Prince: OSA Secret wor...(fwd)

BROTHER-IN-LAW OF MAHATHIR

1. Name : Mr. Hashim Bin Mohamed Ali

Post : Brother-in-law of Prime Minister

Passport No. : C 341872 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : BB-1792-5126-2197-14 (XD)

Amount : USD 6,600,000.00

Date of opening account : 14/12/96

Date of Maturity : 14/12/98

2. Name : Mr. Hashim Bin Mohamed Ali

Post : Brother-in-law of Prime Minister

Passport No. : C 341872 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : MG-3014-2132-5188-19 (NF)

Amount : USD 11,500,000.00

Date of opening account : 16/05/97

Date of Maturity : 16/05/00

3. Name : Mr. Hashim Bin Mohamed Ali

Post : Brother-in-law of Prime Minister

Passport No. : C 341872 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : NE-5179-2212-6125-42 (CE)

Amount : USD 5,000,000.00

Date of opening account : 18/06/98

Date of Maturity : 18/06/00

TOTAL:

USD 23,100,00.00

CABINET MINISTERS (TO BE CONTINUED LATER…….)

26. 1. Name : Mr. Mohammad Najib Bin Abdul Razak

Post : Minister of Education

Passport No. : D 371981 (M)

Bank : American Express Bank

Type of Account : Current Account

Account No : E-7194-303-45-G

Amount : USD 7,500,000.00

Date of opening account : 22/12/95

Withdrawal : USD 2,500,000.00 on 10/01/96

Cheque No. F1742330

Withdrawal : USD 1,000,000.00 on 16/03/96

Cheque No. F1742331

Withdrawal : USD 1,000,000.00 on 01/07/96

Cheque No. F1742332

Withdrawal : USD 500,000.00 on 11/06/97

Cheque No. F1742333

27. Name : Mr. Syed Hamid Bin Syed Albar

Post : Minister of Defence

Passport No. : D 691245 (M)

Bank : Citibank

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : J-321-3352-339-G

Amount : USD 8,000,000.00

Date of opening account : 14/07/96

Date of Maturity : 14/07/99

28. 3. Name : Mr. Syed Hamid Bin Syed Albar

Post : Minister of Defence

Passport No. : D 691245 (M)

Bank : American Express Bank

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : AC- 4192-443-54-E

Amount : USD 5,000,000.00

Date of opening account : 27/11/96

Date of Maturity : 27/11/99

29. 4. Name : Ms. Rafidah Bte Aziz

Post : Minister of International Trade And Industry

Passport No. : D 391274 (M)

Bank : Bank Of Nova Scotia

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : LA- 7211-3647-341 G

Amount : USD 5,000,000.00

Date of opening account : 10/06/96

Date of Maturity : 10/06/99

30. 5. Name : Ms. Rafidah Bte Aziz

Post : Minister of International Trade And Industry

Passport No. : D 391274 (M)

Bank : Bank Of China

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : CL 4223-6162-47 M

Amount : USD 2,500,000.00

Date of opening account : 21/09/96

Date of Maturity : 21/09/96

31. 6. Name : Mr. Muhyuddin Bin Yassin

Post : Minister of Youth and Sports

Passport No. : D 512717 (M)

Bank : American Express Bank

Type of Account : Fixed Deposit (Foreign Currency)

5 years

Account No : AF- 3712-229-33-Y

Amount : USD 7,700,000.00

Date of opening account : 15/06/96

Date of Maturity : 15/06/01

32. 7. Name : Mr. Megat Junid Bin Megat Ayob

Post : Minister of Domestic Trade and Consumer Affairs

Passport No. : D 299671 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : F-3091-9211-39 (O)

Amount : USD 5,000,000.00

Date of opening account : 19/08/96

Date of Maturity : 19/08/99

33. 8. Name : Mr. Megat Junid Bin Megat Ayob

Post : Minister of Domestic Trade and Consumer Affairs

Passport No. : D 299671 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit

3 years

Account No : M-5244-6052-69 (D)

Amount : S $ 10,000,000.00

Date of opening account : 07/05/97

Date of Maturity : 07/05/00

34. 9. Name : Mr. Mohammad Bin Rahmat

Post : Minister of Information

Passport No. : D 423717 (M)

