PROCEDURE

The case originated in an application (no. 36533/97) against the United Kingdom of Great Britain and Northern Ireland lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two French nationals, Armand Atlan (“the first applicant”) and his son, Thierry Atlan (“the second applicant”), on 28 February 1997. The second applicant died in July 1998.

The applicants were represented before the Court by Mr H. Brown, a lawyer practising in Ruislip, Middlesex. The United Kingdom Government (“the Government”) were represented by their Agent, Mr H. Llewellyn, Foreign and Commonwealth Office. On 13 October 2000 the French Government were informed of the application but they declined to intervene.

The applicants alleged that they had been denied a fair trial in breach of Article 6 § 1 of the Convention.

The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11).

The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court.

By a decision of 10 October 2000 the Chamber declared the application admissible and decided, after consulting the parties, that no hearing on the merits was required (Rule 59 § 2 in fine).

THE FACTS

I. THE CIRCUMSTANCES OF THE CASE

On 5 July 1991, at the Crown Court at Isleworth, Middlesex, the applicants and another man, Jean-Pierre Terrasson, were convicted of illegally importing 18 kilograms of cocaine (with a street value of GBP 2‑3 million) into Heathrow Airport, London, on 3 November 1990.

The applicants and Mr Terrasson had been under surveillance by officers of Her Majesty’s Customs and Excise for some five weeks prior to their arrest on 3 November 1990. On 29 September the three men were observed travelling to Copenhagen Airport. They did not leave the airport and almost immediately after arriving they checked in their luggage and returned to Heathrow. The second applicant (henceforth, “Thierry”) and Mr Terrasson travelled to Brazil on 30 September, and the first applicant (“Armand”) went to Los Angeles on 1 October. The two applicants returned to London on 30 October, when Armand was observed arriving at Heathrow carrying a black suitcase. On 2 November 1990 he met Thierry (who had been in France) and Mr Terrasson (coming from Brazil) at Heathrow.

On 3 November 1990 a man named Willi Smolny flew from Brazil to London via Copenhagen. He had with him a black suitcase containing 18 kilograms of cocaine.

That morning, the applicants went to Mr Terrasson’s London hotel. Thierry was seen carrying a black suitcase similar to Mr Smolny’s. Shortly thereafter he and Mr Terrasson left the hotel by taxi for Heathrow, carrying the black and a grey suitcase. At the airport they boarded a flight for Copenhagen, checking in the black suitcase in Mr Terrasson’s name and the grey suitcase in Thierry’s name. Immediately on their arrival in Copenhagen they checked themselves on to a return flight to Heathrow. Mr Smolny was also on this flight, although there was no evidence of contact between Mr Smolny, Thierry and Mr Terrasson.

When the aeroplane reached Heathrow, customs officers intercepted the luggage. They found that the two black suitcases were indeed very similar. Mr Smolny’s suitcase was to contain 18 kilograms of cocaine. It was almost twice as heavy as the suitcase checked in by Mr Terrasson, which had a number of identifying tags attached to it.

The officers put the two suitcases back with the other luggage from the flight which passed for collection on to the carousel. One of the officers saw Thierry take Mr Smolny’s suitcase from the carousel and put it onto Mr Terrasson’s trolley. Mr Terrasson took this suitcase through the green, “nothing to declare”, channel at customs. Thierry also collected the grey suitcase, which he took through the green channel. The other black suitcase, which had been checked on to the flight by Mr Terrasson, was not collected from the carousel.

Mr Terrasson and Thierry were arrested by customs officers. Armand, who had not been on the flight or at the airport, was arrested later that day at the home of a relative in South London. All three men were interviewed and denied any knowledge of or participation in the offence. Armand said that he was an emerald and diamond dealer in England for a short time on his way to Antwerp. He claimed not to know Mr Terrasson and stated that he did not know anything about his son’s trip to Copenhagen. Thierry said that he had previously travelled to Copenhagen in connection with the purchase of some jewels, but said that he had made the most recent trip to see a girlfriend. He also denied knowing Mr Terrasson, until customs officers told him that Mr Terrasson’s credit cards had been found in the grey suitcase. Thierry then conceded that he had had a brief encounter with Mr Terrasson in Copenhagen. Mr Terrasson denied knowing either of the applicants or Mr Smolny. He said that he had travelled alone to Copenhagen, taking with him a black suitcase, to meet a married woman friend. He was unable to meet her because her husband was home, so he returned immediately to London. He claimed to have taken his own, not Mr Smolny’s, black suitcase from the carousel. Mr Smolny was arrested later in Zurich. He said in interview that he had been instructed by a man called Mr Morgan to bring the black suitcase, which he believed to contain antiques, from Sao Paolo to Heathrow and to leave it on the luggage carousel.

In January 1991 “old-style” committal proceedings (requiring the prosecution witnesses to give oral evidence) were held at the Uxbridge Magistrates Court. Under cross-examination by the defence counsel, the customs case-officer claimed that the only relevant evidence held by the prosecution which had not been disclosed to the defence was two tapes of interviews with the applicants’ South London relatives, two or three interpreters’ statements and some material taken from the house where Armand had been arrested.

