ПересечениеСовременная эпохаarabe

Bank Records and Statements

Дата: Approx. January 1, 1951 to December 31, 1960

Хранение: National Archives and Records Administration (NARA)

Iraqi Jewish Archive (NARA) — transcription judeoiraq.org · внесено 24 августа 2026 г. · регистр Пересечение · хранитель, не владелец

Связанные предметы

Bagdad Juifs de Bagdad (Bavlim de la capitale)Juifs irakiens (Bavlim)

❧ Описание

Смотреть в интернете

Этот документ был передан в виде ссылки: он доступен на сайте, где размещён.

Адрес указан автором вклада. Это содержимое размещено не у нас, и его доступность от нас не зависит.

Иллюстрации

ija-3721 — page 1 · Iraqi Jewish Archive (NARA) · judeoiraq.org

ija-3721 — page 2 · Iraqi Jewish Archive (NARA) · judeoiraq.org

Исходный текст

### csp_009b9a2265c75e0a930956abf94ba1dc

B01 · header / arabic ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧

B02 · table / mixed فلس | دينار | فلس | دينار ٧٣٢ | ٧٥٠٨ ٧٨٣ | ٧١٦ ١٧٣ | ٣١٣ ٢٨٢ | ٣٥١ ٢٥٨ | ٧٧٣١ 133 | 121 218 | 133 — | ٥٠٧٩ ٥٥٣ | ٨٥١٢ ٧٢١ | ٧٣٤ ٢٣٢ | ٧٥٧ ٠٠٠ | ٠٧٠ ٧٦٦ | ٥١٠٣ | ٧٢١ | ٧٣٧٧ ٠٥٠ | ٨٨٢١ ٧٦٦ | ٥١٠٣ | ٧٧١ | ٥١٠٣

B03 · paragraph / arabic من الباقي في ذمة ⟦illegible⟧ بموجب قائمة تصليح ⟦illegible⟧ ⟦illegible⟧ بموجب قائمة تصليح ⟦illegible⟧ ⟦illegible⟧ بموجب قائمة تصليح ⟦illegible⟧ ⟦illegible⟧ من الباقي ⟦illegible⟧ بموجب قائمة تصليح ⟦illegible⟧ بموجب قائمة تصليح ⟦illegible⟧ بموجب قائمة تصليح ⟦illegible⟧ ما شايل من الوقت ⟦illegible⟧ ⟦illegible⟧ بموجب قائمة تصليح ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ تسلم ٧٥٠-٨٥٠ ⟦illegible⟧

B04 · stamp / arabic ⟦illegible stamp⟧

**Traduction anglaise —**

⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ Fils | Dinar | Fils | Dinar 732 | 7508 | | 783 | 716 | | 173 | 313 | | 282 | 351 | | | | 258 | 7731 | | 133 | 121 | | 218 | 133 | | ⟦line⟧ | 5079 | | 553 | 8512 | | 721 | 734 | | 232 | 757 | | 000 | 070 766 | 5103 | 721 | 7377 | | 050 | 8821 766 | 5103 | 771 | 5103 From the remainder owed by ⟦illegible⟧ According to repair list ⟦illegible⟧ ⟦illegible⟧ According to repair list ⟦illegible⟧ ⟦illegible⟧ According to repair list ⟦illegible⟧ ⟦illegible⟧ From the remainder ⟦illegible⟧ According to repair list ⟦illegible⟧ According to repair list ⟦illegible⟧ According to repair list ⟦illegible⟧ What was carried from the time ⟦illegible⟧ ⟦illegible⟧ According to repair list ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ Received 750-850 ⟦illegible⟧ ⟦illegible stamp⟧

---

### csp_012df6581e57575f8959147f93b4a6cd

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

M/s.: NAZIH AL-SWAIDI & CO. LTD., Address: Samawal Street, BAGHDAD. Account No.: 28236 AS AT:

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 31 DEC 58 | | | | 722.617 * | | 11 JAN 59 | CHQ .100 | 486.000 | | 236.617 * | | 14 JAN 59 | CHQ .976 | 60.000 | | 176.617 * | | 26 JAN 59 | CHQ .978 | 16.434 | | 160.183 * |

[Stamp] THE EASTERN BANK LTD [Stamp] BAGHDAD

[Marginalia] ١١٤٠٤ [Marginalia] ١١٢٤٤ [Marginalia] ١٢٠/ [Marginalia] ٢٠٠ [Marginalia] ١٢٢ [Marginalia] ١٨٢ [Marginalia] ٥٣٩ / ٧٧٤ [Marginalia] ١٦٢ / ٤٧٨ [Marginalia] ٢٥٨

CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

**Traduction anglaise —**

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD M/s.: NAZIH AL-SWAIDI & CO. LTD., Address: Samawal Street, BAGHDAD. Account No.: 28236 AS AT: DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 31 DEC 58 | | | | 722.617 * 11 JAN 59 | CHQ .100 | 486.000 | | 236.617 * 14 JAN 59 | CHQ .976 | 60.000 | | 176.617 * 26 JAN 59 | CHQ .978 | 16.434 | | 160.183 * THE EASTERN BANK LTD BAGHDAD 11404 11244 120/ 200 122 182 539 / 774 162 / 478 258 CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_01ae56e03fa95badb3cc274d2b9b0d9d

B01 · header / arabic مصرف الرافدين بغداد

B02 · form / arabic رقم الحساب: ٧٠٤ رقم الصفحة: الفائدة:

B03 · header / arabic شركة نزيه السويدي

B04 · table / mixed التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | استحقاق | عدد الايام | الاعداد منه ٥٨/٥/١٠ | ٢,٥٣٩,٣٤٣ * | ** | ٥٨/٥/١٠ ٥٨/٥/١١ | صك ١٣٥,٨٢٦ | ١,٠٥٧,٧٤٨ | ٣,٥٨٦,٥٩١ * | ** | ٥٨/٥/١١ ٥٨/٥/١١ | نقدا | ٧٠٠,٠٠٠ | ٢,٨٦٦,٧٤١ * | ** | ٥٨/٥/١١ تحويل للندن بنك فيينا ١٢٢٤٩ | ١٩,٨٥٠ ٥٨/٥/١٣ | صكوك | ٣,٠٨٣,٤٤٠ | ** | ٢١٥,٦٩٩ * | ٥٨/٥/١٣ ٥٨/٥/١٥ | صك ١٣٥,٨٢٧ | ٤٩٩,٣٥٠ | ٢٨٣,٦٥١ * | ** | ٥٨/٥/١٥ ٥٨/٥/١٧ | صك ١٣٥,٨٣٠ | ٧٨٣,٩٩٥ | ١,٦٧٦,٤٦٦ * | ** | ٥٨/٥/١٧ صك ١٣٥,٨٢٩ | ٦٠٩,٨٢٠ ٥٨/٥/٢١ | صك ١٣٥,٨٣١ | ٥٠٠,٠٠٠ | ٢,١٧٦,٤٦٦ * | ** | ٥٨/٥/٢١ ٥٨/٥/٢٥ | صكوك | ٥٠٨,٩٠٤ | ١,٦٦٧,٥٦٢ * | ** | ٥٨/٥/٢٥ صك ١٣٥,٨٧٢ | ٣١٥,٠٠٠ صك ١٣٥,٨٣٥ | ٢٧,٥٦٠ ٥٨/٥/٢٥ | صك ١٣٥,٨٣٣ | ٤٥٩,٠٠٠ | ٨٠١,٥٦٠ * | ** | ٥٨/٥/٢٥ ٥٨/٥/٢٥ | حوالات برسم القبض ⟦illegible⟧ ب ي | ٥٤,٦٠٠ | ٧٤٦,٩٦٠ * | ** | ٥٨/٥/٢٥ ٢٤١٤٥٢٢

B05 · marginalia / arabic ⟦illegible red ink signature/stamp⟧

B06 · footer / arabic يعتبر هذا الكشف صحيحا وموافقا عليه من قبلكم اذا لم نستلم منكم أى اعتراض في مدة خمسة عشر يوما من تاريخ ارساله لكم (عدا الخطأ والسهو)

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: 704 Page Number: Interest: Nazih Al-Suwaidi Company Date | Explanations | Debit Movement | Credit Movement | Debit Balance | Credit Balance | Maturity | Number of Days | Debit Numbers 58/5/10 | | | | 2,539,343 * | ** | 58/5/10 | | 58/5/11 | Check 135,826 | 1,057,748 | | 3,586,591 * | ** | 58/5/11 | | 58/5/11 | Cash | | 700,000 | 2,866,741 * | ** | 58/5/11 | | | Transfer to London Bank Vienna 12249 | | 19,850 | | | | | 58/5/13 | Checks | | 3,083,440 | ** | 215,699 * | 58/5/13 | | 58/5/15 | Check 135,827 | 499,350 | | 283,651 * | ** | 58/5/15 | | 58/5/17 | Check 135,830 | 783,995 | | 1,676,466 * | ** | 58/5/17 | | | Check 135,829 | 609,820 | | | | | | 58/5/21 | Check 135,831 | 500,000 | | 2,176,466 * | ** | 58/5/21 | | 58/5/25 | Checks | | 508,904 | 1,667,562 * | ** | 58/5/25 | | | Check 135,872 | 315,000 | | | | | | | Check 135,835 | 27,560 | | | | | | 58/5/25 | Check 135,833 | 459,000 | | 801,560 * | ** | 58/5/25 | | 58/5/25 | Bills for collection ⟦illegible⟧ B.Y. | | 54,600 | 746,960 * | ** | 58/5/25 | | | | | | 2414522 | | | | ⟦illegible red ink signature/stamp⟧ This statement is considered correct and approved by you if we do not receive from you any objection within fifteen days from the date it was sent to you (Errors and omissions excepted)

---

### csp_01b3787d37ca56cc999416a12341735f

B01 · stamp / arabic العراق مالية الجمهورية العراقية ٨ فلوس

**Traduction anglaise —**

Iraq Finance Republic of Iraq 8 Fils

---

### csp_04c186b171ef5cbda3d9192aeb4910b6

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

NAME AND ADDRESS: NAZIH AL SWAIDI & CO.LTD., SAMAWAL STREET, BAGHDAD. AS AT: ⟦line⟧ NUMBER: 28236

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 30 JUN 60 | | | | 1,456.699 * | | 27 SEP 60 | PCD. OF YOUR STG. CHQ. | | 158.894 | 1,615.593 * | | 6 DEC 60 | PCD. OF YOUR CHQ. | | 46.600 | 1,662.193 * |

[Stamp] ⟦illegible⟧ EASTERN ⟦illegible⟧ BAGHDAD [Stamp] الجمهورية العراقية ١٠ طوابع مالي فلس [Stamp] 1960

[Marginalia] ١٥٨ ٨٩٤ [Marginalia] ١٥٨ ٤٩٤ [Marginalia] ١٦٦٢ ١٩٣ [Marginalia] ١٥٠ [Marginalia] ١٦٦١ ٧٩٣ [Marginalia] ٤٠٠ [Marginalia] ١٦٦١ ١٩٣

**Traduction anglaise —**

---

### csp_0945f2e38a3c59aaa2a5e064e9640082

B01 · header / mixed THE BANK OF BAGHDAD LTD. بنك بغداد شركة محدودة BAGHDAD بغداد

B02 · form / mixed دفع بحساب الجاري رقم For CREDIT in Current A/C No.: العائد الى Name: شركة تربة السويدي المحدودة مبلغ The sum of I.D.: فقط خمسمائة دينار لا غيرها (Say: ⟦line⟧ )

B03 · paragraph / mixed تقيد الصكوك ايراداً بالحساب مع التحفظ على أن يكون للبنك الحق بعكس هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه . Cheques are credited under reserve pending payment by the drawee Bank.

B04 · stamp / mixed ⟦illegible⟧ 1961 ⟦illegible⟧

B05 · footer / mixed بغداد 18/7/1958 Baghdad

B06 · stamp / arabic العراق 10 فلوس

**Traduction anglaise —**

THE BANK OF BAGHDAD LTD. BANK OF BAGHDAD Limited Company BAGHDAD BAGHDAD For CREDIT in Current A/C No.: Name: Torba Al-Suwaidi Company Limited The sum of I.D.: Only five hundred dinars and no more (Say: ⟦line⟧ ) Cheques are credited to the account with the reservation that the bank has the right to reverse these entries in case of non-payment by the drawee. Cheques are credited under reserve pending payment by the drawee Bank. ⟦illegible⟧ 1961 ⟦illegible⟧ Baghdad 18/7/1958 Baghdad Iraq 10 Fils

---

### csp_0bb42d763eef5b74ad404af0d27c1c82

100903 مَصْرِفُ الرَّافِدَيْنِ اشعار مدين

الرقم: ⟦٧/٢٢٢⟧ في: ⟦٣١/١٢⟧ ١٩⟦٥٨⟧ الى: ⟦السيد ...⟧ نعلمكم بأننا قيدنا على حسابكم مبلغ: ⟦...⟧ دينار بموجب تفصيله أدناه:

| فلس | دينار | الفائدة المترتبة على المسحوبات الزائدة للمدة من ٥٨/١٠/١ لغاية ١٩٥٨/١٢/٢٤

فقط ⟦...⟧ لا غير

[Signature] عن مصرف الرافدين

(ج / ٧)

**Traduction anglaise —**

100903 Rafidain Bank Debit Note Number: ⟦7/222⟧ Date: ⟦31/12⟧ 19⟦58⟧ To: ⟦Mr. ...⟧ We inform you that we have debited your account with the amount: ⟦...⟧ Dinars according to the details below: Fils | Dinar Interest accrued on overdrafts for the period from 1/10/58 to 24/12/1958 Only ⟦...⟧ and nothing else On behalf of Rafidain Bank (C / 7)

---

### csp_0f0c199f6b9d5802b0e3a44caf8468f3

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٣ رقم الصفحة: الفائدة:

[Stamp] شركة نزيه السويدي

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة (منه / له) | الرصيد (مدين / دائن) | استحقاق | عدد الايام | الاعداد (منه / له) | | ٧٠٤٣ | ٢,٧٣٥,٠٥٧ | ٤ / ٨ | | ٢٣٩,٨٠٠ | ٢,٩٦٤,٨٥٧ | ٢ / ٨ | | | | ٧٠٤٣ | ٢,٩٦٤,٨٥٧ | ٧ / ٨ | صك مكوك | ٧٥٠,٠٠٠ | ٢,٢١٤,٨٥٧ | ٧ / ٨ | | | | ٧٠٤٣ | ٢,٢١٤,٨٥٧ | ١٠ / ٨ | نقدا | ١٢٣,٠٠٠ | ٢,٠٩١,٨٥٧ | ١٠ / ٨ | | | | ٧٠٤٣ | ٢,٠٩١,٨٥٧ | ١٣ / ٨ | ١٣٥٨١٩ | ٥١,٦٠٠ | ٢,١٤٣,٤٥٧ | ١٣ / ٨ | | | | ٧٠٤٣ | ٢,١٤٣,٤٥٧ | ١٤ / ٨ | ١٣٥٨٢٠ صك | ١٥٢,٢٥٠ | ٢,٢٩٥,٧٠٧ | ١٤ / ٨ | | | | ٧٠٤٣ | ٢,٢٩٥,٧٠٧ | ١٦ / ٨ | ١٣٥٨٢٢ صك | ٥٠٠,٠٠٠ | ٢,٧٩٥,٧٠٧ | ١٦ / ٨ | | | | ٧٠٤٣ | ٢,٧٩٥,٧٠٧ | ١٧ / ٨ | ١٣٥٨٢١ | ٢٥٦,٠٠٠ | ٣,٠٥١,٧٠٧ | ١٧ / ٨ | | | | ٧٠٤٣ | ٣,٠٥١,٧٠٧ | ١٩ / ٨ | صك مكوك | ٢,٠٠٠,٠٠٠ | ١,٠٥١,٧٠٧ | ١٩ / ٨ | | | | ٧٠٤٣ | ١,٠٥١,٧٠٧ | ٢٢ / ٨ | ١٣٥٨٢٤ صك | ٧٨٣,١٣٠ | ٢,٣٤٩,٢٤٣ | ٢٢ / ٨ | | |

يعتبر هذا الكشف صحيحا وموافقا عليه من قبلكم اذا لم نستلم منكم أي اعتراض في مدة خمسة عشر يوما من تاريخ ارساله لكم (عدا الخطأ والسهو) ج/٣١

[Signature] ⟦signature⟧

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: 7043 Page Number: Interest: Nazih Al-Suwaidi Company Account Number | Previous Balance | Date | Clarifications | Transaction (Debit / Credit) | Balance (Debit / Credit) | Due Date | Number of Days | Totals (Debit / Credit) 7043 | 2,735,057 | 4 / 8 | | 239,800 | 2,964,857 | 2 / 8 | | 7043 | 2,964,857 | 7 / 8 | Shuttle check | 750,000 | 2,214,857 | 7 / 8 | | 7043 | 2,214,857 | 10 / 8 | Cash | 123,000 | 2,091,857 | 10 / 8 | | 7043 | 2,091,857 | 13 / 8 | 135819 | 51,600 | 2,143,457 | 13 / 8 | | 7043 | 2,143,457 | 14 / 8 | Check 135820 | 152,250 | 2,295,707 | 14 / 8 | | 7043 | 2,295,707 | 16 / 8 | Check 135822 | 500,000 | 2,795,707 | 16 / 8 | | 7043 | 2,795,707 | 17 / 8 | 135821 | 256,000 | 3,051,707 | 17 / 8 | | 7043 | 3,051,707 | 19 / 8 | Shuttle check | 2,000,000 | 1,051,707 | 19 / 8 | | 7043 | 1,051,707 | 22 / 8 | Check 135824 | 783,130 | 2,349,243 | 22 / 8 | | This statement is considered correct and approved by you if we do not receive from you any objection within fifteen days from the date of sending it to you (Except for errors and omissions) C/31 ⟦signature⟧

---

### csp_10f99c03c0fa583c8600b37c3341169f

Dr. or Cr. Advice اشعار بالقيد/دائن مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود (INCORPORATED IN ENGLAND) (مؤسس في انكلترا) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK مملوك كلياً من الشارترد بنك (INCORPORATED BY ROYAL CHARTER 1853) (مؤسس بارادة ملكية سنة ١٨٥٣) BAGHDAD بغداد

To: Nazih al Swedi & Co. الى

Please note that Your a/c has نعلمكم بهذا بأننا قيدنا لكم / حسابكم اليوم to day been credited with undermentioned القيد المدرج بالحساب entry أدناه

[Marginalia] سحبت ٨/٦/٥٨

Amounts in words ( ID. Four hundred forty only. )

[Signature] ⟦signature⟧ [Signature] Accountant المحاسب

I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice From THE EASTERN BANK LIMITED (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) BAGHDAD To: Nazih al Swedi & Co. Please note that Your a/c has been credited today with undermentioned entry Date | Particulars | Dinar | Fils June 7 | Your Compiala due 6.6.58 paid | - | -440 withdrawn 6/8/58 Amounts in words ( ID. Four hundred forty only. ) ⟦signature⟧ Accountant I. F. No. 2

---

### csp_1199314965125bbaaf140825a767662f

B01 · header / mixed Dr. or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

B02 · form / mixed To الى: Nasih al Swidi Co Ltd Please note that a/c has نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم: your to day been with undermentioned بالحساب القيد المدرج: credited entry أدناه:

B04 · form / mixed Amounts in words ( المبلغ بالكتابة: ID Twenty ⟦line⟧ 370 of

B05 · signature / mixed Accountant المحاسب

B06 · footer / latin I. F. No. 2

B07 · marginalia / latin 13 24

**Traduction anglaise —**

Dr. or Cr. Advice Debit/Credit Note From THE EASTERN BANK LIMITED BAGHDAD To: Nasih al Swidi Co Ltd Please note that your a/c has been credited/debited today with the undermentioned entry: Date | Particulars | Dinar | Fils 27/4/58 | Proceeds of your cheque no 11614 for £ 20-10-0 | 20 | 370 Amounts in words: ID Twenty ⟦line⟧ 370 of Accountant I. F. No. 2 13 24

---

### csp_12743d77f29a518fa44cb67f30934e2b

OTTOMAN BANK البنك العثماني

No: 273711 IRAQ:

CREDIT Current a/c of / دفع بحساب الجاري العائد الى: M / السيد: ⟦شركة لوري و م م مخدوم⟧

[Stamp] DUPLICATE

[Marginalia] تقيد الصكوك طياً بالحساب موقتاً على ان يكون للبنك الحق بالغاء هذه القيود [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه .

[Marginalia] “Cheques are credited under reserve” [Marginalia] pending payment by the drawee Bank”

Iraq Dinars: ⟦فقط مائتا دينار لا غير⟧ Paid in by / دفعت من قبل: ⟦م م مخدوم⟧ on behalf of / لحساب: as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي/الينا:

[Signature] Signature / توقيع [Signature] صراف القبض / Receiving Cashier [Signature] امين الصندوق / Head Cashier

[Stamp] -8 VII 58 - 018 [Stamp] 00.000 30008072 [Stamp] OTTOMAN BANK

⟦illegible signature⟧

**Traduction anglaise —**

OTTOMAN BANK OTTOMAN BANK No: 273711 IRAQ: CREDIT Current a/c of / Paid to the current account belonging to: M / Mr.: ⟦Lori Company and M. M. Makhdoum⟧ A/c. No. | Fils | I.D. Dinars In Cash | 8072 | | 200 In Cheques | | | Total | | | 200 DUPLICATE Cheques are credited to the account temporarily provided the Bank has the right to cancel these entries in case of non-payment by the drawee. “Cheques are credited under reserve” pending payment by the drawee Bank” Iraq Dinars: ⟦Only two hundred dinars and no more⟧ Paid in by / Paid by: ⟦M. M. Makhdoum⟧ on behalf of / for the account: as per HIS/THEIR instructions to ME/US / according to instructions given to me/us: Signature / Signature Receiving Cashier / Receiving Cashier Head Cashier / Head Cashier -8 VII 58 - 018 00.000 30008072 OTTOMAN BANK ⟦illegible signature⟧

---

### csp_13ddd5e9f3905965a6b5c874de798eb6

Dr. or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

To Nazih al Swaidi & Co. الى Please note that your a/c has نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم to day been credited with undermentioned بالحساب القيد المدرج entry أدناه

Amounts in words (ID. Three hundred four & 719 only) المبلغ بالكتابة - 304 719 Accountant المحاسب

[Signature] ⟦illegible⟧ [Signature] ⟦27/4/52⟧

I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice From THE EASTERN BANK LIMITED BAGHDAD To Nazih al Swaidi & Co. Please note that your a/c has to day been credited with undermentioned entry Date | Particulars | Dinar | Fils Apr 28 | Your ⟦Compia⟧ advice 27.4. paid | 304 | 719 Amounts in words (ID. Three hundred four & 719 only) Accountant ⟦illegible⟧ ⟦27/4/52⟧ I. F. No. 2

---

### csp_1429c5972f2f59ddb1e4541963637b53

B01 · header / mixed Dr or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

B02 · form / mixed To الى: Najih al Swaidi & Co. Ltd. Please note that your a/c has to day been نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم بالحساب: debited with undermentioned entry القيد المدرج أدناه:

B04 · form / mixed Amounts in words ( المبلغ بالكتابة: Fils 991 only

B05 · marginalia / arabic ١٥ / ٤ / ٥٨

B06 · signature / mixed Accountant المحاسب

**Traduction anglaise —**

Dr or Cr. Advice Debit/Credit Note From THE EASTERN BANK LIMITED BAGHDAD To: Najih al Swaidi & Co. Ltd. Please note that your a/c has to day been debited with undermentioned entry: Date | Particulars | Dinar | Fils Apr 15 | Being Comm. on your 8 Coll. Ref your L. of 14.4.58 | / | 991 Amounts in words: Fils 991 only 15 / 4 / 58 Accountant

---

### csp_15ab6edcf66954c8a96be3b50af353b1

مقاصة

البنك العربي المحدود

[Marginalia] ١٩ ⟦illegible⟧

رقم الحساب: لحساب: السيد سليم شمعون سويري

| رقم الشيك | البنك المسحوب عليه | فلس | دينار | | | غربي | ٨٨٠ | ١٧٠ | | | المجموع | ٨٨٠ | ١٧٠ |

[Stamp] 22 JUN 1955

فقط وقدره: مائة وسبعون دينار وثمانمائة وثمانون فلس دفعت بواسطة: ⟦illegible⟧

ان جميع الشيكات التي تقيد بالحساب مقبولة مع التحفظات الخاصة بها ، وان فرع البنك يحفظ لنفسه حق رفض أو تأجيل دفع الشيكات المسحوبة على غيره اذا قيدت لحساب العملاء وارادوا سحب شيكات بقيمتها قبل التحصيل.

نموذج و . د - ٤

**Traduction anglaise —**

Clearing Arab Bank Limited 19 ⟦illegible⟧ Account Number: For the account of: Mr. Salim Shamoun Swiri Check Number | Drawn Bank | Fils | Dinar | Western | 880 | 170 | Total | 880 | 170 22 JUN 1955 Amount in words: One hundred and seventy dinars and eight hundred and eighty fils Paid by: ⟦illegible⟧ All checks credited to the account are accepted with their specific reservations, and the bank branch reserves the right to refuse or delay payment of checks drawn on others if they are credited to customers' accounts and they wish to draw checks for their value before collection. Model W.D - 4

---

### csp_1625252dcf7e5c378d42f6517d4dc1bb

بنك بغداد شركة محدودة بغداد

رقم الحساب: الى:

بعد التحية ، نتشرف باعلامكم بأن رصيد حسابكم الجاري معنا في نهاية العمل يوم ......................................... كان دائناً/مديناً بمبلغ ......................................... دينار و ......................................... فلس فقط ( ................................................................................................................................................................. ) فاذا وجدتم هذا الرصيد صحيحاً نرجو التكرم بالتوقيع على القسيمة المرفقة بما يفيد صحة هذا الحساب وإعادتها إلينا بأسرع وقت ممكن . وتفضلوا بقبول فائق الاحترام .

[Signature] عن بنك بغداد (شركة محدودة) [Signature] بغداد

[Stamp] ⟦illegible⟧

بغداد في: ......................................... ١٩

ملاحظة : إذا لم نستلم الجواب خلال مدة خمسة عشر يوماً من تاريخه سوف نعتبر الحساب صحيحاً ومصادقاً عليه من قبلكم .

**Traduction anglaise —**

Bank of Baghdad Limited Company Baghdad Account Number: To: Greetings, We have the honor to inform you that your current account balance with us at the end of the business day on ⟦line⟧ was credit/debit in the amount of ⟦line⟧ Dinars and ⟦line⟧ Fils Only ( ⟦line⟧ ) If you find this balance correct, please be so kind as to sign the attached voucher to confirm the accuracy of this account and return it to us as soon as possible. Please accept our highest respect. For Bank of Baghdad (Limited Company) Baghdad ⟦illegible⟧ Baghdad on: ⟦line⟧ 19 Note: If we do not receive a reply within fifteen days from this date, we will consider the account correct and certified by you.

---

### csp_164b80b603305755a72ba5b6d917347a

OTTOMAN BANK البنك العثماني

№: 273721 Date: 22nd November 58 Location: IRAQ CREDIT Current a/c of / دفع بحساب الجاري العائد الى: M / السيد: Nazih Al Swaidi Co. Ltd. A/c. No.: 8072

[Stamp] DUPLICATE

[Marginalia] “Cheques are credited under reserve pending payment by the drawee Bank”

[Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه . [Marginalia] تقيد الصكوك طلباً بالحساب مؤقتاً على أن يكون للبنك الحق بالغاء هذه القيود

Iraq Dinars: One hundred only Paid in by / دفعت من قبل: Nazih Al Swaidi Co. on behalf of / لحساب: as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي / الينا: Signature / توقيع:

[Signature] ⟦scribble⟧

Receiving Cashier صراف القبض Head Cashier امين الصندوق 22 XI 58 - 004 -00.100.000 30008072

[Stamp] OTTOMAN BANK

**Traduction anglaise —**

OTTOMAN BANK OTTOMAN BANK No.: 273721 Date: 22nd November 58 Location: IRAQ CREDIT Current a/c of / Credit to the current account belonging to: M / Mr.: Nazih Al Swaidi Co. Ltd. A/c. No.: 8072 | Dinars I.D. | Fils In Cash / Cash | 100 | - In Cheques / Cheques | | No. / Number | | Total / Total | 100 | - DUPLICATE “Cheques are credited under reserve pending payment by the drawee Bank” In case of non-performance by the drawee. Cheques are credited to the account temporarily, provided the bank has the right to cancel these entries. Iraq Dinars: One hundred only Paid in by / Paid by: Nazih Al Swaidi Co. on behalf of / For the account of: as per HIS/THEIR instructions to ME/US / According to the instructions given to me / us: Signature / Signature: ⟦scribble⟧ Receiving Cashier / Receiving Cashier Head Cashier / Treasurer 22 XI 58 - 004 -00.100.000 30008072 OTTOMAN BANK

---

### csp_17c49e00a828551499df2fe55df4ee47

بنك بغداد .THE BANK OF BAGHDAD LTD ( شركة مساهمة ) BAGHDAD بغداد

Name/Address: ٤٤٤٠ شركة نزيه السويدي المحدودة شارع السموأل - فوق بناية البنك البريطاني تلفون ٧٥١٩

| ما قبله B/FORWARD | التاريخ DATE | التفصيلات DESCRIPTION | الى DEBIT | من CREDIT | الرصيد BALANCE | | 93.643 | 7-OCT 58 | CHQ NO. 11.174 | 29.705 | | 63.938 * | | 63.938 | 14 OCT 58 | CHQ NO 11.176 | 44.912 | | 19.026 * | | 19.026 | 18 OCT 58 | CHQ NO. 11.175 | 10.130 | | 8.896 * |

يرجى التدقيق حالاً . إذا لم يصلنا أي اعتراض خلال خمسة عشر يوماً من ارساله فيعتبر هذا الحساب صحيحاً ومقبولاً من قبلكم . DR. تعني بأن الرصيد مدين Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance

FORM B-4

**Traduction anglaise —**

THE BANK OF BAGHDAD LTD. (A Limited Liability Company) BAGHDAD Baghdad Name/Address: 4440 Nazih Al-Suwaidi Co. Ltd. Al-Samawal Street - Above the British Bank Building Phone 7519 B/FORWARD | DATE | DESCRIPTION | DEBIT | CREDIT | BALANCE 93.643 | 7-OCT 58 | CHQ NO. 11.174 | 29.705 | | 63.938 * 63.938 | 14 OCT 58 | CHQ NO 11.176 | 44.912 | | 19.026 * 19.026 | 18 OCT 58 | CHQ NO. 11.175 | 10.130 | | 8.896 * Please check immediately. If we do not receive any objection within fifteen days of its sending, this account will be considered correct and accepted by you. DR. means the balance is debit Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance FORM B-4

---

### csp_197ead13ef4f5d67bed4bfca6f998dc3

B01 · header / mixed OTTOMAN BANK البنك العثماني (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) ( مؤسس في تركيا ذ.م.م. ) PAID-UP CAPITAL £ 5,000,000 رأسمال المدفوع ٥,٠٠٠,٠٠٠ ره باون استرليني HEAD OFFICE: GALATA - ISTAMBUL, TURKEY المركز الرئيسي : غلاطة - اسطنبول ، تركيا

B02 · paragraph / mixed BRANCHES IN IRAQ الفروع في العراق BAGHDAD (MAIN OFFICE) شارع البنوك « الفرع المركزي » BAGHDAD RASHID STREET-WEST BANK شارع الرشيد - كرادة مريم KARRADAH-NORTH GATE الكرادة الشرقية - باب المعظم MAHDI STREET شارع المهدي BASRAH - ZUBAIR - MOSUL - ARBIL بصرة - زبير - موصل - اربيل

B03 · form / mixed No.: 8072 Mr.: Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. السيد: ⟦illegible⟧

B04 · paragraph / mixed We attach a letter of confirmation of the balance of your account in our books. نرفق طيه كتاب تأييد رصيد حسابكم معنا . The amount shown therein includes I.D. interest up to debited to your account. ان المبلغ المبين فيه يتضمن دينار فوائد الى تاريخ قيدت على حسابكم After checking please sign and return it to us without delay. بعد التدقيق نرجو اعادته الينا موقعا بدون تأخير .

B05 · signature / mixed OTTOMAN BANK البنك العثماني Baghdad. Branch ) ( شعبة بغداد )

B06 · footer / latin 16 - 10000 - 58

**Traduction anglaise —**

OTTOMAN BANK OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) (Incorporated in Turkey L.L.C.) PAID-UP CAPITAL £ 5,000,000 Paid-up Capital £ 5,000,000 Sterling HEAD OFFICE: GALATA - ISTAMBUL, TURKEY Head Office: Galata - Istanbul, Turkey BRANCHES IN IRAQ Branches in Iraq BAGHDAD (MAIN OFFICE) Banks Street "Central Branch" BAGHDAD RASHID STREET-WEST BANK Rashid Street - Karkh KARRADAH-NORTH GATE Karradah Al-Sharqiyah - North Gate MAHDI STREET Mahdi Street BASRAH - ZUBAIR - MOSUL - ARBIL Basrah - Zubair - Mosul - Erbil No.: 8072 Mr.: Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. Mr.: ⟦illegible⟧ We attach a letter of confirmation of the balance of your account in our books. We attach herewith a letter confirming your account balance with us. The amount shown therein includes I.D. interest up to debited to your account. The amount shown therein includes Dinar interest up to the date it was debited to your account After checking please sign and return it to us without delay. After checking, please return it to us signed without delay. OTTOMAN BANK OTTOMAN BANK Baghdad. Branch ) ( Baghdad Branch ) 16 - 10000 - 58

---

### csp_1b55187f03755048bb77535c2aec72a7

PAGE 4 IN ACCOUNT WITH OTTOMAN BANK ⟦illegible⟧ 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad.

[Stamp] ⟦illegible⟧ [Stamp] BAGHDAD

CSH — Cash paid in CHQ — Cheque (s) paid in EXP — Expenses COL — Bill (s) Collected DOC — Documentary Credit ⟦illegible⟧ation D / B — Documentary Bill TRF — Transfer MAR — Margin on Documentary Credit REM — Draft (s) or Mail Telegraphic Transfer (s) Purchased.

**Traduction anglaise —**

PAGE 4 IN ACCOUNT WITH OTTOMAN BANK ⟦illegible⟧ 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 10 OCT 60 | B/F | | | 659.285 * ⟦illegible⟧ BAGHDAD CSH — Cash paid in CHQ — Cheque (s) paid in EXP — Expenses COL — Bill (s) Collected DOC — Documentary Credit ⟦illegible⟧ation D / B — Documentary Bill TRF — Transfer MAR — Margin on Documentary Credit REM — Draft (s) or Mail Telegraphic Transfer (s) Purchased.

---

### csp_1c1d8fff3bbf5ce1834825da3a13d504

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

MESSRS.: NAZIH AL-SWAIDI & CO. LTD., SAMAWAL STREET, B A G H D A D. AS AT: NUMBER: 28236

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 30 NOV 58 | | | | 334.358 * | | 1-DEC 58 | CSH | | 500.000 | 834.358 * | | 2-DEC 58 | CSH | | 100.000 | 934.358 * | | 3-DEC 58 | CHQ 96 | 864.000 | | 70.358 * | | 6-DEC 58 | CHQ 93 | 8.890 | | 61.468 * | | 8-DEC 58 | CSH | | 150.000 | | | 8-DEC 58 | CSH 97 | 84.058 | | 127.410 * | | 13 DEC 58 | CHQ 90 | 10.000 | | 117.410 * | | 16 DEC 58 | CHQ 98 | 36.045 | | 81.365 * | | 29 DEC 58 | CHQ | | 641.252 | 722.617 * |

[Marginalia] ⟦illegible⟧ [Marginalia] ⟦illegible⟧ [Marginalia] ⟦illegible⟧

[Stamp] الجمهورية العراقية [Stamp] ١٠ فلوس [Stamp] THE EASTERN BANK LTD

**Traduction anglaise —**

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD MESSRS.: NAZIH AL-SWAIDI & CO. LTD., SAMAWAL STREET, B A G H D A D. AS AT: NUMBER: 28236 DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 30 NOV 58 | | | | 334.358 * 1-DEC 58 | CSH | | 500.000 | 834.358 * 2-DEC 58 | CSH | | 100.000 | 934.358 * 3-DEC 58 | CHQ 96 | 864.000 | | 70.358 * 6-DEC 58 | CHQ 93 | 8.890 | | 61.468 * 8-DEC 58 | CSH | | 150.000 | 8-DEC 58 | CSH 97 | 84.058 | | 127.410 * 13 DEC 58 | CHQ 90 | 10.000 | | 117.410 * 16 DEC 58 | CHQ 98 | 36.045 | | 81.365 * 29 DEC 58 | CHQ | | 641.252 | 722.617 * ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ The Republic of Iraq 10 Fils THE EASTERN BANK LTD CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_1f73e4434c3158c8ad29b46d07ce2dcb

٩٦ / ٨ / ٨

مصرف الرافدين المحترم / بغداد

الموضوع - رصيد حساب

بعد التحية اشارة الى جدول حساب الجاري الشهري لغاية ٩٦/٤/١١ يوجد فرق مسجل برصيد (٤٠٠) فلس ارجو تصحيح المبلغ وشكراً هذا وتفضلوا بقبول فائق الاحترام

[Signature] ⟦illegible⟧

**Traduction anglaise —**

8 / 8 / 96 Respected Rafidain Bank / Baghdad Subject - Account Balance Greetings, With reference to the monthly current account schedule until 11/4/96, there is a recorded difference in the balance of (400) fils. Please correct the amount, thank you. Please accept our highest respect. ⟦illegible⟧

---

### csp_1fa1e86690bd522c8ebe089eee26ac27

B01 · header / arabic ⟦illegible⟧

B02 · form / arabic رقم الصفحة: صحيفة رقم: سنة:

B04 · marginalia / arabic ⟦illegible⟧ 8 ⟦illegible⟧

B05 · footer / arabic ⟦illegible⟧ ⟦illegible⟧

**Traduction anglaise —**

---

### csp_1fcc10ef6d3b58e880a7a1ba051dd5fd

بنك بغداد THE BANK OF BAGHDAD LTD. ( شركة مساهمة ) BAGHDAD بغداد

[Stamp] ٤٤٤٠ شركة درسه السويدي [Stamp] المحدودة [Stamp] شارع السموأل - فوق بناية [Stamp] البنك البريطاني [Stamp] تلفون ٧٥١٩

| ما قبله B/FORWARD | التاريخ DATE | التفصيلات DESCRIPTION | الى DEBIT | من CREDIT | الرصيد BALANCE | | <del>4.440</del> 8.896 | 31 DEC 58 | BALANCE ON 31 12 58 | | | 8.897 * | | 4.440 2.896 | 20 JAN 59 | CHQ NO ⟦illegible⟧ OF BALNCE77 | 2.500 | | .396 * | | 440 6.396 | 20 JAN 59 | CORETION | | Balance | 6.396 |

[Marginalia] ١٥٥٢ ٩٩٤ [Marginalia] ٦ ٢٩٢ [Marginalia] ١٥٦٠ ٢٩٠

Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance يرجى التدقيق حالاً . إذا لم يصلنا أي اعتراض خلال خمسة عشر يوماً من ارساله فيعتبر هذا الحساب صحيحاً ومقبولاً من قبلكم . DR. تعني بأن الرصيد مدين FORM B-4

**Traduction anglaise —**

BANK OF BAGHDAD THE BANK OF BAGHDAD LTD. ( Shareholding Company ) BAGHDAD Baghdad 4440 Darsh Al-Suwaidi Company Limited Al-Samawal Street - Above the building British Bank Telephone 7519 B/FORWARD | DATE | DESCRIPTION | DEBIT | CREDIT | BALANCE <del>4.440</del> 8.896 | 31 DEC 58 | BALANCE ON 31 12 58 | | | 8.897 * 4.440 2.896 | 20 JAN 59 | CHQ NO ⟦illegible⟧ OF BALNCE77 | 2.500 | | .396 * 440 6.396 | 20 JAN 59 | CORRECTION | | Balance | 6.396 1552 994 6 292 1560 290 Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance Please check immediately. If we do not receive any objection within fifteen days of its sending, this account will be considered correct and accepted by you. DR. means that the balance is debit FORM B-4

---

### csp_1fd753db7d845307b988a027a1e47861

مصرف الرافدين بغداد

رقم الحساب: رقم الصفحة: الفائدة:

٧١٦٢ شركة دزيه السويدي

[Marginalia] ٤٧٢١ ٥١١ [Marginalia] ٢٠٥٥ ١٢٩ [Marginalia] ٦٧٧٦ ٦٤٠ [Marginalia] ٥٩١٢ [Marginalia] ٦٨٢ / ٢٨٥ [Marginalia] ٦٨١

[Marginalia] ٨٥٦ / ٩٨٥ [Marginalia] ١٧٥ [Marginalia] ٦٨١ ٩٨٥

يعتبر هذا الكشف صحيحاً وموافقاً عليه من قبلكم اذا لم نستلم منكم اي اعتراض في مدة خمسة عشر يوماً من تاريخ ارساله لكم ( عدا الخطأ والسهو )

ج / ٣١

**Traduction anglaise —**

---

### csp_2019feb437a55077bf021de7c15f4366

B01 · header / mixed OTTOMAN BANK البنك العثماني 10th, March 1959 No 273725 IRAQ

B02 · form / mixed CREDIT Current a/c of دفع بحساب الجاري العائد الى: M Najah Al-Suwaidi Co. Ltd. السيد A/c. No.: 8072

B03 · table / mixed فلس Fils | دينار I.D. 600 600

B04 · marginalia / mixed "Cheques are credited under res" "pending payment by the drawee" تقيد الصكوك طلباً بالحساب موقتاً على ان يكون للبنك الحق بالغاء هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه .

B05 · other / latin DUPLICATE

B06 · form / mixed Iraq Dinars: Six hundred only Paid in by دفعت من قبل: Najah Al-Suwaidi Co. Ltd. on behalf of لحساب: Najah Al-Suwaidi Co. Ltd. as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي / الينا:

B07 · stamp / mixed OTTOMAN BANK 10 MAR 59 ⟦illegible stamp with Arabic text and 8072⟧

B08 · footer / mixed Signature توقيع Receiving Cashier صراف القبض Head Cashier امين الصندوق

B09 · stamp / arabic الجمهورية العراقية ١٠ فلوس

B10 · signature / unknown ⟦illegible signature⟧ ⟦illegible signature⟧

**Traduction anglaise —**

OTTOMAN BANK 10th, March 1959 No 273725 IRAQ CREDIT Current a/c of: M Najah Al-Suwaidi Co. Ltd. A/c. No.: 8072 Fils | I.D. | 600 | 600 "Cheques are credited under res" "pending payment by the drawee" Cheques are credited to the account temporarily, provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. DUPLICATE Iraq Dinars: Six hundred only Paid in by: Najah Al-Suwaidi Co. Ltd. on behalf of: Najah Al-Suwaidi Co. Ltd. as per HIS/THEIR instructions to ME/US: OTTOMAN BANK 10 MAR 59 ⟦illegible stamp with Arabic text and 8072⟧ Signature Receiving Cashier Head Cashier Republic of Iraq 10 Fils ⟦illegible signature⟧ ⟦illegible signature⟧

---

### csp_2020fd7523d85ec2bf712229daa82836

مصرف الرافدين بغداد

رقم الحساب: رقم الصفحة: الفائدة: شركة: نزيه السويدي

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة (منه / له) | الرصيد (مدين / دائن) | استحقاق | عدد الايام | الاعداد (منه / له) | | ٧٠٤٣ | ١,٦٥٣,٠٣١٥ | ٥٨/٣/١٩ | | | ١,٦٥٣,٠٣١ x | ** | ١٩ ٣ ٥٨ | | | | ٧٠٤٣ | ١,٦٥٣,٠٣١٥ | ٥٨/٣/٢٥ | صك ١٣٥,٨١٢ | ٧٨٩,٠٥٧ | | ٢,٤٤٢,٠٨٨ x | ** | ٢٥ ٣ ٥٨ | | | | ٧٠٤٣ | ٢,٤٤٢,٠٨٨٥ | ٥٨/٣/٢٣ | صكوك ٣٦٣,٠٠٠ | | ٣٦٣,٠٠٠ | ٢,٠٧٩,٠٨٨ x | ** | ٢٣ ٣ ٥٨ | | | | ٧٠٤٣ | ٢,٠٧٩,٠٨٨٥ | ٥٨/٣/٢٤ | نقداً ٥٠٠,٠٠٠ | ٥٦٣,٨٨٢ | ٥٠٠,٠٠٠ | ٢,١٤٢,٩٧٠ x | ** | ٢٤ ٣ ٥٨ | | | | | | | صك ١٣٥,٨١٣ | | | | | | | | | ٧٠٤٣ | ٢,١٤٢,٩٧٠٥ | ٥٨/٣/٢٧ | صك ١٣٥,٨١٤ | ٥٥٠,٠٠٠ | | ٢,٦٩٢,٩٧٠ x | ** | ٢٧ ٣ ٥٨ | | | | ٧٠٤٣ | ٢,٦٩٢,٩٧٠٥ | ٥٨/٣/٢٩ | صك ١٣٥,٨١٥ | ٧٧,٠٦٠ | | ٢,٧٦٩,٠٣٠ x | ** | ٢٩ ٣ ٥٨ | | | | ٧٠٤٣ | ٢,٧٦٩,٠٣٠٥ | ٥٨/٣/٣٠ | صكوك ١٢٤,٠٠٠ | | ١٢٤,٠٠٠ | ٢,٦٤٥,٠٣٠ x | ** | ٣٠ ٣ ٥٨ | | | | ٧٠٤٣ | ٢,٦٤٥,٠٣٠٥ | ٥٨/٣/٣١ | صك ١٣٥,٨١٦ | ٥٢,٢٢٦ | | ٢,٦٩٧,٢٥٦ x | ** | ٣١ ٣ ٥٨ | | | | ٧٠٤٣ | ٢,٦٩٧,٢٥٦٥ | ٥٨/٣/٣١ | الفائدة لغاية ٥٨/٣/٣١ | ٢٧,٨٠١ | | ٢,٧٢٥,٠٥٧ x | ** | ٣١ ٣ ٥٨ | | |

[Marginalia] 2697/256 [Marginalia] 27 801 [Marginalia] 2725 057

يعتبر هذا الكشف صحيحاً وموافقاً عليه من قبلكم اذا لم نستلم منكم أي اعتراض في مدة خمسة عشر يوماً من تاريخ ارساله لكم (عدا الخطأ والسهو)

ج/٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: Page Number: Interest: Company: Nazih Al-Suwaidi Account Number | Previous Balance | Date | Clarifications | Transaction (Debit / Credit) | Balance (Debit / Credit) | Maturity | Number of Days | Numbers (Debit / Credit) 7043 | 1,653,0315 | 19/3/58 | | | 1,653,031 x | ** | 19 3 58 | | 7043 | 1,653,0315 | 25/3/58 | Cheque 135,812 | 789,057 | | 2,442,088 x | ** | 25 3 58 | | 7043 | 2,442,0885 | 23/3/58 | Cheques 363,000 | | 363,000 | 2,079,088 x | ** | 23 3 58 | | 7043 | 2,079,0885 | 24/3/58 | Cash 500,000 | 563,882 | 500,000 | 2,142,970 x | ** | 24 3 58 | | | | | Cheque 135,813 | | | | | | | 7043 | 2,142,9705 | 27/3/58 | Cheque 135,814 | 550,000 | | 2,692,970 x | ** | 27 3 58 | | 7043 | 2,692,9705 | 29/3/58 | Cheque 135,815 | 77,060 | | 2,769,030 x | ** | 29 3 58 | | 7043 | 2,769,0305 | 30/3/58 | Cheques 124,000 | | 124,000 | 2,645,030 x | ** | 30 3 58 | | 7043 | 2,645,0305 | 31/3/58 | Cheque 135,816 | 52,226 | | 2,697,256 x | ** | 31 3 58 | | 7043 | 2,697,2565 | 31/3/58 | Interest until 31/3/58 | 27,801 | | 2,725,057 x | ** | 31 3 58 | | 2697/256 27 801 2725 057 This statement is considered correct and approved by you if we do not receive any objection within fifteen days from the date it was sent to you (Errors and omissions excepted) C/31

---

### csp_20f3f84b4a725b1295448a16a26e5c0a

B01 · header / mixed Dr. or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

B02 · form / mixed To الى: Naji a. Sawash & Co. Please note that your a/c has to day been نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم بالحساب: Credited with undermentioned entry الموضح ادناه:

B04 · form / mixed Amounts in words المبلغ بالكتابة: ID. Three hundred thirty

B05 · signature / mixed Accountant المحاسب

B06 · marginalia / unknown ⟦line⟧ 06782/33

B07 · footer / latin I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Credit/Debit Note From THE EASTERN BANK LIMITED BAGHDAD To: Naji a. Sawash & Co. Please note that your a/c has to day been Credited with undermentioned entry: Date | Particulars | Dinar | Fils Apr 19 | Your LBL 599 Paid | 330 | = Amounts in words: ID. Three hundred thirty Accountant ⟦line⟧ 06782/33 I. F. No. 2

---

### csp_222f2ac209205282b04c2a29fbdddecb

٢٤٩ / ٤ / ٢٥

الى مصرف الرافدين - بغداد

يرجى اعادة الكمبيالات المودعة لديكم لامر السيد توفيق السويدي وذلك لغاء كفالته عنا عن الحساب الجاري المدين وخصم الكمبيالات بالنظر لدينا جميع الرهون التي بذمتنا . وتفضلوا بقبول فائق الشكر والاحترام

[Signature] ⟦line⟧ [Signature] ⟦illegible signature⟧

**Traduction anglaise —**

25 / 4 / 249 To Rafidain Bank - Baghdad Please return the promissory notes deposited with you to the order of Mr. Tawfiq al-Suwaidi This is to cancel his guarantee for us regarding the debit current account and the discounting of promissory notes in view of all the mortgages in our possession. Please accept our highest appreciation and respect ⟦line⟧ ⟦illegible signature⟧

---

### csp_22ea2991dd7a5aacb5580b2db47433f4

اشعار بالقيد دائن/مدين Dr. or Cr. Advice من المصرف الشرقي المحدود From THE EASTERN BANK LIMITED بغداد BAGHDAD

الى To: Nazih al Swaidi & Co. نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم بالحساب القيد المدرج أدناه Please note that your a/c has to day been with undermentioned entry: credited

| التاريخ Date | التفاصيل Particulars | Dinar دينار | Fils فلس | | Apr 28 | Your Compiala due 27. 4. paid | - 121 | 888 | | " | " " " 27. 4. " | - 243 | 775 x | | " | " " " " " " | - 121 | 888 x | | " | " " " " " " | - 304 | 719 x |

المبلغ بالكتابة Amounts in words: (ID. Seven hundred ninety two & fils 270 only) Total: - 792 270

المحاسب Accountant I. F. No. 2

[Signature] ⟦illegible signature⟧ [Signature] ٢٨/٤/٥٦

**Traduction anglaise —**

Debit/Credit Advice Dr. or Cr. Advice From THE EASTERN BANK LIMITED From THE EASTERN BANK LIMITED BAGHDAD BAGHDAD To: Nazih al Swaidi & Co. Please note that your a/c has to day been credited/debited with the undermentioned entry: credited Date | Particulars | Dinar | Fils Apr 28 | Your Compiala due 27. 4. paid | - 121 | 888 " | " " " 27. 4. " | - 243 | 775 x " | " " " " " " | - 121 | 888 x " | " " " " " " | - 304 | 719 x Amounts in words: (ID. Seven hundred ninety two & fils 270 only) Total: - 792 270 Accountant I. F. No. 2 ⟦illegible signature⟧ 28/4/56

---

### csp_24c5470756f251a19254b3782a1a9666

B01 · header / mixed OTTOMAN BANK البنك العثماني ⟦line⟧ , 28/8/56 IRAQ

B02 · form / mixed №: 262013 CREDIT Current a/c of دفع بحساب الجاري العائد الى: M السيد: شركة نزهة السويري المحدودة A/c. No.: 8072

B03 · table / mixed دينار I.D. | فلس Fils نقداً In Cash | 810 | - الصكوك In Cheques رقم No.

B04 · stamp / latin DUPLICATE

B05 · marginalia / mixed "Cheques are credited under reserve" pending payment by the drawee bank. تقيد الصكوك طلباً بالحساب مؤقتاً على أن يكون للبنك الحق بالغاء هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه .

B06 · other / arabic فقط ثمانمائة وعشرة دنانير لا غير

B07 · form / mixed Total المجموع: 810 - Iraq Dinars: Paid in by دفعت من قبل: شركة نزهة السويري المحدودة on behalf of لحساب: as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي / الينا: Signature توقيع:

B08 · footer / mixed صراف القبض Receiving Cashier امين الصندوق Head Cashier 16 VI 58 - 026 ⟦line⟧-00.810.000 30008072 OTTOMAN BANK

B09 · signature / unknown ⟦signature⟧

**Traduction anglaise —**

OTTOMAN BANK ⟦line⟧ , 28/8/56 IRAQ №: 262013 CREDIT Current a/c of: M Mr.: Nazha Al-Suwairi Co. Ltd. A/c. No.: 8072 I.D. Dinars | Fils In Cash | 810 | - In Cheques | | No. | | DUPLICATE "Cheques are credited under reserve" pending payment by the drawee bank. Cheques are credited to the account temporarily, provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. Only eight hundred and ten dinars and nothing else Total: 810 - Iraq Dinars: Paid in by: Nazha Al-Suwairi Co. Ltd. on behalf of: as per HIS/THEIR instructions to ME/US: Signature: Receiving Cashier Head Cashier 16 VI 58 - 026 ⟦line⟧-00.810.000 30008072 OTTOMAN BANK ⟦signature⟧

---

### csp_24e8586008dc5e32b9b6ba0f7bea04f4

OTTOMAN BANK البنك العثماني No 164765 12th October 58 IRAQ

CREDIT Current a/c of دفع بحساب الجاري العائد الى: M السيد: Najeb Al Suwaidi Co Ltd

[Stamp] DUPLICATE

[Marginalia] "Cheques are credited under reserve" [Marginalia] pending payment by the drawee Bank. [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه . [Marginalia] تقيد الصكوك طبقاً للحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود

Iraq Dinars: five hundred only Paid in by دفعت من قبل: Najeb Al Suwaidi on behalf of لحساب: as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي/الينا:

[Signature] Signature توقيع [Signature] ⟦illegible signature⟧

صراف القبض امين الصندوق Receiving Cashier Head Cashier 12 X 58 - 012 500.000 30008072 OTTOMAN BANK

[Stamp] الجمهورية العراقية [Stamp] ١٠ فلوس

**Traduction anglaise —**

OTTOMAN BANK No 164765 12th October 58 IRAQ CREDIT Current a/c of: Mr: Najeb Al Suwaidi Co Ltd A/c. No. | I.D. Dinars | Fils In Cash | 500 | — In Cheques | | No. | | Total | 500 | — DUPLICATE "Cheques are credited under reserve" pending payment by the drawee Bank. In case of non-payment by the drawee. Cheques are credited to the account temporarily, provided the bank has the right to cancel these entries. Iraq Dinars: five hundred only Paid in by: Najeb Al Suwaidi on behalf of: as per HIS/THEIR instructions to ME/US: Signature ⟦illegible signature⟧ Receiving Cashier Head Cashier Receiving Cashier Head Cashier 12 X 58 - 012 500.000 30008072 OTTOMAN BANK REPUBLIC OF IRAQ 10 Fils

---

### csp_24fb9e9a85c15a9c9006108cc60d4988

[Marginalia] انور رقم ⟦...⟧

**Traduction anglaise —**

Anwar number ⟦...⟧

---

### csp_25aa6edc46d552b489f93f215e5d7d1b

مَصرف الرافدين بغداد

رقم الحساب :: رقم الصفحة :: الفائدة ::

[Stamp] ⟦illegible⟧

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة (منه / له) | الرصيد (مدين / دائن) | الاستحقاق | عدد الايام | الاعداد (منه) | | ٧٠٢٩٣ | ٢٩٣.٣٠٦ / | ١٥ ٦ ٦١ | | ٢١٨.٠٦٦ / ٩٨.٩٣٧ | ** / ١٩٤.٣٦٩* | | | ١٥ ٦ ٦١ | | ٧٠٢٩٣ | ١٩٤.٣٦٩ / | ٢٢ ٦ ٦١ | | ٢١٨.٠٦٩ / ١٩٤.٣٦٩ | ** / ** | | | ٢٢ ٦ ٦١ |

[Marginalia] ج/ ٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number :: Page Number :: Interest :: ⟦illegible⟧ Account No. | Previous Balance | Date | Clarifications | Movement (Debit / Credit) | Balance (Debit / Credit) | Maturity | Number of Days | Numbers (Debit) 70293 | 293.306 / | 15 6 61 | | 218.066 / 98.937 | ** / 194.369* | | | 15 6 61 70293 | 194.369 / | 22 6 61 | | 218.069 / 194.369 | ** / ** | | | 22 6 61 This statement is considered correct and approved by you if we do not receive any objection from you within a period of fifteen days from the date of sending it to you (Errors and omissions excepted) J/ 31

---

### csp_268da266d2425a9cbc43445b8cfe498c

البنك العربي المحدود بغداد

ارقام التلفونات ٨٦٤٢٦ البدالة { ٨٥١٥٨ / ٨٥١٥٧ صندوق البريد : بغداد ١٣٦

الرقم: 25972 بغداد في: ١٦ / ٦ / ١٩ ٥٨

حضرة: Nazih Al-Suwaidi Co المحترم بغداد:

تحية واحتراماً نعلمكم بأننا استلمنا الحوالة الهاتفية / البرقية / البريدية / لامركم من ⟦illegible⟧ بمبلغ -/٢٢٠ دينار [ فقط مائتان وعشرون ديناراً ] وعليه نرفق لكم طياً وصلا بنسختين بخصوص الحوالة المذكورة في أعلاه راجين التوقيع عليهما بعد الصاق طابع مالي من فئة [ ١٠ فلوس على النسخة الاولى ] واعادتهما الينا مع تعليماتكم بخصوص قيد المبلغ أو حضوركم شخصياً لاستلامه أو إعطاء هذا الوصل للمصرف الذي تتعاملون معه ليقيد المبلغ لحسابكم . واننا في الوقت نفسه نحتفظ بحق توقيف والغاء دفع الحوالة بدون اشعاركم في حالة ورود أي تعليمات من المرسل قبل حضوركم لاستلام قيمتها . وتفضلوا بقبول فائق الاحترام .

عن البنك العربي المحدود بغداد

[Signature] ⟦signature⟧

**Traduction anglaise —**

Arab Bank Limited Baghdad Telephone Numbers 86426 Switchboard { 85157 / 85158 P.O. Box: Baghdad 136 Number: 25972 Baghdad on: 16 / 6 / 1958 To: Nazih Al-Suwaidi Co. Respected Baghdad: Greetings and respect, We inform you that we have received the telephone / telegraphic / postal transfer / to your order From ⟦illegible⟧ In the amount of -/220 Dinars [Only two hundred and twenty Dinars] and accordingly We enclose herewith a receipt in two copies regarding the above-mentioned transfer, requesting that they be signed after Affixing a [10 fils revenue stamp on the first copy] and returning them to us with your instructions regarding Crediting the amount, or your personal attendance to receive it, or giving this receipt to the bank you deal with To credit the amount to your account. At the same time, we reserve the right to stop and cancel the payment of the transfer without notifying you in the event of receiving Any instructions from the sender before your attendance to receive its value. Please accept the assurances of our highest respect. For Arab Bank Limited Baghdad ⟦signature⟧

---

### csp_277231f2aac252deab5fa852a14b3bb4

الاسترن بنك ليمتد The Eastern Bank Limited, (Incorporated in England) (مؤسس في انكلترا) المملوك كلياً من شارترد بنك WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (مؤسس بارادة ملكية سنة ١٨٥٣) (Incorporated by Royal Charter 1853) مركزه في لندن في رقم ٢/٣ كروسي سكوير اي سي. ثري. HEAD OFFICE IN U.K. AT 2/3 CROSBY SQUARE, LONDON E. C. 3 مركزه الرئيسي في العراق واقع في شارع المصارف الجديد في بغداد PRINCIPAL OFFICE IN IRAQ AT NEW BANK'S STREET, BAGHDAD مسجل في محكمة بداءة بغداد برقم ٥٨/٥٦٦ REGISTERED WITH THE COURT OF FIRST INSTANCE BAGHDAD UNDER No. 566/58 فروعه الأخرى في العراق : البصرة ، الموصل ، كركوك ، العمارة وفرع بغداد Other Branches in Iraq : Basra, Mosul, Kirkuk, Amarah & Baghdad Sub/Office العنوان البرقي : استرتايد TELEGRAPHIC ADDRESS : EASTERTIDE

Baghdad, 22nd November, 1958.

Nazir Ali Swaidi & Co. Ltd., BAGHDAD.

بعد التحية Dear Sir, credited لقد قيدنا عليكم بالحساب اليوم مبلغاً We have to-day <del>debited</del> your account with the sum of قدره ديناراً و فلس I.D. 675/866 (Iraq dinars Six hundred Seventy Five and Fils 866 only).

Being amount received from London by M.T. by Order of Aktiengesellschaft Adolph Saurer, Arbon. Ref. "Commission" being the Sterling equivalent of SW.FRs.8303 at 12-24 1/2 less 17s 0.D. exchange commission.

