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<p class=MsoTitle style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:35.45pt'>П Р О Т О К О
Л<span style='mso-spacerun:yes'> </span></p>
<p class=MsoTitle style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:1.0cm'>№<span
style='mso-ansi-language:EN-US'> </span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:35.45pt'><b
style='mso-bidi-font-weight:normal'><span lang=RU style='font-size:14.0pt;
mso-bidi-font-size:12.0pt;mso-ansi-language:RU'>23.02.2009</span></b><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;mso-bidi-font-size:
12.0pt'> г.<span
style='mso-spacerun:yes'>
</span>гр.Варна <o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>ВАРНЕНСКИ ОКРЪЖЕН СЪД</span></b><span
style='font-size:14.0pt;mso-bidi-font-size:12.0pt'>,<span
style='mso-spacerun:yes'> </span>Наказателно отделение <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'>На<span
style='mso-spacerun:yes'> </span>двадесет и трети февруари две хиляди и девета
година.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'>В публично
заседание в следния състав:<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><span
style='mso-spacerun:yes'>
</span>ПРЕДСЕДАТЕЛ:<span style='mso-spacerun:yes'> </span>У.С.<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
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35.45pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoPlainText style='margin-top:0cm;margin-right:.65pt;margin-bottom:
0cm;margin-left:3.0cm;margin-bottom:.0001pt;text-align:justify;tab-stops:411.1pt'><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;mso-bidi-font-size:
10.0pt;font-family:"Times New Roman"'><span
style='mso-spacerun:yes'> </span></span></b><b style='mso-bidi-font-weight:
normal'><span lang=EN-US style='font-size:14.0pt;mso-bidi-font-size:10.0pt;
font-family:"Times New Roman";mso-ansi-language:EN-US'><span
style='mso-spacerun:yes'> </span></span></b><b style='mso-bidi-font-weight:
normal'><span style='font-size:14.0pt;mso-bidi-font-size:10.0pt;font-family:
"Times New Roman"'><span style='mso-spacerun:yes'> </span>СЪД.ЗАСЕДАТЕЛИ: Б.С.<o:p></o:p></span></b></p>
<p class=MsoPlainText style='margin-top:0cm;margin-right:.65pt;margin-bottom:
0cm;margin-left:3.0cm;margin-bottom:.0001pt;text-align:justify;tab-stops:411.1pt'><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;mso-bidi-font-size:
10.0pt;font-family:"Times New Roman"'><span
style='mso-spacerun:yes'>
</span>А.З.<o:p></o:p></span></b></p>
<p class=MsoPlainText style='margin-top:0cm;margin-right:.65pt;margin-bottom:
0cm;margin-left:3.0cm;margin-bottom:.0001pt;text-align:justify;tab-stops:411.1pt'><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;mso-bidi-font-size:
10.0pt;font-family:"Times New Roman"'><span style='mso-tab-count:1'> </span></span></b><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;mso-bidi-font-size:
10.0pt'><span style='mso-spacerun:yes'> </span></span></b><span
style='mso-spacerun:yes'> </span><span style='mso-tab-count:1'> </span><span
style='mso-spacerun:yes'> </span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'>Секретар <b
style='mso-bidi-font-weight:normal'>Р.П.</b> <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'>Прокурор <b
style='mso-bidi-font-weight:normal'><span style='mso-spacerun:yes'> </span>С.Я.</b><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'>Сложи за
разглеждане докладваното от съдия <b style='mso-bidi-font-weight:normal'>С.<o:p></o:p></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>НОХД № 76 </span></b><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>по описа за 2009 г.<b style='mso-bidi-font-weight:
normal'> <o:p></o:p></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'>На именното
повикване в 09.00 часа се явиха:<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-22.6pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><b style='mso-bidi-font-weight:normal'><u><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>ПОДСЪДИМ</span></u></b><b style='mso-bidi-font-weight:
normal'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'>:<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:446.55pt'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>И.А.М.</span></b><span style='font-size:14.0pt'> *** и
с <b style='mso-bidi-font-weight:normal'>адв.<span style='mso-spacerun:yes'>
</span>Г.А. от ВАК</b>, редовно упълномощен от д.пр.<span
style='mso-spacerun:yes'> </span><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:446.55pt'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:446.55pt'><b style='mso-bidi-font-weight:normal'><u><span
style='font-size:14.0pt'>ПОСТРАДАЛИ</span></u></b><u><span style='font-size:
14.0pt'>: <o:p></o:p></span></u></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:446.55pt'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>Г.<span style='mso-spacerun:yes'> </span>В.Д.</span></b><span
style='font-size:14.0pt'> – редовно призован, не се явява, <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:446.55pt'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>Е.М.М.</span></b><span style='font-size:14.0pt'> –
редовно призован, не се явява,<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:446.55pt'><span style='font-size:14.0pt'><span
style='mso-spacerun:yes'> </span><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:446.55pt'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>ПРОКУРОРЪТ-</span></b><span style='font-size:14.0pt'> Представям
заповед за командироването ми за делото във ВОС.Да се даде ход на делото. <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:446.55pt'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>АДВ. А. </span></b><span style='font-size:14.0pt'><span
style='mso-spacerun:yes'> </span>- Да се даде ход на делото. <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>СЪДЪТ</span></b><span style='font-size:14.0pt'>
намира, че представената<span style='mso-spacerun:yes'> </span>заповед от
Апелативния прокурор следва да бъде приета както и че не са налице процесуални
пречки по хода на делото, поради което<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal align=center style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:center;
text-indent:35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>О П Р Е Д<span style='mso-spacerun:yes'> </span>Е Л
И:<o:p></o:p></span></b></p>
<p class=MsoNormal align=center style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:center;
text-indent:35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>ПРИЕМА ИРИЛАГА </span></b><span style='font-size:14.0pt'>заповед
№ 34 от 02.02.2009 г. на Апелативния прокурор от ВАП. <o:p></o:p></span></p>
<p class=MsoNormal align=center style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:center;
text-indent:35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal align=center style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:center;
text-indent:35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>ДАВА ХОД НА ДЕЛОТО<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>ПРИСТЪПВА</span></b><span style='font-size:14.0pt'>
към снемане самоличността на подсъдимия: <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black;letter-spacing:.55pt'>И.А.М.</span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.55pt'> - роден на
16.07.1980г. в гр. </span><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>Кърджали, живущ ***</span><span style='font-size:14.0pt;color:black;
letter-spacing:.6pt'>, с постоянен адрес гр. Кърджали, кв. Възрожденци бл. 17,
вх.В ап.65, българин, български гражданин, с висше</span><span
style='font-size:14.0pt;color:black;letter-spacing:.55pt'> образование, не
женен, безработен, не осъждан, </span><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>ЕГН **********.</span></b><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoTitle style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:245.8pt 16.0cm'><span style='font-size:14.0pt;font-weight:
normal'>На основание чл. 272, ал.4 от НПК председателят на състава извърши
проверка и констатира, че преписите и съобщенията по чл. 254 и чл. 255 от НПК
са връчени в срок.<o:p></o:p></span></p>
<p class=MsoTitle style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:245.8pt 16.0cm'><span style='font-size:14.0pt;font-weight:
normal'>Председателят разясни на страните правото им на отводи по чл. 274 от
НПК.<o:p></o:p></span></p>
<p class=MsoTitle style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:245.8pt 16.0cm'><span style='font-size:14.0pt;font-weight:
normal'>СЪДЪТ на основание чл.372, ал.1 от НПК, разяснява процедурите на
подсъдимия по чл. 371, т.1 и т.2 от НПК, за провеждане на съкратено съдебно
следствие.<o:p></o:p></span></p>
<p class=MsoTitle style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.4pt;tab-stops:16.0cm'><span style='font-size:14.0pt;font-weight:normal'><o:p> </o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='mso-bidi-font-size:14.0pt'>ПРОКУРОРЪТ:</span></b><span style='mso-bidi-font-size:
14.0pt'> Представям заповед за командироване.<o:p></o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt'>Постигнали сме и сме
внесли във ВОС на 06.02.2009 г. писмено проекто-споразумение, с което съм
съгласна, подписано е от всички страни и моля да го одобрите. <o:p></o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>АДВ. А.:</span></b><span style='font-size:14.0pt'>
Съгласни се със споразумението, моля да го одобрите. <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>ПОДС.М.: </span></b><span style='font-size:14.0pt'>Разбирам
последиците от споразумението, като съм съгласен с тях. Съгласен съм със
споразумението при условията, при които съм го подписал и Ви беше представено.
Подписано е доброволно от мен, като заявявам, че се отказвам от съдебното
разглеждане на делото по общия ред. <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='mso-bidi-font-size:14.0pt'>СЪДЪТ </span></b><span style='mso-bidi-font-size:
14.0pt'>като взе предвид становищата на страните и материалите по д.пр. №
БВЛ20700558ГЦЦ/2007 год. по описа на ОД на МВР-Варна,<o:p></o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal align=center style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:center;
text-indent:35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>О П Р Е Д Е Л И:<o:p></o:p></span></b></p>
<p class=MsoNormal align=center style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:center;
text-indent:35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'><o:p> </o:p></span></b></p>
<p class=MsoBodyTextIndent2 style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;
text-indent:35.45pt;tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt;
mso-ansi-language:BG;font-weight:normal'>Да се впише в съдебния протокол
следното съдържание на окончателно <o:p></o:p></span></p>
<p class=MsoBodyTextIndent2 style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt;mso-ansi-language:
BG;font-weight:normal'><o:p> </o:p></span></p>
<h1 align=center style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:0cm;
margin-left:7.1pt;margin-bottom:.0001pt;text-align:center;text-indent:35.45pt'><span
style='mso-bidi-font-size:14.0pt;mso-ansi-language:BG'>С П О Р А З У М Е Н И Е<o:p></o:p></span></h1>
<h5 align=center style='margin-top:12.0pt;margin-right:-21.2pt;margin-bottom:
3.0pt;margin-left:7.1pt;text-align:center;text-indent:35.45pt;tab-stops:16.0cm'><span
style='font-size:12.0pt;mso-ansi-language:BG;font-style:normal;mso-bidi-font-style:
italic'>ЗА ПРЕКРАТЯВАНЕ НА НАКАЗАТЕЛНОТО ПРОИЗВОДСТВО<o:p></o:p></span></h5>
<p class=MsoNormal align=center style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:center;
text-indent:35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>ПО НОХД № 76 по описа на ВОС за 2009 год.<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;tab-stops:16.0cm'><span
style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>І. СТРАНИ ПО СПОРАЗУМЕНИЕТО:<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'>- за обвинението – <b
style='mso-bidi-font-weight:normal'>С.Я. </b>– прокурор в Апелативна прокуратура-
Варна. <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'>- за защитата – <b
style='mso-bidi-font-weight:normal'>Г.А.</b> ***, защитник на <b
style='mso-bidi-font-weight:normal'>подс. И.А.М.</b>.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>II. ПРЕДМЕТ НА СПОРАЗУМЕНИЕТО:<o:p></o:p></span></b></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt'>Наказателно
производство по НОХД № 76/2009 г., образувано във ВОС на 14.01.2009 г. по
внесен на 13.01.2009 г. обвинителен акт по д.пр. № БВЛ20700558ГЦЦ/2007 год. по
описа на ОД на МВР-Варна, срещу <b style='mso-bidi-font-weight:normal'>И.А.М. -
</b><span style='color:black;letter-spacing:.55pt'>роден на 16.07.1980 г. в гр.
</span><span style='color:black;letter-spacing:.35pt'>Кърджали, живущ ***</span><span
style='color:black;letter-spacing:.6pt'>, българин, български гражданин, със </span><span
style='color:black;letter-spacing:.55pt'>средно образование, не женен,
безработен, не осъждан, </span><b style='mso-bidi-font-weight:normal'><span
style='color:black;letter-spacing:.25pt'>ЕГН **********</span></b><o:p></o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoBodyTextIndent2 style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt;mso-ansi-language:
BG'>III. СЪДЪРЖАНИЕ НА СПОРАЗУМЕНИЕТО:<o:p></o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-indent:35.45pt;
tab-stops:16.0cm'><span style='mso-bidi-font-size:14.0pt'>С настоящото
споразумение се постига съгласие по следните въпроси:<o:p></o:p></span></p>
<p class=MsoTitle style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:7.1pt;margin-bottom:.0001pt;text-align:justify;text-indent:
35.45pt;tab-stops:16.0cm'><span style='font-size:14.0pt'>Приема за безспорно и
категорично установено, че:</span><span style='font-size:14.0pt;font-weight:
normal'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;line-height:18.25pt;mso-line-height-rule:exactly;tab-stops:16.0cm;
background:white'><span style='font-size:14.0pt;color:black'>1. През периода от
<span style='letter-spacing:.15pt'>месец юни 2003 год. до 18.01.2008г. в гр.
Варна подс. И.М. образувал и </span><span style='letter-spacing:.3pt'>ръководил
организирана престъпна група с участници – Велислав </span><span
style='letter-spacing:.9pt'>Пламенов Петков, Франц А. Принцов, Цвятко Митков </span><span
style='letter-spacing:.15pt'>Иванов и други неустановени лица, създадена с цел
да върши </span><span style='letter-spacing:.4pt'>престъпления по чл. 253 НК
-пране на пари – <b style='mso-bidi-font-weight:normal'><u>престъпление по </u></b></span><b
style='mso-bidi-font-weight:normal'><u><span style='mso-spacerun:yes'> </span><span
style='mso-bidi-font-weight:bold'>чл. 321<span style='mso-spacerun:yes'>
</span></span>ал. З т.1 <span style='mso-bidi-font-weight:bold'>вр. ал.1 от </span>НК</u></b><span
style='letter-spacing:.4pt'>.<o:p></o:p></span></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;line-height:18.25pt;mso-line-height-rule:exactly;tab-stops:16.0cm;
background:white'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:16.0cm;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.85pt'>2. П</span><span style='font-size:14.0pt;
color:black;letter-spacing:1.25pt'>рез периода </span><span style='font-size:
14.0pt;color:black;letter-spacing:1.0pt'>25.06.2003 г.- 18.01.2008 г. в
гр.Варна, в условията на </span><span style='font-size:14.0pt;color:black;
letter-spacing:.45pt'>продължавано престъпление, сам и посредством лицата Стоил
</span><span style='font-size:14.0pt;color:black;letter-spacing:.6pt'>Иванов
Линчев, Емануил Марчев Д., Людмил Цеков </span><span style='font-size:14.0pt;
color:black;letter-spacing:.45pt'>А., Орестис Сотириос Папас, Тихомир Банков
Казаков,<span style='mso-spacerun:yes'> </span></span><span style='font-size:
14.0pt;color:black;letter-spacing:.75pt'>Кирчо Иванов Гечев, Керелинка Славова
Иванова, Пламен </span><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>Великов Петров, Емил Иванов Тодоров, Еалин Сашев Мицов, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>М. Ангелов, Г.В.Д., Е.М.М.,
</span><span style='font-size:14.0pt;color:black;letter-spacing:.35pt'>Александър
Стефков Костов, Емилия Петрова Михалева, Илия </span><span style='font-size:
14.0pt;color:black;letter-spacing:.3pt'>Иванов Чешмеджиев, Рейчъл Кугел, Ланс
Холт, Любомир Стоянов</span><span style='font-size:14.0pt;color:black;
letter-spacing:.5pt'>, Тони Чилдс, Константин Осипов, Карен Варданян, Иван </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>Колчановски, Леонид
Кокорев, Боби Фиск, Арлиша Хил, Сандра </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>Джонсън, Петър Ангелов Баков, Боян К. Бойчев,
Илиян Стоянов, </span><span style='font-size:14.0pt;color:black;letter-spacing:
.6pt'>Магдалена Снежкова Бакова, Нася Г. Хаджистоянова, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.55pt'>Румен А., Боби Браун,
Сашко Захариев Киров, Виктор </span><span style='font-size:14.0pt;color:black;
letter-spacing:1.0pt'>Руменов Цветанов, Теньо Иванов, Макси Холуей Делина </span><span
style='font-size:14.0pt;color:black;letter-spacing:.85pt'>Флатеау, Иван Петров,
Иван Путски, Адам Пенев, Давид </span><span style='font-size:14.0pt;color:black;
letter-spacing:.5pt'>Ласевски, Николай П .Тодоров, Росица Яламова Дечева,
Даниел </span><span style='font-size:14.0pt;color:black;letter-spacing:.35pt'>Да
Силва, Даниел Димов, Димитър Невенов Добрев, Тихомир </span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>Живков Кутянов, Мартин
Иванов Андонов, Иван Пенев, Дан </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>Лауренце, Мартин Ров, Грег Данкович, Ангел
Данаилов, Николай </span><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>Илиев Клемантън, Мери Моди, Г. Иванов Гергов, Г. </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Георгиев, Димитър
Лъчезаров Владов, Свилен Николов, Пламен Петков Муравенов, като извършител и в
съучастие с Франц А. </span><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>Принцов, Цвятко Митков Иванов, Димитър Михалев Михалев и </span><span
style='font-size:14.0pt;color:black;letter-spacing:.7pt'>Велислав Пламенов
Петков, като подбудител и помагач, в </span><span style='font-size:14.0pt;
color:black;letter-spacing:.3pt'>изпълнение решение на организирана престъпна
група, повече от </span><span style='font-size:14.0pt;color:black;letter-spacing:
.45pt'>два пъти извършил финансови операции с парични суми, както </span><span
style='font-size:14.0pt;color:black'>следва:</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:16.0cm;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.5pt'>-25.06.2003 г.- 1620.00лв.- превод по банкова
сметка на Стоил </span><span style='font-size:14.0pt;color:black;letter-spacing:
.45pt'>Иванов Линчев нареден от Велислав Пламенов Петков, изтеглен </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>от Линчев и получен в
брой от И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>02.07.2003г. -
2000.00 лв. - превод по банкова сметка на<span style='mso-spacerun:yes'>
</span>Стоил Иванов Линчев нареден от Велислав Пламенов Петков, изтеглен<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>от
Линчев и получен в брой от И.М.;</span><span style='font-size:14.0pt;
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>08.07.2003г. - 1584.00
лв. – превод по банкова сметка на<span style='mso-spacerun:yes'>
</span>Стоил Иванов Линчев нареден от Велислав Пламенов Петков, изтеглен </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>от Линчев и получен
в брой от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>09.07.2003г. - 2200.00
лв. - превод по банкова сметка на<span style='mso-spacerun:yes'>
</span>Стоил </span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>Иванов Линчев нареден от Велислав Пламенов Петков, изтеглен </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>от Линчев и получен в
брой от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>18.08.2003г. - 2100.00
лв. - превод по банкова сметка на<span style='mso-spacerun:yes'>
</span>Стоил </span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>Иванов Линчев нареден от Велислав Пламенов Петков, изтеглен </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>от Линчев и получен
в брой от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:16.0cm;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.35pt'>- 19.08.2003г. - 1100.00 лв.- превод по
банкова сметка на Стоил </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>Иванов Линчев нареден от Велислав Пламенов Петков,
изтеглен </span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>от
Линчев и получен в брой от И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:10.3pt 16.0cm;background:white'><span style='font-size:14.0pt;
color:black'>- <span style='letter-spacing:.15pt'>29.08.2003г. - 2000.00лв. -
превод по банкова сметка на<span style='mso-spacerun:yes'> </span>Стоил Иванов
Линчев нареден<span style='mso-spacerun:yes'> </span>от<span
style='mso-spacerun:yes'> </span>Велислав Пламенов Петков, изтеглен </span><span
style='letter-spacing:-.05pt'>от Линчев и получен в брой от И.М.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:16.0cm;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'>- 02.09.2003г. - 4050.00лв. - превод по
банкова сметка на Стоил Иванов Линчев нареден от Велислав Пламенов Петков,
изтеглен </span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>от
Линчев и получен в брой от И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>18.09.2003г.- 1540.00лв.