At the trial, which started in May 1991, the prosecution case was that Armand had organised the importation, using Mr Smolny as the courier from Brazil to Copenhagen and London, and that he had instructed Mr Terrasson, with Thierry as “minder”, to collect Mr Smolny’s suitcase at Heathrow as if in mistake for his own. There was no forensic, photographic or video evidence to substantiate the prosecution case, which relied to a large extent on the accounts given by customs officers of what they had observed.

All four defendants pleaded not guilty and gave evidence. The applicants maintained that Armand worked principally as a jewel trader, but that he did not keep written records because he systematically avoided paying taxes and duties in Brazil. The illegality of his jewel trading had motivated their lies during their initial interviews with customs officers. The applicants’ defence centred around a dispute between Armand and a rival jewel trader based in Brazil called Rudi Steiner. They stated that Armand had paid Mr Steiner USD 200,000 in advance for diamonds, which Mr Steiner had failed to deliver to the applicants as agreed in Copenhagen on three occasions: 28 August, 29 September and 3 November 1990. On this last occasion, since, as before, Mr Steiner did not appear, Thierry and Mr Terrasson, who had gone together to collect the diamonds, returned immediately to Heathrow, where Thierry removed Mr Terrasson’s, not Mr Smolny’s, suitcase from the carousel. The applicants contended that Mr Steiner was an informer for Customs and Excise. They claimed that, in order to avoid repaying his debt and for fear that the applicants would discredit him amongst other Brazilian traders following the non-delivery of the diamonds, he had arranged falsely to implicate them in the importation of cocaine. However, they had no evidence to connect Mr Steiner to Mr Molny’s suitcase full of drugs or to substantiate the suggestion that he was a Customs and Excise informer.

Under cross-examination the customs officers involved in the case refused either to confirm or deny whether or not they had used an informer. No evidence relating to an informer or to Rudi Steiner was served on the defence or put before the judge.

In his summing up the judge summarised the defence by saying, inter alia: “...Steiner had long since either directly or through the Brazilian authorities informed British Customs and Excise that Armand Atlan and Thierry Atlan and Mr Terrasson were preparing to smuggle cocaine to England, and in that way had induced the Customs and Excise here to mount a prolonged and labour-intensive observation of those three men. On the Saturday, 3rd of November, Steiner sprang his trap. He got Morgan to send Smolny off with the suitcase ... with the drugs in it, believing it, of course, to be antiques and works of art. He got Armand Atlan to believe that it was worthwhile going for the third time to Copenhagen for a delivery of the diamonds and he notified Customs of the itinerary of the various people which was to be foreseen from these arrangements, and that is how the incident you have heard about on the afternoon of that day and indeed the observations of that day, came about. It follows from that account – if it is an accurate one – that Mr Steiner had some luck: firstly, Terrasson had a suitcase just like Morgan’s. Possibly someone had observed Terrasson’s suitcase and given a very exact description to Morgan or Steiner and they were able to get a duplicate. It would be difficult for Steiner to ask the British Customs and Excise about Terrasson’s suitcase for that purpose, you may think, without revealing that he himself was engaged in setting them up. You may think that British Customs and Excise in Britain would agree – you may want to consider whether they would agree to co-operate on that basis in framing an innocent group of foreigners of good character at the behest of an unknown Brazilian businessman like Steiner. ... Just consider in your mind what it would be like to try and induce the British Customs Service, even as an English subject, to co-operate with you in such a way. ... [I]t is worth just looking at the costs to Mr Steiner if Mr Atlan’s story is right ... to see what was in it for Mr Steiner. His costs: he provided initially some samples [of diamonds] worth seven or eight thousand ... US dollars. ... He lost the cost of sending [his representative] diagonally across the world and back [with the sample] with a bit of time in a hotel. ... He lost the cost of Mr Smolny’s fare in the Euro-class Sao Paolo/Copenhagen/London return, and he lost the cost of Mr Smolny’s London hotel ... . [T]he case is that he lost all those things and whatever is the cost of 18 kilograms of 90 plus percent pure cocaine in Brazil. No doubt that cost is very, very much less than it would be in London, but ... you may think that 18 kilograms of high quality cocaine like that would cost a substantial sum, albeit nowhere near three million pounds, in the providing country. I put those bits and pieces of information together because it is not altogether obvious when one just runs through the story that that is what the information amounts to, but you may think it does, and it may be relevant to considering the likelihood of somebody behaving in the way Mr Steiner is said to have done.”

On 5 July 1991 the jury, by a majority of ten to one, convicted the applicants and Mr Terrasson of importing the cocaine. Mr Smolny was acquitted. On 12 October 1991, after an inquiry by the judge under the Drug Trafficking Proceedings Act 1986, Armand was sentenced to eighteen years’ imprisonment and a confiscation order of GBP 1,918,489.60 with a further ten years’ imprisonment to be served in default of payment. Thierry and Mr Terrasson both received sentences of thirteen years’ imprisonment and Thierry was also ordered to pay a confiscation order of GBP 6,140.66 or serve a further six months in prison.

