Author Topic: Fifa Files:doc 17-18 São Tomé - (english translation and original)  (Read 3269 times)

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Offline mayya

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Spam:Re: URGENT/le projet de constrution du terrain de football à São Tomé



From: Manuel Dende

To: Najeeb Chirakal
 
Sent: December 3, 2009 2:16:34 AM
 
Att:

Ok. tks

Manuel DÊNDE


*****

--- Em qua, 2/12/09, Najeeb Chirakal escreveu:

De: Najeeb Chirakal

Assunto: URGENT/le projet de constrution du terrain de football à São Tomé

Para: Manuel Dende

Data: Quarta-feira, 2 de Dezembro de 2009, 12:02

Dear President Mr Manuel Dende

Mr Bin Hammam conveys his best regards to you.

Attached please find copy of bank receipt for the amount US$ 50,000 transferred to your account.

Thank you

Kind regards

Najeeb Chirakal

Presidents Office |Asian Football Confederation

707 Olympic Tower | West Bay | Doha – Qatar

Tel: (974) | Fax: (974) | Mob: (974)


*****


To: Najeeb Chirakal

From: Manuel Dende

Date: 20/06/2009 03:50

Subject: Re: URGENT/le projet de constrution du terrain de football à São Tomé

Att:

Mr. Najeeb Chiracal

Merci de votre attention à la matière et a ce propos, voila comme suite l'adresse bancaire pour faire le virement du

d'argent:

- Beneficiary name: MANUEL DENDE - President São-Tomé e Príncipe Football Fédération.

- Beneficiary Acc: 26

- Beneficiary Bank: BANCO INTERNACIONAL DE SÃO TOMÉ E PRÍNCIPE

SWIFT: IN

Intermediary Bank: Caixa Geral de Depósitos - Lisboa

 - São Tomé

 - Portugal

SWIFT: CG

OR

Banco Comercial Português - BCP

 - Portugal

SWIFT: BC

Merci et à bientôt

Manuel DÊNDE

(Le Président )



*****

--- Em qui, 18/6/09, Najeeb Chirakal escreveu:

De: Najeeb Chirakal

Assunto: URGENT/le projet de constrution du terrain de football à São Tomé

Para: Manuel Dende

Data: Quinta-feira, 18 de Junho de 2009, 6:33

Dear President

Mr Bin Hammam acknowledge receipt and thank you for your mail.

Please send me your association's bank account details that included information for international transfer.

Kind regards

Najeeb Chirakal

Presidents Office |Asian Football Confederation

707 Olympic Tower | West Bay | Doha – Qatar

Tel: (974) | Fax: (974) | Mob: (974)


*****

----- Message from Manuel Dende on Wed, 17 Jun 2009 16:11:43 -----

To: Mohamed Bin Hammam

cc: Jenny Be

Subject: URGENT/le projet de constrution du terrain de football à São Tomé

Att/URGENT:

À

Monisuer le Président

Bin Hamam

Doha (Qatar)

Monsieur le Président

Après de sejour à Nassau, j'espére que vous bien etez rentre au Qatar.

D'accord avec notre pourparler relative au projet ci-dessus oú on avez tombé d'accord à Kualumpur (au Malasie) et

laquel on avait faire un tour recement d'horizont à Nassau, j'ai le plaisir de vous faire parvenir le projet (qu'on envoyer

d'avance sur votre e-mail) de constrution de 8 terrain de football en differents endroit d'archipel de São - Tomé - Et-
Príncipe.

A cet effet, je vous prié de bien vouloir m'accordé l'aide financière en montant USD 232.000 conformement qu'on

accordé de façon que je pourrais demarré en breve (ou soit dans le premier quinzaine de juillet de 2009) ladite projet

chez moi.

En comptant avec votre prompte coopération en la matière, veuillez agréer, Monsieur cher Président, l'expression de

nos sentiments fraternelles.