превод по банкова сметка в ОББ нареден </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>от Велислав Пламенов Петков получен в брой от
И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>23.10.2003г. - 4032.00
лв. - превод по банкова сметка на Емануил </span><span style='font-size:14.0pt;
color:black;letter-spacing:.45pt'>Марчев Д., нареден от Велислав Пламенов
Петков<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>изтеглен
от Д. и получен от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:16.0cm;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'>- 29.10.2003г. - 2575.00 лв. - превод по
банкова сметка на Емануил </span><span style='font-size:14.0pt;color:black;
letter-spacing:.55pt'>Марчев Д., нареден от Велислав Пламенов Петков, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>изтеглен от Д. и
получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:16.0cm;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>- </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>04.11.2003г. - 3675.00лв. превод по банкова
сметка на<span style='mso-spacerun:yes'> </span>Емануил </span><span
style='font-size:14.0pt;color:black;letter-spacing:.45pt'>Марчев Д., нареден от
Велислав Пламенов Петков, </span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>изтеглен от Д. и получен от И.М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>14.11.2003г. - 2268.11
лв. превод по банкова сметка на<span style='mso-spacerun:yes'> </span>Емануил
</span><span style='font-size:14.0pt;color:black;letter-spacing:.45pt'>Марчев Д.,
нареден от Велислав Пламенов Петков, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>изтеглен от Д. и получен от И.М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.45pt'>26.11.2003г. -<span
style='mso-spacerun:yes'> </span>1352.00лв. - превод по банкова сметка в ОББ, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>нареден от Велислав
Пламенов Петков, изтеглен и получен от И.</span><span style='font-size:14.0pt;
color:black;letter-spacing:-.35pt'>М.;</span><span style='font-size:14.0pt;
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>23.12.2003г. -
2270.00 лв. - превод по банкова сметка в ОББ, </span><span style='font-size:
14.0pt;color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков,
изтеглен и получен от И.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.45pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:18.5pt 16.0cm;background:white'><span style='font-size:14.0pt;
color:black'>- <span style='letter-spacing:.5pt'>23.12.2003г. - 2700.00лв.-
превод по банкова сметка в ОББ, </span><span style='letter-spacing:.05pt'>нареден
от Велислав Пламенов Петков, изтеглен и получен от И.</span><span
style='letter-spacing:-.1pt'>М.;</span></span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo6;tab-stops:19.9pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>23.12.2003г. - 1330.00
лв. - превод по банкова сметка в ОББ,</span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков, изтеглен
и получен от И.</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.1pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo6;tab-stops:19.9pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>06.01.2004г. - 2000.00
лв. - превод по банкова сметка в ОББ, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков, изтеглен
и получен от И.</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.1pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>13.01.2004 г. -
1140.00 лв. - превод по банкова сметка в ОББ, </span><span style='font-size:
14.0pt;color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков,
изтеглен и получен от И.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>21.01.2004г.
-3600.00лв. - превод по банкова сметка в ОББ, </span><span style='font-size:
14.0pt;color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков,
изтеглен и получен от И.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:16.0cm;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.55pt'>-23.01.2004г. - 1200.00лв. - превод по банкова
сметка в ОББ, </span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>нареден от Велислав Пламенов Петков, изтеглен и получен от И.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:16.0cm;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.45pt'>-29.01.2004 г. - 1120.00 лв. - превод по банкова
сметка в ОББ, </span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>нареден от Велислав Пламенов Петков, изтеглен и получен от И.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt 16.0cm;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>05.02.2004г.- 1800.00
лв. - превод по банкова сметка в ОББ, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков, изтеглен
и получен от И.</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.1pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>10.02.2004 г. - 1300.00
лв. - превод по банкова сметка в ОББ, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков, изтеглен
и получен от И.</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.1pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>10.02.2004 г. -
1300.00 лв. превод по банкова сметка в ОББ, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков, изтеглен
и получен от И.</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.1pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>17.02.2004г. - 2580.00
лв. - превод по банкова сметка в ОББ, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>нареден от Велислав Пламенов Петков, изтеглен
и получен от И.</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.1pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'>-19.02.2004г. - 1600.00 лв. - превод
по банкова сметка в ОББ , </span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:-.1pt;mso-ansi-language:RU'>нареден от Велислав
Пламенов Петков , изтеглен и получен от И.</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:-.15pt;mso-ansi-language:
RU'>М.</span><span style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:12.25pt;background:white'><span lang=RU style='font-size:14.0pt;
color:black;mso-ansi-language:RU'>-<span style='mso-tab-count:1'> </span><span
style='letter-spacing:.45pt'>01.03.2004 г. - 1300.00лв. - превод по</span></span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.45pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.45pt;mso-ansi-language:
RU'>банкова сметка в ОББ,</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.45pt'> </span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:RU'>нареден от Велислав
Пламенов Петков , изтеглен и получен от И.</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:-.2pt;mso-ansi-language:
RU'>М.</span><span style='font-size:14.0pt;color:black;letter-spacing:-.2pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:18.7pt;background:white'><span lang=RU style='font-size:14.0pt;
color:black;mso-ansi-language:RU'>-<span style='mso-tab-count:1'> </span><span
style='letter-spacing:.45pt'>15.03.2004г. - 2900.00 лв. превод по банкова
сметка в ОББ,</span></span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.45pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:RU'>нареден от Велислав Пламенов Петков,
изтеглен и получен от И.</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:-.25pt;mso-ansi-language:RU'>М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.25pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'>- 19.03.2004г. 2900.00 лв. - превод
по банкова сметка в ОББ, </span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:-.1pt;mso-ansi-language:RU'>нареден от Велислав
Пламенов Петков, изтеглен и получен от И.</span><span lang=RU style='font-size:
14.0pt;color:black;letter-spacing:-.15pt;mso-ansi-language:RU'>М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:18.7pt;background:white'><span lang=RU style='font-size:14.0pt;
color:black;mso-ansi-language:RU'>-<span style='mso-tab-count:1'> </span><span
style='letter-spacing:.2pt'>24.03.2004г.<span style='mso-spacerun:yes'>
</span>-</span></span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.2pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.2pt;mso-ansi-language:RU'>1330.00лв.<span
style='mso-spacerun:yes'> </span>превод<span style='mso-spacerun:yes'>
</span>по банкова сметка в<span style='mso-spacerun:yes'> </span>ОББ,<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:.05pt;
mso-ansi-language:RU'>нареден от Велислав Пламенов Петков, изтеглен и получен
от И.<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.1pt;
mso-ansi-language:RU'>М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.5pt;mso-ansi-language:RU'>-01.04.2004г. - 2500.00 лв. превод по
банкова сметка в ОББ, </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:-.1pt;mso-ansi-language:RU'>нареден от Велислав Пламенов Петков,
изтеглен и получен от И.М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:18.7pt;background:white'><span lang=RU style='font-size:14.0pt;
color:black;mso-ansi-language:RU'>-<span style='mso-tab-count:1'> </span><span
style='letter-spacing:.4pt'>13.04.2004г. - 2900.00 лв. превод по</span></span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.4pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'>банкова сметка в ОББ,<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:.05pt;
mso-ansi-language:RU'>нареден от Велислав Пламенов Петков, изтеглен и получен
от И.<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.1pt;
mso-ansi-language:RU'>М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:15.6pt;background:white'><span lang=RU style='font-size:14.0pt;
color:black;mso-ansi-language:RU'>-<span style='mso-tab-count:1'> </span><span
style='letter-spacing:.4pt'>29.04.2004г.- 2670.00 лв. - превод по банкова
сметка в ОББ,</span></span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.4pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:RU'>нареден от Велислав Пламенов Петков,
изтеглен и получен от И.</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:-.1pt;mso-ansi-language:RU'>М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:19.45pt;background:white'><span lang=RU style='font-size:14.0pt;
color:black;mso-ansi-language:RU'>-<span style='mso-tab-count:1'> </span><span
style='letter-spacing:.4pt'>04.-06.2004г. - 2400.00</span></span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.4pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:RU'>лв</span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>.</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:RU'>-
превод по банкова сметка в ОББ,</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.4pt'> </span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:RU'>нареден от Велислав
Пламенов Петков, изтеглен и получен от И.</span><span lang=RU style='font-size:
14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:RU'>М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:RU'>-20.08.2004г. - 1000.00 щ.д./1591.01
лв./ превод чрез системата </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:RU'> извършен от Константин
Осипов - Казахстан, </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.2pt;mso-ansi-language:RU'>изпратен на Людмил Цеков А. и получен
от И.М.</span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>27.08.2004г. -
1700.00щ.д. /2751.25 лв./превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>извършен от Карен Варданян Ереван – Армения </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>изпратен на Людмил
Цеков А. и получен от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>17.11.2004г. - 1910.00
щ.д. /2867.83 лв./превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>извършен от Карен Варданян Ереван Армения<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>изпратен
на Людмил Цеков А. и получен от И.М.;</span><span style='font-size:14.0pt;
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>03.01.2005г. - 1500.00
щ.д. /2172.02 лв./превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>извършен
от Иван Колчановски Русия /Санкт </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>Петербург/ изпратен на Людмил Цеков А. и
получен от И.</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.15pt'>М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>10.01.2005г.-2000.00
щ.д. /2985.32 лв./превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.35pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>извършен от Леонид
Кокорев - Русия /Санкт<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>Петербург/
изпратен на Людмил Цеков А. и получен от И.<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.2pt'>М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo7;tab-stops:12.25pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>14.01.2005г.- 2100.00 щ.д. /3137.46 лв./ превод чрез
системата </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:EN-US'>Western union </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>извършен от Илия
Иванов Чешмеджиев от Чикаго</span><span style='font-size:14.0pt;color:black'>-<span
style='letter-spacing:.3pt'>САЩ изпратен на Людмил Цеков А. и получен от И.<br>
</span><span style='letter-spacing:-.3pt'>М.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
mso-ansi-language:RU'>-</span><span lang=RU style='font-size:14.0pt;color:black'>
</span><span lang=RU style='font-size:14.0pt;color:black;mso-ansi-language:
RU'>29.01.2005 г. - 1850.00 щ.д. /2775.81 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.4pt;mso-ansi-language:RU'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>union</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'> извършен от Илия Иванов Чешмеджиев от Чикаго</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.4pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:RU'>САЩ
изпратен на</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.3pt'> </span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.3pt;mso-ansi-language:RU'>Людмил Цеков А. и получен от</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.3pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:RU'>И.<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.2pt;
mso-ansi-language:RU'>М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.2pt'>;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo8;tab-stops:14.15pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>09.02.2005 г. – 1800.00
щ.д. /2758.57 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>извършен
от Илия Иванов Чешмеджиев от Чикаго </span><span style='font-size:14.0pt;
color:black;letter-spacing:.3pt'>САЩ, изпратен на Людмил Цеков А. и получен от И.<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.2pt'>М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:RU'>-</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.1pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:RU'>18.02.2005
г. - 3100.00 щ.д. /4649.94 лв. /превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:RU'> извършен от Илия Иванов
Чешмеджиев от Чикаго</span><span lang=RU style='font-size:14.0pt;color:black;
mso-ansi-language:RU'>-<span style='letter-spacing:.3pt'>САЩ изпратен на</span></span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.3pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
RU'>Людмил Цеков А. и получен от</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.3pt'> </span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.3pt;mso-ansi-language:RU'>И.<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.1pt;
mso-ansi-language:RU'>М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
mso-ansi-language:RU'>-25.02.2005 г. -1750.00 щ.д. /2599.85 лв./</span><span
style='font-size:14.0pt;color:black'>,</span><span lang=RU style='font-size:
14.0pt;color:black;mso-ansi-language:RU'> превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.4pt;mso-ansi-language:RU'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>union</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'> извършен от Илия Иванов Чешмеджиев от Чикаго</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.4pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;mso-ansi-language:RU'>-<span
style='letter-spacing:.3pt'>САЩ изпратен на</span></span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.3pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:RU'>Людмил
Цеков А. и получен от</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.3pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.3pt;mso-ansi-language:RU'>И.<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.15pt;
mso-ansi-language:RU'>М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.15pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>-03.03.2005 г. - 1200.00 щ.д. /1791.47 лв. /. превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.7pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.7pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.7pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.7pt'> извършен от Рейчъл
Кугел /</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.7pt;mso-ansi-language:EN-US'>RACHEL</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.7pt'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.7pt;mso-ansi-language:EN-US'>KUGEL</span><span
style='font-size:14.0pt;color:black;letter-spacing:.7pt'>/ </span><span
style='font-size:14.0pt;color:black'>от Рего Парк САЩ изпратен на Людмил Цеков А.
и получен <span style='letter-spacing:-.15pt'>от И.М.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.2pt;mso-ansi-language:RU'>-05.03.2005г. -1000.00 щ.д.</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.2pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
RU'>/1490.29 лв / превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:RU'> извършен от Илия Иванов
Чешмеджиев от Чикаго</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.4pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
mso-ansi-language:RU'>-</span><span lang=RU style='font-size:14.0pt;color:black'>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:.3pt;
mso-ansi-language:RU'>САЩ изпратен на</span><span lang=RU style='font-size:
14.0pt;color:black;letter-spacing:.3pt'> </span><span lang=RU style='font-size:
14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:RU'>Людмил Цеков А. и
получен от</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.3pt'> </span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.3pt;mso-ansi-language:RU'>И.<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.1pt;
mso-ansi-language:RU'>М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>-08.03.2005г. - 850.00 щ.д./1255.06лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.05pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'> извършен от Рейчъл
Кугел /</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.05pt;mso-ansi-language:EN-US'>RACHEL</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.05pt'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>KUGEL</span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>/ от Рего Парк САЩ, изпратен на Людмил Цеков А. и получен от </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.2pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>- 12.03.2005г. - 830.00 щ.д./1210.00<span style='mso-spacerun:yes'>
</span>лв/ превод<span style='mso-spacerun:yes'> </span>чрез<span
style='mso-spacerun:yes'> </span>системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>извършен от Рейчъл Кугел / </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>RACHEL KUGEL</span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>/ от Рего Парк САЩ изпратен на Людмил Цеков А. и получен от </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.2pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.55pt'>-15.03.2005г. - 800.00 щ.д. /1169.14 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.05pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'> извършен от Рейчъл
Кугел /</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.05pt;mso-ansi-language:EN-US'>RACHEL</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.05pt'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>KUGEL</span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>/ от Рего Парк САЩ изпратен на Людмил Цеков А. и получен от </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.25pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>-</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.5pt;mso-ansi-language:RU'>26.03.2005г. - 1836.00 щ.д. /2766.06 лв./ превод
чрез системата</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.5pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.05pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:RU'> извършен от Ланс Холт
от Детройт САЩ изпратен</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.05pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:RU'>на Людмил Цеков А. и получен от И.М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-28.03.2005г. - 1600.00 щ.д. /2410.51 лв./превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.05pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'> извършен от Рейчъл
Кугел /</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.05pt;mso-ansi-language:EN-US'>RACHEL</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.05pt'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>KUGEL</span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>/ от </span><span style='font-size:14.0pt;color:black;letter-spacing:
.85pt'>Форест Хилс САЩ изпратен на Людмил Цеков А. и </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>получен от И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:RU'>-31.03.2005 г. - 1400.00 щ.д.
/2112.12 лв./ превод чрез системата </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.9pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.9pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.9pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.9pt;mso-ansi-language:RU'> извършен от Любомир
Стоянов</span><span style='font-size:14.0pt;color:black;letter-spacing:.9pt'>-</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.9pt;mso-ansi-language:
RU'>САЩ </span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
-.05pt;mso-ansi-language:RU'>изпратен на Орестис Сотириос Папас и получен от И.М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>-31.03.2005 г. - 860.00 щ.д./1297.45 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.1pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.1pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'> извършен от </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>Рейчъл Кугел </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>/</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.1pt;mso-ansi-language:
EN-US'>RACKET</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.1pt'>, </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:-.1pt;mso-ansi-language:EN-US'>KUGEL</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'> / от </span><span
style='font-size:14.0pt;color:black'>Рего Парк САЩ изпратен на Людмил Цеков А.
