{\rtf1\adeflang1025\ansi\ansicpg0\uc1\adeff0\deff0\stshfdbch0\stshfloch0\stshfhich0\stshfbi0\deflang8192\deflangfe8192\themelang8192\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f3\fbidi \froman\fcharset2\fprq2{\*\panose 05050102010706020507}Symbol;}
{\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\f43\fbidi \fswiss\fcharset0\fprq2{\*\panose 00000000000000000000}Segoe UI;}
{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}
{\fhimajor\f31502\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0302020204030204}Calibri Light;}{\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}
{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fdbminor\f31505\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}
{\fhiminor\f31506\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\fbiminor\f31507\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f44\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}
{\f45\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\f47\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\f48\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\f49\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}
{\f50\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\f51\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\f52\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\f384\fbidi \froman\fcharset238\fprq2 Cambria Math CE;}
{\f385\fbidi \froman\fcharset204\fprq2 Cambria Math Cyr;}{\f387\fbidi \froman\fcharset161\fprq2 Cambria Math Greek;}{\f388\fbidi \froman\fcharset162\fprq2 Cambria Math Tur;}{\f391\fbidi \froman\fcharset186\fprq2 Cambria Math Baltic;}
{\f392\fbidi \froman\fcharset163\fprq2 Cambria Math (Vietnamese);}{\f414\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\f415\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\f417\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}
{\f418\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}{\f419\fbidi \fswiss\fcharset177\fprq2 Calibri (Hebrew);}{\f420\fbidi \fswiss\fcharset178\fprq2 Calibri (Arabic);}{\f421\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}
{\f422\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\f474\fbidi \fswiss\fcharset238\fprq2 Segoe UI CE;}{\f475\fbidi \fswiss\fcharset204\fprq2 Segoe UI Cyr;}{\f477\fbidi \fswiss\fcharset161\fprq2 Segoe UI Greek;}
{\f478\fbidi \fswiss\fcharset162\fprq2 Segoe UI Tur;}{\f479\fbidi \fswiss\fcharset177\fprq2 Segoe UI (Hebrew);}{\f480\fbidi \fswiss\fcharset178\fprq2 Segoe UI (Arabic);}{\f481\fbidi \fswiss\fcharset186\fprq2 Segoe UI Baltic;}
{\f482\fbidi \fswiss\fcharset163\fprq2 Segoe UI (Vietnamese);}{\flomajor\f31508\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flomajor\f31509\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}
{\flomajor\f31511\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\flomajor\f31512\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flomajor\f31513\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}
{\flomajor\f31514\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\flomajor\f31515\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flomajor\f31516\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}
{\fdbmajor\f31518\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fdbmajor\f31519\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbmajor\f31521\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}
{\fdbmajor\f31522\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbmajor\f31523\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbmajor\f31524\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\fdbmajor\f31525\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbmajor\f31526\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhimajor\f31528\fbidi \fswiss\fcharset238\fprq2 Calibri Light CE;}
{\fhimajor\f31529\fbidi \fswiss\fcharset204\fprq2 Calibri Light Cyr;}{\fhimajor\f31531\fbidi \fswiss\fcharset161\fprq2 Calibri Light Greek;}{\fhimajor\f31532\fbidi \fswiss\fcharset162\fprq2 Calibri Light Tur;}
{\fhimajor\f31533\fbidi \fswiss\fcharset177\fprq2 Calibri Light (Hebrew);}{\fhimajor\f31534\fbidi \fswiss\fcharset178\fprq2 Calibri Light (Arabic);}{\fhimajor\f31535\fbidi \fswiss\fcharset186\fprq2 Calibri Light Baltic;}
{\fhimajor\f31536\fbidi \fswiss\fcharset163\fprq2 Calibri Light (Vietnamese);}{\fbimajor\f31538\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fbimajor\f31539\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}
{\fbimajor\f31541\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbimajor\f31542\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fbimajor\f31543\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}
{\fbimajor\f31544\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbimajor\f31545\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}
{\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}
{\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}
{\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}
{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}
{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}
{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}{\fhiminor\f31573\fbidi \fswiss\fcharset177\fprq2 Calibri (Hebrew);}
{\fhiminor\f31574\fbidi \fswiss\fcharset178\fprq2 Calibri (Arabic);}{\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}
{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}
{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fbiminor\f31586\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;
\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255;\red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128;
\red192\green192\blue192;\red0\green0\blue0;\red0\green0\blue0;}{\*\defchp }{\*\defpap \ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 }\noqfpromote {\upr{\stylesheet{
\ql \li0\ri0\sb100\sa100\sbauto1\saauto1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 
\snext0 \spriority0 \styrsid16203664 Normal;}{\s1\qj \li0\ri0\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\b\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext1 \slink15 \sqformat \spriority9 heading 1;}{\s2\qj \fi-284\li0\ri0\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel1\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext0 \slink16 \sqformat \spriority9 heading 2;}{\s3\ql \li0\ri0\sl360\slmult1
\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel2\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext0 \slink17 \sqformat \spriority9 
heading 3;}{\s4\ql \li0\ri0\sb240\sa60\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel3\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 \b\f37\fs28\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 
\sbasedon0 \snext0 \slink18 \ssemihidden \sunhideused \sqformat \spriority9 \styrsid9378437 heading 4;}{\*\cs10 \additive \ssemihidden \spriority1 Default Paragraph Font;}{\*
\ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblind0\tblindtype3\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv 
\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang8192\langfe8192\cgrid\langnp8192\langfenp8192 \snext11 \ssemihidden \sunhideused Normal Table;}{\*\cs15 \additive 
\rtlch\fcs1 \ab\af31503\afs32 \ltrch\fcs0 \b\fs32\lang5129\langfe2057\kerning32\loch\f31502\hich\af31502\dbch\af31501\langnp5129\langfenp2057 \sbasedon10 \slink1 \spriority9 Heading 1 Char;}{\*\cs16 \additive \rtlch\fcs1 \ab\ai\af31503\afs28 \ltrch\fcs0 
\b\i\fs28\lang5129\langfe2057\loch\f31502\hich\af31502\dbch\af31501\langnp5129\langfenp2057 \sbasedon10 \slink2 \ssemihidden \spriority9 Heading 2 Char;}{\*\cs17 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \fs24\lang5129\langfe2057\langnp5129\langfenp2057 
\sbasedon10 \slink3 \spriority9 \styrsid9378437 Heading 3 Char;}{\*\cs18 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \b\f37\fs28\lang5129\langfe2057\langnp5129\langfenp2057 \sbasedon10 \slink4 \ssemihidden \spriority9 \styrsid9378437 Heading 4 Char;}{
\s19\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext19 \slink20 \ssemihidden Body Text;}{\*\cs20 
\additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 \sbasedon10 \slink19 \ssemihidden Body Text Char;}{\s21\ql \li0\ri0\widctlpar\tqc\tx4153\tqr\tx8306\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext21 \slink22 \ssemihidden header;}{\*\cs22 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 
\sbasedon10 \slink21 \ssemihidden Header Char;}{\*\cs23 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \sbasedon10 \ssemihidden page number;}{\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext24 \spriority0 Number;}{
\s25\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext0 \slink26 \ssemihidden Salutation;}{\*\cs26 
\additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 \sbasedon10 \slink25 \ssemihidden Salutation Char;}{\s27\ql \li0\ri0\widctlpar\tqc\tx4153\tqr\tx8306\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext27 \slink28 \ssemihidden footer;}{\*\cs28 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 
\sbasedon10 \slink27 \ssemihidden Footer Char;}{\s29\qc \li0\ri0\sl276\slmult1\widctlpar\brdrt\brdrs\brdrw10\brsp240 \brdrb\brdrs\brdrw10\brsp240 \tx5103\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 
\ltrch\fcs0 \b\fs24\lang1024\langfe1024\cgrid\noproof\langnp5129\langfenp5129 \snext29 \sautoupd \spriority0 \styrsid3226832 Waistband;}{\s30\qj \li709\ri686\sb240\widctlpar
\tx709\tx1418\tx2126\tx2835\tx3544\tx4253\tx4961\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin686\lin709\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs22\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext30 \spriority0 
Quotations;}{\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 
\sbasedon0 \snext31 \slink32 \ssemihidden \sunhideused \styrsid10289806 footnote text;}{\*\cs32 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 \sbasedon10 \slink31 \ssemihidden \styrsid10289806 Footnote Text Char;}{\*
\cs33 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \super \sbasedon10 \ssemihidden \sunhideused \styrsid10289806 footnote reference;}{\s34\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \ai\af0\afs20\alang1025 
\ltrch\fcs0 \i\fs20\cf1\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext0 \slink35 \sqformat \spriority29 \styrsid10289806 Quote;}{\*\cs35 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \i\cf1\lang5129\langfe2057\langnp5129\langfenp2057 
\sbasedon10 \slink34 \spriority29 \styrsid10289806 Quote Char;}{\s36\ql \li720\ri0\sa200\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\contextualspace \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 
\f37\fs22\lang5129\langfe1033\cgrid\langnp5129\langfenp1033 \sbasedon0 \snext36 \sqformat \spriority34 \styrsid1653495 List Paragraph;}{\s37\qc \li0\ri0\widctlpar\tx567\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 \snext37 \sautoupd \spriority0 \styrsid11299811 Title Case;}{\s38\qr \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang1024\langfe1024\cgrid\noproof\langnp5129\langfenp5129 \snext0 \spriority0 \styrsid11299811 AlignRight;}{
\s39\ql \fi-1418\li1418\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1418\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 \sbasedon0 \snext39 \spriority0 \styrsid11299811 
Appearances1;}{\s40\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 \snext40 \spriority0 \styrsid11299811 
Party Name Criminal;}{\s41\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 \snext41 \spriority0 \styrsid11299811 
Versus;}{\s42\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af43\afs18\alang1025 \ltrch\fcs0 \f43\fs18\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 
\sbasedon0 \snext42 \slink43 \ssemihidden \sunhideused \styrsid15038976 Balloon Text;}{\*\cs43 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \f43\fs18\lang0\langfe2057\langnp0\langfenp2057 \sbasedon10 \slink42 \ssemihidden \styrsid15038976 Balloon Text Char;}}
{\*\ud\uc0{\stylesheet{\ql \li0\ri0\sb100\sa100\sbauto1\saauto1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 
\snext0 \spriority0 \styrsid16203664 Normal;}{\s1\qj \li0\ri0\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\b\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext1 \slink15 \sqformat \spriority9 heading 1;}{\s2\qj \fi-284\li0\ri0\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel1\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext0 \slink16 \sqformat \spriority9 heading 2;}{\s3\ql \li0\ri0\sl360\slmult1
\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel2\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext0 \slink17 \sqformat \spriority9 
heading 3;}{\s4\ql \li0\ri0\sb240\sa60\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel3\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 \b\f37\fs28\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 
\sbasedon0 \snext0 \slink18 \ssemihidden \sunhideused \sqformat \spriority9 \styrsid9378437 heading 4;}{\*\cs10 \additive \ssemihidden \spriority1 Default Paragraph Font;}{\*
\ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblind0\tblindtype3\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv 
\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang8192\langfe8192\cgrid\langnp8192\langfenp8192 \snext11 \ssemihidden \sunhideused Normal Table;}{\*\cs15 \additive 
\rtlch\fcs1 \ab\af31503\afs32 \ltrch\fcs0 \b\fs32\lang5129\langfe2057\kerning32\loch\f31502\hich\af31502\dbch\af31501\langnp5129\langfenp2057 \sbasedon10 \slink1 \spriority9 Heading 1 Char;}{\*\cs16 \additive \rtlch\fcs1 \ab\ai\af31503\afs28 \ltrch\fcs0 
\b\i\fs28\lang5129\langfe2057\loch\f31502\hich\af31502\dbch\af31501\langnp5129\langfenp2057 \sbasedon10 \slink2 \ssemihidden \spriority9 Heading 2 Char;}{\*\cs17 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \fs24\lang5129\langfe2057\langnp5129\langfenp2057 
\sbasedon10 \slink3 \spriority9 \styrsid9378437 Heading 3 Char;}{\*\cs18 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \b\f37\fs28\lang5129\langfe2057\langnp5129\langfenp2057 \sbasedon10 \slink4 \ssemihidden \spriority9 \styrsid9378437 Heading 4 Char;}{
\s19\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext19 \slink20 \ssemihidden Body Text;}{\*\cs20 
\additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 \sbasedon10 \slink19 \ssemihidden Body Text Char;}{\s21\ql \li0\ri0\widctlpar\tqc\tx4153\tqr\tx8306\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext21 \slink22 \ssemihidden header;}{\*\cs22 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 
\sbasedon10 \slink21 \ssemihidden Header Char;}{\*\cs23 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \sbasedon10 \ssemihidden page number;}{\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext24 \spriority0 Number;}{
\s25\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext0 \slink26 \ssemihidden Salutation;}{\*\cs26 
\additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 \sbasedon10 \slink25 \ssemihidden Salutation Char;}{\s27\ql \li0\ri0\widctlpar\tqc\tx4153\tqr\tx8306\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext27 \slink28 \ssemihidden footer;}{\*\cs28 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 
\sbasedon10 \slink27 \ssemihidden Footer Char;}{\s29\qc \li0\ri0\sl276\slmult1\widctlpar\brdrt\brdrs\brdrw10\brsp240 \brdrb\brdrs\brdrw10\brsp240 \tx5103\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 
\ltrch\fcs0 \b\fs24\lang1024\langfe1024\cgrid\noproof\langnp5129\langfenp5129 \snext29 \sautoupd \spriority0 \styrsid3226832 Waistband;}{\s30\qj \li709\ri686\sb240\widctlpar
\tx709\tx1418\tx2126\tx2835\tx3544\tx4253\tx4961\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin686\lin709\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs22\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext30 \spriority0 
Quotations;}{\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 
\sbasedon0 \snext31 \slink32 \ssemihidden \sunhideused \styrsid10289806 footnote text;}{\*\cs32 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057 \sbasedon10 \slink31 \ssemihidden \styrsid10289806 Footnote Text Char;}{\*
\cs33 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \super \sbasedon10 \ssemihidden \sunhideused \styrsid10289806 footnote reference;}{\s34\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \ai\af0\afs20\alang1025 
\ltrch\fcs0 \i\fs20\cf1\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 \sbasedon0 \snext0 \slink35 \sqformat \spriority29 \styrsid10289806 Quote;}{\*\cs35 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \i\cf1\lang5129\langfe2057\langnp5129\langfenp2057 
\sbasedon10 \slink34 \spriority29 \styrsid10289806 Quote Char;}{\s36\ql \li720\ri0\sa200\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\contextualspace \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 
\f37\fs22\lang5129\langfe1033\cgrid\langnp5129\langfenp1033 \sbasedon0 \snext36 \sqformat \spriority34 \styrsid1653495 List Paragraph;}{\s37\qc \li0\ri0\widctlpar\tx567\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 \snext37 \sautoupd \spriority0 \styrsid11299811 Title Case;}{\s38\qr \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang1024\langfe1024\cgrid\noproof\langnp5129\langfenp5129 \snext0 \spriority0 \styrsid11299811 AlignRight;}{
\s39\ql \fi-1418\li1418\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1418\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 \sbasedon0 \snext39 \spriority0 \styrsid11299811 
Appearances1;}{\s40\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 \snext40 \spriority0 \styrsid11299811 
Party Name Criminal;}{\s41\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 \snext41 \spriority0 \styrsid11299811 
Versus;}{\s42\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af43\afs18\alang1025 \ltrch\fcs0 \f43\fs18\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 
\sbasedon0 \snext42 \slink43 \ssemihidden \sunhideused \styrsid15038976 Balloon Text;}{\*\cs43 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \f43\fs18\lang0\langfe2057\langnp0\langfenp2057 \sbasedon10 \slink42 \ssemihidden \styrsid15038976 Balloon Text Char;}}}}
{\*\listtable{\list\listtemplateid-1{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'01{\uc1\u-3913 ?};}{\levelnumbers;}\b0\i0\f3\fbias0 \li720\jclisttab\tx1080\lin720 }{\listlevel
\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li2138\jclisttab\tx2138\lin2138 }{\listlevel\levelnfc2\levelnfcn2
\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2846\jclisttab\tx2846\lin2846 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0
\levelindent0{\leveltext\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3600\jclisttab\tx3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3960\jclisttab\tx3960\lin3960 }{\listname ;}\listid146558958}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid713325292\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\leveltemplateid67698713\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\jclisttab\tx1440\lin1440 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\leveltemplateid67698715\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\leveltemplateid67698703\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\leveltemplateid67698713\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3600\jclisttab\tx3600\lin3600 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\leveltemplateid67698715\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li4320\jclisttab\tx4320\lin4320 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\leveltemplateid67698703\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5040\jclisttab\tx5040\lin5040 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\leveltemplateid67698713\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5760\jclisttab\tx5760\lin5760 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\leveltemplateid67698715\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li6480\jclisttab\tx6480\lin6480 }{\listname ;}\listid203181854}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc4
\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid576099018\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li1065\lin1065 }{\listlevel\levelnfc4\levelnfcn4
\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1785\lin1785 }{\listlevel\levelnfc2\levelnfcn2\leveljc2
\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2505\lin2505 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3225\lin3225 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3945\lin3945 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4665\lin4665 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5385\lin5385 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li6105\lin6105 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6825\lin6825 }{\listname ;}\listid307904900}{\list\listtemplateid-1
\listhybrid{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid336134167\'02{\uc1\u0 $)};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1080\lin1080 }{\listlevel
\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1800\lin1800 }{\listlevel\levelnfc2
\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2520\lin2520 }{\listlevel\levelnfc0\levelnfcn0
\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3240\lin3240 }{\listlevel\levelnfc4\levelnfcn4\leveljc0
\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3960\lin3960 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4680\lin4680 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5400\lin5400 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li6120\lin6120 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6840\lin6840 }{\listname ;}\listid518012244}{\list\listtemplateid-1
{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \b0\i0 \jclisttab\tx360 }{\listlevel\levelnfc4\levelnfcn4\leveljc0
\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u1 $)};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-709\li1418\jclisttab\tx1418\lin1418 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-708\li2126\jclisttab\tx2126\lin2126 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0
\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\jclisttab\tx1440\lin1440 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1800\jclisttab\tx1800\lin1800 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u6 $.};}{\levelnumbers
\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 
\ltrch\fcs0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3240
\jclisttab\tx3240\lin3240 }{\listname ;}\listid677075437}{\list\listtemplateid-1{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'01{\uc1\u-3913 ?};}{\levelnumbers;}\b0\i0\f3\fbias0 
\li720\jclisttab\tx1080\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li2138
\jclisttab\tx2138\lin2138 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2846
\jclisttab\tx2846\lin2846 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160
\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520
\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880
\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240
\jclisttab\tx3240\lin3240 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3600
\jclisttab\tx3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3960
\jclisttab\tx3960\lin3960 }{\listname ;}\listid690227017}{\list\listtemplateid-1{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'01{\uc1\u-3913 ?};}{\levelnumbers;}\b0\i0\f3\fbias0 
\jclisttab\tx360 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li1418\jclisttab\tx1418\lin1418 }
{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2126\jclisttab\tx2126\lin2126 }{\listlevel\levelnfc0
\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li1440\jclisttab\tx1440\lin1440 }{\listlevel\levelnfc4\levelnfcn4\leveljc0
\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li1800\jclisttab\tx1800\lin1800 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0
{\leveltext\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listname ;}\listid871108512}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid131761466\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li720\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\lin1440 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4320\lin4320 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5040\lin5040 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5760\lin5760 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6480\lin6480 }{\listname ;}\listid1031221020}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc0
\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u0 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li720\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0
\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\lin1440 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4320\lin4320 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5040\lin5040 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5760\lin5760 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6480\lin6480 }{\listname ;}\listid1135677730}{\list\listtemplateid-1
\listhybrid{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid1606323340\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li1069\lin1069 }
{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1789\lin1789 }{\listlevel
\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2509\lin2509 }{\listlevel\levelnfc0
\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3229\lin3229 }{\listlevel\levelnfc4\levelnfcn4
\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3949\lin3949 }{\listlevel\levelnfc2\levelnfcn2\leveljc2
\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4669\lin4669 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5389\lin5389 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li6109\lin6109 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6829\lin6829 }{\listname ;}\listid1151799136}{\list\listtemplateid-1
{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'01{\uc1\u-3913 ?};}{\levelnumbers;}\b0\i0\f3\fbias0 \li720\jclisttab\tx1080\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li2138\jclisttab\tx2138\lin2138 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2846\jclisttab\tx2846\lin2846 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0
\levelindent0{\leveltext\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3600\jclisttab\tx3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3960\jclisttab\tx3960\lin3960 }{\listname ;}\listid1168128844}{\list\listtemplateid-1{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\'01{\uc1\u-3913 ?};}{\levelnumbers;}\b0\i0\f3\fbias0 \li720\jclisttab\tx1080\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li2138\jclisttab\tx2138\lin2138 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2846\jclisttab\tx2846\lin2846 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3600\jclisttab\tx3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3960\jclisttab\tx3960\lin3960 }{\listname ;}\listid1175413746}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid1603544170\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li720\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\lin1440 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4320\lin4320 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5040\lin5040 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5760\lin5760 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6480\lin6480 }{\listname ;}\listid1212841021}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc4
\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid-765283858\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \b0\fbias0 \fi-360\li1069\lin1069 }{\listlevel\levelnfc4\levelnfcn4
\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1789\lin1789 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2509\lin2509 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3229\lin3229 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3949\lin3949 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4669\lin4669 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5389\lin5389 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li6109\lin6109 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6829\lin6829 }{\listname ;}\listid1303580268}{\list\listtemplateid-1
{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \b0\i0 \jclisttab\tx360 }{\listlevel\levelnfc2\levelnfcn2\leveljc2
\leveljcn2\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-709\li1418\jclisttab\tx1418\lin1418 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-708\li2126\jclisttab\tx2126\lin2126 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0
\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\jclisttab\tx1440\lin1440 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1800\jclisttab\tx1800\lin1800 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u6 $.};}{\levelnumbers
\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 
\ltrch\fcs0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3240
\jclisttab\tx3240\lin3240 }{\listname ;}\listid1320377381}{\list\listtemplateid-1{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03[{\uc1\u0 $]};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 
\ltrch\fcs0 \b0\i0\fbias0 \s24\jclisttab\tx360 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u1 $)};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li1418
\jclisttab\tx1418\lin1418 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2126
\jclisttab\tx2126\lin2126 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li1440
\jclisttab\tx1440\lin1440 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li1800
\jclisttab\tx1800\lin1800 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160
\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520
\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880
\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240
\jclisttab\tx3240\lin3240 }{\listname ;}\listid1409186730}{\list\listtemplateid-1{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 
\ltrch\fcs0 \b0\i0 \jclisttab\tx360 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-709\li1418
\jclisttab\tx1418\lin1418 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-708\li2126\jclisttab\tx2126\lin2126 }
{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\jclisttab\tx1440\lin1440 }{\listlevel\levelnfc4\levelnfcn4
\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1800\jclisttab\tx1800\lin1800 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0
\levelindent0{\leveltext\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02{\uc1\u8 $.};}{\levelnumbers
\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listname ;}\listid1411656377}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat3\levelspace0\levelindent0{\leveltext
\leveltemplateid-386335350\'02{\uc1\u0 $)};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698713\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698715\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li3600\lin3600 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698703\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li4320\lin4320 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698713\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5040\lin5040 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698715\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li5760\lin5760 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698703\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li6480\lin6480 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698713\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li7200\lin7200 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698715\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li7920\lin7920 }{\listname ;}\listid1524052134}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid1899260862\'02{\uc1\u0 $)};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698713\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\lin1440 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative
\levelspace0\levelindent0{\leveltext\leveltemplateid67698715\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0
\levelindent0{\leveltext\leveltemplateid67698703\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0
{\leveltext\leveltemplateid67698713\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698715\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4320\lin4320 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698703\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5040\lin5040 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698713\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5760\lin5760 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext
\leveltemplateid67698715\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6480\lin6480 }{\listname ;}\listid1581062657}{\list\listtemplateid-1{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\'01{\uc1\u-3913 ?};}{\levelnumbers;}\b0\i0\f3\fbias0 \li720\jclisttab\tx1080\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li2138\jclisttab\tx2138\lin2138 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2846\jclisttab\tx2846\lin2846 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3600\jclisttab\tx3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3960\jclisttab\tx3960\lin3960 }{\listname ;}\listid1698387605}{\list\listtemplateid-1{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\'01{\uc1\u-3913 ?};}{\levelnumbers;}\b0\i0\f3\fbias0 \li720\jclisttab\tx1080\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li2138\jclisttab\tx2138\lin2138 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2846\jclisttab\tx2846\lin2846 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3600\jclisttab\tx3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3960\jclisttab\tx3960\lin3960 }{\listname ;}\listid1749889068}{\list\listtemplateid-1\listhybrid{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid672010062\'03({\uc1\u0 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li360\lin360 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1080\lin1080 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li1800\lin1800 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2520\lin2520 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3240\lin3240 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li3960\lin3960 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li4680\lin4680 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5400\lin5400 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1
\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6120\lin6120 }{\listname ;}\listid1900092679}{\list\listtemplateid-1\listsimple{\listlevel\levelnfc0
\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03[{\uc1\u0 $]};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \jclisttab\tx360 }{\listname ;}\listid1925336104}{\list\listtemplateid-1\listhybrid{\listlevel
\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid-1592465046\'02{\uc1\u0 $)};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\lin2160 }{\listlevel\levelnfc4
\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698713\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc2\levelnfcn2
\leveljc2\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698715\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li3600\lin3600 }{\listlevel\levelnfc0\levelnfcn0\leveljc0
\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698703\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li4320\lin4320 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698713\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5040\lin5040 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0
\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698715\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li5760\lin5760 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0
\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698703\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li6480\lin6480 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0
\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698713\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li7200\lin7200 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0
\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid67698715\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li7920\lin7920 }{\listname ;}\listid1978679966}{\list\listtemplateid-1\listhybrid{\listlevel
\levelnfc3\levelnfcn3\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid336134165\'02{\uc1\u0 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li720\lin720 }{\listlevel\levelnfc4\levelnfcn4
\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li1440\lin1440 }{\listlevel\levelnfc2\levelnfcn2\leveljc2
\leveljcn2\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u2 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u3 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u4 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u5 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li4320\lin4320 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134159\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5040\lin5040 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134169\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-360\li5760\lin5760 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2
\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid336134171\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fi-180\li6480\lin6480 }{\listname ;}\listid2067336824}{\list\listtemplateid-1
{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'01{\uc1\u-3913 ?};}{\levelnumbers;}\b0\i0\f3\fbias0 \li720\jclisttab\tx1080\lin720 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0
\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u1 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li2138\jclisttab\tx2138\lin2138 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0
\levelstartat1\levelspace0\levelindent0{\leveltext\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2846\jclisttab\tx2846\lin2846 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0
\levelindent0{\leveltext\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3600\jclisttab\tx3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3960\jclisttab\tx3960\lin3960 }{\listname ;}\listid2098673578}{\list\listtemplateid-1{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1
\levelspace0\levelindent0{\leveltext\'03[{\uc1\u0 $]};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \b0\i0\fbias0 \jclisttab\tx360 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u1 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-709\li1418\jclisttab\tx1418\lin1418 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u2 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-708\li2126\jclisttab\tx2126\lin2126 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u3 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li1440\jclisttab\tx1440\lin1440 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u4 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li1800\jclisttab\tx1800\lin1800 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'03({\uc1\u5 $)};}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2160\jclisttab\tx2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u6 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2520\jclisttab\tx2520\lin2520 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u7 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li2880\jclisttab\tx2880\lin2880 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
\'02{\uc1\u8 $.};}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0 \fi-360\li3240\jclisttab\tx3240\lin3240 }{\listname ;}\listid2143574222}}{\*\listoverridetable{\listoverride\listid1925336104\listoverridecount0\ls1}{\listoverride\listid1409186730
\listoverridecount0\ls2}{\listoverride\listid1978679966\listoverridecount0\ls3}{\listoverride\listid1524052134\listoverridecount0\ls4}{\listoverride\listid203181854\listoverridecount9{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel
\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat
\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}\ls5}{\listoverride\listid203181854\listoverridecount0\ls6}{\listoverride\listid1581062657\listoverridecount0\ls7}{\listoverride\listid1212841021
\listoverridecount0\ls8}{\listoverride\listid1900092679\listoverridecount0\ls9}{\listoverride\listid1749889068\listoverridecount0\ls10}{\listoverride\listid1698387605\listoverridecount0\ls11}{\listoverride\listid146558958\listoverridecount0\ls12}
{\listoverride\listid871108512\listoverridecount0\ls13}{\listoverride\listid1175413746\listoverridecount0\ls14}{\listoverride\listid2098673578\listoverridecount0\ls15}{\listoverride\listid690227017\listoverridecount0\ls16}{\listoverride\listid1168128844
\listoverridecount0\ls17}{\listoverride\listid518012244\listoverridecount0\ls18}{\listoverride\listid2143574222\listoverridecount0\ls19}{\listoverride\listid1031221020\listoverridecount0\ls20}{\listoverride\listid1409186730\listoverridecount3{\lfolevel
\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat3}\ls21}{\listoverride\listid1409186730\listoverridecount9{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel
\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat
\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}\ls22}{\listoverride\listid1409186730\listoverridecount0\ls23}{\listoverride\listid677075437\listoverridecount9{\lfolevel\listoverridestartat
\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel
\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}\ls24}{\listoverride\listid1411656377\listoverridecount9{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel
\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat
\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}\ls25}{\listoverride\listid1320377381\listoverridecount9{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}
{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat
\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}\ls26}{\listoverride\listid1135677730\listoverridecount0\ls27}{\listoverride\listid2067336824\listoverridecount0\ls28}{\listoverride\listid1303580268\listoverridecount0\ls29}
{\listoverride\listid1409186730\listoverridecount9{\lfolevel\listoverridestartat\levelstartat156}{\lfolevel\listoverridestartat\levelstartat2}{\lfolevel\listoverridestartat\levelstartat3}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel
\listoverridestartat\levelstartat2}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}\ls30}{\listoverride\listid307904900
\listoverridecount0\ls31}{\listoverride\listid1151799136\listoverridecount0\ls32}}{\upr{\*\revtbl {Unknown;}}{\*\ud\uc0{\*\revtbl {Unknown;}}}}{\*\pgptbl {\pgp\ipgp0\itap0\li0\ri0\sb0\sa0}{\pgp\ipgp0\itap0\li0\ri0\sb0\sa0}{\pgp\ipgp4\itap0\li720\ri720\sb100\sa100}{\pgp\ipgp0\itap0\li0\ri0\sb0\sa0}{\pgp
\ipgp4\itap0\li720\ri720\sb100\sa100}{\pgp\ipgp0\itap0\li0\ri0\sb0\sa0}}{\*\rsidtbl \rsid847\rsid2416\rsid2637\rsid30109\rsid94308\rsid155112\rsid158668\rsid213450\rsid214420\rsid228185\rsid263639\rsid282028\rsid285826\rsid287959\rsid288537\rsid353490
\rsid359021\rsid395027\rsid398045\rsid402522\rsid407929\rsid407998\rsid415735\rsid423149\rsid425491\rsid459113\rsid461433\rsid463311\rsid474458\rsid476352\rsid476646\rsid477452\rsid482950\rsid484086\rsid524382\rsid524447\rsid527566\rsid591634\rsid593600
\rsid599193\rsid613364\rsid617345\rsid666696\rsid674112\rsid676503\rsid677240\rsid684046\rsid737196\rsid741202\rsid743818\rsid747491\rsid796840\rsid804718\rsid813713\rsid857143\rsid857511\rsid858385\rsid860013\rsid862448\rsid872120\rsid873144\rsid877727
\rsid883189\rsid944388\rsid945131\rsid991382\rsid1011763\rsid1059759\rsid1064414\rsid1081160\rsid1114326\rsid1115396\rsid1133605\rsid1191801\rsid1211712\rsid1246681\rsid1247403\rsid1256360\rsid1267835\rsid1271501\rsid1311461\rsid1330462\rsid1335333
\rsid1386502\rsid1396929\rsid1398378\rsid1407535\rsid1449008\rsid1449855\rsid1520148\rsid1529589\rsid1537981\rsid1582329\rsid1582650\rsid1586514\rsid1592392\rsid1604135\rsid1648492\rsid1653495\rsid1654138\rsid1655995\rsid1662311\rsid1668862\rsid1704595
\rsid1707742\rsid1720222\rsid1722270\rsid1725343\rsid1726041\rsid1783797\rsid1783830\rsid1785766\rsid1791599\rsid1798833\rsid1835547\rsid1846812\rsid1900621\rsid1902557\rsid1911180\rsid1919431\rsid1972596\rsid1973033\rsid1985583\rsid1990900\rsid2042649
\rsid2046593\rsid2048728\rsid2048845\rsid2049579\rsid2059242\rsid2059304\rsid2059831\rsid2105834\rsid2109066\rsid2112119\rsid2166578\rsid2175451\rsid2177842\rsid2191128\rsid2239953\rsid2243058\rsid2253063\rsid2253146\rsid2301550\rsid2305989\rsid2309292
\rsid2309450\rsid2320030\rsid2323658\rsid2359561\rsid2359954\rsid2364301\rsid2367496\rsid2371605\rsid2381870\rsid2382493\rsid2388083\rsid2499372\rsid2521660\rsid2564634\rsid2568563\rsid2569392\rsid2573678\rsid2583815\rsid2585959\rsid2628496\rsid2633862
\rsid2645861\rsid2648200\rsid2653346\rsid2688120\rsid2688910\rsid2689623\rsid2709211\rsid2711247\rsid2718031\rsid2765879\rsid2776750\rsid2782360\rsid2834137\rsid2841630\rsid2885897\rsid2897123\rsid2904246\rsid2905822\rsid2906369\rsid2957707\rsid2958549
\rsid2965760\rsid2975866\rsid2980370\rsid3018551\rsid3023120\rsid3024637\rsid3031827\rsid3041261\rsid3045681\rsid3081210\rsid3083869\rsid3094674\rsid3100308\rsid3149008\rsid3153212\rsid3160278\rsid3169793\rsid3171027\rsid3177303\rsid3222192\rsid3226832
\rsid3240832\rsid3278180\rsid3298976\rsid3349681\rsid3352973\rsid3422551\rsid3423004\rsid3475649\rsid3483510\rsid3500671\rsid3543329\rsid3556308\rsid3558949\rsid3563733\rsid3608228\rsid3615879\rsid3624719\rsid3628097\rsid3632929\rsid3677553\rsid3682065
\rsid3688406\rsid3748250\rsid3759602\rsid3803849\rsid3808448\rsid3815977\rsid3819201\rsid3821724\rsid3868517\rsid3870187\rsid3878743\rsid3884945\rsid3892567\rsid3893816\rsid3933191\rsid3953883\rsid3955189\rsid3955923\rsid4065094\rsid4065967\rsid4066866
\rsid4075027\rsid4077394\rsid4085413\rsid4134990\rsid4139604\rsid4147176\rsid4148132\rsid4158564\rsid4160796\rsid4201755\rsid4220882\rsid4225378\rsid4260966\rsid4267385\rsid4279140\rsid4280304\rsid4282465\rsid4335519\rsid4336657\rsid4346092\rsid4352531
\rsid4397309\rsid4403765\rsid4419123\rsid4457784\rsid4468246\rsid4522138\rsid4523226\rsid4544154\rsid4547444\rsid4600067\rsid4614748\rsid4658264\rsid4658564\rsid4662353\rsid4666721\rsid4683421\rsid4685519\rsid4722507\rsid4738879\rsid4785806\rsid4786323
\rsid4787832\rsid4794327\rsid4802838\rsid4813952\rsid4862939\rsid4874255\rsid4876821\rsid4880319\rsid4920186\rsid4922746\rsid4927476\rsid4930574\rsid4934096\rsid4938882\rsid4986335\rsid4993959\rsid4999919\rsid5007160\rsid5009871\rsid5011164\rsid5012004
\rsid5049950\rsid5062521\rsid5067766\rsid5071782\rsid5073501\rsid5077308\rsid5112475\rsid5120504\rsid5120838\rsid5123156\rsid5124024\rsid5131562\rsid5134798\rsid5178147\rsid5188437\rsid5190933\rsid5196933\rsid5243715\rsid5244191\rsid5246765\rsid5247060
\rsid5255015\rsid5255828\rsid5275022\rsid5310530\rsid5320481\rsid5378656\rsid5388272\rsid5388976\rsid5390246\rsid5397200\rsid5401515\rsid5456729\rsid5458506\rsid5458663\rsid5470247\rsid5516158\rsid5528319\rsid5580119\rsid5597250\rsid5599612\rsid5637681
\rsid5644622\rsid5659092\rsid5661404\rsid5704381\rsid5714336\rsid5714695\rsid5721469\rsid5722787\rsid5767621\rsid5768185\rsid5768587\rsid5777918\rsid5783124\rsid5795545\rsid5847663\rsid5864271\rsid5864384\rsid5864742\rsid5900624\rsid5903758\rsid5919882
\rsid5921922\rsid5925024\rsid5929542\rsid5964724\rsid5968006\rsid5969946\rsid5987491\rsid5989041\rsid5992162\rsid6031226\rsid6045603\rsid6046479\rsid6050799\rsid6058439\rsid6097199\rsid6104327\rsid6123476\rsid6126990\rsid6161279\rsid6168765\rsid6179111
\rsid6181712\rsid6186300\rsid6250297\rsid6254301\rsid6292725\rsid6293622\rsid6300267\rsid6300608\rsid6310069\rsid6312667\rsid6358245\rsid6364659\rsid6364991\rsid6375239\rsid6377759\rsid6381709\rsid6430583\rsid6445759\rsid6453349\rsid6491976\rsid6501750
\rsid6502757\rsid6508458\rsid6509696\rsid6516947\rsid6554211\rsid6558402\rsid6559466\rsid6566362\rsid6582143\rsid6630361\rsid6638230\rsid6647761\rsid6689044\rsid6705650\rsid6711189\rsid6714537\rsid6763081\rsid6887762\rsid6903029\rsid6910735\rsid6951596
\rsid6964888\rsid6968055\rsid6973275\rsid6976502\rsid6977892\rsid7036707\rsid7038062\rsid7042168\rsid7086566\rsid7089172\rsid7093436\rsid7099819\rsid7101206\rsid7167510\rsid7168190\rsid7173140\rsid7210673\rsid7227003\rsid7235959\rsid7237821\rsid7279502
\rsid7280899\rsid7291215\rsid7291772\rsid7294989\rsid7302647\rsid7303793\rsid7347242\rsid7355948\rsid7356756\rsid7357649\rsid7360817\rsid7365474\rsid7414638\rsid7416431\rsid7422064\rsid7426795\rsid7485916\rsid7503196\rsid7540336\rsid7556319\rsid7605450
\rsid7614825\rsid7616824\rsid7618329\rsid7632151\rsid7668308\rsid7677768\rsid7685739\rsid7734691\rsid7743451\rsid7752743\rsid7801963\rsid7813058\rsid7826107\rsid7873720\rsid7887242\rsid7892619\rsid7930072\rsid7960757\rsid7995778\rsid7998454\rsid8005980
\rsid8016023\rsid8074697\rsid8074913\rsid8088657\rsid8128556\rsid8130212\rsid8135849\rsid8139134\rsid8198965\rsid8199239\rsid8263015\rsid8263189\rsid8271688\rsid8281645\rsid8282308\rsid8334159\rsid8337410\rsid8338638\rsid8339719\rsid8341105\rsid8341295
\rsid8352236\rsid8352780\rsid8353774\rsid8405667\rsid8408409\rsid8411224\rsid8454463\rsid8459377\rsid8465426\rsid8467855\rsid8477948\rsid8479847\rsid8526300\rsid8540635\rsid8550810\rsid8587970\rsid8589100\rsid8595035\rsid8599984\rsid8605884\rsid8612405
\rsid8661236\rsid8666621\rsid8668940\rsid8670862\rsid8679573\rsid8681992\rsid8732937\rsid8787202\rsid8789190\rsid8795464\rsid8796740\rsid8802309\rsid8864837\rsid8868425\rsid8916318\rsid8924804\rsid8927845\rsid8941076\rsid8941963\rsid8989204\rsid8995687
\rsid9005618\rsid9008511\rsid9053966\rsid9054948\rsid9055081\rsid9056539\rsid9057972\rsid9067855\rsid9131097\rsid9176393\rsid9180474\rsid9193696\rsid9250988\rsid9265501\rsid9266225\rsid9267421\rsid9329846\rsid9334637\rsid9378437\rsid9439696\rsid9441966
\rsid9448045\rsid9454003\rsid9454486\rsid9454921\rsid9458697\rsid9462337\rsid9466333\rsid9503241\rsid9508020\rsid9511195\rsid9512450\rsid9516768\rsid9523185\rsid9571591\rsid9581102\rsid9586659\rsid9587632\rsid9591320\rsid9594189\rsid9641465\rsid9644547
\rsid9646930\rsid9663947\rsid9701779\rsid9796592\rsid9830590\rsid9834857\rsid9836909\rsid9845146\rsid9900899\rsid9901377\rsid9919252\rsid9921269\rsid9924869\rsid9969014\rsid9978511\rsid9984118\rsid9992389\rsid10027530\rsid10037944\rsid10044316
\rsid10046569\rsid10052858\rsid10056126\rsid10057465\rsid10057816\rsid10058940\rsid10103165\rsid10107026\rsid10111305\rsid10113768\rsid10115533\rsid10123351\rsid10123399\rsid10124851\rsid10163757\rsid10232016\rsid10235233\rsid10247683\rsid10289806
\rsid10297170\rsid10301016\rsid10304133\rsid10315819\rsid10317105\rsid10356503\rsid10376716\rsid10377608\rsid10380846\rsid10383238\rsid10384754\rsid10421305\rsid10427654\rsid10437500\rsid10441775\rsid10452185\rsid10485784\rsid10504364\rsid10508137
\rsid10556326\rsid10563975\rsid10617541\rsid10688149\rsid10691979\rsid10707223\rsid10751025\rsid10754310\rsid10819890\rsid10828597\rsid10834007\rsid10837322\rsid10843579\rsid10883385\rsid10891936\rsid10897766\rsid10911422\rsid10945529\rsid10952266
\rsid10955347\rsid10971552\rsid10975520\rsid10976570\rsid11022132\rsid11026781\rsid11028266\rsid11033552\rsid11039027\rsid11080576\rsid11108349\rsid11141377\rsid11148003\rsid11172443\rsid11207098\rsid11219281\rsid11225571\rsid11235111\rsid11277906
\rsid11287757\rsid11294007\rsid11299811\rsid11341225\rsid11342467\rsid11351737\rsid11363714\rsid11364390\rsid11412932\rsid11416335\rsid11418758\rsid11483076\rsid11497053\rsid11534729\rsid11548132\rsid11550147\rsid11551728\rsid11567070\rsid11602924
\rsid11606390\rsid11608121\rsid11630038\rsid11666328\rsid11669170\rsid11674645\rsid11676396\rsid11693321\rsid11732022\rsid11738129\rsid11750293\rsid11762279\rsid11800648\rsid11868725\rsid11872864\rsid11873877\rsid11885264\rsid11941030\rsid12001739
\rsid12003091\rsid12021245\rsid12061252\rsid12062091\rsid12064963\rsid12072339\rsid12073712\rsid12080335\rsid12085736\rsid12130195\rsid12140672\rsid12142222\rsid12145335\rsid12145934\rsid12150783\rsid12155017\rsid12193544\rsid12210257\rsid12215132
\rsid12216052\rsid12218579\rsid12220430\rsid12280149\rsid12283116\rsid12320825\rsid12322037\rsid12326948\rsid12337097\rsid12337658\rsid12348080\rsid12386475\rsid12403931\rsid12469197\rsid12475060\rsid12583547\rsid12594411\rsid12597040\rsid12612887
\rsid12649730\rsid12654564\rsid12716638\rsid12717456\rsid12726167\rsid12736247\rsid12781450\rsid12787146\rsid12798927\rsid12913954\rsid12930184\rsid12939231\rsid12978660\rsid12992436\rsid12993039\rsid13000258\rsid13001028\rsid13045915\rsid13059631
\rsid13065273\rsid13065830\rsid13122083\rsid13122646\rsid13124779\rsid13128777\rsid13176581\rsid13186241\rsid13191374\rsid13194720\rsid13200087\rsid13202034\rsid13313071\rsid13318090\rsid13331660\rsid13369905\rsid13379488\rsid13439676\rsid13459742
\rsid13505630\rsid13507479\rsid13508722\rsid13520222\rsid13522297\rsid13572463\rsid13576949\rsid13580217\rsid13584534\rsid13634592\rsid13635737\rsid13648042\rsid13650786\rsid13652301\rsid13705385\rsid13712822\rsid13714156\rsid13770678\rsid13778708
\rsid13847703\rsid13851118\rsid13854305\rsid13858638\rsid13894825\rsid13896647\rsid13913598\rsid13914077\rsid13918265\rsid13920525\rsid13924692\rsid13973595\rsid14025244\rsid14034419\rsid14047585\rsid14050653\rsid14106190\rsid14107457\rsid14114516
\rsid14158372\rsid14177115\rsid14185267\rsid14242449\rsid14244557\rsid14252883\rsid14307309\rsid14357480\rsid14362200\rsid14424200\rsid14440359\rsid14447283\rsid14491531\rsid14500813\rsid14506996\rsid14562838\rsid14576915\rsid14619492\rsid14624695
\rsid14626156\rsid14627181\rsid14686822\rsid14690111\rsid14704217\rsid14705867\rsid14775606\rsid14819814\rsid14883946\rsid14889676\rsid14895390\rsid14903096\rsid14908633\rsid15023057\rsid15025359\rsid15025444\rsid15031542\rsid15033946\rsid15038976
\rsid15039923\rsid15079579\rsid15086001\rsid15089739\rsid15096326\rsid15141585\rsid15144896\rsid15147666\rsid15149792\rsid15159438\rsid15162241\rsid15163206\rsid15166815\rsid15169846\rsid15283103\rsid15285728\rsid15356817\rsid15358492\rsid15359039
\rsid15367302\rsid15409305\rsid15474108\rsid15476574\rsid15484529\rsid15485855\rsid15498980\rsid15544566\rsid15555998\rsid15603862\rsid15608994\rsid15620085\rsid15666832\rsid15678478\rsid15690691\rsid15738365\rsid15743830\rsid15753998\rsid15797160
\rsid15804148\rsid15810725\rsid15810854\rsid15816021\rsid15824078\rsid15936545\rsid15990797\rsid16013765\rsid16015460\rsid16075105\rsid16123304\rsid16125236\rsid16144390\rsid16144397\rsid16151116\rsid16192782\rsid16197343\rsid16203664\rsid16209670
\rsid16256728\rsid16260952\rsid16270493\rsid16274753\rsid16280447\rsid16281653\rsid16322694\rsid16403227\rsid16405510\rsid16407158\rsid16451612\rsid16453214\rsid16469225\rsid16471808\rsid16476210\rsid16481892\rsid16518335\rsid16525013\rsid16536163
\rsid16537523\rsid16540744\rsid16587825\rsid16598442\rsid16603234\rsid16604505\rsid16607734\rsid16608550\rsid16660454\rsid16665108\rsid16672649\rsid16678146\rsid16713736\rsid16721223\rsid16732490\rsid16738111\rsid16740454}{\mmathPr\mmathFont34\mbrkBin0
\mbrkBinSub0\msmallFrac0\mdispDef1\mlMargin0\mrMargin0\mdefJc1\mwrapIndent1440\mintLim0\mnaryLim1}{\info{\upr{\title CROWNRUL}{\*\ud\uc0{\title CROWNRUL}}}{\upr{\author AISTOND}{\*\ud\uc0{\author AISTOND}}}{\upr{\operator Liliviwa Baleimatuku}
{\*\ud\uc0{\operator Liliviwa Baleimatuku}}}{\creatim\yr2024\mo5\dy31\hr19\min51}{\revtim\yr2024\mo5\dy31\hr20}{\printim\yr2018\mo12\dy7\hr15\min25}{\version3}{\edmins0}{\nofpages57}{\nofwords18051}{\nofchars102896}{\upr{\*\company Department for Courts}
{\*\ud\uc0{\*\company Department for Courts}}}{\upr{\nofcharsws120706}{\*\ud\uc0{\nofcharsws120706}}}{\vern81}}{\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}}
\paperw11906\paperh16838\margl2268\margr1440\margt1276\margb1276\gutter0\ltrsect 
\widowctrl\ftnbj\aenddoc\trackmoves0\trackformatting1\donotembedsysfont1\relyonvml0\donotembedlingdata0\grfdocevents0\validatexml1\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors1\noxlattoyen
\expshrtn\noultrlspc\dntblnsbdb\nospaceforul\formshade\horzdoc\dghspace180\dgvspace180\dghorigin1701\dgvorigin1984\dghshow0\dgvshow0\jexpand\viewkind1\viewscale100\pgbrdrhead\pgbrdrfoot\nolnhtadjtbl\nojkernpunct\rsidroot2416 \fet0{\*\wgrffmtfilter 2450}
\ilfomacatclnup0{\*\template p:\\apps\\office2007\\templates\\Non-Contemp\\Criminal_Ruling_Crown_template_1_2.dot}{\*\ftnsep \ltrpar \pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs20\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid8679573 \chftnsep 
\par }}{\*\ftnsepc \ltrpar \pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0\afs20 \ltrch\fcs0 \fs20\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid8679573 \chftnsepc 
\par }}{\*\aftnsep \ltrpar \pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0\afs20 \ltrch\fcs0 \fs20\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid8679573 \chftnsep 
\par }}{\*\aftnsepc \ltrpar \pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0\afs20 \ltrch\fcs0 \fs20\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid8679573 \chftnsepc 
\par }}\ltrpar \sectd \ltrsect\linex0\endnhere\titlepg\sectdefaultcl\sectrsid5864271\sftnbj {\headerl \ltrpar \pard\plain \ltrpar\s21\ql \li0\ri0\widctlpar
\tqc\tx4153\tqr\tx8306\pvpara\phmrg\posxc\posy0\wraparound\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\field\fldedit{\*\fldinst {\rtlch\fcs1 
\af0 \ltrch\fcs0 \cs23\insrsid11608121 PAGE  }}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs23\lang1024\langfe1024\noproof\insrsid11608121 1}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs23\insrsid11608121 
\par }\pard \ltrpar\s21\ql \li0\ri0\widctlpar\tqc\tx4153\tqr\tx8306\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 
\par }}{\headerr \ltrpar \pard\plain \ltrpar\s21\ql \li0\ri0\widctlpar\tqc\tx4153\tqr\tx8306\pvpara\phmrg\posxc\posy0\wraparound\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\field{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs23\insrsid11608121 PAGE  }}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs23\lang1024\langfe1024\noproof\insrsid7960757 47}}}\sectd \ltrsect
\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs23\insrsid11608121 
\par }\pard \ltrpar\s21\ql \li0\ri0\widctlpar\tqc\tx4153\tqr\tx8306\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 
\par }}{\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}
{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8
\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\s37\ql \li0\ri0\widctlpar
\tx567\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11299811 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 
\fs22\insrsid11299811\charrsid11207098 IN THE HIGH COURT OF THE COOK ISLANDS
\par }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid4260966\charrsid11207098 HELD AT }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid11299811\charrsid11207098 RAROTONGA}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid4260966\charrsid11207098 
\par (CRIMINAL DIVISION)}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid11299811\charrsid11207098 
\par }\pard\plain \ltrpar\s38\qr \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12594411 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang1024\langfe1024\cgrid\noproof\langnp5129\langfenp5129 {
\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid1311461 MISC. }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid14619492 NO.}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid3475649\charrsid11207098  }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 
\fs22\insrsid9458697 9}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid3475649\charrsid11207098 /1}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12061252 8}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b0\fs22\insrsid12594411\charrsid11207098 
\par }\pard \ltrpar\s38\qr \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11299811 {\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid11299811\charrsid11207098 
\par }\pard\plain \ltrpar\ql \fi-1842\li4536\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid11207098 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12594411\charrsid11207098 IN THE MATTER\tab }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid287959 of section }{
\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12283116 50}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid287959  of the Proceeds of Crime Act 2003}{
\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid11299811 
\par }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid1311461 AND
\par IN THE MATTER\tab }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid287959 of }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid8338638 the }{\rtlch\fcs1 
\af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid9594189 Mutual Assistance in Criminal }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid287959 Matters Act 2003}{
\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid1311461 
\par }\pard \ltrpar\ql \fi-1842\li4536\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid287959 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12736247 
\par }\pard \ltrpar\ql \fi-1843\li4536\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid287959 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12736247 BETWEEN\tab }{
\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12716638 SOLICI}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2253146 T}{\rtlch\fcs1 \af0\afs20 
\ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12716638 OR}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12283116 -}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12061252 GENERAL}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid1311461  of }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid15678478 the }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12061252 C}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid1311461 ook Islands}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid11207098\charrsid1311461 
\par }\pard \ltrpar\qr \li4536\ri0\sa120\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid1311461 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\fs22\ul\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12736247\charrsid30109 Appl}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\ul\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid14619492\charrsid30109 ic}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\fs22\ul\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12736247\charrsid30109 ant
\par }\pard \ltrpar\ql \fi-1843\li4536\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid1311461 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12736247 AND\tab }{
\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid5012004 CAPITAL SECURITY BANK LIMITED}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid1311461 
, Rarotonga, Cook Islands}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12736247\charrsid1311461 
\par }\pard \ltrpar\qr \fi-1842\li4536\ri0\sa240\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid30109 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12736247 
\tab }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\ul\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866\charrsid30109 First }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\fs22\ul\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid14619492\charrsid30109 Respondent}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\ul\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12736247\charrsid30109  
\par }\pard \ltrpar\ql \fi-1843\li4536\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid30109 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866 AND\tab }{\rtlch\fcs1 
\af0\afs20 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866 ORA FIDUCIARY }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid30109 (}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12283116 COOK ISLANDS}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid30109 )}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid12283116  }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866 LIMITED}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866 , Rarotonga, Cook Islands}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866\charrsid1311461 
\par }\pard \ltrpar\qr \fi-1842\li4536\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid2975866 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866 \tab }
{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\ul\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866\charrsid30109 Second Respondent 
\par }\pard \ltrpar\qr \fi-1842\li4536\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin4536\itap0\pararsid14619492 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\cf0\lang5129\langfe5129\langnp5129\langfenp5129\insrsid2975866 

