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Ollivier Affidavit.27may07

Ollivier Affidavit.27may07

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Published by: RADICAL-8 on Feb 16, 2012
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08/13/2014

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HCMP
2696
of
2006
INTHEHIGHCOURTOFTHEHONGKONGSPECIALADMINISTRATIVEREGIONCOURTOFFIRSTINSTANCEHIGHCOURTMISCELLANEOUSPROCEEDINGSNO.
2696
of
2006
INTHEMAnEROFtheHighCourtOrdinanceand!NTHEMATTEROFanapplicationforaNorwichPharmacalOrderBETWEENKENSiNGTONINTERNATIONALLIMITEDApplicantandICSSECRETARIESLIMITEDRespondentandLONG1
st
IntervenerCOTRADEASIALIMITEDHEMISPHEREVENTURESLIMITEDE.INVESTMENTSLIMITED(formerlyknownasEiengaInvestmentsLimited)2
nd
Intervener3
rd
intervener
4tl1
IntervenerPANAFRICACONSULTANCYLIMITED5
th
intervenerJEAN-YVESOLLIVIER6
th
Intervener2
nd
AFFIDAVITOFJEAN~YVESOLUVIERI,JEAN-YVESOLLIVIERof2Streulistrasse,ZURICH,
8032,
Switzerland,acitizenoftheRepublicofFrance,makeoathandsayasfollows:-
5041395(2)
1018
 
1.Iamthe6thintervenerhereinandsworeanaffidavitintheseproceedingson16May2007("FirstAffidavit").Iswearthisaffidavitinmypersonalcapacityandonbehalfofthe
s"
Intervener,PanAfricaConsultancyLimited("PanAfrica"),inoppositiontotheApplicant'sapplicationforaNorwichPharmacalOrderagainsttheRespondent,PanAfricaandmyself.Thecontentsofthisaffidavitaretrueandbasedonmyownpersonalknowledgeandthedocumentsinmypossessionor,
if
notbasedonmypersonalknowledge,aretruetothebestofmyinformationandbelief.Wheretruetothebestofmyinformationandbelief,Iidentifythesourceof
my
informationinthisaffidavit.2
nd
AffidavitofDonaldStevenSchwarzkopf3.IhavebeenprovidedwithacopyofMrSchwarzkopf'sSecondAffidavitswornon23May2007andacopytheSkeletonArgumentoftheApplicant("Skeleton").4.Inparagraph3ofhisSecondAffidavit,Mr.Schwarzkopfhas
it
thatastatementmadeinparagraph22ofmyFirstAffidavitis
"demonstrablyfalse",
Inparagraph4,MrSchwarzkopfsetsoutpayments(the"Payments")madebyPanAfricatoE.InvestmentsLimited
("E.ll").
TheSkeletonalsoopinesthatthepaymentstoElLdemonstratethatthestatementsmade
in
paragraph22ofmyFirstAffidavitarefalse.Indeedatparagraphs30and31oftheSkeleton,notonlyamIaccusedofmakingdemonstrablyfalsestatements,itisdeclaredthat
i
iiedaboutmatters.Thisisnotthecaseandwouldneverbeso.IwillexplainbelowthecircumstancesofthePayments.5.IapologisetotheHonourableCourtIdonothaveaccesstomyfilesconcerningthePayments,asIamcurrentlyinSouthAfrica.Assuch,mycommentsonthePaymentsaretothebestofmyrecollection,withouttheassociateddocuments.WhenIreturntomyofficeIwillreviewmyfiles.intheremotecircumstancethatanythingcontainedinthosefilesshould
5041395(2)
2of8
 
varywiththattowhichIdeposeherein,Iwillfileafurtheraffidavitinthematter.However,Idotrustthatisnotlikelytobenecessary.6.AsIhavesetoutinmyFirstAffidavit,Ihavebeenlivingandvisiting,andinvolvedinbusiness,inAfricaformanyyears.Duringthattime,Ihavemadeanumberofpersonalfriends,someofwhomarelistedinparagraph30ofmyFirstAffidavitThatlistis,ofcourse,notexhaustive.Ialsohavealong-standingpersonalfriendshipwithMrBlaiseElenga,outsideofmybusinessassociationwithSNPC,(beingabusinessassociationwhichIdescribedinparagraph4ofmyFirstAffidavit).7.Atsometimeduring2002,MrElengatoldmethathewantedtobuildahouseinBrazzaville.MrElengaaskedme
if
Iwouldlendhimsomeoftheconstructioncosts.TheamountthatMr.Elengaestimatedthatheneededwas
U8$185,OOO.
IloanedthissumtoMrElenga.Subsequenttotheinitialrequest,MrElengaaskedforfurtherfundsduringthecourseof2002and2003.IbelievethatmostoftheseloanpaymentsbymetoMr.Elengawouldhaveprecededtheinterestsand'involvement'theApplicantinmatterstodowiththeCongo.8.EachoftheabovementionedloansweresupportedbydocumentationandrecordedinPanAfrica'sbalancesheetassuch.Theloanshavesincebeenrepaidinfull.Onmakingthefinalpayment,areceiptwasissuedtoMrElengatoconfirmfullrepayment.9.IwishtostressthattheloanwastoMrElengapersonallyandnottoanycompany,astheloandocumentationcanshow.10.ThePaymentsweremadeinaccordancewithMrElenga'sinstructions.IregretthatIcannotrecallthepreciseinstructionsgiven.Asaresult,IhavenorecollectionofthebankaccountnumberorthenameofthebankaccountholderinandtowhichthePaymentsweremade.Infact,IamnotevensurewhetherIwasprovidedwiththenameofthebankaccountholder,althoughIpresume
it
wouldhavehadtohavebeenprovidedtomystaff.Ithasbeenexplainedtomebymysolicitorsthat,atthetimewhentheloansweredeposited,totheaccountofElLinHongKong,ElL
5041395(2)
SofS

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