- 40 -
With regard to Interrep and its relation to petitioner, an
Ashland report to the Board of Directors dated June 26, 1975, in
connection with an investigation of Ashland's political
contributions, describes certain interactions between Ashland and
Interrep but contains no reference to petitioner personally.
There are only two documents in evidence that draw any link
between petitioner and Interrep. The first document states that
the $100,000 paid by Ashland to Interrep constituted "Prepayment
of part of anticipated fees payable in respect to New York
Venture". This document further states that there were four
additional payments, as follows:
Payee Date Amount Purpose
J. J. Zand 6-6-73 $12,500 Fees related to
Iranian
participation
project
J. J. Zand 7-9-73 3,000 O. E. Atkins
check for
riyals Zand
advanced to
Atkins in
Teheran
J. J. Zand 7-11-73 400 Gifts for
NIOC
J. J. Zand 11-29-73 5,000 Reimburse for
Teheran hotel
bills, dinner
party and
entertainment
of Ambd. & Dr.
Fallah
Page: Previous 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 NextLast modified: May 25, 2011