\par }\pard\plain \ltrpar\s40\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8263189 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\caps\fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 
\af0\afs24 \ltrch\fcs0 \fs20\insrsid11299811\charrsid8263189 
\par }\pard\plain \ltrpar\s39\ql \fi-1560\li1560\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1560\itap0\pararsid12283116 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 
\af0\afs22 \ltrch\fcs0 \fs22\insrsid12283116 Date of Hearing:\tab 31 May 2018
\par 
\par }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid14619492\charrsid6031226 Counsel:}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid13059631 \tab }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid14619492\charrsid6031226 M}{\rtlch\fcs1 \af0\afs22 
\ltrch\fcs0 \fs22\insrsid12061252 r D}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid15484529  }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid6689044 R}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12061252  James, Solicitor}{\rtlch\fcs1 
\af0\afs22 \ltrch\fcs0 \fs22\insrsid16197343 -}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12061252 General, for }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid741202 A}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid14619492\charrsid6031226 
pplicant}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2975866  (}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid7227003 with}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2975866  Mr Hunkin, Head of Fina}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 
\fs22\insrsid6430583 ncial Intelligence Unit}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12283116  in attendance}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2975866 )}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid11299811\charrsid6031226 

\par }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid14619492\charrsid6031226 \tab }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2975866 No appearance for First }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid741202 R}{\rtlch\fcs1 \af0\afs22 
\ltrch\fcs0 \fs22\insrsid14619492\charrsid6031226 espondent}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid14619492 
\par }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12283116 \tab }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid16740454 M}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12283116 ess}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid16740454 r}{
\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12283116 s}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid16740454  }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12283116 N R Williams and }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid16740454 
D McNair}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2975866  }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid16740454 for }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2975866 Second Respondent}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 
\fs22\insrsid12283116  (with Mr P Wichman, Managing Director of Second Respondent in attendance)}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2975866 
\par \tab }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid5456729\charrsid6031226 
\par }\pard \ltrpar\s39\ql \fi-1560\li1560\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1560\itap0\pararsid7677768 {\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12283116 Judgment}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 
\fs22\insrsid5456729\charrsid6031226 :\tab }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12150783 7}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid1335333  Dec}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid359021 em}{\rtlch\fcs1 \af0\afs22 
\ltrch\fcs0 \fs22\insrsid12716638 ber}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid5456729\charrsid6031226  201}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12061252 8}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid11299811\charrsid6031226 

\par }\pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11299811 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0\afs22 
\ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid11299811\charrsid6031226 
\par \ltrrow}\trowd \irow0\irowband0\lastrow \ltrrow\ts11\trgaph108\trrh600\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid5864271\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth8414\clshdrawnil \cellx8306\pard\plain \ltrpar\s29\qc \li0\ri0\sl276\slmult1\widctlpar\intbl\brdrt\brdrs\brdrw10\brsp240 \brdrb\brdrs\brdrw10\brsp240 
\tx5103\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid12283116 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1024\langfe1024\cgrid\noproof\langnp5129\langfenp5129 {\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12283116 
JUDGMENT}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2975866  }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid11299811\charrsid6031226 OF }{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12061252 HUGH WILLIAMS, C}{\rtlch\fcs1 \af0\afs22 
\ltrch\fcs0 \fs22\insrsid2957707\charrsid6031226 J}{\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid11299811\charrsid6031226 \cell }\pard\plain \ltrpar\ql \li0\ri0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 
\af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid11299811\charrsid6031226 \trowd \irow0\irowband0\lastrow \ltrrow
\ts11\trgaph108\trrh600\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid5864271\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl 
\cltxlrtb\clftsWidth3\clwWidth8414\clshdrawnil \cellx8306\row }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8924804 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\fs16\cf6\lang5129\langfe2057\langnp5129\langfenp2057\insrsid8924804\charrsid5458506 
\par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid16672649 
\par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 \hich\af0\dbch\af0\loch\f0 A.\tab}}\pard \ltrpar
\ql \fi-578\li720\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls28\adjustright\rin0\lin720\itap0\pararsid7677768 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 
For the reasons set out in this judgment the Solicitor-General\rquote s amended application of 16 May 2018 is wholly dismissed.  
\par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 \hich\af0\dbch\af0\loch\f0 B.\tab}
The distribution and confidentiality of this judgment will be dealt with subsequently.
\par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 \hich\af0\dbch\af0\loch\f0 C.\tab}
The interim restraining orders made during the currency of this application relating to the US$72,244.11 held by t}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid7677768 he F}{\rtlch\fcs1 \af0\afs20 
\ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 irst }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid7677768 R}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 espondent in the name of the }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid7677768 S}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 econd }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid7677768 R}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 espondent are to be rescinded on and from the date of expiry of the appeal period for this judgment absent further order of the Court.
\par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 \hich\af0\dbch\af0\loch\f0 D.\tab}Costs are to be dealt with in accordance with para [}{\rtlch\fcs1 \af0\afs20 
\ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid7426795 16}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15498980 0}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 ]}{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid7677768\charrsid7677768  }{\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 
\b\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305\charrsid7677768 of this judgment.
\par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15409305 
\par 
\par }\pard\plain \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12283116 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid12283116\charrsid4666721 Chronology}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid4876821  and Application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid1011763 (s)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116\charrsid359021 

\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid12716638 \hich\af0\dbch\af0\loch\f0 [1]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid11674645 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 On 1 February}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116  2018 the Attorney-General applied on an ex}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044  p}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 arte basis for a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid617345 P}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 roduction }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid617345 O}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 rder pursuant to s 79 of the Proceeds of Crime Act 2003}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid12716638 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  \'93POCA\'94in the form with effect from 24 June 2017.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116  for the production by the First Respondent, Capit}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12716638 al Security Bank Limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid12716638 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  \'93CSB\'94.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12283116 , of a number of property}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 tracking documents.  The application was made because the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid617345 P}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 rosecutor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid617345 G}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 eneral
\rquote s }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid617345 O}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 ffice of the Russian Federation, acting under s 7 of the Mutual Assistance in Criminal Matters Act 2003}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid12716638 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  \'93MACMA\'94.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 
, requested the Cook Islands Government to obtain a number of documents which, broadly speaking, related to the affairs of a Mr Sergey Leonidovich Leontiev and companies}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638  and trusts }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12283116 said to be associated with him.  The ex}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 parte application was on the basis that there were reasonable ground}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid4666721 s for suspecting that Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 Leontiev }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 had committed a serious offence or offences and had derived a benefit directly or indirectly f}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146 rom those offences in relation to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116  which CSB had possession or control of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12283116 property}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 tracki}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146 ng documents}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 .
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid12283116 \hich\af0\dbch\af0\loch\f0 [2]\tab}
The 1 February 2018 application was supported by an affidavit by a senior police officer sworn on 31 January 2018 which deposed that the Crown Law Office received a request for legal assistance under MACMA in October 2017 from the Investigati}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871 ve}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116  Committee of the Russian Federation based on three documents.  They were:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid12283116 \hich\af0\dbch\af0\loch\f0 a)\tab}}\pard \ltrpar\s24\qj \fi-709\li1418\ri0\sa360\sl360\slmult1\widctlpar
\tx709\jclisttab\tx1418\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1418\itap0\pararsid12283116 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 A five page formal request for legal assistance by the }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12716638 Cook Islands authorities from the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 Investigative Committee dated 17 July 2}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 017;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid12283116 \hich\af0\dbch\af0\loch\f0 b)\tab}A six pag}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 e decree dated 13 July 2017 \'93o}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 n}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 
authorised exercise of seizure of items and documents containing a government secret or other secret protected by federal law\'94;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid12283116 \hich\af0\dbch\af0\loch\f0 c)\tab}A seven page \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871 W}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12716638 arrant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116  of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871 D}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 istress }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871 D}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid12283116 ecree\'94 dated 13 July 2017.
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4666721 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 The first bore the name of D. Kh. Khuramshin designated}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  in translation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  \'93Mayor of Justice}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6689044 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 \'94 and the two others bore the name}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  in translation}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12716638 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  of Judge A G Karpov of the Basman District Court of Moscow in the Russian Federation.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4666721 \hich\af0\dbch\af0\loch\f0 [3]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid11674645 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 Because the Russian Federation had sought confidentiality}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2253146 
\chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   As do the parties to this proceeding.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  for the proceedings}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 ,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  it is sufficient to note that the documents produced by the affidavit alleged that Mr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5244191  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3094674 Leontiev }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid4666721 and others had embezzled sums of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid599193 , though varyingly stated, up to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  RUB}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5244191  }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid4666721 27,461,140,857.87}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid4666721 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 
  US$455,408,637.78 at the then current exchange rate.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  using accounts }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12716638 at CSB }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 in the name of Mr }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid3094674 Leontiev }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 and six ot}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid599193 her companies or trusts}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 .  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6689044 The request documents said }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid599193 Russian civil proceedings had}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  been commenced to recover the monies allegedly embezzled and a criminal prosecution had }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid599193 also }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 been commenced against Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 Leontiev.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6689044  He }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 had}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044  left the Russian Federation and t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 he documents}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid599193 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Describing him as a \'93jailbird in absentia\'94.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4666721  said he had been put on an international wanted list.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12283116 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4666721 \hich\af0\dbch\af0\loch\f0 [4]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 
The Warrant of Distress Decree requested seizure of Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3094674 Leontiev}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 \rquote s property in the Cook Islands being bank credits of various amounts held by CSB}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3352973 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  and the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 d}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7887242 ecree}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 \'93o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid599193 n}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 authorised exercise of seizure}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid599193 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721  sought seizure from CSB of its bank files in relation to those accounts together with a large amount of other bank information relating to them.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4666721 \hich\af0\dbch\af0\loch\f0 [5]\tab}The Court\rquote 
s minute dated 7 February 2018 recounted the application and evidence just summarised and concluded: 
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\tx1276\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid9176393 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid9176393\charrsid9176393 [5]\tab 
Those documents and the material included in them lead to a reasonable conclusion that Sergey Leonidivich Leontiev and others associated with him have been engaged in embezzlement contrary to the Criminal Code of the Russian Federation and have embezz
led considerable amounts of roubles and other sums in different currencies through a network of companies and bank accounts in a number of jurisdictions.
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\tx1134\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid9176393 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393\charrsid9176393 [6]\tab 
The information raises at least a prima facie case that Sergey Leonidovich Leontiev and those associated with him have been guilty of a serious offence against the Criminal Code of the Russian Federation which, if the activities had been undertaken in
 the Cook Islands, would have amounted to serious offences under the Crimes Act 1969.  The warrant of distress decree amounts to a criminal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1335333  proceeding under [MACMA}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid11534729 ]}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393\charrsid9176393 , s 5B, as it relates to property obtained by criminal conduct.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\highlight7\insrsid9176393\charrsid30109 
\par }\pard \ltrpar\s24\qj \li0\ri0\sa240\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid617345 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid599193 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 nd that:}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4666721 
\par }\pard \ltrpar\s24\qj \fi-142\li709\ri544\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin709\itap0\pararsid599193 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid5992162 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid9176393\charrsid9176393 (c)\tab Pending further order of the Court there will be an interim order requiring the respondent to produce the property-tracking documents enumerated in the application and in s 79 of}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid1335333  the [POCA]}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393\charrsid9176393  namely the complete records for the period September 2014 to the date of such service for all the accounts listed in paragraph [3] of this Minute; and

