Date : 12/4/2017 10:12:14 AM
From : "Yitzchak Blum"
To : "Johan J. Du Toit"
Cc : "yonina" , "'Matima Nthateng'" , "nir-gamber@police.gov.il" , "Jonathan Tadmor" , "Faghre Mohamed (FH)" , "ansfourie@justice.gov.za" , "Etty Ben Dor" , "Ariel Friedman (friedman.ariel@gmail.com)"
Subject : RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz


Dear JJ,

 

We obviously will be happy to assist your State Attorney's Office  in any manner we can regarding the litigation. The delay is unfortunate (and I suspect that delay is the goal of Lev Ran's counsel) as it will impede our investigation here. Thanks, however, for the update.

 

Best Regards,

 

Yitzchak

 

From: Johan J. Du Toit [mailto:JJDuToit@npa.gov.za]
Sent: Monday, December 04, 2017 11:00 AM
To: Yitzchak Blum
Cc: yonina; 'Matima Nthateng'; nir-gamber@police.gov.il; Jonathan Tadmor; Faghre Mohamed (FH); ansfourie@justice.gov.za
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Morning all – the matter was today postponed to 2 May 2018 pending to the court’s final  decision

 

Regards JJ

 

From: Johan J. Du Toit
Sent: 01 December 2017 10:59 AM
To: 'Yitzchak Blum'
Cc: yonina; 'Matima Nthateng'; nir-gamber@police.gov.il; Jonathan Tadmor; Faghre Mohamed (FH); ansfourie@justice.gov.za
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Morning all

 

We have been informed that  the State Attorney has been requested to assist with a reply and will revert once same is received.

 

Regards JJ

 

 

 

From: Yitzchak Blum [mailto:YitzchakB@justice.gov.il]
Sent: 27 November 2017 11:49 AM
To: Johan J. Du Toit
Cc: yonina; 'Matima Nthateng'; nir-gamber@police.gov.il; Jonathan Tadmor; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Dear JJ,

 

Thanks for the update, as inconvenient as it may be.

 

Can you indicate what the legal grounds for the objections of Lev-Ran's attorneys to the interview were ? I don't think they were apparent from the previous correspondence of even from his attorney's October 12th letter. The development while unfortunate was not entirely surprising but it could be helpful to know exactly what the legal bases for his objections are.

 

Thanks very much,

 

Yitzchak

 

From: Johan J. Du Toit [mailto:JJDuToit@npa.gov.za]
Sent: Monday, November 27, 2017 8:48 AM
To: yonina; 'Matima Nthateng'
Cc: nir-gamber@police.gov.il; Yitzchak Blum; Jonathan Tadmor; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Morning all – not good news Court ruled that he cannot be interviewed pending final decision – it seems that part will only be heard in Feb 2018

 

Regards JJ

 

From: Johan J. Du Toit
Sent: 10 November 2017 03:41 PM
To: 'yonina'; 'Matima Nthateng'
Cc: nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Dear all – spoke  to his attorney just now and he is still waiting for final instructions – hope to have final answer by Monday re potential interview

 

Regards JJ

 

From: yonina [mailto:YoninaLibin@police.gov.il]
Sent: 09 November 2017 08:47 AM
To: Johan J. Du Toit; 'Matima Nthateng'
Cc: nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Dear JJ,

Thank you for keeping us updated, we are waiting to hear your feedback

 

Regards,

Yonina

 

From: Johan J. Du Toit [mailto:JJDuToit@npa.gov.za]
Sent: Wednesday, November 08, 2017 4:29 PM
To: yonina; 'Matima Nthateng'
Cc:
nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Dear  Yonina – I hopefully will receive feedback from them later this afternoon or early tomorrow morning

 

Regards JJ

 

From: Johan J. Du Toit
Sent: 03 November 2017 12:55 PM
To: 'yonina'; 'Matima Nthateng'
Cc: 'nir-gamber@police.gov.il'; 'YitzchakB@justice.gov.il'; 'Jonathan Tadmor'; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Dear Yonina -  I talked to his lawyer and he will get back to me on Monday

 

Regards JJ

 

From: Johan J. Du Toit
Sent: 01 November 2017 05:10 PM
To: 'yonina'; 'Matima Nthateng'
Cc:
nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Hi Yonina – we have not yet been informed as to the outcome – we are in court tomorrow and will revert back also to your suggestions for the date of the interview (informal) to take place in November

 

Regards JJ

 

From: yonina [mailto:YoninaLibin@police.gov.il]
Sent: 01 November 2017 09:16 AM
To: Johan J. Du Toit; 'Matima Nthateng'
Cc:
nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Good morning,

Is there an update regarding the hearing from 31.10?

