Date : 7/9/2019 2:24:13 AM
From : [email protected]
To : "Ariel Fridman"
Cc : [email protected], "'Nina Mansur'"
Subject : Fw: The witness interview in the Vanounou case- scheduling
Dear Ariel,

Follow up on your preceding email, I believe there should be an attachment (marked with the English letter reference). Could you resend copying Wanessa? Thanks.

Regards,

Sandy SHUM
Senior Government Counsel (Acting)
Mutual Legal Assistance Unit
International Law Division
Department of Justice
Tel No: (852) 3918 4755
Email: [email protected]
----- Forwarded by Sandy T SHUM/DOJ/HKSARG on 09/07/2019 10:20 -----

From:        Ariel Fridman <[email protected]>
To:        [email protected]
Cc:        'Nina Mansur' <[email protected]>
Date:        03/07/2019 23:57
Subject:        FW: The witness interview in the Vanounou case- scheduling


 
 

Dear Sandy

 

At your request, I marked the documents to be presented to the witness in English letters. To emphasize that these are consecutive chronological documents, with the exception of the question of financial transfers

 

The following is the order in which the documents were presented:

 

Question on line 18- C

 

Question on line 29- E, F, G, H, I, J, L, M, N, NN, P, Q, R

 

Question on line 35-D

 

Question on line 41-F

 

Question on line 49- H

 

Question on line 55- I

 

Question on line 66- L

 

Question on line 76- M

 

Question on line 85- S, T, U, V, W, X, Y, Z,AB

 

Question on line 108- AL

 

Question on line 112-AC, AD, AE, AF, AG, AH, AI, AJ, AK, AL, AM

 

Question on line 128- AN, AT, AO, AQ, AS

 

Question on line 157- AU, AV, AW, AX, AY, AZ, BA, BB, BC, BD, BE, BF, BG

 

Question on line 164- AU

 

Question on line 168-AW

 

Question on line 177- BK, BM, BN, BNN

 

Question on line 193- BO, BP, BQ, BR

 

Question on line 198- BK, BL, BM, BN, BNN

 

Question on line 230- CB, CC, CD, CE, CF, CG, CI,

 

Question on line 244-BS, BT

 

Question on line252- BX

 

Question on line 266- CK, CL, CM, CN, CO, CP, CQ, CR, CS, CT, CU, CW, DB, DC

 

Question on line 278-DF

 

Question on line from 392-604- O1 till O75

 

 


P.S For your convenience, I attach all the appendices which I also marked if we need them in view of the development of the investigation
 
Thanks again for everything and we look forward to working with you in this important investigation as soon as possible

 

 

Best regards,

 

Superintendent Ariel Friedman, Adv

Head of professional Money Laundering Task Force

National Anti-Fraud Unit

Israel  Police      

 Cell +972-50-5073507

Desk 972-8-9545230

Fax 972-8-9545270