 Appendix 22 |
 Contents |
 Appendix 24 |
Figure 23.1 Key changes to method of payment of inland transportation fees, 1999 to 2003
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1999 |
Jul |
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Oct |
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2000 |
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Jul |
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Jan |
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Apr |
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Jul |
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Oct |
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Apr |
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2002 |
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Jul |
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Oct |
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Jan |
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Oct |
Table 23.1 Inland transportation fees paid by AWB Limited, November 1999 to March 2003
|
Date of payment |
Contract |
Payment |
Currency |
Amount |
Division requesting payment |
Payment requested by |
Payment authorised by |
Recipient of Payment |
Doc ID |
|
25.11.99 |
A4653 |
90% |
USD |
US$453,600.00 |
AWBI |
Officer |
Laskie |
Alia |
AWB.0042.0009_R |
|
08.12.99 |
A4653 |
100% |
USD |
US$504,000.00 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0042.0080_R |
|
09.12.99 |
A4653 |
100% |
USD |
US$581,664.00 |
Chartering |
Gatto |
Watson |
Euro-Asia |
AWB.0042.0233_R |
|
09.12.99 |
A4653 |
100% |
USD |
US$456,013.80 |
Chartering |
Gatto |
Watson |
Hyundai |
AWB.0042.0262_R |
|
09.12.99 |
A4653 |
100% |
USD |
US$621,000.00 |
Chartering |
Gatto |
Watson |
Euro-Asia |
AWB.0163.0016_R |
|
13.12.99 |
A4653 |
10% |
USD |
US$48,928.86 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0042.0007_R |
|
15.12.99 |
A4653/A4654 |
100% |
USD |
US$500,400.00 |
Chartering |
Gatto |
Watson |
Hyundai |
AWB.0042.0334_R |
|
20.12.99 |
A4654 |
100% |
USD |
US$579,012.00 |
Chartering |
Allen |
Watson |
Euro-Asia |
AWB.0043.0007 _R |
|
03.03.00 |
A4654 |
90% |
USD |
US$3,454,692.01 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0064.0011 _R |
|
10.03.00 |
A4906 |
100% |
USD |
US$2,079,614.52 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0087.0081_R |
|
31.03.00 |
A4822 |
100% |
USD |
US$1,140,953.76 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0046.0079_R |
|
31.03.00 |
A4822 |
100% |
USD |
US$1,456,308.00 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0046.0035_R |
|
31.03.00 |
A4655 |
100% |
USD |
US$404,700.00 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0163.0122_R |
|
31.03.00 |
A4821 |
100% |
USD |
US$565,541.76 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0045.0013_R |
|
31.03.00 |
A4907 |
100% |
USD |
US$575,412.00 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0039.0098_R |
|
07.04.00 |
A4822 |
100% |
USD |
US$1,056,000.00 |
Chartering |
Allen |
Watson |
Tse Yu Hong |
AWB.0163.0125_R |
|
10.04.00 |
A4972 |
100% |
USD |
US$609,000.00 |
Chartering |
Cowan |
Hale |
Hyundai |
AWB.0052.0022_R |
|
17.04.00 |
A4972 |
100% |
USD |
US$612,001.80 |
Chartering |
Cowan |
Hale |
Hyundai |
AWB.0052.0119_R |
|
19.04.00 |
A4972 |
100% |
USD |
US$506,700.00 |
Chartering |
Alexander |
Hale |
Hyundai |
AWB.0052.0182_R |
|
26.04.00 |
A4972 |
100% |
USD |
US$630,098.85 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0052.0307_R |
|
09.05.00 |
A4972 |
100% |
USD |
US$3,852,910.00 |
Chartering |
Cowan |
Watson |
Tse Yu Hong |
AWB.0052.0251 _R |
|
12.05.00 |
A4654 |
10% |
USD |
US$265,084.56 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0163.0068 _R |
|
12.05.00 |
A4971 |
100% |
USD |
US$1,844,364.10 |
Chartering |
Cowan |
Watson |
Tse Yu Hong |
AWB.0051.0109 _R |
|