и получен от И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo9;tab-stops:13.9pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>01.04.2005г.-860.00щ.д.
/1297.95лв./ превод чрез<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>системата
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt;mso-ansi-language:EN-US'>Western union </span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>извършен от Рейчъл Кугел /</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>RACHEL<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.25pt;mso-ansi-language:EN-US'>KUGEL</span><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'>/ от Рего Парк САЩ изпратен на Людмил Цеков А.<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>и получен
от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo9;tab-stops:13.9pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.55pt'>02.04.2005г. - 870.00
щ.д. /1313.04лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>извършен
от Рейчъл Кугел /</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:EN-US'>RACHEL KUGEL</span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>/ от Рего Парк САЩ
изпратен на Людмил Цеков А. и получен <span style='mso-spacerun:yes'> </span>от
</span><span style='font-size:14.0pt;color:black'>И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo9;tab-stops:13.9pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>04.04.2005 г. - 999.00
щ.д. /1516.63 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western
union</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt'> </span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>извършен
от Тони Чилдс /</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:EN-US'>TONY CHILDS/<span
style='mso-spacerun:yes'> </span></span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>от </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>Детройт САЩ изпратен на Людмил Цеков А. и
получен от<br>
</span><span style='font-size:14.0pt;color:black'>И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.65pt'>-06.04.2005г. - 630.00 щ.д. /958.14 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>извършен от Рейчъл Кугел /</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>RACHEL KUGEL</span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>/ от </span><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>Рего Парк САЩ изпратен на Людмил Цеков А. и получен от </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black'>-11.04.2005г.-
999.00щ.д. /1506.34лв./ превод<span style='mso-spacerun:yes'> </span>чрез
системата </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.3pt;mso-ansi-language:EN-US'>Western</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.3pt'> </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.3pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>- извършен от Боби Фиск /</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>BOBBY</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt'> </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>FISK</span><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'> /от </span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>Детройт САЩ изпратен на<span style='mso-spacerun:yes'> </span>Людмил
Цеков А. и получен от </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-14.04.2005г. - 780.00 щ.д. /1189.98 лв./, превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.15pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.15pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'> извършен от Рейчъл
Кугел /</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.15pt;mso-ansi-language:EN-US'>RACHEL</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.15pt'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>KUGEL</span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>/ от </span><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>Рего Парк САЩ изпратен на Людмил Цеков А. и получен от </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'>-14.04.2005г. - 3120.00 щ.д./4759.90 лв./. превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'><span
style='mso-spacerun:yes'> </span>извършен<span style='mso-spacerun:yes'>
</span>от Арлиша Хил<span style='mso-spacerun:yes'> </span>/</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>ARLISHA</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>HILL</span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>/ от Детройт<span
style='mso-spacerun:yes'> </span>САЩ изпратен на<span
style='mso-spacerun:yes'> </span>Людмил Цеков А. и получен от </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-16.04.2005 г. - 1630.00 щ.д. /2477.47 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'>Western union<span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>извършен<span
style='mso-spacerun:yes'> </span>от Рейчъл Кугел /</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>RACHEL
KUGEL</span><span style='font-size:14.0pt;color:black;letter-spacing:.4pt'>/ от
</span><span style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Рего
Парк САЩ изпратен на Людмил Цеков А. и получен от </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.25pt;mso-ansi-language:RU'>-23.04.2005г.- 1300.00 щ.д. /1944.32
лв./ превод чрез системата </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.6pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.6pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.6pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.6pt;mso-ansi-language:RU'> извършен от Илия Иванов
Чешмеджиев от Чикаго</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.6pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
mso-ansi-language:RU'>-<span style='letter-spacing:.55pt'>САЩ изпратен на</span></span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.55pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.55pt;mso-ansi-language:
RU'>Людмил Цеков А. и получен от</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.55pt'> </span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.55pt;mso-ansi-language:RU'>И.<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:.1pt;
mso-ansi-language:RU'>М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-25.04.2005г. - 1500.00 щ.д. /2262.65 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.6pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.6pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.6pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.6pt'> извършен от Ланс Холт
- Детройт САЩ изпратен </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.4pt'>на Л юдмил Цеков<span style='mso-spacerun:yes'> </span>А.
и попгучен от И.М.; </span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.55pt'>-16.05.2005г. - 500.00щ.д. /775.14 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:1.25pt;
mso-ansi-language:EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:1.25pt'> </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:1.25pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:1.25pt'> извършен от Сандра
Джонсън /</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:1.25pt;mso-ansi-language:EN-US'>SANDRA</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:1.25pt'> </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'>JOHNSON</span><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>/ от Винона САЩ изпратен на Людмил Цеков А. </span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'>-26.05.2005 г. - 2000.00 щ.д.
/3123.58 лв./</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'>превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>union</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'> извършен от Ланс Холт - Детройт САЩ
изпратен </span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:RU'>на Людмил Цеков А. и получен от И.М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.5pt;mso-ansi-language:RU'>-31.05.2005 г. - 1700.00 щ.д /2696.39
лв./ превод чрез системата </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.3pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.3pt;mso-ansi-language:RU'><span
style='mso-spacerun:yes'> </span>извършен от Ланс Холт - Детройт САЩ изпратен </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'>на Людмил Цеков А. и получен от И.М.</span><span style='font-size:14.0pt;
color:black;letter-spacing:.4pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.3pt;mso-ansi-language:RU'>-</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.3pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:RU'>01.06.2005
г. - 2400.00 щ.д. /3838.73 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:RU'> извършен<span
style='mso-spacerun:yes'> </span>от Илия Иванов Чешмеджиев от Чикаго</span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'> - </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.55pt;mso-ansi-language:
RU'>САЩ изпратен на Людмил Цеков А. и получен от<span
style='mso-spacerun:yes'> </span>И.</span><span lang=RU style='font-size:
14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:RU'>М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo6;tab-stops:11.75pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>03.06.2005 г. -
2000.00 щ.д. /3183.06 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>извършен от Ланс Холт - Детройт САЩ изпратен </span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>на Людмил Цеков А. и
получен от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo6;tab-stops:11.75pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.55pt'>04.06.2005 г. -
2000.00 щ.д. /3183.06 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>Western
union <span style='mso-spacerun:yes'> </span></span><span style='font-size:
14.0pt;color:black;letter-spacing:.4pt'>извършен от Петър Ангелов Баков от
Скоки </span><span style='font-size:14.0pt;color:black;letter-spacing:.6pt'>САЩ
изпратен на Людмил Цеков А. и получен от<span style='mso-spacerun:yes'>
</span>И.</span><span style='font-size:14.0pt;color:black;letter-spacing:.15pt'>М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.6pt;mso-ansi-language:RU'>-04.06.2005г. -</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.6pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.6pt;mso-ansi-language:RU'>1600.00
щ.д. /2546.45 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.3pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.3pt;mso-ansi-language:RU'><span
style='mso-spacerun:yes'> </span>извършен от Ланс Холт - Детройт САЩ изпратен </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'>на Людмил Цеков А. и получен от И.М.</span><span style='font-size:14.0pt;
color:black;letter-spacing:.4pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.7pt;mso-ansi-language:RU'>-07.06.2005г.-</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.7pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.7pt;mso-ansi-language:RU'>2500.00
щ.д./3980.13 лв./</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.7pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.7pt;mso-ansi-language:RU'>превод</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.7pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.7pt;mso-ansi-language:RU'>чрез
системата </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.25pt;mso-ansi-language:EN-US'>Western</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.25pt;mso-ansi-language:EN-US'>union</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.25pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
RU'>извършен от Боян К. Бойчев от Джаксън<span style='mso-spacerun:yes'>
</span>САЩ </span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.35pt;mso-ansi-language:RU'>изпратен на Людмил Цеков А. и получен от И.М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.55pt;mso-ansi-language:RU'>-07.06.2005г. - 2854.00 щ.д.
/4543.71 лв./ превод чрез системата </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.2pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.2pt;mso-ansi-language:RU'> извършен от Илиян
Стоянов от Джаксън<span style='mso-spacerun:yes'> </span>САЩ </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
RU'>изпратен на Людмил Цеков А. и получен от И.М.</span><span style='font-size:
14.0pt;color:black;letter-spacing:.35pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.15pt;mso-ansi-language:RU'>-08.06.2005г. - 2350.00 щ.д. -
/3729.47 лв./ превод чрез системата </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.05pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:RU'><span
style='mso-spacerun:yes'> </span>извършен от Боян К. Бойчев от Джаксън<span
style='mso-spacerun:yes'> </span>САЩ </span><span lang=RU style='font-size:
14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:RU'>изпратен на Людмил
Цеков А. и получен от И.М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.3pt;mso-ansi-language:RU'>-11.06.2005 г. - 2475.00 щ.д.</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.3pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
RU'>/3958.37 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:RU'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>union</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:RU'> извършен</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.05pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
RU'>от Боян К. Бойчев от Джаксън<span style='mso-spacerun:yes'> </span>САЩ </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
RU'>изпратен на Людмил Цеков А. и получен от И.М.</span><span style='font-size:
14.0pt;color:black;letter-spacing:.15pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:RU'>-12.06.2005 г. - 1800.00щ.д. /2878.81
лв./ превод чрез системата </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.1pt;mso-ansi-language:RU'> извършен</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.1pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
RU'>от Магдалена Бакова от Скоки САЩ </span><span lang=RU style='font-size:
14.0pt;color:black;mso-ansi-language:RU'>изпратен на Людмил Цеков</span><span
lang=RU style='font-size:14.0pt;color:black'> </span><span style='font-size:
14.0pt;color:black'>А.</span><span style='font-size:14.0pt;color:black;
text-transform:uppercase;mso-ansi-language:RU'> </span><span lang=RU
style='font-size:14.0pt;color:black;mso-ansi-language:RU'>и п</span><span
style='font-size:14.0pt;color:black'>олучев</span><span lang=RU
style='font-size:14.0pt;color:black;mso-ansi-language:RU'> от И.М.</span><span
style='font-size:14.0pt;color:black'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.3pt;mso-ansi-language:RU'>-12.06.2005г. - 900.00 щ.д. /1439.41
лв./ превод чрез системата </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.25pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.25pt;mso-ansi-language:EN-US'>union</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.25pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
RU'>извършен от Нася Г. Хаджистоянова</span><span lang=RU style='font-size:
14.0pt;color:black;letter-spacing:.25pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
RU'>-</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.25pt'> </span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.3pt;mso-ansi-language:RU'>Чикаго САЩ изпратен на Людмил Цеков А. и получен от </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
RU'>И.М.</span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'>-14.06.2005г. - 1408.00щ.д.</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.35pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
RU'>/2273.99лв./превод чрез системата </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.1pt;mso-ansi-language:RU'><span
style='mso-spacerun:yes'> </span>извършен от Ланс Холт - Детройт САЩ изпратен </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
RU'>на Людмил Цеков А. и получен от И.М.</span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'>-25.06.2005 г. - 1400.00 щ.д.
/2266.32 лв./ превод чрез системата </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.15pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.15pt;mso-ansi-language:RU'><span
style='mso-spacerun:yes'> </span>извършен от Румен А.</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.15pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
RU'>- от Чикаго САЩ изпратен на Людмил Цеков А. и получен от И.М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-09.07.2005г. - 550.00 щ.д./903.65лв./ превод чрез<span
style='mso-spacerun:yes'> </span>системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.25pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.25pt;mso-ansi-language:EN-US'>union</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>извършен от Боби
Браун /</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.25pt;mso-ansi-language:EN-US'>BOBBY</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.25pt'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>BRAWN</span><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>/ от </span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>Деарбърн - САЩ изпратен на Людмил Цеков А. и получен </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>от И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-09.07.2005 г. - 950.00щ.д./1560.85 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.3pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'> извършен от Боби
Браун /</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.3pt;mso-ansi-language:EN-US'>BOBBY</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.3pt'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>BRAWN</span><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>/ от </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>Деарбърн - САЩ
изпратен на Людмил Цеков А. и получен от И.М.;</span><span style='font-size:
14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:RU'>-09.07.2005 г. – </span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>1700 </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
RU'>щ.д. /2793.10 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:RU'> извършен от Илия Иванов
Чешмеджиев от Чикаго</span><span lang=RU style='font-size:14.0pt;color:black;
mso-ansi-language:RU'>-<span style='letter-spacing:.35pt'>САЩ изпратен на </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>Л</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
RU'>юдмил Цеков А. и получен от</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.35pt'> </span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.35pt;mso-ansi-language:RU'>И.<br>
</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.15pt;
mso-ansi-language:RU'>М.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.15pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'>-02.08.2005г. - 775.00 щ.д. /1240.71 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.4pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>union</span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'> извършен от Боби
Браун /</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>BOBBY</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.4pt'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>BRAWN</span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>/ от </span><span
style='font-size:14.0pt;color:black'>Детройт - САЩ изпратен на Людмил Цеков А.
и получен от <span style='letter-spacing:-.15pt'>И.М.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:RU'>-13.08.2005г. - 1956.00 щ.д. /
3071.06 лв./превод чрез системата </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.2pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.2pt;mso-ansi-language:RU'> извършен от Сашко
Захариев Киров от Орландо -</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.3pt;mso-ansi-language:RU'>САЩ изпратен на Тихомир
Ванков Казаков, и получен от И.</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:-.3pt;mso-ansi-language:RU'>М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.3pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:12.95pt;background:white'><span lang=RU style='font-size:14.0pt;
color:black;mso-ansi-language:RU'>-<span style='mso-tab-count:1'> </span><span
style='letter-spacing:.55pt'>17.09.2005г. - 2015.00 щ.д. /3218.98лв./превод
чрез системата</span></span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.55pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.2pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.2pt;mso-ansi-language:RU'> извършен от Сашко
Захариев Киров</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.2pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.2pt;mso-ansi-language:RU'>от Орландо -</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.2pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
RU'>САЩ изпратен на Тихомир Банков Казаков, и получен от<span
style='mso-spacerun:yes'> </span>И.</span><span lang=RU style='font-size:
14.0pt;color:black;letter-spacing:-.3pt;mso-ansi-language:RU'>М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.3pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span lang=RU style='font-size:14.0pt;color:black;
mso-ansi-language:RU'>-</span><span lang=RU style='font-size:14.0pt;color:black'>
</span><span lang=RU style='font-size:14.0pt;color:black;mso-ansi-language:
RU'>12.12.2005г.</span><span lang=RU style='font-size:14.0pt;color:black'> </span><span
lang=RU style='font-size:14.0pt;color:black;mso-ansi-language:RU'>-</span><span
lang=RU style='font-size:14.0pt;color:black'> </span><span lang=RU
style='font-size:14.0pt;color:black;mso-ansi-language:RU'>2000.00щ.д. /3280.22
лв./превод<span style='mso-spacerun:yes'> </span>чрез<span
style='mso-spacerun:yes'> </span>системата</span><span lang=RU
style='font-size:14.0pt;color:black'> </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
RU'> </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.05pt;mso-ansi-language:EN-US'>union</span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:RU'> извършен от Виктор
Цветанов<span style='mso-spacerun:yes'> </span>от Атлантик сити -</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.05pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
RU'>САЩ<span style='mso-spacerun:yes'> </span>изпратен на обвиняемия<span
style='mso-spacerun:yes'> </span>Цвятко Митков Иванов и получен</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.05pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
RU'>от И.М.</span><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:16.1pt;background:white'><span lang=RU style='font-size:14.0pt;
color:black;mso-ansi-language:RU'>-<span style='mso-tab-count:1'> </span><span
style='letter-spacing:.2pt'>13.12.2005г. -</span></span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.2pt'> </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:RU'>1100.00
щ.д.</span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.2pt'> </span><span lang=RU style='font-size:14.0pt;color:black;letter-spacing:
.2pt;mso-ansi-language:RU'>/1804.12 лв./ превод чрез системата</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.2pt'> </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:RU'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>union</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:RU'> извършен<span
style='mso-spacerun:yes'> </span>от Виктор Цветанов</span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:.05pt'> </span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
RU'>от Атлантик сити -</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:.05pt'> </span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:-.05pt;mso-ansi-language:RU'>САЩ изпратен на обвиняемия<span
style='mso-spacerun:yes'> </span>Цвятко</span><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'> Митков </span><span lang=RU
style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
RU'>И</span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>ва</span><span
lang=RU style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
RU'>нов и получен</span><span lang=RU style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'> </span><span lang=RU style='font-size:14.0pt;
color:black;letter-spacing:.25pt;mso-ansi-language:RU'>от И.М.</span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>-21.12.2005г. - 1880.00 щ.д. /3097.17 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black'>извършен от Виктор
Цветанов от Атлантик сити - <span style='letter-spacing:.3pt'>САЩ изпратен на
обвиняемия Цвятко Митков Иванов и получен </span><span style='letter-spacing:
.25pt'>от И.М.;</span></span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:16.1pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.1pt'>25.04.2006г.-1756.00 щ.д. /2788.83 лв./ превод чрез системата<br>
</span></span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt;mso-ansi-language:EN-US'>Western union </span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>извършен от Виктор Цветанов от Атлантик сити-</span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>САЩ изпратен на
обвиняемия Цвятко Митков Иванов и получен<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.25pt'>от И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.55pt'>- 28.04.2006г. - 1100.00 щ.д. /1716.00 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>извършен от Виктор Цветанов от Атлантик сити - </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>САЩ изпратен на
обвиняемия Цвятко Митков Иванов и получен </span><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'>от И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>- 06.05.2006г. - 2300.00 щ.д./3545.40 лв./превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.2pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>извършен от Магдалена Снежкова Бакова ЕГН </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>********** /съпруга
на Петър Ангелов Баков/ от Чикаго САЩ </span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>изпратен на Тихомир Банков Казаков и получен
от И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.6pt'>-12.05.2006г. - 798.00 щ.д. /1208.57 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>извършен от Теньо Иванов<span style='mso-spacerun:yes'>
</span>от Лос Анджелис САЩ изпратен на Кирчо Иванов Гечев, ЕГН ********** и
получен от </span><span style='font-size:14.0pt;color:black;letter-spacing:
-.35pt'>И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>-15.05.2006г.- 1500.00 щ.д. /2287.34 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.05pt;
mso-ansi-language:EN-US'>Western union</span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:-.05pt'> </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'>извършен от Максин Холуей </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.05pt;
mso-ansi-language:EN-US'>MAXINE</span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'> </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>HOEEOWAY </span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>/ОТ Детройт САЩ
изпратен на Тихомир Банков </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>Казаков и получен от И.М.;</span><span style='font-size:
14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-17.05.2006г.-1577.00 щ.д. /2394.31 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>извършен от Теньо Иванов<span style='mso-spacerun:yes'>
</span>от Лос Анджелис САЩ изпратен на Кирчо Иванов Гечев<span
style='mso-spacerun:yes'> </span>ЕГН **********<span
style='mso-spacerun:yes'> </span>и получен от </span><span style='font-size:
14.0pt;color:black;letter-spacing:-.15pt'>И.М.;</span><span style='font-size:
14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'>-23.05.2006г.-1737.00 щ.д./2645.64 лв. /превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western union<span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>извършен от<span
style='mso-spacerun:yes'> </span>Теньо Иванов<span style='mso-spacerun:yes'>
</span>от Лос Анджелис САЩ </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>изпратен на Кирчо Иванов Гечев, ЕГН ********** и получен
от </span><span style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>-02.06.2006 г. -3045.00 щ.д. /4647.28 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>извършен от Делина Флатеау /</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>DELINA
PLATEAU</span><span style='font-size:14.0pt;color:black;letter-spacing:.75pt'>/
от Детройт САЩ изпратен на Тихомир Банков Казаков и </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>получен от И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-14.06.2006г. - 8991.00 щ.д. /13992.67 лв./ превод по банкова </span><span
style='font-size:14.0pt;color:black;letter-spacing:.7pt'>сметка на Тихомир
Казаков в Райфайзен банк АД, изтеглен от </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.2pt'>Тихомир Ванков Казаков и полуден от И.М. п в
брой;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.55pt'>-27.06.2006г. - 932.00 щ.д. /1450,49 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>извършен от Иван Петров от Уест Холивуд САЩ, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>изпратен на Кирчо
Иванов Гечев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>-2</span><span style='font-size:14.0pt;color:black;letter-spacing:.65pt'>8.06.2006г.