On 8 August 1991 the first applicant applied for leave to appeal against conviction. On 8 November 1991 the single judge refused his application. The first applicant renewed it before the Full Court of Appeal and the second applicant applied directly to that Court for leave to appeal against conviction. On 8 February 1994 a summary of the case was prepared by the Criminal Appeal Office.

In spring 1994 the applicants learned from the French press (Libération) that a Swiss undercover police officer, Commissioner Cattaneo, had written a report, called “the Mato Grosso Report”, concerning his 1991 investigation into drug trafficking between Brazil and Europe. In early 1995 the applicants’ solicitor obtained a copy of the report. It mentioned Rudi Steiner, describing him as one of three regular informers of the Brazilian, Danish and French police. He was said to have an interest in stolen jewels and a long-term involvement in the traffic from Brazil to Europe of large quantities of cocaine, which he was able freely to obtain from the Brazilian police. In a letter dated 4 December 1995, the Swiss Federal Police Office informed the applicants’ solicitors that the report was the property of the Tessin cantonal police and that in 1991 a meeting was held at Federal Police headquarters in Bern concerning the Mato Grosso investigation but that it was not possible to provide any further information in this connection. The applicants provided a copy of the report to the prosecution, which declined to confirm or deny its authenticity or the truth of its contents, and repeated that there was no undisclosed material relevant to the issues at trial.

The applicants added a further ground of appeal coupled with an application for leave to call fresh evidence. They maintained that the Mato Grosso Report substantiated their suggestion at trial that Mr Steiner had access both to stolen jewels and cocaine and that he had an established relationship with law enforcement agencies in Europe. In their submission, the fact that the jury had not had before it evidence relating to these matters, and the fact that the judge, ignorant of the true facts, had characterised Mr Steiner in his summing up as an unknown Brazilian businessman, rendered their convictions unsafe.

On or about 19 October 1995 the prosecution informed the defence that, contrary to earlier statements, unserved unused material did in fact exist, which the prosecution wished to place before the Court of Appeal in the absence of the applicants or their lawyers. The prosecution then applied ex parte to the Court of Appeal for a ruling whether it was entitled, on grounds of public interest immunity, not to disclose this material. The applicants objected to the holding of an ex parte hearing, in writing on 27 November 1995 and orally before the Court of Appeal on 7 December 1995, submitting inter alia that the court was a tribunal of both fact and law and could be adversely influenced by material which was wrong or inaccurate.

The Court of Appeal dismissed the objections and heard the prosecution’s ex parte application. It decided not to rule on the application unless or until such time that, having considered the applicants’ application to introduce new evidence, it became necessary to do so.

The hearing of the applications for leave to appeal against conviction and to bring new evidence commenced on 18 December 1995. The Court of Appeal indicated its view that the Mato Grosso Report would not be admissible in evidence because, inter alia, its author could not be found to vouch for its accuracy and be cross-examined on its contents.

At the applicants’ request the hearing was adjourned on 19 December 1995 and legal aid was granted to enable their solicitor to travel to Italy where, it was believed, Rudi Steiner was in custody awaiting trial on a charge of smuggling cocaine. However, the Italian authorities were unwilling to assist the applicants without the backing of a formal letter of request from a competent authority. The applicants therefore applied to the Court of Appeal for a letter requesting the Italian authorities to give their solicitor access to the criminal proceedings there. On 10 June 1996 a different constitution of the Court of Appeal ruled that in principle it had jurisdiction to issue such a letter of request. On 19 July 1996, however, the originally constituted court decided that the applicants’ proposed request to the Italian authorities was too wide-ranging and, even if more restrictively drawn, unlikely to elicit information which would be either admissible or of assistance in the appeal. It therefore decided that it was not in the public interest to issue a letter of request, and adjourned the case until after the conclusion of Mr Steiner’s trial in Italy in the Autumn of 1996. In the event, however, Mr Steiner was released on bail and his whereabouts were unknown at the time of the applicants’ appeal hearing in February 1997.

The applicants’ solicitor was able to obtain a number of documents relating to the Italian proceedings, including transcripts of interviews with Mr Steiner, arrest warrants and a list of his previous convictions. He was also able to obtain a statement from Commissioner Cattaneo, the Swiss police officer who had prepared the Mato Grosso Report. In his statement the Commissioner confirmed the authenticity of the report. He stated that he had been introduced to Mr Steiner by a Danish police officer and had become Mr Steiner’s “handler”, passing information to the British authorities during the investigation into the applicants. According to the Commissioner’s statement, his British “contact” had been a customs officer named Martin Crago, whom he had contacted at the British Embassy in Brasilia. He believed that Mr Steiner had spoken to Mr Crago several times and had sought payment for information he had given him. The Commissioner concluded by indicating that he would be willing to appear as a witness in the Court of Appeal.

On 10 January 1997 the applicants added a further ground of appeal, alleging that the prosecution had failed to make full disclosure of the evidence in its possession concerning Mr Steiner, and that the lack of full disclosure rendered their convictions unsafe.

