Volume 1 - Iraq Watch

Figure 32 shows a contract between Unipack of Parisand a Turkish company called Gonen TasimacilikGemi. The contract stipulates that Unipack pay anadvance of $150,000 and in return Gonen wouldsupply 60 standard road tankers with a capacity ofbetween 20,000 to 35,000 liters. The Gonen Companyis to transport kerosene, mazul, super benzene,crude oil and fuel oil, from Basra in Iraq to BandarHumayni, Iran. A roundtrip of 250 km.Next, figure 33 is another Telex from Vitol Geneva,to a French Bank and copied to Unipack of Paris. Itdetails shipments of oil for August and September1993. Banks in Slovakia and the Union Bank SwissGeneva are also mentioned.On 15 October 1993, First Yu Swiss Bank Belgradesent a letter of guarantee (see Figure 34) to WadiHajar Trading Company Baghdad. The letter refersto a contact between Ocellus Company Limited andWadi Hajar Trading Company concerning the deliveryof spare parts for agricultural machines worth$50,000,000.Figure 35 is a letter dated 30 December 1993 to aMr. Jamal Fariz, Manager of the Foreign ExchangeDepartment at the Jordanian Investment and FinanceBank, who speaks of a contract that was concludedbetween Ocellus Company and a Mr. Hadi TalubIbraheem, concerning the delivery of spare parts foragricultural machines for the amount of $50,000,000.244