\par }\pard \ltrpar\s24\qj \li709\ri544\sa240\sl276\slmult1\widctlpar\tx1134\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin709\itap0\pararsid617345 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393\charrsid9176393 (d)\tab 
Until the further order of the Court, any funds held in the said accounts on the date of such service are to be frozen; and
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\tx1134\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid5992162 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393\charrsid9176393 (e)\tab 
That pending further order of the Court there shall be no right of search of the file relating to this application and confidentiality is required in relation to the same.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid5992162 \'94}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\highlight7\insrsid9176393\charrsid30109 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid30109 \hich\af0\dbch\af0\loch\f0 [6]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid11674645 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 Earlier than the initial application to the Court, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 namely }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid30109 on 16 January 2018}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109  Mr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5244191  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 Hunkin, Head of }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 the Financial Intelligence Unit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid14491531 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   \'93FIU\'94.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12930184  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 of the Cook Islands Government acting under the Financial Intelligence Unit Act 2015}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid14491531 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   \'93FIU Act\'94.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109  issued a \'93freeze
\'94 instruction to CSB to hold the sum of US}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11534729 $}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 72,244.11 in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid617345  sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 call account}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid3352973 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \fi-252\li252\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin252\itap0\pararsid1064414 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121    The sub reference is part of Ora\rquote 
s control procedures for holding client funds where funds are held under the control of Ora as trustee and are separated from and not commingled with other client funds or its own operating funds.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 570608 in the name of Ora Fiduciary (Cook Islands) Limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid14491531 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  \'93Ora\'94.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 .  CSB advised on 17 January 2018 that it had complied with }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 the }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid30109 instruction and by letter dated 23 February 2018 the solicitors acting for Ora and Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3094674 Leontiev }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 advised Mr Hunkin that the funds were \'93
earmarked for [Ora] as a retainer for trustee services\'94.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid30109 \hich\af0\dbch\af0\loch\f0 [7]\tab}The \'93freeze\'94 instruction }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 only }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 froze the funds in Ora\rquote s account for 60 days, n}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 amely until 17 March 2018.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11674645  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14491531  That}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 
 led to the Attorney-General, on 6 March 2018, applying for an interim restraining order in respect of the funds from 17 March 2018 to the substantive hearing and for a permanent restraining order under s 45 of MACMA.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6689044 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid30109 \hich\af0\dbch\af0\loch\f0 [8]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 As recorded in the Court\rquote s }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid94308 minute of 19 March 2018}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  CSB advised on 8 March 2018 that it neither opposed nor supported or consented to the 6 March 2018 app}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid617345 lication}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7887242  and b}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146 y m}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 
inute of 30 April 2018, CSB, at its request, was excused from appearing at any of the hearings.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid617345  Ora\rquote s solicitors, b}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308 y memorandum dated 16 March 2018}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  advised that it did not oppose the making of an interim restraining order in relation to the funds }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 and}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3045681 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044  on 30 April 2018, was added as Second Respondent.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6689044 \hich\af0\dbch\af0\loch\f0 [9]\tab}More cogently}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7887242 , by a notice of o}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308 pposition dated 11 April 2018}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 Ora }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid94308 advised that it opposed the making of a final restraining order on the grounds that:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid30109 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid3041261 \hich\af0\dbch\af0\loch\f0 a)\tab}}\pard \ltrpar\s24\qj \fi-709\li1418\ri0\sa360\sl360\slmult1\widctlpar
\tx709\jclisttab\tx1418\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1418\itap0\pararsid3041261 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3041261 Ora is a party who has an interest in the property }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2253146 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 subject of the Application and wa}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3041261 s accordingly entitled to be heard;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14491531 \hich\af0\dbch\af0\loch\f0 b)\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 There we}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3041261 re no reasonable grounds for believing that Mr Leontiev committed the offence alleged;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14491531 \hich\af0\dbch\af0\loch\f0 c)\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 There we}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3041261 re no reasonable grounds for believing that the property}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 , the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3041261  subject of the Application }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 ,wa}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3041261 s \'93tainted property\'94; and
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14491531 \hich\af0\dbch\af0\loch\f0 d)\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 There we}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3041261 re no reasonable grounds for believing that the property}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 , the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3041261  subject of the Application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 , wa}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3041261 s subject to t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146 he \'93effective control\'94 of Mr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3041261  Leontiev.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6689044 \hich\af0\dbch\af0\loch\f0 [10]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid12061252 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 The minute of 30 April 2018 noted}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid94308 \chftn 
{\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   para 5.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13507479 that the \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14491531 principal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  issue currently arising from the pleadings appears to be whether the applicant is to be permitted to refer the evidence adduced on behalf}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14491531  of the Second Respondent to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  authorities in the Russian Federation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308 \'94
 a substantial amount of material having been voluntarily produced to the Crown Law Office pursuant to an undertaking as to confidentiality dated 8 December 2017.  That observation }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13507479 wa}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid94308 s made following Mr Williams, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 leading }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308 counsel for Ora, filing a memorandum raising doubts as to what wa
s principally in issue in this application.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid94308 \hich\af0\dbch\af0\loch\f0 [11]\tab}The confidentiality undertaking by the Solicitor-General and FIU was that }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid3352973 the information volunteer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308 ed should be \'93held confidential and shall not be disseminated or disclosed to any other person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 ,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  entity or governmental or quasi-governmental entity or their represe}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146 ntatives\'94 subject to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  a number of }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid14491531 conditions including}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  Ora}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14491531 \rquote s consent}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308  or an order of this Court.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid94308 \hich\af0\dbch\af0\loch\f0 [12]\tab}Because of the doubts expressed }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948 
by counsel for Ora, a conference call }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 was scheduled for 11 May 2018. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7355948 he changing course of the application }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 was recorded in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948  the Court\rquote s minute of that date:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid94308 
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid9176393 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393\charrsid9176393 [2]\tab 
Putting the matter broadly, the nub of the conference call was expected to be whether the applicant was to be permitted to disclose information provided by the second respondent to persons or organisations outside the Cook Islands, particularly in the
 Russian Federation, and, if so, to which persons, on what terms and for what purposes should they be permitted to see and comment on the material.
\par [3]\tab However, as the conference progressed the argument reached the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid944388 point where Mr James, Solicitor-}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9176393\charrsid9176393 
General and counsel for the applicant, abandoned any wish to disclose the material provided to the Financial Intelligence Unit by the second respondent to any person or organisation outside the Cook Islands. Accordingly, the conference call moved to the t
imetable orders required to ready for hearing the interim order...\'94
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6689044 \hich\af0\dbch\af0\loch\f0 [13]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid12061252 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044 That}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948  led to the }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6689044 Solicitor-General, by then}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12220430  substituted as}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6689044  A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948 
pplicant, filing an amended application dated 16 May 2018 seeking:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3041261\charrsid3041261 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \ltrpar\s24\qj \fi-567\li1276\ri544\sa240\sl276\slmult1
\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\adjustright\rin544\lin1276\itap0\pararsid3041261 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3041261\charrsid3041261 
For the continuation of and final determination of the interim order pursuant t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid944388 o [POCA]}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3041261\charrsid3041261 
 s 50, for the funds below described, for the period from the date of hearing until further Order of the Court; and
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3041261\charrsid3041261 \hich\af0\dbch\af0\loch\f0 2.\tab}In the alternative, for a Restraining Ord}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\insrsid944388 er pursuant to section 45 of MACMA}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3041261\charrsid3041261 ; and
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3041261\charrsid3041261 \hich\af0\dbch\af0\loch\f0 3.\tab}}\pard \ltrpar\s24\qj \fi-567\li1276\ri544\sa120\sl276\slmult1
\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\adjustright\rin544\lin1276\itap0\pararsid12798927 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3041261\charrsid3041261 
For directions as to holding the funds in an interest bearing account, or directing the funds to be given in custody of the Solicitor-General (see POCA s 50(2)(b)) for management in accordance with directions of the Court.
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid3041261 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3041261\charrsid3041261 
The funds are an account held by the first respondent in the name of the second respondent in the former\rquote s account number 570608 which, as at January 2018 totalled at or about US$72,244.11.
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7355948 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid944388 w}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7355948\charrsid10383238 ith the grounds being:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3041261\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar\s24\qj \fi-502\li1276\ri544\sa240\sl276\slmult1
\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl4\adjustright\rin544\lin1276\itap0\pararsid10383238 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3041261\charrsid10383238 
The Solicitor-General suspects that no earlier than 1 January 2017 (ie. within six years of this application) the second respondent committed the offences of,
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15285728\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ltrpar\s24\qj \fi-567\li1843\ri544\sa240\sl276\slmult1
\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl5\adjustright\rin544\lin1843\itap0\pararsid10383238 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15285728\charrsid10383238 Failing to file a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid944388 S}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15285728\charrsid10383238 uspicious }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid14034419\charrsid10383238 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15285728\charrsid10383238 ctivity }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\insrsid14034419\charrsid10383238 R}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid944388 eport pursuant to the Financial Transactions Reporting Act}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid5255015  2017}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\fs22\super\insrsid944388 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   The \'93FTR Act\'94 in the form re-enacted with effect from 24 June 2017.}}}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15285728\charrsid10383238  s 47;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3041261\charrsid10383238 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15285728\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (ii)\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid15285728\charrsid10383238 Failing to comply with FTR}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15285728\charrsid10383238 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid944388 ct}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15285728\charrsid10383238  ss 25 and 30: standard customer due diligence requirements;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15285728\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (iii)\tab}
Failing to comply with a Head of FIU direction dated 25 October 2017, in particular at page 2, \lquote In accordance with s 35(d)...\rquote ;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid15285728\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (iv)\tab}The conduct of the second respondent }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\insrsid8467855\charrsid10383238 
has the effect of rendering assistance to Sergey Leontiev formerly of the Russia Federation and of whereabouts now unknown (possibly the United States) to permit him to engage in a transaction which the second respondent had reason to believe was derived 
directly or indirectly from a serious offence (see, Crimes Act 1969 s 280A(1) and (2));}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15285728\charrsid10383238 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid8467855\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \ltrpar\s24\qj \fi-567\li1276\ri544\sa240\sl276\slmult1
\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl4\adjustright\rin544\lin1276\itap0\pararsid10383238 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid8467855\charrsid10383238 
The funds are in the effective control of the second respondent because the funds are held in its name; and it is subject to the Court\rquote s power to treat the funds as its property regardless of whether or not it has any legal or equitab}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \fs22\insrsid3045681 le interest in it [POCA] s 32(1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid8467855\charrsid10383238 ;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid8467855\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (c)\tab}
The second respondent has claimed an interest in the property as available for fees for services connected to the offences set out above at (a)(i) to (iii);
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid8467855\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (d)\tab}The second respondent}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid4352531\charrsid10383238  is likely to be charged with one or more of the serious offences described at (a) above;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid8467855\charrsid10383238 
\par }\pard \ltrpar\s24\qj \li709\ri544\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin709\itap0\pararsid10383238 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4352531\charrsid10383238 
In reference to alternative item 2 relief,
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid4352531\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (e)\tab}}\pard \ltrpar\s24\qj \fi-567\li1276\ri544\sa240\sl276\slmult1
\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl4\adjustright\rin544\lin1276\itap0\pararsid10383238 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4352531\charrsid10383238 
A request has been made to the Government of the Cook Islands by the Prosecutor-General\rquote 
s Office of the Russian Federation pursuant to Section 7 of the Mutual Assistance in Criminal Matters Act 2003 relating to an investigation into alleged offences by SERGEY LEONIDOVICH LEONTIEV in the Russian Federation.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid4352531\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (f)\tab}The request discloses:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid4352531\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ltrpar\s24\qj \fi-567\li1843\ri544\sa240\sl276\slmult1
\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl5\adjustright\rin544\lin1843\itap0\pararsid10383238 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4352531\charrsid10383238 A proceeding has been commenced in Russia;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid4352531\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (ii)\tab}A restraining order (\lquote Warrant of distress Decree\rquote 
) was issued in Russia and there are funds in the Cook Islands that reasonably appear to be the subject of that order;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid4352531\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (iii)\tab}
Russian Federation has requested the Warrant of distress Decree dated 13 July 2017 be complied with in the Cook Islands.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid4352531\charrsid10383238 \hich\af0\dbch\af0\loch\f0 (g)\tab}}\pard \ltrpar\s24\qj \fi-567\li1276\ri543\sa360\sl276\slmult1
\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl4\adjustright\rin543\lin1276\itap0\pararsid10383238 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4352531\charrsid10383238 
If a restraining order from the period described is not granted the funds may be lost from the MACMA or Proceeds of Crime Act processes and defeat the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid10383238\charrsid10383238 course of justice.}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \fs22\insrsid4352531\charrsid10383238 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7355948 \hich\af0\dbch\af0\loch\f0 [14]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid12061252 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948 It was the Solicitor-General\rquote s amended application of 16 May 2018 which}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid944388  was heard on 31 May 2018 and i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948 s the subject of this judgment.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11534729 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \fi-196\li196\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin196\itap0\pararsid7677768 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  Delivery of which has been, regrettably, delayed by necessary prioritisation of other litigation and logistical difficulties.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7355948 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7355948 \hich\af0\dbch\af0\loch\f0 [15]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid2253146 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948 The Solicitor-General\rquote s appl}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3045681 
ication was supported}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146  by an affidavit f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948 rom the Solicitor-General himself}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid3352973 \chftn {\footnote \ltrpar 
\pard\plain \ltrpar\s31\ql \fi-142\li142\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin142\itap0\pararsid7677768 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  Appearing at the hearing either as applicant or as counsel without objection from other parties: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121 
Vector Gas Limited v Bay of Plenty Energy Limited }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 [2010] 2 NZLR 444 at 488-9, paras [147]-[149].}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948  affirming that the offences described in the}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid944388  amended application had occurred}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948  no more than six years before 1 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871 April}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4147176  2018}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948  and that he suspected that \'93to the extent that the funds sought to be restrained are found to be the property of a person other than the Second Respondent, the funds are tainted property\'94 w}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid13507479 ith}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4147176  the grounds for that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4147176 belief}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871 
 being recounted}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4147176 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253146  based on the affidavits.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid3045681 \hich\af0\dbch\af0\loch\f0 [16]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid3045681 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3045681 Further}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871  evidence }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3045681 supporting, and that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871 oppo}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3045681 sing, the amended application is detailed elsewhere.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5009871 
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12320825 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid11534729 Principal }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid3045681 
Relevant Statutory Provisions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid15824078\charrsid3045681 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid15147666 \hich\af0\dbch\af0\loch\f0 [17]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid12061252 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15147666 Though the Solicitor-}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4876821 General s}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid4147176 ubmitted the whole of ss 50-69 of POCA}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4876821  was rel}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4147176 evant, he disavowed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4876821  reliance on s}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid474458 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4876821  59}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid474458 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4876821 69 relating to \'93
interim restraining orders for foreign serious offences\'94.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7355948 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1335333 \hich\af0\dbch\af0\loch\f0 [18]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 
Other relevant statutory provisions appear in the First Schedule to this judgment but those}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12073712  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid359021 directly }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12073712 pleaded in }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3045681 the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12220430  a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12073712 m}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12220430 ended application }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1335333 are}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12073712  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4876821 s 50 of POCA which}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12320825  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4876821  relevantly reads:
\par }\pard \ltrpar\s24\qj \li709\ri544\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin709\itap0\pararsid2388083 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid474458 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid2388083\charrsid2388083 50.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083\charrsid2388083  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\ul\insrsid2388083\charrsid2388083 Restraining order}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083\charrsid2388083  \endash  (1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083  The Court may make a restraining order against property if it is satisfied that \endash 
\par }\pard \ltrpar\s24\qj \fi-392\li1526\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1526\itap0\pararsid2388083 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083 (a)\tab the property is \endash 
\par }\pard \ltrpar\s24\qj \fi-487\li1985\ri544\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1985\itap0\pararsid2388083 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083 (i)\tab 
property of a defendant or suspect (other than property against which a forfeiture order is in force or is proposed to be made under this or any other Act); or
\par }\pard \ltrpar\s24\qj \fi-473\li1985\ri544\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1985\itap0\pararsid2388083 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083 (ii)\tab 
property, held by someone other than a defendant or suspect, that is tainted property and under the effective control of the defendant or suspect; and
\par }\pard \ltrpar\s24\qj \fi-426\li1560\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1560\itap0\pararsid2388083 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083 (b)\tab 
if the order relates to property of, or under the effective control of, a defendant, that the defendant has either been convicted of, or charged with, a serious offence; and
\par (c)\tab if the order relates to property of, or under the effective control of, a suspect, that the suspect is likely to be charged with a serious offence within the period that the restraining order applies.
\par }\pard \ltrpar\s24\qj \fi-425\li1134\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1134\itap0\pararsid2388083 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083 (2)\tab The order may \endash 
\par }\pard \ltrpar\s24\qj \fi-426\li1560\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1560\itap0\pararsid2388083 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083 (a)\tab 
prohibit the defendant or any other person from disposing of, or otherwise dealing with, the property, or a part of it or interest in it specified in the order, either absolutely or except in a way specified in the order; and
\par (b)\tab at the request of the Solicitor-General, if the Court is satisfied that the circumstances so require, direct the Administrator:
\par }\pard \ltrpar\s24\qj \fi-417\li1985\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1985\itap0\pararsid2388083 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083 (i)\tab 
to take custody of the property or a part of it specified in the order; and
\par (ii)\tab to manage or otherwise deal with all, or any part of, the property in accordance with the directions of the Court.
\par }\pard \ltrpar\s24\qj \fi-425\li1134\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1134\itap0\pararsid1398378 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1398378 (3)\tab 
In deciding whether there are reasonable grounds for believing that property is subject to the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4147176  effective control of a person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1398378 
, the Court may take into account the matters mentioned in section 32(2).}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2388083 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1398378 (4)\tab 
the order may be subject to any conditions that the Court thinks fit and, without limiting this subsection, may provide for meeting, out of the property or a specified part of it, all or any of the following \endash 
\par }\pard \ltrpar\s24\qj \fi-420\li1554\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1554\itap0\pararsid1398378 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1398378 (a)\tab the person\rquote 
s reasonable living expenses (including the reasonable living expenses of the person\rquote s dependants, if any) and reasonable business expenses;
\par (b)\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid7605450 the person\rquote s reasonable expenses in defending a criminal charge and any proceedings under this Act;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1398378 
\par }\pard \ltrpar\s24\qj \fi-420\li1554\ri544\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1554\itap0\pararsid7605450 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid7605450 (c)\tab 
another specified debt incurred by the person in good faith.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid359021 
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4738879 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1011763 and s 45 of MACMA}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid11534729  which reads:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  
\par }\pard \ltrpar\s24\qj \fi-142\li851\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin851\itap0\pararsid3160278 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3160278 \'9345.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\ul\insrsid3160278\charrsid2177842 Requests for restraining orders}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3160278  \endash 
 The Attorney-General may apply to the Court for a restraining order under the Proceeds of Crime Act against property for a serious offence if \endash 
\par }\pard \ltrpar\s24\qj \li851\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin851\itap0\pararsid3160278 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3160278 
(a)  a proceeding has commenced, or the Attorney-General believes, on reasonable grounds, that a proceeding is about to commence, in a foreign country for the offence; and
\par (b)  the Attorney-General believes, on reasonable grounds, that property may be made or is about to be made the subject of a foreign restraining order is located in the Cook Islands; and
\par }\pard \ltrpar\s24\qj \li851\ri544\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin851\itap0\pararsid3160278 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3160278 (c)  the
 foreign country requests the Attorney-General to obtain the issue of a restraining order against the property.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid3160278\charrsid2177842 
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\keepn\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4201755 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid4794327 Evidence
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4794327 \hich\af0\dbch\af0\loch\f0 [19]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid4201755 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4794327 The FIU}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712 \rquote s stance in this matter is summarised}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4794327  in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4794327 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712 n}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12781450 
 affidavit by Mr Hunkin sworn on 16 May 2018}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid6181712 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \fi-224\li224\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin224\itap0\pararsid7677768 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Of 8pp and 45 paragraphs and sworn before the Solicitor-General\rquote s amended application was filed and thus mainly with the original focus.}}}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid1011763  giving}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12781450  details of the FIU\rquote s investigation of the Russian request and concluding:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid12781450\charrsid4201755 
\par }\pard \ltrpar\s24\qj \fi-567\li1985\ri544\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1985\itap0\pararsid12781450 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12781450\charrsid10383238 2.\tab The }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12220430 [}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12781450\charrsid10383238 FIU}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12220430 ]}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12781450\charrsid10383238 
, in addition to the request of the Russian authorities, has an interest in the application for a continuing Restraining Order over the US$72,244.11 held at CSB.  The funds may be used to satisfy any future confiscation orders made in the Cook Islands or 
elsewhere.  Analysis undertaken below has identified that circa US$100,000,000 has been transmitted through and dissipated from the Cook Islands.
\par }\pard \ltrpar\s24\qj \fi-567\li1985\ri543\sa360\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1985\itap0\pararsid4794327 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12781450\charrsid10383238 3.\tab The FIU\rquote 
s cond
uct in an investigation that commences with the alleged embezzlement in Russia of approximately US$400,000,000.  Russian authorities say Sergey Leontiev is a fugitive from Russia and was indicted (with others) in absentia for the embezzlement of those fun
ds.  The Cook Islands investigation is focussed on the suspected laundering of those funds through the Cook Islands utilising Cook Island Trusts, Cook Island international companies and other legal entities.  The FIU has received intelligence in respect o
f its investigation from multiple sources.  This includes by statutory based investigation of files of the first respondent and Southpac Tru}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4794327 st International Inc}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\fs22\super\insrsid12220430 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   \'93Southpac\'94.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4794327 .}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2371605\charrsid4794327 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2371605\charrsid2371605 \hich\af0\dbch\af0\loch\f0 [20]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid3632929 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605\charrsid2371605  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4794327 
Elaborating on that conclusion in the balance of his affidavi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712 t, Mr Hunkin gave it as his opin}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4794327 ion}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712  that}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 , after referring to the results of the FIU\rquote s analysis and its conclusions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4794327 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605  \'93
all the funds can be reasonably suspected to represent the proceeds o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3632929 f crime\'94 based on the documents, this conclusion being reached \'93
through reference to the Russian Federation request and also from the movement of the monies to and from different accounts and differently named and structured, but, interrelated entities\'94. 
 The US$72,244.11 held by CSB was, Mr Hunkin concluded, part of the funds and was derived from the approximately US$400,000M}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3632929 \'93
embezzled from Russia for which Mr Leontiev has been indicted by the Russian Court}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3632929 .
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6181712 \hich\af0\dbch\af0\loch\f0 [21]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid10751025 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712  H}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 
e said that it was only in October 2017 that the FIU became aware that Ora had become trustee of the Legion and Shasta Trusts}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid3632929 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Leontiev-related entities.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 on 12 Sep}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712 
tember 2017 and that its}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605  analysis of the material produced by Ora was}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712  that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605  \'93
the latest point at which Ora took on functions related to the Shasta Trust ... was in the first week of Aug}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712 ust 2017\'94 so the material volunteer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 
ed in late October could provide no basis for allaying a reasonable suspicion that at any time from August 2017 onwards steps were taken to disguise the origin of the Russia-sourced funds. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11674645  }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2371605 These steps, in his view, f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12220430 ell under Ora\rquote s duty to report}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605  suspicious activity under s 47 of the FTR}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6181712  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6181712 ct}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 , something with which it had not complied.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2371605 \hich\af0\dbch\af0\loch\f0 [22]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid2371605 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 His affidavit then undertook an analysis of the assets of the Shasta, Legion and Inlegion}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid12220430 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Another Leontiev trust.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 
 Trusts, starting with FIU\rquote s directions in its }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12220430 important }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 letter }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882 to Ora }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2371605 of 25 October 2017}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid4220882 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \fi-284\li284\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin284\itap0\pararsid7677768 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   The \'9325 October letter\'94
 The whole of the letter is important in relation to various aspects of this matter but is too long to quote here. Selected excerpts appear where appropriate and the whole of the letter appears as the Second Schedule to this judgment.}}}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2371605  and a further letter two days later specifically directing Ora\rquote s attention to the fact its activities might amount to \'93collusion and a money laundering offence\'94 and any failure to comply with FIU\rquote 
s direction \'93may expose you to various statutory complaints with criminal penalty consequences\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2371605 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2371605 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Hunkin 16.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 .
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2371605 \hich\af0\dbch\af0\loch\f0 [23]\tab}Ora\rquote 
s response on 27 October 2017 was that they had no bank accounts under their direct control which represented Shasta Trust funds}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2371605 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2371605 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Hunkin 17.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11674645   }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882 
That, as explained elsewhere}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12220430 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882  was correct at the time.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2371605 \hich\af0\dbch\af0\loch\f0 [24]\tab}Commenting that failure to produce information specified by the Head of the FIU }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 may breach}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605  s 45(a) of the FIU Act, Mr Hunkin noted that Ora complied with the directions on 7 November 2017 but, he thought, in a partial way. }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid11674645  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 That led him to state that it was \'93obvious to me that there is and was at that time considerable money of the Leontiev interest outside of the Cook Islands\'94.  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2371605 \hich\af0\dbch\af0\loch\f0 [25]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 
Further correspondence ensued, including from the Solicitor-General dated 15 November 2017, giving notice that the laying of a charge under ss 45(}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882 a) and 46(d) of the FIU Act}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12220430  \'93may eventuate\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 .  Mr Hunkin concluded on the basis of the confidential information that \'93
there was not conclusive evidence of a fabricated attack on Mr Leontiev; or that if there was that it could justify the movement of all the assets\'94 and that the \'93allegations of the Russian authorities ... create a strong suspicion\'94}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \cs33\super\insrsid2371605 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7677768 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Hunkin 19-21.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2371605 .
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2371605 \hich\af0\dbch\af0\loch\f0 [26]\tab}Mr Hunkin\rquote 
s affidavit then moved to an analysis of the material provided to the FIU and that, in its turn, led him to the conclusion that \'93the owner or controlling mind of the numerous property-holding structures is Mr Sergey L Leontiev\'94 referring to exhi
bited wiring diagrams prepared by the FIU}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2371605 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2371605 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Hunkin 25.}}}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2371605 .  Over the following three plus pages he provided detail of the matters in the material which led him to that conclusion.  His final comment was:
\par }\pard \ltrpar\s24\qj \fi-523\li1232\ri543\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1232\itap0\pararsid4220882 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2371605 \'9324.\tab 
FIU has commenced a criminal investigation in relation to suspected offences under s 280A of the Crimes Act 1969 (as amended) to establish the role of Ora and others.  This is in addition to the likely offending indicated in the Solicitor-General\rquote 
s amended application.  FIU continues to liaise and collect information, on an intelligence basis, with a number of other jurisdictions.  It is anticipated that the FIU through Crown Law}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid11630038\charrsid11630038  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid11630038 will seek formal mutual}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4220882  legal assistance from oversea}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1011763 s}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs20\insrsid8005980\charrsid4220882 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid3177303 \hich\af0\dbch\af0\loch\f0 [27]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid4220882 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3177303 Ora\rquote s }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882 evidence came from its }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3177303 Managing}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8005980  Dir}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882 ector, Mr Wichman. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882 He}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8005980  filed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3177303  affidavits}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8005980  sworn on 11 April and 24 May 2018}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2905822 \chftn 
{\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   The earlier of 44pp with 24 exhibits (547pp) and the latter of 22pp (192pp).}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2905822 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4220882 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4220882 \hich\af0\dbch\af0\loch\f0 [28]\tab}
Ora, Mr Wichman said, has been a registered trustee company since 2007 and is designated as trustee for over 160 trusts. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4220882 
He, as its founder and managing director, has qualifications and experience in the industry going back much further than that.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid796840 \hich\af0\dbch\af0\loch\f0 [29]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid12061252 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 In the earlier affidavit,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13584534  he characterised the initial
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3177303  application as seeking to restrain Ora\rquote s sub account }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13584534 with CSB for the Shasta Trust}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5310530 
.  That trust was established on 23 December 201}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13584534 5 with Southpac as trustee,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5310530 
 Mr Sergey Leontiev as settlor, Leonard Leontiev as protector and Nella Leontieva as beneficiary with Leonard Leontiev becoming beneficiary on her death and on his de}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13584534 ath Svetlana Komissarova becoming}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5310530  beneficiary.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3177303 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13584534 \hich\af0\dbch\af0\loch\f0 [30]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13584534 ShastaHold}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13854305 Co Limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2905822 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 
\ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   A Leontiev-interest company.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13854305  was incorporated on 16 March 2016 with an }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 independent}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  director }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 based}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid796840  in G}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305 ermany.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13584534  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13584534 Its}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13854305  shares are owned by the Shasta Trust.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2905822 \hich\af0\dbch\af0\loch\f0 [31]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid4160796 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2905822  Mr Wichman}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 
 said that Ora was appointed trustee of the Shasta Trust on 12 September 2017}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid4160796 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4201755 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1, para 4.11, Ex C.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796  and that, whenever it is appointed trustee, it undertakes what he described as a \'93
comprehensive set of due diligence procedures in accordance with its Operations Manual}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid4160796 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4201755 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1, para 4.2, exhibits D and E.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2905822  whi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735 ch comply with the FIU\rquote 
s guidel}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2905822 ines.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 Specifically, Ora\rquote s \'93on-boarding\'94
 processes are constituted by the twelve steps detailed in his affidavit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid796840 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4201755 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 2, para 2.8.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840  including communications with legal representatives fo}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2905822 
r the beneficiary and protector and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840  receiving the beneficial owner\rquote s declaration that assets were not derived from money laundering-criminal activities or fraud.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840\charrsid796840  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735 It followed all these procedures with the Leontiev interests.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid796840 \hich\af0\dbch\af0\loch\f0 [32]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid796840 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 Ora also inspected Southpac\rquote s files \'93
specifically to see if the relevant customer due diligence documentation held on its files would allow compliance\'94 with the FTR Act}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid796840 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4201755 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1, paras 4.4 and 4.5.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840  on the basis that there is \'93
a reasonable assumption that the existing client of a registered trustee company would in any case be compliant with the requirements of the FTR}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 A}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid6910735 ct}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid796840 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid796840 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 2 2.8(d).}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid796840 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11674645 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2905822 \hich\af0\dbch\af0\loch\f0 [33]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid1846812 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2905822 Ora considered}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 
 information concerning litigation as discussed in the documents, but with the view that commercial disputes between pa}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763 rties relating to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 
 agreements was part of the industry and \'93an expected part of doing business}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813  with Cook Islands trusts\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11674645 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid1846812\charrsid1846812  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1846812 \hich\af0\dbch\af0\loch\f0 [34]\tab}All these steps were taken against a general reassessment of their obligations by the }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735 Cook Islands}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 \rquote }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 
trust industry as a result of the re-enacted FTR Act coming into force on 24 June 2017. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 Resultant changes in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763 
the industry\rquote s actions included}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 
 conducting internal risk assessments on all existing clients in preparation for an OECD evaluation in November 2017.  Ora participated in presentations and seminars and prepared amended assessments to ensure compliance with the new Act.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1846812 \hich\af0\dbch\af0\loch\f0 [35]\tab}Consequently, Mr Wishman said this caused \'93
a certain degree of delay in continuing our ongoing collection of due diligence on the Trusts\'94 and it was during that process that it received the 25 October letter.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7677768  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1846812  That, in its turn, led}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735  to it obtaining}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812  report}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763 
 and querying}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812  information with the settlor\rquote s representatives.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763 Then }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 \'93
