Wang Dongjin - [email protected]

[AlanJones]

Dear XXX

The bank called me this afternoon, though before I get to there at
4:24pm they have closed but the deputy branch manager asked the
security to let me in. I went there and I met the senior manager and
he explained that the National Bank of Cambodia (Cambodia Central
Bank) must approve the transfer of the said amount of $31 million united state dollars
before the BIDC BANK will proceed with the swift transfer.

He explained that all the banks in Cambodia are operational under the
license and regulation from the National Bank of Cambodia which of
course I do know about it, and they clarified that every international
swift transfer must pass through the supervision department of the
National Bank of Cambodia.

In the meeting they said there is nothing they can do about it since
the request to revoke the wire transfer was strictly issued by the
National Bank authorities and the authorities are requesting to know
the history of the funds. After the meeting the manager said I should
better visit the National Bank because the director general of banking
operation in the National Bank requested my presence also as the
representative lawyer who signed the legal papers.

Please do not worry much about this, I have discussed about it with
our managing partner and have scheduled emergency appointment to visit
the office of the Governor National Bank of Cambodia Tomorrow morning
once I am through with the appointment at the National Bank,
I will send you the update and result of the meeting.

With Respect

Attorney Moun Chhorvy

[AlanJones]

Dear XXX,

In our meeting today, I faced several interrogations from the National bank officials, The National Bank Governor H.E. Dr. Chea Chanto and Director General of banking supervision H.E PAL BUY BONNANG. Though our firm managing partner Dr. Buo who accompanied me to the meeting did made a clear point to them that he knows well about our client Mr. Wang Dongjin and we can guarantee that the money was acquired legally.

The matter has been resolved in difference administrative & supervision offices relating to financial issues and ministry of
economy & finance, and I made them understand that we needed the transfer completed urgently to implement on the various projects as per the agreement between the account holder and the beneficiary which I have already submitted certified copy of the JV agreement and the Khmer Statutory Recognition license, which was issued by the Ministry of Economy and Finance and the Ministry of Interior with a certification from the Extraordinary Chambers in the Courts of
Cambodia to them.

The meeting was successful, and they have given all approval that we need to make transfer, once we satisfactorily comply with the complete requirements.I have got other documents submitted to the National Bank of Cambodia and their supervision department had endorsed it and gave me the Supervision Dept Processing Form for you to fill and return back. Please see all attached.

This fund release approval covers the total funds of US$31,000,000.00,and they said it is compulsory that we get full approval for the total funds we intend to transfer therefore they will issue us the transfer approval covering the total funds $31million once we pay the processing fee. The National Bank authorities explained that the
reason why the transactions drawn attention of the financial authorities was because of the large amount. Although it has resulted this way and all we have to do is to lawfully follow the regulatory policy to allow the transfer, Also they have investigated with the BIDC Bank and verified that the owner of the funds and the origin is clean and clear, so they now demand for us to complete the financial requirement as law demands and for lifting the blocked funds and authorize for the final transfer to be effective.

Please print the form fill it and send back to me As soon as posible, as soon as I receive the completed form I will submit it and wait for the final approval to be signed by the Governor of the National Bank of Cambodia for lifting the blocked funds and to authorize the bank to effect the transfer. The Governor is only available in office on Every Monday, Wednesday, Thursday and Friday of the week, so one of the management staff advised we should try to complete the whole process at least by Monday so we can get approval from Governor of the National Bank of Cambodia and possibly for the funds to be unblocked and transferred successfully next week.

Every other documents is been obtained, and everything is been settled in other related office also in the Ministry of Economy and Finance, only remaining to finish with the National Bank once we have the form filled up and submitted back to them with payment for the approval processing fee as indicated below the form That is all that is left out to complete all they have demanded and the bank will transfer the funds without any further obstacles.
Please also find attached the authorization from the Directorate general of banking supervision in the NBC.

With Respect,
Moun Chhorvy
Advisor/Legal Counsel
+855 968896141

[AlanJones]

Below is the payment vectors to make payment of $10,906 US dollars for the National Bank of Cambodia processing and approvel fee across to me via Money gram or you may wire the money into my bank account today. As soon as you finish translating the form please sign it and send to me by return mail.

Via Money gram

NAME: MOUN CHHORVY
ADDRESS: No 216D ST. 63,BOUENG KENG KANGL,CHAMKAR MON PHNOM PENH
COUNTRY: CAMBODIA

Via wire transfer

Name / Surname: Moun Chhorvy
Account number: 2010001000043449
Swift Code: OSKIKHPP
Bank Name: RHB Indochina Bank Limited
Bank Address: 263 Ang Doung Street, Phnom Penh Cambodia.

please lets know how possible we can pay this fee today.

Waiting your feedback as soon as posible.

Respectfully,
Moun Chhorvy
Advisor/Legal Counsel
Practice Areas:
*Intellectual Property,
*Corporate, Banking & Finance.
Tel: +855 968896141

[AlanJones]

I will be traveling to India Tomorrow 10th of December 2014 along with our corporate executives/top management and co Official members, we are about to commence our Third phase of CNPC's Halfaya Project.

Yours Partner

Wang Dongjin

[AlanJones]

OK XXX, Tell your accountant to try and arrange the payment within this week in other to get the approval from the Governor of the National Bank of Cambodia by Monday.

With respect

Attorney Moun Chhorvy.

[AlanJones]

Dear XXX,

I have not heard from you for few days now, i would like to know what is going on regarding the payment of the processing and approval fee. Waiting to hear from you soon.

With respect

Attorney Moun Chhorvy

[AlanJones]

Dear XXX,

Why? i would like to know why you don't want to pursue this business. please let me know what is the problem.

Waiting to hear from you as soon

With respect

Attorney Moun Chhorvy

Dear XXX,

I would like to know what is going on, is like some one is interupting our conversation, please let me know what is going on. waiting to hear from you.

With respect.

Attorney Moun Chhorvy.

[AlanJones]

I will like to know if you have sent money to anyone because i have not receive any money from you. please let me know so i can follow up the case

[AlanJones]

please i want to know, did you send money to anyone?