- 900.00 щ.д./1400.36 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western
union</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>,</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'><span style='mso-spacerun:yes'> </span></span><span style='font-size:
14.0pt;color:black;letter-spacing:.1pt'>извършен от Валери Смирнов, изпратен на
Тихомир </span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>Ванков
Казаков и получен от И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>-28.06.2006г. - 932.00 щ.д. /1450.15лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union<span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>извършен от Иван
Петров от Лос Анджелис САЩ </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>изпратен на Кирчо Иванов Гечев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>-28.06.2006г. - 932.00 щ.д. /1450.15лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western union</span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>,</span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:EN-US'> </span><span style='font-size:
14.0pt;color:black;letter-spacing:.05pt'>извършен от Иван Путски от Лос
Анджелис САЩ </span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>изпратен на Кирчо Иванов Гечев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-28.06.2006г. - 932.00 щ.д. /1450.15 лв./превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>извършен от Иван Петров от Лос Анджелис САЩ </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>изпратен на Кирчо
Иванов Гечев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.45pt'>-30.06.2006г.- 932.00 щ.д. /1433.84 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>извършен от Иван Петров от Холивуд САЩ </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>изпратен на Кирчо
Иванов Гечев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.45pt'>-30.06.2006г.- 932.00 щ.д. /1433.84 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.15pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>извършен от Адам Пенев от Лос Анджелис САЩ изпратен на
Кирчо Иванов Гечев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>-30.06.2006г. - 932.00<span style='mso-spacerun:yes'> </span>щ.д.
/1433.84<span style='mso-spacerun:yes'> </span>лв./<span
style='mso-spacerun:yes'> </span>превод чрез<span style='mso-spacerun:yes'>
</span>системата </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:EN-US'>Western union</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>извършен от Давид
Ласевски от Холивуд САЩ </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>изпратен на Кирчо Иванов Гечев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
-.05pt'>-03.07.2006г. - 644.00щ.д. /984.80лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.2pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>извършен от Иван Пенев от Лос Анджелис САЩ </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>изпратен на Кирчо
Иванов Гечев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.45pt'>-04.07.2006г. - 932.00 щ.д. /1425.09 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>извършен от Дан Лауренце /</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>DAN
LAURENCE</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>/
от Холивуд САЩ, изпратен на Кирчо Иванов Гечев<span style='mso-spacerun:yes'>
</span>и получен от И.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>-04.07.2006г. - 932.00щ.д. /1425.09<span style='mso-spacerun:yes'>
</span>лв./ превод<span style='mso-spacerun:yes'> </span>чрез<span
style='mso-spacerun:yes'> </span>системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>Western union</span><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>,</span><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:EN-US'> </span><span style='font-size:
14.0pt;color:black;letter-spacing:.35pt'>извършен от Мартин Ров /</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>MARTIN ROV</span><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>/ от </span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>Холивуд САЩ, изпратен на Кирчо Иванов Гечев и получен от И.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.35pt'>М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-04.07.2006 г. - 932.00 щ.д./1425. 09 лв. /превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'>Western union</span><span style='font-size:14.0pt;color:black;
letter-spacing:.4pt'><span style='mso-tab-count:1'> </span>извършен от Иван
Пенев от САЩ изпратен на </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>Кирчо Иванов Гечев и получен от И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-04.07.2006г. - 932.00 щ.д./1425.09 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.05pt;
mso-ansi-language:EN-US'>Western union </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'>извършен от Дан Лаурение /</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.05pt;
mso-ansi-language:EN-US'>DAN LAURENCE</span><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'>/ от Холивуд-САЩ, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>изпратен на Кирчо
Иванов Гечев и получен от И.</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.55pt'>М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>-06.07.2006г.- 932.00щ.д./1431.36 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>Western union<span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>извършен от Грег Данкович
от Сан Диего САЩ </span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>изпратен на Кирчо Иванов Гечев и получен от И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo10;tab-stops:12.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.45pt'>06.07.2006г. -
932.00щ.д. /1431.36 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.25pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>извършен от Адам Пенев от Сан Диего<span
style='mso-spacerun:yes'> </span>САЩ </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>изпратен на Кирчо Иванов Гечев и получен от И.М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo10;tab-stops:12.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>06.07.2006г. -
932.00щ.д. /1431.36лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.25pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>извършен от Адам Пенев от Сан Диего САЩ </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>изпратен на Кирчо
Иванов Гечев и получен от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo10;tab-stops:12.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>06.07.2006 г. - 932.00
щ.д. /1431.36 лв./превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>извършен
от Ангел Данилов от Сан Диего САЩ, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>изпратен на Кирчо Иванов Гечев и получен от И.М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo10;tab-stops:12.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>12.07.2006 г. -
2100.00 щ.д. /3228.46 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western union</span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>,</span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:EN-US'> </span><span style='font-size:
14.0pt;color:black;letter-spacing:.05pt'>извършен от Германия от Даниел Да
Силва изпратен </span><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>на Пламен Великов Петров и получен от И.М.;</span><span style='font-size:
14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo10;tab-stops:12.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>01.09.2006г. - 2465.00
щ.д. /3761.52 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.45pt;mso-ansi-language:
EN-US'>Western union</span><span style='font-size:14.0pt;color:black;
letter-spacing:.45pt'>,</span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.45pt;mso-ansi-language:EN-US'><span
style='mso-spacerun:yes'> </span></span><span style='font-size:14.0pt;
color:black;letter-spacing:.45pt'>извършен от Николай Илиев Клемънтън – САЩ, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>изпратен на обвиняемия
Цвятко Митков Иванов и получен от<span style='mso-spacerun:yes'> </span>И.</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.3pt'>М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo10;tab-stops:12.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>15.09.2006г. - 3000.00
щ.д. /4629.18 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>извършен
от Виктор Цветанов от Чикаго – САЩ </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>изпратен на М. Георгиев Ангелов и получен от И.М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
-.05pt'>-15.09.2006 год. - 3000.00 щ.д. /4629.18 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.55pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.55pt'>извършен от Виктор Цветанов - Чикаго САЩ </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>изпратен на
обвиняемия Цвятко Митков Иванов и получен от И.</span><span style='font-size:
14.0pt;color:black;letter-spacing:-.3pt'>М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<div style='mso-element:frame;mso-element-frame-height:18.5pt;mso-element-frame-hspace:
1.9pt;mso-element-frame-vspace:2.9pt;mso-element-wrap:auto;mso-element-anchor-vertical:
paragraph;mso-element-anchor-horizontal:column;mso-element-left:1.0pt;
mso-element-top:400.35pt'>
<table cellspacing=0 cellpadding=0 hspace=0 vspace=0 height=32>
<tr>
<td valign=top align=left height=32 style='padding-top:2.9pt;padding-right:
1.9pt;padding-bottom:2.9pt;padding-left:1.9pt'>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white;mso-element:frame;mso-element-frame-height:18.5pt;
mso-element-frame-hspace:1.9pt;mso-element-frame-vspace:2.9pt;mso-element-wrap:
auto;mso-element-anchor-vertical:paragraph;mso-element-anchor-horizontal:
column;mso-element-left:1.0pt;mso-element-top:400.35pt'><span
style='font-size:14.0pt;color:black'>-<span style='letter-spacing:.1pt'>19.09.2006г.
<b>- </b><span style='mso-bidi-font-weight:bold'>19791.00 щ.д<b>.</b></span>-
/31887.26 лв./ превод по банкова<br>
</span><span style='letter-spacing:.4pt'>сметка на Тихомир Казаков в
Райфайзен<span style='mso-spacerun:yes'> </span>банк АД изтеглен от<br>
</span>Тихомир Банков Казаков и получен от И.М. в брой;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
</td>
</tr>
</table>
</div>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:11.3pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.45pt'>21.09.2006 г. - <span
style='mso-bidi-font-weight:bold'>29930.11<span style='mso-spacerun:yes'>
</span>щ.д<b>. </b></span><span style='mso-spacerun:yes'> </span>/45980.73 лв./
превод по<br>
</span><span style='font-size:14.0pt;color:black'>банкова сметка на Тихомир
Казаков в Райфайзен банк АД изтеглен<br>
от Тихомир Банков Казаков и получен от И.М. в брой;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:11.3pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>12.10.2006г. - превод
по банкова сметка<span style='mso-spacerun:yes'> </span>на Орестис Сотириос<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.4pt'>Папас в
Райфайзен банк АД на сума в размер на 44 991.00 щ.д. /</span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-bidi-font-weight:
bold'>70221.50 лв.</span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>/ с последващ превод трансформиран в лева в размер<br>
на 46 590.00 лв. на 17.10.2006 год. по банкова сметка в Прокредит<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.45pt'>Банк на И.М.
,нареден от Орестис Сотириос Папас и<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.15pt'>остатъкът
от превода получен в брой от И.М.;</span><span style='font-size:14.0pt;
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:11.3pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>03.11.2006 г. – 22000.00
щ.д. /33721.16 лв./ превод по банкова<span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.45pt'>сметка на обвиняемия
Франц А. Принцов при Пиреос банк, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.65pt'>нареден от </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.65pt;mso-ansi-language:
EN-US'>Mary Moody</span><span style='font-size:14.0pt;color:black;letter-spacing:
.65pt'>,</span><span style='font-size:14.0pt;color:black;letter-spacing:.65pt;
mso-ansi-language:EN-US'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.65pt'>изтеглен от обвиняемия Франц А. </span><span
style='font-size:14.0pt;color:black'>Принцов и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:11.3pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>27.11.2006 г. -
43145.00 щ.д. превод с наредител Николай П.<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.3pt'>Тодоров
по банкова сметка на Керелинка Славова Иванова с<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.25pt'>последващ
превод трансформиран в лева в размер на <span style='mso-bidi-font-weight:bold'>56164.00<b><br>
</b></span></span><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>лева на 27.11.2006 год. по банкова сметка в Прокредит Банк на<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>И.М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:11.3pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>22.11.2006 г. - 22<span style='mso-bidi-font-weight:bold'>283.10
лв<b>. </b></span>/14900.00 щ.д./ превод с наредител </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>Росица Яламова Дачева<span
style='mso-spacerun:yes'> </span>по<span style='mso-spacerun:yes'>
</span>сметка<span style='mso-spacerun:yes'> </span>в<span
style='mso-spacerun:yes'> </span>С.Ж.<span style='mso-spacerun:yes'>
</span>"Експресбанк" на Николинка Г. Стефанова, изтеглен от Стефанова
в брой,<span style='mso-spacerun:yes'> </span></span><span style='font-size:
14.0pt;color:black'>предаден на Орестис Сотириос Папас и получен от И.М. на 27<span
style='letter-spacing:-.25pt'>.11.2006 год.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:10.1pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='letter-spacing:.3pt'>01.12.2006 г. - 9280.00 щ.д.
/13 704.43 лв./ превод по банкова<br>
</span><span style='letter-spacing:.45pt'>сметка на обвиняемия Франц А. Принцов
при Пиреос банк,<br>
</span><span style='letter-spacing:.1pt'>нареден от Илия Е. Петров изтеглен от
обвиняемия Франц А.<br>
</span><span style='letter-spacing:-.05pt'>Принцов и получен от И.М.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>-01.12.2006 г. - 9280.00 щ.д. /13704.43 лв./превод по банкова </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>сметка на обвиняемия
Франц А. Принцов при Пиреос банк, </span><span style='font-size:14.0pt;
color:black'>нареден от Александър Д. изтеглен от обвиняемия Франц <span
style='letter-spacing:-.05pt'>А. Принцов и получен от И.М.</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:10.1pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>07.12.2006г. - 1990.00
щ.д. /2927.58 лв./ превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt;mso-ansi-language:EN-US'>Western union </span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>извършен от Даниел Да Силва Германия изпратен<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>на Пламен
Великов Петров и получен от И.М.;</span><span style='font-size:14.0pt;
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:10.1pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>20.12.2006г. -7680.00
щ.д. /11376.77 лв./ превод по банкова<br>
</span><span style='font-size:14.0pt;color:black'>сметка на обвиняемия Франц А.
Принцов при ОББ, нареден от<br>
<span style='letter-spacing:-.05pt'>Светослав Томов Танев, ЕГН ********** от
Чикаго САЩ, изтеглен<br>
</span>от обвиняемия Франц А. Принцов и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:10.1pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>21.12.2006г. - 7540.00 щ.д./11190.57 лв./ превод по
банкова<br>
</span><span style='font-size:14.0pt;color:black'>сметка на обвиняемия Франц А.
Принцов при ОББ, нареден от <span style='letter-spacing:.05pt'>Светослав Томов
Танев, ЕГН ********** от Чикаго САЩ, изтеглен </span><span style='letter-spacing:
-.15pt'>от обвиняемия Франц А. Принцов и получен от И.М.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo11;tab-stops:10.1pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>26.12.2006 год. - 35376.89 щ.д. превод по банкова сметка
на Емил </span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>Иванов
Тодоров в ЦКБ АД нареден от Николай Тодоров от </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>TCF </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:EN-US'>BANK MINESOTA FSB, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>изтеглен от Емил
Тодоров на 28.12.2006 </span><span style='font-size:14.0pt;color:black'>год. в
размер на 35 280.00 щ.д., и на същата дата 28.12.2006 год. превод на сума от
27000.00 щ.д. /40 014.00 лева/ по сметка на И.М. в Прокредит банк, а останалата
сума в размер на 8280.00 <span style='letter-spacing:.25pt'>щ.д. /12293,56 лв./
предадена на И.М. в брой чрез </span><span style='letter-spacing:-.05pt'>неустановено
лице;</span></span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:18.0pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.25pt'>27.12.2006 г. - 89177.79 лв. /60150.00 щ.д./ превод по банкова </span><span
style='letter-spacing:.4pt'>сметка на Пламен Великов Петров<span
style='mso-spacerun:yes'> </span>при СЖ " Експресбанк", </span><span
style='letter-spacing:.1pt'>нареден от Мартин Иванов Андонов – САЩ, изтеглен от
<span style='mso-spacerun:yes'> </span>Пламен </span><span style='letter-spacing:
-.05pt'>Великов Петров, и получен от И.М.;</span></span><span style='font-size:
14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>- 29.12.2006г. - 29 900.00 щ.д. превод по банкова сметка на Галин </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Сашев Мицов при
Прокредит банк, нареден от Петър Петров в </span><span style='font-size:14.0pt;
color:black'>размер на 29 966 щ.д. трансформирани в лева в размер на 44 162.30 <span
style='letter-spacing:.4pt'>лева /29900.00 щ.д./, изтеглен от Еалин Мицов и
последващ </span><span style='letter-spacing:.55pt'>нареден превод по банкова
сметка на И.М. в лева в </span><span style='letter-spacing:-.1pt'>Прокредит
банк;</span></span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:18.0pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.35pt'>29.12.2006 г.<span style='mso-spacerun:yes'> </span>- 60 150.00<span
style='mso-spacerun:yes'> </span>щ.д.<span style='mso-spacerun:yes'>
</span>превод по банкова сметка<span style='mso-spacerun:yes'> </span>в </span><span
style='letter-spacing:.4pt'>Експресбанк на Пламен Великов Петров, нареден от
Мартин<br>
</span>Иванов Андонов от САЩ, от които 57233.75 лв /38750.00 щ.д./-<br>
<span style='letter-spacing:.1pt'>последващ нареден превод по банкова сметка на
И.А. в<br>
</span><span style='letter-spacing:-.05pt'>Прокредит банк, от Пламен Великов
Петров, а останалите в размер<br>
</span><span style='letter-spacing:.15pt'>на 21400.00 щ.д./31780.28 лв./ изтеглени
от Пламен Петров и<br>
</span><span style='letter-spacing:.05pt'>получени от И.А. в брой;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:11.5pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.15pt'>29.12.2006 г. - 147.70 лв. /100.00 щ.д./ превод по банкова сметка в
Прокредит банк, нареден от Пламен Великов Петров, получени </span><span
style='letter-spacing:-.1pt'>от И.А. в брой;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black'>-29.12.2006г.