Regards,

Yonina

 

From: Johan J. Du Toit [mailto:JJDuToit@npa.gov.za]
Sent: Thursday, October 26, 2017 3:16 PM
To: yonina; 'Matima Nthateng'
Cc:
nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'; Faghre Mohamed (FH)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Yes indeed this is what we discussed and agreed upon Yonina

 

Regards JJ

 

From: yonina [mailto:YoninaLibin@police.gov.il]
Sent: 26 October 2017 02:04 PM
To: Johan J. Du Toit; 'Matima Nthateng'
Cc:
nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Dear JJ,

 

Thank you very much for that informative conversation.

 

In summary of our conversation; I understand that the appearance before the Magistrate on 2 November is not when the actual MLAT will be conducted but rather a preliminary proceeding at which the time frame and the details of the actual execution will be set and it is not necessary or customary for the requesting country to be present at this preliminary meeting.

As discussed we would be happy to coordinate that the interview take place in our local embassy if possible and I reiterate that at this time we wish to interview Mr. Lev Ran as a suspect.

 

Best regards,

 

Yonina

 

 

From: Johan J. Du Toit [mailto:JJDuToit@npa.gov.za]
Sent: Thursday, October 26, 2017 10:35 AM
To: yonina; 'Matima Nthateng'
Cc:
nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Dear Ms Libin

 

Thanks for the e- mail. It will be better to see what happens on 2 November when he appears for the first time before the Magistrate – we may also then have the benefit of the court ruling /issues raised during the hearing on 31 October. We will indeed inform you as to what happened on 2 November as we will also have an opportunity to meet with his lawyer and talk to him about future co-operation

 

Adv Mohamed from our office will appear on our behalf on 2 November

 

You can indeed call us at 00 27 11 220 4248 – we will be her at least the next 2 hours

 

Regards JJ

 

 

Adv Johan J du Toit

Deputy Director of Public Prosecutions,

Co-ordinator for Extraditions and Requests for Mutual Legal Assistance

Gauteng Local Division of the High Court, Johannesburg

 

Tel : 00 27 11 220 4248

Right Fax : 00 12 - 8431341

Cel : 00 27 767908677

 

 

 

From: yonina [mailto:YoninaLibin@police.gov.il]
Sent: 26 October 2017 11:17 AM
To: 'Matima Nthateng'; Johan J. Du Toit
Cc:
nir-gamber@police.gov.il; YitzchakB@justice.gov.il; 'Jonathan Tadmor'
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Dear Colleagues,

 

Due to the new date of the appeal and the likelihood of the execution being postponed we would like to ask if it is possible to preemptively postpone the date of execution to sometime later in November (between 5-16/11)?

The reason for the preemptive change is that we do not want to send our officers if the execution will not take place during their presence, we must take into consideration that once we confirm the payment for the flight and hotel it is non-refundable, we currently have reservations in place but have not sent the final confirmation due to this matter.

 

If it is not possible to change the execution date prior to the court hearing on 31/10/17 we kindly request that you contact us immediately after the case is heard in court and we will proceed based on the decision, given the importance of being present during the execution.

 

It is possible to be in direct telephonic contact with myself (972 50-5064863) or with  Israel Police attaché to Africa, Nir Gambar – 972-50-6276573.

 

In any case we would like to conduct a telephone conversation regarding this matter later today (Thursday 26/11/17) if that is possible, please let me know if this is possible the contact information and a time of availability of the appropriate person.

