Trans-Service Call

(Kostroma in or 70)
Find out "Malysh" [Little One] - order

Scheme of finding out about...

• Call from A.G. 13.09 = Sk. Pot. MUS "102" -> addresses -> Base Kapotnya
• Tenants from Kapotnya
• "Trans-Service" (?) -> call
• Regarding the firm in Pechatniki

adv. Tarasov. 10
rem. 13.09
5000 rub.
(Kost. 70) 14.09

Trans-Service Firm Call

• (Krasnodarskaya 60 or 70)
• "Marina" found out - entry

Recognition Scheme

1. Call from Achimez Gochiyayev 13.09 = Warehouse mus. [police] "102" -> addresses -> Borisovskie Prudy Kapotnya (Krasnod. 70) 14.09
2. Office Lessor from Kapotnya "Trans-Service" (?) -> call
3. Regarding the firm in Pechatniki

Investigative Case 103

Yusuf Krymshamkhalov
Investigative Directorate of the FSB RF
(Lefortovo, Energeticheskaya St. 3a)

1) Investigator Ignatiev Vadim
Romanovsky Anton Savvich
361-6785

2) Investigator Galeev Mikh. Iv.
(home 361-6123)
(contact with Minaev)
Ruslan Magomed
Vakhaev
in Grozny?

Investigation Notes

Printed Text Fragments

• Investigation of the apartment bombings.
• Testimony of Achimez Gochiyayev, provided.
• Is the lawyer Tatyana Viktorovna Koroleva.
• Explosion in Moscow of a woman. About.
• District court regarding.
• Mikhail Trespashkin says that he has already managed.
• Va - they were confirmed.
• Repeatedly summoned for interrogation.
• However, the case was recently closed.
• Nobody knew about the prosecutor's office.
• That the summons of Mikhail Trespashkin has nothing to do with.
• Commission, but only with old.
• Not to interfere in "advertising.
• Has already promised to provide.
• Evidence of Achimez Gochiyayev's connection with Khattab.
• Photographs during the operational.
• Territory of Chechnya.

Handwritten Notes

• Lawyer Tarasevich Kat. Iv. 307 58 31
• 1) Meeting with Adam Dekkushev - Victim of 19 (referring to the 19 victims of the Volgodonsk bombing).
• 2) Asks to inform: left -> home work -> asks for confessions.
• 3) Is there information about where he was and what (he was doing) -> KAMAZ in Kislovodsk.
• 4) Criminal prosecution
• Yusuf Krymshamkhalov
• 16.03.2000 Nalchik
• In Chechnya
• Ruslan
• Dump truck, mined with sulfanol (explosive component).

Shamil Nadimovich Arifulov
161-63-62 h. [home]

Investigator Romanovsky 362-2418 4271.
Savitsky
Zinurnikov (GP [General Prosecutor's Office]) -> 265-9606 w. [work/office]
Biryukov 292-9615

Lawyer Marov Mikh. Alekseevich
8-903-711-5557
282-4528 h. [home] 912-5441 consult.

Accused 222 - illegal and manufacture
223
4) Baikonur ??

Case Summary

1. Will agree - Yu. K. [unclear] - baroness from NATO for 2-3 days = bring to court.
2. Capture - at the entrance to Azerb. [Azerbaijan].
   • Georg. [Georgian] law enforcement agencies
   • Legal resp. [responsibility] lack of evidence
3. Testimony - voluntary.
   Witnesses:
   • Slepa
   • Madina
   • Dob.
   • Lawyer from Chisinau
   • We are hearing cases agreed with Sergei Adamovich Kovalyov.
4. 205 -> MK
   Indictment:
   • 222 - illegal [possession] and manufacture.
   • 223
   • 3) participation in IAG [Illegal Armed Groups] - Chechnya. > 1999.
   • 4) Banditry ??

Handwritten Notes

• Note 1:
  • 369-1046
  • lab. of hospital No. 36
  • Zulfa Gatileva
• Note 2:
  • Arbat-Prestige store
  • 36 Bolshaya Ochakovskaya St., apt. 50
  • entrance 4, 1st floor
  • code 168 - general
• Note 3:
  • www.echr.ru
  • www.ip-centre.ru
  • memhic (Memorial)

Business Card

NOVAYA Gazeta
* KRIGER Ilya Borisovich
* Correspondent of the investigation department
* Tel.: (095) 924-56-10
* Fax (095): 923-68-88
* E-mail: ilya_kriger@mail.ru
* Russia, 101990, Moscow, Potapovsky lane, 3

Contact Information

Phone Numbers:
* 956-7658
* 275-7737 (ext.)
* 956-7657
* 229-7388
* Panteleev 415-6955

Shop Location:
* shop. Arbat Prestige.
* B. Ochakov [Bolshaya Ochakovskaya]
* house 36. 4th entrance
* 1st floor
* apt. 50.
* Code 168-504

Contacts:
* Alexey: 8-916-207-7980
* Ilya: 8-926-528 36 90
* Maxim: 8-903-819-83-27

Ruslan Dubov:
* 925-4127
* 157-7288
* 8-916-207-7980
* 8-901-5458346