B Attorney General's Chambers Government ofthe Virgin sands Our ref: AGCS55/1/2/72/1 Your Ref: JIT/PC/MOFA/17 BY POST & EMAIL «4% July, 2017 Walid Zia, PSP ‘email: JIT:SCAprotonmailcam (Chairman, JIT Joint Investigation Tear, Panama Case Federal Judicial Acaderry Islamabad, 4400 Pakistan | Dear Wajid Zia, futual ‘Enferprloes Limited DC #114856 ited Please be advised that the results ofthe investigation into the matter at caption has been completed and are enclosed herewith, Im an effort to provide more efficient and effective service in the execution of Requests for Legal Assistance, we would be most grateful if we are provided with an update in the captioned mater. In terms of update, it would be helpful at the conclusion of proceedings in the ‘matter, to indicate whether or not you were able to secure a conviction, a8 @ result ofthe information provided, Im the continued spirit of comity and corporation, we look forward to receiving ‘your feedback, Sincerely, = Serah Potter Washington Crown Counsel {for Attorney General ‘TYT Balding, ow, PO, Box 242 Road Town, TorolsVGII10, Virgin ands "ek: (2) 48-2960 ~ Fa: (28) 48.2963 ~ Ema ages‘For Rite Hous eg PO, Bacqooo, Re Town, Try Bh Vinin ands TECRY oH Fec(28) 494-145 Enna vino, July, 2017 Joint Investigation Team, eden ficial Academy acobad, Pakistan Aun: Wajid Zia, Head of Jot lnvextigation Team (JET) Dea i, (BCH#7006) and Nielsen Enterpriees Limited (ACHIS56) Reference is made to your Leter of Request dated 2 June, 2017 with respect othe above wt mate ‘As sought by yourLater of Regus, this lener seco con the fon 9) That eter dated 12 Jane, 2012 (basing rfrence “SAR#I7E°) was eu by dhe Financ Invesigion Agency ofthe Beith Vig sland (he Agency”) signed by Mi. Esl Geng, Diner ing vous ques in reason 0 both NescllLinie ae Nic Led to Ne [isha Mado, Mong Laundering Reporting Ofer, Mock Honnec eC. (BVI) Ld 1) That dhe Agency rcv a reply dite 22 Jun, 2012 fom Mossck Fonscen & Co(BVD) Lad sponding ques bed by the Agency in elton to Neen Extepnes Lined and ©) That the Agency sci a seply dated 22 June, 2012 fom Mowsack Fonseca Go, BVD Li responding toques sed by the Agency in telton to Nescall ani ee om tina, ohO ot Erol George Diteoor1A TERNS FINANCIAL INVESTIGATION AGENCY 7.0. Box i, 2d Flor, LM Busnes Cae, Fish Lok Re, oad Tow, Tero, Bish Vin sands Tee (284 494-1335 Fax: 284) 4941835, CONFIDENTIAI Email: Faebvitinone Ourkef: — SARWA78 (Phese quote this relerence number in your rmponse) June 12, 2012 Ms. J. Nizbeth Maduro Money Lauidlering Reporting Officer Mossack, Fonseca & Co, (BVI) Ltd P.O, Box 3136 Road Town, Tortola, BVI Dear Ms. Maduro: RE_Ns mited BCV 77506 ielsen Enterprises Li a ‘The Financial Investigation Agency’ regards the information being requested below as relevant to the performance of its functions Under the Financial Investigation Act 200 Section 4) (4) ofthe Act gives the Financial Investigation Agency the power to reyuire the Pralution of information, exclding information sje to LEGAL profesional privilege. Please provide the following 1. ‘The name(), contact details and physical address of the ultimate Beneficial (Owners), Registered Director (@) and. Sharcholder(s) of the above-eferencel companies 2 Acopy of all Due Diigence record in respect ofthe above-referenced companies; 3. Details of any bank accounts or assets known to be held in the name ofthe above referenced companis;Page? Ms Maduro June 12,2012 n 4, Full details of any company connected to of concerned with the aforementioned ‘companies; 5. Acopy of the Certificate of Incorporation, 6. ‘The name (9, contact details and physical address of the Seth, Trustee and Beneficiary of any Trust(s) connected to or concerned with the aforementioned ‘companies, | wish to draw your attention to the provisions asset out under Section 78) of the Ant Money Laundering Regulations anu Section 31() a) ofthe Anti-Money Laundering and Terrors Financing Code of Practice, 008. These sections place certain obligations on both the Professional Service Client as introducer and the Registered Agent regarding customer clue dilgence/ verification of identity for introduced business. Please provide this information to the undersigned in confidence ‘Aditonally, take note that section 4 (of the FLA Act, 2008 states that “any person filing ‘or refusing to provide the information required under Section 2) (d) commits an offence anid is linble om summary conviction to a fine not exceeding Twenty Thousand Dollars or to imprisonment fora term uot exceeding two @) years or both esporsd to this request Certed to be 8 te copy oft ‘nga docume Name:_H Signatur:Ne ae Gua MOSSACK FONSECA : aw ‘Our Raf 0S7412IN Mint Your tet Satu 1178 Fanci nesiinn Arey Werf io your died 12" an, 2012, Weare plesedo povidethe rain ret bse on or De Diigo acon ‘oe Bevel Owner of he ops Ma oases Kia of Sal Aba Pes Salar whose ates Stor Pls, Baste ern oy else fren of eee ate Ofc Lint hse desis PO Sure ata aes fens Wedo ove infomation fy company) ceca nsocined withthe Company ‘The Company ha an as wih Desh ak Geneve Pete be infant we arti cei fhe nae), cont elspa ads fe Se, ‘Traecan Boneficiry at anys) coomected ta concer wth the foemened coma ‘Aches copy ofthe eqused Cait of sera, — on cAxco.yiyiin. Samide bea tue copy oie Name: i Sionaure eae dow a Buy oy QeNd SURE MOSSACK FONSECA vm aw Youre SAR 18 Me. Bro George Fran invenigtin aeney FO ox sow Duar, Gon, Ns Nisin Eaten ce ass6 Werfrte your leer 1s, 2012, The Benefit Owner of he canary Mariam Safdar whose ess Suse Pans, Baza lenin awa eh, Kingiom of Sad Abi Pp copy slr se of fr, The dieters ofthe Compry a Mina Of oes "wo stares ove Ye sued in te company: copy of Regie of Sols sac fr is rs Wed ot have afration fny company (i) amet acne ih he Company Press be ifm ha we att in esti of Armchesacopy of te eqs Cait lcrptin