16.05.00 |
A4971 |
100% |
USD |
US$613,500.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0051.0047 _R |
|
16.05.00 |
A4971 |
100% |
USD |
US$1,749,501.61 |
Chartering |
Cowan |
1 |
Tse Yu Hong |
AWB.0163.0250 _R |
|
17.05.00 |
A4653 |
100% |
USD |
US$458,293.87 |
Chartering |
Cowan |
Hale |
Hyundai |
AWB.0042.0241 _R |
|
17.05.00 |
A4653 |
100% |
USD |
US$502,902.00 |
Chartering |
Cowan |
Hale |
Hyundai |
AWB.0042.0312 _R |
|
19.05.00 |
A4971 |
100% |
USD |
US$613,500.00 |
Chartering |
Cowan |
1 |
Hyundai |
AWB.0051.0043 _R |
|
19.05.00 |
A4971 |
100% |
USD |
US$2,151,998.55 |
Chartering |
Cowan |
1 |
Tse Yu Hong |
AWB.0051.0157 _R |
|
25.05.00 |
A4971 |
100% |
USD |
US$624,000.00 |
Chartering |
Cowan |
1 |
Hyundai |
AWB.0051.0167 _R |
|
25.05.00 |
A4971 |
100% |
USD |
US$1,740,153.20 |
Chartering |
Cowan |
1 |
Tse Yu Hong |
AWB.0051.0242 _R |
|
27.06.00 |
A4971 |
100% |
USD |
US$1,451,221.31 |
Chartering |
Allen |
Watson |
Tse Yu Hong |
AWB.0051.0250 _R |
|
12.07.00 |
A4970 |
100% |
USD |
US$1,734,726.50 |
Chartering |
2 |
Hale |
Tse Yu Hong |
AWB.0050.0010 _R |
|
28.07.00 |
A4970 |
100% |
USD |
US$603,750.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0050.0019_R |
|
03.08.00 |
A4970 |
100% |
USD |
US$611,460.00 |
Chartering |
Wall |
Hale |
Hyundai |
AWB.0050.0053_R |
|
07.08.00 |
A4970 |
100% |
USD |
US$795,240.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0050.0097_R |
|
11.08.00 |
A4972 |
100% |
USD |
US$506,700.00 |
Chartering |
Allen |
Watson |
Hyundai |
AWB.0052.0152_R |
|
15.08.00 |
A4970 |
100% |
USD |
US$802,500.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0050.0175_R |
|
16.08.00 |
A4972 |
100% |
USD |
US$609,000.00 |
Chartering |
Allen |
Watson |
Hyundai |
AWB.0052.0003_R |
|
21.08.00 |
A4993 |
100% |
USD |
US$766,650.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0053.0007_R |
|
28.08.00 |
A4970 |
100% |
USD |
US$618,120.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0050.0191_R |
|
30.08.00 |
A4993 |
100% |
USD |
US$783,918.15 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0053.0046_R |
|
04.09.00 |
A4993 |
100% |
USD |
US$789,740.55 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0053.0094_R |
|
05.09.00 |
A4970 |
100% |
USD |
US$570,000.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0050.0217_R |
|
10.09.00 |
A0101 |
100% |
USD |
US$576,450.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0164.0050_R |
|
21.09.00 |
A0062 |
100% |
USD |
US$763,350.00 |
Chartering |
Cowan |
Collis |
Alia |
AWB.0080.0012_R |
|
02.10.00 |
A0101 |
100% |
USD |
US$723,000.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0081.0013_R |
|
05.10.00 |
A4970 |
100% |
USD |
US$611,460.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0050.0050_R |
|
05.10.00 |
A4971 |
100% |
USD |
US$624,000.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0051.0159_R |
|
06.10.00 |
A4972 |
100% |
USD |
US$630,098.85 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0052.0285_R |
|
06.10.00 |
A4970 |
100% |
USD |
US$603,750.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0050.0015 _R |
|
17.01.01 |
A4971 |
100% |
USD |
US$613,500.00 |
Chartering |
Cowan |
1 |
Hyundai |
AWB.0051.0029_R |
|
18.01.01 |
A4972 |
100% |
USD |
US$612,001.80 |
Chartering |
Cowan |
1 |
Hyundai |
AWB.0052.0087_R |
|
09.03.01 |
A0267 |
100% |
USD |
US$330,195.90 |
2 |
1 |
Alia |
AWB.0164.0147_R | |
|
02.05.01 |
A0430 |
1st |
DM |
DM10,054,797.45 |
ISM-Middle East Desk |
Stott |
Scales |
Alia |
AWB.0001.0366_R |
|
24.05.01 |
A0553 |
100% |
DM |
DM2,077,381.26 |
ISM-Middle East Desk |
Hogan |
Ingleby |
Alia |
AWB.0009.0103_R |
|
01.06.01 |
A0430 |
2nd |
DM |
DM1,257,128.13 |
ISM-Middle East Desk |
Hogan |
Scales |
Alia |
AWB.0079.0105_R |
|
04.06.01 |
A0553 |
1st |
DM |
DM5,727,451.05 |
ISM-Middle East Desk |
Hogan |
Ingleby |