The day before the hearing of the appeal, Commissioner Catteneo informed the defence lawyers that his superiors in the Swiss Police Force had refused him authorisation to attend. The applicants’ counsel suggested to the Court of Appeal that this decision might have resulted from communication between British Customs and Excise and the Swiss authorities, but there is no evidence in support of this. Mr Crago was called by the defence to give evidence. He denied that he had been Commissioner Cattaneo’s contact and declined to answer any question about Mr Steiner.

On 16 February 1997, after hearing the applicants’ application to admit new evidence and holding an ex parte hearing in the absence of the defence lawyers, the Court of Appeal ruled that justice did not require disclosure by the Crown of the public interest immunity evidence. The applicants and their lawyers were not permitted to be present when the court delivered its judgment on disclosure.

On 20 February 1997 the court dismissed the application for leave to appeal. It observed: “Little, if any, of the material [put before the Court of Appeal by the applicants’ counsel] would have been admissible at the trial. That is not only because it is largely hearsay and unspecific as to events and dates, but simply because much of it is wholly irrelevant to the central issue in this case, namely whether British Customs and Excise officers conspired with Steiner to ‘frame’ the Atlans. However, in considering all the information put before us, we have not been able to avoid taking a view of its effect if, and to the extent that it were admissible and credible, on the outcome of this appeal, that is, whether ... it ‘[might] afford any ground for allowing the appeal’. We have tested that by assuming for the purpose: (1) that Steiner ... was charged in Italy, with others, on a charge of smuggling a large quantity of cocaine from South America to Italy in February 1995; (2) that his role in the importation of the drug to Italy is said to have been as a participating informer to the Italian police; (3) that since at least 1980 he had been concerned in the smuggling of large quantities of cocaine from Brazil to Europe; (4) that for many years before the November 1990 importation of cocaine he had been an informer to various law enforcement agencies in Europe, though there is nothing to suggest that he had any contact with the United Kingdom Customs and Excise before that importation; (5) that at the time of the November 1990 importation he had access to large quantities of cocaine in Brazil at little or no cost; (6) that he had provided information to a European law enforcement agency which led to the United Kingdom Customs and Excise observations of the Atlans before the November 1990 importation; and (7) that, as alleged by Armand at the trial, Steiner may have had a grudge against him arising out of some previous dealing between them. ... [Prosecuting counsel] suggested that the only way Steiner could have been sure of achieving such an end would have been to persuade the officers to ‘plant’ the drug on, or falsely attribute it to, Thierry or Terrasson. Such a conspiracy between Steiner and the officers would have been hard for them to organise to an assured outcome. ... [H]ow could they have organised it so that Terrasson had a suitcase almost identical to that of Smolny? And what possible motive or reason could the officers have had to lend themselves to such a disgraceful enterprise whether Steiner was a known informer or not? In the Court’s view, there is force and hard logic in those submissions. There are also a number of other questions indicating the impossibility of the Atlans’ defence. Why, if they thought they were to collect diamonds from Steiner, not drugs, did Thierry and Terrasson immediately check their luggage onto the return flight without apparently enquiring by telephone why he had not turned up or whether he had been delayed? Why did Smolny and the two of them make no contact in Copenhagen and ignore each other on the plane to Heathrow? Why did Thierry and Terrasson separate as Terrasson boarded a taxi at Heathrow with the case containing the cocaine? Why did the Atlans tell so many lies on arrest and in interview about their activities together before the flight to Copenhagen and about the reason for it? Why did Thierry lyingly state that he had travelled on his own on the return flight to Copenhagen and that he did not know Terrasson? Why did they later give wholly different accounts in evidence at their trial? Why did Smolny make indirect telephone contact with someone on Armand’s telephone number in Brazil on the day of the importation? In the Court’s view, none of its assumptions, some of which go well beyond the new information relied upon by the Atlans, detracts in any way from the overwhelming strength of the prosecution case identified in those various questions or provides any material support for the possibility of a conspiracy between the Customs and Excise officers and Steiner or anyone else to ‘frame’ the Atlans. The jury, by its verdict, clearly rejected Thierry and Terrasson’s suggestion of it. Although Armand did not then suggest such a conspiracy, it was his only possible line of defence, though, for the reasons we have given, a wholly unrealistic one. [Prosecuting counsel’s] submission, which echoes considerations voiced by the judge to the jury in the summing up, provides a logical and complete answer to the complaint based on Steiner’s alleged role as an informer and drug smuggler. If the jury had had before it information matching our assumptions, it might have led them to conclude that Steiner may have provided some information, direct or indirect, to the United Kingdom Customs and Excise, but it could not have left them with any doubt as to the Atlans’ knowing and deliberate involvement in the importation of cocaine into the United Kingdom. The evidence against them, which had been thoroughly and robustly tested at the trial, was overwhelming: the Customs and Excise officers’ observation of their various and highly expensive international air flights, for which there was no plausible explanation or documentation suggesting any legitimate business; the officers’ observation of their movements and meetings in London and of the two strange return trips to and from Copenhagen; their various handling of what was to become Terrasson’s suitcase used for the switch; their lies on arrest and in interview. All that activity pointed only to their involvement in the high value and high risk activity of drug smuggling, not some black market dealing in gems under Brazilian law. Whatever Steiner’s possible role as an informer, the Atlans’ guilty participation in cocaine smuggling is clear. ...”