ودمتم بأحترام Yours faithfully, المحاسب Accountant

[Signature] ⟦illegible signature⟧

[Marginalia] ٢٣ / ١١ / ١٩٥٨ [Marginalia] ⟦illegible handwriting⟧

[Stamp] ٢٣ / ١١ / ١٩٥٨

**Traduction anglaise —**

The Eastern Bank Limited The Eastern Bank Limited, (Incorporated in England) (Incorporated in England) Wholly owned by The Chartered Bank WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (Incorporated by Royal Charter in 1853) (Incorporated by Royal Charter 1853) Head Office in London at No. 2/3 Crosby Square E.C. 3. HEAD OFFICE IN U.K. AT 2/3 CROSBY SQUARE, LONDON E. C. 3 Principal Office in Iraq located at New Banks Street in Baghdad PRINCIPAL OFFICE IN IRAQ AT NEW BANK'S STREET, BAGHDAD Registered in the Baghdad Court of First Instance under No. 566/58 REGISTERED WITH THE COURT OF FIRST INSTANCE BAGHDAD UNDER No. 566/58 Other branches in Iraq: Basra, Mosul, Kirkuk, Amarah and Baghdad branch Other Branches in Iraq : Basra, Mosul, Kirkuk, Amarah & Baghdad Sub/Office Telegraphic Address: Eastertide TELEGRAPHIC ADDRESS : EASTERTIDE Baghdad, 22nd November, 1958. Nazir Ali Swaidi & Co. Ltd., BAGHDAD. Greetings Dear Sir, We have credited your account today with an amount We have to-day <del>debited</del> credited your account with the sum of Amounting to Dinars and Fils I.D. 675/866 (Iraq dinars Six hundred Seventy Five and Fils 866 only). Being amount received from London by M.T. by Order of Aktiengesellschaft Adolph Saurer, Arbon. Ref. "Commission" being the Sterling equivalent of SW.FRs.8303 at 12-24 1/2 less 17s 0.D. exchange commission. Yours respectfully Yours faithfully, Accountant Accountant ⟦illegible signature⟧ 23 / 11 / 1958 ⟦illegible handwriting⟧ 23 / 11 / 1958

---

### csp_279900e093865aecb7e64271861f1173

To: Najih al Swedi & Co الى: Please note that: ⟦your⟧ a/c has to day been ⟦credited⟧ with undermentioned entry نعلمكم بهذا بأننا قيدنا: لحسابكم / ⟦عليكم⟧ اليوم القيد المدرج أدناه بالحساب

[Marginalia] كتبة ٢٧ / ٥ / ١٩٦٠

Amounts in words (ID. Four hundred ninety only)

[Signature] ⟦signature⟧ [Signature] Accountant المحاسب

I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Advice of entry/Debit Credit From THE EASTERN BANK LIMITED (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) BAGHDAD To: Najih al Swedi & Co To: Please note that: ⟦your⟧ a/c has to day been ⟦credited⟧ with undermentioned entry We hereby inform you that we have credited: to your account / ⟦against you⟧ today the entry listed below in the account Date | Particulars | Dinar | Fils June 8 | your Compiala due 5.6. paid | 490 | — Written 27 / 5 / 1960 Amounts in words (ID. Four hundred ninety only) ⟦signature⟧ Accountant I. F. No. 2

---

### csp_28ccf7f201c558cbaef12859e08819d0

Dr. or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

To: Nazih al Swaidi & Co. الى:

Please note that credited your a/c has نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم to day been ⟦illegible⟧ with undermentioned القيد المدرج بالحساب entry أدناه

Amounts in words (: D. One hundred twenty one & 888 only المبلغ بالكتابة:

Accountant المحاسب I. F. No. 2

[Marginalia] ⟦green scribble⟧

[Signature] ⟦signature⟧

**Traduction anglaise —**

Dr. or Cr. Advice From THE EASTERN BANK LIMITED BAGHDAD To: Nazih al Swaidi & Co. To: Please note that your a/c has been credited/debited today with the undermentioned entry Date | Particulars | Dinar | Fils Apr 29 | your ⟦Compt. a/c⟧ due 27-4-58 paid | -121 | 888 Amounts in words (: D. One hundred twenty one & 888 only Amount in words: Accountant I. F. No. 2 ⟦green scribble⟧ ⟦signature⟧

---

### csp_2910a963b5755703832d85f3cc20185a

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٣ رقم الصفحة: الفائدة:

شركة نزيه السويدي

[Marginalia] 2 [Marginalia] 20.2 [Marginalia] 4197 / [Marginalia] 2210 [Marginalia] 25 [Marginalia] 2235

يعتبر هذا الكشف صحيحا وموافقا عليه من قبلكم اذا لم نستلم منكم أي اعتراض في مدة خمسة عشر يوما من تاريخ ارساله لكم (عدا الخطأ والسهو)

ج/٣١

**Traduction anglaise —**

---

### csp_2aa1cd18911d54c590994987b5897714

B01 · header / arabic ⟦illegible⟧ ٤ / ٧ / ٨٥٣

B02 · table / mixed البيان | فلس | دينار | فلس | دينار ما قبله | ٠٠٠ | ١٢ | _ | _ ⟦illegible⟧ | _ | _ | ١٧ | ... ⟦illegible⟧ | _ | _ | ٦٢٤ | ٢٢٥ ⟦illegible⟧ | _ | _ | ٧٦١٥ | ٠٥٨ ⟦illegible⟧ | _ | _ | ٢٢١ | ١٦١ ⟦illegible⟧ | _ | _ | ٤٧٥١١ | ١٢٢ ⟦illegible⟧ | _ | _ | _ | ٥ ⟦illegible⟧ | _ | _ | _ | ٥ ⟦illegible⟧ | _ | _ | ٥٣٢ | ٢٠٢ المجموع | ٨٨٢٣٢ | ٢٢١ | ٨٨٢٣٢ | ٢٢١

B03 · stamp / unknown ⟦illegible circular stamp⟧

**Traduction anglaise —**

⟦illegible⟧ 4 / 7 / 853 Statement | Fils | Dinar | Fils | Dinar Previous balance | 000 | 12 | _ | _ ⟦illegible⟧ | _ | _ | 17 | ... ⟦illegible⟧ | _ | _ | 624 | 225 ⟦illegible⟧ | _ | _ | 7615 | 058 ⟦illegible⟧ | _ | _ | 221 | 161 ⟦illegible⟧ | _ | _ | 47511 | 122 ⟦illegible⟧ | _ | _ | _ | 5 ⟦illegible⟧ | _ | _ | _ | 5 ⟦illegible⟧ | _ | _ | 532 | 202 Total | 88232 | 221 | 88232 | 221 ⟦illegible circular stamp⟧

---

### csp_2abfa0af1f115d3ba24fb1349410de2b

M/s. NAZIH AL-SWAIDI & CO. LTD. SAMUEL STREET BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD AS AT ⟦line⟧ 28236

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 30 JUN 58 | BY BAL. | | | 2,863.200 DR | | 2-JUL 58 | CHQ 77 | 26.950 | | 2,890.150 DR | | 5-JUL 58 | CHQ | | 350.000 | 2,540.150 DR | | 7-JUL 58 | LBC. 1117. DUE. 5-7-58. | | 300.000 | | | 7-JUL 58 | COMM. ON YOUR COLL. | .819 | | 2,240.969 DR | | 9-JUL 58 | LBC. 1116. DUE. 8-7-58. | | 470.000 | 1,770.969 DR | | 12 JUL 58 | PCD. OF YOUR LBC. NO 1115. | | 490.000 | 1,280.969 DR | | 13 JUL 58 | CSH 90.079 | 200.000 | | 1,280.969 * | | 3 AUG 58 | LBC. 1231. DUE. 3-8-58. | | 216.000 | 1,480.969 DR | | 4 AUG 58 | LBC. 1229. DUE. 3/8/58. | | 130.000 | 1,264.969 DR | | 4 AUG 58 | LBC. 1232. DUE. 3/8/58. | | 180.000 | | | 4 AUG 58 | LBC. 1230. DUE. 3/8/58. | | 180.000 | 774.969 DR | | 20 SEP 58 | CHQ | | 151.000 | 623.969 DR | | 21 SEP 58 | CSH | | 700.000 | | | 21 SEP 58 | TO INT. ON YOUR ACCOUNT AS FROM 1.7.58 | 29.534 | | 46.497 * | | 28 SEP 58 | CHQ | | 209.666 | 256.163 * | | 29 SEP 58 | CHQ | | 1,547.231 | 1,803.394 * | | 7-OCT 58 | CSH | | 502.000 | 2,305.394 * | | 8-OCT 58 | CHQ | | 252.000 | 2,557.394 * | | 11 OCT 58 | CHQ | | 125.500 | 2,682.894 * | | 15 OCT 58 | CHQ 82 | 512.259 | | 2,170.635 * | | 19 OCT 58 | CHQ 83 | 295.640 | | 1,874.995 * | | 20 OCT 58 | CHQ | | 300.000 | 2,174.995 * | | 23 OCT 58 | CHQ 85 | 1,050.798 | | 1,124.197 * | | 26 OCT 58 | CHQ 80 | 378.000 | | | | 26 OCT 58 | CHQ 84 | 414.000 | | 332.197 * |

[Stamp] المملكة العراقية [Stamp] فلس ١٠ [Stamp] رسم الطابع

[Marginalia] 8661 187 [Marginalia] 8299 456 [Marginalia] 361 731 [Marginalia] 29 534 [Marginalia] O.K.

**Traduction anglaise —**

M/s. NAZIH AL-SWAIDI & CO. LTD. SAMUEL STREET BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD AS AT ⟦line⟧ 28236 DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 30 JUN 58 | BY BAL. | | | 2,863.200 DR 2-JUL 58 | CHQ 77 | 26.950 | | 2,890.150 DR 5-JUL 58 | CHQ | | 350.000 | 2,540.150 DR 7-JUL 58 | LBC. 1117. DUE. 5-7-58. | | 300.000 | 7-JUL 58 | COMM. ON YOUR COLL. | .819 | | 2,240.969 DR 9-JUL 58 | LBC. 1116. DUE. 8-7-58. | | 470.000 | 1,770.969 DR 12 JUL 58 | PCD. OF YOUR LBC. NO 1115. | | 490.000 | 1,280.969 DR 13 JUL 58 | CSH 90.079 | 200.000 | | 1,280.969 * 3 AUG 58 | LBC. 1231. DUE. 3-8-58. | | 216.000 | 1,480.969 DR 4 AUG 58 | LBC. 1229. DUE. 3/8/58. | | 130.000 | 1,264.969 DR 4 AUG 58 | LBC. 1232. DUE. 3/8/58. | | 180.000 | 4 AUG 58 | LBC. 1230. DUE. 3/8/58. | | 180.000 | 774.969 DR 20 SEP 58 | CHQ | | 151.000 | 623.969 DR 21 SEP 58 | CSH | | 700.000 | 21 SEP 58 | TO INT. ON YOUR ACCOUNT AS FROM 1.7.58 | 29.534 | | 46.497 * 28 SEP 58 | CHQ | | 209.666 | 256.163 * 29 SEP 58 | CHQ | | 1,547.231 | 1,803.394 * 7-OCT 58 | CSH | | 502.000 | 2,305.394 * 8-OCT 58 | CHQ | | 252.000 | 2,557.394 * 11 OCT 58 | CHQ | | 125.500 | 2,682.894 * 15 OCT 58 | CHQ 82 | 512.259 | | 2,170.635 * 19 OCT 58 | CHQ 83 | 295.640 | | 1,874.995 * 20 OCT 58 | CHQ | | 300.000 | 2,174.995 * 23 OCT 58 | CHQ 85 | 1,050.798 | | 1,124.197 * 26 OCT 58 | CHQ 80 | 378.000 | | 26 OCT 58 | CHQ 84 | 414.000 | | 332.197 * ⟦Kingdom of Iraq⟧ ⟦10 Fils⟧ ⟦Stamp Duty⟧ 8661 187 8299 456 361 731 29 534 O.K. CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_2b241ce7c3515a8f82cec2521cba6700

NAZIH Al-SWAIDI & CO.LTD., Samawal Street, BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

28236: AS AT:

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 28FEB 59 | | | | 570.413 * | | 8 MAR 59 | CSH 404.980 | 37.084 | | 533.329 * | | 11 MAR 59 | CSH | | 250.000 | 783.329 * |

[Stamp] ⟦illegible blue oval stamp⟧ [Stamp] الجمهورية العراقية ٢ فلسان

**Traduction anglaise —**

NAZIH Al-SWAIDI & CO.LTD., Samawal Street, BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD 28236: AS AT: DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 28FEB 59 | | | | 570.413 * 8 MAR 59 | CSH 404.980 | 37.084 | | 533.329 * 11 MAR 59 | CSH | | 250.000 | 783.329 * ⟦illegible blue oval stamp⟧ ⟦The Republic of Iraq 2 Fils⟧ CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_2b69146505d95bb9a4fcbc4bc570b1f6

Nazih al Swaidi & Co. Ltd. Samawal Street Baghdad

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD AS AT ⟦30 JUN 1960⟧

28236

[Stamp] الجمهورية العراقية [Stamp] ١٠ عشرة فلوس

CHQ-CHEQUE INT -INTEREST SUB-SUBSCRIPTION C B -CORRECT BALANCE CSH -CASH RFD-REFUND COM-COMMISSION D D -DEMAND DRAFT CHG-CHARGES TFR-TRANSFER PC D-PROCEEDS S C -SPECIAL COLLECTION T T -TELEG. TRANSFER I T -INWARD TRANSFER E X -EXCHANGE C O -COLLECTION S O -STAMPS L C -LETTER OF CREDIT

**Traduction anglaise —**

Nazih al Swaidi & Co. Ltd. Samawal Street Baghdad IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD AS AT ⟦30 JUN 1960⟧ 28236 DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 31 DEC 59 | | | | 1,456.699 * Republic of Iraq 10 Ten fils CHQ-CHEQUE INT -INTEREST SUB-SUBSCRIPTION C B -CORRECT BALANCE CSH -CASH RFD-REFUND COM-COMMISSION D D -DEMAND DRAFT CHG-CHARGES TFR-TRANSFER PC D-PROCEEDS S C -SPECIAL COLLECTION T T -TELEG. TRANSFER I T -INWARD TRANSFER E X -EXCHANGE C O -COLLECTION S O -STAMPS L C -LETTER OF CREDIT

---

### csp_2dfcbd5471f75bf1930372209802fdc9

بنك بغداد شركة محدودة بغداد THE BANK OF BAGHDAD LTD. BAGHDAD

[Marginalia] ٤٤٤٠ شركة دزييه ⟦...⟧ [Marginalia] شارع السموأل - فوق بناية [Marginalia] البنك البريطاني [Marginalia] تلفون ٧٤١٩

[Stamp] THE BANK OF BAGHDAD LTD. [Stamp] BAGHDAD [Stamp] بنك بغداد [Stamp] شركة محدودة [Stamp] 15 JUN 1958

**Traduction anglaise —**

Bank of Baghdad Limited Company Baghdad THE BANK OF BAGHDAD LTD. BAGHDAD 4440 Daziyeh Company ⟦...⟧ Al-Samawal Street - Above the building The British Bank Telephone 7419 BALANCE | CREDIT | DEBIT | DESCRIPTION | DATE | B/FORWARD 373.006 * | 365.200 | | PAYCHQS | 15 JUN 58 | 7.806 THE BANK OF BAGHDAD LTD. BAGHDAD Bank of Baghdad Limited Company 15 JUN 1958 Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance Please audit immediately. If we do not receive any objection within fifteen days of its sending, this account will be considered correct and accepted by you. DR. means that the balance is debit. FORM B - 4

---

### csp_2e0b9ae1d7fe5c338d04195b59289979

البنك العثماني OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) TELEGRAMS : OTTOMBANK

Baghdad, IRAQ: 17th Sept, 58. To / الى: Nazih Al-Swaidi Co. Ltd., Address: Baghdad.

بعد التحية نعلمكم بان الحوائل المدرجة ادناه قد دفعت حسب التفاصيل الاتية وقد قيدنا الرصيد في حسابكم ⟦line⟧ معنا Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 439/450 which we are placing to your credit in C/A NO. 8072 Account with us

(ID. Four hundred thirty nine & Fils 450 only). ID. 439.450

[Signature] Asst-Manager [Signature] Manager

VP. 133

[Marginalia] ⟦illegible⟧

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) TELEGRAMS : OTTOMBANK Baghdad, IRAQ: 17th Sept, 58. To / To: Nazih Al-Swaidi Co. Ltd., Address: Baghdad. After Greetings We inform you that the bills listed below have been paid according to the following details and we have credited the balance in your account ⟦line⟧ with us Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 439/450 which we are placing to your credit in C/A NO. 8072 Account with us OUR NUMBER | YOUR NUMBER | DRAWEE | AMOUNT 127079 | | Mohd Ali Shaham | ID. 440.-- LESS | Stamps on bills | | Postage | | Commission | ID. 0.550 | Exchange | | Insurance | (ID. Four hundred thirty nine & Fils 450 only). ID. 439.450 Asst-Manager Manager VP. 133 ⟦illegible⟧

---

### csp_2f82ee87b891559280541edc414af4e9

بنك بغداد (شركة مساهمة) بغداد THE BANK OF BAGHDAD (Ltd. S. C.) BAGHDAD

[Marginalia] نزيه السويدي [Marginalia] شارع الرشيد مقابل بنك بريتش [Marginalia] البنك بغداد [Marginalia] بالبريد المسجل

| ما قبله B/FORWARD | التاريخ DATE | التفصيلات DESCRIPTION | الى DEBIT | من CREDIT | الرصيد BALANCE | | 42.277 35.000 | ⟦illegible⟧ 61 | CHY OF ⟦illegible⟧ | | 800.000 | 835.000 * | | 42.277 835.000 | 22MAY61 | CHQ NO. 269,451 | 100.000 | | 735.000 * |

Please examine at once. If no exceptions are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance. يرجى التدقيق حالاً. اذا لم يصلنا أي اعتراض خلال خمسة عشر يوماً من ارساله فيعتبر هذا الحساب صحيحاً ومقبولاً من قبلكم . .DR تعني بأن الرصيد مدين

FORM B-4

**Traduction anglaise —**

Bank of Baghdad (Public Shareholding Company) Baghdad THE BANK OF BAGHDAD (Ltd. S. C.) BAGHDAD Nazih Al-Suwaidi Al-Rashid Street, opposite the British Bank Bank of Baghdad By Registered Mail B/FORWARD | DATE | DESCRIPTION | DEBIT | CREDIT | BALANCE 42.277 35.000 | ⟦illegible⟧ 61 | CHY OF ⟦illegible⟧ | | 800.000 | 835.000 * 42.277 835.000 | 22MAY61 | CHQ NO. 269,451 | 100.000 | | 735.000 * Please examine at once. If no exceptions are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance. Please audit immediately. If we do not receive any objection within fifteen days of sending it, this account will be considered correct and accepted by you. DR. means that the balance is a debit balance. FORM B-4

---

### csp_326a2e7ed60c5f20b5449dd1cb66afe7

اشعار بالقيد دائن/مدين Dr. or Cr. Advice من المصرف الشرقي المحدود From THE EASTERN BANK LIMITED بغداد BAGHDAD

To / الى: Nazih al Swaidi & Co Please note that your a/c has to day been / نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم بالحساب: Credited Your with undermentioned entry / القيد المدرج أدناه:

Amounts in words ( المبلغ بالكتابة: ID. Four hundred seventy five & fils 680 only

Accountant المحاسب I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Dr. or Cr. Advice From THE EASTERN BANK LIMITED From THE EASTERN BANK LIMITED BAGHDAD BAGHDAD To / To: Nazih al Swaidi & Co Please note that your a/c has to day been / We inform you that we have credited/debited your account today: Credited Your with undermentioned entry / The entry listed below: Date Date | Particulars Details | Dinar Dinar | Fils Fils Apr 12 | Your Compiala due 11-4-58 paid | 475 | 680 Amounts in words ( Amount in writing: ID. Four hundred seventy five & fils 680 only Accountant Accountant I. F. No. 2

---

### csp_331e12a116ba5064b03e2678821f9f2a

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD NAZIH AL-SWAIDI & CO. LTD. SAMAWAL STREET BAGHDAD. 28236 AS AT................................................................................

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 31 MAR 59 | | | | 783.329 * | | 13 APR 59 | CHQ 404.981 | 750.000 | | 33.329 * |

[Stamp] الجمهورية العراقية ٥ فلوس [Stamp] الجمهورية العراقية ٥ فلوس [Stamp] THE EASTERN BANK LIMITED [Stamp] BAGHDAD

**Traduction anglaise —**

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD NAZIH AL-SWAIDI & CO. LTD. SAMAWAL STREET BAGHDAD. 28236 AS AT ⟦line⟧ DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 31 MAR 59 | | | | 783.329 * 13 APR 59 | CHQ 404.981 | 750.000 | | 33.329 * REPUBLIC OF IRAQ 5 FILS REPUBLIC OF IRAQ 5 FILS THE EASTERN BANK LIMITED BAGHDAD CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_3456f1c235c6553c93245b8eb2deaf9d

البصرة - موصل زبير اربيل فروع في العراق Head Office Galata - Istanbul, Turkey Branches in Iraq BAGHDAD: (Main Office) (Mandi Street) (Rashid Street) Ar (Karradah) (Northgate) (West Bank)

OTTOMAN BANK البنك العثماني (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) (شركة مساهمة مؤسسة في تركيا) Paid-up Capital £5,000,000 رأسمال المدفوع ٥,٠٠٠,٠٠٠ باون استرليني

نحيطكم علماً بأننا قد خصمنا الكمبيالة المبينة ادناه والمذيلة بأمضائكم ⟦نرجو⟧ تثبيت أخذكم علماً بذلك بأمضائكم الوصل الملصق . Please note that the undermentioned compiala signed by you has been discoun- ted by us. Kindly confirm that you have taken note of this by signing on the attached receipt.