Manuel DÊNDE

(Le Président)

Offline mayya

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Fifa Files : doc 17-18 - São Tomé ;Request for $322,000 - (English)
« Reply #1 on: June 02, 2014, 22:09:40 PM »
Disclaimer:This article has been translated by a volunteer translator. Neither WikiLeaks nor The WikiLeaks Discussion Forum shall be held accountable for errors. The reader is welcome to check him/herself the original source linked below, and to comment if there is an error or misinterpretation. If an error is identified we shall endeavour to correct it.


Forum :http://www.wikileaks-forum.com/corruption/587/fifa-files-doc-17-18-request-for-dollar322-000-french/30023/msg62619#msg62619


Source :
https://drive.google.com/folderview?id=0B5RTNnfyNdgwTkExRWVubzBQakE&usp=sharing






Fifa Files : doc 17-18 Request for $322,000


From:Manuel Dende

To:Najeeb Chirakal

Sent:December 3, 2009 2:16:34 AM

Att:

Ok tks

Manuel Dende

*****

--- Date, 12/2/09 , Najeeb Chirakal wrote :

From: Najeeb Chirakal

Subject : URGENT / São Tomé football field construction project

For : Manuel Dende

Date: Dec 2 2009 24:02

Dear Mr President ManuelDende

Mr Bin Hammam sends his best regards .

Please find attached the copy of a bank receipt for the amount of U.S. $ 50,000 transferred to your account .

Thank you

Kind regards

Najeeb Chirakal

Presidents Office | Asian Football Confederation

707 Olympic Tower | West Bay | Doha - Qatar

Tel: (974) | Fax: (974) |Mob: (974)


*****

To: Najeeb Chirakal

From: Manuel Dende

Date: 20/06/2009 3:50

Subject: Re: URGENT /São Tomé football field construction project

att: Mr. Najeeb Chiracal

Thank you for your attention to this matter and speaking of which, here are the bank details for the

 transfer :

- Beneficiary name :MANUEL DENDE - President São Tomé and Príncipe Football Federation .

- Beneficiary Acc : 26

- Beneficiary Bank : BANCO INTERNACIONAL DE SÃO TOME AND PRINCIPE

SWIFT : IN

Intermediary Bank : CaixaGeral de Depósitos - Lisboa

SWIFT : CG

OR

Banco Comercial Português- BCP

 - Portugal

SWIFT : BC

Thank you and goodbye

Manuel Dende

(The President )


*****


--- Date , 18/6/09 ,Najeeb Chirakal wrote :

From: Najeeb Chirakal

Subject : URGENT /São Tomé football field construction project

For : Manuel Dende

Date: June 18th,2009 , 6:33

Dear President

Mr Bin Hammam acknowledges receipt and thank you for your mail .

Please send me your organization 's bank account details, including information for international transfers.

Kind regards

Najeeb Chirakal

Presidents Office | Asian Football Confederation

707 Olympic Tower | West Bay | Doha - Qatar

Tel: (974) | Fax: (974) |Mob: (974)


*****

----- Message from ManuelDende on Wed, 17 Jun 2009 4:11:43 p.m. -----

To: Mohamed Bin Hammam

cc: Be Jenny

Subject: URGENT / São Tomé football field construction project

Att / URGENT:

Mister President bin Hamam

Doha (Qatar)



After leaving Nassau, I hope you had a good trip back to Qatar.

Following on from our discussions regarding the above mentioned project which we agreed upon in Kuala Lumpur (Malaysia) and looked at again in Nassau, I am pleased to send you the project ( already sent to you by email) regarding the construction of 8 football pitches on the archipelago of Sao - Tome - And -Príncipe .

To this end, I kindly ask you to grant me the financial assistance of USD 232,000 in accordance with what you granted so to allow me to start the project rapidly (in the first two weeks of July ).

Counting on your prompt cooperation in this area , please accept, dear Mr. President, the assurance of our fraternal feelings.

Manuel Dende


(The President )