Ora, having completed initial due diligence to its satisfaction, commenced its enhanced due diligence procedures on the Trusts which mainly consists of it obtaining further information and clarification on the source of funds}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6910735 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid1846812 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1846812 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 2 2.18 & 2.21.}}}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid1846812 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid796840 \hich\af0\dbch\af0\loch\f0 [36]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid14500813 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 n relation to the Shasta Trust, Ora undertook \'93
extensive due diligence checks on the various parties involved and other related entities\'94 The checks included World-Check}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid796840  One}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2905822  on 26 October 2018}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid4160796 , Google, IRS, SEC, I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 nterpol and the United Nations.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796   The World-Check }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 
One report }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 revealed that Mr Leontiev had been placed on an official wanted list in February 2017 by the Russian Ministry of Internal Affairs on suspicion of involvement in misappropriation or embezzlement.  }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4160796 \hich\af0\dbch\af0\loch\f0 [37]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 Ora also made enquiries with}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid14500813  representatives of the settlor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796  of the Shasta Trust}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11534729  and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 
Mr Leontiev, Kobre & Kim LLP, a firm of New York}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid4160796 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4160796 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   And nine other locations.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796  lawyers who wrote to Ora as \'93counsel for Sergey Leontiev\'94 on 31 October 2017}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid4160796 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4160796 \rtlch\fcs1 \af0\afs20\alang1025 
\ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1, paras 4.7-4.9, exhibit G.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4160796 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1064414  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796  Kobre & Kim were disparaging of the World-Check }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 One }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4160796 report saying:
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid4160796 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4160796 \'93...World-Check\rquote 
s flag on Mr Leontiev is flawed for several reasons.  We provide below an overview of these flaws, explaining that (1) World-Check\rquote 
s flag is only as reliable as the sources upon which it relies, (2) the underlying sources World-Check relied upon regarding
 Mr Leontiev, such as Life.ru, are not credible reporting sources, (3) Mr Leontiev is the target of a politically sanctioned scheme by Russia authorities to expropriate his assets, and (4) Mr Leontiev has successfully vindicated his rights in several cour
t proceedings in the United States.  We believe that a proper understanding of these issues, which are not incorporated in the World-Check report or generally reflected in online resources, will make plain that any flag on Mr Leontiev \endash 
 a well-regarded entrepreneur whose Russia-based investments were wrongfully targeted for unlawful expropriation by corrupt government officials and their closest associates \endash 
 or any entities with which Mr Leontiev may have had ties should be disregarded, especially given the politically motivated attacks on Mr Leontiev and his assets by those corrupt officials.\'94
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6903029 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 
assertions which they supported in detail over the next several pages.  They said one of World-Check\rquote s sources is a Russian news website with \'93very close ties to the Kremlin\'94 and the President of Russia.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11674645  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796  They noted the limitations on press freedoms in the Russian Federation, and dealt at some length with Mr Leontiev\rquote s private bank,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4160796\charrsid4160796  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 Probusinessbank}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2905822 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   A Leontiev entity.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 
, which, they assert, grew to be a large Russian bank but, because it aligned itself with opposition politicians, was expropriated by Russia\rquote 
s bank regulator, a not uncommon consequence, they assert, of those without close ties to the Russian regime.  The report detai}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 ls money taken from Probusinessb}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 
ank which the Russian General Prosecutor\rquote s Office concluded was improper and other activitie}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 s which resulted in Probusinessb}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4160796 ank\rquote 
s assets and liabilities being transferred to another bank \'93well known to be a Kremlin favourite and ally\'94.  That led, the report alleged, to charges against Mr Leontiev and other members of the bank\rquote 
s management, despite the Investigative Committee of the Russian Federation concluding, in relation to the prosecution, that there was no a
dequate evidence of wrongdoing.  The Kobre & Kim report is copiously supported by reference to various articles and other reports a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029 nd led the authors to conclude:
\par }\pard \ltrpar\s24\qj \li709\ri685\sa360\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin685\lin709\itap0\pararsid4201755 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid4160796 \'93
Mr Leontiev is a well-respected businessman and entrepreneur who had no record of wrongdoing 
until his business interests in Russia were targeted by the corrupt Russian officials and their cronies for politically-sanctioned expropriation.  Since that expropriation, they have not been content with the spoils of the takeover of Probusinessbank and 
its assets that they were able to redistribute to their closest friends, but have sought to further attack Mr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029  Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6903029 
Leontiev in hopes of enriching the pool of assets they can unlawfully accumulate and divvy up to enrich themselves.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4201755 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5310530 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid8605884 \hich\af0\dbch\af0\loch\f0 [38]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid12061252 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8605884 Mr Wichman emphasised that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813  Ora\rquote 
s inquiries were conducted without}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  \'93any direct communications with the settlor let alone receiving and acting on any instructions made by him or on his behalf}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10891936 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid13854305 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 
\ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1, para 3.6.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378 .}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13854305 \hich\af0\dbch\af0\loch\f0 [39]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305 
Ora was in the process of completing the transfer of administration }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8605884 of the Leontiev interests }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305 when}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 
 it received the 25 October letter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  which}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 , amongst other matters,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  outlined}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6910735  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 \endash  but did not include }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735 the}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735 Russian request}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305 , sought Ora\rquote 
s files concerning Mr Leontiev and the others mentioned in the documents and required Ora}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891936  to take steps to ensure}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  no money was paid}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10891936 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  tran}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891936 sferred or allowed to pass}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  out of its control.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14500813 \hich\af0\dbch\af0\loch\f0 [40]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14500813 
To assist Ora to undertake its due diligence procedures \endash  and as part of the material it volunteered }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4201755 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  Kobre}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4201755  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305 & Kim provided Ora with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585  five}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891936  reports of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305 
 evidence of Russian}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763  corruption against Mr Leontiev:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305  the Russian government\rquote s actions in relation to Probusinessbank, }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14047585 reports from a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305 Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891936 V}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 oronin and a Mr Krys}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 
 and two other expert reports, one from a Mr Gladyshev, a Russian advocate with extens}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11800648 ive experience in representing W}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 
estern and Russian companies in Russian co}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10891936 urts, and the other from a D}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 r Foxall drawing on his research on economic}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10891936 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 
 political and security trends in the Russian Federation and other countries of the former USSR.  The length and content of all those reports makes lengthy citation of their contents inappropriate, but their flavour can be gleaned from the conclusions exp
ressed by Dr Foxall:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13854305 
\par }\pard \ltrpar\s24\qj \fi-425\li1134\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1134\itap0\pararsid13652301 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid13652301\charrsid13652301 56.\tab Since Vladimir Putin became the Russian Federation\rquote s president in 2000, he has created a grotesquely predatory authoritarian system.  This system is ruthlessly committed to protecting Mr Putin\rquote 
s interests and those of his favoured contacts both at home and abroad, using both legal and illegal tactics.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301 
\par }\pard \ltrpar\s24\qj \fi-425\li1134\ri543\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1134\itap0\pararsid13652301 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301  57.\tab 
In my opinion, based on my extensive research in this area, it is readily apparent that Russia\rquote s pursuit of Mr Leontiev, Mr Leontiev\rquote s associates, Probusinessbank, and their other entities is a prime example of the Kremlin\rquote 
s use of Russia\rquote s corrupt criminal justice system as a vehicle to enrich regime insiders at}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid10891936  the expense of outsiders with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301 
 Western connections.  And, in doing so, the Kremlin will likely try to make use of mechanisms provided by legitimate Western legal systems to further its aims.\'94
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16403227 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 and those of Mr Gladyshev:
\par }\pard \ltrpar\s24\qj \fi-567\li1276\ri543\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1276\itap0\pararsid13652301 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid13652301\charrsid13652301 223.\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301 The key statutory document, the Russian Indictment}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid10891936  [against Mr Leontiev]}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\insrsid13652301 
, is fundamentally and fatally defective insofar as it omits significant mandatory information and rests on the improper inclusion of an alleged civil code violation, which is not, by definition, criminal.  And not only is the description of the events in
 the Russian Indictment insufficient under applicable Russian laws, but it conclusively demonstrates that the conduct complained of is not defined as a crime under Russian law.
\par  224.\tab For these reasons, the Russian Indictment appears not to be a genuine procedural document in a legitimately pursued criminal case.  It seems, rather, based on my experience, that the Russian authorities used the indictment to}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\insrsid8605884  paint ordinary business practic}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301 es as criminal offences in order to exert pressure on Mr Leontiev and his associates, and to exploit mechanisms of internationa
l legal assistance.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301\charrsid13652301 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16403227 \hich\af0\dbch\af0\loch\f0 [41]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\keepn\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid11800648 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 Ora\rquote s receipt of those}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8605884 ,}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid16403227  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8605884 and other}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8605884  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16403227 
documents led Mr Wichman to conclude}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid10891936 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1. }}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16403227 :
\par }\pard \ltrpar\s24\qj \fi-567\li1276\ri543\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1276\itap0\pararsid13652301 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301 \'935.3\tab 
These documents demonstrate the clean sources of funds settled in the Shasta Trust (and the other trusts of which Mr Leontiev is settlor), the probity of the business affairs of Mr Leontiev (the co-founder of Probusinessbank) }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\insrsid10891936 \'85 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301 and how factions within the Russian government are perpetrating a corrupt and abusive campaign of asset expropriation against Mr Leontiev.
\par }\pard \ltrpar\s24\qj \fi-567\li1276\ri543\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1276\itap0\pararsid14047585 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13652301  5.4\tab 
These documents outline, with detailed supporting references, that the Russian charges against Mr Leontiev are the product of corrupt actions by the Russian }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid5580119 
government and the Russian Deposit Insurance Agency.  They demonstrate that the prosecution of Mr Leontiev is not a misunderstanding, misidentification, or mistaken analysis of Mr Leontiev\rquote 
s financial transactions.  Rather, the Russian government has intentionally raided Mr Leontiev\rquote s company\rquote s assets and used these allegations as political cover for their corrupt actions.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid16403227\charrsid14047585 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14908633 \hich\af0\dbch\af0\loch\f0 [42]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid16525013 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633 Since volunteering the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585  material}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid14908633 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444  Ora}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633  has}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585  obtained a second}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 
 report from Mr Krys}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029 , this time in affidavit form,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 
 specifically on the Shasta Trust and a further report from Kobre & Kim dated 28 March 2018 with updating information, all of which Mr Wichman summarised in his first affidavit.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16525013 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16525013 \hich\af0\dbch\af0\loch\f0 [43]\tab}The}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029  affid}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16525013 avit sworn on 11 April 2018 by }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029 Mr Krys}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid8605884 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \fi-252\li252\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin252\itap0\pararsid7677768 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Sworn in the Cayman Islands, it is of 88pp divided into many paragraphs and supported by some hundreds of pages of detailed workings divided into 12 appendices.}}}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8605884  exhibits}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029  his report to Ora on t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 he sources of funds underlying two}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029 
 transfer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029  of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 money,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029  both to one of CSB\rquote s accounts}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16525013  i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 dentified in the Russian request. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11674645  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16525013 
Mr Krys described his company as an \'93international fraud investigation and dispute resolution firm with eight offices worldwide\'94 and his expertise as the areas of fraud investigation and asset recovery in the off}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8605884 shore industry. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11674645  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16525013 It is unnecessary to quote Mr Krys\rquote 
 detailed conclusions but, generally, his view is that the many transactions he analysed, though involving substantial amounts of money, were legitimate trades or loans at normal interest rates and were generally on valid}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8605884 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16525013  commercially reasonable terms.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6903029 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14908633 \hich\af0\dbch\af0\loch\f0 [44]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid12061252 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633 Next addressing the sub-}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 account credit totalling}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444  US$72,244.11 received }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633 by Ora }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 from Southpac on 4 and 8 January 2}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633 
018, Mr Wichman noted these}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8605884  have}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633  been}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444  the only transactions to date for the sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14908633 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 account and were payments by Southpac after}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11800648  locating}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444  funds sent to CSB.}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid14047585   They were payments from Ora\rquote s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444  Shasta Trust Account and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633 from ShastaHold}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 Co}
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11674645  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633  It was}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 
 the source of those funds, amongst other matters, on which Mr Krys reported to Ora on 11 April 2018.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid15025444 \hich\af0\dbch\af0\loch\f0 [45]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 Based on all those reports, Mr Wichman concluded that the allegation t}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid14908633 hat the funds in the sub-}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 account are tainted was unfounded}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633 , part}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 
ly because none of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  affidavits }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 sworn in support of the application \'93
details any sort of tracing exercise from the monies/accounts subject to the MACMA Request to the sub account\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid14908633 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1, 8.2.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid991382 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid15025444 \hich\af0\dbch\af0\loch\f0 [46]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 Mr Wichman similarly gave it as hi}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14908633 s opinion that the allegation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14047585 that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 the sub}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid14908633 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444  account was under Mr Leontiev\rquote s effective control was }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3933191 also }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 
unfounded because he is no more than the settlor of the Shasta Trust and not a beneficiary}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid6910735 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \fi-252\li252\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin252\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   The evidence says Mr Leontiev is a US citizen. If so, he is an \'93Excluded Beneficiary\'94: Shasta Trust Agreement p4.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3933191 ,}
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3933191 trustee or protector and Shasta}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15025444 Hol}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3933191 d}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid15025444 Co\rquote s director is independent of Mr Leontiev.  He said:
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid16405510 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15025444\charrsid16405510 \'93
as trustee, Ora has not taken direction from anyone in respect of the Shasta Trust.  In particular Ora has not taken direction from anyone on behalf of Mr Leontiev.  I have never communicated with, or met, Mr Leontiev.  Ora has not received any direction
 from any party ... either directly or indirectly in relation to the sub account.  The protector has never directed the use of any trust funds.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\fs22\super\insrsid16405510\charrsid16405510 \chftn {\footnote \ltrpar 
\pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12326948 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1, paras 9.4\endash 9.5.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid15025444\charrsid16405510 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid5255015 \hich\af0\dbch\af0\loch\f0 [47]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 Mr Hunkin\rquote s 1}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 6}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid5255015  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1267835 May 2018 affidavi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 t led }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 to Mr Wichman}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812  swearing a}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1267835  second,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899  24 May 2018}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1267835 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899  reply affidavit. }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 Much }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438 o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 f its content is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1267835 
 repetitious of issues deal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 t with in the earlier affidavit, but there was some new matter.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid9900899 \hich\af0\dbch\af0\loch\f0 [48]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid1267835 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899 Repeating the conclusion from his first affidavit that the}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9511195  allegations concerning Russia were unsubstantiated and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899 the funds in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511195 the proceeding were not tainted}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1267835 , h}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511195 e stressed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899  the lack of evidence disputing his views and the change in direction effected by the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511195 
 amended application. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511195 He}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899  em}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511195 phasised that the change in tack}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899  still rested on the same allegations but focuss}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1267835 ed on Ora in lieu of CSB or Mr Leontiev.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9900899 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16451612 \hich\af0\dbch\af0\loch\f0 [49]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612 In considerable detail}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid16451612 \chftn {\footnote 
\ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13128777 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 2, pp 7\endash 22, paras 2.18\endash 8.4.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812  the affidavit}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2359954  traversed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15149792  the impact of the 25 October}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465  letter with its}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612 
 FIU directions, the alleged assistance to the settlor o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2359954 f the trust, effective control, payment and whether}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612  the investigation period and issues arose befor}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2359954 e Ora became trustee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612 .  The materia}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2782360 l has all been read but as it has been broadly}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16451612  summarised elsewhere in the judgment, no detailed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2782360  reference }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6910735 to it}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5067766  is}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6910735  required}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2782360 . However,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612  on the topic of Ora\rquote s alleged assistance to the Trust\rquote s settlo}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2782360 r, Mr Wichman principally relied}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612  on the unchallenged expert evidence of Mr Krys that the funds are clean}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2782360 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16451612  so Ora \'93has no reason to believe they are derived directly or indi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2782360 rectly from a serious offence\'94. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2782360 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612 nd,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2782360  on the topic of control,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612 
 his affidavits detail why Mr Leontiev has no control over the funds}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12326948  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16451612 Mr Wichman says \'93the funds are in Ora\rquote s control because the funds are held in its name [and] as trustee it is the legal owner of the funds and the funds are in its bank account}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid16451612 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 2, para 5.1.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612 \'94.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16451612 \hich\af0\dbch\af0\loch\f0 [50]\tab}All of that material led Mr Wichman to say:}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1720222 
\par }\pard \ltrpar\s24\qj \fi-567\li1276\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1276\itap0\pararsid12322037 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid5964724 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid12322037 2.13\tab 
This information left Ora completely satisfied that the funds in the Shasta Trust were clean and that the Trust was not conducting suspicious activity.  On the contrary the detailed source of funds report gave Ora comfort as to the activity.  Section
 47(2) of the FTRA provides that a reporting institution must report suspicious activity to the FIU as soon as possible but not later than two working days after it forms, or should have formed, that suspicion.  
As a result of our enquiries, Ora never reached the conclusion that there was suspicious activity to report.
\par 2.14\tab Likewise, we did not see a need to file a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1846812 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12322037 uspicious }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1846812 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid12322037 ctivity }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1846812 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12322037 
eport with respect to the funds subject of this application that appeared into our sub account because those funds had always been discussed as between the clients\rquote 
 representative, Southpac Trust and ourselves and which funds were specifically tagged as a retainer on account of trustee fees.
\par 2.15\tab It is confusing that the FIU are now alleging that Ora should have filed a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1846812 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12322037 uspicious }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1846812 a}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12322037 ctivity }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1846812 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2782360 eport when it was the f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12322037 
irst FIU Letter that put Ora on any notice of possible suspicious activity.  As soon as that letter was received Ora sought a response from the Settlor\rquote 
s legal counsel.  Even if Ora had reached the conclusion that there was suspicious activity to report a
s it was put on notice in the letter from the FIU, this would have amounted to a notice to the same party that had just written to Ora about the same alleged issues.  In other words any new information that Ora could provide to FIU via a }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \fs22\insrsid1846812 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12322037 uspicious }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid1846812 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12322037 ctivity }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid1846812 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid12322037 eport was nil.
\par 2.16\tab 
I note that the applicant has not identified in its affidavit evidence in this proceeding, or in any other communication to Ora, any reason why either Mr Hunkin or Mr James have reached the conclusion that the funds in question are tainted.  There is
 not one iota of evidence tracing these funds back to any crime.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid5964724   To the extent Mr Hunkin relies on ([the] Request), that too makes no effort at all to show o
r establish how the funds in the Cook Islands are tainted.  It is impossible to know how to respond to the applicant who just keeps asserting, without any evidence, and contrary to the voluminous expert evidence Ora has filed, that he \'93believes\'94
 the funds are proceeds of crime.  Anyone can say they \'93believe\'94
 something but they must have evidence to support a belief or that belief is rendered nugatory.  The only expert evidence before this Court regarding the funds, from Kenneth Krys, shows those funds are clean.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid12322037 
\par }\pard \ltrpar\s24\qj \fi-567\li1276\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1276\itap0\pararsid2782360 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid5964724 2.17\tab 
Importantly, Mr Hunkin admits that, having received some 200 pages of important exculpatory voluntary information from Ora through its counsel, all he did was casually \'93peruse\'94
 this material.  On the contrary when I received this information I took t
he time to carefully read all of the information to inform myself as to the key issues relating to the MACMA Request and to get to the truth of the matter.  There is a large volume of complex material that I carefully considered.  By failing to consid
er properly the information provided, Mr Hunkin cannot properly conclude that the MACMA Request is legitimate.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid16015460  ...}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid5964724 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid16451612\charrsid2782360 
\par }\pard \ltrpar\s24\qj \li0\ri544\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid7101206 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid10057465\charrsid1064414 Submissions: }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid1064414\charrsid1064414  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid10057465\charrsid1064414 Applicant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid7101206\charrsid1064414 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [51]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid7101206 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 The Solicitor-General did not pursue an order under s 50 by dealing with Ora\rquote 
s voluminous evidence that the Russian Federation is a \'93kleptocracy}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 \'94 but rather questioned the legality of Mr Leontiev\rquote 
s conduct as a principal of Probusinessbank engaged in \'93off balance sheet tra}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 ding\'94 for himself through his}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
 foreign entity Wonderworks Investments Limited and as seen through the lens of Ora\rquote s duties to report under Part 3 of the FTR Act.  The Solicitor-General submitted that repayment of what he termed \'93disguised\'94
 borrowing does not clean the funds if the insider remains with the profits.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [52]\tab}
 He submitted that if his knowledge or suspicion that property of a defendant, suspect or some other person holding tainted property or under their control, and the grounds for the same under s 48 of POCA}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 ,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  were reasonable, then the Court might make the orders sought under s 50 upon being satisfied that the money related to \'93tainted property\'94
 held by Ora which was connected to its apparent failure to comply with its reporting duties under the FTR Act as Ora was likely to be charged with a serious offence.  T
he Solicitor-General said charging was likely to occur within the next six months.  In undertaking that exercise, the Solicitor-General relied on the Court\rquote s powers under s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5244191  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7101206 32 of POCA to lift the corporate veil.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [53]\tab}The Solicitor-General submitted that Mr Leontiev\rquote 
s conduct was suspicious because he was a bank insider using bank customer assets for significant personal benefit; the funds were placed overseas from the start of the off balance sheet transactions; the profits }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10057465 were }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
never returned; and no accounting had been made of the profits for tax or any other purpose.  He submitted the transaction was secreted and disguised within a maze of interrelated out-of-Russia entities with no sign of their being applied to the
 common good of those who seek to oppose th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 e current President\rquote s regime. Further, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 the borrowings were switched from roubles to US dollars to buy \'93
blue chip\'94 US company }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 shares in a period where there we}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
re sanctions in place against the Russian Federation.  He submitted his reading was consistent with the material provided as part of the Russian Federation\rquote s request.  
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [54]\tab}As regards Ora, the Solicitor-General sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1846812 
mitted that whether or not the off balance sheet}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  trading accorded with Russian practice, the \'93Leontiev}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 -g}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
enerated gains raise a number of red flags that would call for enhanced due dili}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 gence\'94 by Ora.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [55]\tab}Analysing the evidence which he said supported that proposition, the }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7294989 Solicitor-General submitted}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  there were four periods of time relevant to the issue. 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [56]\tab}The first was the four year period 2011-2015 whe}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10057465 re}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465  he said, relying on}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  passage}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 s}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7101206  from Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 Hunkin\rquote s affidavit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
, that Mr Leontiev allegedly embezzled Russian funds of approximately US$400M and used some US$222M i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 n the transactions analysed by}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  M}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10057465 r Krys }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 with about a further US$100M passing through CS}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11534729 B and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7294989 Southpac}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 .  It appeared plausible, he submitted, that, reading Mr Krys\rquote s analysis with the Moscow District Court material as a base, Mr Hunkin\rquote 
s conclusion may be open.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [57]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid8995687 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 The second period covered December 2015 \endash 
 July 2017 during which, the Solicitor-General submitted, Southpac and CSB discussed and ultimately resolved the transfer o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 f the Leontiev-related assets.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 This period was analysed by Mr Hunkin who said that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  FIU\rquote s }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5661404 
conclusions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 were }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
that over US$100M beneficially owned by Mr Leontiev had been introduced into the Cook Islands into accounts in Mr Leontiev\rquote s name or those of companies and trusts associated with him with the source of funds for the other accounts coming fro
m approximately US$290M in intra-group transactions from eight accounts b}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 eneficially owned by him}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
.  Of the approximately US$100M introduced to the Cook Islands, Mr Hunkin gave details of the amounts used to purchase shares in various blue chip American companies}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10057465 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7101206  with another nearly US$11M paid to lawyers coming out of Mr Leontiev\rquote 
s account or others associated with him, and nearly US$32M relating to other payments from the eight accounts, most of which were unidentifiable withdrawals.  That led Mr Hunkin to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5067766 
the conclusions earlier recounted.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid8995687\charrsid8995687 \hich\af0\dbch\af0\loch\f0 [58]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687\charrsid8995687  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687 The Solicitor-General\rquote s third period was from August 2017 \endash  25 October 20}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5067766 17 during which Mr Wichman said}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8995687  Ora relied only on CSB and Southpac material and its own communications with the customer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11534729 \rquote s representatives}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid8995687 \chftn {\footnote 
\ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8995687 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121    Wichman 2, 2.8.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687  to make the decision to use its \'93standard on-boarding requirements\'94
.  The Solicitor-General appeared to equate that phrase with the \'93standard customer due diligence\'94 mandated by s 25 of the FTR Act when, the applicant submitted, the circumstances were such that Ora should have undertaken the \'93enhanced cus}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5661404 tomer due diligence\'94 prescribed by}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378  s 29.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid8995687 \hich\af0\dbch\af0\loch\f0 [59]\tab}The Solicitor-}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 
General submitted it was only because of its}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687  receipt of the 25 October }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5661404  letter that, the following day,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687 
 Ora obtained}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5661404  the World-Check One r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687 eport on Mr Leontiev}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid8995687 \hich\af0\dbch\af0\loch\f0 [60]\tab}The Solicitor-General\rquote s fourth period ran from the 25 October }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid5661404 letter to the present time when}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687  he submitted that, despite FIU\rquote s activity and the World-Check}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687\charrsid8995687  }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid8995687 report, Ora did not comply with its statutory obli}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 gations. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 
During this period, he}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687  submitted, the circumstances obliged it so to do, particularly given its duty to report suspicious activity by persons of interest under s 47ff of the FTR Act. }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8995687 It thus ran the risk of breaching s 53, the \'93tipoff prohibited\'94 section of the Act, by getting further informati
on and clarification on the source of funds when also receiving information from other representatives of the settlor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid8995687 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8995687 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121    Wichman 2, 2.10-11.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [61]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid7101206 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 The Solicitor-General supported those submissions by asserting that Ora \'93
persists in ignoring any counter-theory or further questions that arise from the various reports or analysis it has received\'94 taking r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 efuge, he }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 
suggested, in lodging its evidence under confidentiality.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206\charrsid10504364 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7101206 \hich\af0\dbch\af0\loch\f0 [62]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid8995687 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 Acknowledging Mr Wichman\rquote s response and Ora\rquote 
s criticism of the FIU, the Solicitor-General submitted that none of Ora\rquote s evidence satisfactorily rebutted his suggestion that the material concerning the Russian Federation should be shared.  Without that, he 
submitted, the assets derived from within the Russian Federation became \'93accessible to pillage by those who are part of the kleptocracy and of those who have amassed staggering \lquote profits\rquote  by playing the same kleptocratic game\'94
.  He submitted that Mr Leontiev, and Ora as his surrogate-trustee, wanted the Court to accept that his good reputation in a corrupt regime meant \'93
any appearance of secreting and disguising assets by multi-layered management strategies should be ignored\'94.  He asked the Court to \'93direct what use can be made of the various opinions and descriptions of the Russia criminal offence system\'94}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5067766  but giving opinions }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 on matters no longer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  in issue in a case }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5067766 is no}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11534729 t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5067766  part of the Court\rquote s function}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 .  He further submitted Ora could not have known that Mr Leontiev\rquote 
s conduct was not criminal in Russia }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  were}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 that }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 proved to be }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 the case }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206  until}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7101206 late October 2017 and so exposed itself to being charged with counts of theft in a fiduciary relationship or a breach of duty by a trustee}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid7101206 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7101206 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121    Should current proposed amendments be enacted.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7101206 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2709211 \hich\af0\dbch\af0\loch\f0 [63]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid2709211 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 The Solicitor-General characterised Ora\rquote s evidence as \'93emotional\'94 with Ora\rquote 
s position being based only on what it was told, not on what would have emerged had what he submitted were the necessary further enquiries been undertaken.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
 He further submitted that, without the right to submit the material obtained subject to the confidentiality undertaking }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5661404 to the Russian authorities, he}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
 was effectively unable to respond to Mr Wichman\rquote s assertions.  Acknowledging that the correctness or otherwise of the allegations made concerning Mr Leontiev, his entities and the Russian Federation }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 
was most unlikely to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11534729  be definitively deci}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
ded in the Cook Islands, the Solicitor-General nonetheless submitted that the evidence gave no basis for Ora to ignore what he submitted were its obligations for further enquiry.  It was insufficient, he submitted, for Mr Wichman to say Ora\rquote 
s suspicions had been met}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  the test was objective and it did not undertake enhanced due diligence, as, he submitted, it shoul}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1011763 d have done, particularly from }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5661404 late }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 October 2}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5661404 
017 following receipt of the 25 October letter and the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  report}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5661404 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  from }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7294989 Kobre & Kim and others}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11341225  which were }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 supplied as part of the confidential information volunteered.  
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2709211 \hich\af0\dbch\af0\loch\f0 [64]\tab}He relied on the FIU\rquote 
s practice guidelines for trustee companies under the FTR Act, specifically listing some of the risks to trustee companies}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
 including the inherent risk where trustee company services do not result in face}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 -face meetings with}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  individuals who own or control the entities engaged in the transactions.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  Other factors on the FIU\rquote 
s list of indicators of high risk of financial }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 mis}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 conduct included complex networks of legal arrangements or legal entities with no apparent rationale}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211\charrsid2709211  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 for the complexity and where the structures embrace a number of different jurisdictions, again with no legitimate or commercial rationale}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2709211 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2709211 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Wichman 1, 4.2 Ex E.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
.  The evidence concerning Mr Leontiev\rquote s activities and those of his companies, he submitted, should have alerted Ora to undertake more than standard customer due diligence in relation to Mr Leontiev and his concerns.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  In addition, he submitted, the confidentiality restriction should be relaxed to enable FIU to obtain extra expert and other reports on the matters raised in the mater}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid11341225 ial held by Ora to decide how FIU}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  should act.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2709211 \hich\af0\dbch\af0\loch\f0 [65]\tab}The Solicitor-General particularly}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11341225 
 relied on the recent}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11341225 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 
\ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 
  The precedent value of the decision is diminished by the case being undefended.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11341225  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 New Zealand High Court decision in }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\i\insrsid2709211\charrsid6508458 Department of Internal Affairs v. Ping An Finance (Group) New Zealand Company Limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2709211 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \fi-256\li252\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin252\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   [2017] NZHC 2363, 28 September 2017.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
 where the defendant, a company which carried on business providing money remittance and foreign currency services, was found liable under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 of a number of civil liability acts, partic
ularly failing to carry out}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211\charrsid2709211  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 customer identity and verification as part of customer due diligence, failing adequately to m}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7294989 onitor accounts}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  and failing to keep transaction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7294989 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  diligence and other records. }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 The Judge held}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2709211 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1725343 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   At [65].}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  that the legislation was consistent with the repealed New Zealand FTR Act in respect of which, in }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\i\insrsid2709211 Police v. Devere}{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2709211\charrsid6445759 ux}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2709211 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1725343 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   HC Auckland AO 3/02, 27 June 2006, at [49].}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
it was held that the \'93mandatory reporting of a suspicious transaction applies to a transaction which is objectively suspicious\'94 and that the phrase \'93reasonable grounds to suspect\'94, judged objectively, means:
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid2709211 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2709211\charrsid14114516 \'93
That if a reporting entity becomes aware of circumstances that a reasonable person would consider to provide grounds to suspect that a transaction or a proposed transaction is or may be relevant ... a suspicious transaction report must be submitted.\'94