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CODE
DIRECT
36533/97
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ORG
NO_MASK
United Kingdom of Great Britain and Northern Ireland
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DEM
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French
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PERSON
DIRECT
Armand Atlan
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Thierry Atlan
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DATETIME
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28 February 1997
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July 1998
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Mr H. Brown
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LOC
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Ruislip, Middlesex
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United Kingdom Government
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Mr H. Llewellyn
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Foreign and Commonwealth Office
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DATETIME
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13 October 2000
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DEM
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French
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10 October 2000
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DATETIME
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5 July 1991
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ORG
NO_MASK
Crown Court
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LOC
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Isleworth, Middlesex
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Jean-Pierre Terrasson
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18 kilograms
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QUANTITY
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GBP 2‑3 million
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Heathrow Airport, London
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3 November 1990
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Mr Terrasson
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five weeks
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3 November 1990
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29 September
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Copenhagen Airport
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Heathrow
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Thierry
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Mr Terrasson
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Brazil
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30 September
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DIRECT
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Armand
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Los Angeles
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1 October
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London
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30 October
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DIRECT
Armand
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Heathrow
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2 November 1990
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Thierry
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France
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Mr Terrasson
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Brazil
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Heathrow
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3 November 1990
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Willi Smolny
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Brazil
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London
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Copenhagen
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QUANTITY
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18 kilograms
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Mr Terrasson
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London
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Thierry
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Mr Smolny
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Mr Terrasson
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QUASI
Heathrow
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em59
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em60
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em61
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em62
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e26
001-59520_a8_em63
ORG
QUASI
Heathrow
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em64
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em65
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em66
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em67
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e26
001-59520_a8_em68
ORG
QUASI
Heathrow
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em69
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e19
001-59520_a8_em70
QUANTITY
QUASI
18 kilograms
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em71
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em72
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em73
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e38
001-59520_a8_em74
PERSON
QUASI
Mr Terrasson’s
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em75
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em76
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em77
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em78
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em79
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em80
