6 I DEAKUH TERRITORY OF THE BRITISH VIRGIN ISLANDS IN THE MAGISTRATES COURT. To EACH AND OF THE PEACE OFFICERS OF TERRITORY 1 1?4! Evidence on oath has been given this day of .. 1998 by Detective Inspector Graeme McDowell SMITH that there is reasonable cause to believe that certain property, namely all Ii?iles Documents, Accounts and all other Records, kept in the ordinary business, whether records are in Written Form or kept on Microfilm, Magnetic Tape, or Mechanical or Electronic Data Retrieval Mechanism, Paid Cheques, ?InterI-Account Transfers. Telegraphic Transfers and all correspondence and notes ,including all office notes made concerning the formation of,lcr the transfer of the named company to or from the agent named here in and all records concerning any Information or Transactions in relation to SOUTHEAST ASIA METAL Len, Yulia TYMOSHENKO, Alexander Alexander GRAVETS Petra-M KIRICHENCD, Pavlo I LAZARENEIO and others connected and any other Company or Trust concerned with SOUTHEAST ASIA LTD Yulia . Alexander TYMOSHENKO, Alexander GIIAVETS, Petro KIRICHENKO and Pavlo I LAZARENKO is on on certain premises to wit MOSSIICKFONSECA a co LTD Akara Building, Road Town Tortola . You are therefore hereby commanded with proper assistance, to enter the said premises, by force, and breaking of doors, if necessary, to search the same, and if such property, as aforesaid, or any thereof, be found therein, to bring same, and the person or persons in whose possession the said premises are, before this court to be dealt with as the law directs. Given under my hand day 1998. I 7-H. - This is to certify that I T. ..on the of .. 1998 at executed this warrant on st .. at the of?eesof MOSS