Dubai Police Head Quarter* Three documents represent trial balancestatements of operational expenses.* A group of documents represent a meeting minuteheld amongst the so-called Robert Dawees, the so-called Ralf Nasr, the so-called Edeet Allengo andthe so-called Patresho Mantelli AllengoDocuments Study
Having studied and examined the contents of theabovementioned documents, the following wasdiscovered:1. In regards to the nine blue files, we couldn't find anyvaluable instruments regarding the suspected activities of the so-called
Robert Dawees.2. Instruments related to ownership certificate of the so-called Shekel Yousef Ishaqchi Yousef Ahmed's vehicleindicate that the mentioned has a relationship with the so-called
.Note: The two persons mentioned above are targetsof SOCA in the United Kingdom.
3. The so-called Zahed Mahmood Yahya Taj Mahmood Yahya is the owner of cars exhibition, Exotic Cars, whichwas owned before by the so-called Ameer Azam who is anaccused in "Octopus Operation".