- 4205.00щ.д. / 6244.68лв. / - превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>извършен от Даниел Димов от САЩ изпратен на </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>обвиняемия Цвятко
Митков Иванов, получен от И.А.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo12;tab-stops:11.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>18.01.2007 г. -
120449.66 лева /79500.00 щ.д./ превод по банкова </span><span style='font-size:
14.0pt;color:black;letter-spacing:.1pt'>сметка на Пламен Великов Петров в
СЖ"Експресбанк", нареден </span><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'>от Димитър Невенов Добрев - Чикаго САЩ,
изтеглен от Пламен </span><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'>Петров и получен от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo12;tab-stops:11.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>02.04.2007 г. - 13217.04
лева /9000.00 щ.д./, превод по банкова </span><span style='font-size:14.0pt;
color:black;letter-spacing:.35pt'>сметка на Пламен Великов Петров при СЖ
"Експресбанк"<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.15pt'>нареден
от Тихомир Живков Кутянов - Чикаго САЩ, изтеглен от<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.25pt'>Пламен
Петров и получен от И.М.;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>- 03.04.2007 г. - 13901.26 лв. /9500.00 щ.д./ превод по банкова </span><span
style='font-size:14.0pt;color:black;letter-spacing:.7pt'>сметка на Пламен
Великов Петров при СЖ "Експресбанк" </span><span style='font-size:
14.0pt;color:black;letter-spacing:.1pt'>нареден от Мартин Иванов Андонов </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>JP MORGAN CHASE BANK </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.1pt;mso-ansi-language:EN-US'>NA, </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>изтеглен от Пламен
Петров и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'>- 11.04.2007 г. - 2000.щ.д. /2915.24 лв./ - превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>извършен от Даниел Димов от Джаксънвил - САЩ </span><span
style='font-size:14.0pt;color:black'>изпратен на обвиняемия Цвятко Митков
Иванов, получен от И.<span style='letter-spacing:-.2pt'>А.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black'>-<span
style='mso-tab-count:1'> </span><span style='letter-spacing:-.05pt'>16.07.2007
г. – 13000.00 щ.д. /18449.86 лв. / превод по банкова сметка на </span><span
style='letter-spacing:.25pt'>Г.В.Д. при СЖ. "Експресбанк" </span><span
style='letter-spacing:.5pt'>нареден от Г. И. Гергов / 1103, </span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.5pt;mso-ansi-language:
EN-US'>HOLIDAY LANE APT </span><span style='font-size:14.0pt;color:black;
letter-spacing:.5pt'>16 </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>DES <st1:place w:st="on"><st1:City
w:st="on">PLAINES</st1:City> <st1:State w:st="on">IL</st1:State> <st1:PostalCode
w:st="on"><span lang=BG style='mso-ansi-language:BG'>60016</span></st1:PostalCode></st1:place><span
lang=BG style='mso-ansi-language:BG'> /, изтеглен от Г.Д. и получен </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:-.2pt'>от И.А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>- 02.08.2007 г. - 22565.00 щ.д. /32298.86 лв./ превод по банкова сметка
на Г.В.Д. при СЖ. "Експресбанк" </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>, нареден от лице с адрес /1103, </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>HOLIDAY LANE APT </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>16 </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.15pt;mso-ansi-language:EN-US'>DES </span><st1:place
w:st="on"><st1:City w:st="on"><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>PLAINES</span></st1:City><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'> <st1:State w:st="on">IL</st1:State> </span><st1:PostalCode w:st="on"><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>60016</span></st1:PostalCode></st1:place><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'> /, изтеглен от Г.Д. и
получен от </span><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>20.08.2007 г. -
32465.00 щ.д. /47117.75 лв./ превод по банкова сметка на Г.В.Д. при СЖ.
"Експресбанк"</span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>, нареден от лице с адрес /1103, </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>HOLIDAY LANE APT </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>16 </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.15pt;mso-ansi-language:EN-US'>DES<br>
</span><st1:place w:st="on"><st1:City w:st="on"><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'>PLAINES</span></st1:City><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'> <st1:State w:st="on">IL</st1:State>
</span><st1:PostalCode w:st="on"><span style='font-size:14.0pt;color:black;
letter-spacing:.4pt'>60016</span></st1:PostalCode></st1:place><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'> /, изтеглен от Г.Д. и
получен от<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.25pt'>И.М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>30.08.2007 г. -
14900.00 щ.д. /21412.05лв./ превод по банкова </span><span style='font-size:
14.0pt;color:black;letter-spacing:.15pt'>сметка на Е.М.М., при СЖ.
"Експресбанк" нареден </span><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'>от Г. Иванов Гергов от Минеаполис с адрес /1103,<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.25pt;mso-ansi-language:EN-US'>HOLIDAY LN</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt'> </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>DES</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.25pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.25pt;mso-ansi-language:EN-US'>PLAINES</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt'> </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>IL</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.25pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>60016/ от </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.25pt;mso-ansi-language:EN-US'>TCF</span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'> В</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>ANK<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.2pt;mso-ansi-language:EN-US'>MINNESOTA FSB, </span><span style='font-size:
14.0pt;color:black;letter-spacing:.2pt'>изтеглен от Е.М.М. и получен от<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.2pt'>И.М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:16.3pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.2pt'>14.09.2007 г. - 52160.00 щ.д. /72815.36 лева/ превод по банкова </span><span
style='letter-spacing:.1pt'>сметка на обвиняемия Цвятко Митков Иванов, нареден
от Г. </span><span style='letter-spacing:.25pt'>Георгиев САЩ, изтеглен от
Цвятко Иванов и получен от И.<br>
</span><span style='letter-spacing:-.35pt'>М.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo14;tab-stops:11.3pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>24.09.2007 г. -
24300.00 щ.д. /33675.91 лв./ превод по банкова </span><span style='font-size:
14.0pt;color:black'>сметка на Е.М.М., при СЖ. "Експресбанк" нареден <span
style='letter-spacing:.2pt'>от лице от Минеаполис с адрес /1103, </span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>HOLIDAY LN</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.2pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>DES<br>
</span><st1:place w:st="on"><st1:City w:st="on"><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>PLAINES</span></st1:City><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.35pt;mso-ansi-language:EN-US'> <st1:State w:st="on">IL</st1:State>
</span><st1:PostalCode w:st="on"><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>60016</span></st1:PostalCode></st1:place><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>/, изтеглен от Е.М. и
получен от И.<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.3pt'>М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo14;tab-stops:11.3pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>27.09.2007 г. - 11900.00 щ.д. </span><span
style='font-size:14.0pt;color:black;letter-spacing:1.0pt'>/16</span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>413.55лв./ превод по
банкова сметка на Е.М.М., при СЖ "Експрес банк",<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>нареден <span
style='mso-spacerun:yes'> </span>от Г.<span style='mso-spacerun:yes'>
</span>Гергов от Минеаполис<span style='mso-spacerun:yes'> </span>с<span
style='mso-spacerun:yes'> </span>адрес /</span><span style='font-size:14.0pt;
color:black;letter-spacing:1.2pt'>1103,</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>HOLIDAY LN DES PLAINES IL </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>60016 /от банка </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>TCP BANK </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.3pt;mso-ansi-language:EN-US'>MINNESOTA FSB, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>изтеглен от Е.М. и
получен от И.</span><span style='font-size:14.0pt;color:black;letter-spacing:
-.15pt'>М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>-10.10.2007г. - 55960.00 щ.д. / превод по банкова сметка на Емил </span><span
style='font-size:14.0pt;color:black;letter-spacing:.55pt'>Иванов Тодоров при
Прокредит банк, нареден от Димитър </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>Лъчезаров Владов САЩ, с последващ нареден от
Емил Тодоров </span><span style='font-size:14.0pt;color:black;letter-spacing:
.65pt'>превод на сума в размер на <span style='mso-bidi-font-weight:bold'>37179.00
лв. </span>/27000.00 щ.д./ по </span><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>банкова сметка в Прокредит банк на И.М., а останалата </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>част в размер на <span
style='mso-bidi-font-weight:bold'>39795-30 дв. </span>/28900.00 ш.д./ на съшата
дата </span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>10.10.2007г.
изтеглена от Емил Иванов Тодоров и получена от И.</span><span style='font-size:
14.0pt;color:black'>М. в брой;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo6;tab-stops:11.75pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>02.11.2007г.-15950.00щ.д.
/21477.72 лв./ превод по банкова<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>сметка на
Емилия Петрова Михалева, нареден от Г. Еергов<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.55pt'>САЩ,<span
style='mso-spacerun:yes'> </span>изтеглен от Емилия Петрова Михалева, предаден
на<br>
</span><span style='font-size:14.0pt;color:black'>Димитър Михалев Михалев и
получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo6;tab-stops:11.75pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>16.11.2007г. -30
449.00 щ.д. /40 448.99лв./ превод по банкова </span><span style='font-size:
14.0pt;color:black;letter-spacing:.4pt'>сметка на<span
style='mso-spacerun:yes'> </span>Емилия Петрова Михалева в „Пиреос банк”
нареден от Г.</span><span style='font-size:14.0pt;color:black;letter-spacing:
.65pt'> Гергов САЩ, нареден от нея в личната и сметка в ”</span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>Прокредит банк”,
изтеглен от Емилия Михалева, предаден на </span><span style='font-size:14.0pt;
color:black'>Димитър Михалев и получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo6;tab-stops:11.75pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>19.11.2007г. -
32950.00 щ.д. /43777.18 лв./ превод по банкова </span><span style='font-size:
14.0pt;color:black;letter-spacing:.1pt'>сметка в Прокредит банк на Емилия
Петрова Михалева, нареден <span style='mso-spacerun:yes'> </span>от </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>Пламен Петков
Моравенов, ЕГН **********, изтеглен от Емилия </span><span style='font-size:
14.0pt;color:black;letter-spacing:-.1pt'>Михалева, предаден на Димитър Михалев
и получен от И.<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-31.12.2007г. - 17390.00 щ.д. /22 630.74 лв./ превод по банкова </span><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>сметка в Прокредит
банк АД на Емилия Петрова Михалева, </span><span style='font-size:14.0pt;
color:black;letter-spacing:.35pt'>нареден от Пламен Петков Моравенов, ЕГН **********,
изтеглен </span><span style='font-size:14.0pt;color:black'>и предаден на
Димитър Михалев и получен от И.М.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:11.75pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.15pt'>09.01.2008г. - 1920.00 щ.д. /2558.04лв./ превод чрез системата </span><span
style='letter-spacing:.05pt'>Мъни Ерам извършен от Александър Стефков Костов,
изпратен на </span><span style='letter-spacing:.15pt'>Никола Д. Николов, получен
от И.М.;<o:p></o:p></span></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:11.75pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.35pt'>- 09.01.2008г. – 1200.00щ.д /1598.77лв./превод
чрез системата </span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>Мъни Ерам, извършен от Александър Стефков Костов, изпратен на </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Никола Д. Николов,
получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:11.75pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.35pt'>- 09.01.2008г. - 2565.00 щ.д. /3417.38лв./ превод
чрез системата </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.15pt;mso-ansi-language:EN-US'>Western union </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>извършен от Свилен
Николов от Мъртъл Бийч - </span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>САЩ, изпратен на обвиняемия Цвятко Митков Иванов, получен
от </span><span style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>И.М.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo9;tab-stops:15.1pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>11.01.2008r. </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>- 2000.00 щ.д. /2644.44 лв./ превод чрез системата </span><span
style='font-size:14.0pt;color:black'>Мъни Грам, извършен от Александър Стефков
Костов, изпратен <span style='mso-spacerun:yes'> </span>на <span
style='letter-spacing:.15pt'>Никола Д. Николов, получен от И.М.<br>
</span><span style='letter-spacing:.35pt'>11.01.2008г.-1800.00 щ.д. /2380.00
лв./ превод чрез системата<br>
</span>Мъни Грам, извършен от Александър Стефков Костов, изпратен на<br>
<span style='letter-spacing:.15pt'>Никола Д. Николов, получен от И.М.;</span><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo9;tab-stops:15.1pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>14.01.2008г. - 1200.00
щ.д. /1575.70 лв./ превод чрез системата </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>Мъни Грам извършен от Александър Стефков
Костов, изпратен на </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>Никола Д. Николов, получен от Исая М.;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo9;tab-stops:15.1pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>16.01.2008 г. -
13990.00 щ.д. /18497.86 лв./превод по банкова </span><span style='font-size:
14.0pt;color:black;letter-spacing:.45pt'>сметка на <span
style='mso-spacerun:yes'> </span>Емилия Петрова в Прокредит банк АД, нареден от
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Пламен Петков
Моравенов, изтеглен от Емилия Михалева,<br>
</span><span style='font-size:14.0pt;color:black'>предаден на Димитър Михалев и
получен от И.М.;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo9;tab-stops:15.1pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>18.01.2008 г. - 49670
щ.д. /66202,66 лв. / превод по банкова </span><span style='font-size:14.0pt;
color:black;letter-spacing:.4pt'>сметка на Никола Д. Николов с наредител
Александър Стефков Костов от САЩ, изтеглени от Никола Николов<span
style='mso-spacerun:yes'> </span>и </span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>предадени на разследващите органи;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>- 27.04.2005 г. - 400.00 щ.д. /605.52 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.3pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>на Олег Гребенетс в Русия чрез Людмил Цеков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>- 06.08.2005 г. - 350.00 щ.д. /552.67 лв./<span
style='mso-spacerun:yes'> </span>превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.3pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>на Джеф Фуентес в САЩ<span style='mso-spacerun:yes'>
</span>чрез Людмил Цеков </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>А.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>- 09.08.2005г. - 500.00 щ.д./790.75 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>на Клифърт Уелкъм в Бруклин САЩ чрез Людмил </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>Цеков А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-25.08.2005г. - 600.00 щ.д. /956.24 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>на Алексей Третяков - Русия чрез Людмил Цеков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.55pt'>- 26.08.2005 г. - 600.00щ.д./953.52лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>на Клай Ой Виталий Никифоров в Естония чрез </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>Людмил Цеков А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>- 20.09.2005г. - 500.00щ.д./ 804.61 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>на Джеф Фуеннтес в САЩ чрез Людмил Цеков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>-21.09.2005г. - 400.00 щ.д./639.94 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>на Виталий Гребенетс в Русия чрез Людмил Цеков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>-28.09.2005г. - 300.00 щ.д. /487.46 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>на Джеф Фуентес САЩ чрез Людмил<span
style='mso-spacerun:yes'> </span>Цеков </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.2pt'>А.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black'>-29.09.2005
г. - 600.щ.д. /972.81 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>Western</span><span
lang=EN-US style='font-size:14.0pt;color:black'> </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>union
</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>на Клай
Ой Виталий Никифоров в Естония чрез Людмил </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.2pt'>Цеков А.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>-08.11.2005 г. - 250.00 щ.д./416.45 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western union<span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>на Джон Нартром<span
style='mso-spacerun:yes'> </span>в Плимут САЩ чрез Людмил </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>Цеков А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>-26.11.2005г. - 400.00 щ.д./665.08 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>на Виталий Гребенетс в Русия чрез Людмил Цеков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.25pt'>А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:78.95pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:-.3pt'>- 09.12.2005</span><span style='font-size:
14.0pt;color:black;letter-spacing:.7pt'>г. - 600.00 щ.д./995.75лв./ превод чрез
системата </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.2pt;mso-ansi-language:EN-US'>Western union</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>на Вазмилда Алманза в
Панама чрез Людмил </span><span style='font-size:14.0pt;color:black;letter-spacing:
-.1pt'>Цеков А.;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'>-17.12.2005 г.- 300.00 щ.д. /489.65 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black'>на Алексей Третяков в
Русия чрез Людмил Цеков <span style='letter-spacing:-.2pt'>А.;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black'>-15.05.2006г.
