QO ~P PEFERENCE IPSS AFFERENCE YOUR [8 , Zolt-4 Ke dunbe » scan National Central Bureau INTERPOL CANBERRA Rp International = 6162757683 Incinationa: ~ 5142747562 Telephone : PAGES INCLUDIN, EET. DATE OMAN F/N NICHOLAS “GORN QD Quy 2 SMB EAN ANERSY. 28! SUBJECT “IS. RECORDED WITH. VICTORIA PO: Inf ASSOCIATION, CARRYING GF WEADCW: AND “HP (1/85 HE WAS CHARGED WET! ARMED SP Mt wh. WE HAS PRIORS FOR ‘ASSAUI7 * erty SCTABLE QUANTITY OF CANNA: TAN FEGERAL # EXPORTER ENF ORMAT VICES PTY Go CURTTIES CORN?4 Australian National Central Bureau 94 . GPO Boxsin INTERPOL CANBERRA Ren 2a C AUSTRALIA * Fax : (6 - 2787643 International : + 61 6 2757643 Telephone : 06-2757502 International : + 61 62757502 JSLiC OF SLOVENIA Telephone : OUR REFERENCE 1°/0/123/92/1-8. ec YOUR REFERENCE YOUR FAX DATED 10/2/92 TOTALOF PAGES INCLUDING THIS SHEET. DATE SUBUECT ; OMAN F/N NICOLAS ALEXANDER & alias { AS PREVIOUSLY ADVISED IN MY FAX DATED 11/2/92 ' | (Gt FIND ATTACHED SUBJECT's HISTORY OF COMPANY INVOLVEMEN) IN TRALTA. ORBAL MARKETING SERVICES PTY LTD IS A LEGITIMATE COMPAN' CSTERED IN VICTORIA ON 23/12/81 OF WHICH OMAN IS A DIRECTOR AND FTARY. THE ATTACHED DOCUMENTATION 1S IN CHRONOLOGICAL ORDER REGARDS Hans SCHENK, Sergeant, Interpol CanberracaEE YOR 14:96 3000 : Scart pater 04/03/1987 Ceane Dater 12/211/298) cy. @ 9 ANDREME & as#00 SRD VL, 576 8T KILDA RD, MELBOURNE vic 3000 Start bates 23/12/1981 Oaapa Dates 03/03/1987 Directore - —— URBULA VIBRIEG Brent Data: 04/03/19879 33/02/2992 DIRECTOR aera O58 ORARL MABKETING AERVICEB PTY ua. ga pour wD, MUOKEEDALE, VIC 1266 Sppolntment pater 07/02/2986 ommat, NARKETING SERVICES PIV. LAD. WOGHNODALE, VIC 3166 04/03/1987 Previous Roles in organisations Director Cpe 387.437 OCRANLA UELICOP TINS PROPREBTARY LIMITED ————.. : xppointwant pater 04/09, 506 -Ce pate) 28/11, sooretary Oot 387 437 OCEANIA WELICOP TENS, PROPRIRTARY LIMITED Se a TEet? Appointrant Dates 04/09/1906 cen! pate: 26/11/1989 awe pnd of uxtract *** 3b USE, 062757648 F + 7 ogsas100 pace: 2 : aos pocumcen? XOMVEST Ga) 11/02/1992 13139s01 pacms 3 poctnamer NO a ce Received Form Type status pasoayieey cores ” - ax/es/ise7 core “ 7 12/04/1988 cora61 “ « aiven—ccr0ss “ es ages ccr08s . eipieme — ccr06s o Apress cev05s ” " axtendad 40% uxtended raw Held 0/6tend Due Date Date ses Denes 31/12/86 33/ia/ae ® nr 3700/86 ay/aa/es 3a/ia/3s ox 31/12/86 an/i2/06 8 31/12/87 ayaa/e7 anpsaya x 31/32/90 ¥ si: ners > 33/32/91, x see end of Extract #**we ae i tte : 3 Olt “+ 403 Australian National Central Bureau 6.7.0. Box 805 INTERPOL CANBERRA ants AUSTRALIA Fax : 06- 2757643 International : + 61 6 2757643 ‘Telephone : 06-2757502 International : + 61 6 2757502 | To :CRININAL POLICE ADMINISTRATION | "REPUBLIC OF SLOVENTA | Telephone : Le - 4 OQ. oun REMERENCE . .1P/0167/92/2 - 18, , (NOTE, NEW REFERENCE NUNBER YOUR REFERENCE .80RIS REWARD TOTAL OF ONE | SUBJECT : OMAN F/NS NICHOEAS ALEXANDER, BORN (gga PLEASE SEE MY FAX MESSAGE, DATED 20 REFERENCE 1P/0123/92/1 ,- 11, CONCERNING THE 22, UNDER OUR (FORMER) vé SUBJECT. PLEASE. SEND THE FINGERPRINTS BY AI RM AT L_ TO THIS NCB, AS FINGERPRINT IMPRESSIONS RECEIVED HERE BY FAX ARE NOT SUITABLE FOR COMPAR TEAR. PLEASE SEND THE FINGERPRINTS BY AIRMAIL. REGARDS J.B. J. ROYLE, A.P.M. SUPERINTENDENT AUSTRALIAN FEDERAL POLICE. END PLEASE NOTE OUR NEW FILE REFERNCE 1S 1P/0167/92/2 W ENFORCEMENT IH CONFIDENC. OUT THE SPP ROVAL OF TH_* 1 peduck fone / Bob Aeon U.2. Foby ~ 30ll- v ‘ Australian National Central Bureau GPO Bots INTERPOL CANBERRA Canberra AQ” AUSTRALIS Fax : 06 ~ 2757643 International : + 61 6 2757643 Telephone : 06~ 2757502 Internaticnal : + 61 62757502 | To © cRIMIWAL POLICE ADMINISTRATION | °f SLOVENIA I Telephone : \ ad 9 OUR REFERENCE .......... Te/0167 1927218 YOUR REFERENCE... DORIS BEHAR TOTALOF .. =. , PAGES INCLUDING THIS SHEET. DATE pe _ z = | SUBJECT : oven FIRST NAMES NICHCLAS ALEXANDER BCRN CBI THE ae OF THE: SEARCH REY ‘ALS THAT THE “INFO! IN OUR FACSIMILE. TO YOU ON 12.2.92 7S CONFIRN SSIST OUR FINGERPRINT BUREAU IF YC. WOULD FORWARD GF THE SUBJECTS FINGERPRINTS TO US BY AIRVATL | FOLD, SuPERINTENDENT AUSTRALIAN AM ENFORCEM “TEGUT THE AP!