Bank : Development Bank of Singapore

Type of Account : Fixed Deposit

2 years

Account No : C-2965-173-384-F

Amount : S $ 5,000,000.00

Date of opening account : 29/11/96

Date of Maturity : 29/11/98

35. 10. Name : Mr. Mohammad Bin Rahmat

Post : Minister of Information

Passport No. : D 423717 (M)

Bank : Development Bank of Singapore

Type of Account : Fixed Deposit

2 years

Account No : CA-3129-662-919-G

Amount : S $ 2,500,000.00

Date of opening account : 06/03/97

Date of Maturity : 06/03/99

36. 11. Name : Mr. Sabbarudin Bin Chik

Post : Minister of Culture, Arts and Tourism

Passport No. : D 196432 (M)

Bank : Bank of China

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : E-699-3172-982 (B)

Amount : USD 8,500,000.00

Date of opening account : 02/09/96

Date of Maturity : 02/09/99

37. 12. Name : Mr. Mustapa Bin Mohamed

Post : Minister of Entrepreneur

Second Finance Minister

Passport No. : D 862411 (M)

Bank : American Express Bank

Type of Account : Fixed Deposit

3 years

Account No : CA-5098-344-66-D

Amount : S $ 5,000,000.00

Date of opening account : 12/06/96

Date of Maturity : 12/06/99

38. 13. Name : Mr. Mustapa Bin Mohamed

Post : Minister of Entrepreneur

Second Finance Minister

Passport No. : D 862411 (M)

Bank : Citibank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : DD-2141-7922-549-F

Amount : USD $ 5,000,000.00

Date of opening account : 21/04/97

Date of Maturity : 21/04/99

39. 14. Name : Ms. Siti Zaharah Binti Sulaiman

Post : Deputy Minister of Health

Passport No. : D 594071 (M)

Bank : United Overseas Bank

Type of Account : Fixed Deposit

2 years

Account No : M-3914-7179-212-D

Amount : S $ 5,500,000.00

Date of opening account : 28/05/97

Date of Maturity : 28/05/99

40. 15. Name : Mr. Tajol Rosli Bin Mohammad Ghazali

Post : Deputy Home Affairs Minister

Passport No. : D 691872 (M)

Bank : Development Bank of Singapore

Type of Account : Fixed Deposit

2 years

Account No : B 1712-341-619-C

Amount : S $ 2,000,000.00

Date of opening account : 29/06/97

Date of Maturity : 29/06/99

41. 16. Name: Mr. Abdul Kadir Bin Sheikh Fadzir

Post : Deputy Minister Human Resources

Passport No. : D 541781 (M)

Bank : Bank of China

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : D 319-2218-512-J

Amount : USD 3,500,000.00

Date of opening account : 28/02/98

Date of Maturity : 28/02/01

42. 17. Name : Mr. Ibrahim Saad

Post : Deputy Minister PM Department

Passport No. : D 891741 (M)

Bank : Citibank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : M 374-6593-88 D

Amount : USD 4,000,000.00

Date of opening account : 08/06/97

Date of Maturity : 08/06/99

43. 18. Name : Mr. Mohamed Nazri Bin Aziz

Post : Deputy Minister PM Department

Passport No. : D 871945 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : BD 5211-7925-8716-51 MA

Amount : USD 6,500,000.00

Date of opening account : 08/06/97

Date of Maturity : 08/06/99

44. 19. Name : Mr. Mohamad Isa Bin Abdul Samad

Post : Chief Minister of Negeri Sembilan

Passport No. : D 831569 (M)

Bank : American Express Bank

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : E- 6654-662-719-M

Amount : USD 5,000,000.00

Date of opening account : 09/07/96

Date of Maturity : 09/07/99

45. 20. Name : Mr. Mohamad Isa Bin Abdul Samad

Post : Chief Minister of Negeri Sembilan

Passport No. : D 831569 (M)

Bank : American Express Bank

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : J-5152-6161-311-D

Amount : USD 5,000,000.00

Date of opening account : 24/01/97

Date of Maturity : 24/01/00

46. 21. Name : Mr. Sanusi Bin Junid

Post : Chief Minister of Kedah

Passport No. : D 659711 (M)