To الى: NAZIH NAJI AL SUWAIDI ⟦نزيه ناجي السويدي⟧

OTTOMAN BANK MAIN OFFICE BAGHDAD

**Traduction anglaise —**

Basra - Mosul Zubair Erbil Branches in Iraq Head Office Galata - Istanbul, Turkey Branches in Iraq BAGHDAD: (Main Office) (Mandi Street) (Rashid Street) Ar (Karradah) (Northgate) (West Bank) OTTOMAN BANK Ottoman Bank (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) (A joint-stock company incorporated in Turkey) Paid-up Capital £5,000,000 Paid-up Capital 5,000,000 Pounds Sterling Please be advised that we have discounted the promissory note mentioned below and signed by your signature ⟦we hope⟧ you confirm your acknowledgement of this by signing the attached receipt. Please note that the undermentioned compiala signed by you has been discoun- ted by us. Kindly confirm that you have taken note of this by signing on the attached receipt. To: NAZIH NAJI AL SUWAIDI ⟦Nazih Naji Al-Suwaidi⟧ Last Endorser | Date Bill Received | Our Number | Due Date | Amount ⟦Rafidain Drugstores⟧ RAFIDAIN DRUGSTORES | 18 APR 61 | 504,972 | 27, 6 | 2,500,000 OTTOMAN BANK MAIN OFFICE BAGHDAD

---

### csp_3577e0dbbb8e56279c50943620fa1d02

to ⟦illegible⟧ CREDIT بيانها

DM 115,40

N et proceeds your favour

(Ira⟦illegible⟧

**Traduction anglaise —**

to ⟦illegible⟧ CREDIT Statement DM 115,40 Net proceeds your favour (Ira⟦illegible⟧

---

### csp_36b3e82da5d556c3b57c4f9249f85f60

B01 · header / mixed The Eastern Bank Limited. الاسترن بنك ليمتد (INCORPORATED IN ENGLAND) (مؤسس في انكلترا) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK المملوك كلياً من شارترد بنك (INCORPORATED BY ROYAL CHARTER 1853) (مؤسس بارادة ملكية سنة ١٨٥٣) HEAD OFFICE IN U.K. AT 2/3 CROSBY SQUARE, LONDON E. C. 3 مركزه في لندن في رقم ٣/٢ كروسبي سكوير إي . سي . ثري PRINCIPAL OFFICE IN IRAQ AT NEW BANK'S STREET, BAGHDAD مركزه الرئيسي في العراق واقع في شارع المصارف الجديد في بغداد REGISTERED WITH THE COURT OF FIRST INSTANCE BAGHDAD UNDER NO. 566/58 مسجل في محكمة بداءة بغداد برقم ٥٨/٥٦٦ OTHER BRANCHES IN IRAQ : BASRA, MOSUL, KIRKUK, AMARAH, BAGHDAD SUB/OFFICE فروعه الأخرى في العراق : البصرة ، الموصل ، كركوك ، العمارة وفرع بغداد TELEGRAPHIC ADDRESS : EASTERTIDE العنوان البرقي : استرتايد

B02 · form / mixed Baghdad,: 26th March, 1961. To: NAZIH AL SWAIDI & CO. LTD., BAGHDAD. الى: Please note that YOUR a/c has: CREDITED نعلمكم بهذا بأننا قيدنا لكم / عليكم اليوم بالحساب القيد المدرج أدناه .:

B04 · form / mixed Amount in words: I.D. forty & fils 608 only. المبلغ بالكتابة:

B05 · signature / mixed CONTROLLER المراقب

B06 · footer / latin I. F. No. 2

**Traduction anglaise —**

The Eastern Bank Limited. The Eastern Bank Limited (INCORPORATED IN ENGLAND) (Incorporated in England) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK Wholly owned by Chartered Bank (INCORPORATED BY ROYAL CHARTER 1853) (Incorporated by Royal Charter in the year 1853) HEAD OFFICE IN U.K. AT 2/3 CROSBY SQUARE, LONDON E. C. 3 Its center in London at No. 2/3 Crosby Square E. C. 3 PRINCIPAL OFFICE IN IRAQ AT NEW BANK'S STREET, BAGHDAD Its principal office in Iraq is located in New Banks Street in Baghdad REGISTERED WITH THE COURT OF FIRST INSTANCE BAGHDAD UNDER NO. 566/58 Registered in the Baghdad Court of First Instance under No. 566/58 OTHER BRANCHES IN IRAQ : BASRA, MOSUL, KIRKUK, AMARAH, BAGHDAD SUB/OFFICE Its other branches in Iraq: Basra, Mosul, Kirkuk, Amarah and Baghdad branch TELEGRAPHIC ADDRESS : EASTERTIDE Telegraphic Address: Eastertide Baghdad,: 26th March, 1961. To: NAZIH AL SWAIDI & CO. LTD., BAGHDAD. To: Please note that YOUR a/c has: CREDITED We hereby inform you that we have credited / debited your account today with the entry listed below: Date | Particulars | I.D. Dinar | Fils Mar. 26 | Proceeds of your cheque No.26882 for £.40-15-2 drawn on Messrs.Coutts & Company, London, paid less 150 fils commission. | 40 | 608 Amount in words: I.D. forty & fils 608 only. Amount in writing: CONTROLLER I. F. No. 2

---

### csp_36d2c806eae05e5e93a5ab6c7bb94a41

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

NAME AND ADDRESS: NAZIH AL SWAIDI & CO.LTD., SAMAWAL STREET, BAGHDAD. ACCOUNT NO: 28236 AS AT: ⟦30 APR 1959⟧

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 30 APR 59 | | | | 33.329 * | | 6 MAY 59 | CSH | | 273.370 | | | 6 MAY 59 | CSH | | 900.000 | 1,206.699 * |

[Marginalia] ١٩٥٢ / ٦٩٩ [Marginalia] ٧٥٠ [Marginalia] ١٢٠٦ / ٦٩٩

[Stamp] THE EASTERN BANK LIMITED [Stamp] BAGHDAD

[Stamp] الجمهورية العراقية [Stamp] ١٠ فلوس

**Traduction anglaise —**

---

### csp_37fa0f96f26f570faa46aa6a25589ee6

8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE ⟦4⟧ IN ACCOUNT WITH OTTOMAN BANK

[Stamp] E. & O. E. [Stamp] O. B. BAGHDAD

CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/C = Documentary Credit Negotiation D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) or Mail Telegraphic Transfer(s) Purchased.

**Traduction anglaise —**

8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE ⟦4⟧ IN ACCOUNT WITH OTTOMAN BANK DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1OCT 59 | B/F | | | 659.285 * E. & O. E. O. B. BAGHDAD CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/C = Documentary Credit Negotiation D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) or Mail Telegraphic Transfer(s) Purchased.

---

### csp_3c87248918b75a7796a10472d5840557

B01 · header / mixed OTTOMAN BANK البنك العثماني (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) ( مؤسس في تركيا ذ.م.م. ) PAID-UP CAPITAL £ 5,000,000 رأسمال المدفوع ٥,٠٠٠,٠٠٠ باون استرليني HEAD OFFICE : GALATA - ISTAMBUL, TURKEY المركز الرئيسي : غلاطة - استامبول ، تركيا

B02 · header / mixed BRANCHES IN IRAQ الفروع في العراق

B03 · other / mixed BAGHDAD { BAGHDAD (MAIN OFFICE) RASHID STREET-WEST BANK KARRADAH-NORTH GATE MAHDI STREET بغداد { شارع البنوك « الفرع المركزي » شارع الرشيد - كرادة مريم الكرادة الشرقية - باب المعظم شارع المهدي BASRAH - ZUBAIR - MOSUL - ARBIL بصرة - زبير - موصل - أربيل

B04 · marginalia / latin 8072

B05 · form / mixed Messrs.: Nazin Al ⟦S⟧waldi & Co. Ltd Mr.: Samawal St., Baghdad.: السيد:

B06 · paragraph / mixed We attach a letter of confirmation of the balance of your account in our books. نرفق طيه كتاب تأييد رصيد حسابكم معنا . The amount shown therein includes I.D. ٦٥٩/٢٨٥ interest up to debited to your account. ان المبلغ المبين فيه يتضمن دينار فوائد الى تاريخ قيدت على حسابكم After checking please and return it to us without delay. بعد التحقق نرجو اعادته الينا موقعا بدون تأخير .

B07 · footer / mixed OTTOMAN BANK البنك العثماني ( Branch ) ( شعبة )

B08 · signature / latin ⟦illegible signature⟧

B09 · footer / latin 16 - 10000 - 58

**Traduction anglaise —**

OTTOMAN BANK Ottoman Bank (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) (Incorporated in Turkey L.L.C.) PAID-UP CAPITAL £ 5,000,000 Paid-up Capital 5,000,000 Pounds Sterling HEAD OFFICE : GALATA - ISTAMBUL, TURKEY Head Office: Galata - Istanbul, Turkey BRANCHES IN IRAQ Branches in Iraq BAGHDAD { BAGHDAD (MAIN OFFICE) RASHID STREET-WEST BANK KARRADAH-NORTH GATE MAHDI STREET Baghdad { Banks Street "Central Branch" Rashid Street - Karradat Maryam Eastern Karrada - North Gate Mahdi Street BASRAH - ZUBAIR - MOSUL - ARBIL Basrah - Zubair - Mosul - Arbil 8072 Messrs.: Nazin Al ⟦S⟧waldi & Co. Ltd Mr.: Samawal St., Baghdad.: Mr.: We attach a letter of confirmation of the balance of your account in our books. We attach herewith a letter confirming your account balance with us. The amount shown therein includes I.D. 659/285 interest up to debited to your account. The amount shown therein includes Dinars interest to the date it was debited to your account After checking please and return it to us without delay. After verification, please return it to us signed without delay. OTTOMAN BANK Ottoman Bank ( Branch ) ( Branch ) ⟦illegible signature⟧ 16 - 10000 - 58

---

### csp_3d4184c207b6535caf47556430cc52cb

B01 · header / mixed البنك العثماني OTTOMAN BANK ( Incorporated in Turkey )

B02 · form / latin Baghdad,: 15th, Sep, 1958. Iraq:

B03 · form / mixed DEBIT Advice to: Messrs. Nazih Al-Swaidi & Co.Ltd., a/c No.8072 Samawal St., Baghdad. As per your letter of: ⟦line⟧ قيدنا عليكم في الحساب: بموجب كتابكم المؤرخ:

B04 · table / mixed PARTICULAS التفاصيل | عليكم TO YOUR DEBIT I.D. | حق VALUE Being amount of interest @ 6% p.a. received on your debit balances as from 21st, Jun, 58 upto 16th. Sep. 1958. Debit Nos. 129005. | 21/501 ( ID. Twenty one & fils 501 only ). | ⟦line⟧

B05 · marginalia / arabic لا مانع لدينا من هذا ⟦illegible⟧ قيد المبلغ على حسابنا

B06 · signature / latin Balamanian Asst-Manager Manager

B07 · stamp / mixed O.B. Baghdad SEH Central Dept.

B08 · footer / latin 154-300/57 GSD.

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK ( Incorporated in Turkey ) Baghdad,: 15th, Sep, 1958. Iraq: DEBIT Advice to: Messrs. Nazih Al-Swaidi & Co.Ltd., a/c No.8072 Samawal St., Baghdad. As per your letter of: ⟦line⟧ We have debited your account: As per your letter dated: PARTICULARS | TO YOUR DEBIT I.D. | VALUE Being amount of interest @ 6% p.a. received on your debit balances as from 21st, Jun, 58 upto 16th. Sep. 1958. Debit Nos. 129005. | 21/501 | ( ID. Twenty one & fils 501 only ). | ⟦line⟧ | We have no objection to this ⟦illegible⟧ debiting the amount to our account Balamanian Asst-Manager Manager O.B. Baghdad SEH Central Dept. 154-300/57 GSD.

---

### csp_3d6b723cad30508cbeaf8ca8f74ee205

مصرف الرافدين

الرقم: ١٩٥ الى:

بعد التحية نتشرف بأن نبين أدناه كشف/رصيد حسابكم الجاري طرفنا في نهاية يوم .................... ومنه يتضح بأن رصيدكم الاخير دائن بمبلغ .................... دينار مدين و .................... فلس (فقط ( ....................................................

فاذا وجدتم هذا الرصيد صحيحا نرجو التكرم بالتوقيع على المصادقة المرفقة بما يفيد صحة هذا الحساب واعادتها الينا بأسرع وقت ممكن مع دفتر حسابكم ( باص بوك ) لاكمال القيود فيه حتى التاريخ الاخير . تفضلوا بقبول جزيل الشكر سلفا . عن مصرف الرافدين

ج - ٢٠

**Traduction anglaise —**

Rafidain Bank Number: 195 To: Greetings, We are honored to show below the statement/balance of your current account with us at the end of the day ⟦line⟧ and from it, it is clear that your final balance is credit in the amount of ⟦line⟧ Dinars debit and ⟦line⟧ Fils (only ( ⟦line⟧ If you find this balance correct, please be kind enough to sign the attached confirmation stating the correctness of this account and return it to us as soon as possible with your account book (Passbook) to complete the entries in it up to the last date. Please accept many thanks in advance. On behalf of Rafidain Bank J - 20

---

### csp_3dcd75eff8ac5ce79ed42761d29613fd

مَصْرِفُ الرَّافِدَيْن اشعار مدين

الرقم: ٧٦٢٣١ بغداد في: ١٠ / ١٠ / ١٩٥٨ الى: شركة نزيه السويدي

نعلمكم بأننا قيدنا على حسابكم مبلغ ٢٥/٤٠٨ دينار بموجب تفصيله أدناه:

| فلس | دينار | | ٤٠٨ | ٢٥ | | ٤٠٨ | ٢٥ |

[Stamp] الفائدة المترتبة على السحوبات الزائدة [Stamp] لغاية شهر ايلول في ٣٠/٩/١٩٥٨

( فقط خمسة وثلاثون ديناراً و ٤٠٨ فلساً لا غير )

[Signature] عن مصرف الرافدين [Signature] ⟦signature⟧

( ج / ٧ )

**Traduction anglaise —**

Rafidain Bank Debit Advice Number: 76231 Baghdad on: 10 / 10 / 1958 To: Nazih Al-Suwaidi Company We inform you that we have debited your account with the amount of 25/408 Dinars as per the details below: Fils | Dinars 408 | 25 408 | 25 Interest incurred on overdrafts Until the month of September on 30/9/1958 ( Only twenty-five Dinars and 408 Fils no more ) On behalf of Rafidain Bank ⟦signature⟧ ( G / 7 )

---

### csp_3dce64ed7fc9511993fa202056fde228

PAGE 2

Messrs.: Nazih Al Swaidi & Co. Ltd Address: Samawal St., Baghdad. IN ACCOUNT WITH: OTTOMAN BANK

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 1 APR 58 | B.F | | | 2,376.810 DR | | 13 APR 58 | CSH | | 250.000 | 2,126.810 DR | | 15 APR 58 | SET.D.C48028/59275 VAL.14.4.58 | 261.267 | | 2,388.077 DR | | 28 APR 58 | REF.OF MAR.ON D.C48028 | | 86.000 | 2,302.077 DR | | 4 MAY 58 | CSH | | 400.000 | 1,902.077 DR | | 15 MAY 58 | CSH | | 500.000 | 1,402.077 DR | | 18 MAY 58 | SET.D.C 48185/59635 VAL.17.5.58 | 784.560 | | 2,186.637 DR | | 28 MAY 58 | .727 | 200.000 | | 2,386.637 DR | | 2 JUN 58 | ADD.MAR.RE YOUR D.C48028 | 86.000 | | | | 2 JUN 58 | CSH | | 500.000 | 1,972.637 DR | | 9 JUN 58 | .728 | 500.000 | | 2,472.637 DR | | 10 JUN 58 | CHQ | | 28.500 | | | 10 JUN 58 | CSH | | 475.000 | 1,969.137 DR | | 11 JUN 58 | .729 | 490.050 | | | | 11 JUN 58 | D/C 50.016 | 671.356 | | 3,130.543 DR | | 12 JUN 58 | CSH | | 693.000 | 2,437.543 DR | | 16 JUN 58 | CSH | | 810.000 | 1,627.543 DR | | 18 JUN 58 | .730 | 611.520 | | 2,239.063 DR | | 22 JUN 58 | INT 3983096% | 66.385 | | 2,305.448 DR |

[Marginalia] 2305.448 [Marginalia] 66 385 [Marginalia] 2239 063 [Marginalia] ٨٨٥٦ [Marginalia] O.K

[Stamp] ⟦illegible⟧ [Stamp] BAGHDAD

CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) ⟦illegible⟧ Telegraphic Transfer

**Traduction anglaise —**

PAGE 2 Messrs.: Nazih Al Swaidi & Co. Ltd Address: Samawal St., Baghdad. IN ACCOUNT WITH: OTTOMAN BANK DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1 APR 58 | B.F | | | 2,376.810 DR 13 APR 58 | CSH | | 250.000 | 2,126.810 DR 15 APR 58 | SET.D.C48028/59275 VAL.14.4.58 | 261.267 | | 2,388.077 DR 28 APR 58 | REF.OF MAR.ON D.C48028 | | 86.000 | 2,302.077 DR 4 MAY 58 | CSH | | 400.000 | 1,902.077 DR 15 MAY 58 | CSH | | 500.000 | 1,402.077 DR 18 MAY 58 | SET.D.C 48185/59635 VAL.17.5.58 | 784.560 | | 2,186.637 DR 28 MAY 58 | .727 | 200.000 | | 2,386.637 DR 2 JUN 58 | ADD.MAR.RE YOUR D.C48028 | 86.000 | | 2 JUN 58 | CSH | | 500.000 | 1,972.637 DR 9 JUN 58 | .728 | 500.000 | | 2,472.637 DR 10 JUN 58 | CHQ | | 28.500 | 10 JUN 58 | CSH | | 475.000 | 1,969.137 DR 11 JUN 58 | .729 | 490.050 | | 11 JUN 58 | D/C 50.016 | 671.356 | | 3,130.543 DR 12 JUN 58 | CSH | | 693.000 | 2,437.543 DR 16 JUN 58 | CSH | | 810.000 | 1,627.543 DR 18 JUN 58 | .730 | 611.520 | | 2,239.063 DR 22 JUN 58 | INT 3983096% | 66.385 | | 2,305.448 DR 2305.448 66 385 2239 063 8856 O.K ⟦illegible⟧ BAGHDAD CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) ⟦illegible⟧ Telegraphic Transfer

---

### csp_3f4c3aacd16458c8aeac8722a8432a51

مصرف الرافدين بغداد

رقم الحساب: رقم الصفحة: الفائدة:

[Stamp] شركة [Stamp] ⟦...⟧ الربيعي ⟦...⟧ [Stamp] ⟦...⟧

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | الاستحقاق | عدد الايام | الاعداد منه | | ٧٠٢٩٣ | ١,١٣٥,٩٥٧ | ٢٣ ٨ ٥٩ | | | | ** | ١,١٣٥,٩٥٧ * | | | | | ٧٠٢٩٣ | ١,١٣٥,٩٥٧ | ١٧ ١٠ ٥٩ | ٢١٨,٠٥٣ | ١١٨,٨٠٠ | | ** | ١,٠١٧,١٥٧ * | ١٧ ⟦...⟧ | ⟦...⟧ | |

[Stamp] ⟦illegible⟧

ج ٣١/

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: Page Number: Interest: Company ⟦...⟧ Al-Rubaie ⟦...⟧ ⟦...⟧ Account Number | Previous Balance | Date | Explanations | Transaction Debit | Transaction Credit | Balance Debit | Balance Credit | Maturity | Number of Days | Balances Debit 70293 | 1,135,957 | 23 8 59 | | | | ** | 1,135,957 * | | | 70293 | 1,135,957 | 17 10 59 | 218,053 | 118,800 | | ** | 1,017,157 * | 17 ⟦...⟧ | ⟦...⟧ | ⟦illegible⟧ This statement is considered correct and approved by you if we do not receive any objection from you within fifteen days from the date it was sent to you (Errors and omissions excepted) C 31/

---

### csp_4092adcfa41c5f03b865de0944c86e90

OTTOMAN BANK البنك العثماني 30th October 58 No 273716 IRAQ

CREDIT Current a/c of دفع بحساب الجاري العائد الى: Nazih Al Swaidi Co. Ltd السيد A/c. No.: 8072

[Stamp] DUPLICATE

[Marginalia] "Cheques are credited under reserve" [Marginalia] pending payment by the drawee Bank. [Marginalia] تقيد الصكوك طلباً للحساب موقتاً على ان يكون للبنك الحق بالغاء هذه القيود [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه .

Iraq Dinars: Nine hundred two & fils: 850 only Paid in by دفعت من قبل: on behalf of لحساب: Nazih Al Swaidi Co. as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي / الينا:

[Stamp] ⟦illegible circular stamp⟧

Signature توقيع صراف القبض امين الصندوق Receiving Cashier Head Cashier

**Traduction anglaise —**

OTTOMAN BANK 30th October 58 No 273716 IRAQ CREDIT Current a/c of: Nazih Al Swaidi Co. Ltd A/c. No.: 8072 I.D. | Fils In Cash | | In Cheques | 902 | 850 No. Commercial No. 372871 | | Total | 902 | 850 DUPLICATE "Cheques are credited under reserve" pending payment by the drawee Bank. Cheques are credited to the account temporarily provided that the Bank has the right to cancel these entries in the event they are not paid by the drawee. Iraq Dinars: Nine hundred two & fils: 850 only Paid in by: on behalf of: Nazih Al Swaidi Co. as per HIS/THEIR instructions to ME/US: ⟦illegible circular stamp⟧ Signature Receiving Cashier Head Cashier Receiving Cashier Head Cashier

---

### csp_40cc1acfdfb35b158680d2c144d10105

Dr. or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

To الى: Nazih al Sewedi & Co. Please note that... a/c has to day been... with undermentioned entry: credited your نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم القيد المدرج بالحساب أدناه:

[Marginalia] ⟦illegible⟧ ٥٦/٤/٢٧

Amounts in words المبلغ بالكتابة: ID. One hundred twenty one & 888 only Accountant المحاسب:

I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Debit/Credit Note From THE EASTERN BANK LIMITED From THE EASTERN BANK LIMITED BAGHDAD BAGHDAD To: Nazih al Sewedi & Co. Please note that... a/c has to day been... with undermentioned entry: credited your We hereby inform you that we have credited/debited to you today the entry listed in the account below: Date | Particulars | Dinar | Fils Apr 27 | your Compiala due 27-4- paid | 121 | 888 ⟦illegible⟧ 4/27/56 Amounts in words: ID. One hundred twenty one & 888 only Accountant: I. F. No. 2

---

### csp_438719bcb1725e1d8bce81567c617562

M/S. NAZIH AL-SWAIDI & CO. LTD. SAMUEL STREET BAGHDAD.

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD AS AT ............................................................

28236

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 31 MAR 58 | | | | 2,247.499 DR | | 2-APR 58 | CHQ 52 | 603.200 | | 2,850.699 DR | | 12 APR 58 | PCD. OF YOUR LBC. NO 600. | | 475.680 | | | 12 APR 58 | PCD. OF YOUR LBC. NO 598. | | 240.000 | 2,135.019 DR | | 14 APR 58 | CSH 53 | 135.000 | | 2,270.019 DR | | 15 APR 58 | CHQ | | 339.000 | | | 15 APR 58 | COM. ON YOUR 8 COLL. | .991 | | 1,932.010 DR | | 17 APR 58 | CHQ | | 55.000 | | | 17 APR 58 | CHQ 54 | 462.960 | | 2,339.970 DR | | 19 APR 58 | LBC. 599 DUE 18.4.58 | | 330.000 | | | 19 APR 58 | CHQ | | 400.200 | 1,609.770 DR | | 24 APR 58 | CHQ 55 | 1,085.963 | | 2,573.845 DR | | 24 APR 58 | LBC. 711 DUE 27.4.58 | | 121.888 | | | 27 APR 58 | PCD. OF YOUR LBC. NO 713 | | <del>242.775</del> | | | 27 APR 58 | CHQ 290.057 | 250.000 | <del>243.775</del> | 2,581.070 DR | | | | | | <del>2,580.070</del> | | 28 APR 58 | PCD. OF YOUR LBC. NO 712. | | 304.719 | | | 28 APR 58 | PCD. OF YOUR LBC. NO 716. | | 304.719 | | | 28 APR 58 | PCD. OF YOUR LBC. NO 715. | | 121.888 | | | 28 APR 58 | PCD. OF YOUR LBC. NO 718. | | 243.775 | | | 28 APR 58 | PCD. OF YOUR LBC. NO 717. | | 121.888 | | | 28 APR 58 | CHQ 56 | 80.850 | | 1,5⟦6⟧3.93 | | 29 APR 58 | PCD. OF YOUR LBC. NO 714. | | 121.888 | | | 29 APR 58 | CHQ | | 20.370 | 1,421.673 DR | | 30 APR 58 | CHQ 90.058 | 25.750 | | 1,447.423 DR |

[Stamp] المملكة العراقية [Stamp] فلس ١٠

[Signature] ⟦signature⟧

CHQ—CHEQUE INT—INTEREST SUB—SUBSCRIPTION C B—CORRECT BALANCE CSH—CASH RFD—REFUND COM—COMMISSION D D—DEMAND DRAFT CHG—CHARGES TFR—TRANSFER PCD—PROCEEDS S C—SPECIAL COLLECTION T T—TELEG. TRANSFER I T—INWARD TRANSFER E X—EXCHANGE C O—COLLECTION SO—STAMPS L C—LETTER OF CREDIT

**Traduction anglaise —**

M/S. NAZIH AL-SWAIDI & CO. LTD. SAMUEL STREET BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD AS AT ⟦line⟧ 28236 DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 31 MAR 58 | | | | 2,247.499 DR 2-APR 58 | CHQ 52 | 603.200 | | 2,850.699 DR 12 APR 58 | PCD. OF YOUR LBC. NO 600. | | 475.680 | 12 APR 58 | PCD. OF YOUR LBC. NO 598. | | 240.000 | 2,135.019 DR 14 APR 58 | CSH 53 | 135.000 | | 2,270.019 DR 15 APR 58 | CHQ | | 339.000 | 15 APR 58 | COM. ON YOUR 8 COLL. | .991 | | 1,932.010 DR 17 APR 58 | CHQ | | 55.000 | 17 APR 58 | CHQ 54 | 462.960 | | 2,339.970 DR 19 APR 58 | LBC. 599 DUE 18.4.58 | | 330.000 | 19 APR 58 | CHQ | | 400.200 | 1,609.770 DR 24 APR 58 | CHQ 55 | 1,085.963 | | 2,573.845 DR 24 APR 58 | LBC. 711 DUE 27.4.58 | | 121.888 | 27 APR 58 | PCD. OF YOUR LBC. NO 713 | | <del>242.775</del> | 27 APR 58 | CHQ 290.057 | 250.000 | <del>243.775</del> | 2,581.070 DR | | | | <del>2,580.070</del> 28 APR 58 | PCD. OF YOUR LBC. NO 712. | | 304.719 | 28 APR 58 | PCD. OF YOUR LBC. NO 716. | | 304.719 | 28 APR 58 | PCD. OF YOUR LBC. NO 715. | | 121.888 | 28 APR 58 | PCD. OF YOUR LBC. NO 718. | | 243.775 | 28 APR 58 | PCD. OF YOUR LBC. NO 717. | | 121.888 | 28 APR 58 | CHQ 56 | 80.850 | | 1,5⟦6⟧3.93 29 APR 58 | PCD. OF YOUR LBC. NO 714. | | 121.888 | 29 APR 58 | CHQ | | 20.370 | 1,421.673 DR 30 APR 58 | CHQ 90.058 | 25.750 | | 1,447.423 DR Kingdom of Iraq 10 Fils ⟦signature⟧ CHQ—CHEQUE INT—INTEREST SUB—SUBSCRIPTION C B—CORRECT BALANCE CSH—CASH RFD—REFUND COM—COMMISSION D D—DEMAND DRAFT CHG—CHARGES TFR—TRANSFER PCD—PROCEEDS S C—SPECIAL COLLECTION T T—TELEG. TRANSFER I T—INWARD TRANSFER E X—EXCHANGE C O—COLLECTION SO—STAMPS L C—LETTER OF CREDIT

---

### csp_441ac2c7d8da54b398c9f373bd230c0f

B01 · header / mixed The Eastern Bank Limited (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) Head Office in U.K. at 2/3 Crosby Square, London E. C. 3 Principal Office in Iraq at New Banks' Street, Baghdad Registered with the Court of First Instance Baghdad under No. 566/56 Other Branches in Iraq : Basra, Mosul, Kirkuk, Amarah., Baghdad Sub/Office Telegraphic Address : EASTERTIDE استرن بنك ليمتد ( مؤسس في انكلترا ) المملوك كلياً من شارترد بنك ( مؤسس بارادة ملكية سنة ١٨٥٣ ) مركزه في لندن رقم ٢/٣ كروسبي سكوير أي . سي . ثري . مركزه الرئيسي في العراق : واقع في شارع المصارف الجديد في بغداد مسجل في محكمة بداءة بغداد برقم ٥٦/٥٦٦ فروعه الأخرى في العراق : البصرة ، الموصل ، كركوك ، العمارة وفرع بغداد

B02 · form / mixed Baghdad 8th May, 1958. بغداد Iraq العراق L. No. 49/122

B03 · paragraph / latin Messrs. NAZIH AL-SUWAIDI & CO. LTD., Samawal Street, BAGHDAD.

B04 · paragraph / latin Dear Sirs, We shall be glad if you will kindly send us a copy of your latest balance sheet for our record.

B05 · signature / latin Yours faithfully, ⟦signature⟧ J. M. BARKER, P. Manager.

B06 · stamp / unknown ⟦illegible stamp⟧

B07 · footer / latin AB/YS.

**Traduction anglaise —**

The Eastern Bank Limited (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) Head Office in U.K. at 2/3 Crosby Square, London E. C. 3 Principal Office in Iraq at New Banks' Street, Baghdad Registered with the Court of First Instance Baghdad under No. 566/56 Other Branches in Iraq : Basra, Mosul, Kirkuk, Amarah., Baghdad Sub/Office Telegraphic Address : EASTERTIDE Eastern Bank Limited (Incorporated in England) Wholly owned by Chartered Bank (Incorporated by Royal Charter in 1853) Headquarters in London No. 2/3 Crosby Square E.C.3. Principal Office in Iraq: Located on New Banks Street in Baghdad Registered in the Baghdad Court of First Instance under No. 56/566 Other branches in Iraq: Basra, Mosul, Kirkuk, Amarah and Baghdad branch Baghdad 8th May, 1958. Baghdad Iraq Iraq L. No. 49/122 Messrs. NAZIH AL-SUWAIDI & CO. LTD., Samawal Street, BAGHDAD. Dear Sirs, We shall be glad if you will kindly send us a copy of your latest balance sheet for our record. Yours faithfully, ⟦signature⟧ J. M. BARKER, P. Manager. ⟦illegible stamp⟧ AB/YS.

---

### csp_44d4ab4a165e580483cfc1bd0dee2d67

البنك العثماني OTTOMAN BANK IRAQ 10th June 58 ⟦line⟧ No 273705

CREDIT Current a/c of / دفع بحساب الجاري العائد الى السيد: Najib Al Swaidi Co. Ltd A/c. No.: 8072

| فلس Fils | دينار I.D. | | | | In Cash نقداً | | 500 | 28 | In Cheques الصكوك No. 52646 Federal Bank of Lebanon | | 500 | 28 | Total المجموع |

[Stamp] DUPLICATE

[Marginalia] "Cheques are credited under reserve" [Marginalia] pending payment by the drawee Bank. [Marginalia] تقيد الصكوك طلباً بالحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه .

Iraq Dinars: Twenty eight & fils 500 only Paid in by / دفعت من قبل: on behalf of / لحساب: as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي / الينا: Signature / توقيع:

امين الصندوق Head Cashier صراف القبض Receiving Cashier

**Traduction anglaise —**

OTTOMAN BANK IRAQ 10th June 58 ⟦line⟧ No 273705 CREDIT Current a/c of / Paid into the current account of: Najib Al Swaidi Co. Ltd A/c. No.: 8072 Fils | I.D. | | In Cash 500 | 28 | In Cheques No. 52646 Federal Bank of Lebanon 500 | 28 | Total DUPLICATE "Cheques are credited under reserve" pending payment by the drawee Bank. Cheques are credited to the account temporarily provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. Iraq Dinars: Twenty eight & fils 500 only Paid in by: on behalf of: as per HIS/THEIR instructions to ME/US / according to the instructions given to me / us: Signature: Head Cashier Receiving Cashier

---

### csp_45c157eeec5957018160a03051cfe748

رقم الحساب .................................................

الى مديرية بنك بغداد بغداد

راجعنا رصيد حسابنا الجاري معكم لغاية ................................................. فوجدناه صحيحاً وان رصيدنا في التاريخ المذكور كان مديناً/دائناً بمبلغ ................................................. دينار و ................................................. فلس فقط ( ................................................. )

الأسم ................................................. العنوان ................................................. ................................................. التوقيع

**Traduction anglaise —**

Account Number ⟦line⟧ To Directorate of Bank of Baghdad Baghdad We have reviewed the balance of our current account with you until ⟦line⟧ and found it correct And our balance on the mentioned date was debit/credit for an amount of ⟦line⟧ Dinars and ⟦line⟧ Fils only ( ⟦line⟧ ) Name ⟦line⟧ Address ⟦line⟧ ⟦line⟧ Signature

---

### csp_4691d1a2d6dd55c7bb9968b3d6738b9d

البنك العثماني OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) TELEGRAMS : OTTOMBANK

Baghdad, 31st July, 58. IRAQ

To: Nazih ⟦Al-Swaidi⟧ & Co. Ltd. الى Bank Street, Baghdad.

بعد التحية نعلمكم بان الحوائل المدرجة ادناه قد دفعت حسب التفاصيل الاتية وقد قيدنا الرصيد في حسابكم معنا

Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 279/650 which we are placing to your credit in C/A NO. 8072 Account with us

يخرج منه LESS طوابع مالية Stamps on bills اجور بريدية Postage قومسيون Commission ID. 0.350 فرق عملة Exchange تأمين Insurance ID. 279.650

(ID. Two hundred seventy nine & Fils 650 only).

[Signature] Asst-Manager [Signature] Manager

VP. 133

[Stamp] ⟦illegible⟧

[Marginalia] ⟦illegible⟧

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) TELEGRAMS : OTTOMBANK Baghdad, 31st July, 58. IRAQ To: Nazih ⟦Al-Swaidi⟧ & Co. Ltd. Bank Street, Baghdad. Greetings, We inform you that the transfers listed below have been paid according to the following details and we have credited the balance to your account with us Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 279/650 which we are placing to your credit in C/A NO. 8072 Account with us OUR NUMBER | YOUR NUMBER | DRAWEE | AMOUNT 126175 | | Haj Hussein Mohd Ali | ID. 280.-- LESS Stamps on bills Postage Commission ID. 0.350 Exchange Insurance ID. 279.650 (ID. Two hundred seventy nine & Fils 650 only). Asst-Manager Manager VP. 133 ⟦illegible⟧ ⟦illegible⟧

---

### csp_48bf090a76135129b61fe1ea190e0c8c

OTTOMAN BANK البنك العثماني 30th, October 58 No 273717 IRAQ

CREDIT Current a/c of دفع بحساب الجاري العائد الى: M Nazeh Al-Swaidi Co. Ltd السيد A/c. No.: 8072

| دينار I.D. | فلس Fils | | In Cash نقداً | | | | In Cheques الصكوك No. British No. 9708 | 5 | 104 | | Total المجموع | 5 | 104 |

[Stamp] DUPLICATE

[Marginalia] "Cheques are credited under reserve" [Marginalia] "pending payment by the drawee Bank" [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه . [Marginalia] تقيد الصكوك طلباً بالحساب مؤقتاً على أن يكون للبنك الحق بالغاء هذه القيود .

Iraq Dinars: five & fils 104 only Paid in by دفعت من قبل: Nazeh Al-Swaidi on behalf of لحساب: Co Ltd as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي/الينا: Signature توقيع: ⟦line⟧

صراف القبض امين الصندوق Receiving Cashier Head Cashier

[Stamp] ⟦illegible⟧

**Traduction anglaise —**

OTTOMAN BANK Ottoman Bank 30th, October 58 No 273717 IRAQ CREDIT Current a/c of paid to the current account belonging to: M Nazeh Al-Swaidi Co. Ltd Mr. A/c. No.: 8072 Dinar I.D. | Fils Fils In Cash In Cash | | In Cheques Cheques No. British No. 9708 | 5 | 104 Total Total | 5 | 104 DUPLICATE "Cheques are credited under reserve" "pending payment by the drawee Bank" In the event of non-performance by the drawee. Cheques are credited to the account temporarily, provided the bank has the right to cancel these entries. Iraq Dinars: five & fils 104 only Paid in by paid by: Nazeh Al-Swaidi on behalf of for the account of: Co Ltd as per HIS/THEIR instructions to ME/US according to the instructions given to me/us: Signature Signature: ⟦line⟧ Receiving Cashier Head Cashier Receiving Cashier Head Cashier ⟦illegible⟧

---

### csp_4ab0912a264a52c78cc36ae6cae60b9e

البنك العربي المحدود

[Marginalia] نقداً

| نوع العملة | فلس | دينار | | | ٠٠٠ | ٢٠٠٠ | | المجموع | ٠٠٠ | ٢٠٠٠ |

نموذج و د - ٤

[Stamp] الجمهورية العراقية [Stamp] ١٠ فلوس

[Signature] ⟦signature⟧

⟦البنك العربي - بغداد⟧

**Traduction anglaise —**

---

### csp_4b0a26c1c8f450259b315c50a80ee4ff

B01 · header / arabic مديرية المعارف العامة

B02 · stamp / arabic ⟦illegible⟧

B03 · form / arabic سلسلة رقم: قسم المعارف في: المدرسة:

B05 · footer / arabic ⟦illegible⟧ المادة 10 من القانون ⟦illegible⟧ ⟦illegible⟧

**Traduction anglaise —**

---

### csp_4ce9d4ad928d5bb1b87fc7975930c4d8

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٢ رقم الصفحة: الفائدة:

⟦شركة نزيه السويدي⟧

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | الاستحقاق | عدد الايام | الاعداد منه | الاعداد له | | ٧٠٤٢ | ١,٦٤٣,٧١٣٥ | ٥٨/١١/٣ | حوالة باسم الغريب ٢٨ | ١٣٧,٧٥٧ | | ١,٥١٥,٩٥٦٨ | ** | ٥٨/١١/٣ | | | | | ٧٠٤٢ | ١,٥١٥,٩٥٦٥ | ٥٨/١١/٦ | صكوك | ٢٥٣,٠٠٠ | | ١,٢٦٢,٩٥٦٨ | ** | ٥٨/١١/٦ | | | |

[Marginalia] ٥٤٧٨ ٠٠٢ [Marginalia] ١٢٦٢ ٩٥٦ [Marginalia] ٦٥٤١ ٩٦٨

ج/٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: 7042 Page Number: Interest: ⟦Nazih Al-Suwaidi Company⟧ Account Number | Previous Balance | Date | Clarifications | Movement From (Debit) | Movement To (Credit) | Debit Balance | Credit Balance | Maturity | Number of Days | Numbers From | Numbers To 7042 | 1,643,7135 | 11/3/58 | Transfer in the name of Al-Ghareeb 28 | 137,757 | | 1,515,9568 | ** | 11/3/58 | | | 7042 | 1,515,9565 | 11/6/58 | Checks | 253,000 | | 1,262,9568 | ** | 11/6/58 | | | 5478 002 1262 956 6541 968 This statement is considered correct and approved by you if we do not receive any objection from you within fifteen days from the date it was sent to you (Errors and omissions excepted) C/31

---

### csp_4e20214c6b565bdba342a3237b7afbd0

٩٥٨/١٠/١٧

الى سيادة مدير البنك العربي المحدود بغداد

لدى تدقيق كشف الحساب المرسل الينا لغاية ٩٥٨/١٠/١٨ ظهر لدينا مبلغ (١٥) خمسة عشر ديناراً ولا نعرف عن ماهية هذا القيد يرجى اعلامنا بغية اجراء اللازم مع فائق الاحترام ⟦وتقبلوا⟧

[Signature] ⟦illegible⟧

[Marginalia] ١٩٥٧/١٢/٢٤ [Marginalia] ٦٠٠ د [Marginalia] ٤٠٠ د [Marginalia] ١٠٠٠

**Traduction anglaise —**

10/17/958 To The Manager of the Arab Bank Limited Baghdad Upon auditing the account statement sent to us up to 10/18/958 an amount of (15) fifteen dinars appeared, and we do not know the nature of this entry. Please inform us in order to take the necessary action. With utmost respect ⟦and please accept⟧ ⟦illegible⟧ 12/24/1957 600 D 400 D 1000

---

### csp_4e3692aaae1055528edf180e381cc2cd

To: Nazih al Swedi & Co. Ltd. الى:

Please note that Your a/c has نعلمكم بهذا بأننا قيدنا لكم / عليكم اليوم to day been Credited with undermentioned القيد المدرج بالحساب entry أدناه

Accountant المحاسب I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Credit/Debit Advice From THE EASTERN BANK LIMITED From The Eastern Bank Limited (INCORPORATED IN ENGLAND) (Incorporated in England) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK Wholly owned by The Chartered Bank (INCORPORATED BY ROYAL CHARTER 1853) (Incorporated by Royal Charter 1853) BAGHDAD Baghdad To: Nazih al Swedi & Co. Ltd. To: Please note that Your a/c has We hereby inform you that we have credited / debited you today to day been Credited with undermentioned The entry listed in the account entry below Date Date | Particulars Details | Dinar Dinar | Fils Fils June 22 | Being Comm. on your 3 Coll. | | | Ref. your L. of 21-6-58 | | Amounts in words ( Fils 788 only ) | | - | 788 Accountant Accountant I. F. No. 2

---

### csp_4ea0a6a02b6656fa9d26f332324f67ee

To: Nazih al Swedi & Co. الى: Please note that: your a/c has: to day been: credited with undermentioned entry: نعلمكم بهذا بأننا قيدنا لكم / عليكم اليوم بالحساب القيد المدرج أدناه:

| Date التاريخ | Particulars التفاصيل | Dinar دينار | Fils فلس | | July 9 | Your Compiala due 8.7.58 paid | 470 | - | | | ⟦كـ⟧ ٧/١٢ | | | | | | - 470 | - |

Amounts in words (: ID. Four hundred seventy only )

I. F. No. 2 Accountant المحاسب

**Traduction anglaise —**

Dr. or Cr. Advice From THE EASTERN BANK LIMITED (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) BAGHDAD To: Nazih al Swedi & Co. To: Please note that: your a/c has: to day been: credited with undermentioned entry: We hereby inform you that we have today credited/debited your account with the entry listed below: Date | Particulars | Dinar | Fils July 9 | Your Compiala due 8.7.58 paid | 470 | - | ⟦K⟧ 7/12 | | | | - 470 | - Amounts in words (: ID. Four hundred seventy only ) I. F. No. 2 Accountant

---

### csp_4f61c266ca1857289cb4fb0377e4fa39

OTTOMAN BANK البنك العثماني 15th May 1958 № 273703 IRAQ

CREDIT Current a/c of / دفع بحساب الجاري العائد الى: Nazih Al-Swaidi Co Ltd A/c. No.: ⟦illegible⟧

Dinars: Five hundred only Paid in by / دفعت من قبل: Nazih Al-Swaidi Co on behalf of / لحساب: as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي / الينا:

[Marginalia] تقيد الصكوك طلباً بالحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه .

[Marginalia] "Cheques are credited under reserve" [Marginalia] "pending payment by the drawee Bank"

[Stamp] DUPLICATE

Signature توقيع Receiving Cashier صراف القبض Head Cashier امين الصندوق 15 V 58 - 027 30008072 OTTOMAN BANK

[Signature] ⟦illegible⟧

[Stamp] ⟦illegible circular bank stamp⟧ [Stamp] ⟦revenue stamp with portrait⟧

**Traduction anglaise —**

OTTOMAN BANK 15th May 1958 № 273703 IRAQ CREDIT Current a/c of / Paid into the current account belonging to: Nazih Al-Swaidi Co Ltd A/c. No.: ⟦illegible⟧ I.D. Dinar | Fils In Cash | 500 | In Cheques No. | | Total | 500 | Dinars: Five hundred only Paid in by: Nazih Al-Swaidi Co on behalf of: as per HIS/THEIR instructions to ME/US: Cheques are credited to the account provisionally, provided that the bank has the right to cancel these entries in case of non-payment by the drawee. "Cheques are credited under reserve" "pending payment by the drawee Bank" DUPLICATE Signature Receiving Cashier | Head Cashier 15 V 58 - 027 30008072 OTTOMAN BANK ⟦illegible⟧ ⟦illegible circular bank stamp⟧ ⟦revenue stamp with portrait⟧

---

### csp_4fc04c78fe1552afb97cccb9bcb6e85a

المركز الرئيسي الفروع في العراق بغداد شارع البنوك "الفرع المركزي" الكرادة الشرقية - باب المعظم اربل - موصل غلاطة - استانبول - تركيا شارع الرشيد - كرادة مريم شارع المهدي زبير اربيل Head Office Branches in Iraq BAGHDAD: (Main Office) (Mahdi Street) (Rashid Street) Arbil Basrah Mosul Zubair Galata - Istanbul, Turkey (Karradah) (Northgate) (West Bank)

البنك العثماني OTTOMAN BANK (شركة مساهمة مؤسسة في تركيا) (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) رأسمال المدفوع ٥,٠٠٠,٠٠٠ باون استرليني Paid-up Capital £5,000,000

To الى NAZIH NAJI <del>WK</del> EL SWAIDI نزيه ناجي السويدي نحيطكم علماً بأننا قد خصمنا الكمبيالة المبينة ادناه والمذيلة بأمضائكم . نرجو تثبيت أخذكم علماً بذلك بأمضائكم الوصل الملصق . Please note that the undermentioned compiala signed by you has been discounted by us. Kindly confirm that you have taken note of this by signing on the attached receipt.

OTTOMAN BANK MAIN OFFICE BAGHDAD

**Traduction anglaise —**

Head Office Branches in Iraq Baghdad Al-Benouk Street "Central Branch" Karrada Al-Sharqiya - Bab Al-Muazzam Arbil - Mosul Galata - Istanbul - Turkey Al-Rashid Street - Karradat Maryam Al-Mahdi Street Zubair Erbil Head Office Branches in Iraq BAGHDAD: (Main Office) (Mahdi Street) (Rashid Street) Arbil Basrah Mosul Zubair Galata - Istanbul, Turkey (Karradah) (Northgate) (West Bank) OTTOMAN BANK OTTOMAN BANK (A joint-stock company established in Turkey) (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) Paid-up Capital 5,000,000 Pounds Sterling Paid-up Capital £5,000,000 To NAZIH NAJI <del>WK</del> EL SWAIDI Nazih Naji Al-Suwaidi We inform you that we have discounted the promissory note shown below and signed by you. Please confirm your receipt of this notice by signing the attached receipt. Please note that the undermentioned compiala signed by you has been discounted by us. Kindly confirm that you have taken note of this by signing on the attached receipt. Amount | Due Date | Our Number | Date Bill Received | Last Endorser 3,000,000 | 12, 4 | 501,714 | 14 JAN 61 | RAFIDAIN DRUG STORES OTTOMAN BANK MAIN OFFICE BAGHDAD

---

### csp_506c194dd07e5ef2a07fcdc45c2d549f

بنك بغداد شركة محدودة بغداد THE BANK OF BAGHDAD LTD. BAGHDAD

٤٤٤٠ شركة نزيه ⟦السويدي⟧ ⟦المحدودة⟧ شارع السموأل - فوق بناية البنك البريطاني تلفون ٧٥١١

| الرصيد BALANCE | من CREDIT | الى DEBIT | التفصيلات DESCRIPTION | التاريخ DATE | ما قبله B/FORWARD | | 629.706 * | 500.000 | | CASH | 18MAR 59 | 129.706 | | 12.806 * | | 616.900 | CQHNO. 11.165 | 20MAR 59 | 629.706 |

[Marginalia] 4.440 [Marginalia] 4.44

**Traduction anglaise —**

BANK OF BAGHDAD LIMITED COMPANY BAGHDAD THE BANK OF BAGHDAD LTD. BAGHDAD 4440 Nazih ⟦Al-Suwaidi⟧ Company ⟦Limited⟧ Al-Samawal Street - Above the Building of The British Bank Telephone 7511 BALANCE | CREDIT | DEBIT | DESCRIPTION | DATE | B/FORWARD 629.706 * | 500.000 | | CASH | 18MAR 59 | 129.706 12.806 * | | 616.900 | CQHNO. 11.165 | 20MAR 59 | 629.706 4.440 4.44 Please audit immediately. If we do not receive any objection within fifteen days of its sending, this account will be considered correct and accepted by you. DR. means that the balance is debit Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance FORM B - 4

---

### csp_5082448ce49c55aaa90239b3780aaf97

B01 · header / mixed OTTOMAN BANK البنك العثماني № 273704 IRAQ ⟦line⟧ 2/6/58

B02 · form / mixed CREDIT Current a/c of دفع بحساب الجاري العائد الى: السيد: لجنة تربية اليهود في البصرة A/c. No.:

B03 · table / mixed دينار I.D. | فلس Fils In Cash نقداً | 500 | — In Cheques الصكوك No. رقم Total المجموع | 500 | —

B04 · stamp / latin DUPLICATE

B05 · marginalia / arabic تقيد الصكوك طلباً بالحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه .

B06 · marginalia / latin "Cheques are credited under reserve" pending payment by the drawee Bank"

B07 · form / mixed Iraq Dinars: خمس مائة دينار فقط Paid in by دفعت من قبل: لجنة تربية اليهود في البصرة on behalf of لحساب: as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي/ الينا:

B08 · signature / mixed Signature توقيع ⟦signature⟧

B09 · stamp / mixed OTTOMAN BANK BAGHDAD ⟦illegible stamp⟧

B10 · footer / mixed Receiving Cashier صراف القبض Head Cashier امين الصندوق -2 JUN 58 018 -00.500.000 30008072 OTTOMAN BANK

**Traduction anglaise —**

OTTOMAN BANK № 273704 IRAQ ⟦line⟧ 2/6/58 CREDIT Current a/c of: Mr.: Committee for the Education of Jews in Basra A/c. No.: I.D. Dinars | Fils In Cash | 500 | — In Cheques | | No. | | Total | 500 | — DUPLICATE Cheques are credited to the account temporarily, provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. "Cheques are credited under reserve" pending payment by the drawee Bank" Iraq Dinars: Five hundred dinars only Paid in by: Committee for the Education of Jews in Basra on behalf of: as per HIS/THEIR instructions to ME/US: Signature ⟦signature⟧ OTTOMAN BANK BAGHDAD ⟦illegible stamp⟧ Receiving Cashier Head Cashier -2 JUN 58 018 -00.500.000 30008072 OTTOMAN BANK

---

### csp_51a17e976fa953a883d4c7eae9e63d29

BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE) EXTRAIT DE COMPTE Feuillet No.

Mr. Nazi⟦h⟧ ⟦...⟧ Swadi Co., Ltd., Sam⟦u⟧al Street. Siège B S. Ba⟦gh⟧da⟦d⟧ No. <del>cc. 10213</del>

[Marginalia] 1 [Marginalia] 2 [Marginalia] 3 [Marginalia] 4 [Marginalia] 5 [Marginalia] 6 [Marginalia] 7 [Marginalia] 8 [Marginalia] ⟦...⟧ [Marginalia] 11 [Marginalia] 12 [Marginalia] 13 [Marginalia] 14 [Marginalia] 15 [Marginalia] 16 [Marginalia] 17 [Marginalia] 18 [Marginalia] 19 [Marginalia] 20 [Marginalia] 21 [Marginalia] 22 [Marginalia] 23 [Marginalia] 24 [Marginalia] 25 [Marginalia] 26 [Marginalia] ⟦...⟧ [Marginalia] 29 [Marginalia] 30 [Marginalia] 31 [Marginalia] 32 [Marginalia] 33 [Marginalia] 34 [Marginalia] 35 [Marginalia] 36 [Marginalia] 37 [Marginalia] 38 [Marginalia] 39 [Marginalia] 40 [Marginalia] 41 [Marginalia] 42 [Marginalia] 43 [Marginalia] 44 [Marginalia] 45

**Traduction anglaise —**

---

### csp_54214d71294350a3818c2bfb6fa37a89

العنوان البرقي « بنكعربي » البنك العربي المحدود بغداد أرقام التلفون المدير ٨٦٤٢٦ البدالة ٨٥١٥٨ ٨٥١٥٧ صندوق البريد : بغداد ١٣٦

الرقم: 30388 بغداد في: ٢١ / ٧ / ١٩٥٩ حضرة: السيد نوري لويي وشركاه المحترم العنوان: شارع السموأل - عمارة النور

تحية واحتراما نعلمكم بأننا استلمنا الحوالة الهاتفية / البرقية / البريدية / لامركم من امستردام بمبلغ ٦/٠٢٥ دينار [ فقط ستة دنانير و ٠٢٥ فلس ] وعليه نرفق لكم طيا وصلا بنسختين بخصوص الحوالة المذكورة في أعلاه راجين التوقيع عليهما بعد الصاق طابع مالي من فئة [ ١٠ فلوس على النسخة الاولى ] واعادتهما الينا مع تعليماتكم بخصوص قيد المبلغ أو حضوركم شخصيا لاستلامه أو اعطاء هذا الوصل للمصرف الذي تتعاملون معه ليقيد المبلغ لحسابكم . واننا في الوقت نفسه نحتفظ بحق توقيف والغاء دفع الحوالة بدون اشعاركم في حالة ورود أي تعليمات من المرسل قبل حضوركم لاستلام قيمتها . وتفضلوا بقبول فائق الاحترام .

[Signature] عن البنك العربي المحدود [Signature] بغداد

[Marginalia] ⟦illegible⟧ [Marginalia] ٥٩ / ٧ / ١٧

**Traduction anglaise —**

Telegraphic Address « BANKARABI » Arab Bank Limited Baghdad Telephone Numbers Manager 86426 Switchboard 85158 85157 P.O. Box: Baghdad 136 Number: 30388 Baghdad on: 21 / 7 / 1959 To: Mr. Nouri Lewi and Partners, Respectfully Address: Al-Samawal Street - Al-Nour Building Greetings and Respects We inform you that we have received the telephone / telegraph / mail transfer / for your order from Amsterdam in the amount of 6.025 Dinars [only six dinars and 025 fils] and therefore we attach herewith a receipt in two copies regarding the transfer mentioned above, requesting the signature on both after affixing a revenue stamp of the denomination [10 fils on the first copy] and returning them to us with your instructions regarding the credit of the amount or your personal attendance to receive it or giving this receipt to the bank you deal with to credit the amount to your account. At the same time, we reserve the right to stop and cancel the payment of the transfer without notifying you in the event that any instructions are received from the sender before your attendance to receive its value. Please accept our highest respects. For Arab Bank Limited Baghdad ⟦illegible⟧ 17 / 7 / 59

---

### csp_54bc352f951351ea95b1a5d92fd96733

APPROUVÉ DE COMPTE مصادقة على الحساب à retourner à تعاد الى البنك الوطني للتجارة والصناعة (أفريقيا) BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE) ان رصيد حسابنا البالغ كما مدون أدناه وجدناه صحيحاً ومطابقاً لقيود دفاترنا L'arrêté de notre compte, présentant la balance suivante, à été reconnu exact :

EXPÉDITEUR المرسل: NAZIH AL-SUWEIDI CO. LTD., SAMAWEL STREET BAGHDAD Compte No. حساب رقم: CC. 10213 Le في: 19 SIGNATURE الامضاء: Date de L'arrêté تاريخ ايقاف الحساب: 31 MAR 1959

ARCH. 30 CT 102 - 1.59 B. P.

**Traduction anglaise —**

ACCOUNT APPROVAL to be returned to National Bank for Commerce and Industry (Africa) BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE) The balance of our account as listed below has been found correct and consistent with our books The closing of our account, presenting the following balance, has been recognized as accurate: SENDER: NAZIH AL-SUWEIDI CO. LTD., SAMAWEL STREET BAGHDAD Account No.: CC. 10213 On the: 19 SIGNATURE: Closing Date: 31 MAR 1959 Debit Interests | Credit Interests | Overdraft Commission | Account Commission Postage and Miscellaneous | Balance of agios | Account balance after closing | | | | to your Credit: 0 * | to your Debit: 0 * | to your Credit: 0 T | to your Debit: 5.048 T ARCH. 30 CT 102 - 1.59 B. P.

---

### csp_54c880d8dec05e07bd588d744b062384

ميزانية الارباح والخسائر لغاية ٥٨/٣/٣١

| | فلس | دينار | فلس | دينار | | الارباح الناتجة عن البضاعة | | | ٦٩٧ | ٨٠٥٧ | | الارباح المقبوضة عن بضاعة مشتراة مع الغير | | | ٩٢٧ | ٢٨٧ | | الارباح المقبوضة كعمولة من شركة راونس لندن | | | ٩٢١ | ٤١٤ | | تعويضات مقبوضة من شركة راونس لندن | | | ٦٨٢ | ١٥٤ | | اجور ناتجة من البضاعة | ٨٢٦ | ١٤٢٧ | | | | " " من بضاعة مشتراة مع الغير | ٤٤١ | ١٩١ | | | | دلالية وفوائد بنوك وعمولات مدفوعة | ٨١٢ | ٤٩١ | | | | رواتب الموظفين | — | ١٧٠٥ | | | | مصاريف واجور سفر وتنقلات خاصة بالشركة | ٤٥٥ | ٢١٥٨ | | | | طوابع بريدية وبرقيات | ١٦٧ | ٢٤٧ | | | | مصاريف متفرقة وتلفونات واجور تلفون وسيكور | ٤٢٦ | ٧٢٥ | | | | أ { وقرطاسية وغيرها | | | | | | ايجار المحل لسنة | ... | ٢٧٠ | | | | | ١٢٧ | ٧٢٤٧ | ٢٢٧ | ٩٠١٥ | | صافي الارباح لسنة ٥٧-٥٨ الحالية | ١٠٠ | ١٧٦٨ | | | | | ٢٢٧ | ٩٠١٥ | ٢٢٧ | ٩٠١٥ |

[Stamp] ⟦illegible⟧

**Traduction anglaise —**

Profit and Loss Budget until 3/31/58 | Fils | Dinar | Fils | Dinar Profits resulting from goods | | | 697 | 8057 Profits received from goods purchased with others | | | 927 | 287 Profits received as commission from Rowans London Company | | | 921 | 414 Compensations received from Rowans London Company | | | 682 | 154 Wages resulting from goods | 826 | 1427 | | " " from goods purchased with others | 441 | 191 | | Brokerage, bank interest, and paid commissions | 812 | 491 | | Employees' salaries | — | 1705 | | Travel expenses, wages, and transportation for the company | 455 | 2158 | | Postage stamps and telegrams | 167 | 247 | | Miscellaneous expenses, telephones, telephone charges and security | 426 | 725 | | ⟦Stationery and others⟧ | | | | Shop rent for the year | ⟦...⟧ | 270 | | | 127 | 7247 | 227 | 9015 Net profits for the current year 57-58 | 100 | 1768 | | | 227 | 9015 | 227 | 9015 ⟦illegible⟧

---

### csp_55764fd2fd3f504ca86fc51c39b179d7

B01 · header / mixed OTTOMAN BANK بنك العثماني 8th, October 58 IRAQ № 164764

B02 · form / mixed CREDIT Current a/c of / دفع بحساب الجاري العائد الى: Nazih Al-Swaidi Co. Ltd. A/c. No.: 8072

B03 · table / mixed دينار I.D. | فلس Fils In Cash نقداً | 247 | 014 In Cheques الصكوك رقم Total المجموع | 247 | 014

B04 · marginalia / mixed “Cheques are credited under reserve” pending payment by the drawee Bank. في حالة عدم تأديتها من قبل المسحوب عليه . تقيد الصكوك طلباً بالحساب موقتاً على ان يكون للبنك الحق بالغاء هذه القيود

B05 · stamp / latin DUPLICATE

B06 · form / mixed Iraq Dinars: Two hundred forty seven & Fils: 014 only Paid in by / دفعت من قبل: on behalf of / لحساب: Nazih Al-Swaidi Co. as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي/الينا:

B07 · stamp / mixed OTTOMAN BANK BAGHDAD ⟦illegible⟧

B08 · stamp / arabic الجمهورية العراقية ١٠ فلوس

B09 · signature / mixed Signature توقيع صراف القبض Receiving Cashier امين الصندوق Head Cashier -8 X 58 -012 30008072

B10 · footer / latin OTTOMAN BANK

**Traduction anglaise —**

OTTOMAN BANK Ottoman Bank 8th, October 58 IRAQ № 164764 CREDIT Current a/c of / Paid to the current account belonging to: Nazih Al-Swaidi Co. Ltd. A/c. No.: 8072 I.D. Dinars | Fils In Cash | 247 | 014 In Cheques No. | | Total | 247 | 014 “Cheques are credited under reserve” pending payment by the drawee Bank. In case of non-payment by the drawee. Cheques are credited to the account temporarily, provided the bank has the right to cancel these entries DUPLICATE Iraq Dinars: Two hundred forty seven & Fils: 014 only Paid in by / Paid by: on behalf of / For the account of: Nazih Al-Swaidi Co. as per HIS/THEIR instructions to ME/US / According to the instructions given to me/us: OTTOMAN BANK BAGHDAD ⟦illegible⟧ Republic of Iraq 10 Fils Signature Receiving Cashier Head Cashier -8 X 58 -012 30008072 OTTOMAN BANK

---

### csp_571d1f28715f5f9c81adb64add3a8a1f

B01 · header / mixed Dr. or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

B02 · marginalia / mixed ١٧٦٤٥-٢ ١٧٦٤-١٨٢ ١١ ٢١/٤٢٠

B03 · form / mixed To الى: Nazih Al Suwaidi Co Ltd. Please note that your a/c has to day been نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم بالحساب: Credited with undermentioned entry القيد المدرج أدناه:

B05 · form / mixed Amounts in words المبلغ بالكتابة: One Thousand Seven Hundred Forty Three & fs 082 only