Alia |
AWB.0079.0104_R |
|
13.06.01 |
A0552 |
1st |
DM |
DM9,265,955.10 |
ISM-Middle East Desk |
Hogan |
Ingleby |
Alia |
AWB.0079.0107_R |
|
26.06.01 |
A0430 |
2nd |
DM |
DM5,676,824.19 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0006.0246 _R |
|
26.06.01 |
A0552 |
1st |
DM |
DM5,579,208.51 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0079.0109 _R |
|
03.07.01 |
A0553 |
1st |
DM |
DM1,058,613.47 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0010.0063 _R |
|
12.07.01 |
A0430 |
2nd |
DM |
DM9,834,500.56 |
ISM -Middle East Desk |
Edmonds-Wilson |
Stott |
Alia |
AWB.0009.0105 _R |
|
18.07.01 |
A0552 |
2nd |
DM |
DM2,811,616.24 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0079.0118 _R |
|
23.07.01 |
A0553 |
2nd |
DM |
DM3,261,492.70 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0009.0151 _R |
|
07.08.01 |
A0552 |
2nd |
DM |
DM2,865,724.21 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0079.0122 _R |
|
13.08.01 |
A0552 |
2nd |
DM |
DM3,254,742.00 |
ISM -Middle East Desk |
Hogan |
Goodacre |
Alia |
AWB.0079.0125 _R |
|
13.08.01 |
A0430 |
2nd |
DM |
DM3,237,429.94 |
ISM -Middle East Desk |
Hogan |
Ingleby |
Alia |
AWB.0006.0324 _R |
|
15.08.01 |
A0553 |
2nd |
DM |
DM3,509,624.03 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0079.0127 _R |
|
23.08.01 |
A0552 |
1st |
DM |
DM5,530,025.55 |
ISM -Middle East Desk |
Hogan |
Goodacre |
Alia |
AWB.0079.0130 _R |
|
23.08.01 |
A0552 |
2nd |
DM |
DM3,523,149.05 |
ISM -Middle East Desk |
Hogan |
Goodacre |
Alia |
AWB.0079.0129 _R |
|
27.09.01 |
A0553 |
1st |
DM |
DM3,001,982.89 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0132 _R |
|
09.10.01 |
A0552 |
1st |
DM |
DM5,996,359.46 |
ISM -Middle East Desk |
Edmonds-Wilson |
Long |
Alia |
AWB.0162.0193 _R |
|
12.10.01 |
A0553 |
2nd |
DM |
DM3,491,062.13 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0162.0205 _R |
|
23.10.01 |
A0553 |
1st |
DM |
DM1,360,855.76 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0142 _R |
|
24.10.01 |
A0552 |
2nd |
DM |
DM2,739,717.92 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0134 _R |
|
30.10.01 |
A0552 |
2nd |
DM |
DM3,195,596.11 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0144 _R |
|
31.10.01 |
A0784 |
100% |
€URO |
€2,708,847.00 |
ISM -Middle East Desk |
Hogan |
Geary |
Alia |
AWB.0079.0004 _R |
|
02.11.01 |
A0553 |
2nd |
DM |
DM3,200,215.65 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0146_R |
|
09.11.01 |
A0552 |
2nd |
DM |
DM2,738,949.11 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0136 _R |
|
12.11.01 |
A0552 |
2nd |
DM |
DM3,620,921.24 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0162.0097_R |
|
12.11.01 |
A0784 |
100% |
Euro |
€2,797,107.90 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0161.0008_R |
|
13.11.01 |
A0784 |
100% |
Euro |
€4,480,596.52 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0007_R |
|
16.11.01 |
A0552 |
2nd |
Euro |
€1,368,721.10 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0009_R |
|
29.11.01 |
A0784 |
100% |
Euro |
€2,656,987.20 |
ISM -Middle East Desk |
Edmonds-Wilson |
Harvey |
Alia |
AWB.0161.0018_R |
|
07.12.01 |
A0553 |
2nd |
Euro |
€1,740,634.91 |
ISM -Middle East Desk |
Edmonds-Wilson |
Long |
Alia |
AWB.0079.0013_R |
|
10.12.01 |
A0784 |
100% |
Euro |
€5,039,784.75 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0013.0178_R |
|
14.12.01 |
A0784 |
100% |
Euro |
€2,668,835.68 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0017_R |
|
14.12.01 |
A0553 |
2nd |
Euro |
€1,404,378.36 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0018_R |
|
21.12.01 |
A0553 |
2nd |
Euro |
€1,764,328.57 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0037_R |
|
28.12.01 |
A0785 |
100% |
Euro |
€2,878,196.20 |
ISM -Middle East Desk |
Edmonds-Wilson |
Johnson |
Alia |