\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2709211 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
with the period for reporting beginning when the entity becomes aware \'93of reasonable grounds objectively justifying a suspicion of a reportable transaction.\'94
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13313071 \hich\af0\dbch\af0\loch\f0 [66]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid13313071 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13313071 
To support his submission that, however the documents are phrased, if they are tainted with unlawfulness, they and their effect should be set aside, the Solicitor-General relied on the decision of the UK Supreme Court in }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\i\insrsid13313071\charrsid14114516 Prest v. Petrodel Resources Limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid13313071 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1725343 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   [2013] UKSC 34, 12 June 2013, at [17]-[18].}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13313071 
 where Lord Sumption, delivering the leading judgment in a matrimonial property case involving the Petrodel group of companies which were wholly owned and controlled through intermediate entities by the former husband, noted the Civil Law permitted the pi
ercing of the corporate veil in cases of misuse, fraud, malfeasance or evasion of legal obligations. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13313071 
The comparable Common Law principle is that the effect of fraud is to vitiate consent so a transaction becomes voidable ab initio.  His Lordship held that there is:
\par }\pard \ltrpar\s24\qj \li709\ri543\sa360\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid13313071 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid13313071\charrsid5310530 \'93
A broader principle governing cases in which the benefit of some apparently absolute legal principle has been obtained by dishonesty.  The authorities show that there are limited circumstances in which the law treats the use of a company as a means of ev
ading the law as dishonest for this purpose.\'94
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2709211 \hich\af0\dbch\af0\loch\f0 [67]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid13313071 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 The Solicitor-General also relied on the decision of the Court of Appeal of the Isle of Man in }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2709211\charrsid3177303 Barlow Clowes International Limited v. Eurotrust International Limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2709211 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1725343 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   [2005] UKPC 37, 10 October 2005.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2709211 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  explaining }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \i\insrsid2709211\charrsid3177303 Twinsectra }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2709211 Limited }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2709211\charrsid3177303 v. Yardley}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2709211 \chftn 
{\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1725343 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   [2002] 2AC 164 174, at [15].}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  that 
\'93normally accepted standards of honest conduct\'94 mean}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  that a person\rquote s knowledge of the transaction had to be such as to \'93
render his participation contrary to normally accepted standards of honest conduct\'94; a decision of the New Zealand Court of Appeal in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2709211\charrsid5310530 Official}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\i\insrsid2709211  Assignee }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2709211\charrsid5310530 v. Wilson}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2709211 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1725343 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   [2008] NZCA 122; [2008] 3 NZLR 45.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  as to control of a sham trust and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2709211 Shah}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \i\insrsid2709211\charrsid5310530  v. HSBC Private Bank (UK) Limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid2709211 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2709211 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Case A3/2009/0461, 4 February 2010.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  a decision of the English Court of Appeal as to a duty to notify a bank of suspicion}
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1064414 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211 
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11341225 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16125236 Submissions: }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid1064414  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16125236 Second R}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid11341225 espondent}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid11341225\charrsid11341225 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2709211 \hich\af0\dbch\af0\loch\f0 [68]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid2709211 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2709211  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612 The comprehensive }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid158668 submissions filed by Mr Wi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2782360 lliams}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  focussed on what he submitted was the key question}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236 ,}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid158668  namely whether the funds settled into the Shasta Trust and the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2782360 main }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 subject of the amended application}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid158668  were clean}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333  or not.  In submitting, unsurpri}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 si}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 ng}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid158668 ly, that the answer to the question was \'93yes\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668 
 he contrasted the spare and, he submitted, speculative, evidence adduced by the Solicitor-General in support of the amended }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 application by contrast with Ora\rquote s}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid158668  voluminous and highly}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  detailed ev}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 idence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 .}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959  He}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  submitted the Solicitor-General\rquote s change in focus with the am}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16125236 ended application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  arose because Ora\rquote s evidence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  filed on 11 April 2018}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid16125236 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5067766  was so convincing}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  in relation to Mr Leontiev\rquote 
s activities.  In particular he pointed to the initial application alleging that the funds in Ora\rquote s sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668 account were connected to and under the effect}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 ive control of Mr Leontiev.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959  That}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668 
 contrasted with the amended application alleging control by Ora.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16451612 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid158668 \hich\af0\dbch\af0\loch\f0 [69]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668 Mr Williams analysed the factual background at length, stressing Ora\rquote 
s appointment as trustee of the Shasta}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  Legion and Inlegion Trusts only occurred on 12 September 2017, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 and }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668 its being in the process of undertaking its due diligence procedures when it re}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236 ceived the 25 October letter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668 
.  He noted that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  although the letter named Mr Leontiev and other associates and companies \endash  information plainly deri}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16125236 ved from the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  material Cr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236 own Law received from the Moscow District Court}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  on an u}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7235959 nspecified date in October 2017 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1064414 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236  the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1064414  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16125236 25 October}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668  letter }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236 made no mention of the Russian C}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 ourt material.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid158668 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6250297 \hich\af0\dbch\af0\loch\f0 [70]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 
That notwithstanding, Ora fully cooperated with the FIU including volunteering over 200 pages of information following }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236 execution of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 
 confidentiality undertaking.  He drew on Mr Wichman\rquote s comments to contrast Mr Hunkin\rquote s stated perusal of the material with Mr Wichman\rquote s detailed analysis of the same.  It showed, Mr Wil}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 
liams submitted, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16125236 first }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 that the trust}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 \rquote }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6250297  sources of funds were clean and in particular derived from Wonderworks}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 \rquote }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  legitimate profits on securities}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7235959 \rquote }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  trading over the four years to 2015}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  and}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13459742 , secondly, spoke to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  the probity of Mr Leontiev\rquote s business affairs and those of his companies}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6250297  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 trusts }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 and associates.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid158668 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6250297 \hich\af0\dbch\af0\loch\f0 [71]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 Turning to the Solicitor-General\rquote 
s alternative application for a restrain}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2253063 in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 g order under s 45 of MACMA,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  Mr Williams submitted s 45 was no mor}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13459742 e than a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959  prerequisite}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 
 section which required to be satisfied before a s 50 order could be made; it was not a provision in itself mandating the mak}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 ing of a restraining order. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 ccordingly both }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13459742 limbs of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 the Solicitor-General\rquote s }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 amended application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13459742  needed to satisfy}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  s 50 of POCA.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6250297 \hich\af0\dbch\af0\loch\f0 [72]\tab}In relation to the first order soug}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 ht,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  Mr Williams submitted that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  to succeed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1335333 ,}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6250297  the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12322037 Solicitor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7235959 -General had to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  satisfy}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid12798927 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \fi-284\li284\ri0\widctlpar\tx284\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin284\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 \tab Satisfy means the Court must come to the \'93required affirmative conclusion\'94
 or \'93make up its mind\'94 on the balance of probabilities.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121\charrsid674112 Z v. Dental Complaints Assessment Committee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  [2008] NZSC 55 [2009] 1 NZLR 1;  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121\charrsid674112 R. v. White (David)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  [1988] 1 NZLR 264.  }}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  the Court that Ora is a suspect}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid6250297 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \fi-284\li284\ri0\widctlpar\tx284\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin284\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 \tab s 50(1)(a)(i).}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 , }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7235959 and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 that the funds are either Ora\rquote s property or under its effective control}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid6250297 \chftn {\footnote \ltrpar 
\pard\plain \ltrpar\s31\ql \fi-284\li284\ri0\widctlpar\tx284\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin284\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121    s 50(1)(a)(i)(c).}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12798927 
.  In relation to those criteria, Mr Williams submitted that a belief expressed by the Solicitor-General was insufficient and that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13459742 , contrary to the applicant\rquote s minatory comments,}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12798927  there was little likelihood Ora would be charged with a serious offence as there was no evidence it had committed an offence since assuming office as trustee.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6250297 \hich\af0\dbch\af0\loch\f0 [73]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid11342467 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 In relation to the alternative order sought concerning Mr Leontiev\rquote 
s affairs, Mr Williams submitted that under s 50(1)(a)(ii) the Solicitor-General had to satisfy the Court that the property held by Ora was tainted property and under Mr Leontiev\rquote s effecti
ve control and that Mr Leontiev had either been convicted of or charged with a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 defined serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 
.  He submitted that the unchallenged evidence of Mr Krys was that the funds held by Ora were not tainted property; that it was no more than supposition}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  c
onflicting with the evidence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297  that the funds were under Mr Leontiev\rquote s effective control; but that Ora accepted that Mr Leontiev had been cha}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid11342467 rged with a serious offence. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11342467 That said,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6250297 
 because the criteria were conjunctive, the alternative application must fail.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid12798927 \hich\af0\dbch\af0\loch\f0 [74]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid13459742 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12798927 M}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11342467 ore specifically, M}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12798927 r Williams submitted firmly that the Solicitor-General could no}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 t establish those criteria}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12798927 .  Mr Hunkin\rquote 
s belief, largely unsupported by evidence, was, Mr Williams submitted, insufficient.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11342467  Absent the serious offence acceptance, when all other prerequisites for the making the order sought were disputed,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318090  the Solicitor-General was unable}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11342467  t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318090 o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11342467  persuade }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13318090 the Court to the required standa}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11342467 rd on the evidence th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13459742 at his allegation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 s}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13459742  were made out. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13459742 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11342467 
he amended application should fail on that basis as well.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid674112\charrsid13459742 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1919431 \hich\af0\dbch\af0\loch\f0 [75]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15023057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431 Mr Williams also submitt}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 ed that}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13459742  the Solicitor-General\rquote s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  failure to provide evidence }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 should lead the Court to infer }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278 that he had}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318090  no evidence that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13459742 would}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454  be helpful or relevant}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13318090 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1064414  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318090 He relied in that regard on what is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  called the}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13459742  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid13459742 Rule in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid1919431\charrsid1919431 Jones v. Dunkel}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\i\super\insrsid16660454 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   (1959) 101 CLR 298.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431 
 The New Zealand Court of Appeal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid13318090 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  In }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\i\insrsid11608121 Ithaca }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121 Custodians) Ltd v Perry Corporation }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 
[2004] 1 NZLR 731, at [149] p 766, at [155] p 768.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  said that the terms of the inference th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15023057 
at may validly be drawn from failure to provide evidence, whether through a witness or by affidavit, is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  open to dispute but, at least for present }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15023057 purposes, it}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696  is apposite}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15023057  to note that such an inference can be taken into account by \'93
increasing the weight of the proofs of the opposite party or reducing the weight of the proofs of the party in default}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630  [so] \'85}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15023057 
 the direct evidence of the party with the onus of proof can be more readily accepted and inferences in his favour may be more confidently drawn\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16015460\charrsid15023057 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid593600 \hich\af0\dbch\af0\loch\f0 [76]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid593600 Mr Williams submitted that the scheme of POCA was for restraining orders only to be granted }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 on an interim basis }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid593600 pending trial o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 f serious offences since}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 
 the ultimate outcome is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid593600  forfeiture}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696  which}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid593600  can only follow conviction}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid593600 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  Part 2 of POCA especially s 17.  }}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 .}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431   Mr Williams sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 mitted that because forfeiture}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  can only follow conviction}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2841630 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10911422  Ora }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431 would need to be successfully prosecuted and to do that the prosecution would need to prov}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 
e the funds in the sub-account we}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 re tainted in relation to the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630  charged}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1919431 .  He submitted the funds in the sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431 account could not be the proceeds of alleged offending}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 
 by Ora as there was no causal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  link }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 between Ora\rquote s receipt of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10911422  the}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1919431  funds in January 2018 and the alleged offending the previous year}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  namely the failure to file a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 s}
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431 uspicious }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431 ctivity }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 report}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1919431 , failing to co}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 mply with the FIU directions or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431  Ora\rquote 
s rendering assistance to Mr Leontiev to permit him to engage in transactions it had reason to believe were derived directly or indirectly from a serious offence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16209670 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid9056539 \hich\af0\dbch\af0\loch\f0 [77]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid9056539 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9056539 The alternative ground}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9056539  for relief in the ame}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 nded application arose solely from the Moscow}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688  District Court}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9056539  MACM}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 A Request exhibited to the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9056539  affidavit to support the interim restraining order.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060 
  Mr Williams submitted that the fatal deficiency with the detail in that request}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  as far as these proceedings are concerned}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8271688 , wa}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060 s that they do not detail how the purported}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 ly embezzled funds could be}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  traced into the sub}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060 account.  It is cl}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 ear, Mr Williams submitted,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  from Mr Krys\rquote 
 affidavit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  that the funds cannot be so traced
 and, in addition, the documents do not address how Mr Leontiev has any control over the funds held in the CSB account or how he might be said to be the beneficial owner of the same.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12475060  And finally, beyond the broad statement that offending occurred, the documents provide no evidence that the funds held by the Shasta Trust are tainted; the only evidence of the funds}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8271688 \rquote }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  origin is the unchallenged expert evidence adduced by Ora.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9056539 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid666696 \hich\af0\dbch\af0\loch\f0 [78]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 While, i}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12475060 n his reply subm}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11172443 i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 ssions, the Solicitor-General had been}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  critical of the analysis }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid8271688 appearing in the reports of Mr V}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060 oronin and others with particular reference to the profits ultimately derived and the frequency with which the witnesses said the }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid12475060\charrsid11172443 modus}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid12475060\charrsid11172443 operandi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  describ}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 ed in the request}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  documents was utilised in the Russian}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696  Federation,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 
 the question was, Mr Williams}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688  submitted,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  what, if any, further activity by Ora should have been undertaken on receipt of that information}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid8271688 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  seen in terms of the relevant statutory obligations.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid12475060 \hich\af0\dbch\af0\loch\f0 [79]\tab}
Turning to the question of effective control, Mr Williams noted that neither control nor effective control are defined in POCA but ss 50(3) and 63(5) s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11172443 ay}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060 
 that in deciding whether there were reasonable grounds for believing property is subject to the effective control of a defendant, the Court may take into account shareholdings debentures directorships trusts and }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13439676 relationships}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060  between persons having interests in property}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid12475060 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \fi-284\li284\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin284\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 \tab s 32(2) of POCA.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12475060 . 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13439676 \hich\af0\dbch\af0\loch\f0 [80]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13439676 
Mr Williams drew on the similar wording of s 58 of the Criminal Proceeds (Recovery) Act 2009 (NZ) and drew on New Zealand commentary that the section \'93enables the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1191801 
Court to go behind any corporate structure, trust, family relationship, or the like which disguises the true and effective control of property and to consider the real de facto position of the respondent in relation to that property\'94 and that \'93
in order to determine whether the respondent had effective control of the property, the Court must ask whether in fact the respondent had the capacity to control, use, dispose of, or otherwise treat the property as his or her own\'94}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid1191801 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \fi-284\li284\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin284\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 \tab Adams on Criminal Law \endash  Sentencing, CP 58.01, citing }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \i\insrsid11608121\charrsid4813952 Solicitor-General v. Bartlett}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  [2008] 1 NZLR 87, at [27].}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1191801 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1919431 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid666696 \hich\af0\dbch\af0\loch\f0 [81]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2841630 hat}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1191801  authority}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 , Mr Williams submitted,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1191801  demonstrated that the factual position was crucial}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1191801  irrespective o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 f the form of the documents,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1191801 
 and that, with relevance to this case, the Solicitor-General could not merely point to the settlor to assert he had effective control without evidence of that fact.  The date for the assessment of effective control was that of the hearing, he submitted}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid1191801 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \fi-238\li238\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin238\itap0\pararsid15159438 \rtlch\fcs1 \af0\afs20\alang1025 
\ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Citing }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\i\insrsid11608121\charrsid1191801 Commissioner of Police v. Read }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 [2015] NZHC 2055, 28 August 2015, at [64];  citing }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121\charrsid1191801 Bartlett }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid11608121 at [27], though the point may be open to argument on }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121\charrsid1191801 Webb v. Webb}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 
, HCCI, DP 19 & 24/16, 23 August 2017, Potter J at [57]; \'93the share must go back to the time of the Trust Deed\rquote s execution\'94.  See also }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121\charrsid16453214 Webb v. Webb}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid11608121 , CACI CA7/17, 24 November 2017 at [56], p 17.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1191801 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4813952 \hich\af0\dbch\af0\loch\f0 [82]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 
Mr Williams then analysed the terms of the three }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 main }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 trusts in these proceedings saying the eviden}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 ce indicated}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952  Mr Leontiev does not have effective control}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688  of the irrevocable trusts as}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952  he is no more than settlor}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid13973595 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952  with the appointment or remov}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 al of trustees and disposition }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 of trust assets }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 being }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 exclusively }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 amongst }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 the powers of the protector or}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952  trustee.  Mr Williams stressed that there}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688  was no evidence Mr Leontiev had}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952  exercised any }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid8271688 control relating to the trusts }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 or that Ora had taken direction from h}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 im or anyone on his behalf.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696  N}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 obody at Ora has ever }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 communicated with Mr Leontiev, so there could}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid4813952  not, Mr Williams submitted, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 be }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 any evidence suggesting Mr Leontiev}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 ,}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid4813952  as settlor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952  had effective control of the trusts or the sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8271688 -}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid4813952 account}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid4813952 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \fi-227\li227\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin227\itap0\pararsid16453214 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Other than one Southpac document mistakenly referring to Mr Leontiev as \'93Beneficial Owner\'94
, an error which was acknowledged and corrected by Southpac following correspondence from the settlor\rquote s representatives.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4813952 .
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2841630 \hich\af0\dbch\af0\loch\f0 [83]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2841630 Should all}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4813952  that be accepted, Mr Williams submitted, the amended application should be dismissed to the extent it relies on the funds being tainted or Mr Leontiev having effective control.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16453214 \hich\af0\dbch\af0\loch\f0 [84]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid13580217 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 Ora\rquote s submissions relied heavily on }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 Mr Wichman
\rquote s description of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 on-boarding}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217  processes it}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 
 undertook in relation to the trusts to meet the amended application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 \rquote s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  suggestion }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6097199 that there were}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  reasonable grounds to suspect Ora committed the serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  of failing to file a }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13580217 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 uspicious }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 ctivity }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217 report, }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 fail}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6097199 ing}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  to comply with the FIU }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217 
directions, or rendering assistance to Mr Leontiev}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 .  In particular, Mr Wichman}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  emphasised that Ora\rquote s on-boarding processes in relation to the trust}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6097199 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  were incomplete when }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217 it received the 25 October}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 
 letter and that it was nearly three months later \endash  and well after the provision of the volunteered information \endash  that it received any funds for the trust}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6097199 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid9250988 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Which were frozen only 12 and 8 days after receipt.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10452185 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 ts initi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217 
al and, after receipt of the 25 October}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  letter, its additional}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  checks and analysis as detailed in Mr Wichman
\rquote s affidavit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid666696 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214  led Ora to conclud}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 e}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 
 there was no suspicious activity to report, either before or after receipt of the funds in the sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 account.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438   }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 Even had it reached the contrary conclusion, any report Ora might have made could only have repeated the information FIU had}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 
, that is to say it could have reported no new information.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16453214 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13973595 \hich\af0\dbch\af0\loch\f0 [85]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 Assuming \endash  since no section was}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597  stated 
\endash  that Ora might be charged wi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13580217 th an offence under s 47 of the FTR Act}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid13580217 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   And, through it of breaches of s 4 of the FTR Act and s 4 of the FIU Act.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 
, Mr Williams submitted that FIU would have to prove beyond reasonable doubt that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597  without reasonable excuse}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 ,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597  Ora had failed to report to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 
 FIU any activity it had reasonable grounds to suspect was suspicious activity, that, in turn being activity that related to transactions or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597  ongoing business re}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 
lationships which}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597  caused Ora to know or suspect that financial misconduct or a serious offence was intended or had occurred or }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 was }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10828597 such that gave }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 it }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 reasonable grounds to suspect such.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid10828597 \hich\af0\dbch\af0\loch\f0 [86]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid1798833 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 At trial, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 
irrespective of proof of the other elements, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 whilst Ora would carry an evidential foundation as to the existence of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 reasonable excuse, it would}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid10828597  be for the Crown to disprove reasonable excuse beyond reasonable doubt}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid10828597 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16015460 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121\charrsid10828597 R. v. Gorrie}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  [2008] 3 NZLR 620, 624-5 at [19]\endash [23].}}}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10452185 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 W}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 hether an excuse is reasonable depends not on the offender\rquote 
s subjective perception but on whether it was objectively reasonable, that is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 
 an excuse which an ordinary person would consider reasonable in the circumstances}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid10828597 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121\charrsid10828597 A v. Police}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  HCNZ Auckland, AP 144/98, 5 October 1998 at p 8.}}}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10828597 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937\charrsid1798833 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1798833 \hich\af0\dbch\af0\loch\f0 [87]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 Seen it that light, t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 
here was, Mr Williams submitted, no reasonable possibility of Ora\rquote s conviction on such a charge}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185  because}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 , objectively,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10452185  it plainly had}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  reasonable excuse not to file a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 uspicious }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1798833 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 ctivity }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 eport.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid8732937 \hich\af0\dbch\af0\loch\f0 [88]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid13973595 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 
Sections 25 and 30 of POCA require reporting institutions to establish customer due diligence procedures and undertake the same before entering into business relationships with custom}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 
ers, but breach of those sections, Mr Williams submitted does not constitute an offence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595  It is only if institutions}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10452185  have}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  reasonable }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 grounds to suspect}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 
 customers or transactions to be connected with financial misconduct or serious offences}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 
that the obligation is to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 undertake standard or enhanced due diligence and submit a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 uspicious }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid1798833 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 ctivity }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 eport}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 
.  In any event, the unchall}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 enged evidence from Mr Wichman wa}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 
s that Ora undertook both standard and, after the World-Check report, enhanced customer due diligence, so the only possibility of an offence arising out of this allegation in the amended application is failure to submit a }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1798833 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 uspicious }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 ctivity }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833 report.}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid15159438  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1798833  That wa}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 s no more than}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  duplication of the previous}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9834857  ground.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 Mr Hunkin\rquote s affidavit did not contend otherwise.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10828597 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid8732937 \hich\af0\dbch\af0\loch\f0 [89]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 Ground (iii) in the amended application gave, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9834857 as a}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  ground for the Solicitor-General\rquote s suspicion, that Ora failed to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 comply with the FIU directions in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 the 25 October letter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  that it take cert}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834 ain actions \'93pursuant to s 35}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8732937 (d) of the FIU Act\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10751025  The passage }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16587825 was highlighted and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10751025 reads:}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8732937\charrsid9591320 
\par }\pard \ltrpar\s24\qj \li709\ri827\sa360\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin827\lin709\itap0\pararsid9591320 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9591320\charrsid9591320 In accordance with Section 35(d) }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9591320 I direct you to contact all financial institutions that hold assets of the abovenamed persons and legal entities, whether in the Cook Islands or elsewhere, and you shall advise those institutions that t
he funds held have been identified as the reasonably suspected proceeds of serious organised crime, and as such are the proceeds of crime.  And you shall advise that any further transactions undertaken are, or may be, in breach of Money Laundering Laws or
 Rules.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid9591320\charrsid9591320 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13973595 \hich\af0\dbch\af0\loch\f0 [90]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13973595 As Ora stressed,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid10751025  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13973595 t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 here is no }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 s 35(d)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454 \'94}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid8732937  in the FIU Act.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834 In default of any other likelihood, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552 t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 he}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2105834  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 l}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10452185 e}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10751025 tter may have been}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  referr}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 ing to the power in s 35(3)(}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 d) for the Head of the FIU to give instructions to reporting institutions to \'93give details of a}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2105834 ny action to be taken\'94, w}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 ith those actions, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9250988 also }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 in terms of the letter, }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12085736 being }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 to take steps not to transact}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 
 transfer or deal with money relating to Mr Leontiev and his }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834 associated trusts and companies,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  and provide its files.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12085736 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid8732937 \hich\af0\dbch\af0\loch\f0 [91]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 Mr Williams, unsurprisingly, submitted}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  with reference to the chronology of events earlier outlined, that Ora had complied with all i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 ts obligations}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 , making particular mention of the fact that at the date of receipt of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 25 October letter Ora had no funds}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552 
 and, almost immediately it received them, they were frozen}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4335519 \hich\af0\dbch\af0\loch\f0 [92]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 Further, }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278 on 15 November 2017, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 it invoked}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937  its statutory right under s 37(2) of the FIU Act to object to Mr Hunki}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4335519 n\rquote s instr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 uctions.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  That}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 
 gave Mr Hunkin 15 days to either affirm or amend or revoke his instruction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid8732937 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14506996 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   S 37(3) of the FIU Act.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 .  No response was ever forthcoming.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13650786 \hich\af0\dbch\af0\loch\f0 [93]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13650786 Further}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14506996 , ss 31 and 32 of the FIU Act set out the Head\rquote s powers}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 
 all of which must be prefaced by written notice to the reporting institution from the Head of his or her intention to take the action and the reasons.  The highest that c}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 ould be taken in this instance wa}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 s the Solicitor-General\rquote s letter of 16 November 2017 stating he was \'93obliged to consider advising the laying of a charge}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834 \'94}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid14506996 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Letter dated 15 November 2017 from Solicitor-General to Meredith Connell, p1.}}}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  but this, Mr Williams submitted, came nowhere near the required compliance by Mr Hunkin w}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 ith s 31(2) of the FIU Act. }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1064414  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 N}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 othing further had emerged in that regard since.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14506996 \hich\af0\dbch\af0\loch\f0 [94]\tab}Ora was particularly concerned at }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 
the wideness of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552 quoted }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 direc}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 tion as it }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 potentially }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 involved financial institutions with }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10376716 which it had }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 no connection}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763 ,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834 in or outside}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  the Cook Islands}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14506996  and with people who may well have been unknown }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834 and unknowable to Ora}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552  and immune}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736 
 from its direction or control}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6045603  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2105834  E}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 ven with}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2105834  those known to Ora, there was}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12085736  potential for}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 
 significant disruption of ordinary business relationships, particularly when the recipients of the information were required to be told that the funds held by Ora had been \'93identified as the reasonably suspected proceeds of serious organised crime\'94
 coupled with the comment}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 s about money laundering and the mention of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10376716 misappropriation and embezzlement.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8732937 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid10971552 \hich\af0\dbch\af0\loch\f0 [95]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552 
Although observations rather than findings are all that is required t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 here is significant force in the contention that the section of the 25 O}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552 
ctober letter earlier cit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 ed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9992389  was}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  a direction which exceeded the powers of the Head of the FIU unde}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid10971552 r s 35 of its Act.  W}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 hile s 35(3)(d) say}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  the instruction must \'93
give details of any action to be taken by the reporting institution\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  it is dist}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 inctly arguable that}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  the section, focussed as it is on retaining money which the Head considers under subsection (1)(a) to be the proceeds}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10376716 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14506996  or the subject of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10376716 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  financial misconduct or an investigation, does not validly extend to a direction to broadcast the Head\rquote s suspi}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10376716 cions in relation to that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821  money}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1011763  or offences believed to have been committed in relation to the same}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7237821 . That is p}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 articularly }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 the case }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 when there}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid5255015  may be a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996  number }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 of recipients of that information, many of whom }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454 \endash 
 though not in this case}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552  in terms of the direction }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6045603 \endash  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 will}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6045603  }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 not control money of the persons and e}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 ntities listed in the letter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454 ;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 
 when the c}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 ontent of the broadcast direc}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 tion is that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552  the funds held by the publisher}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid4683421  of the notice are reasonably suspected to be th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 e proceeds of organised crime}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454 ;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 when that information is no more than an allegation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1973033  or suspicion}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 
, untested by evidence, or buttressed }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 only }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 by supporting documentation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4335519 , also not evidence,}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid16660454  from}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421  an overseas agency, however reputable}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821 , to the Head of the FIU.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552  }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid6045603  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552 Complying with such a direction may expose those publishing it}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1973033 
to actions, anywhere in the w}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10971552 orld, alleging damage to reputations }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10123399 and the fact that the publication is said to be }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278 officially required and to be }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10123399 based on no more than suspicion or belief may not amount to a complete defence.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7237821 \hich\af0\dbch\af0\loch\f0 [96]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10376716  35(4) (and the 25 October}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421  letter) requires the Head\rquote 
s instruction and the action taken by the reporting institution to be notified to the persons on whose behalf the institution holds the money.  That}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919 
was done and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821 seems an appropriate course}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454  in this case}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821 , but the extent of the wider direction}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid4683421  highlights the possible invalidity of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 wide }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4683421 n}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7237821 otificat}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10123399 ion instructions Mr Hunkin gave.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14506996 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1246681 \hich\af0\dbch\af0\loch\f0 [97]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15816021 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1246681 But, i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 n that regard}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15816021 , for present purposes, it is sufficient to note that Ora took no action in connection with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 , and challenged,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 
 that particular aspect of Mr Hunkin\rquote s instruction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9992389  and that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 
, were Ora to be prosecuted for not complying with the instruction, it seems }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10123399 very }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 likely that the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 
legality of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10123399  publication}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715  direction would }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 be one aspect which would }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid5243715 come under close scrutiny.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid15816021 \hich\af0\dbch\af0\loch\f0 [98]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 The final aspect of the amended}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 
 restraining order application wa}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 s based on the Solicitor-General\rquote s suspicion that Ora\rquote s conduct has }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 had }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15816021 the effect of render}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 ing assistance to Mr Leontiev by}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021  permitting }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 him }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid15816021 to engage in a transaction which Ora believed was derived directly or indirectly from a serious offence, those being the elements of the offence of money laundering under s 280A of the Crimes Act 1969.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid15816021 \hich\af0\dbch\af0\loch\f0 [99]\tab}Mr Williams was dismissive of the Solicitor-General\rquote 
s expressed suspicions in that regard noting that no one from Ora has ever met or communicated directly with Mr Leontiev and, as a result of its investigation, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 nobody has any}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15816021  reason to believe he has committed any serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1064414  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715  That is}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15816021  coupled with the fact that Ora has undertaken no transactions for any of the trusts}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  and the sub-account is frozen}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 
.  The funds are clean, as Mr Krys\rquote  unchallenged affidavit concludes so, relying on his evidence, Ora had a
nd has no reason to believe they are derived directly or indirectly from a serious offence and Ora is not a suspect as there is no reasonable basis to suspect}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715  it has committed any offence.}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid1064414  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715  W}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 ere that incorrect, FIU would have charged it.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid15816021 \hich\af0\dbch\af0\loch\f0 [100]\tab}Mr Williams }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10123399 also supported}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid5007160  his submissions on the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5243715 inappropriateness of the s 50}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10123399  POCA test against Ora by submitting forcefully}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid5007160  that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1973033 \endash  as appears to be correct }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6045603 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5007160 there}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6045603  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5007160 was no}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 t even a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5007160  scintilla of evidence that the Solicitor}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1973033 -General\rquote s affidavit was accurate}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5007160  in saying Ora has \'93admitted\'94
 being engaged in secreting or disguising the funds settled on trust.  That, coupled with the change in the focus of attack between the original and the amended application amount}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9250988 ed}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid5007160 , in Ora\rquote s submission, to abuse of process.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15816021 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid5007160 \hich\af0\dbch\af0\loch\f0 [101]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5007160 
While it is well-settled that this Court has an inherent jurisdiction to control and regulate its process and proceedings to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid463311 prevent an}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 y}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid463311  abuse of its procedures}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5007160  which would strike at public confidence and so diminish the Court\rquote s ability to function as a Court of law and avoid oppression and injustice}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid5007160 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \fi-238\li238\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin238\itap0\pararsid5007160 \rtlch\fcs1 \af0\afs20\alang1025 
\ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Master Jacob QC \'93Inherent Jurisdiction of the Court\'94
 (1970) 23 CLP 23 at 32;  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid11608121\charrsid5007160 Moevau v. Department of Labour}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  [1980] 1 NZLR 464 and authorities there cited.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid5007160 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462  because this matter can be dealt with on a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid463311 basis }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 les}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1246681 s contentious}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid463311  than dealing with the proceedings on the foundation of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 
abuse, the Court does not intend to embark on a detailed analysis of the jurisdiction.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5007160 
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1330462 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid1330462\charrsid1330462 Discussion and decision}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \b\insrsid10828597\charrsid1330462 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1330462 \hich\af0\dbch\af0\loch\f0 [102]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 The Solicitor-General\rquote s amended restraint application needs to be seen in context.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1330462 \hich\af0\dbch\af0\loch\f0 [103]\tab}The Cook Islands, in company with a number of other island nations wit}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3808448 h few natural resources beyond}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462  tourist attraction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 
, has for many years had a thriving international ba}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 nking and trust industry often}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462  involving offshore trusts }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 
set up }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 for asset protection purposes.  It is a significant contributor to the economy of the country.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid10441775 \hich\af0\dbch\af0\loch\f0 [104]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 C}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1330462 ommon feature}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462  of such regime}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 
 are their rigid requirements, enforced by statute, of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 anonymity and confidentiality o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9978511 
f people, businesses and trusts which}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462  resort to them.  Such measures occasionally attract opprobrium because }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 they }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11732022 are said to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 open themselves to manipulation for nefarious purposes.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid3171027 \hich\af0\dbch\af0\loch\f0 [105]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 Such criticisms are ill-founded as }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 far as }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 the Cook Islands is concerned.  It is a jurisdiction firmly founded on Common Law principles.  In POCA, the FIU Act, the FTR}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3808448  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 ct}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 , MACMA,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 
 correlative provisions in the Crimes Act and others, it has a suite of statutes providing limitations and regulating the conduct of those in and resorting to the industry with those statutes reflecting international nor}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278 ms for}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027  such activities.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1330462 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid3171027 \hich\af0\dbch\af0\loch\f0 [106]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 There is an argument \endash 
 which Mr Williams propounded \endash  that resorting to the international banking and trust industry of a country like the Cook Islands was a sensible use of the asset prot}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 ection}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3171027  trusts available in that jurisdiction for an individual who is harassed by the authorities in his home jurisdiction }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 
who wishes to preserve }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 and enjoy }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 the assets he has built up in that country}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454 , including removing what he}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11732022  regard}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454 s as his}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  assets from their home jurisdiction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3171027 
.  Viewed in that light, there was nothing untoward in Mr Leontiev, his family, associates, trusts and companies resorting to, first, Southpac and, then, Ora to protect his assets }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3682065 
and wealth as best he could against what he would see as the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 attempted }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3682065 depredations of the authorities of the Russian Federation.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3171027 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid9503241 \hich\af0\dbch\af0\loch\f0 [107]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid3808448 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9503241 It must, however, immediately be said that there is another rea}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3808448 ding \endash  one, no doubt, the Moscow}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9503241  District Court would take \endash  that the resort by Mr Leontiev and his associates to the Cook Islands}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 
\rquote }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9503241  asset protection jurisdiction is a device to utilise the confidentiality provisions o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9503241 
 various Cook Islands statutes so as to frustrate, as far as possible, the legitimate actions of the Russian author}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 ities to recover assets criminal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9503241 
ly abstracted from the Russian Federation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9503241  and bring those responsible to justice.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9503241\charrsid3808448 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13124779 \hich\af0\dbch\af0\loch\f0 [108]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779 Though th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 e sums of money mentioned in both sides
\rquote }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  evidence and the activities }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16660454 asserted }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779 in relation to them and to}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11732022  Mr Leont}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1133605 iev and his associates are }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300 both }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11732022 substant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1133605 
i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11732022 al}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300  and unusual}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1133605 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  it is the case that the only funds to which the 
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 interim }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779 restraining order, if}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448  continued, can }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300 currently }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 attach is the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  US$72,244.11 paid to Ora in two tranches in January 2018.  Not only do those funds need to be seen against the provisions of POCA, MACMA and the FTR
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 ct}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779 
 invoked by the Solicitor-General, they need to be set against the new regimes effected as from}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448  24 June 2017}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  by the FIU Amendment Act 2017}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid11732022 , the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  replaced FTR}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 ct}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid13124779  and the POCA Amendment Act 2017.  Those amendments were so substantial as to make it not difficult to accept Mr Wichman\rquote s evidence that all participants}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 ,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  including}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  Ora}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  in the Cook Islands}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3808448 \rquote }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  offshore banking and international trust industry needed to revamp their procedures }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 and educate themselves so as }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13124779 to comply with the new statutory regimes.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9503241 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13124779 \hich\af0\dbch\af0\loch\f0 [109]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid3160278 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779 To that context must be added, in this case, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 
that Ora was only asked to assume office by}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13124779  acting for Mr Leontiev and hi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300 s interests in September 2017, approximately}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3808448  a month before it received the 25 October letter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14889676  and directions and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448  four months before it received a}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14889676 ny of the Leontiev-related funds.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6045603  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14889676  Throughout the period covered by this matter,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448  it was }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14889676 still }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3808448 in the th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 roes of coming to t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1133605 erms with its}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3808448  altered obligations under the new legislation.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1725343\charrsid3160278 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid3160278 \hich\af0\dbch\af0\loch\f0 [110]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 Returning more specifically to what is sought in this case}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1725343 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 it must be said that the thrust}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1725343  of the Solicitor-G}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 eneral\rquote s amended application}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid1133605 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Cited in paragraph [13] p 6.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1133605  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1725343  not always easy to discern, not least in that ground}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1725343 
 (a)(i)-(iii) only identify three possible offences by Ora when, as has been noted, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11732022 a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 considerable }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11732022 number of }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1725343 others, such as s 280A of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5255015 Crimes Act 1969}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1725343  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 
were also mentioned in evidence and argument.  Further, it needs to be kept in mind that grounds (a)-(d) only apply to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1725343  the application for the continuation of the interim o}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278 rder under s 50 of POCA, and grounds (e)-(g) only apply to t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1725343 he application for a restraining order unde}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 r s 45 of MACMA.}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6045603  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  On that analysis, as examples, the Russian Federation request is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 almost wholly }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 
irrelevant to the s 50 application and the \'93rendering a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 ssistance\'94 assertion almost wholly}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1133605  irrelevant to the s 45 matter.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1725343 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid11294007 \hich\af0\dbch\af0\loch\f0 [111]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid10441775 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11294007 That imprecision is compounded because, as the preceding passages of this judgment amply demonstrate
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11294007  the legal and factua}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 l issues debated by the parties}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11294007  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11732022 traversed matters}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  significantly}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11294007  more }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9978511 wide-ranging and }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11294007 discursive than the amended application seemed to require}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 , and did not }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1133605 precisely }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278 observe the differences between the s 50 and s 45 applications.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  It is considered}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11294007 
 appropriate to limit the Court\rquote s findings to the issues actually raised }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 by each limb of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11294007  the amended application.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6300608\charrsid10441775 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid3160278 \hich\af0\dbch\af0\loch\f0 [112]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid15025444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 The elements of s 50}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid3160278 \chftn {\footnote 
\ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Set out in para [18] p8}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid11608121  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 
with associated provisions in the First Schedule.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9663947  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2364301 giving the Court power to make a restraining order against property, as relevant to this proceeding}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13191374 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2364301  are:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7356756 \hich\af0\dbch\af0\loch\f0 a)\tab}}\pard \ltrpar\s24\qj \fi-709\li1418\ri0\sa360\sl360\slmult1\widctlpar
\tx709\jclisttab\tx1418\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1418\itap0\pararsid7356756 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 that the property is property of a defendant or a suspect }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278 (s 50(1)(a)(i)) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 or, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9663947 if held by some other person,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 
 is tainted property under the effective control of the defendant or suspect}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  (s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 50(1)(a)(ii)}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid14424200 )}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4785806 ;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7356756 \hich\af0\dbch\af0\loch\f0 b)\tab}that if the property is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9663947 of, or }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7356756 under the effective control of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756  a defendant, the defendant has either been convicted of}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9663947 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756  or charged with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9663947 , a serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278  (s 50(1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4785806 (a)(i)
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 (b))}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4785806 ; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid10441775 \hich\af0\dbch\af0\loch\f0 c)\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 that }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7356756 if the property is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9663947 of, or }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 under the effective control of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7356756  a suspect}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9663947 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756  the suspect is likely to be charged with a serious offence within the period of the restraining order}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3160278  (s 50(1)(c)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200 )}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 ; and
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid10441775 \hich\af0\dbch\af0\loch\f0 d)\tab}}\pard \ltrpar\s24\qj \fi-709\li1418\ri0\sa360\sl360\slmult1\widctlpar
\tx709\jclisttab\tx1418\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1418\itap0\pararsid4785806 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 
in deciding whether there are reasonable grounds for believing property is subject to the effective control of a person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid3160278 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Amended as from 24 June 2017 from \'93the defendant\'94.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13191374 t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 he}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13191374  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 Court may take account of the ma}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3160278 
tters set out in s 32(2) elsewhere}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756  cited, namely shareholdings, debentures, dir}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9978511 ectorships of companies with an}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7356756 
 interest in the property, trusts, trusts with relationship to the property and relationships between persons having an interest in the property or companies or trusts and other persons}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3160278 (s 50(3))}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4785806 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14424200 \hich\af0\dbch\af0\loch\f0 [113]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid7356756 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200 
The match between those elements and the amended application is not wholly clear, largely because the application and submissions did not clearly differentiate between whether the orders were sought against Ora as a defendant or a suspect.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14424200\charrsid3563733 \hich\af0\dbch\af0\loch\f0 [114]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid11364390 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200\charrsid3563733 The clearest approach is to exclude what is inapplicable.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14424200\charrsid3563733 \hich\af0\dbch\af0\loch\f0 [115]\tab}
It is clear that s 50(1)(a)(ii) is inapplicable because it relates only to property \'93held by someone other than a defendant or a suspect\'94 and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 here }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14424200\charrsid3563733 the funds are held}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775  by CSB in Ora\rquote s name and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  both}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200\charrsid3563733  a}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 re}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200\charrsid3563733  respondent}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid14424200\charrsid3563733 \chftn 
{\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   There being no difference, at least for present purposes, between a defendant and a respondent.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 .  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9978511 It follows that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775  s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200\charrsid3563733  50(1)(a)(ii) is inapplicable even though Ora accepts }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10441775 it has effective control of the funds}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200\charrsid3563733 .  That means }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 
that, despite the considerable attention paid to the issue in the evidence and submissions,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9978511  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200\charrsid3563733 
there is no need to consider whether the funds are tainted property.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14424200\charrsid3563733 \hich\af0\dbch\af0\loch\f0 [116]\tab}Section 50(1)(a)(i) is sim}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9978511 ilarly inapplicable because, if}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775  the amended application }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9978511 is regarded }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 a}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid14424200\charrsid3563733 s seeking orders against Ora as a defendant, the provisions of s 50(i)(b) are cumulative on s 50(1)(a)(i) and Ora has neither been convicted of, nor, at the present time, charged with a serious offence.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14424200\charrsid3563733 \hich\af0\dbch\af0\loch\f0 [117]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\tx709\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin0\itap0\pararsid11364390 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14424200\charrsid3563733 On that analysis,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039\charrsid3563733 
 the only basis on which }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039\charrsid3563733 s 50 of POCA application can succeed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300 
, and the interim order extended,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039\charrsid3563733  is if Ora is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 to be }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039\charrsid3563733 regarded as a suspect}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11364390\charrsid3563733  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039\charrsid3563733 \endash  that is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15359039\charrsid3563733  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8199239\charrsid3563733 one who there are reasonable}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8199239\charrsid11364390  grounds to suspect has committed a serious offence}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \cs33\super\insrsid8199239\charrsid11364390 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \fi-238\li238\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin238\itap0\pararsid2965760 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 
  POCA s 3. Construction of the definition is not assisted by it using \'93suspect\'94 as both a noun and a verb.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775  and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10441775  the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 US$72,244.11 being}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039\charrsid11364390  admitted to be }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10441775 within its effective control }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039\charrsid11364390 if}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039\charrsid11364390 the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf6\insrsid15359039\charrsid11364390  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8199239 evidence }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10441775 shows}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8199239  Ora is likely to be charged with a serious offence within the period }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8868425 of the restraining order}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6186300 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 gain, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039 
on that analysis, whether or not the funds are tainted property is irrelevant to the s 50 application.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid12193544 \hich\af0\dbch\af0\loch\f0 [118]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid7356756 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544 However, for completeness}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 ,}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12193544  and recognising that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039  the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544  FIU may regard }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10441775 as problematic }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12193544 the conclusion that the Court has}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039  only that limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544  jurisdiction to make }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300 
or continue }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544 an order u}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7618329 nder s 50 of POCA, the Court will later consider}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544 
 whether the US$72,244.11 is tainted property }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039 u}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544 nd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039 er}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544 
 s 50 of POCA grounds (a)-(d)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7618329 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7618329 B}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15359039 
ut grounds (b) and (c) need no further consideration because of Ora\rquote s acceptance that it is in effective control of the funds and has an interest in them for fees}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15359039   Further, ground (d) relates only to the likelihood of Ora being charged with one of the offences described in ground (a) so consideration }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11364390 
as to whether Ora is likely to be charged with one of those offences becomes, in a sense, circular and the Court accordingly}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2381870  will focus}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11364390 
 on whether, on all the evidence, the applicant has demonstrated a likelihood of Ora being charged with one or more of the offences in ground (a).}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12193544 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6186300 \hich\af0\dbch\af0\loch\f0 [119]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300 Before leaving that issue, it }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15743830 
warrants noting that the necessity in s 50 for a defendant or suspect to be charged with a serious offence, or for that to be likely, requires that element to be glossed in light of the fact that anybody may lay an information against another for any offe
nce. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15743830 It is no more than convention that agents of the Crown usually do so}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8281645 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid423149  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8281645 Of course, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15743830 
informations may be baseless, but nonetheless, when laid, charge the defendant(s) with what may be a serious offence, and that, in terms of s 50}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8281645 , would satisfy}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15743830 
 s 50(1)(}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8281645 b)(c). }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid423149  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8281645 
Those subsections should therefore be regarded as requiring any informations laid under those provisions charging defendant(s) with a serious offence as being informations which have sufficient legal and factual provability to survive a \'93
no case to answer\'94 application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10301016 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6186300 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16407158 \hich\af0\dbch\af0\loch\f0 [120]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16407158 Turning }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8281645 then }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16407158 
to the grounds, it is convenient to deal with ground (a)(ii) first, namely the allegation that Ora failed to comply with its standard customer due diligence obligations under ss 25 and 30 of the FTR Act.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid11364390 \hich\af0\dbch\af0\loch\f0 [121]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\tx709\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin0\itap0\pararsid7995778 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11364390 
Section 25 requires reporting institutions to establish, maintain and operate procedures to ensure they conduct due diligence before entering into business relationships with customers and persons acting on their behalf}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7995778 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11364390  with the procedures being particularised in s 25(2).}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8199239\charrsid7995778 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13520222 \hich\af0\dbch\af0\loch\f0 [122]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid7995778 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13520222 C}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 ompar}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031 
ing the requirements of s 25(2) against the evidence, it appears Ora obtained identification information on the customer and persons acting on their behalf, verified that information from }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid858385 what it}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid12145934 , not unreasonably,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid858385  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031 regarded as reliable independent source}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778 s and}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2718031  documents and, in relation to the trusts and companies, fulfil}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid858385 led}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031  the requirements of s }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid858385 25(2)(d).}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11364390  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778  It may be asserted}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031  that Ora did not obtain informati}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid12145934 on on the nature and purpose of its}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031  ongoing business relationship with Mr Leontiev and his interests, but that was only because the FIU\rquote s actions, including the freeze application and 
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13520222 aspects of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031 the 25 October letter, precluded Ora taking any further action in those respects.  In addition, Ora did all it }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7995778 reasonably }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031 could to verify the authorisation of Kobre & Kim}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778  to act}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031  on behalf of the}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7826107  Leontiev interests and, as for}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031  the proposed business relationship enquiry, were about to take }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778 further }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2718031 reasonable measures to establish the source of the Leontiev funds when }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13520222 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778 FIU intervened.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11364390\charrsid7995778 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2718031 \hich\af0\dbch\af0\loch\f0 [123]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid7356756 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031 On that basis}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778 , the appropriate conclusion is}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13045915  that the allegation that Ora failed to co}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12145934 mply with the standard customer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13045915 
 due diligence requirements of s 25 of the FTR Act is not made out}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778  to the required standard}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13520222  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3563733  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13520222 Indeed, it appeared as if the Solicitor-General effectively acknowledged }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778 the likelihood of }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13520222 that conclusion and that Mr Hunkin concentrated }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7995778 the major part of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13520222 his evidence on other issues, particularly the asserted obligation}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541  \endash  and failure }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13520222  to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13520222 file a suspicious activity report}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13045915 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7826107 \hich\af0\dbch\af0\loch\f0 [124]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 There is then the}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13045915  further allegation that Ora failed to comply with s 30 of the FTR Act which \endash  the \'93tipoff\'94 exception in s 26(2) having no application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107  on this aspect}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid13045915  \endash  required Ora if it had \'93reasonable grounds to suspect a prospective customer .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031 ..}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13045915 
 is connected with financial misconduct or a serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13045915 , to undertake customer due dil}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12145934 
igence under ss 25 and 29 and sub}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13045915 mit a suspicious activity report under s 47.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2718031 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13045915 \hich\af0\dbch\af0\loch\f0 [125]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid7826107 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13045915 Because }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6973275 
the possible obligation to submit a suspicious a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 ctivity report is subject to a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6973275  separate ground in the amended application}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7826107  and separate discuss}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 on}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6973275 , it is only necessary }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 
at this point }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6973275 to focus on ss 25 and 29 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13520222 and, it having been held}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6973275  t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 
hat Ora complied with s 25,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 only}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6973275 
 s 29 requires consideration and only if Ora had reasonable grounds to suspect the Leontiev interests were }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 in any way }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6973275 
connected with financial misconduct or serious offences.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 The }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123 
threshold is not high:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6453349  reasonable grounds to suspect a customer is \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 in any way }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6453349 connected\'94
 with financial misconduct or a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123  serious offence. 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4419123 \hich\af0\dbch\af0\loch\f0 [126]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid6973275 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123 P}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6453349 rior to Ora\rquote s receipt of the 25 October }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11669170 L}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6453349 etter, Mr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123  Wichman\rquote s evidence was that Ora\rquote s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6453349 
 on-boarding procedures }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 \endash  which met all the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 statutory and FIU }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4419123 requirements }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 as }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6453349 conducted to }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6453349 date disclosed no connection on the part of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 Mr Leontiev or his associates with}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6453349  financial misconduct or a serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541  so there could have been no breach to that dat}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2381870 e. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16280447 Mr Hunkin did not criticise the content of Ora\rquote s on-boarding procedures and even though he regarded Ora\rquote s compliance overall as partial, did not say how }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2381870 he concluded }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16280447 it was deficient.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6453349 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4999919 \hich\af0\dbch\af0\loch\f0 [127]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919 \'93Financial m}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6973275 isconduct\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1582329  is defined}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid1582329 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   FTR Act s 4.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1582329  as having the same meaning as in the FIU Act which, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 relevantly }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid1582329 amongst other things, means \'93misconduct by any person relating to money laundering\'94 and, given the 25 October letter included the FIU\rquote s belief that Mr Leontiev and the other persons and entities mentioned were}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  believed to be}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1582329  \'93complicit in dealings with the proceeds of crime in the nature of embezzlement\'94
 and that the money held by Ora in its CSB account was believed to be the \'93proceeds of mis}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12145934 appro}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 priation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 
 or embezzlement\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12145934  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123 at that date}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541  and for 
a brief period thereafter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107  \endash  before it obtained the World}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8802309 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 Check and Kobre & Kim reports }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10617541 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1582329  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 Ora }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 should be found to have }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1582329 
had reasonable grounds to suspect the prospective customers to be \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 in any way }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1582329 connected with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123 \'94}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid1582329  financial misconduct or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123  a serious offence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6973275 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4986335 \hich\af0\dbch\af0\loch\f0 [128]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4986335 Ora was therefor}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12145934 e}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123  at that date}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12145934  under an obligation to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4986335  undertake enhanced customer due }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7826107 diligence under s 29. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 Section 29(1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4986335 
 required Ora to establish and operate procedures to ensure such diligence was conducted}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  when, in these circumstances, its ongoing business relationship was }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 
to be }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 with somebody \'93who has been identified by the reporting institution as a person of interest\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid9053966 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   S 29(1)(a)(iii).}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  that being }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 defined}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid1985583 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   S 3 of the FTR Act.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 as }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 someone who has been convicted of financial m}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 isconduct or a \'93person whom the reporting institution has }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 r}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 easonable grounds to suspect ha}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  committed financial misconduct\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid9053966 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   FTR Act s 4.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 
.  In these circumstances, however, Ora had no obligation under s 29(1) because, although it might possibly have had reasonable grounds }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 to suspect }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 
Mr Leontiev or others named in the 25 October letter had committed financi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7826107 al misconduct \endash  were not merely}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10617541 in any way }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 connected\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583  to such }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541 \endash  none of them had been convicted}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7614825 . \'93Identify\'94 means \'93to establish what a given person is\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid7614825 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid7614825 \chftn 
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7614825  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7614825 Oxford English Dictionary 2}{\rtlch\fcs1 \af0 \ltrch\fcs0 \super\insrsid7614825\charrsid7614825 nd}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7614825  ed. Vol VII p619}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378 .}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10617541  and the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 
 identification of those persons of interests was by the FIU, not by Ora}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid9053966 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Definition of \'93reporting institution\'94 in s 5 of the FTR Act.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2688120 , the reporting institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid2381870 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   FTR Act s 5.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 .}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid1582329 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid9053966 \hich\af0\dbch\af0\loch\f0 [129]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 Unless, howeve}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2112119 r, the tipoff provisions apply}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 , s 29(2) requires reporting institutions which suspect that ongoing business relationships are \'93
in any way connected with financial misconduct or a serious offence\'94 to examine \'93as far as reasonably practical\'94 the background and purpose of the relationship and consider whether to make a suspicious activity report.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid9053966 \hich\af0\dbch\af0\loch\f0 [130]\tab}The reach of s 29(2) is even wider than the threshold in s 30 \endash  \'93is in any}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3024637  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 way connected with financial misconduct or a serious offence\'94 against \'93conn}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3024637 ected\'94}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid9053966  \endash  but}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  in Ora\rquote s case}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 
 after rec}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3024637 eiving the 25 October letter,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  being involved in the various meetings with the Solicitor-General and FIU}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3024637 
 and providing a substantial amount of documentation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 , it}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2688120  obtained the Kobre & Kim }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3024637 
reports - the first as early as 31 October 2017 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  the other reports Kobre & Kim provided an}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 d the second report from Mr Kry}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9053966 s.  Against the bac}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 kground of the 25 October letter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  and the other interactions with FIU and the Solicitor-General plus the freeze order an}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2381870 d the interim restraining order}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2381870 (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2688120 all of which l}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2381870 ead to Mr Wichman\rquote s conclusions)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  that seems as much as Ora could reasonably }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123 and }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9053966 practical}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 ly be expected to do to meet its}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  obligations under s 29(2).
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid2688120 \hich\af0\dbch\af0\loch\f0 [131]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid1985583 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2688120 In light of that finding, the appropriate conclusion is again}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9053966  that the Solicitor-Gen}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 eral has not shown to the required standard that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966  Ora committed the offences of failing to comply with ss 25 and 30 of the 
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 FTR Act or, through s 30, s 29.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid423149  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583  Ground (a)(ii) accordingly fails.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1985583 \hich\af0\dbch\af0\loch\f0 [132]\tab}T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 
he allegation that Ora failed to comply with Mr Hunkin\rquote s direc}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1985583 tions in the 25 October letter, has, largely, been dealt with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid4999919 \chftn {\footnote 
\ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4658264 At [90}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 ]}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4658264 -[96] pp32}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 -34.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520 At this stage of the judgment it is sufficie}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13001028 nt to record}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520  that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13001028  the evidence establishes that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520 
, immediately after receiving the 25 October letter, Ora communicated with Kobre & Kim and Mr Krys and obtained the reports earlier detailed. In doing so, it must have complied with the earlier part of the FIU direction, perhaps also the latter portion}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2688120  \endash  certainly with the penultimate paragraph }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520  but, if not, for the reasons e}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7614825 arlier discussed, it had reasonable cause}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520  not to act on a directio}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919 n}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520 
 which may not have been, legally, soundly based. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid4999919 \hich\af0\dbch\af0\loch\f0 [133]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid14244557 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919 Further, it is not at all clear what offence recipients o}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16713736 f s 35 notices, such as Ora,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919  commit if they fail to act as directed.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid423149  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919  The}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid5921922  25 October }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13001028 letter }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5921922 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919 
vers that failure to comply with such is an offence, but fails to say under which provision. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1791599  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4999919 Section 35 itself creates no offences}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid5921922 , and none of the offences appearing in Part 7 of the FIU Act appear apt to cover a failure to co}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7614825 mply with a s 35(2)(3) direction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14244557 .}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14244557  Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14686822 
 45(a) of the FIU Act makes it an offence for a person, given a notice to provide information, to fail, without reasonable excuse, to comply with a requirement in the notice.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14686822  Even leaving the \'93reasonable excuse\'94 point aside, an obligation to provide something may not extend to criminalising}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14244557  failure}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14686822  to act i}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11416335 n another}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14686822  way.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14244557  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14244557 
Section 46 (d) of the FIU Act creates the offence of failing, without reasonable excuse, to attend on and assist an investigator when required: again leaving the \'93reasonable excuse\'94 point
 aside, it might be argued that it would be straining the obligation to assist to criminalise a failure to fulfil a direction }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11416335 by a recipient of such a notice such as }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14244557 Ora}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11416335 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14686822 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid11416335 \hich\af0\dbch\af0\loch\f0 [134]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11416335 
Of the other sections pleaded as offences and listed in the amended application, ss 25, 30 and 47 of the FTR Act do not say that failure to comply is an offence and they do not appear to come clearly within the general offence provisions of s 63 and while
 s 280A(d) of the Crimes Act 1969 creates the offence of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4658264  rendering assistance to another to engage in the conduct described in the remainder of s 280A(2), for the reasons appearing elsewhere \endash 
 especially the freeze order and the conduct of this proceeding \endash  it would be difficult to argue that Ora has done anything, or been able to do anything, in that regard}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4225378 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11416335 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid13001028 \hich\af0\dbch\af0\loch\f0 [135]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid13001028 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13001028 All those circumstances lead to the view that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 
it has not been established that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13001028 making a finding that Ora has been shown to be in bre}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 ach of ground (a)(iii) would}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13001028  be justified. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid423149  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13001028 Ground (a)(iii) accordingly fails.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966\charrsid1985583 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid10975520 \hich\af0\dbch\af0\loch\f0 [136]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid6973275 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520 Ground (a)(i) alleges}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552 
 Ora committed an offence under the FTR Act}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11033552 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 
\af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   ss 63 and 47(3).}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11033552  by failing to file a suspicious activity report under s 47.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9053966 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid11033552 \hich\af0\dbch\af0\loch\f0 [137]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552 S}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10975520 ection}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10975520 47 requires reporting institutions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552  to re}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10975520 port to the FIU any activity they have}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15810854  reasonable grounds to suspect is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552  suspicious activity, and to do so within a maximum of two working days
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13001028 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552  unless s 48 applies.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid11033552 \hich\af0\dbch\af0\loch\f0 [138]\tab}S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15810854 ection}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11033552  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15810854 48 requires reporting institutions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552  to report activity they have}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15810854 
 reasonable grounds to suspect i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552 s suspicious \'93relevant to a person that has been identified by the reporting institution as a person of interest\'94.  Since }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13001028 it was not Ora which}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15810854  made}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13001028  the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11033552  identification, s 48 is inapplicable.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid11033552 \hich\af0\dbch\af0\loch\f0 [139]\tab}\'93Suspicious activity\'94 means any activity }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8341295 or information which relates to, in this case, an ongoing business relationship, being something that causes the monitor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid8341295 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 
\chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121   Monitor includes reporting institutions; FTR Act s4.}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8341295  to know, suspect or }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 \'93}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid8341295 have reasonable grounds to suspect that financial misconduct or a serious offence is intended}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15810854 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8341295  or has occurred\'94.}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid11033552 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16713736 \hich\af0\dbch\af0\loch\f0 [140]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8341295 he 25 October letter and the reports }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 Ora obtained from and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15810854  through Kobre & Kim and Mr Krys}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 
 could not have caused it to \'93know\'94 that financial misconduct or a serious offence had oc}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14362200 curred}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736  in the sense that}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14362200  Ora}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 \rquote s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14362200  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 obligation could not be}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 
 to be a judge }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 evaluat}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12348080 ing all the material it had to reach}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 
 a definite conclusion that financial misconduct had been proved. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid423149  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 
More probably, its view would be as Mr Wichman concluded, namely that no misconduct had occurred, or that mis}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1449855 conduct was, at that stage, unp}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16713736 roven}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid1449855 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid423149  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1449855  That would not amount to knowing.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid1449855 \hich\af0\dbch\af0\loch\f0 [141]\tab}Alternatively,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 
 the information in the 25 Oct}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1449855 ober letter might have caused Ora to suspect financial misconduct had happened or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 
 give it reasonable grounds to suspect such and the \'93financial misconduct\'94 might have been the information \'93relating to money laundering\'94 or the reference to the serious offences the 25 October letter spell}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14362200 ed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930  out.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid423149  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1449855 
 In that regard, it is to be noted that the Moscow District Court material was not attached to the 25 October letter. Indeed, there is no evidence Ora has ever been formally given those documents.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8341295 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid9646930 \hich\af0\dbch\af0\loch\f0 [142]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 The difficulty as far as }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid1449855 this approach to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 the amended application is concerned is, however, is that, at least until Ora\rquote 
s investigation of the background produced the Kobre & Kim and other reports, all its information about any \'93suspicious activity\'94 by Mr Leontiev and his associate}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4419123 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9646930  came from the FIU}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111  in the 25 October letter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 , and there is considerable force in Mr Wichman\rquote s comment as to the }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid9454486 pointlessness of Ora making a s 47 repor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5919882 t to the FIU which merely mirror}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9454486 ed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14362200 
 or repeated}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9454486  the allegations the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 FIU made to it in that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9454486  letter.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9646930 