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e31
001-59520_a8_em81
LOC
QUASI
London
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em82
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e39
001-59520_a8_em83
LOC
QUASI
England
NOT_CONFIDENTIAL
check
001-59520_a8_e40
001-59520_a8_em84
LOC
QUASI
Antwerp
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em85
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em86
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em87
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em88
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em89
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em90
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em91
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em92
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em93
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em94
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em95
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em96
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e31
001-59520_a8_em97
LOC
QUASI
London
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em98
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em99
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e41
001-59520_a8_em100
LOC
QUASI
Zurich
NOT_CONFIDENTIAL
check
001-59520_a8_e42
001-59520_a8_em101
PERSON
QUASI
Mr Morgan
NOT_CONFIDENTIAL
check
001-59520_a8_e43
001-59520_a8_em102
LOC
QUASI
Sao Paolo
NOT_CONFIDENTIAL
check
001-59520_a8_e26
001-59520_a8_em103
ORG
QUASI
Heathrow
NOT_CONFIDENTIAL
check
001-59520_a8_e44
001-59520_a8_em104
DATETIME
QUASI
January 1991
NOT_CONFIDENTIAL
check
001-59520_a8_e45
001-59520_a8_em105
ORG
QUASI
Uxbridge Magistrates Court
NOT_CONFIDENTIAL
check
001-59520_a8_e46
001-59520_a8_em106
LOC
NO_MASK
South London
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em107
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e47
001-59520_a8_em108
DATETIME
QUASI
May 1991
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em109
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
insert
001-59520_a8_e37
001-59520_a8_em110
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em111
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em112
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e31
001-59520_a8_em113
LOC
QUASI
London
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em114
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
insert
001-59520_a8_e5
001-59520_a8_em115
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em116
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
insert
001-59520_a8_e26
001-59520_a8_em117
ORG
QUASI
Heathrow
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em118
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em119
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em120
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em121
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e48
001-59520_a8_em122
PERSON
QUASI
Rudi Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em123
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em124
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em125
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e50
001-59520_a8_em126
DATETIME
QUASI
28 August
NOT_CONFIDENTIAL
check
001-59520_a8_e24
001-59520_a8_em127
DATETIME
QUASI
29 September
NOT_CONFIDENTIAL
check
001-59520_a8_e22
001-59520_a8_em128
DATETIME
QUASI
3 November 1990
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em129
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em130
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em131
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e26
001-59520_a8_em132
ORG
QUASI
Heathrow
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em133
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e38
001-59520_a8_em134
PERSON
QUASI
Mr Terrasson’s
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em135
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em136
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e51
001-59520_a8_em137
DEM
NO_MASK
Brazilian
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em138
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e52
001-59520_a8_em139
PERSON
QUASI
Mr Molny
NOT_CONFIDENTIAL
check
001-59520_a8_e48
001-59520_a8_em140
PERSON
QUASI
Rudi Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em141
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e51
001-59520_a8_em142
DEM
NO_MASK
Brazilian
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em143
PERSON
DIRECT
Armand Atlan
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em144
PERSON
QUASI
Thierry Atlan
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em145
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e39
001-59520_a8_em146
LOC
QUASI
England
NOT_CONFIDENTIAL
check
001-59520_a8_e54
001-59520_a8_em147
DATETIME
NO_MASK
Saturday
NOT_CONFIDENTIAL
insert
001-59520_a8_e55
001-59520_a8_em148
DATETIME
QUASI
3rd of November
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em149
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e56
001-59520_a8_em150
PERSON
QUASI
Morgan
NOT_CONFIDENTIAL
check
001-59520_a8_e57
001-59520_a8_em151
PERSON
QUASI
Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em152
PERSON
DIRECT
Armand Atlan
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em153
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em154
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e58
001-59520_a8_em155
PERSON
QUASI
Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e56
001-59520_a8_em156
PERSON
QUASI
Morgan
NOT_CONFIDENTIAL
check
001-59520_a8_e58
001-59520_a8_em157
PERSON
QUASI
Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e56
001-59520_a8_em158
PERSON
QUASI
Morgan
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em159
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em160
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e59
001-59520_a8_em161
LOC
NO_MASK
Britain
NOT_CONFIDENTIAL
check
001-59520_a8_e51
001-59520_a8_em162
DEM
NO_MASK
Brazilian
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em163
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e60
001-59520_a8_em164
DEM
NO_MASK
English
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em165
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em166
PERSON
DIRECT
001-59520_a8_em4
Mr Atlan