AWB.0079.0039_R |
|
28.12.01 |
A0552 |
2nd |
Euro |
€1,782,047.85 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0041_R |
|
02.01.02 |
A0553 |
2nd |
Euro |
€1,585,999.10 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0043_R |
|
09.01.02 |
A0785 |
100% |
Euro |
€2, 847,560.00 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0013.0394_R |
|
11.01.02 |
A0784 |
100% |
Euro |
€2,084,046.75 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0048_R |
|
29.01.02 |
A0784 |
100% |
Euro |
€5,554,150.31 |
ISM -Middle East Desk |
Hogan |
Harvey |
Alia |
AWB.0079.0050_R |
|
08.02.02 |
A0785 |
100% |
Euro |
€2,891,326.00 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0013.0336_R |
|
12.02.02 |
A0785 |
100% |
Euro |
€7,822,092.20 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0013.0539_R |
|
18.02.02 |
A0785 |
100% |
Euro |
€4,423,260.00 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Scales |
Alia |
AWB.0079.0054_R |
|
01.03.02 |
A0784 |
100% |
Euro |
€5,599,078.06 |
ISM -Middle East Desk |
Edmonds-Wilson |
Long |
Alia |
AWB.0001.0368_R |
|
28.03.02 |
A0784 |
100% |
Euro |
€7,700,743.08 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Geary |
Alia |
AWB.0013.0104_R |
|
17.04.02 |
A1111 |
100% |
Euro |
€4,620,258.48 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0022_R |
|
29.04.02 |
A1112 |
100% |
Euro |
€2,825,400.00 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0014.0376_R |
|
14.05.02 |
A1112 |
100% |
Euro |
€2,786,563.49 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0063_R |
|
22.05.02 |
A1112 |
100% |
Euro |
€5,220,121.61 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0065_R |
|
07.06.02 |
A1111 |
100% |
Euro |
€8,443,128.21 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0079.0027_R |
|
17.06.02 |
A1111 |
100% |
Euro |
€5,103,562.09 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0015.0217_R |
|
01.07.02 |
A1112 |
100% |
Euro |
€2,731,626.08 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
1 |
Alia |
AWB.0079.0031_R |
|
30.08.02 |
A1111 |
100% |
Euro |
€2,867,827.63 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0015.0342_R |
|
18.09.02 |
A1111 |
100% |
Euro |
€5,539,629.63 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0016.0074_R |
|
11.10.02 |
A1112 |
100% |
Euro |
€5,352,979.38 |
ISM-Middle East Desk |
Whitwell/ |
Long |
Alia |
AWB.0016.0204_R |
|
25.10.02 |
A1112 |
100% |
Euro |
€2,880,800.00 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0017.0446_R |
|
06.11.02 |
A1112 |
100% |
Euro |
€4,983,246.53 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0016.0288_R |
|
11.11.02 |
A1112 |
100% |
Euro |
€2,908,500.00 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0017.0582_R |
|
28.11.02 |
A1441 |
100% |
Euro |
€2,426,000.00 |
ISM-Middle East Desk |
Whitwell/ |
Long |
Alia |
AWB.0018.0056_R |
|
18.12.02 |
A1441 |
100% |
Euro |
€4,395,912.00 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0018.0083_R |
|
13.01.03 |
A1441 |
100% |
Euro |
€2,547,300.00 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0018.0231_R |
|
15.01.03 |
A1441 |
100% |
Euro |
€2,500,963.40 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0018.0317_R |
|
30.01.03 |
A1441 |
100% |
Euro |
€2,037,840.00 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Geary |
Alia |
AWB.0079.0091_R |
|
24.02.03 |
A1441 |
100% |
Euro |
€2,037,840.00 |
ISM-Middle East Desk |
Edmonds-Wilson/ Whitwell |
Long |
Alia |
AWB.0079.0093_R |
|
14.03.03 |
A1441 |
100% |
Euro |
€2,468,235.80 |
ISM-Middle East Desk |
Edmonds-Wilson/ Whitwell |
Long |
Alia |
AWB.0018.0059_R |
1. It is not apparent on the face of the document who authorised this payment.
2. It is not apparent on the face of the document who requested this payment.
3. It is not apparent on the face of the document who the other signatory was.