\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14690111 \hich\af0\dbch\af0\loch\f0 [143]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 Then, once the Kobre & Kim, Kry}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9454486 
s and other reports were to hand, Ora made them available to the FIU either in the meetings it held with Mr Hunkin and the Solicitor-General or by the evidence filed in this proceeding.  True, those reports may not have strictly followed the form required
 by s 50 of the FTR Act, but no complaint was made in that regard in the evidence or by counsel.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid9454486 \hich\af0\dbch\af0\loch\f0 [144]\tab}
In those circumstances, whilst, technically, Ora may have been under an obligation to file a suspicious activity report }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3278180 
with FIU in a form that complied with ss 47, 48 and 50, given the facts of the matter as just reviewed, coupled with the onus of proof on the \'93reasonable grounds\'94 issue, it is extremely difficult to reach a view that Ora\rquote 
s conviction on charges brought under those sections and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111  s 63 would}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3278180  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1449855 be }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3278180 likely to succeed.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2381870  Had the FIU been firmly of the view t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4658264 hat Ora had offended, it is odd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2381870 
 that no charge has been laid.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9454486 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid3278180 \hich\af0\dbch\af0\loch\f0 [145]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3278180 The Court accordingly }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6161279 reaches the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 view that ground (a)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 (i) in the amended application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111  also }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid6161279  fails.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid14690111 \hich\af0\dbch\af0\loch\f0 [146]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 That leaves ground (a)}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid6161279 (iv) alleging that Ora\rquote s conduct had the effect of rendering assista}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 nce to Mr Leontiev to permit him}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279  to engage i}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 n transactions Ora had reason to believe were}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279  derived directly or indirectly from a serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111  i.e. s}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5244191  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 280A of the Crimes Act 1969}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3278180 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6161279 \hich\af0\dbch\af0\loch\f0 [147]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 This allegation was not separately de}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1449855 alt with by counsel.  That seemed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 
 sensible reluctance on their part if for no other reason than that it is subsumed in the other issues already discussed and, secondly, that holding what, having regard to the allegations in the Moscow District Court mate}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid14690111 rial, must be regarded as a modest}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 
 sum of money in a frozen account when Ora had no communication directly with Mr Leontiev or his interests over the period of the few weeks which elapsed between the 25 October letter and the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1449855 
freezing order of 16 January 2018}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279  could hardly }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 be said to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 have }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 ha
d }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 the effect of rendering assistance to the Leontiev interests even if \endash  as, throughout this matter, has been strenuously contested \endash 
 Ora had reason to believe the funds were derived directly or indirectly from a serious offence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4658264  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4658264 
It was inactive thereafter.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6161279 \hich\af0\dbch\af0\loch\f0 [148]\tab}The Court acc}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14690111 
ordingly concludes that ground (a)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 (iv) similarly fails.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid10843579 \hich\af0\dbch\af0\loch\f0 [149]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid14362200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10843579 
The remaining issue is the alternative application for a restraining order under s 45 of MACMA on the grounds set out in paragraphs (e)-}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14362200 (g) of the amended application.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6300608 \hich\af0\dbch\af0\loch\f0 [150]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6300608 
The analytical process applied to the amended application is simplified by the fact that it was not in contest that the elements of s 45}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid6300608 \chftn {\footnote \ltrpar \pard\plain \ltrpar
\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6300608 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 Cited in paragraph [18] p 8}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566 .
}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6300608 , as listed in grounds (e)-(g) were made out: a proceeding in a foreign country, the Russian Federation, has been commenced against Mr Leontiev alleging a serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cs33\super\insrsid6300608 \chftn {\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6300608 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11608121 As defined in s 3 of POCA}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566 .}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6300608 ; there is property}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid6300608 \chftn {\footnote \ltrpar 
\pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6300608 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \cs33\super\insrsid11608121 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11608121 Also as defined in s 3 of POCA}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7086566 .}}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6300608 
, namely the US$72,244.11, in the Cook Islands which is the subject of a foreign restraining order; and the foreign country has requested the Attorney-General to obtain a restraining order in this country.  There is, therefore, the jurisdictional basis fo
r the making of the order sought under s 45, provided the grounds are made out.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6300608\charrsid3160278 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6300608 \hich\af0\dbch\af0\loch\f0 [151]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid6973275 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6300608 
In that regard, s 45 empowers the Attorney-General to apply for restraining orders under POCA for serious offences which qualify pursuant to the elements in the last }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1449855 preceding }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10315819 paragraph of this judgment but}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6300608 , for the reasons elaborated on earlier, a s 50 restraining order against the US$72,244.11 could only be made in this case if it is Ora\rquote 
s property or under its effective control and Ora, as a suspect, is likely to be charged with a serious offence }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6179111 within the period of the restraining order.  Mr Leontiev and his interests cannot be a \'93
suspect\'94 in this case as they are outside the criminal territorial jurisdiction of the Cook Islands and, again for the reasons elaborated on elsewhere in this judgment, the Court\rquote s conclusion is that Ora has not been shown as
 being likely to be charged with a serious offence as defined in POCA.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2381870  It does no disservice to say the evidence as to that likelihood was indefinite.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10843579 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 [152]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid5777918 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6179111 
Therefore, although the elements of s 45 of MACMA are satisfied, there is no basis for the continuation of the interim restraining order under s 50 of POCA and the s 45 of MACMA alternative app}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10315819 
lication accordingly also fails.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5777918 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7960757 \hich\af0\dbch\af0\loch\f0 [153]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid7960757 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 Returning to the issue of whether the funds are }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7960757\charrsid11364390 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 ainted property\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid7960757\charrsid5190933 \chftn 
{\footnote \ltrpar \pard\plain \ltrpar\s31\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7960757 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \cs33\super\insrsid7960757 \chftn }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757   POCA}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid5190933  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 s 3}}}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid7960757\charrsid11364390  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 that phrase }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 has since 24 June 2017 been }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 
defined as, broadly, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 mean}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 ing}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 
 property which is the proceeds of an offence, used in or connection with the commission of a serious offence or propert}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 y}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 
 intended to be used in connection with commission of a serious offence.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7960757\charrsid11364390 \hich\af0\dbch\af0\loch\f0 [154]\tab}
The evidence for and against the US$72,244.11 being proceeds of an offence or used in commission of a serious offence has been extensively summarised earlier in this judgment.  There is no need to repeat it.  The Solicitor-General and Mr Hunkin believe al
l the funds they discussed, not just the US$72,244.11, were the proceeds of serious offences committed by Mr Leontiev and his interests in Russia.  Ora, relying on the various reports discussed earlier, especially Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7960757 K}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 y}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 s\rquote s second report specifically dealin
g with the US$72,244.11, takes the view that the funds are clean and do not fall within the definition of tainted property.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7960757\charrsid11364390 \hich\af0\dbch\af0\loch\f0 [155]\tab}The Court\rquote 
s view is that the Solicitor-General and the FIU have not discharged the onus of showing the US$72,244.11 is tainted property.  Mr Hunkin\rquote s evidence is much more general and non specific than the evidence adduced by Ora, particularly in Mr }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 K}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 y}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 s\rquote 
s affidavit which specifically discusses the US$72,244.11 and concludes that it resulted from legitimate trading and is neither the proceeds of an offence nor property that has been used in connection with a commission of a serious offence.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid7960757\charrsid11364390 \hich\af0\dbch\af0\loch\f0 [156]\tab}Though }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 o}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 
biter in view of the earlier findings, had it been necessary to decide the issue, the Court would have reached the view that the s 50 of POCA application failed on the basis that the applicant had not shown to the required standard that the funds held by 
Ora in CSB came }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757\charrsid11364390 in the definition of tainted property.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7960757 
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\keepn\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10843579 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid6161279\charrsid6161279 Result
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid6161279 \hich\af0\dbch\af0\loch\f0 [157]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid10952266 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 All the grounds for relief in the amended application having been dismissed, the a}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10952266 pplication is itself dismissed.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6161279 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid11235111 \hich\af0\dbch\af0\loch\f0 [158]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235111 
Issues of confidentiality of the judgment as contrasted with the normal practice of Court judgments being available publicly will be dealt with in accordance with the Minute issued in this p}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027 
roceeding on 30 November 2018,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7426795  to include Mr James}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7426795 and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235111 
 with the additions of Mr Stuart Baker, Mr James\rquote  suc}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4658264 cessor as Solicitor-General,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235111  Ms Kathy Bell }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027 
and Ms Olivia Klaasen }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235111 to the list of those to whom the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027  judgment can be made available.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid11039027  As the parties seem to be in some doubt about the matter, Messrs Hunkin and Wichman are to be included in the list of those to whom the judgment can, in the first instance, be provided.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7086566  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027  As they are not parties, Mr Leontiev and Kobre & Kim are to receive, at this initial stage, only the highlighted portion of the judgment on p1.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid7086566  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027  Distribution }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7426795 generally and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027 to the other persons mentioned in Mr Williams\rquote }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid7426795  memo of 4 December 2018 will be considered in accordance with the Minute of 30 November 2018}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7426795  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11039027 No recipient of the initial distribution of the judgment is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7426795 to copy the same to any other p}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027 e}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7426795 r}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11039027 son}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7086566 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235111 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16407158 \hich\af0\dbch\af0\loch\f0 [159]\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16407158 
As a consequence of the delivery of this judgment, it is appropriate to rescind the interim restraining order relating to the US$72,244.11 on and from the date of expiry of the appeal period for this judgment, unless there is a further order of the Court 
dealing with the matter.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang5129\langfe2057\langnp5129\langfenp2057\insrsid16407158 \hich\af0\dbch\af0\loch\f0 [160]\tab}}\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls23\adjustright\rin0\lin0\itap0\pararsid11235111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16407158 
Unless counsel argue for a different means of dealing with the issue of costs, they are to be dealt with by memorandum with that from the second respondent being filed and served within 15 working days of delivery of this judgment; and that from the appli
cation with a further 10 working days.  If CSB seeks costs, its submissions should be filed accordin}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11235111 g to the same timetable as the second respondent.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3628097\charrsid11235111 
\par }\pard \ltrpar\s24\qj \li0\ri0\sa360\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8341105 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs18\cf6\insrsid2048845 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs18\cf6\insrsid12062091 
\par }\pard \ltrpar\s24\qr \li0\ri0\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12062091 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs18\cf6\insrsid2048845 
\par }\pard \ltrpar\s24\qr \li0\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12062091 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2048845 _______________________
\par }\pard \ltrpar\s24\qr \li0\ri0\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2048845 Hugh Williams, CJ
\par }\pard \ltrpar\s24\qc \li0\ri0\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2048845 \page FIRST SCHEDULE
\par }\pard \ltrpar\s24\qr \li0\ri0\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2048845 
\par }\pard \ltrpar\s24\qj \li0\ri543\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid5470247 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5470247\charrsid5470247 Proceeds of Crime Act 2003
\par }\pard \ltrpar\s24\qj \li709\ri543\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid7605450 \tab \'93property\'94
 includes money and all other property, real or personal, whether situated in the Cook Islands or elsewhere, including an enforceable right of action and other intangible or incorporeal property;
\par }\pard \ltrpar\s24\qj \li0\ri543\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid7605450 \tab \'93restraining order\'94
 means an order made under sections 50 or 63;
\par \tab \'93serious offence\'94 means \endash 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid2048845\charrsid7605450 \hich\af0\dbch\af0\loch\f0 a)\tab}}\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sa240\sl276\slmult1
\widctlpar\jclisttab\tx1418\wrapdefault\aspalpha\aspnum\faauto\ls22\ilvl1\adjustright\rin543\lin1418\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid7605450 
Acts or omissions that constitute an offence against the law of the Cook Islands punishable by imprisonment for not less than 12 months or the imposition of a fine of more than $5,000; or
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid2048845\charrsid7605450 \hich\af0\dbch\af0\loch\f0 b)\tab}}\pard \ltrpar\s24\qj \fi-478\li1276\ri543\sa240\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin543\lin1276\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid7605450 
Acts or omissions that constitute an offence against the law of another country that, had those acts or omissions occurred in the Cook Islands, they would have constituted an offence against the law of the Cook Islands punishable by imprisonment for not l
ess than 12 months or the imposition of a fine of more than $5,000;
\par }\pard \ltrpar\s24\qj \li709\ri543\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid7605450 \'93tainted property\'94
 means any of the following property, whether located in the Cook Islands or elsewhere \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845 
\par }\pard \ltrpar\s24\qj \fi-478\li1276\ri543\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1276\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845 (a)\tab any proceeds of an offence;
\par (b)\tab property that is or has been used in or in connection with the commission of a serious offence;
\par }\pard \ltrpar\s24\qj \fi-478\li1276\ri544\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1276\itap0\pararsid14158372 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845 (c)\tab 
property that is intended to be used, or is allocated to be used, in or in connection with the commission of a serious offence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid14158372 
\par }\pard \ltrpar\s24\qj \li709\ri544\sa240\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin709\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid9830590 32. }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\ul\insrsid2048845\charrsid9830590 Court may lift corporate veil}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid9830590  \endash  (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid2048845\charrsid9830590 In assessing the value of benefits derived by a person from committing a serious offence, the Court may treat as the person\rquote s property an}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845 y}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\insrsid2048845\charrsid9830590  property that, in the opinion of the Court, is under the person\rquote s effective control, whether or not the person has \endash 
\par }\pard \ltrpar\s24\qj \fi-426\li1560\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1560\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid9830590 (a)\tab 
any legal or equitable interest in the property; or
\par (b)\tab any right, power or privilege in connection with the property.
\par }\pard \ltrpar\s24\qj \li709\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin709\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid9830590 (2)  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\insrsid2048845  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid9830590 Without limiting subsection (1), the Court may take into account \endash 
\par }\pard \ltrpar\s24\qj \fi-426\li1560\ri544\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1560\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845\charrsid9830590 (a)\tab }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \fs22\insrsid2048845 shareholdings in, debentures over, or directorships of, a company that has an interest (whether direct or indirect) in the property; and
\par (b)\tab a trust that has a relationship to the property; and
\par }\pard \ltrpar\s24\qj \fi-425\li1559\ri544\sa360\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1559\itap0\pararsid2048845 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid2048845 (c)\tab 
any relationship between persons having an interest in the property, or in companies of the kind mentioned in paragraph (a) or trusts of the kind mentioned in paragraph (b), and other persons.
\par }\pard \ltrpar\s24\qj \li0\ri543\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1396929 Financial Transactions Reporting Act 2017
\par }\pard\plain \ltrpar\qj \li720\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin720\itap0\pararsid14158372 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465 f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9466333 inancial misconduct }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465 ha}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9466333\charrsid9466333 s }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465 the same meaning as in the Intelligence Unit Act 2015.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9466333 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465\charrsid9466333 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465 p}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9466333 erson of interest }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9466333\charrsid9466333 means \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9466333 
\par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar\qj \fi-709\li1418\ri543\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl4\adjustright\rin543\lin1418\itap0\pararsid9641465 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465 
A person who has been convicted of financial misconduct or a person whom a reporting institution has reasonable grounds to suspect has committed financial misconduct.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465\charrsid9466333 
\par }\pard \ltrpar\qj \li720\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin720\itap0\pararsid14158372 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9466333\charrsid9641465 

