Criminal Court in London, due to the fact that the above mentioned document was and remains to be an official instrument attested within the British Territory (i.e., British Embassy in Beirut), and such claim of forgery must be submitted only by Mrs Trudy Curry to the British Crown Prosecution Service in London.

It is noted from the Royal Courts of Justice that Mrs Trudy Curry did not at any time submit any claim of forgery to this Bank of Beirut document titled “Irrevocable General Deed of Power of Attorney” before either the British Crown Prosecution Service or the British Police (Serious Fraud Office).

And Mrs Trudy Curry did affirm beyond any reasonable doubt that this Bank of Beirut one page document titled “Irrevocable General Deed of Power of Attorney” dated 6 June 2005, was and remains to be authentic and genuine.

Finally, no other judicial courts, including Lebanese Judicial Authority and Courts of Justice, have jurisdiction to trial this British Official Instrument titled “Irrevocable General Deed of Power of Attorney” dated 6 June 2005, that was prepared and signed by Mr Salim G. Sfeir before the British Consulate Section in Beirut, due to the fact that the above mentioned instrument did gain the official status as an official instrument under the British Sovereign Seal. Therefore, any claim of forgery submitted before the Lebanese Prosecution Authority was and remains to be unfounded, fictious, frivolous, an abuse to the court of justice process and an abuse to the Sovereign Immunity Act, including Vienna Conventions of Diplomatic Immunities.

3) Reference to: Damages calculation pursuant to Arbitration (International Commercial) Act 1998 that enable effect to be given in the State signatory to the UNCITRAL Model Law on International Commercial Arbitration (as adopted by the United Nations Commission on International Trade Law dated 21 June 1985) and to Amended the Arbitration Acts of Law 1954 and 1980, and to make further and better provision in respect of Arbitration

The undersigned do hereby declare that the British Embassy in Beirut represented by Mrs Trudy Curry did attest to the contents of Bank of Beirut document titled “Irrevocable General Deed of Power of Attorney” dated 6 June 2005, and witness the signature of Mr Salim G. Sfeir beyond any reasonable doubt, specially this document did refer to an international arbitral court namely “ECOWAS Court of International Arbitration”.

This Court did request of the Consulate General of the Republic of Guinea in London to verify whether this ECOWAS Court of International Arbitration did exist.

The respond of the Consulate General of the Republic of Guinea in London is as follows:-

“In the matter of the statement made Mr Sekou Keita at Ministry of Justice in Conakry, dated 19/6/2007, reference number: 320/MJDH/2007, addressed to Maitre Alpha Bakar Barry, is not correct due to the fact that Mr Sekou Keita is not authorized to give such statement. This Consulate General fo Republic of Guinea confirms that ECOWAS Court of International Arbitration is an independent institution chartered by ECOWAS Treaty that is signed by Presidents of West African States.

Further, the Ministry of Justice in Conakry has no jurisdiction or authority over ECOWAS Court of International Arbitration. This ECOWAS Court of International Arbitration does supersede the national courts of justice within the Republic of Guinea.

Finally, the Chief Arbitral Judge of ECOWAS Court of International Arbitration is the Honorable Judge Ellen Wood.”

Therefore, it is concluded that the allegations made by lawyers of Bank of Beirut SAL were and remain unfounded, fictious, frivolous, an abuse to the court of justice process and an abuse to the Sovereign Immunity Act, including Vienna Conventions of Diplomatic Immunities. And it is permitted by the Laws of England (such as Enterprise Act and Consumer Credit Regulation) and international treaties to give any arbitral commercial claim for financial losses and interest rate for damages occurred to be calculated between 36.5% up to 51% as annual interest on top the adjudged sums of moneys claimed, that must be calculated on daily basis compounded to the adjudged balance until the actual payment by the Respondent.”

UNQUOTE

[see Exhibit No: 16]

(53) On the 4 th day of November 2007, Messrs Akram Rahal and Joseph Eid and Isam Matar (corrupted Lebanese Police Officers) did make an armed break entry into His Royal Highness Apartment, without any Lebanese Judicial Authority and without a Search Warrant issued by the Lebanese Judicial Authority.

(54) HRH Prince Adel El-Hashemite was kept at all times by the Lebanese Organized Crime Group and taken a hostage between the 4 th day of November 2007 and the 7 th day of April 2010, and during that time HRH Prince Adel El-Hashemite was tortured physically and mentally too, with intentions of making HRH Prince Adel El-Hashemite to sign a Lebanese Statutory of Declaration giving up all His Royal Highness Financial Rights evidenced by the above.