- 1155.00 евро /2258.98 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black;letter-spacing:.3pt'>на
Ненад Драгожевич в Стара Пазова - в Сърбия </span><span style='font-size:14.0pt;
color:black'>чрез Тихомир Банков Казаков;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:14.15pt;background:white'><span style='font-size:14.0pt;
color:black'>- <span style='letter-spacing:.35pt'>17.05.2006 г. - 500.00
щ.д./759.14лв./ превод чрез системата<br>
</span></span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>Western union </span><span style='font-size:14.0pt;
color:black;letter-spacing:.4pt'>на Ненад Драгожевич-Сърбия, чрез Тихомир<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>Ванков
Казаков;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>-25.05.2006 г. - 600.00 щ.д. /920.03 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>на Турал Зейналов - Азърбайджан чрез Тихомир </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>Ванков Казаков;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-14.06.2006 г. 3800.00 щ.д. /5915.92 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>на Ненат Драгожевич в Стара Пазова в Сърбия чрез </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Тихомир Ванков
Казаков;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:14.15pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.3pt'>18.06.2006г. - 300.00 щ.д./463.80лв./ превод чрез системата<br>
</span></span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.15pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.15pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>на Артем Илиязов –
Русия, чрез Тихомир Ванков<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.2pt'>Казаков;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'>-25.06.2006 г.- 330.00 щ.д./516.26 лв./ наредил с превод чрез </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>'Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>на Андрей Федоренко - Украйна чрез </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Тихомир Ванков
Казаков;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:78.95pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:-.4pt'>- 16.08.2006г</span><span style='font-size:
14.0pt;color:black;letter-spacing:.55pt'>. - 450.00 щ.д. /487.97лв./ превод
чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt;mso-ansi-language:EN-US'>Western union </span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>на Андрей Зиневич в Украйна чрез Тихомир
Ванков<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.3pt'>Казаков;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>-19.08.2006 г.- 1500.00 щ.д. /2291.63 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>на Андрей Зиневич в Украйна чрез Тихомир Ванков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.25pt'>Казаков;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:10.1pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.05pt'>29.08.2006г.- 500 щ.д. /763.52лв./ превод чрез системата </span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>Western</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.05pt'> </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>union </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>на Сергей Зарубин –
Русия, чрез Тихомир Ванков Казаков;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>-05.09.2006 г. - 300.00 щ.д. /458.04 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union<span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>на<span
style='mso-spacerun:yes'> </span>Сергей Зарубин в Русия чрез Людмил Цеков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>А.;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-03.10.2006 г. - 200.00 щ.д. /307.11лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>на Игор Лебедев в Русия чрез Тихомир Банков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.4pt'>Казаков;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>-04.10.2006 г. - 200.00 щ.д./308.39лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>на Игор Лебедев в Русия чрез Тихомир Банков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.35pt'>Казаков;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>-05.10.2006г. - 200.00 щ.д./307.50лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>на Елизавета Устинова в Сант Петербург в Русия </span><span
style='font-size:14.0pt;color:black'>чрез Тихомир Банков Казаков;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>-17.10.2006г. - 300.00щ.д. /468.50 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>на Сергей Хаясов в Русия чрез Тихомир Банков </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.35pt'>Казаков;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>19.10.2006г.- 1600.00
щ.д./2491.31 лв./ превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>Western union </span><span style='font-size:14.0pt;
color:black;letter-spacing:.4pt'>на Даниел Да Силва <i>– </i>Германия чрез
Тихомир<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>Банков
Казаков;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>19.10.2006г.-1100.00
щ.д./1712.78 лв./ превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.4pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.4pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>на Марк Бьоркман -
Флорида – САЩ, чрез<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Тихомир
Банков Казаков;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>31.10.2006г.-2000.00
щ.д./3081.02 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>на
Даниел Да Силва - Португалия, чрез Тихомир Банков Казаков;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>07.11.2006г. - 2000.00
щ.д. /3066.76 лв./превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.2pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.2pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>на Марк Бьоркман – САЩ
чрез Тихомир Банков<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>Казаков;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black'>27.12.2006 г. – 24 300.00 лева
нареден банков превод по сметка<span style='mso-spacerun:yes'> </span>на <span
style='letter-spacing:.15pt'>обвиняемия Франц А. Принцов с основание заем за
кола;</span><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>23.01.2007г.- 2000.00
щ.д. /2999.74 лв./превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.35pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>на Даниел Да Силва –
Германия, чрез Пламен<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Петров
Великов;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>- 06.02.2007г.-1988.00 евро /3888.19 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.65pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.65pt'>на Даниел Да Силва <i>- </i>Германия чрез Пламен </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>23.02.2007г.-1701.00
евро /3326.87лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.55pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.55pt'>на Даниел Да Силва – Германия <span
style='mso-spacerun:yes'> </span>чрез Пламен </span><span style='font-size:
14.0pt;color:black;letter-spacing:-.05pt'>Великов Петров;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:10.3pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>06.03.2007г. - 1704.00
евро /3332.73 лв./превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.25pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>на Даниел Да Силва в Германия
чрез Пламен<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>Великов
Петров;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>12.03.2007г. – 20 000.00
лева нареден банков превод по<span style='mso-spacerun:yes'> </span>сметка </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>на Пламен Великов
Петров с основание - персонален заем;</span><span style='font-size:14.0pt;
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>20.03.2007г. -
1622.00 евро /3172.36 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.55pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.55pt'>на Даниел Да Силва в Германия чрез Пламен </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Великов Петров;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>21.03.2007г. – 18 000.00
лв. нареден банков превод по сметка на </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>Пламен Великов Петров - с основание<span
style='mso-spacerun:yes'> </span>личен заем;</span><span style='font-size:
14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>11.05.2007г. – 8 000.00<span
style='mso-spacerun:yes'> </span>лева нареден банков превод по<span
style='mso-spacerun:yes'> </span>сметка в </span><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'>Прокредит банк на Пламен Великов Петров с
основание заем;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>24.05.2007г. -
1028.00 евро /2010.59лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>Western union</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.35pt'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>на Даниел Да Силва в Германия чрез Пламен </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>Великов Петров;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>01.06.2007г. – 4 000.00
лева нареден банков превод по сметка <span style='mso-spacerun:yes'> </span>в </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>Прокредит Банк на
Пламен Великов Петров с основание заем;</span><span style='font-size:14.0pt;
color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>06.06.2007г. - 817.00
евро /1597.91 лв./превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.35pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>на Даниел Да Силва – в
Германия чрез Пламен<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Великов
Петров;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>- 11.06.2007г. - 400.00 щ.д. /585.80лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.55pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.55pt'>на Серхей Нестерау / </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.55pt;mso-ansi-language:
EN-US'>SIARHEI NESTERAU </span><span style='font-size:14.0pt;color:black;
letter-spacing:.55pt'>/ в </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>Русия чрез Пламен Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>-13.06.2007г.- 898.00 евро /1756.34 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.6pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.6pt'>на Даниел Да Силва в Германия чрез Пламен </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:12.0pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.3pt'>13.06.2007г. - 600.00 щ.д./883.19 лв./превод чрез системата<br>
</span></span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.35pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>на Олга Нахонова - Русия
чрез Пламен Великов<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>- 20.06.2007 г. - 650,00 щ.д. /946.82 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black'>на Александър
Позднияков в Санкт Петербург Русия <span style='letter-spacing:-.05pt'>чрез
Пламен Великов Петров;</span></span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>-21.06.2007 г. - 4000.00 щ.д. /5839.60 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.7pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.7pt'>на Владислав Надтока Украйна чрез Пламен </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>- 03.07.2007г. - 900.00 щ.д. /1294.20 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>на Серхей Нестерау / </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:-.1pt;mso-ansi-language:
EN-US'>SIARHEI NESTERAU </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>/ в Русия чрез Пламен Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:12.0pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.2pt'>09.07.2007г.-1200.00щ.д. /1723.07 лв./ превод чрез системата </span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>на Андрей Зиневич в гр. Мурманск Русия<span
style='mso-spacerun:yes'> </span>чрез </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'>Пламен Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>-17.07.2007 г. -1300.00 щ.д./ 1846.33 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.55pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.55pt'>на Константин Иконников - Санкт Петербург -</span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Русия чрез Пламен
Великов Петров;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'>-17.07.2007 г. - 700.00щ.д. /994.18 лв./ превод<span
style='mso-spacerun:yes'> </span>чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western
union<span style='mso-spacerun:yes'> </span></span><span style='font-size:
14.0pt;color:black;letter-spacing:.1pt'>на Нацезер Каренца /</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>CESER CARENZA</span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>/ в САЩ </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>чрез Пламен Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.4pt'>-29.08.2007г. - 400,00 щ.д./573.94 лв./ превод<span
style='mso-spacerun:yes'> </span>чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Western
union </span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>на
Андрей Зиневич в Русия - Украйна чрез Пламен </span><span style='font-size:
14.0pt;color:black;letter-spacing:-.1pt'>Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>- 29.08.2007г.-2100.00 щ.д./3013.16 лв./превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.25pt'>на Виктор Миронюк </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>/VIKTOR MIRONYUK/</span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.25pt'> </span><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'>в </span><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'>Израел чрез Пламен Великов Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>-25.09.2007г.-2579.50 щ.д. /3576.53 лв./ превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>на Андрей Зиневич в Украйна чрез Пламен Великов </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-26.09.2007г.-2579.50 щ.д./3571.21 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>на Андрей Зиневич в Украйна чрез Пламен Великов </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>Петров;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;tab-stops:306.95pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.2pt'>- 16.10.2007 г. - 37 000.00<span
style='mso-spacerun:yes'> </span>лева,<span style='mso-spacerun:yes'>
</span>нареден<span style='mso-spacerun:yes'> </span>банков<span
style='mso-spacerun:yes'> </span>превод<span style='mso-spacerun:yes'>
</span>на<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>обвиняемия
Франц А. Принцов с</span><span style='font-size:14.0pt;color:black;letter-spacing:
.3pt'> основание заем за </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>недвижимо имущество;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
-.05pt'>- 26.10.2007 г. - 3330.00 щ.д. / 4527.90 лв. / превод чрез системата </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>Western union </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>на Кирил Богачев - Русия чрез обвиняемия Франц </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.15pt'>А. Принцов;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>31.10.2007 г. -
1500.00 лева нареден банков превод по сметка на </span><span style='font-size:
14.0pt;color:black;letter-spacing:.25pt'>обвиняемия Франц А. Принцов с
основание личен заем;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>06.11.2007г. - 2000
щ.д./2688.98 лв./ превод чрез системата<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt;mso-ansi-language:EN-US'>Western union</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>на Кирил Богачев –
Русия чрез обвиняемия Франц<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>А.
Принцов;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>09.11.2007г.-1400.00щ.д./1864.86
лв./ превод чрез системата </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>Western union</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>на Андрей Зеневич –
Украйна чрез обвиняемия<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>Франц А.
Принцов;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>20.11.2007г. - 4100.00
щ.д. /5423.69 лв./превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>Western
union</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.3pt'> </span><span style='font-size:14.0pt;color:black;letter-spacing:.3pt'>на
Иля Гудков – Русия чрез обвиняемия Франц </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.15pt'>А. Принцов;</span><span style='font-size:
14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>30.11.2007г. - 2950.00
щ.д. /3908.75 лв./ превод чрез системата </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>Western
union</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.2pt'> </span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>на
Евгений Кузнецов – Украйна чрез обвиняемия </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.1pt'>Франц А. Принцов;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo13;tab-stops:12.0pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.4pt'>17.12.2007г. - 1100.00 щ.д. /1494.77 лв./ превод чрез
системата </span><span lang=EN-US style='font-size:14.0pt;color:black;
mso-ansi-language:EN-US'>Western union </span><span style='font-size:14.0pt;
color:black'>на Рон Еилеспи САЩ чрез обвиняемия Франц А. <span
style='letter-spacing:-.2pt'>Принцов </span><span style='letter-spacing:-.1pt'>в
общ размер на паричните средства <u>1 787 344.70лв</u> / един милион </span><span
style='letter-spacing:.5pt'>седемстотин осемдесет и седем хиляди триста
четиридесет и </span><span style='letter-spacing:.35pt'>четири лева и
седемдесет стотинки / - особено големи размери, </span><span style='letter-spacing:
.9pt'>за които знаел, че са придобити, чрез тежки умишлени </span><span
style='letter-spacing:.65pt'>престъпления - компютърни измами по чл. 212а от НК
и </span><span style='letter-spacing:-.05pt'>използвани данни от платежни
инструменти на множество лица без </span><span style='letter-spacing:.15pt'>съгласието
на титулярите с настъпили значителни имуществени </span><span style='letter-spacing:
.25pt'>вреди - престъпление по чл. 249 ал.1 от НК и случаят е особено </span><span
style='letter-spacing:-.25pt'>тежък – <b style='mso-bidi-font-weight:normal'><u>престъпления
по </u></b></span><b><u><span style='letter-spacing:.85pt'>чл. </span></u></b><b
style='mso-bidi-font-weight:normal'><u><span style='letter-spacing:.85pt'>253
ал, 5, вр ал. 4, вр. ал. З, т. 1, пр. З, т. 2 вр. ал. 1, вр. </span><span
style='letter-spacing:1.25pt;mso-bidi-font-weight:bold'>чл. 20, вр. чл. 26, </span><span
style='letter-spacing:1.25pt'>ал. 1 от НК</span></u></b><span style='letter-spacing:
-.25pt'>.</span></span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:2.0cm;margin-bottom:.0001pt;text-align:justify;mso-pagination:
none;tab-stops:12.0pt;background:white;mso-layout-grid-align:none;text-autospace:
none'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.95pt'>3. На </span><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>15/16.10.2007 г. в гр. Варна, с Франц А. Принцов, с цел да </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>принуди Е. Мятеев М.
да се разпорели със свое право - да </span><span style='font-size:14.0pt;
color:black;letter-spacing:.45pt'>продаде на Франц Антоан Принцов дружествен
дял в размер на </span><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>50% от "Супер Нова" ООД го заплашил с насилие и други </span><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>противозаконни
действия, с тежки последици за него и негови </span><span style='font-size:
14.0pt;color:black'>ближни - съпругата Соня Искренова Матеева и детето му
Ивелин <span style='letter-spacing:.05pt'>Елинов М., като деянието е извършено
от две лица – <b style='mso-bidi-font-weight:normal'><u>престъпление п</u></b></span><b
style='mso-bidi-font-weight:normal'><u><span style='letter-spacing:.95pt'>о чл.
213 а ал. 2 т. 4 вр. ал. 1 от НК</span><span style='letter-spacing:.05pt'>.<o:p></o:p></span></u></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>4.<span style='mso-spacerun:yes'> </span>През периода </span><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>месец октомври - ноември
2007 г. в гр. Варна, с неустановени </span><span style='font-size:14.0pt;
color:black;letter-spacing:1.0pt'>лица, с цел да принуди Г.В.Д. да се </span><span
style='font-size:14.0pt;color:black'>разпореди със свое право- да продаде на
Франц А. Принцов <span style='letter-spacing:.55pt'>дружествен дял в размер на
50 % от " Супер Нова" ООД го </span>заплашил с насилие и други
противозаконни действия, с тежки <span style='letter-spacing:.1pt'>последици за
него и негови ближни - съпругата Галя Тошкова </span><span style='letter-spacing:
.2pt'>Д., като деянието е извършено от повече от две лица – <b
style='mso-bidi-font-weight:normal'><u>престъпление п</u></b></span><b
style='mso-bidi-font-weight:normal'><u><span style='letter-spacing:.15pt'>о чл.
213а, ал. 2, т. 4, вр. ал. 1 от НК</span></u></b><span style='letter-spacing:
.2pt'>.<o:p></o:p></span></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt'>ІV.<span style='mso-spacerun:yes'> </span>За
извършените престъпления подс. М. се признава за виновен, като приема по
повдигнататите му обвинения да <span style='mso-spacerun:yes'> </span>му бъдат
наложени наказания индивидуализирани по чл.55, ал.1, т.1 от НК, както следва:<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:19.7pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.65pt'>1. За престъплението по</span><span
style='font-size:14.0pt;color:black;letter-spacing:.45pt'> <b style='mso-bidi-font-weight:
normal'>чл. 321, ал. З, т.1, вр. ал.1 от НК, вр. чл.55,ал.1,т.</b></span><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>1 от НК</span></b><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'> - <b style='mso-bidi-font-weight:normal'>ЛИШАВАНЕ
ОТ СВОБОДА<br>
</b></span><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'><span style='mso-spacerun:yes'> </span>ЗА
СРОК ОТ ТРИ<span style='mso-spacerun:yes'> </span>ГОДИНИ</span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>, което<span
style='mso-spacerun:yes'> </span>на основание<span
style='mso-spacerun:yes'> </span>чл. 46,б "Б" от<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.15pt'>ЗИН да
изтърпи при първоначален <b style='mso-bidi-font-weight:normal'>ОБЩ
ЗАТВОРНИЧЕСКИ РЕЖИМ</b>.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:19.7pt;background:white'><span style='font-size:14.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:23.5pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:-.95pt'>2.</span><span style='font-size:14.0pt;
color:black'><span style='mso-tab-count:1'> </span>За престъпленията по <span
style='letter-spacing:.45pt'><span style='mso-spacerun:yes'> </span><b
style='mso-bidi-font-weight:normal'>чл. 253, ал.5, вр. ал. 4,<span
style='mso-spacerun:yes'> </span>вр. ал. З, т. 1, пр. З, т.2, </b></span><b
style='mso-bidi-font-weight:normal'><span style='letter-spacing:.3pt'>вр. ал.1,
вр. чл. 20,<span style='mso-spacerun:yes'> </span>вр. чл. 26, ал. 1 от НК, вр.