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid14158372 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid14158372\charrsid3563733 erious offence}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid14158372  means \endash 
\par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid14158372 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \ltrpar\qj \fi-709\li1418\ri543\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls23\ilvl4\adjustright\rin543\lin1418\itap0\pararsid5768185 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid14158372 
an offence against the law of the Cook Islands that is punishable by imprisonment for 12 months or more of the imposition of a fine of more than $5,000; and}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185  
\par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid14158372\charrsid5768185 \hich\af0\dbch\af0\loch\f0 (c)\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid14158372\charrsid5768185 
an offence against the law of another country that, had the acts or omissions constituting that offence occurred in the Cook Islands, they would have constituted an offence against the law of the Cook islands of the sort referred to in paragraph (a)}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185\charrsid5768185  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185\charrsid9641465 
\par }\pard \ltrpar\qj \li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9641465 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465\charrsid5768185 

\par }\pard \ltrpar\qj \li720\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin720\itap0\pararsid5768185 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185\charrsid7503196 
suspicious activity report}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185  means a report made under sections 47, 48 or 49.
\par 
\par }\pard\plain \ltrpar\s24\qj \li709\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid5768185 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {
\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\fs22\insrsid5768185\charrsid7503196 suspicious activity }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 means any activity }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185\charrsid13918265 
or information that \endash 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls29\adjustright\rin543\lin1418\itap0\pararsid9641465 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 relates to}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185\charrsid13918265  }{
\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 one }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185\charrsid13918265 or more of the following}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9641465  \endash }{\rtlch\fcs1 \af0\afs24 
\ltrch\fcs0 \fs22\insrsid9641465\charrsid9641465 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185\charrsid13918265 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ltrpar\s24\qj \fi-567\li1985\ri543\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls23\ilvl5\adjustright\rin543\lin1985\itap0\pararsid5768185 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185\charrsid13918265 an intended transaction;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185\charrsid13918265 \hich\af0\dbch\af0\loch\f0 (ii)\tab}a transaction, whether or not complete;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185\charrsid13918265 \hich\af0\dbch\af0\loch\f0 (iii)\tab}an ongoing business relationship; and
\par }\pard \ltrpar\s24\qj \fi-698\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid5768185 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185\charrsid13918265 (b)\tab 
is something that causes the monitor to \endash 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ltrpar\s24\qj \fi-557\li1985\ri543\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls30\ilvl5\adjustright\rin543\lin1985\itap0\pararsid5768185 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 
know or suspect that financial misconduct or a serious offence is intended or has occurred; or
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid5768185 \hich\af0\dbch\af0\loch\f0 (ii)\tab}
have reasonable grounds to suspect that financial misconduct or a serious offence is intended or has occurred
\par }\pard\plain \ltrpar\qj \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1396929 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 
\par }\pard \ltrpar\qj \fi-1418\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 \tab 25\tab Standard customer due diligence
\par }\pard \ltrpar\qj \fi-1418\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9641465 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 \tab (1)\tab 
A reporting institution must establish, maintain and operate procedures to ensure it conducts customer due diligence before entering into an ongoing business relationship or an isolated transaction with or on behalf of a customer, on the following}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465  \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465\charrsid11219281 
\par }\pard \ltrpar\qj \fi-545\li1985\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1985\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 (a)\tab a customer; and
\par (b)\tab a person acting on behalf of a customer.
\par }\pard \ltrpar\qj \fi-698\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9641465 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 (2)\tab The procedures referred to in subsection (1) must ensure that the reporting institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465  \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9641465\charrsid11219281 
\par }\pard \ltrpar\qj \fi-545\li1985\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1985\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 (a)\tab obtains identification information on the persons referred to in subsection (1); and
\par (b)\tab verifies that identification information using reliable independent source documents; and
\par (c)\tab obtains information on the nature and intended purpose of the ongoing business relationship or isolated transaction; and
\par (d)\tab where a customer is not a natural person, the reporting institution must \endash  
\par }\pard \ltrpar\qj \fi-970\li2410\ri543\sl276\slmult1\widctlpar\tx1985\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2410\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 \tab (i)\tab identify and verify any ultimate principal of the customer; and
\par }\pard \ltrpar\qj \fi-970\li2410\ri543\sl276\slmult1\widctlpar\tx709\tx1985\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2410\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 \tab (ii)\tab verify the legal status of the customer, using relevant information obtained from a reliable independent source, and
\par \tab (iii)\tab obtain sufficient information to understand the nature of the customer\rquote s business and its ownership and control structure; and
\par }\pard \ltrpar\qj \fi-425\li2410\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2410\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 (iv)\tab obtain information concerning the person(s) by whom, and the method by which, binding obligations may be imposed on the customer; and
\par }\pard \ltrpar\qj \fi-545\li1985\ri543\sl276\slmult1\widctlpar\tx1440\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1985\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 (e)\tab where a person is acting on behalf of a customer, the reporting institution must verify the authorisation of that person to act on behalf of the customer; and}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 (f)\tab takes reasonable measures to establish source of funds; and}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 (g)\tab takes reasonable measures to determine whether a person referred to in subsection (1) is a specified entity.
\par }\pard \ltrpar\qj \fi-698\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid11219281 (3)\tab The }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 types, kin
ds or categories of identity information to be obtained or verified under subsection (2) and any additional due diligence requirements may be prescribed.
\par }\pard\plain \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9466333 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid1396929 (4)\tab A reporting institution that breaches this section commits an offence and is liable to the penalties in section 63.}{\rtlch\fcs1 
\af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 
\par }\pard \ltrpar\s24\qj \fi-709\li709\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid5768185 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9466333 
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\fs22\insrsid5768185\charrsid13918265 27\tab 
Simplified customer due diligence
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 (1)\tab Subject to the requirements of this section a reporting institution may establish and operate procedures to conduct simplified customer due diligence on\endash 
\par \tab (a)\tab a customer, or
\par \tab (b)\tab a person acting on behalf of a customer.
\par (2)\tab The procedures referred to in subsection (1) must ensure that the reporting institution\endash 
\par \tab (a)\tab cannot undertake simplified customer due diligence if\endash 
\par }\pard \ltrpar\s24\qj \fi-1418\li2694\ri543\sl276\slmult1\widctlpar\tx2127\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2694\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 \tab (i)\tab 
one or more of the circumstances referred to in section 29 are present; or
\par \tab (ii)\tab the customer is a legal arrangement or similar arrangement for holding personal assets; or
\par \tab (iii)\tab the customer is a company with nominee shareholders or has shares in bearer form; or
\par \tab (iv)\tab in any other circumstances that may be prescribed; and
\par }\pard \ltrpar\s24\qj \fi-709\li2127\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2127\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 (b)\tab 
is satisfied that the level of risk associated with the person or persons referred to in subsection (1) is low; and
\par (c)\tab obtains information on the nature and intended purpose of the ongoing business relationship or isolated transaction.
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 (3)\tab 
The assessment of the low level of risk referred to in subsection (2) must \endash 
\par }\pard \ltrpar\s24\qj \fi-1418\li2127\ri543\sl276\slmult1\widctlpar\tx1418\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2127\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 \tab (a)\tab 
be supported by an adequate analysis of the risks by the reporting institution; and
\par \tab (b)\tab document the details of its risk assessment.
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 (4)\tab 
A reporting institution may undertake simplified customer due diligence on a legal person whose securities are listed on a recognised stock exchange or any other person that may be prescribed.
\par (5)\tab The types, kinds or categories of identity information to be obtained under subsection (1) may be prescribed.
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 (6)\tab 
A reporting institution that breaches this section commits an offence and is liable to the penalties in section 63.}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\fs22\insrsid5768185 
\par }\pard \ltrpar\s24\qj \li0\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\fs22\insrsid9466333 
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\fs22\insrsid5768185\charrsid6501750 29\tab 
Enhanced customer due diligence
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 (1)\tab A reporting institution must establish, maintain and operate procedures to ensure enhanced customer due diligence is conducted in one or more of the following circumstances \endash 
\par }\pard \ltrpar\s24\qj \fi-1276\li1985\ri543\sl276\slmult1\widctlpar\tx1418\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1985\itap0\pararsid3100308 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 \tab (a)\tab 
if the ongoing business relationship or isolated transaction is with a customer, or person acting on behalf of a customer \endash 
\par }\pard \ltrpar\s24\qj \fi-1843\li2552\ri543\sl276\slmult1\widctlpar\tx1985\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2552\itap0\pararsid3100308 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 \tab (i)\tab 
from or in a jurisdiction on List A; or
\par \tab (ii)\tab from or in a jurisdiction that is known to have inadequate systems in place to prevent or deter financial misconduct as determined by the reporting institution itself or on List B as notified generally by the Head; or
\par \tab (iii)\tab who has been identified by the reporting institution as a person of interest.
\par }\pard \ltrpar\s24\qj \fi-1276\li1985\ri543\sl276\slmult1\widctlpar\tx1418\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1985\itap0\pararsid3100308 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 \tab (b)\tab 
if a customer seeks to conduct one or more transactions that the reporting institution identifies as unusual activity;}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9466333 
\par \tab (c)\tab }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9641465 if the ongoing business relationship or isolated transaction involves a foreign PEP, or a domestic PEP, who has been identified as posing a higher risk of}{\rtlch\fcs1 \af0\afs24 
\ltrch\fcs0 \fs22\insrsid3100308  financial misconduct;}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9466333 
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 \tab (d)\tab if the reporting institution considers that the level of risk involved is such that enhanced due diligence should be applied;
\par \tab (e)\tab in any other circumstances that may be prescribed.
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 (2)\tab 
Unless section 26 applies, if a reporting institution suspects that either an ongoing business relationship or a transaction is in any way connected with financial misconducted or a serious offence, it must \endash 
\par }\pard \ltrpar\s24\qj \fi-1276\li1985\ri543\sl276\slmult1\widctlpar\tx1418\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1985\itap0\pararsid3100308 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 \tab (a)\tab examine, a
s far as reasonably practical, the background and purpose of the ongoing business relationship or transaction; and
\par \tab (b)\tab consider whether to make a suspicious activity report under section 47.
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9466333 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 (3)\tab 
The types, kinds or categories of information to be obtained or verified under subsection (1) may be prescribed.
\par (4)\tab A reporting institution that breaches this section commits an offence and is liable to the penalties in section 63.
\par 
\par }\pard\plain \ltrpar\qj \fi-698\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid1396929 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 
\par }\pard \ltrpar\qj \fi-697\li1417\ri544\sl276\slmult1\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin1417\itap0\pararsid3100308 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid7503196 30\tab Customer due diligence in suspicious circumstances
\par }\pard \ltrpar\qj \fi-698\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 \tab 
Unless section 26(2) applies and despite any exemption or threshold for transactions provided under this Act, if a reporting institution has reasonable grounds to suspect a prospective customer or a proposed isolated transaction is connected with financia
l misconduct or a serious offence it must \endash 
\par }\pard \ltrpar\qj \fi-1265\li1985\ri543\sl276\slmult1\widctlpar\tx1418\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1985\itap0\pararsid1114326 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 
\tab (a)\tab Undertake customer due diligence in accordance with section 25 and section 29; and
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1114326 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 (b)\tab 
Submit a suspicious activity report under section 47.
\par }\pard \ltrpar\qj \fi-698\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid1396929 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929\charrsid7503196 47\tab Duty to report suspicious activity}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid1396929 (1)\tab A reporting institution must report to the FIU any activity that it reasonable grounds to suspect is suspicious activity.
\par (2)\tab Except where section 48 applies the reporting institution must report the suspicious activity to the FIU as soon as possible but not later than 2 working days after it forms, or should have formed, that suspicion.
\par }\pard\plain \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9641465 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid1396929 (3)\tab 
If a reporting institution fails without reasonable excuse to comply with subsection (1), the reporting institution commits an offence and is liable to the penaltie}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid5768185 s in section 63.}{\rtlch\fcs1 
\af0\afs24 \ltrch\fcs0 \fs22\insrsid9466333 
\par }\pard \ltrpar\s24\qj \fi-709\li709\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin709\itap0\pararsid11666328 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9466333 
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \insrsid9466333\charrsid9466333 Financial Intelligence Unit Act 2015
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9466333 
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9641465 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\fs22\insrsid9466333\charrsid9641465 financial misconduct}{
\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9466333  means \endash 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3100308 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar\s24\qj \fi-360\li1069\ri543\sl276\slmult1\widctlpar
\tx709\wrapdefault\aspalpha\aspnum\faauto\ls32\adjustright\rin543\lin1069\itap0\pararsid3100308 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 a breach of one or more of the oversight acts;}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 
\fs22\insrsid9641465 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3100308 \hich\af0\dbch\af0\loch\f0 (b)\tab}}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 
misconduct by any person relating to money laundering;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3100308 \hich\af0\dbch\af0\loch\f0 (c)\tab}fraud involving cross-border financial transactions;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3100308 \hich\af0\dbch\af0\loch\f0 (d)\tab}the financing of terrorism;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3100308 \hich\af0\dbch\af0\loch\f0 (e)\tab}the financing of proliferation of weapons of mass destruction;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3100308 \hich\af0\dbch\af0\loch\f0 (f)\tab}the financing or facilitating of bribery and other corrupt practices of any sort;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3100308 \hich\af0\dbch\af0\loch\f0 (g)\tab}tax evasion (whether or not relating to taxes payable in the Cook Islands)
\par }\pard \ltrpar\s24\qj \li0\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid3100308 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 
\par }\pard\plain \ltrpar\qj \fi-698\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid3100308 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3100308 35\tab Recoverable money
\par }\pard\plain \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid3100308 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 (1)\tab The Head may exercise its powers under this section if the Head believes money, either in the Cook Islands or elsewhere \endash 

\par \tab (a)\tab is or may be \endash 
\par }\pard \ltrpar\s24\qj \fi-709\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid3100308 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid3100308 \tab \tab \tab (i)\tab }{\rtlch\fcs1 
\af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 the subject of financial misconduct;
\par }\pard \ltrpar\s24\qj \fi22\li2138\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2138\itap0\pararsid9644547 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 (ii)\tab the proceeds of financial misconduct;

\par }\pard \ltrpar\s24\qj \fi-744\li2870\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2870\itap0\pararsid9644547 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 (iii)\tab }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 
\fs22\insrsid3100308 t}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 he subject of an investigation or proceeding that relates in any way to this Act or an oversight act; and}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9466333 
\par }\pard \ltrpar\s24\qj \fi-687\li2127\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2127\itap0\pararsid9644547 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 (b)\tab 
should be detained to allow one or more of the following to happen \endash 
\par }\pard \ltrpar\s24\qj \fi-1395\li2835\ri543\sl276\slmult1\widctlpar\tx2127\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2835\itap0\pararsid11225571 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 \tab (i)\tab 
the relevant Cook Islands or overseas law enforcement authority to undertake or complete an investigation or prosecution;
\par \tab (ii)\tab the FIU to undertake or complete its own investigation;
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid11225571 \tab }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 (iii)\tab the FIU or some other person to seek an order from the Court to restrain or forfeit the money;
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid11225571 \tab }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 (iv)\tab the relevant reporting institution either to comply with section 24 or with an order under section 33.
\par }\pard \ltrpar\s24\qj \fi-1418\li1418\ri543\sl276\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid9644547 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 \tab (2)\tab 
If a reporting institution has custody of that money or control over it, the Head may instruct that reporting institution \endash 
\par }\pard \ltrpar\s24\qj \fi-738\li2156\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2156\itap0\pararsid12649730 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 (a)\tab segregate the money }{\rtlch\fcs1 
\af0\afs24 \ltrch\fcs0 \fs22\insrsid12649730 (including interest) in an interest bearing account controlled by the FSC;}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 
\par }\pard \ltrpar\s24\qj \li0\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid9644547 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid12649730 \tab \tab (b)\tab 
take steps to make sure that money (and any interest) is not \endash 
\par \tab \tab \tab (i)\tab paid out;
\par \tab \tab \tab (ii)\tab transferred;
\par }\pard \ltrpar\s24\qj \fi-710\li2870\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2870\itap0\pararsid12649730 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid12649730 (iii)\tab 
allowed to pass out of the custody and control of that reporting institution.
\par }\pard \ltrpar\s24\qj \li0\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid9644547 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid12649730 \tab (3)\tab That instruction must:
\par }\pard \ltrpar\s24\qj \fi720\li720\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin720\itap0\pararsid12649730 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid12649730 (a)\tab be in writing; and
\par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid2776750 (b)\tab be signed by the Head or a delegate; and
\par (c)\tab specify the grounds on which the Head acts; and
\par }\pard \ltrpar\s24\qj \fi-716\li2156\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2156\itap0\pararsid2776750 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid2776750 (d)\tab 
give details of any action to be taken by the reporting institution; and
\par }\pard \ltrpar\s24\qj \fi720\li720\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin720\itap0\pararsid12649730 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid2776750 (e)\tab 
incorporate or attach a copy of this section and section 39;
\par }\pard \ltrpar\s24\qj \fi-687\li2127\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin2127\itap0\pararsid2776750 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid2776750 (f)\tab 
must specify the period (to be not more than 60 days) during which the instruction remains in effect.
\par }\pard \ltrpar\s24\qj \fi-698\li1418\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1418\itap0\pararsid2776750 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid2776750 (4)\tab 
As soon as it is practical to do so, the reporting institution must advise at least one of the persons on whose behalf it holds that money-
\par }\pard \ltrpar\s24\qj \li0\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid2776750 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid2776750 \tab \tab (a)\tab of the instruction received by it; and

\par \tab \tab (b)\tab of action taken by the reporting institution.
\par }\pard \ltrpar\s24\qj \fi720\li720\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin720\itap0\pararsid12649730 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid12649730 
\par }\pard \ltrpar\s24\qj \li0\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid9644547 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 
\par }\pard \ltrpar\s24\qj \li1069\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin1069\itap0\pararsid9644547 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs22\insrsid9644547 
\par }\pard\plain \ltrpar\qj \li0\ri543\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid9641465 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid3563733 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\cf0\lang5129\langfe2057\langnp5129\langfenp2057\insrsid9644547 
\par }\pard\plain \ltrpar\s24\qc \li0\ri543\sa240\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin0\itap0\pararsid9466333 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe2057\cgrid\langnp5129\langfenp2057 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid9466333 \page }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid6179111\charrsid6179111 SECOND SCHEDULE}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid6179111 
\par }\pard \ltrpar\s24\qj \li0\ri0\sl360\slmult1\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid10058940 ON FIU LETTERHEAD ADDRESSED TO ORA}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid6179111 
\par }\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\insrsid6179111 \'93Re:  Instruction t
o detain funds relating to the Legion Trust, Sergey LEONTIEV, Vadim KOLOTNIKOV and other persons associated to the Legion Trust and any associated legal persons.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 
Pursuant to section 35(2)(b) of the Financial Intelligence Unit Act 2015, (the Act) the head of the Financial Intelligence Unit (FIU) instructs Ora Fiduciary Cook Islands Limited to take steps to make sure that money (and any interest) is not:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (iii)\tab}}\pard \ltrpar\s24\qj \fi-1418\li1418\ri544\sa120\widctlpar
\tx709\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls23\ilvl5\adjustright\rin544\lin1418\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 paid out;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (iv)\tab}transferred;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (v)\tab}}\pard \ltrpar\s24\qj \fi-709\li709\ri544\sa120\widctlpar
\tx709\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls23\ilvl5\adjustright\rin544\lin709\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 allowed to pass out of the custody or control of Ora Fiduciary Cook Islands Limited

\par }\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 
Pursuant to section 35(3)(d) of the Act as the Head of FIU, I direct:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \ltrpar\s24\qj \fi-709\li709\ri544\sa120\widctlpar
\jclisttab\tx709\jclisttab\tx2520\wrapdefault\aspalpha\aspnum\faauto\ls23\ilvl6\adjustright\rin544\lin709\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 
that Ora Fiduciary Cook Islands Limited (you) take steps not to transact, transfer or deal with, in any way whatsoever money relating to the Legion Trust, Sergey LEONTIEV, Vadim KOLOTNIKOV, Andreas MERCURI and other persons associated to the Legion Trust 
and any associated Legal Persons not limited to but including:  Wonderworks Investments Limited; Holdco Limited; Higold Investments Limited; The Shastra Trust; ShastraHoldCo Limited; Quantum Assets Inc; Irbis Investments LLC; Wonderheart Assets Limited; S
ergey Limited;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 2.\tab}
Pursuant to the Act sections 24 & 25 at 12 p.m. on Friday 27 October 2017 at your offices in Avarua you provide to me or my delegate Senior Intelligence Officer Walter Henry;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 a)\tab}}\pard \ltrpar\s24\qj \fi-709\li1418\ri544\sa120\widctlpar
\jclisttab\tx1418\wrapdefault\aspalpha\aspnum\faauto\ls24\ilvl1\adjustright\rin544\lin1418\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 
Your files concerning the persons mentioned in this instruction including the Trust and the persons who may be associated with it.
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 b)\tab}
All transactions from commencement of dealings to the present in respect to these persons or any related trust.
\par }\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 
I view these instructions and directions as part of an investigation under the Act, so that by way of section 46 any failure to comply may be an offence under section 46 for which the penalties under section 51 (an individual is subject to $50,000 fine or
 2 years imprisonment; and for other persons to a fine not exceeding $100,000) may apply.
\par Pursuant to section 35(1)(a) and (b), I believe \endash 
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls25\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 That money either in the Cook Islands or elsewhere is or may be:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ltrpar\s24\qj \fi-284\li993\ri544\sa120\widctlpar
\tx993\jclisttab\tx1418\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\adjustright\rin544\lin993\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 The subject of financial misconduct;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (ii)\tab}The proceeds of financial misconduct;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (iii)\tab}
The subject of an investigation or proceeding that relates in any way in this Act or an oversight Act; and
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls25\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 Should be detained to allow one or more of the following to happen:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ltrpar\s24\qj \fi-284\li993\ri544\sa120\widctlpar
\tx993\jclisttab\tx1418\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\adjustright\rin544\lin993\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 
The relevant Cook Islands or oversees [sic] law enforcement authority to undertake or complete an investigation or prosecution;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (ii)\tab}The FIU to undertake or complete its own investigation;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (iii)\tab}
The FIU or some other person to seek an order from the Court to restrain or forfeit the money;
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (iv)\tab}
The relevant reporting institution either to comply with section 24 or with an order under section 33.
\par }\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 In compliance with section 35(3)(c) I act on the following grounds:

\par }\pard \ltrpar\s24\qj \fi-426\li426\ri543\widctlpar\tx0\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin426\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 (a)\tab 
The receipt of Suspicious Activity Reports that identify that the proceeds within the Legion Trust, Sergey LEONTIEV, Vadim Kolotnikov and other persons associated to the Legion Trust and other associated legal persons are believed to be complicit in d
ealings with the proceeds of crime in the nature of embezzlement.
\par (b)\tab Correspondence from two foreign authorities that confirm the proceeds identified above are believed to be the proceeds of misappropriation or embezzlement.
\par (c)\tab 
Confirmation from the Cook Islands Solicitor-General that he has received, as the competent authority within the Cook Islands, an official request in respect of the Mutual Assistance in Criminal Matters Act 2003.  The request refers to a criminal inve
stigation that relates to the proceeds of misappropriation or embezzlement that has been placed and reasonably apprehended to be laundered through the Cook Islands.
\par }\pard \ltrpar\s24\qj \fi-426\li426\ri543\sa360\widctlpar\tx0\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin543\lin426\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 (d)\tab 
That the Legion Trust was transferred to Ora Fiduciary Cook Islands Limited on the 15}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\super\insrsid6179111 th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111  September 2017 when it was made a trustee.
\par }\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 
The period that the monies identified above shall remain detained will be 60 (sixty) days from the date of delivery of this letter.
\par In accordance with Section 35(d) I direct you to contact all financial institutions that hold assets of the abovenamed persons and legal entities, whether in the Cook Islands or elsewhere, and you shall advise those institutions that the funds held have b
een identified as the reasonably suspected proceeds of serious organised crime, and as such are the proceeds of crime.  And you shall advise that any further transactions undertaken are, or may be, in breach of Money Laundering Laws or Rules.
\par You are advised that by virtue of section 35(4) that as soon as it is practical to do so, Ora Fiduciary Cook Islands Limited must advise at least one of the persons on whose behalf it holds that money:
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar\s24\qj \li0\ri544\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls26\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 Of this instruction, and
\par {\listtext\pard\plain\ltrpar \s24 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \fs22\lang5129\langfe2057\langnp5129\langfenp2057\insrsid6179111 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar
\jclisttab\tx360\tx709\wrapdefault\aspalpha\aspnum\faauto\ls26\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 Of the action taken by you.
\par }\pard \ltrpar\s24\qj \li0\ri544\sa240\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid5925024 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 
I attach copies of sections 35 and 39 of the FIU Act as required by s 35(3)(e).  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid423149 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 t is an offence under this Act not to comply with these instructions.