(55) But, due to the influence of the corrupted Mr Riad Tawfeeq Salameh, Prince Adel El-Hashemite was and remains unable to enforce the Lebanese Court Order Numbered : 72/2006, and due to the fact that the outstanding debt owed by Bank of Beirut SAL to Prince Adel El-Hashemite has mounted to the total sums :US$3,731,371,227.00cc until the closing banking date on October 24 th,2010 pursuant to the said Arbitral Award, in addition to the resulted income from the illegal investment of HRH Prince Adel El-Hashemite stolen moneys into the Lebanese Central Bank Treasury Bills mounting to the sums US$399,966,856.00cc., in addition to the owed moneys from Mr Riad Tawfeeq Salameh based on the Final Absolute Arbitral Award of ECOWAS Court of International Arbitration dated the 17 th day of March 2004 mounting to the total sums US$335,202,813.90cc

(56) Due to the fact that HRH Prince Adel El-Hashemite was and remains at all times kept as a Hostage in Lebanon and not permitted for His Royal Highness to depart Lebanon to the United States of America by way of abusing the power of the authority of the Office of thy Lebanese Attorney General Mrs Saeed Mirza, hoping that HRH Prince Adel El-Hashemite will die slowly because of Cancer disease and because of the obstacles intentionally caused by the Lebanese Attorney General Mr Saeed Mirza in order to deprive His Royal Highness from receiving the proper treatment for this killing disease (i.e., Cancer). Mr Saeed Mirza is killing HRH Prince Adel El-Hashemite slowly by way of deliberately preventing His Royal Highness from receiving the proper medical treatment for the killing Cancer disease that is spreading the body of HRH Prince Adel El-Hashemite.

(57) And due to the fact that Messrs Riad Tawfeeq Salameh and Salim George Sfeir did conspire and misused the stolen moneys from Prince Adel El-Hashemite by way of unlawfully engaging Bank of Beirut SAL in purchasing shares of Messrs. Laiki Bank (Australia) Ltd (Australian based bank) and Beirut Hellenic Bank (Cypriot based bank).

(58)And based on the above mentioned, HRH Prince Adel El-Hashemite did sign this Statutory Instrument by way of transferring all his legal and financial rights at Bank of Beirut SAL, to “Bank of Beirut SAL Representative Office in the USA”, who was and remains an Alien of the United States of America.

(59)And due to the fact that Article 303 of the Lebanese Civil Code of Practice Law quoted :

Final Absolute Court Judgments or Judicial Orders that gave the legal rights clearly in disputes, can not be challenged nor appealed, and can not accept any further evidence to set aside such Judgments or Orders and shall be at all time enforceable. Unquote ,

that means, the final absolute court Order Numbered: 72/2006, rendered on the 18 th day of December 2006, by the Honorable Lebanese Judge Fadi Elias under the common seal of the First Instant Civil Court of Beirut, was and remains at all times pursuant to Article 303 of the Lebanese Civil Judicial Code of Practice, that gave all the legal rights to HRH Prince Adel El-Hashemite for the enforcement of all the terms illustrated within this Absolute Final Arbitral Award Numbered: 070204E07 dated March 17 th,2004, issued by ECOWAS Court of International Arbitration, without any further challenge or appeal to this Final Absolute Order of Beirut First Instant Civil Court of Justice.

Further, Despite of the fact that Article 303 of the Lebanese Civil Judicial Code of Practice clearly stated that the said Final Absolute Judicial Order Numbered : 72/2006 given on the 18 th day of December 2006 by the Honorable Lebanese Judge Fadi Elias under the Common Seal of Beirut First Instant Civil Court of Justice was and remains at all times enforceable in favor of HRH Prince Adel El-Hashemite, Mr Saeed Mirza (the Lebanese Attorney General) did abuse his Office authority and breached the Lebanese Law deliberately and committed with malicious intentions against HRH Prince Adel El-Hashemite serious Criminal Attempt on the Life of HRH Prince Adel El-Hashemite in order to stop the transfer of all shares of Bank of Beirut SAL to the name of HRH Prince Adel El-Hashemite and in order to cover up all the serious crimes committed and remain to be committed against HRH Prince Adel El-Hashemite in defiance of the Lebanese National Laws and in defiance of the International Law & Treaties.

Such crimes committed by Mr Saeed Merza against HRH Prince Adel El-Hashemite are punishable pursuant to the United Nations Treaties and Conventions.