чл. 55 ал.1 т.1 </span><span style='letter-spacing:.2pt'>от НК - ЛИШАВАНЕ ОТ
СВОБОДА З</span><span style='letter-spacing:.15pt'>А СРОК ОТ ЧЕТИРИ ГОДИНИ И
ШЕСТ МЕСЕЦА, </span></b><span style='letter-spacing:.15pt'>което<b
style='mso-bidi-font-weight:normal'> </b></span><span style='letter-spacing:
.3pt'>на основание чл. 46 б,"Б"от ЗИН да </span>изтърпи при
първоначален <b style='mso-bidi-font-weight:normal'>ОБЩ ЗАТВОРНИЧЕСКИ РЕЖИМ</b>,
както и наказанието <b style='mso-bidi-font-weight:normal'><span
style='letter-spacing:.15pt'>ГЛОБА </span></b><span style='letter-spacing:.15pt'>в
размер на <b style='mso-bidi-font-weight:normal'>5000 /</b></span><b
style='mso-bidi-font-weight:normal'><span style='letter-spacing:.05pt'>пет<span
style='mso-spacerun:yes'> </span>хиляди/ лева</span></b><span
style='letter-spacing:.05pt'>.<o:p></o:p></span></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:23.5pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:23.5pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:-.75pt;mso-bidi-font-weight:bold'>3<b>.</b></span><b><span
style='font-size:14.0pt;color:black'><span style='mso-tab-count:1'> </span></span></b><span
style='font-size:14.0pt;color:black;mso-bidi-font-weight:bold'>За
престъплението по<b> <span style='letter-spacing:.5pt'>чл. 213а, ал. 2, т.4,
вр. ал. 1 от НК, вр. чл. </span></b></span><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>55</span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>, </span><b><span
style='font-size:14.0pt;color:black'>ал.1 т.1 от НК </span></b><span
style='font-size:14.0pt;color:black'>– <b style='mso-bidi-font-weight:normal'><span
style='letter-spacing:.2pt'>ЛИШАВАНЕ ОТ СВОБОДА З</span><span style='letter-spacing:
.15pt'>А СРОК ОТ ЕДНА ГОДИНА, </span></b><span style='letter-spacing:.15pt'>което<b
style='mso-bidi-font-weight:normal'> </b></span><span style='letter-spacing:
.3pt'>на основание чл. 46, б,"Б" от ЗИН да </span>изтърпи при
първоначален <b style='mso-bidi-font-weight:normal'>ОБЩ ЗАТВОРНИЧЕСКИ РЕЖИМ</b>,
както и наказанието <b style='mso-bidi-font-weight:normal'><span
style='letter-spacing:.15pt'>ГЛОБА </span></b><span style='letter-spacing:.15pt'>в
размер на <b style='mso-bidi-font-weight:normal'>2000 /</b></span><b
style='mso-bidi-font-weight:normal'><span style='letter-spacing:.05pt'>две<span
style='mso-spacerun:yes'> </span>хиляди/ лева</span></b><span
style='letter-spacing:.05pt'>.<o:p></o:p></span></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:23.5pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.05pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:22.55pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:-.95pt;mso-bidi-font-weight:bold'>4.</span><b><span
style='font-size:14.0pt;color:black'><span style='mso-tab-count:1'> </span></span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-bidi-font-weight:
bold'>За престъплението<b> по<span style='mso-spacerun:yes'> </span>чл. 213а,
ал. 2, т. 4, вр. ал. 1 от НК, вр. чл. </b></span><b style='mso-bidi-font-weight:
normal'><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>55, <span
style='mso-bidi-font-weight:bold'>ал.1, т.1 от НК </span></span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>- <b style='mso-bidi-font-weight:
normal'>ЛИШАВАНЕ ОТ СВОБОДА З</b></span><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>А СРОК ОТ ЕДНА
ГОДИНА, </span></b><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>което<b style='mso-bidi-font-weight:normal'> </b></span><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>на основание чл. 46, б,"Б"
от ЗИН да </span><span style='font-size:14.0pt;color:black'>изтърпи при
първоначален <b style='mso-bidi-font-weight:normal'>ОБЩ ЗАТВОРНИЧЕСКИ РЕЖИМ</b>,
както и наказанието <b style='mso-bidi-font-weight:normal'><span
style='letter-spacing:.15pt'>ГЛОБА </span></b><span style='letter-spacing:.15pt'>в
размер на <b style='mso-bidi-font-weight:normal'>2000 /</b></span><b
style='mso-bidi-font-weight:normal'><span style='letter-spacing:.05pt'>две<span
style='mso-spacerun:yes'> </span>хиляди/ лева.<o:p></o:p></span></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:22.55pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.2pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:23.5pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.65pt'>На <b style='mso-bidi-font-weight:normal'>основание
чл. 23, ал. 1 от НК</b> подс. М. следва да изтърпи най-</span><span
style='font-size:14.0pt;color:black'>тежкото от така определените наказания, а
именно <b style='mso-bidi-font-weight:normal'><span style='letter-spacing:.2pt'>ЛИШАВАНЕ
ОТ СВОБОДА З</span><span style='letter-spacing:.15pt'>А СРОК ОТ ЧЕТИРИ ГОДИНИ И
ШЕСТ МЕСЕЦА, </span></b><span style='letter-spacing:.15pt'>което<b
style='mso-bidi-font-weight:normal'> </b></span><span style='letter-spacing:
.3pt'>на основание чл. 46 б, "Б" от ЗИН да </span>изтърпи при
първоначален <b style='mso-bidi-font-weight:normal'>ОБЩ ЗАТВОРНИЧЕСКИ РЕЖИМ.<o:p></o:p></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:23.5pt;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt'>На основание чл. 23, ал.3 от НК към
определеното най-тежко наказание се <b style='mso-bidi-font-weight:normal'>ПРИСЪЕДИНЯВА</b>
и наказанието <b style='mso-bidi-font-weight:normal'>ГЛОБА</b> в размер <b
style='mso-bidi-font-weight:normal'>на<span style='mso-spacerun:yes'> </span>5000
лв. /пет хиляди лева/.<o:p></o:p></b></span></p>
<p class=MsoTitle style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span lang=RU style='font-size:14.0pt;mso-ansi-language:RU;font-weight:
normal'>На основание чл. 59, ал.1 от НК </span><span lang=RU style='font-size:
14.0pt;mso-bidi-font-size:10.0pt;mso-ansi-language:RU'>ЗАЧИТА</span><span
lang=RU style='font-size:14.0pt;mso-bidi-font-size:10.0pt;mso-ansi-language:
RU;font-weight:normal'> предварителното задържане на подс. М., считано от 19.01.2008
год.</span><span lang=EN-US style='font-size:14.0pt;mso-ansi-language:EN-US;
font-weight:normal'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:23.5pt;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><b style='mso-bidi-font-weight:normal'><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.3pt;mso-ansi-language:
EN-US'>V</span></b><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:-.3pt;mso-ansi-language:EN-US'>. </span><b style='mso-bidi-font-weight:
normal'><span style='font-size:14.0pt;color:black;letter-spacing:-.3pt'>ВЕЩЕСТВЕНИТЕ
ДОКАЗАТЕЛСТВА</span></b><span style='font-size:14.0pt;color:black;letter-spacing:
-.3pt'> :<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black;letter-spacing:.55pt'>1.</span></b><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>На основание чл. 253 ал. 6 от НК</span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'> <b style='mso-bidi-font-weight:
normal'>сумите в размер на: <o:p></o:p></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>- </span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>17482.00 щ.д.
/седемнадесет хиляди </span><span style='font-size:14.0pt;color:black;
letter-spacing:.3pt'>четиристотин осемдесет и два щатски долара/, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>970.00 лв.
/деветстотин и седемдесет лева/ и </span><span style='font-size:14.0pt;
color:black;letter-spacing:.55pt'>49670.00 щ.д. /четиридесет и девет </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>хиляди шестстотин и
седемдесет щатски долара/ <b style='mso-bidi-font-weight:normal'>ДА СЕ ОТНЕМАТ
В ПОЛЗА НА ДЪРЖАВАТА.</b> <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
-.05pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:2.0cm;margin-bottom:.0001pt;text-align:justify;mso-pagination:
none;tab-stops:9.6pt;background:white;mso-layout-grid-align:none;text-autospace:
none'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'>2.<span style='mso-spacerun:yes'> </span>Н</span></b><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;color:black'>а
основание чл. 53, ал.1, б. "а" <span style='letter-spacing:.95pt'>от НК:</span></span></b><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt'><o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
-.05pt'><span style='mso-spacerun:yes'> </span>- Мобилен телефонен апарат марка
" </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
-.05pt;mso-ansi-language:EN-US'>Nokia </span><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'>N80 " черен на цвят, </span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>плъзгащ панел, с </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>IMEI </span><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>№358361/00/112495/1, </span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:12.5pt;background:white'><span style='font-size:14.0pt;
color:black'>-<span style='mso-tab-count:1'> </span><span style='letter-spacing:
.2pt'>Мобилен телефонен апарат марка "</span></span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>Nokia</span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'>" модел 6820А,
сив </span><span style='font-size:14.0pt;color:black;letter-spacing:.3pt'>на
цвят със сини бутони, с </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.3pt;mso-ansi-language:EN-US'>IMEI </span><span
style='font-size:14.0pt;color:black;letter-spacing:.3pt'>№ 352505/00/384138/5, <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;tab-stops:12.5pt;background:white'><span style='font-size:14.0pt;
color:black;letter-spacing:.3pt'>- </span><span style='font-size:14.0pt;
color:black;letter-spacing:.2pt'>Мобилен телефонен апарат марка "</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>Sony Ericsson</span><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>" модел<span style='mso-spacerun:yes'> </span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>Jll</span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>0</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>i</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.2pt'> </span><span style='font-size:14.0pt;color:black;letter-spacing:.35pt'>,
черен на цвят с номер </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>35837201-829421-6 и поставена в него СИМ<span
style='mso-spacerun:yes'> </span>карта<span style='mso-spacerun:yes'>
</span>№ </span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>8935901990967580987,
<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo15;tab-stops:15.85pt 455.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>Мобилен телефонен
апарат марка "</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:EN-US'>Nokia</span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>"<span
style='mso-spacerun:yes'> </span>модел 3410, сиво<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.4pt'>зелен № </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>352969/00/753194/0, с
поставена СИМ карта </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:-.1pt;mso-ansi-language:EN-US'>prima</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'> № </span><span
style='font-size:14.0pt;color:black'>990964227319<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;mso-pagination:none;mso-list:l0 level1 lfo15;tab-stops:15.85pt 454.8pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'>Мобилен телефонен апарат марка "</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>Nokia</span><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>" модел 3410, сиво </span><span style='font-size:14.0pt;color:black;
letter-spacing:.45pt'>зелен № </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>352935/00/449940/7,<span style='mso-spacerun:yes'>
</span>с<span style='mso-spacerun:yes'> </span>поставена<span
style='mso-spacerun:yes'> </span>СИМ<span style='mso-spacerun:yes'>
</span>карта<span style='mso-spacerun:yes'> </span></span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:-.1pt;mso-ansi-language:
EN-US'>prima</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'> </span><span style='font-size:14.0pt;color:black'>№ <span
style='letter-spacing:-.05pt'>990984798745;</span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt;color:black'>-<span
style='mso-tab-count:1'> </span><span style='letter-spacing:.05pt'>Мобилен
телефонен апарат "</span></span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>Nokia</span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>" модел 1600,
черен на цвят, с </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.05pt;mso-ansi-language:EN-US'>IMEI </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>№ 358383/00/461273/3,
със поставена СИМ карта на МТЕЛ </span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>№<span style='mso-spacerun:yes'>
</span>8935901087072848472;<span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
1.2pt'>-Мобилен телефонен апарат марка " </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:1.2pt;mso-ansi-language:
EN-US'>htc </span><span style='font-size:14.0pt;color:black;letter-spacing:
1.2pt'>" с </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:1.2pt;mso-ansi-language:EN-US'>IMEI </span><span
style='font-size:14.0pt;color:black;letter-spacing:1.2pt'>№ </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>355257017065308 ,
черен на цвят със сив панел със СИМ карта на </span><span style='font-size:
14.0pt;color:black;letter-spacing:.2pt'>Мтел 087043423025;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.55pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>-Мобилен телефонен апарат марка "</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:EN-US'>LG
</span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>" с </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>IMEI </span><span style='font-size:14.0pt;color:black;letter-spacing:
.2pt'>№ 359100-00-</span><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>022125-4, със СИМ карта на Глобул № 89359051000406273757 , </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>сив на цвят; </span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>-Мобилен телефонен апарат марка "</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>Nokia</span><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>" модел Е61-1 с </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.35pt;mso-ansi-language:EN-US'>IMEI </span><span
style='font-size:14.0pt;color:black;letter-spacing:1.3pt'>№ 356211/00/474673/4
със СИМ карта Елобул № </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>89359051000404093496 и поставена в него карта с надпис </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.05pt;
mso-ansi-language:EN-US'>"Mini SD Nokia </span><span style='font-size:
14.0pt;color:black;letter-spacing:-.05pt'>64 </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
EN-US'>MB </span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>с
изписани номера </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:-.05pt;mso-ansi-language:EN-US'>RP-SS064B </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>, </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.05pt;
mso-ansi-language:EN-US'>D020 </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>Н </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.05pt;mso-ansi-language:EN-US'>ST7Ac303</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>173;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
-.05pt'>- </span><span style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Мобилен
телефонен апарат марка " </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.15pt;mso-ansi-language:EN-US'>Nokia</span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>" модел Е90-1 с </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>IMEI </span><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>№ 353659012965014 с поставена СИМ карта на Мтел с №<br>
087024881571 и поставена карта </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>Micro SD </span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>512MB </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>HY71UG512M-<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.45pt'>МР </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.45pt;mso-ansi-language:
EN-US'>C20FY07A0025, </span><span style='font-size:14.0pt;color:black;
letter-spacing:.45pt'>тъмно кафяв до черно на цвят със сребрист<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>кант
върху панела;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo16;tab-stops:18.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black'>Един
брой устройство наподобяващо по форма телефон, с екран, <span style='letter-spacing:
.4pt'>марка<span style='mso-spacerun:yes'> </span>„</span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'>HP</span><span style='font-size:14.0pt;color:black;letter-spacing:.4pt'>”</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:
EN-US'><span style='mso-spacerun:yes'> </span></span><span style='font-size:
14.0pt;color:black;letter-spacing:.4pt'>сериен №<span
style='mso-spacerun:yes'> </span></span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>TWC4131LKD</span><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>, с изписан номер
вътре в </span><span style='font-size:14.0pt;color:black;letter-spacing:.25pt'>панела
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.25pt;mso-ansi-language:EN-US'>SPS:331607-021</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.25pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>и </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>P/N </span><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>268898-21, сребрист на цвят с<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>бутони в
лицевата част на панела;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo16;tab-stops:18.5pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>Хард диск с надпис "</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:EN-US'>That
s Enclosure USB </span><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>2.0 </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.1pt;mso-ansi-language:EN-US'>Hard Disk Box</span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'>", </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>ведно с комплект
кабели - два броя;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo17;tab-stops:9.85pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.4pt'>Един брой лаптоп -
преносим компютър марка " </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.4pt;mso-ansi-language:EN-US'>TOSHIBA<br>
</span><span style='font-size:14.0pt;color:black'>модел </span><span
lang=EN-US style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>"TECRAM4
</span><span style='font-size:14.0pt;color:black'>" със сериен номер 46789</span><span
lang=EN-US style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>136G</span><span
style='font-size:14.0pt;color:black'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo17;tab-stops:9.85pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>Компютърна конфигурация черна на цвят с №<span
style='mso-spacerun:yes'> </span></span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>BG6</span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>1470020204;</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo17;tab-stops:9.85pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'><span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Външен хард диск с №
060432В0101, ведно с прилежащите </span><span style='font-size:14.0pt;
color:black;letter-spacing:.25pt'>кабели;</span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo17;tab-stops:9.85pt;
background:white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black'>Компютърна
конфигурация черна на цвят без отличителни белези <span style='letter-spacing:
-.1pt'>с надпис "</span></span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.1pt;mso-ansi-language:EN-US'>BEVOD</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>";</span><span
style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-list:l0 level1 lfo17;tab-stops:23.3pt;background:white'><![if !supportLists]><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'><span
style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>Преносима памет "флаш памет" черна на цвят с
надпис "</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.25pt;mso-ansi-language:EN-US'>Microsoft</span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>";<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-list:l0 level1 lfo17;tab-stops:23.3pt;background:white'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'><span
style='mso-spacerun:yes'> </span></span><span style='font-size:14.0pt;
color:black;letter-spacing:-.05pt'>Компютърна конфигурация без отличителни
белези сива на цвят с надпис </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.05pt;mso-ansi-language:EN-US'>USB</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>;</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-list:l0 level1 lfo17;tab-stops:23.3pt;background:white'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Компютърна
конфигурация без отличителни белези сива на цвят с </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>надпис<span
style='mso-spacerun:yes'> </span></span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>USB</span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>;</span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'> </span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-list:l0 level1 lfo17;background:white'><![if !supportLists]><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'><span
style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>Компютърна конфигурация бяла на цвят без отличителни
белези;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-list:l0 level1 lfo17;background:white'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>Компютърна
конфигурация черна на цвят без отличителни белези с поставена лепенка с надпис