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em167
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e61
001-59520_a8_em168
LOC
QUASI
US
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em169
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e62
001-59520_a8_em170
LOC
QUASI
Sao Paolo/Copenhagen/London
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em171
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e31
001-59520_a8_em172
LOC
QUASI
London
NOT_CONFIDENTIAL
check
001-59520_a8_e19
001-59520_a8_em173
QUANTITY
QUASI
18 kilograms
NOT_CONFIDENTIAL
check
001-59520_a8_e63
001-59520_a8_em174
QUANTITY
QUASI
90 plus percent
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em175
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e31
001-59520_a8_em176
LOC
QUASI
London
NOT_CONFIDENTIAL
check
001-59520_a8_e19
001-59520_a8_em177
QUANTITY
QUASI
18 kilograms
NOT_CONFIDENTIAL
check
001-59520_a8_e64
001-59520_a8_em178
QUANTITY
QUASI
three million pounds
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em179
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e15
001-59520_a8_em180
DATETIME
QUASI
5 July 1991
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em181
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e37
001-59520_a8_em182
PERSON
QUASI
Mr Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e65
001-59520_a8_em183
DATETIME
QUASI
12 October 1991
NOT_CONFIDENTIAL
check
001-59520_a8_e66
001-59520_a8_em184
DATETIME
QUASI
1986
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em185
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e67
001-59520_a8_em186
DATETIME
QUASI
eighteen years
NOT_CONFIDENTIAL
insert
001-59520_a8_e68
001-59520_a8_em187
QUANTITY
QUASI
GBP 1,918,489.60
NOT_CONFIDENTIAL
check
001-59520_a8_e69
001-59520_a8_em188
DATETIME
QUASI
ten years
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em189
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e18
001-59520_a8_em190
PERSON
QUASI
Mr Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e70
001-59520_a8_em191
DATETIME
QUASI
thirteen years’
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em192
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
insert
001-59520_a8_e71
001-59520_a8_em193
QUANTITY
QUASI
GBP 6,140.66
NOT_CONFIDENTIAL
insert
001-59520_a8_e72
001-59520_a8_em194
DATETIME
QUASI
six months
NOT_CONFIDENTIAL
check
001-59520_a8_e73
001-59520_a8_em195
DATETIME
QUASI
8 August 1991
NOT_CONFIDENTIAL
check
001-59520_a8_e74
001-59520_a8_em196
DATETIME
QUASI
8 November 1991
NOT_CONFIDENTIAL
check
001-59520_a8_e75
001-59520_a8_em197
ORG
NO_MASK
Full Court of Appeal
NOT_CONFIDENTIAL
check
001-59520_a8_e76
001-59520_a8_em198
DATETIME
QUASI
8 February 1994
NOT_CONFIDENTIAL
check
001-59520_a8_e77
001-59520_a8_em199
ORG
NO_MASK
Criminal Appeal Office
NOT_CONFIDENTIAL
check
001-59520_a8_e78
001-59520_a8_em200
DATETIME
QUASI
spring 1994
NOT_CONFIDENTIAL
check
001-59520_a8_e3
001-59520_a8_em201
DEM
QUASI
French
NOT_CONFIDENTIAL
check
001-59520_a8_e79
001-59520_a8_em202
ORG
QUASI
Libération
NOT_CONFIDENTIAL
check
001-59520_a8_e80
001-59520_a8_em203
DEM
QUASI
Swiss
NOT_CONFIDENTIAL
check
001-59520_a8_e81
001-59520_a8_em204
PERSON
QUASI
Cattaneo
NOT_CONFIDENTIAL
insert
001-59520_a8_e82
001-59520_a8_em205
MISC
QUASI
the Mato Grosso Report
NOT_CONFIDENTIAL
check
001-59520_a8_e83
001-59520_a8_em206
DATETIME
QUASI
1991
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em207
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e84
001-59520_a8_em208
LOC
NO_MASK
Europe
NOT_CONFIDENTIAL
insert
001-59520_a8_e85
001-59520_a8_em209
DATETIME
QUASI
1995
NOT_CONFIDENTIAL
check
001-59520_a8_e48
001-59520_a8_em210
PERSON
QUASI
Rudi Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e51
001-59520_a8_em211
DEM
NO_MASK
Brazilian
NOT_CONFIDENTIAL
check
001-59520_a8_e86
001-59520_a8_em212
DEM
QUASI
Danish
NOT_CONFIDENTIAL
check
001-59520_a8_e3
001-59520_a8_em213
DEM
QUASI
French
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em214
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e84
001-59520_a8_em215
LOC
NO_MASK
Europe
NOT_CONFIDENTIAL
check
001-59520_a8_e51
001-59520_a8_em216
DEM
NO_MASK
Brazilian
NOT_CONFIDENTIAL
check
001-59520_a8_e87
001-59520_a8_em217
DATETIME
QUASI
4 December 1995
NOT_CONFIDENTIAL
check
001-59520_a8_e88
001-59520_a8_em218
ORG
QUASI
Swiss Federal Police Office
NOT_CONFIDENTIAL
insert
001-59520_a8_e89
001-59520_a8_em219
ORG
QUASI
Tessin cantonal police
NOT_CONFIDENTIAL
check
001-59520_a8_e83
001-59520_a8_em220
DATETIME
QUASI
1991
NOT_CONFIDENTIAL
check
001-59520_a8_e90
001-59520_a8_em221
LOC
QUASI
Bern
NOT_CONFIDENTIAL
insert
001-59520_a8_e91
001-59520_a8_em222
MISC
QUASI
Mato Grosso investigation
NOT_CONFIDENTIAL
check
001-59520_a8_e82
001-59520_a8_em223
MISC
QUASI
the Mato Grosso Report
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em224
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e84
001-59520_a8_em225
LOC
NO_MASK
Europe
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em226
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e51
001-59520_a8_em227
DEM
NO_MASK
Brazilian
NOT_CONFIDENTIAL
insert
001-59520_a8_e92
001-59520_a8_em228
DATETIME
QUASI
19 October 1995
NOT_CONFIDENTIAL
check
001-59520_a8_e93
001-59520_a8_em229
DATETIME
QUASI
27 November 1995
NOT_CONFIDENTIAL
check
001-59520_a8_e94
001-59520_a8_em230
DATETIME
QUASI
7 December 1995
NOT_CONFIDENTIAL
check
001-59520_a8_e95
001-59520_a8_em231
DATETIME
QUASI
18 December 1995
NOT_CONFIDENTIAL
check
001-59520_a8_e82
001-59520_a8_em232
MISC
QUASI
the Mato Grosso Report
NOT_CONFIDENTIAL
check
001-59520_a8_e96
001-59520_a8_em233
DATETIME
QUASI
19 December 1995
NOT_CONFIDENTIAL
correct
001-59520_a8_e97
001-59520_a8_em234
LOC
QUASI
Italy
NOT_CONFIDENTIAL
check
001-59520_a8_e48
001-59520_a8_em235
PERSON
QUASI
Rudi Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e98
001-59520_a8_em236
DEM
QUASI
Italian
NOT_CONFIDENTIAL
check
001-59520_a8_e98
001-59520_a8_em237
DEM
QUASI
Italian
NOT_CONFIDENTIAL
check
001-59520_a8_e99
001-59520_a8_em238
DATETIME
QUASI
10 June 1996
NOT_CONFIDENTIAL
check
001-59520_a8_e100
001-59520_a8_em239
DATETIME
QUASI
19 July 1996
NOT_CONFIDENTIAL
check
001-59520_a8_e98
001-59520_a8_em240
DEM
QUASI
Italian
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em241
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e97
001-59520_a8_em242
LOC
QUASI
Italy
NOT_CONFIDENTIAL
