« Financial security federal association » Company Limited

Contact phone 8 951 608 32 66 e-mail FAFB @ rambler. Ru


Outgoing #5/03

25.03.2009.


GOOD DAY, DEAR ISLAM GUNAI!


Before we have informed «PROBE investment and trading LLC» about sales of high-grade black coal belonging to your firm and we have presented a money transfer schedule on the deal.

In several days there should be performed a payment of the first tranche, and due to this fact our company would like to specify a number of the following important to our mind issues:


1. Has «PROBE investment and trading LLC» company given MOOKHORTOV NIKOLAI ALEXEEVICH A RIGHT to sign this very agreement in this very context?


2. Is «Resident Club» Co Ltd AN AUTHORISED AGENT of «PROBE investment and trading LLC» company to receive funds belonging to «PROBE investment and trading LLC» company?


3. Is «PROBE investment and trading LLC» aware of the fact that the payee according to the agreement «Resident Club» Co Ltd is a tourist agency, and belongs to the spouse of Mookhortov Nikolai Alexeevich?


4. Having received the first tranche should our company transfer the funds to the settlement account of ООО «Resident Club» Co Ltd, or should we act in the framework of the contract # 03/05-08 signed between «PROBE investment and trading LLC» company and « Financial security federal association» Co Ltd?


5. Has «PROBE investment and trading LLC» got a copy of this agreement dated 24.02.2009, signed by both parts.

In January 2009 during out conversation, you told me clearly that the funds (money) should be directed specifically to settlement accounts of «PROBE investment and trading LLC». So, your answers are very important for us, please give us detailed responses on each of the questions.


Representative of

«Financial security federal association».