And due to the fact that HRH Prince Adel El-Hashemite was and remains at all times accredited by the International Community as “International Protected Person”, evidenced by the British Government Identity Certificate issued by the British Embassy in Beirut City (Lebanon) in May 2005. Further, the United Nations General Assembly Member States, including Lebanon and the United States of America, did adopt on the 14 th day of December 1973, a Convention on the Prevention and Punishment of Crimes against International Protected Person. Pursuant to this Convention HRH Prince Adel El-Hashemite does at all times enjoy Diplomatic Protection personally, including all His Royal Highness Properties and Assets.

And in order to protect the American’s Alien financial interest,

THEREFORE, the Accused Mr Saeed Ibn Musbah MIRZA did commit the following crimes against Internationally Protected Person :

COUNT – 1, 2, 3, 4, 5, 6

Between 7 June 2005 and 10 October 2005, the Accused Mr Saeed Ibn Musbah MIRZA in conspiracy with others did abuse the authority of his office (i.e., the Office of the Lebanese Attorney General) by way of falsely claiming that His Royal Highness Prince Adel El-Hashemite was wanted for arrest pursuant to Conakry Interpol Bureau Red Notice International Arrest Warrant dated 4 February 2002, knowingly that there was no Red Notice International Arrest Warrant issued by the said Conakry Interpol Bureau. Meantime, the Accused Mr Saeed Ibn Musbah MIRZA did keep His Royal Highness Prince Adel El-Hashemite as a hostage between for the period starting from 7 June 2005 until 10 October 2005 in order to obstruct justice by way of not allowing the enforcement of Beirut Civil Court of Appeal Final Absolute Order Numbered: 1001/2005 (Docket Number 1799/2005) dated at 10 am of the 7 th day of June 2005 given under the seal of Beirut Civil Court of Appeal by the Honorable Lebanese Judge Salam Sham-el-Din.

CHARGE – 1

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Serious Fraud in Foreign Judicial Documents purported to be Red Notice International Arrest Warrant issued by Conakry Interpol Bureau, who will be sentenced up to 20 years imprisonment.

CHARGE – 2

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Corruption pursuant to the United Nations Convention Against Corruption, who will be sentenced up to 10 years imprisonment.

CHARGE – 3

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Obstruction of Justice, who will be sentenced up to 3 years imprisonment.

CHARGE – 4

The Accused Mr Saeed Ibn Musbah MIRZA is charged with false imprisonment of His Royal Highness Prince Adel El-Hashemite for the priod exceeding 4 months, who will be sentenced up to 20 years imprisonment.

CHARGE – 5

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Criminal Attempt on the Life of His Royal Highness Prince Adel El-Hashemite who was and remains at all times Internationally Protected Person, who will be sentenced to Life imprisonment.

CHARGE – 6

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Conspiracy and Formation of Lebanese Organized Crime Group in order to cause a Criminal Attempt on the Life of His Royal Highness Prince Adel El-Hashemite who was and remains at all times Internationally Protected Person, who will be sentenced to Life imprisonment.

COUNT – 7, 8

Between 7 June 2005 and 10 October 2005, the Accused Mr Saeed Ibn Musbah MIRZA in conspiracy with others did commit a serious fraud namely official documents, an a forged letter dated in March 2002 purported to be issued by the Government of thy Hashemite Kingdom of Jordan (namely the Embassy of the Hashemite Kingdom of Jordan in Lebanon) for causing intentionally malicious and false detention of His Royal Highness Prince Adel El-Hashemite and causing a Criminal Attempt on the life of Internationally Protected Person.

CHARGE – 7

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Serious Fraud Offence by falsely making and fabricating Official Letter purported to be issued by the Embassy of the Hashemite Kingdom of Jordan in Lebanon, dated in or about March 2002, who will be sentenced up to 20 years imprisonment.

CHARGE – 8

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Conspiracy and formation of Lebanese Organized Crime Group and Criminal Attempt on the Life of His Royal Highness Prince Adel El-Hashemite who was and remains at all times Internationally Protected Person, who will be sentenced to Life imprisonment.

COUNT – 9, 10

Between 7 June 2005 and 10 October 2005, the Accused Mr Saeed Ibn Musbah MIRZA in conspiracy with others did commit a serious fraud namely official documents, an a forged facsimile letter dated on or about 14 February 2002 purported to be issued by the Government of thy Hashemite Kingdom of Jordan (namely the Jordanian Ministry of Interior) for causing intentionally malicious and false detention of His Royal Highness Prince Adel El-Hashemite and causing a Criminal Attempt on the life of Internationally Protected Person.

