Syria Files - *****SPAM***** RE: tetra project , payments release and 25% expansion LC Feeding

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# The Syria Files

Thursday 5 July 2012, WikiLeaks began publishing the Syria Files – more than two million emails from Syrian political figures, ministries and associated companies, dating from August 2006 to March 2012. This extraordinary data set derives from 680 Syria-related entities or domain names, including those of the Ministries of Presidential Affairs, Foreign Affairs, Finance, Information, Transport and Culture. At this time Syria is undergoing a violent internal conflict that has killed between 6,000 and 15,000 people in the last 18 months. The Syria Files shine a light on the inner workings of the Syrian government and economy, but they also reveal how the West and Western companies say one thing and do another.

## *****SPAM***** RE: tetra project , payments release and 25% expansion LC Feeding

Released on 2012-07-06 00:00 GMT

Email-ID | 446304
Date | 2011-05-23 13:25:16
From | n.fallouh@intracom.sy
To | m.shoorbajee@intracom.sy, n.fallouh@intracom.sy, mikon@intracom.gr, emos@intracom.sy, n.mouselli@intracom.sy, emos@intracom.gr

Dear Mr. Mohammad
Following our meeting with SWO-Finance Dept yesterday, I would like to summarize the main following points :
if !supportLists]>1. endif]>PM told the customer that 153K.E (50% of 306K.E which is the services fees) was released in SP within a previous payment as the contract conditions, it was agreed that Intracom will send a letter to SWO requesting to
release the another 50% of this amount in Euro.
if !supportLists]>2. endif]>APG of the equipment value will be completely released after completing the shipments (SWO referred to about 120K.E still not invoiced), we need to check out and work to release the APG asap.
if !supportLists]>3. endif]>We agree to have another meeting with the customer to decide about the second point and agree about any further payments, we can claim now.
if !supportLists]>4. endif]>The customer clarified the division of the 9M.E, which was fed to the LC for the 25% expansion of the project and confirmed his readiness to release these payments as the contract conditions and based on progress of this
project.
Regards
Nadim Fallouh
From: E.nadimf [mailto:n.fallouh@intracorm.sy]
Sent: 13 نيسان, 2011 03:05 م
To: 'mohammad shoorbajee'; 'ILIAS MOSCHONAS'; 'ilias moschonas'
Cc: 'mikon@intracom.gr'; 'Noureddine Al-Mouselli'; 'n.fallouh@intracom.sy'
Subject: tetra project , payments release and 25% expansion LC Feeding
Dear Mr.Mohammad
Further to my discussions with you and Mr.Elias also my following with SWO about the LC feeding for 25% expansion and other main project’ payments, reference to the attached CoC MoM Page:
if !supportLists]>1. endif]>The 9002525 Euro was fed to the LC for our benefit, standing for the 25% expansion works.
Please provide me the reason of misunderstanding, caused between UBAE Bank and Selex in order to work with the customer and CBS to clarify it.
if !supportLists]>2. endif]>The released payments against equipment and services of the tetra project were “a little” different less or more from the contractual values (the difference till now is about 70K.E) in total .
For this, kindly be acknowledged that I request from the customer to review the released payments values, also we should agree on the reason of the discrepancies between the contract’ values and the released one, then we will meet the customer to match
and claim any difference, putting a time frame for the next payments as the current project progress.
Regards
Nadim Fallouh