\par }\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \fs22\insrsid6179111 Yours faithfully,
\par 
\par }\pard \ltrpar\s24\qj \li0\ri544\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid6179111 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\insrsid6179111 Philip Hunkin
\par }\pard \ltrpar\s24\qj \li0\ri544\sa120\widctlpar\tx709\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin544\lin0\itap0\pararsid16280447 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\fs22\insrsid6179111 Head of Financial Intelligence Unit}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \b\fs22\insrsid6300608\charrsid16280447 
\par }{\*\themedata 504b030414000600080000002100e9de0fbfff0000001c020000130000005b436f6e74656e745f54797065735d2e786d6cac91cb4ec3301045f748fc83e52d4a
9cb2400825e982c78ec7a27cc0c8992416c9d8b2a755fbf74cd25442a820166c2cd933f79e3be372bd1f07b5c3989ca74aaff2422b24eb1b475da5df374fd9ad
5689811a183c61a50f98f4babebc2837878049899a52a57be670674cb23d8e90721f90a4d2fa3802cb35762680fd800ecd7551dc18eb899138e3c943d7e503b6
b01d583deee5f99824e290b4ba3f364eac4a430883b3c092d4eca8f946c916422ecab927f52ea42b89a1cd59c254f919b0e85e6535d135a8de20f20b8c12c3b0
0c895fcf6720192de6bf3b9e89ecdbd6596cbcdd8eb28e7c365ecc4ec1ff1460f53fe813d3cc7f5b7f020000ffff0300504b030414000600080000002100a5d6
a7e7c0000000360100000b0000005f72656c732f2e72656c73848fcf6ac3300c87ef85bd83d17d51d2c31825762fa590432fa37d00e1287f68221bdb1bebdb4f
c7060abb0884a4eff7a93dfeae8bf9e194e720169aaa06c3e2433fcb68e1763dbf7f82c985a4a725085b787086a37bdbb55fbc50d1a33ccd311ba548b6309512
0f88d94fbc52ae4264d1c910d24a45db3462247fa791715fd71f989e19e0364cd3f51652d73760ae8fa8c9ffb3c330cc9e4fc17faf2ce545046e37944c69e462
a1a82fe353bd90a865aad41ed0b5b8f9d6fd010000ffff0300504b0304140006000800000021006b799616830000008a0000001c0000007468656d652f746865
6d652f7468656d654d616e616765722e786d6c0ccc4d0ac3201040e17da17790d93763bb284562b2cbaebbf600439c1a41c7a0d29fdbd7e5e38337cedf14d59b
4b0d592c9c070d8a65cd2e88b7f07c2ca71ba8da481cc52c6ce1c715e6e97818c9b48d13df49c873517d23d59085adb5dd20d6b52bd521ef2cdd5eb9246a3d8b
4757e8d3f729e245eb2b260a0238fd010000ffff0300504b030414000600080000002100b6f4679893070000c9200000160000007468656d652f7468656d652f
7468656d65312e786d6cec59cd8b1bc915bf07f23f347d97f5d5ad8fc1f2a24fcfda33b6b164873dd648a5eef2547789aad28cc56208de532e81c026e49085bd
ed21842cecc22eb9e48f31d8249b3f22afaa5bdd5552c99e191c3061463074977eefd5afde7bf5de53d5ddcf5e26d4bbc05c1096f6fcfa9d9aefe174ce16248d
7afeb3d9a4d2f13d2151ba4094a5b8e76fb0f03fbbf7eb5fdd454732c609f6403e1547a8e7c752ae8eaa5531876124eeb0154ee1bb25e30992f0caa3ea82a34b
d09bd06aa3566b55134452df4b51026a1f2f97648ebd9952e9dfdb2a1f53784da5500373caa74a35b6243476715e5708b11143cabd0b447b3eccb3609733fc52
fa1e4542c2173dbfa6fffceabdbb5574940b517940d6909be8bf5c2e17589c37f49c3c3a2b260d823068f50bfd1a40e53e6edc1eb7c6ad429f06a0f91c569a71
b175b61bc320c71aa0ecd1a17bd41e35eb16ded0dfdce3dc0fd5c7c26b50a63fd8c34f2643b0a285d7a00c1feee1c3417730b2f56b50866fede1dbb5fe28685b
fa3528a6243ddf43d7c25673b85d6d0159327aec8477c360d26ee4ca4b144443115d6a8a254be5a1584bd00bc6270050408a24493db959e1259a43140f112567
9c7827248a21f056286502866b8ddaa4d684ffea13e827ed5174849121ad780113b137a4f87862cec94af6fc07a0d537206f7ffef9cdeb1fdfbcfee9cd575fbd
79fdf77c6eadca923b466964cafdf2dd1ffef3cd6fbd7ffff0ed2f5fff319b7a172f4cfcbbbffdeedd3ffef93ef5b0e2d2146ffff4fdbb1fbf7ffbe7dfffebaf
5f3bb4f7393a33e1339260e13dc297de5396c0021dfcf119bf9ec42c46c494e8a791402952b338f48f656ca11f6d10450edc00db767cce21d5b880f7d72f2cc2
d398af2571687c182716f094313a60dc6985876a2ec3ccb3751ab927e76b13f714a10bd7dc43945a5e1eaf579063894be530c616cd2714a5124538c5d253dfb1
738c1dabfb8210cbaea764ce99604be97d41bc01224e93ccc899154da5d03149c02f1b1741f0b7659bd3e7de8051d7aa47f8c246c2de40d4417e86a965c6fb68
2d51e252394309350d7e8264ec2239ddf0b9891b0b099e8e3065de78818570c93ce6b05ec3e90f21cdb8dd7e4a37898de4929cbb749e20c64ce4889d0f6394ac
5cd829496313fbb938871045de13265df05366ef10f50e7e40e941773f27d872f787b3c133c8b026a53240d4376beef0e57dccacf89d6ee8126157aae9f3c44a
b17d4e9cd131584756689f604cd1255a60ec3dfbdcc160c05696cd4bd20f62c82ac7d815580f901dabea3dc5027a25d5dcece7c91322ac909de2881de073bad9
493c1b9426881fd2fc08bc6eda7c0ca52e7105c0633a3f37818f08f480102f4ea33c16a0c308ee835a9fc4c82a60ea5db8e375c32dff5d658fc1be7c61d1b8c2
be04197c6d1948eca6cc7b6d3343d49aa00c9819822ec3956e41c4727f29a28aab165b3be596f6a62ddd00dd91d5f42424fd6007b4d3fb84ffbbde073a8cb77f
f9c6b10f3e4ebfe3566c25ab6b763a8792c9f14e7f7308b7dbd50c195f904fbfa919a175fa04431dd9cf58b73dcd6d4fe3ffdff73487f6f36d2773a8dfb8ed64
7ce8306e3b99fc70e5e3743265f3027d8d3af0c80e7af4b14f72f0d46749289dca0dc527421ffc08f83db398c0a092d3279eb838055cc5f0a8ca1c4c60e1228e
b48cc799fc0d91f134462b381daafb4a492472d591f0564cc0a1911e76ea5678ba4e4ed9223becacd7d5c16656590592e5782d2cc6e1a04a66e856bb3cc02bd4
6bb6913e68dd1250b2d721614c6693683a48b4b783ca48fa58178ce620a157f65158741d2c3a4afdd6557b2c805ae115f8c1edc1cff49e1f06200242701e07cd
f942f92973f5d6bbda991fd3d3878c69450034d8db08283ddd555c0f2e4fad2e0bb52b78da2261849b4d425b46377822869fc17974aad1abd0b8aeafbba54b2d
7aca147a3e08ad9246bbf33e1637f535c8ede6069a9a9982a6de65cf6f35430899395af5fc251c1ac363b282d811ea3717a211dcbccc25cf36fc4d32cb8a0b39
4222ce0cae934e960d122231f728497abe5a7ee1069aea1ca2b9d51b90103e59725d482b9f1a3970baed64bc5ce2b934dd6e8c284b67af90e1b35ce1fc568bdf
1cac24d91adc3d8d1797de195df3a708422c6cd795011744c0dd413db3e682c0655891c8caf8db294c79da356fa3740c65e388ae62945714339967709dca0b3a
faadb081f196af190c6a98242f8467912ab0a651ad6a5a548d8cc3c1aafb6121653923699635d3ca2aaa6abab39835c3b60cecd8f26645de60b53531e434b3c2
67a97b37e576b7b96ea74f28aa0418bcb09fa3ea5ea12018d4cac92c6a8af17e1a56393b1fb56bc776811fa07695226164fdd656ed8edd8a1ae19c0e066f54f9
416e376a6168b9ed2bb5a5f5adb979b1cdce5e40f2184197bba6526857c2c92e47d0104d754f92a50dd8222f65be35e0c95b73d2f3bfac85fd60d80887955a27
1c57826650ab74c27eb3d20fc3667d1cd66ba341e31514161927f530bbb19fc00506dde4f7f67a7cefee3ed9ded1dc99b3a4caf4dd7c5513d777f7f5c6e1bb7b
8f40d2f9b2d598749bdd41abd26df627956034e854bac3d6a0326a0ddba3c9681876ba9357be77a1c141bf390c5ae34ea5551f0e2b41aba6e877ba9576d068f4
8376bf330efaaff23606569ea58fdc16605ecdebde7f010000ffff0300504b0304140006000800000021000dd1909fb60000001b010000270000007468656d65
2f7468656d652f5f72656c732f7468656d654d616e616765722e786d6c2e72656c73848f4d0ac2301484f78277086f6fd3ba109126dd88d0add40384e4350d36
3f2451eced0dae2c082e8761be9969bb979dc9136332de3168aa1a083ae995719ac16db8ec8e4052164e89d93b64b060828e6f37ed1567914b284d262452282e
3198720e274a939cd08a54f980ae38a38f56e422a3a641c8bbd048f7757da0f19b017cc524bd62107bd5001996509affb3fd381a89672f1f165dfe514173d985
0528a2c6cce0239baa4c04ca5bbabac4df000000ffff0300504b01022d0014000600080000002100e9de0fbfff0000001c020000130000000000000000000000
0000000000005b436f6e74656e745f54797065735d2e786d6c504b01022d0014000600080000002100a5d6a7e7c0000000360100000b00000000000000000000
000000300100005f72656c732f2e72656c73504b01022d00140006000800000021006b799616830000008a0000001c0000000000000000000000000019020000
7468656d652f7468656d652f7468656d654d616e616765722e786d6c504b01022d0014000600080000002100b6f4679893070000c92000001600000000000000
000000000000d60200007468656d652f7468656d652f7468656d65312e786d6c504b01022d00140006000800000021000dd1909fb60000001b01000027000000
000000000000000000009d0a00007468656d652f7468656d652f5f72656c732f7468656d654d616e616765722e786d6c2e72656c73504b050600000000050005005d010000980b00000000}
{\*\colorschememapping 3c3f786d6c2076657273696f6e3d22312e302220656e636f64696e673d225554462d3822207374616e64616c6f6e653d22796573223f3e0d0a3c613a636c724d
617020786d6c6e733a613d22687474703a2f2f736368656d61732e6f70656e786d6c666f726d6174732e6f72672f64726177696e676d6c2f323030362f6d6169
6e22206267313d226c743122207478313d22646b3122206267323d226c743222207478323d22646b322220616363656e74313d22616363656e74312220616363
656e74323d22616363656e74322220616363656e74333d22616363656e74332220616363656e74343d22616363656e74342220616363656e74353d22616363656e74352220616363656e74363d22616363656e74362220686c696e6b3d22686c696e6b2220666f6c486c696e6b3d22666f6c486c696e6b222f3e}
{\*\latentstyles\lsdstimax376\lsdlockeddef0\lsdsemihiddendef0\lsdunhideuseddef0\lsdqformatdef0\lsdprioritydef99{\lsdlockedexcept \lsdqformat1 \lsdpriority0 \lsdlocked0 Normal;\lsdqformat1 \lsdpriority9 \lsdlocked0 heading 1;
\lsdqformat1 \lsdpriority9 \lsdlocked0 heading 2;\lsdqformat1 \lsdpriority0 \lsdlocked0 heading 3;\lsdsemihidden1 \lsdunhideused1 \lsdqformat1 \lsdpriority9 \lsdlocked0 heading 4;
\lsdsemihidden1 \lsdunhideused1 \lsdqformat1 \lsdpriority9 \lsdlocked0 heading 5;\lsdsemihidden1 \lsdunhideused1 \lsdqformat1 \lsdpriority9 \lsdlocked0 heading 6;\lsdsemihidden1 \lsdunhideused1 \lsdqformat1 \lsdpriority9 \lsdlocked0 heading 7;
\lsdsemihidden1 \lsdunhideused1 \lsdqformat1 \lsdpriority9 \lsdlocked0 heading 8;\lsdsemihidden1 \lsdunhideused1 \lsdqformat1 \lsdpriority9 \lsdlocked0 heading 9;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 1;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 2;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 3;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 4;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 5;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 6;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 7;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 8;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index 9;
\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 1;\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 2;\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 3;
\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 4;\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 5;\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 6;
\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 7;\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 8;\lsdsemihidden1 \lsdunhideused1 \lsdpriority39 \lsdlocked0 toc 9;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Normal Indent;
\lsdsemihidden1 \lsdunhideused1 \lsdpriority0 \lsdlocked0 footnote text;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 annotation text;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 header;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 footer;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 index heading;\lsdsemihidden1 \lsdunhideused1 \lsdqformat1 \lsdpriority35 \lsdlocked0 caption;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 table of figures;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 envelope address;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 envelope return;\lsdsemihidden1 \lsdunhideused1 \lsdpriority0 \lsdlocked0 footnote reference;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 annotation reference;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 line number;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 page number;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 endnote reference;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 endnote text;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 table of authorities;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 macro;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 toa heading;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Bullet;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Number;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List 2;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List 3;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List 4;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List 5;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Bullet 2;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Bullet 3;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Bullet 4;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Bullet 5;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Number 2;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Number 3;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Number 4;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Number 5;\lsdqformat1 \lsdpriority10 \lsdlocked0 Title;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Closing;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Signature;\lsdsemihidden1 \lsdunhideused1 \lsdpriority1 \lsdlocked0 Default Paragraph Font;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Body Text;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Body Text Indent;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Continue;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Continue 2;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Continue 3;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Continue 4;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 List Continue 5;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Message Header;\lsdqformat1 \lsdpriority11 \lsdlocked0 Subtitle;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Salutation;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Date;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Body Text First Indent;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Body Text First Indent 2;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Note Heading;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Body Text 2;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Body Text 3;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Body Text Indent 2;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Body Text Indent 3;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Block Text;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Hyperlink;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 FollowedHyperlink;
\lsdqformat1 \lsdpriority22 \lsdlocked0 Strong;\lsdqformat1 \lsdpriority20 \lsdlocked0 Emphasis;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Document Map;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Plain Text;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 E-mail Signature;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Top of Form;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Bottom of Form;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Normal (Web);
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Acronym;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Address;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Cite;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Code;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Definition;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Keyboard;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Preformatted;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Sample;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Typewriter;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 HTML Variable;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 annotation subject;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 No List;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Outline List 1;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Outline List 2;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Outline List 3;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Balloon Text;
\lsdpriority59 \lsdlocked0 Table Grid;\lsdsemihidden1 \lsdlocked0 Placeholder Text;\lsdqformat1 \lsdpriority1 \lsdlocked0 No Spacing;\lsdpriority60 \lsdlocked0 Light Shading;\lsdpriority61 \lsdlocked0 Light List;\lsdpriority62 \lsdlocked0 Light Grid;
\lsdpriority63 \lsdlocked0 Medium Shading 1;\lsdpriority64 \lsdlocked0 Medium Shading 2;\lsdpriority65 \lsdlocked0 Medium List 1;\lsdpriority66 \lsdlocked0 Medium List 2;\lsdpriority67 \lsdlocked0 Medium Grid 1;\lsdpriority68 \lsdlocked0 Medium Grid 2;
\lsdpriority69 \lsdlocked0 Medium Grid 3;\lsdpriority70 \lsdlocked0 Dark List;\lsdpriority71 \lsdlocked0 Colorful Shading;\lsdpriority72 \lsdlocked0 Colorful List;\lsdpriority73 \lsdlocked0 Colorful Grid;\lsdpriority60 \lsdlocked0 Light Shading Accent 1;
\lsdpriority61 \lsdlocked0 Light List Accent 1;\lsdpriority62 \lsdlocked0 Light Grid Accent 1;\lsdpriority63 \lsdlocked0 Medium Shading 1 Accent 1;\lsdpriority64 \lsdlocked0 Medium Shading 2 Accent 1;\lsdpriority65 \lsdlocked0 Medium List 1 Accent 1;
\lsdsemihidden1 \lsdlocked0 Revision;\lsdqformat1 \lsdpriority34 \lsdlocked0 List Paragraph;\lsdqformat1 \lsdpriority29 \lsdlocked0 Quote;\lsdqformat1 \lsdpriority30 \lsdlocked0 Intense Quote;\lsdpriority66 \lsdlocked0 Medium List 2 Accent 1;
\lsdpriority67 \lsdlocked0 Medium Grid 1 Accent 1;\lsdpriority68 \lsdlocked0 Medium Grid 2 Accent 1;\lsdpriority69 \lsdlocked0 Medium Grid 3 Accent 1;\lsdpriority70 \lsdlocked0 Dark List Accent 1;\lsdpriority71 \lsdlocked0 Colorful Shading Accent 1;
\lsdpriority72 \lsdlocked0 Colorful List Accent 1;\lsdpriority73 \lsdlocked0 Colorful Grid Accent 1;\lsdpriority60 \lsdlocked0 Light Shading Accent 2;\lsdpriority61 \lsdlocked0 Light List Accent 2;\lsdpriority62 \lsdlocked0 Light Grid Accent 2;
\lsdpriority63 \lsdlocked0 Medium Shading 1 Accent 2;\lsdpriority64 \lsdlocked0 Medium Shading 2 Accent 2;\lsdpriority65 \lsdlocked0 Medium List 1 Accent 2;\lsdpriority66 \lsdlocked0 Medium List 2 Accent 2;
\lsdpriority67 \lsdlocked0 Medium Grid 1 Accent 2;\lsdpriority68 \lsdlocked0 Medium Grid 2 Accent 2;\lsdpriority69 \lsdlocked0 Medium Grid 3 Accent 2;\lsdpriority70 \lsdlocked0 Dark List Accent 2;\lsdpriority71 \lsdlocked0 Colorful Shading Accent 2;
\lsdpriority72 \lsdlocked0 Colorful List Accent 2;\lsdpriority73 \lsdlocked0 Colorful Grid Accent 2;\lsdpriority60 \lsdlocked0 Light Shading Accent 3;\lsdpriority61 \lsdlocked0 Light List Accent 3;\lsdpriority62 \lsdlocked0 Light Grid Accent 3;
\lsdpriority63 \lsdlocked0 Medium Shading 1 Accent 3;\lsdpriority64 \lsdlocked0 Medium Shading 2 Accent 3;\lsdpriority65 \lsdlocked0 Medium List 1 Accent 3;\lsdpriority66 \lsdlocked0 Medium List 2 Accent 3;
\lsdpriority67 \lsdlocked0 Medium Grid 1 Accent 3;\lsdpriority68 \lsdlocked0 Medium Grid 2 Accent 3;\lsdpriority69 \lsdlocked0 Medium Grid 3 Accent 3;\lsdpriority70 \lsdlocked0 Dark List Accent 3;\lsdpriority71 \lsdlocked0 Colorful Shading Accent 3;
\lsdpriority72 \lsdlocked0 Colorful List Accent 3;\lsdpriority73 \lsdlocked0 Colorful Grid Accent 3;\lsdpriority60 \lsdlocked0 Light Shading Accent 4;\lsdpriority61 \lsdlocked0 Light List Accent 4;\lsdpriority62 \lsdlocked0 Light Grid Accent 4;
\lsdpriority63 \lsdlocked0 Medium Shading 1 Accent 4;\lsdpriority64 \lsdlocked0 Medium Shading 2 Accent 4;\lsdpriority65 \lsdlocked0 Medium List 1 Accent 4;\lsdpriority66 \lsdlocked0 Medium List 2 Accent 4;
\lsdpriority67 \lsdlocked0 Medium Grid 1 Accent 4;\lsdpriority68 \lsdlocked0 Medium Grid 2 Accent 4;\lsdpriority69 \lsdlocked0 Medium Grid 3 Accent 4;\lsdpriority70 \lsdlocked0 Dark List Accent 4;\lsdpriority71 \lsdlocked0 Colorful Shading Accent 4;
\lsdpriority72 \lsdlocked0 Colorful List Accent 4;\lsdpriority73 \lsdlocked0 Colorful Grid Accent 4;\lsdpriority60 \lsdlocked0 Light Shading Accent 5;\lsdpriority61 \lsdlocked0 Light List Accent 5;\lsdpriority62 \lsdlocked0 Light Grid Accent 5;
\lsdpriority63 \lsdlocked0 Medium Shading 1 Accent 5;\lsdpriority64 \lsdlocked0 Medium Shading 2 Accent 5;\lsdpriority65 \lsdlocked0 Medium List 1 Accent 5;\lsdpriority66 \lsdlocked0 Medium List 2 Accent 5;
\lsdpriority67 \lsdlocked0 Medium Grid 1 Accent 5;\lsdpriority68 \lsdlocked0 Medium Grid 2 Accent 5;\lsdpriority69 \lsdlocked0 Medium Grid 3 Accent 5;\lsdpriority70 \lsdlocked0 Dark List Accent 5;\lsdpriority71 \lsdlocked0 Colorful Shading Accent 5;
\lsdpriority72 \lsdlocked0 Colorful List Accent 5;\lsdpriority73 \lsdlocked0 Colorful Grid Accent 5;\lsdpriority60 \lsdlocked0 Light Shading Accent 6;\lsdpriority61 \lsdlocked0 Light List Accent 6;\lsdpriority62 \lsdlocked0 Light Grid Accent 6;
\lsdpriority63 \lsdlocked0 Medium Shading 1 Accent 6;\lsdpriority64 \lsdlocked0 Medium Shading 2 Accent 6;\lsdpriority65 \lsdlocked0 Medium List 1 Accent 6;\lsdpriority66 \lsdlocked0 Medium List 2 Accent 6;
\lsdpriority67 \lsdlocked0 Medium Grid 1 Accent 6;\lsdpriority68 \lsdlocked0 Medium Grid 2 Accent 6;\lsdpriority69 \lsdlocked0 Medium Grid 3 Accent 6;\lsdpriority70 \lsdlocked0 Dark List Accent 6;\lsdpriority71 \lsdlocked0 Colorful Shading Accent 6;
\lsdpriority72 \lsdlocked0 Colorful List Accent 6;\lsdpriority73 \lsdlocked0 Colorful Grid Accent 6;\lsdqformat1 \lsdpriority19 \lsdlocked0 Subtle Emphasis;\lsdqformat1 \lsdpriority21 \lsdlocked0 Intense Emphasis;
\lsdqformat1 \lsdpriority31 \lsdlocked0 Subtle Reference;\lsdqformat1 \lsdpriority32 \lsdlocked0 Intense Reference;\lsdqformat1 \lsdpriority33 \lsdlocked0 Book Title;\lsdsemihidden1 \lsdunhideused1 \lsdpriority37 \lsdlocked0 Bibliography;
\lsdsemihidden1 \lsdunhideused1 \lsdqformat1 \lsdpriority39 \lsdlocked0 TOC Heading;\lsdpriority41 \lsdlocked0 Plain Table 1;\lsdpriority42 \lsdlocked0 Plain Table 2;\lsdpriority43 \lsdlocked0 Plain Table 3;\lsdpriority44 \lsdlocked0 Plain Table 4;
\lsdpriority45 \lsdlocked0 Plain Table 5;\lsdpriority40 \lsdlocked0 Grid Table Light;\lsdpriority46 \lsdlocked0 Grid Table 1 Light;\lsdpriority47 \lsdlocked0 Grid Table 2;\lsdpriority48 \lsdlocked0 Grid Table 3;\lsdpriority49 \lsdlocked0 Grid Table 4;
\lsdpriority50 \lsdlocked0 Grid Table 5 Dark;\lsdpriority51 \lsdlocked0 Grid Table 6 Colorful;\lsdpriority52 \lsdlocked0 Grid Table 7 Colorful;\lsdpriority46 \lsdlocked0 Grid Table 1 Light Accent 1;\lsdpriority47 \lsdlocked0 Grid Table 2 Accent 1;
\lsdpriority48 \lsdlocked0 Grid Table 3 Accent 1;\lsdpriority49 \lsdlocked0 Grid Table 4 Accent 1;\lsdpriority50 \lsdlocked0 Grid Table 5 Dark Accent 1;\lsdpriority51 \lsdlocked0 Grid Table 6 Colorful Accent 1;
\lsdpriority52 \lsdlocked0 Grid Table 7 Colorful Accent 1;\lsdpriority46 \lsdlocked0 Grid Table 1 Light Accent 2;\lsdpriority47 \lsdlocked0 Grid Table 2 Accent 2;\lsdpriority48 \lsdlocked0 Grid Table 3 Accent 2;
\lsdpriority49 \lsdlocked0 Grid Table 4 Accent 2;\lsdpriority50 \lsdlocked0 Grid Table 5 Dark Accent 2;\lsdpriority51 \lsdlocked0 Grid Table 6 Colorful Accent 2;\lsdpriority52 \lsdlocked0 Grid Table 7 Colorful Accent 2;
\lsdpriority46 \lsdlocked0 Grid Table 1 Light Accent 3;\lsdpriority47 \lsdlocked0 Grid Table 2 Accent 3;\lsdpriority48 \lsdlocked0 Grid Table 3 Accent 3;\lsdpriority49 \lsdlocked0 Grid Table 4 Accent 3;
\lsdpriority50 \lsdlocked0 Grid Table 5 Dark Accent 3;\lsdpriority51 \lsdlocked0 Grid Table 6 Colorful Accent 3;\lsdpriority52 \lsdlocked0 Grid Table 7 Colorful Accent 3;\lsdpriority46 \lsdlocked0 Grid Table 1 Light Accent 4;
\lsdpriority47 \lsdlocked0 Grid Table 2 Accent 4;\lsdpriority48 \lsdlocked0 Grid Table 3 Accent 4;\lsdpriority49 \lsdlocked0 Grid Table 4 Accent 4;\lsdpriority50 \lsdlocked0 Grid Table 5 Dark Accent 4;
\lsdpriority51 \lsdlocked0 Grid Table 6 Colorful Accent 4;\lsdpriority52 \lsdlocked0 Grid Table 7 Colorful Accent 4;\lsdpriority46 \lsdlocked0 Grid Table 1 Light Accent 5;\lsdpriority47 \lsdlocked0 Grid Table 2 Accent 5;
\lsdpriority48 \lsdlocked0 Grid Table 3 Accent 5;\lsdpriority49 \lsdlocked0 Grid Table 4 Accent 5;\lsdpriority50 \lsdlocked0 Grid Table 5 Dark Accent 5;\lsdpriority51 \lsdlocked0 Grid Table 6 Colorful Accent 5;
\lsdpriority52 \lsdlocked0 Grid Table 7 Colorful Accent 5;\lsdpriority46 \lsdlocked0 Grid Table 1 Light Accent 6;\lsdpriority47 \lsdlocked0 Grid Table 2 Accent 6;\lsdpriority48 \lsdlocked0 Grid Table 3 Accent 6;
\lsdpriority49 \lsdlocked0 Grid Table 4 Accent 6;\lsdpriority50 \lsdlocked0 Grid Table 5 Dark Accent 6;\lsdpriority51 \lsdlocked0 Grid Table 6 Colorful Accent 6;\lsdpriority52 \lsdlocked0 Grid Table 7 Colorful Accent 6;
\lsdpriority46 \lsdlocked0 List Table 1 Light;\lsdpriority47 \lsdlocked0 List Table 2;\lsdpriority48 \lsdlocked0 List Table 3;\lsdpriority49 \lsdlocked0 List Table 4;\lsdpriority50 \lsdlocked0 List Table 5 Dark;
\lsdpriority51 \lsdlocked0 List Table 6 Colorful;\lsdpriority52 \lsdlocked0 List Table 7 Colorful;\lsdpriority46 \lsdlocked0 List Table 1 Light Accent 1;\lsdpriority47 \lsdlocked0 List Table 2 Accent 1;\lsdpriority48 \lsdlocked0 List Table 3 Accent 1;
\lsdpriority49 \lsdlocked0 List Table 4 Accent 1;\lsdpriority50 \lsdlocked0 List Table 5 Dark Accent 1;\lsdpriority51 \lsdlocked0 List Table 6 Colorful Accent 1;\lsdpriority52 \lsdlocked0 List Table 7 Colorful Accent 1;
\lsdpriority46 \lsdlocked0 List Table 1 Light Accent 2;\lsdpriority47 \lsdlocked0 List Table 2 Accent 2;\lsdpriority48 \lsdlocked0 List Table 3 Accent 2;\lsdpriority49 \lsdlocked0 List Table 4 Accent 2;
\lsdpriority50 \lsdlocked0 List Table 5 Dark Accent 2;\lsdpriority51 \lsdlocked0 List Table 6 Colorful Accent 2;\lsdpriority52 \lsdlocked0 List Table 7 Colorful Accent 2;\lsdpriority46 \lsdlocked0 List Table 1 Light Accent 3;
\lsdpriority47 \lsdlocked0 List Table 2 Accent 3;\lsdpriority48 \lsdlocked0 List Table 3 Accent 3;\lsdpriority49 \lsdlocked0 List Table 4 Accent 3;\lsdpriority50 \lsdlocked0 List Table 5 Dark Accent 3;
\lsdpriority51 \lsdlocked0 List Table 6 Colorful Accent 3;\lsdpriority52 \lsdlocked0 List Table 7 Colorful Accent 3;\lsdpriority46 \lsdlocked0 List Table 1 Light Accent 4;\lsdpriority47 \lsdlocked0 List Table 2 Accent 4;
\lsdpriority48 \lsdlocked0 List Table 3 Accent 4;\lsdpriority49 \lsdlocked0 List Table 4 Accent 4;\lsdpriority50 \lsdlocked0 List Table 5 Dark Accent 4;\lsdpriority51 \lsdlocked0 List Table 6 Colorful Accent 4;
\lsdpriority52 \lsdlocked0 List Table 7 Colorful Accent 4;\lsdpriority46 \lsdlocked0 List Table 1 Light Accent 5;\lsdpriority47 \lsdlocked0 List Table 2 Accent 5;\lsdpriority48 \lsdlocked0 List Table 3 Accent 5;
\lsdpriority49 \lsdlocked0 List Table 4 Accent 5;\lsdpriority50 \lsdlocked0 List Table 5 Dark Accent 5;\lsdpriority51 \lsdlocked0 List Table 6 Colorful Accent 5;\lsdpriority52 \lsdlocked0 List Table 7 Colorful Accent 5;
\lsdpriority46 \lsdlocked0 List Table 1 Light Accent 6;\lsdpriority47 \lsdlocked0 List Table 2 Accent 6;\lsdpriority48 \lsdlocked0 List Table 3 Accent 6;\lsdpriority49 \lsdlocked0 List Table 4 Accent 6;
\lsdpriority50 \lsdlocked0 List Table 5 Dark Accent 6;\lsdpriority51 \lsdlocked0 List Table 6 Colorful Accent 6;\lsdpriority52 \lsdlocked0 List Table 7 Colorful Accent 6;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Mention;
\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Smart Hyperlink;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Hashtag;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Unresolved Mention;\lsdsemihidden1 \lsdunhideused1 \lsdlocked0 Smart Link;}}{\*\datastore 01050000
02000000180000004d73786d6c322e534158584d4c5265616465722e362e30000000000000000000000e0000
d0cf11e0a1b11ae1000000000000000000000000000000003e000300feff0900060000000000000000000000010000000100000000000000001000000200000001000000feffffff0000000000000000ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
fffffffffffffffffdffffff04000000feffffff05000000fefffffffeffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffff52006f006f007400200045006e00740072007900000000000000000000000000000000000000000000000000000000000000000000000000000000000000000016000500ffffffffffffffff010000000c6ad98892f1d411a65f0040963251e500000000000000000000000050dd
110739b3da010300000080020000000000004d0073006f004400610074006100530074006f0072006500000000000000000000000000000000000000000000000000000000000000000000000000000000001a000101ffffffffffffffff02000000000000000000000000000000000000000000000050dd110739b3da01
50dd110739b3da010000000000000000000000005700c7004400d800db00450035005700d600c40034004f0044003200c0004a004c003100d2004300cc0051003d003d000000000000000000000000000000000032000101ffffffffffffffff03000000000000000000000000000000000000000000000050dd110739b3
da0150dd110739b3da010000000000000000000000004900740065006d0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000a000201ffffffff04000000ffffffff000000000000000000000000000000000000000000000000
00000000000000000000000000000000d800000000000000010000000200000003000000feffffff0500000006000000070000000800000009000000feffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff3c623a536f75726365732053656c65637465645374796c653d225c4150412e58534c22205374796c654e616d653d224150412220786d6c6e733a623d22687474703a2f2f736368656d61732e6f70656e786d6c666f726d6174732e6f7267
2f6f6666696365446f63756d656e742f323030362f6269626c696f6772617068792220786d6c6e733d22687474703a2f2f736368656d61732e6f70656e786d6c666f726d6174732e6f72672f6f6666696365446f63756d656e742f323030362f6269626c696f677261706879223e3c2f623a536f75726365733e00000000
0000000000000000000000000000000000000000000000000000000000000000000000003c3f786d6c2076657273696f6e3d22312e302220656e636f64696e673d225554462d3822207374616e64616c6f6e653d226e6f223f3e0d0a3c64733a6461746173746f72654974656d2064733a6974656d49443d227b45434638
373035412d443634372d343744412d384530442d4338303932444243383242317d2220786d6c6e733a64733d22687474703a2f2f736368656d61732e6f70656e786d6c666f726d6174732e6f72672f6f6666696365446f63756d656e742f323030362f637573746f6d586d6c223e3c64733a736368656d61526566733e3c
64733a736368656d615265662064733a7572693d22687474703a2f2f736368656d61732e6f70656e500072006f007000650072007400690065007300000000000000000000000000000000000000000000000000000000000000000000000000000000000000000016000200ffffffffffffffffffffffff000000000000
0000000000000000000000000000000000000000000000000000000000000400000055010000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff00000000
00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff0000
000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff
000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000786d6c666f726d6174732e6f72672f6f6666696365446f63756d656e742f323030362f6269626c696f677261706879222f3e3c2f64733a736368656d61526566733e3c2f64733a6461746173746f
72654974656d3e0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000105000000000000}}