Bank : Israel National Bank

Type of Account : Fixed Deposit (Foreign Currency)

3 years

Account No : FG 3469-4462-9172 (DE)

Amount : USD 10,000,000.00

Date of opening account : 21/09/96

Date of Maturity : 21/09/99

47. 22. Name : Mr. Sanusi Bin Junid

Post : Chief Minister of Kedah

Passport No. : D 659711 (M)

Bank : Israel National Bank

Type of Account : Fixed Deposit

2 years

Account No : H 7639-1722-5243 (MG)

Amount : S $ 5,000,000.00

Date of opening account : 09/06/97

Date of Maturity : 09/06/99

48. 23. Name : Mr. Sanusi Bin Junid

Post : Chief Minister of Kedah

Passport No. : D 659711 (M)

Bank : Israel National Bank

Type of Account : Fixed Deposit

1 years

Account No : DC 7943-7716-2713 33 NB

Amount : S $ 3,500,000.00

Date of opening account : 10/12/97

Date of Maturity : 10/12/98

49. 24. Name : Mr. Abdul Ghani Bin Othmman

Post : Chief Minister of Johore

Passport No. : D 615791 (M)

Bank : Israel National Bank

Type of Account : Fixed Deposit

2 years

Account No : GH 1299-4166-339 A

Amount : S $ 5,000,000.00

Date of opening account : 11/06/97

Date of Maturity : 11/06/99

50. 25. Name : Mr. Abdul Ghani Bin Othmman

Post : Chief Minister of Johore

Passport No. : D 615791 (M)

Bank : Israel National Bank

Type of Account : Fixed Deposit

2 years

Account No : D 1471-3134-22 F

Amount : S $ 3,000,000.00

Date of opening account : 03/04/97

Date of Maturity : 03/04/99

51. 26. Name : Mr. Ramli Bin Ngah Talib

Post : Chief Minister of Perak

Passport No. : D 774511 (M)

Bank : Citibank

Type of Account : Fixed Deposit

2 years

Account No : AB 7193-4111-331 (A)

Amount : S $ 6,000,000.00

Date of opening account : 20/12/96

Date of Maturity : 20/12/98

52. 27. Name : Mr. Abu Zahar Bin Isnin

Post : Chief Minister of Malacca

Passport No. : R 515341 (M)

Bank : Citibank

Type of Account : Fixed Deposit (Foreign Currency

3 years

Account No : FA 9132-3156-212 E

Amount : USD 2,000,000.00

Date of opening account : 11/04/96

Date of Maturity : 11/04/99

53. 28. Name : Mr. Abu Hassan Bin Omar

Post : Chief Minister of Selangor

Passport No. : D 493718 (M)

Bank : Citibank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : M 819-5512-71 D

Amount : USD 3,000,000.00

Date of opening account : 06/05/97

Date of Maturity : 06/05/99

54. Name : Mr. Abu Hassan Bin Omar

Post : Chief Minister of Selangor

Passport No. : D 493718 (M)

Bank : Citibank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : M 819-5512-71 D

Amount : USD 3,000,000.00

Date of opening account : 06/05/97

Date of Maturity : 06/05/99

SENIOR PERSONNEL AROUND MAHATHIR

55. 1. Name : Mr. Abdul Aziz Bin Ismail

Post : Chief Private Secretary of PM

Passport No. : R 814239 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit

3 years

Account No : GM 5210-6125-8862-49 DG

Amount : S $ 5,000,000.00

Date of opening account : 10/04/96

Date of Maturity : 10/04/99

56. 2. Name : Mr. Abdul Aziz Bin Shamsuddin

Post : Political Secretary 1 to PM

Passport No. : R 722217 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : HD 4179-2416-3829-31AD

Amount : USD 3,500,000.00

Date of opening account : 21/12/96

Date of Maturity : 21/12/98

57. 3. Name : Mr. Mohammad Noordin Bin Bachik

Post : Private Secretary to PM

Passport No. : E 691432 (M)

Bank : Israeli National Bank

Type of Account : Fixed Deposit (Foreign Currency)

2 years

Account No : SD 3912-4942-6918-72 DA

Amount : S $ 4,000,000.00

Date of opening account : 03/12/96

Date of Maturity : 03/12/98