"</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.05pt;mso-ansi-language:EN-US'>Intel Celeron D</span><span style='font-size:
14.0pt;color:black;letter-spacing:.05pt'>";</span><span style='font-size:
14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-list:l0 level1 lfo17;background:white'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>Сива кутия с надпис :
"</span><st1:place w:st="on"><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.35pt;mso-ansi-language:EN-US'>Mobile</span></st1:place><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'> disk Extrenal data storage</span><span style='font-size:14.0pt;
color:black;letter-spacing:.35pt'>" със<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>захранващ
кабел;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-list:l0 level1 lfo17;background:white'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Адаптор и свързан с
него кутия сива на цвят с надпис "</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Spire<br>
</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.2pt;mso-ansi-language:EN-US'>Giga Pod II SATA</span><span style='font-size:
14.0pt;color:black;letter-spacing:.2pt'>"; </span><span style='font-size:
14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-list:l0 level1 lfo17;background:white'><![if !supportLists]><span
style='font-size:14.0pt'><span style='mso-list:Ignore'>-<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>Външен носител на данни / хард диск/ с надпис " </span><st1:place
w:st="on"><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.05pt;mso-ansi-language:EN-US'>Mobile</span></st1:place><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'> disk " </span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>№ </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.35pt;mso-ansi-language:EN-US'>ATL68027538<span
style='mso-spacerun:yes'> </span></span><span style='font-size:14.0pt;
color:black;letter-spacing:.35pt'>един брой </span><span style='font-size:14.0pt'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:11.5pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black'>Компютърна конфигурация сива на цвят без
отличителни белези;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:11.5pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'><span
style='mso-spacerun:yes'> </span>Един брой флаш памет марка "</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Traxdata</span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>" синя на цвят;</span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:11.5pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'><span
style='mso-spacerun:yes'> </span>Един брой преносим компютър /лаптоп/ марка
"</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.1pt;mso-ansi-language:EN-US'>Toshiba</span><span style='font-size:14.0pt;
color:black;letter-spacing:.1pt'>" модел </span><span style='font-size:
14.0pt;color:black;letter-spacing:.35pt'>"</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>SATELLITE </span><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>А-200 - 1 </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.35pt;mso-ansi-language:EN-US'>CR"</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt'> </span><span
style='font-size:14.0pt;color:black;letter-spacing:.35pt'>модел № </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>PSAEOE-02G012G3</span><span style='font-size:14.0pt;color:black;
letter-spacing:.35pt'>,<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt'>сериен
номер 47330053К, ведно с адаптор и захранващ кабел и<br>
</span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>оптична
"мишка", </span><span style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;mso-pagination:none;mso-list:l0 level1 lfo5;tab-stops:11.5pt;background:
white;mso-layout-grid-align:none;text-autospace:none'><![if !supportLists]><span
style='font-size:14.0pt;color:black'><span style='mso-list:Ignore'>-<span
style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'><span
style='mso-spacerun:yes'> </span>Преносима компютърна конфигурация /лаптоп/
марка "</span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:-.05pt;mso-ansi-language:EN-US'>HP</span><span style='font-size:
14.0pt;color:black;letter-spacing:-.05pt'>"<br>
</span><span style='font-size:14.0pt;color:black'>сериен № </span><span
lang=EN-US style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>CNU7470IYV
p/n GR897ES#ABB</span><span style='font-size:14.0pt;color:black'>;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
-14.2pt;mso-pagination:none;tab-stops:11.5pt;background:white;mso-layout-grid-align:
none;text-autospace:none'><span lang=EN-US style='font-size:14.0pt;color:black;
mso-ansi-language:EN-US'><span style='mso-spacerun:yes'> </span></span><span
style='font-size:14.0pt;color:black'><span
style='mso-spacerun:yes'> </span><span style='letter-spacing:.05pt'>-
</span><span style='letter-spacing:.15pt'>Мобилен телефонен апарат марка "</span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>Nokia</span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>" модел 1200, </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.15pt;mso-ansi-language:EN-US'>Type</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.05pt;mso-ansi-language:
EN-US'>:RH-99, CODE:0547526,</span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>с </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.05pt;mso-ansi-language:EN-US'>IMEI </span><span
style='font-size:14.0pt;color:black;letter-spacing:.05pt'>№ 359841/01/985394/8,
сребрист<br>
на цвят панел от страна на бутоните, обкантен с син цвят,<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>- </span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Мобилен
телефонен апарат марка „</span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.05pt;mso-ansi-language:EN-US'>Alcatel"</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.05pt'> </span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:-.05pt;
mso-ansi-language:EN-US'>IMEI </span><span style='font-size:14.0pt;color:black;
letter-spacing:.05pt'>№359966014437809, черен панел, сребристи бутони;<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.05pt'>- </span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>Мобилен
телефонен апарат марка „</span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.05pt;mso-ansi-language:EN-US'>Alcatel</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>” </span><span
lang=EN-US style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>IMEI</span><span
style='font-size:14.0pt;color:black'> № </span><span lang=EN-US
style='font-size:14.0pt;color:black;mso-ansi-language:EN-US'>3</span><span
style='font-size:14.0pt;color:black'>59966015261133 , черен пален, сребристи
бутони,<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>-<span style='mso-spacerun:yes'> </span>1</span><span style='font-size:
14.0pt;color:black;letter-spacing:.35pt'> брой скенер</span><span
style='font-size:14.0pt;color:black'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>- 1 брой пистолет марка „</span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.25pt;mso-ansi-language:EN-US'>BLOW COMPACT" </span><span
style='font-size:14.0pt;color:black;letter-spacing:.25pt'>модел "</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Z002</span><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>” </span><span lang=EN-US style='font-size:14.0pt;color:black;
letter-spacing:.25pt;mso-ansi-language:EN-US'>/</span><span style='font-size:
14.0pt;color:black;letter-spacing:.1pt'>газов / и 4 броя патрони</span><span
style='font-size:14.0pt;color:black'> <b style='mso-bidi-font-weight:normal'>ДА
СЕ ОТНЕМАТ В ПОЛЗА НА ДЪРЖАВАТА.<o:p></o:p></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black'>3. </span></b><span style='font-size:14.0pt;
color:black'>3<span style='letter-spacing:-.05pt'> броя СИМ карти<span
style='mso-spacerun:yes'> </span>„Мтел” с номера 8935901087091750485, </span><span
style='letter-spacing:.6pt'>8935901087083074720, 087035468848; 5</span><span
style='letter-spacing:-.05pt'> броя </span></span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
EN-US'>CD </span><span style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>с
фабричен надпис<span style='mso-spacerun:yes'> </span></span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:-.05pt;mso-ansi-language:
EN-US'>RIDATA always tight </span><span style='font-size:14.0pt;color:black;
letter-spacing:-.05pt'>25 х </span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:-.05pt;mso-ansi-language:EN-US'>CDR</span><span
style='font-size:14.0pt;color:black;letter-spacing:-.05pt'>; 6</span><span
style='font-size:14.0pt;color:black;letter-spacing:.2pt'> броя дискети; 11<span
style='mso-spacerun:yes'> </span>броя<span style='mso-spacerun:yes'> </span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'>CD</span><span style='font-size:14.0pt;color:black;letter-spacing:.2pt'>;</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.2pt;mso-ansi-language:
EN-US'><span style='mso-spacerun:yes'> </span></span><span style='font-size:
14.0pt;color:black;letter-spacing:.45pt'>Синя </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.45pt;mso-ansi-language:
EN-US'>SD </span><span style='font-size:14.0pt;color:black;letter-spacing:.45pt'>карта
512 </span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.45pt;mso-ansi-language:EN-US'>MB</span><span style='font-size:14.0pt;
color:black;letter-spacing:.45pt'>; </span><span lang=EN-US style='font-size:
14.0pt;color:black;mso-ansi-language:EN-US'>SD </span><span style='font-size:
14.0pt;color:black'>карта с номер № 0632364; 4<span style='letter-spacing:.25pt'>
броя сухи печати с механизми за притискане;</span><span style='letter-spacing:
.05pt'> 1 брой палка и един брой метален<span style='mso-spacerun:yes'>
</span>бокс; </span><span style='letter-spacing:.25pt'>СИМ карта " </span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.25pt;mso-ansi-language:
EN-US'>Prima </span><span style='font-size:14.0pt;color:black;letter-spacing:
.25pt'>" с № 990947708179; </span><span style='font-size:14.0pt;
color:black;letter-spacing:.35pt'>СИМ карта </span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.35pt;mso-ansi-language:
EN-US'>"Prima </span><span style='font-size:14.0pt;color:black;letter-spacing:
.35pt'>" с № 990938332450; </span><span style='font-size:14.0pt;
color:black;letter-spacing:.15pt'>СИМ карта Глобул–„В</span><span lang=EN-US
style='font-size:14.0pt;color:black;letter-spacing:.15pt;mso-ansi-language:
EN-US'>-connect</span><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>”</span><span style='font-size:14.0pt;color:black;letter-spacing:.15pt;
mso-ansi-language:EN-US'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.15pt'>с № 89359050100 414978008, </span><span style='font-size:
14.0pt;color:black'>с ръкописно изписано число с химикалка паста върху картата
" 1 "; <span style='letter-spacing:.1pt'>СИМ карта Глобул–„В</span></span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.1pt;mso-ansi-language:
EN-US'>-connect</span><span style='font-size:14.0pt;color:black;letter-spacing:
.1pt'>”</span><span style='font-size:14.0pt;color:black;letter-spacing:.1pt;
mso-ansi-language:EN-US'> </span><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>с № 8935 9050 1004 1497 7992; </span><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>СИМ карта Глобул</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.5pt;mso-ansi-language:
EN-US'>–</span><span style='font-size:14.0pt;color:black;letter-spacing:.5pt'>„В</span><span
lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:.5pt;mso-ansi-language:
EN-US'>-connect</span><span style='font-size:14.0pt;color:black;letter-spacing:
.5pt'>”</span><span lang=EN-US style='font-size:14.0pt;color:black;letter-spacing:
.5pt;mso-ansi-language:EN-US'> c</span><span lang=EN-US style='font-size:14.0pt;
color:black;letter-spacing:.5pt'> </span><span lang=EN-US style='font-size:
14.0pt;color:black;letter-spacing:.5pt;mso-ansi-language:EN-US'>№ </span><span
style='font-size:14.0pt;color:black;letter-spacing:.5pt'>89359051 100408825446;
1</span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'> брой,
черна ръчна кожена чанта; 1</span><span style='font-size:14.0pt;color:black;
letter-spacing:.2pt'> брой черно кожено портмоне; </span><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>Текстилна чантичка за
кръст; </span><span style='font-size:14.0pt;color:black;letter-spacing:.35pt'>1</span><span
style='font-size:14.0pt;color:black;letter-spacing:.1pt'> брой сак, син на цвят
- <b style='mso-bidi-font-weight:normal'>ДА СЕ УНИЩОЖАТ</b>. </span><span
style='font-size:14.0pt;color:black'><span style='mso-spacerun:yes'> </span><span
style='letter-spacing:.95pt'><o:p></o:p></span></span></p>
<p class=MsoNormal style='margin-right:-21.2pt;text-align:justify;mso-pagination:
none;tab-stops:9.6pt;background:white;mso-layout-grid-align:none;text-autospace:
none'><span style='font-size:14.0pt;color:black;letter-spacing:.95pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;mso-pagination:
none;tab-stops:14.2pt;background:white;mso-layout-grid-align:none;text-autospace:
none'><span style='font-size:14.0pt;color:black;letter-spacing:.95pt'><span
style='mso-spacerun:yes'> </span>4.Веществени доказателствени
средства, изготвени чрез СРС - 9 тома, <b style='mso-bidi-font-weight:normal'>ДА
СЕ УНИЩОЖАТ</b> след влизане на споразумението в сила.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:54.0pt;margin-bottom:.0001pt;text-align:justify;mso-pagination:
none;tab-stops:9.6pt;background:white;mso-layout-grid-align:none;text-autospace:
none'><span style='font-size:14.0pt;color:black;letter-spacing:.95pt'><o:p> </o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:42.5pt'><b
style='mso-bidi-font-weight:normal'>VІ. Разноските<span
style='mso-spacerun:yes'> </span>по делото</b> в размер на <b
style='mso-bidi-font-weight:normal'>1</b>777<b style='mso-bidi-font-weight:
normal'>,60 лева</b> в полза на Държавата, по сметка на ВОС да бъдат заплатени
от подсъдимия. </p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:42.5pt'><o:p> </o:p></p>
<b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
font-family:"Times New Roman";mso-fareast-font-family:"Times New Roman";
color:black;letter-spacing:.15pt;mso-ansi-language:BG;mso-fareast-language:
BG;mso-bidi-language:AR-SA'><br clear=all style='page-break-before:always'>
</span></b>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><b style='mso-bidi-font-weight:normal'><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>VІІ. ДРУГИ УСЛОВИЯ</span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.15pt'>: <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;color:black;letter-spacing:
.15pt'>На основание чл. 253 ал. 6 от НК равностойността на предмета </span><span
style='font-size:14.0pt;color:black;letter-spacing:-.1pt'>на престъплението в
размер на <b style='mso-bidi-font-weight:normal'>1 787 344.70 лв</b> <b
style='mso-bidi-font-weight:normal'>/един милион </b></span><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;color:black;
letter-spacing:.1pt'>седемстотин осемдесет и седем хиляди триста четиридесет и </span></b><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;color:black;
letter-spacing:.45pt'>четири лева и седемдесет стотинки/</span></b><span
style='font-size:14.0pt;color:black;letter-spacing:.45pt'> се присъжда да бъде </span><span
style='font-size:14.0pt;color:black;letter-spacing:.7pt'>заплатен от подс. И.М.
при приспадане на сумите</span><span style='font-size:14.0pt;color:black;
letter-spacing:-.1pt'>, описани<span style='mso-spacerun:yes'> </span>по-горе
като<span style='mso-spacerun:yes'> </span>веществени доказателства, в размер
на </span><span style='font-size:14.0pt;color:black;letter-spacing:.05pt'>67152.00
щатски долара и 970.00 лева.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt;background:white'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:42.5pt'>Споразумението
се изготви в съдебно заседание и се подписва от страните, подсъдимия, след като
се одобри от съда.</p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span lang=RU style='font-size:14.0pt;mso-bidi-font-size:12.0pt;
mso-ansi-language:RU'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span lang=RU style='font-size:14.0pt;mso-bidi-font-size:12.0pt;
mso-ansi-language:RU'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span lang=RU style='font-size:14.0pt;mso-bidi-font-size:12.0pt;
mso-ansi-language:RU'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>ПРОКУРОР:<span style='mso-spacerun:yes'>
</span>………..<span style='mso-spacerun:yes'> </span></span></b><b
style='mso-bidi-font-weight:normal'><span lang=RU style='font-size:14.0pt;
mso-bidi-font-size:12.0pt;mso-ansi-language:RU'><span
style='mso-spacerun:yes'> </span></span></b><b style='mso-bidi-font-weight:
normal'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><span
style='mso-tab-count:1'> </span><span
style='mso-spacerun:yes'> </span>ЗАЩИТНИК: ……………<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><span style='mso-spacerun:yes'>
</span>/СТ.Я./<span style='mso-spacerun:yes'>
</span>/адв.Г.А./<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><span style='mso-tab-count:14'> </span><o:p></o:p></span></b></p>
<h2 style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:0cm;margin-left:
14.2pt;margin-bottom:.0001pt;text-indent:42.5pt'><span lang=RU
style='mso-ansi-language:RU'><span style='mso-spacerun:yes'> </span></span><span
lang=EN-AU><span style='mso-tab-count:2'> </span></span><span
style='mso-ansi-language:BG'><span style='mso-tab-count:3'> </span></span><span
lang=EN-AU>ПОДСЪДИМ: ……………</span></h2>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:42.5pt'><span
style='mso-spacerun:yes'> </span><span lang=RU style='mso-ansi-language:
RU'><span style='mso-spacerun:yes'> </span></span><span
style='mso-spacerun:yes'> </span><span
style='mso-spacerun:yes'> </span><b
style='mso-bidi-font-weight:normal'>/И.М.</b>/<span style='mso-tab-count:2'> </span></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:42.5pt'><o:p> </o:p></p>
<p class=MsoBodyTextIndent style='margin-top:0cm;margin-right:-21.2pt;
margin-bottom:0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:42.5pt'><span
style='mso-tab-count:8'> </span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>ПОДС.М.</span></b><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>: Запознах се с текста на споразумението, така както
е отразено в съдебния протокол. Съгласен съм, признавам се за виновен. Наясно
съм с последиците от споразумението, съгласен съм с тях и доброволно съм
подписал същото. Декларирам отново, че се отказвам от разглеждане на делото по
общия ред.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><span
style='mso-tab-count:4'> </span><b
style='mso-bidi-font-weight:normal'>ПОДСЪДИМ: ……………<o:p></o:p></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><span style='mso-tab-count:2'> </span></span></b><b
style='mso-bidi-font-weight:normal'><span lang=RU style='font-size:14.0pt;
mso-bidi-font-size:12.0pt;mso-ansi-language:RU'><span
style='mso-spacerun:yes'> </span></span></b><b style='mso-bidi-font-weight:
normal'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><span
style='mso-tab-count:2'> </span><span
style='mso-spacerun:yes'> </span>/И.М./<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>СЪДЪТ</span></b><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'> намира, че постигнатото споразумение не противоречи
на закона и морала и следва да бъде одобрено, а наказателното производство
прекратено, поради което и на основание чл.382, ал.7 и чл.384 от НПК,<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-indent:42.5pt'><b
style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;mso-bidi-font-size:
12.0pt'><span
style='mso-spacerun:yes'> </span>О П Р
Е Д Е Л И:<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>ОДОБРЯВА </span></b><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>споразумението, постигнато между страните по делото
с изричното съгласие на подсъдимия <b style='mso-bidi-font-weight:normal'>И.<span
style='mso-spacerun:yes'> </span>А.М.</b>, така както е в настоящия протокол. <o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>ПРЕКРАТЯВА</span></b><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'> наказателното производство по <b style='mso-bidi-font-weight:
normal'>НОХД № 76/2009</b> г. по описа на ВОС.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'>ОПРЕДЕЛЕНИЕТО</span></b><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'> е окончателно и не подлежи на обжалване.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><span style='font-size:14.0pt;mso-bidi-font-size:12.0pt'><span
style='mso-tab-count:4'> </span><span
style='mso-spacerun:yes'> </span><b style='mso-bidi-font-weight:
normal'>ПРЕДСЕДАТЕЛ:<o:p></o:p></b></span></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><span style='mso-tab-count:1'> </span><o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><span style='mso-tab-count:4'> </span>СЪДЕБНИ
ЗАСЕДАТЕЛИ:<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><span style='mso-tab-count:5'> </span><span
style='mso-spacerun:yes'> </span>СЕКРЕТАР:<o:p></o:p></span></b></p>
<p class=MsoNormal style='margin-top:0cm;margin-right:-21.2pt;margin-bottom:
0cm;margin-left:14.2pt;margin-bottom:.0001pt;text-align:justify;text-indent:
42.5pt'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt'><o:p> </o:p></span></b></p>
<b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:BG;mso-fareast-language:BG;mso-bidi-language:
AR-SA'><br clear=all style='mso-special-character:line-break;page-break-before:
always'>
</span></b>
<p class=MsoNormal><o:p> </o:p></p>
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