insert
001-59520_a8_e101
001-59520_a8_em243
DATETIME
QUASI
1996
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em244
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e102
001-59520_a8_em245
DATETIME
QUASI
February 1997
NOT_CONFIDENTIAL
check
001-59520_a8_e98
001-59520_a8_em246
DEM
QUASI
Italian
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em247
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e81
001-59520_a8_em248
PERSON
QUASI
Cattaneo
NOT_CONFIDENTIAL
check
001-59520_a8_e80
001-59520_a8_em249
DEM
QUASI
Swiss
NOT_CONFIDENTIAL
check
001-59520_a8_e82
001-59520_a8_em250
MISC
QUASI
the Mato Grosso Report
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em251
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e86
001-59520_a8_em252
DEM
QUASI
Danish
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em253
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e103
001-59520_a8_em254
DEM
NO_MASK
British
NOT_CONFIDENTIAL
check
001-59520_a8_e103
001-59520_a8_em255
DEM
NO_MASK
British
NOT_CONFIDENTIAL
check
001-59520_a8_e104
001-59520_a8_em256
PERSON
QUASI
Martin Crago
NOT_CONFIDENTIAL
correct
001-59520_a8_e105
001-59520_a8_em257
ORG
NO_MASK
British Embassy
NOT_CONFIDENTIAL
check
001-59520_a8_e106
001-59520_a8_em258
LOC
QUASI
Brasilia
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em259
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e107
001-59520_a8_em260
PERSON
QUASI
Mr Crago
NOT_CONFIDENTIAL
check
001-59520_a8_e108
001-59520_a8_em261
DATETIME
QUASI
10 January 1997
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em262
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e109
001-59520_a8_em263
PERSON
QUASI
Catteneo
NOT_CONFIDENTIAL
check
001-59520_a8_e110
001-59520_a8_em264
ORG
QUASI
Swiss Police Force
NOT_CONFIDENTIAL
check
001-59520_a8_e80
001-59520_a8_em265
DEM
QUASI
Swiss
NOT_CONFIDENTIAL
check
001-59520_a8_e107
001-59520_a8_em266
PERSON
QUASI
Mr Crago
NOT_CONFIDENTIAL
check
001-59520_a8_e81
001-59520_a8_em267
PERSON
QUASI
Cattaneo
NOT_CONFIDENTIAL
check
001-59520_a8_e49
001-59520_a8_em268
PERSON
QUASI
Mr Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e111
001-59520_a8_em269
DATETIME
QUASI
16 February 1997
NOT_CONFIDENTIAL
check
001-59520_a8_e112
001-59520_a8_em270
DATETIME
QUASI
20 February 1997
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em271
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em272
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e97
001-59520_a8_em273
LOC
QUASI
Italy
NOT_CONFIDENTIAL
check
001-59520_a8_e113
001-59520_a8_em274
LOC
QUASI
South America
NOT_CONFIDENTIAL
check
001-59520_a8_e97
001-59520_a8_em275
LOC
QUASI
Italy
NOT_CONFIDENTIAL
check
001-59520_a8_e114
001-59520_a8_em276
DATETIME
QUASI
February 1995
NOT_CONFIDENTIAL
check
001-59520_a8_e97
001-59520_a8_em277
LOC
QUASI
Italy
NOT_CONFIDENTIAL
check
001-59520_a8_e98
001-59520_a8_em278
DEM
QUASI
Italian
NOT_CONFIDENTIAL
insert
001-59520_a8_e115
001-59520_a8_em279
DATETIME
QUASI
1980
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em280
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e84
001-59520_a8_em281
LOC
NO_MASK
Europe
NOT_CONFIDENTIAL
check
001-59520_a8_e116
001-59520_a8_em282
DATETIME
QUASI
November 1990
NOT_CONFIDENTIAL
check
001-59520_a8_e84
001-59520_a8_em283
LOC
NO_MASK
Europe
NOT_CONFIDENTIAL
check
001-59520_a8_e116
001-59520_a8_em284
DATETIME
QUASI
November 1990
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em285
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e116
001-59520_a8_em286
DATETIME
QUASI
November 1990
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em287
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em288
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
correct
001-59520_a8_e53
001-59520_a8_em289
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em290
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e58
001-59520_a8_em291
PERSON
QUASI
Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em292
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e58
001-59520_a8_em293
PERSON
QUASI
Terrasson
NOT_CONFIDENTIAL
correct
001-59520_a8_e57
001-59520_a8_em294
PERSON
QUASI
Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em295
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em296
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em297
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e58
001-59520_a8_em298
PERSON
QUASI
Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e57
001-59520_a8_em299
PERSON
QUASI
Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em300
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e26
001-59520_a8_em301
ORG
QUASI
Heathrow
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em302
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e58
001-59520_a8_em303
PERSON
QUASI
Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e26
001-59520_a8_em304
ORG
QUASI
Heathrow
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em305
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em306
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em307
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e57
001-59520_a8_em308
PERSON
QUASI
Smolny
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em309
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e27
001-59520_a8_em310
LOC
QUASI
Brazil
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em311
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e5
001-59520_a8_em312
PERSON
QUASI
Thierry
NOT_CONFIDENTIAL
check
001-59520_a8_e58
001-59520_a8_em313
PERSON
QUASI
Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e4
001-59520_a8_em314
PERSON
DIRECT
Armand
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em315
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em316
PERSON
QUASI
Steiner
NOT_CONFIDENTIAL
check
001-59520_a8_e117
001-59520_a8_em317
ORG
NO_MASK
United Kingdom
NOT_CONFIDENTIAL
check
001-59520_a8_e31
001-59520_a8_em318
LOC
QUASI
London
NOT_CONFIDENTIAL
check
001-59520_a8_e36
001-59520_a8_em319
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-59520_a8_e58
001-59520_a8_em320
PERSON
QUASI
Terrasson
NOT_CONFIDENTIAL
check
001-59520_a8_e51
001-59520_a8_em321
DEM
NO_MASK
Brazilian
NOT_CONFIDENTIAL
check
001-59520_a8_e53
001-59520_a8_em322
PERSON
QUASI
Steiner
Armand Atlan
GBR
CHAMBER
Task: Annotate the document to anonymise the following person: Armand Atlan