CHARGE – 9

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Serious Fraud Offence by falsely making and fabricating Official Facsimile Letter dated on or about the 14 th day of February 2002 purported to be issued by the Jordanian Ministry of Interior, who will be sentenced up to 20 years imprisonment.

CHARGE – 10

COUNT – 11, 12, 13

Between June 2000 and 10 October 2005, the Accused Mr Saeed Ibn Musbah MIRZA in conspiracy with others did commit a serious fraud namely official document, forged Riyadh Beirut Bank SAL accounts and books and audited annual financial statements for the years 2000 and 2001 and 2002, in order to deprive His Royal Highness Prince Adel El-Hashemite from his lawful moneys by way of theft and by way of committing money laundry through Bank of Beirut SAL and Banque du Liban for the purpose of possessing the stolen moneys resulted from the unlawful investments into Lebanese Banque du Liban Treasury Bills in Lebanese Pound Currency and in United States American Dollar Currency.

CHARGE – 11

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Conspiracy and formation of Lebanese Organized Crime Group and Criminal Attempt against His Royal Highness Prince Adel El-Hashemite who was and remains at all times Internationally Protected Person, who will be sentenced to Life imprisonment.

CHARGE – 12

The Accused Mr Saeed Ibn Musbah MIRZA is charged with Serious Fraud into Riyadh Beirut Bank SAL accounts and books and audited annual financial statements, who will be sentenced up to 20 years imprisonment.

CHARGE – 13

The Accused Mr Saeed Ibn Musbah MIRZA is charged with embezzlement of moneys and theft of moneys and money laundry for possessing the stolen moneys and formation of Lebanese Organized Crime Group and Corruption, who will be sentenced up to 20 years imprisonment.

COUNT – 14, 15, 16

Between 7 June 2005 and 10 October 2005, the Accused Mr Saeed Ibn Musbah MIRZA in conspiracy with others did commit a serious fraud namely official document, forged Red Notice purported to be issued by Riyadh Interpol Bureau in February 2002 in order to falsely detain His Royal Highness Prince Adel El-Hashemite for the purpose of obstructing justice by not allowing the enforcement of Final Absolute Court Order Numbered : 1001/2005 (Docket Number: Beirut 1799/2005) dated 7 June 2005 issued by the Honorable Lebanese Judge Salam Shams-el-Din under the seal of Beirut Civil Court of Appeal ;and for the purpose of protecting the Lebanese Organized Crime Group from punishment for serious criminal offences committed

his lawful moneys by way of theft and by way of committing money laundry through Bank of Beirut SAL and Banque du Liban for the purpose of possessing the stolen moneys resulted from the unlawful investments into Lebanese Banque du Liban Treasury Bills in Lebanese Pound Currency and in United States American Dollar Currency.

JUDICIAL INFORMATION

25. REASON FOR NOTICE

WANTED ON ARREST WARRANT

ISSUED ON

( day, month in full, year )

ISSUED IN (PLACE)

PERIOD OF LIMITATION

26. FUGITIVE WANTED FOR PROSECUTION

MAXIMUM PENALTY POSSIBLE

27. TIME LIMIT FOR ENFORCEMENT

EXPIRY DATE FOR ENFORCEMENT

28. ARREST

If found in any country please keep a watch on his movements and activities.

COTE D'IVOIRE POLICE GAZETTE

Wednesday 1 August 2012

Lebanese Orgnized Crime Group

Lebanese Orgnized Crime Group

Wednesday 11 July 2012

Conakry - London - Paris INTERPOL Bureaus - RED NOTICE for FUGITIVE Michel Tanyous El-Helou (Lebanese National)

Conakry - London - Paris INTERPOL Bureaus - RED NOTICE for FUGITIVE Michel Tanyous El-Helou (Lebanese National)

Conakry - London - Paris INTERPOL Bureaus - RED NOTICE for FUGITIVE Michel Tanyous El-Helou (Lebanese National)

Friday 15 June 2012

Fugitive: Saeed MIRZA - Father's Name: Musbah - Mother's Name: Mona , WANTED By INTERPOL RED NOTICE

Fugitive: Saeed MIRZA - Father's Name: Musbah - Mother's Name: Mona , WANTED By INTERPOL RED NOTICE