 

Thank you for all your work on this case,

Best regards,

Yonina

 

Chief Inspector Yonina LIBIN.
Legal Assistance Unit
Special Operations Division
Investigations and Intelligence Department
Israel Police
Tel: +972-2542-8462 

 

  

 

 

From: Matima Nthateng [mailto:NMatima@justice.gov.za]
Sent: Wednesday, October 25, 2017 10:38 AM
To: Johan J. Du Toit; yonina (
YoninaLibin@police.gov.il)
Cc:
nikikurilov88@gmail.com; YitzchakB@justice.gov.il; YuvalK@justice.gov.il; Jonathan Tadmor; Mohamed Faghre (NPA Contact)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Pleasure JJ and yes it appears unlikely that it will proceed but I will update as well when I hear from the State Attorney.

 

Thank you for your assistance always JJ.

 

Regards

Nthateng

 

From: Johan J. Du Toit [mailto:JJDuToit@npa.gov.za]
Sent: 25 October 2017 10:12 AM
To: Matima Nthateng; yonina (
YoninaLibin@police.gov.il)
Cc:
nikikurilov88@gmail.com; YitzchakB@justice.gov.il; YuvalK@justice.gov.il; Jonathan Tadmor; Mohamed Faghre (NPA Contact)
Subject: RE: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz

 

Thank you Ms Matima – in light of this the MLA may not proceed on 2 November and will probably be postponed to a future date – we are in informal  discussions with his counsel but it all depends of what will happen in court on 31 October re their motion.

 

Regards JJ

 

From: Matima Nthateng [mailto:NMatima@justice.gov.za]
Sent: 25 October 2017 09:13 AM
To: yonina (
YoninaLibin@police.gov.il)
Cc:
nikikurilov88@gmail.com; YitzchakB@justice.gov.il; YuvalK@justice.gov.il; Johan J. Du Toit; Jonathan Tadmor
Subject: FW: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz
Importance: High

 

 

 

From: Fourie Ansie
Sent: 24 October 2017 02:55 PM
To: Matima Nthateng
Cc: Fourie Berdine; Johan J. Du Toit (
JJDuToit@npa.gov.za)
Subject: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz
Importance: High

 

Dear Nthateng

 

Kindly be advised that Counsel indicated during a telephonic conversation earlier today that the matter was removed from the roll due to a technicality and that the matter will be set down for next Tuesday, 31 October 2017.

 

Counsel will furnish us with a short opinion with his views on this matter by tomorrow morning. I will inform you of the contents of same.

 

Kind regards, Ansie

 

From: Fourie Ansie
Sent: Tuesday, October 24, 2017 1:47 PM
To: Matima Nthateng
Cc: Fourie Berdine
Subject: A LEV RAN - letter received from the attorney re motion on roll on 17 October - MLA from Israel - Benny Steinmetz
Importance: High

 

Dear Nthateng

 

My e-mail of earlier today has reference.

 

Kindly be advised that the Applicant removed the matter of the roll earlier today and costs were reserved.

 

The State Attorney will inform me as soon as a notice of enrolment is received.

 

Kind regards, Ansie

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Privileged/Confidential information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person) you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply E-Mail. Please advise immediately if you or your employer do not consent to e-mail messages of this kind. Opinions, conclusions and other information in this message that do not relate to the official business of the Department of Justice and Constitutional Development shall be understood as neither given nor endorsed by it. All views expressed herein are the views of the author and do not reflect the views of the Department of Justice unless specifically stated otherwise.

Privileged/Confidential information may be contained in this message.  If you are not the addressee indicated in this message (or responsible for delivery of the message to such person) you may not copy or deliver this message to anyone.  In such case, you should destroy this message and kindly notify the sender by reply E-Mail. Please advise immediately if you or your employer do not consent to e-mail messages of this kind.  Opinions, conclusions and other information in this message that do not relate to the official business of the Department of Justice and Constitutional Development shall be understood as neither given nor endorsed by it. All views expressed herein are the views of the author and do not reflect the views of the Department of Justice unless specifically stated otherwise.

 

 

 

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Privileged/Confidential information may be contained in this message.  If you are not the addressee indicated in this message (or responsible for delivery of the message to such person) you may not copy or deliver this message to anyone.  In such case, you should destroy this message and kindly notify the sender by reply E-Mail. Please advise immediately if you or your employer do not consent to e-mail messages of this kind.  Opinions, conclusions and other information in this message that do not relate to the official business of the Department of Justice and Constitutional Development shall be understood as neither given nor endorsed by it. All views expressed herein are the views of the author and do not reflect the views of the Department of Justice unless specifically stated otherwise.