B06 · signature / mixed Accountant المحاسب

B07 · footer / latin I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Debit/Credit Note From THE EASTERN BANK LIMITED BAGHDAD 17645-2 1764-182 11 21/420 To: Nazih Al Suwaidi Co Ltd. Please note that your a/c has to day been Credited with undermentioned entry: Date | Particulars | Dinar | Fils 19/5/48 | Being Proceed of your Complete Discounted Bills today. | 1743 | 082 Amounts in words: One Thousand Seven Hundred Forty Three & fs 082 only Accountant I. F. No. 2

---

### csp_57ec25ea90a45fe397efe1511ee5fbd8

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

NAME/ADDRESS: NAZIH AL SWAIDI & CO. LTD. SAMAWAL STREET, BAGHDAD. AS AT: DEC 3 1 1959 NUMBER: 28236

[Stamp] الجمهورية العراقية [Stamp] ١٠ عشرة دنانير مالية فلوس [Stamp] ⟦illegible signature⟧

**Traduction anglaise —**

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD NAME/ADDRESS: NAZIH AL SWAIDI & CO. LTD. SAMAWAL STREET, BAGHDAD. AS AT: DEC 3 1 1959 NUMBER: 28236 DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 30NOV 59 | | | | 1,456.699 * Republic of Iraq 10 Ten Dinars Financial Fils ⟦illegible signature⟧ CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE CO - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_58c1d6a6275d56699e76ea787acc344d

THE BANK OF BAGHDAD LTD. بنك بغداد BAGHDAD (شركة مساهمة) بغداد

[Marginalia] ⟦illegible⟧ [Marginalia] شركة شمعون السويدي [Marginalia] شارع السموأل خزن بناية [Marginalia] البنك البريطاني

| | B/FORWARD ما قبله | التاريخ DATE | التفصيلات DESCRIPTION | الى DEBIT | من CREDIT | الرصيد BALANCE | | 440 | 174.536 | 1-SEP 58 | BALANCE OF MARGIN | | 20.000 | 194.536 * | | 444 | 194.536 | 10 SEP 58 | CASH | 1,093.666 | 1,000.000 | ⟦100.870⟧* | | 40 | 1,194.536 | 11 SEP 58 | CH. NO. 11171 | 6.707 | | | | 440 | 100.870 | 28 SEP 58 | CH. NO. 11172. | .520 | | 93.643 * | | | | 29 SEP 58 | Cl. NO. 11178. | | | |

[Marginalia] 1560. 29. [Marginalia] 1466 747 [Marginalia] 92/642

[Stamp] ⟦illegible⟧

[Signature] O.K

Please examine at once. If no exception are reported يرجى التدقيق حالاً . إذا لم يصلنا أي اعتراض خلال خمسة عشر within 15 days the account will be considered correct. يوماً من ارساله فيعتبر هذا الحساب صحيحاً ومقبولاً من قبلكم . N. B. DR. Means DEBIT Balance تعني بأن الرصيد مدين .DR. FORM B-4

**Traduction anglaise —**

THE BANK OF BAGHDAD LTD. THE BANK OF BAGHDAD BAGHDAD (Shareholding Company) Baghdad ⟦illegible⟧ Shamoun Al-Suwaidi Company Al-Samawal Street Storehouse Building British Bank | B/FORWARD | DATE | DESCRIPTION | DEBIT | CREDIT | BALANCE 440 | 174.536 | 1-SEP 58 | BALANCE OF MARGIN | | 20.000 | 194.536 * 444 | 194.536 | 10 SEP 58 | CASH | 1,093.666 | 1,000.000 | ⟦100.870⟧* 40 | 1,194.536 | 11 SEP 58 | CH. NO. 11171 | 6.707 | | 440 | 100.870 | 28 SEP 58 | CH. NO. 11172. | .520 | | 93.643 * | | 29 SEP 58 | Cl. NO. 11178. | | | 1560. 29. 1466 747 92/642 ⟦illegible⟧ O.K Please examine at once. If no exception are reported Please audit immediately. If we do not receive any objection within fifteen within 15 days the account will be considered correct. days from its sending, this account is considered correct and accepted by you. N. B. DR. Means DEBIT Balance DR. means that the balance is debit. FORM B-4

---

### csp_595d8b2c964655fe8392c753d190e8b2

B01 · marginalia / mixed ٢٧٢١ / ٥١١ ٢٠٥٥ / ٠٢٩ ⟦line⟧ ٦٧٦ / ٤٧٢ ٥ / ٩١٢ ٦٨٢ / ٢١٥ ٦٨١ / ٩٨٥ ⟦line⟧ ١١٤٠٠

B02 · marginalia / arabic سيد معارف ١) وصول

B03 · form / arabic ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧

**Traduction anglaise —**

2721 / 511 2055 / 029 ⟦line⟧ 676 / 472 5 / 912 682 / 215 681 / 985 ⟦line⟧ 11400 Mr. Maaref 1) Arrival ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧

---

### csp_59b1edab4c0156bba862357ad4674fc4

OTTOMAN BANK البنك العثماني

No: 273701 IRAQ: Date: ٥٨/٥/٤

CREDIT Current a/c of / دفع بحساب الجاري العائد الى: M / السيد: شركة توفيق السويدي المحدودة A/c. No.:

| | دينار I.D. | فلس Fils | | In Cash نقداً | ٤٠٠٠ | -- | | In Cheques الصكوك | | | | No. | | | | Total المجموع | ٤٠٠٠ | -- |

[Marginalia] “Cheques are credited under reserve” [Marginalia] “pending payment by the drawee Bank”

[Stamp] DUPLICATE

Iraq Dinars: اربعة الاف دينار فقط Paid in by / دفعت من قبل: شركة توفيق السويدي المحدودة on behalf of / لحساب: as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي/الينا:

[Signature] Signature توقيع [Signature] صراف القبض Receiving Cashier [Signature] امين الصندوق Head Cashier

[Stamp] OTTOMAN BANK ⟦illegible⟧ [Stamp] ١٠ فلوس

**Traduction anglaise —**

OTTOMAN BANK OTTOMAN BANK No: 273701 IRAQ: Date: 4/5/58 CREDIT Current a/c of / Paid to the current account belonging to: M / Mr.: Tawfiq Al-Suwaidi Company Limited A/c. No.: | I.D. Dinars | Fils Fils In Cash In Cash | 4000 | -- In Cheques Cheques | | No. | | Total Total | 4000 | -- “Cheques are credited under reserve” “pending payment by the drawee Bank” in the event of non-payment by the drawee. Cheques are credited to the account temporarily on request, provided the bank has the right to cancel these entries DUPLICATE Iraq Dinars: Four thousand dinars only Paid in by / Paid by: Tawfiq Al-Suwaidi Company Limited on behalf of / For the account of: as per HIS/THEIR instructions to ME/US / According to the instructions given to me/us: Signature Signature Receiving Cashier Receiving Cashier Head Cashier Head Cashier OTTOMAN BANK ⟦illegible⟧ 10 Fils

---

### csp_5a1240495c7955d79f69af18ee6d1c7a

OTTOMAN BANK البنك العثماني ⟦Baghdad⟧ 13th Sep 1958 № 164776 IRAQ

| | دينار I.D. | فلس Fils | | In Cash نقداً | 1000 | - | | In Cheques الصكوك | | | | No. | | | | Total المجموع | 1000 | - |

[Marginalia] "Cheques are credited under reserve pending payment by the drawee Bank." [Marginalia] تقيد الصكوك طلباً بالحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود . [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه .

[Stamp] DUPLICATE

[Stamp] الجمهورية العراقية [Stamp] ١٠ فلس [Stamp] 10 FILS

[Stamp] OTTOMAN BANK [Stamp] 13 SEP 1958 [Stamp] BAGHDAD

صراف القبض امين الصندوق Receiving Cashier Head Cashier 13 IX 58 - 021 -01.000.000 30008072 OTTOMAN BANK

**Traduction anglaise —**

OTTOMAN BANK Ottoman Bank ⟦Baghdad⟧ 13th Sep 1958 № 164776 IRAQ | Dinar I.D. | Fils Fils In Cash In Cash | 1000 | - In Cheques Cheques | | No. | | Total Total | 1000 | - "Cheques are credited under reserve pending payment by the drawee Bank." Cheques are credited to the account temporarily, provided the bank has the right to cancel these entries. In the event of non-payment by the drawee. DUPLICATE REPUBLIC OF IRAQ 10 FILS 10 FILS OTTOMAN BANK 13 SEP 1958 BAGHDAD Receiving Cashier Cashier Receiving Cashier Head Cashier 13 IX 58 - 021 -01.000.000 30008072 OTTOMAN BANK

---

### csp_5d61753c56fc5574a0435ddee05ec463

بنك بغداد شركة محدودة بغداد THE BANK OF BAGHDAD LTD. BAGHDAD

٤٤٤٠ شركة نزيه السويدي: المحدودة شارع السموأل - فوق بناية: البنك البريطاني تلفون: ٧٥١٩

| الرصيد BALANCE | من CREDIT | الى DEBIT | التفصيلات DESCRIPTION | التاريخ DATE | ما قبله B/FORWARD | | 7.806 * | 5.000 | 11.166 | 6APR 58 C | 12.806 | 4.44 |

[Stamp] ⟦illegible⟧

**Traduction anglaise —**

Bank of Baghdad Limited Company Baghdad THE BANK OF BAGHDAD LTD. BAGHDAD 4440 Nazih Al-Suwaidi Co. Ltd. Al-Samawal Street - Above the British Bank building Telephone: 7519 BALANCE | CREDIT | DEBIT | DESCRIPTION | DATE | B/FORWARD 7.806 * | 5.000 | 11.166 | 6APR 58 C | 12.806 | 4.44 ⟦illegible⟧ Please check immediately. If we do not receive any objection within fifteen days of its sending, this account will be considered correct and accepted by you. DR. means that the balance is a debit Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance FORM B - 4

---

### csp_5ef31142c64a5ff0a3da1d7d707d7476

B01 · header / arabic غاية الشرف عالم

B02 · stamp / arabic ⟦illegible⟧

B03 · form / arabic رقم الصفحة :: رقم المحفظة :: رقم الملف ::

B05 · footer / arabic نثبت باننا قد سجلنا هذه المبالغ لقاء بيع ⟦illegible⟧ الله يحيي ⟦illegible⟧ في ⟦illegible⟧ (⟦illegible⟧)

B06 · marginalia / arabic 2/16

**Traduction anglaise —**

---

### csp_5f2b349f622a54d9a779c8f4eb919212

[Stamp] ٤٤٤٠ شركة نزيه السويدي [Stamp] المحدودة [Stamp] شارع السموأل - فوق بناية [Stamp] البنك البريطاني [Stamp] تلفون ٧٥١٩

بنك بغداد THE BANK OF BAGHDAD LTD. شركة محدودة BAGHDAD بغداد

| ما قبله B/FORWARD | التاريخ DATE | التفصيلات DESCRIPTION | الى DEBIT | من CREDIT | الرصيد BALANCE | | | | | | | 237.856 * | | 373.000 | 6-JUL 56 | CHQ NO. 11.167 | 135.150 | | 185.536 * | | 237.856 | 10 JUL 56 | CHQ NO. 11.168 | 52.320 | | 174.536 * | | 185.536 | 11 JUL 56 | CHQ NO. 11.170 | 11.000 | | |

FORM B - 4

**Traduction anglaise —**

4440 Nazih Al-Suwaidi Company Limited Al-Samawal Street - Above the building of The British Bank Telephone 7519 THE BANK OF BAGHDAD LTD. BAGHDAD Baghdad B/FORWARD | DATE | DESCRIPTION | DEBIT | CREDIT | BALANCE | | | | | 237.856 * 373.000 | 6-JUL 56 | CHQ NO. 11.167 | 135.150 | | 185.536 * 237.856 | 10 JUL 56 | CHQ NO. 11.168 | 52.320 | | 174.536 * 185.536 | 11 JUL 56 | CHQ NO. 11.170 | 11.000 | | Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance Please audit immediately. If no objection reaches us within fifteen days of its sending, this account will be considered correct and accepted by you. DR. means that the balance is debit FORM B - 4

---

### csp_5f99b50026c85c92ab4b42b4d7078a08

B01 · header / mixed اشعار بالقيد دائن/مدين من المصرف الشرقي المحدود بغداد Dr. Cr. Advice From THE EASTERN BANK LIMITED BAGHDAD

B02 · form / mixed To الى: Najib al Swedi Esq. Please note that to day been ⟦line⟧ with undermentioned entry: Debited Your a/c has نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم القيد المدرج بالحساب أدناه:

B04 · form / mixed Amounts in words المبلغ بالكتابة: Fils 581 only

B05 · signature / mixed ⟦signature⟧ Accountant المحاسب

B06 · footer / latin I. F. No. 2

**Traduction anglaise —**

Debit/Credit Note From THE EASTERN BANK LIMITED BAGHDAD Dr. Cr. Advice From THE EASTERN BANK LIMITED BAGHDAD To: Najib al Swedi Esq. Please note that to day your a/c has been ⟦line⟧ with undermentioned entry: We inform you hereby that we have credited/debited you today with the entry listed in the account below: Date | Particulars | Dinar | Fils May 19 | Being Comm. on your 2 coll. Ref. your L. of 18-5-58 | - | 581 Amounts in words: Fils 581 only ⟦signature⟧ Accountant I. F. No. 2

---

### csp_5f9bd532a79e549787f7697ed49ec04d

٥٢٢٢ البنك العربي المحدود شركة نزيه السويك

يعتبر الحساب صحيحا وموافقا عليه من قبلكم اذا لم نستلم منكم اى اعتراض على صحته خلال خمسة عشر يوما من تاريخ ارساله

| الرصيد السابق | رقم الحساب | نوع العملية | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد منه | الرصيد له | | ٤٢٠٠١٣ | | | | | | ٤٢٠٠١٣ | | ٤٢٠٠١٣* | | ٤٢٠٠١٣ | | ٢٠ | ٣٠ ٣ ٥٨ | ٣٨٦٠٤٣٢ | ٨٠٠٠٠ | | | ٣٤٠٠١٣* | | ٣٤٠٠١٣ | | ٢٠ | ٢-٤ ٥٨ | ٤٢١٠٩٢٦ | ⟦٦٠٠٠٠٠٠⟧ | ١٠٧٠٥٠٩٨٠ | | ١٠٧٣٩٠٩٩٣* | | ٣٤٠٠١٣ | | ١٠ | ٢٢ ٦ ٥٨ | | ٩٢٥٠٩٢٣ | | | | | ١٠٧٣٩٠٩٩٣ | | ٢٠ | ٢٣ ٦ ٥٨ | ٦٥٩٠٤٠٠ | | ١٠٠٠٠٠٠٠٠ | | ١٠٨١٤٠٠٧٠* | | | | ٢٠ | ٢٣ ٦ ٥٨ | | | | ٥٥٥٠٩٠٠* | | ١٠٨١٤٠٠٧٠ | | ٢٠ | ٣ ٧ ٥٨ | ٦٥٩٠٣٩٩ | ١٠٢٥٨٠١٧٠ | | | ١٥٥٠٩٠٠* | | ٥٥٥٠٩٠٠ | | ٢٠ | ٥ ٧ ٥٨ | ٦٥٩٠٣٩٨ | ٤٠٠٠٠٠٠ | | | ١٥٥٠٩٠٠* | | | | | ٩ ٧ ٥٨ | | ⟦?⟧٠٧٥٠ | ⟦?⟧٢٥٠٠٠٠٠ | | ⟦٥٠١٥٠⟧* | | ١٥٥٠٩٠٠ | | ١٠ | ٢٨ ٨ ٥٨ | | | | | ١٥٥٠١٥٠* | | ٤٠٥٠١٥٠ | | ١٠ | ٢٨ ٨ ٥٨ | | ٢٥٠٠٠٠٠ | | | | | ١٥٥٠١٥٠ | | ١٠ | ١٠ ٩ ٥٨ | ٤١٨٠٤٦٠ | ٨٠٣٩٣ | ٢٠٠٠٠٠٠٠ | | ٢٠١٤٦٠٧٥٧* | | | | ١٠ | ١٠ ٩ ٥٨ | | | ⟦?⟧ ٨٠٣٩٣ | | ٢٠١٥٥٠١٥٠* | | ٢٠١٤٦٠٧٥٧ | ١٥ | ١٠ ٩ ٥٨ | | | | | | ١٠٨٢٠٠٢٣٦* | | ٢٠١٥٥٠١٥٠ | | ٢٠ | ١٣ ٩ ٥٨ | ٣٨٦٠٤٣٥ | ٣٣٤٠٩١٤ | | | ١٨٧٠٧٩٦* | | ١٠٨٢٠٠٢٣٦ | | ٢٠ | ١٣ ٩ ٥٨ | | ١٠٦٣٢٠٤٤٠ | ⟦+٩---⟧ | | ٩٩٠٠٣* | | ١٨٧٠٧٩٦ | | ٢٠ | ٢٩ ١٠ ٥٨ | ٣٨٦٠٤٣٨ | ٨٨٠٢٩٧ | ⟦+⟧ | | ١٩٠٥٣٣* | | ٩٩٠٠٣ | | ٢٠ | ٢٩ ١٠ ٥٨ | | ٧٩٠٩٧٠ | | | ١٢٠٩٥٣* | | ١٩٠٥٣٣ | | ٢٠ | ٢-١١ ٥٨ | ٣٨٦٠٤٣٩ | ٦٠٥٨٩ | | | ١٠٠٤٥٣ | | ١٢٠٩٥٣ | | ٢٠ | ١٣ ١١ ٥٨ | ٣٨٦٠٤٤٠ | ٢٠٥٠٠ | | | ٣٠٤٠٣ | | ١٠٠٤٥٣ | | ٢٠ | ١٨ ١١ ٥٨ | ٣٣٥٠٥٩٤ | ٧٠٠٥٠ | | | ٢٤٠٢ |

[Marginalia] ٧٤٠٥٩٢ [Marginalia] ٧٤٥٤٤١ [Marginalia] ٥١٥٢ [Marginalia] ٥١٥٢ [Marginalia] ٢٤٠٢ [Marginalia] ١٧٥٠ [Marginalia] ٤٠٠٠ [Marginalia] ٧٥٠ [Marginalia] ١٧٥٠

نموذج ٨٣

**Traduction anglaise —**

5222 Arab Bank Limited Nazih El-Sowayk Company The account is considered correct and approved by you if we do not receive any objection to its accuracy within fifteen days from the date of its dispatch. Previous Balance | Account No. | Transaction Type | Date | Particulars | Debit | Credit | Debit Balance | Credit Balance 420013 | | | | | | 420013 | | 420013* 420013 | | 20 | 30 3 58 | 3860432 | 80000 | | | 340013* 340013 | | 20 | 2-4 58 | 4210926 | ⟦6000000⟧ | 107050980 | | 107390993* 340013 | | 10 | 22 6 58 | | 9250923 | | | 107390993 | | 20 | 23 6 58 | 6590400 | | 100000000 | | 108140070* | | 20 | 23 6 58 | | | | 5550900* 108140070 | | 20 | 3 7 58 | 6590399 | 102580170 | | | 1550900* 5550900 | | 20 | 5 7 58 | 6590398 | 4000000 | | | 1550900* | | | 9 7 58 | | ⟦?⟧0750 | ⟦?⟧2500000 | | ⟦50150⟧* 1550900 | | 10 | 28 8 58 | | | | | 1550150* 4050150 | | 10 | 28 8 58 | | 2500000 | | | 1550150 | | 10 | 10 9 58 | 4180460 | 80393 | 20000000 | | 201460757* | | 10 | 10 9 58 | | | ⟦?⟧ 80393 | | 201550150* 201460757 | 15 | 10 9 58 | | | | | | 108200236* 201550150 | | 20 | 13 9 58 | 3860435 | 3340914 | | | 1870796* 108200236 | | 20 | 13 9 58 | | 106320440 | ⟦+9---⟧ | | 99003* 1870796 | | 20 | 29 10 58 | 3860438 | 880297 | ⟦+⟧ | | 190533* 99003 | | 20 | 29 10 58 | | 790970 | | | 120953* 190533 | | 20 | 2-11 58 | 3860439 | 60589 | | | 100453 120953 | | 20 | 13 11 58 | 3860440 | 20500 | | | 30403 100453 | | 20 | 18 11 58 | 3350594 | 70050 | | | 2402 740592 745441 5152 5152 2402 1750 4000 750 1750 Reference numbers for transaction type: 1 - Cash payment/Check deposit | 8 - Insurance on guarantee with commission and stamps | 16 - Interest on current account | 25 - Cost of checkbook 2 - Checks drawn | 9 - Re-insurance on guarantee | 17 - Interest on documentary credit | 26 - Storage expenses 3 - Net discounted bills | 10 - Value of required guarantee | 18 - Commission on transfer | 27 - Invoice value 4 - Net collected bills | 11 - Value of incoming transfer to your account | 19 - Commission on bills and withdrawals | 28 - Cost of stamps on statement of account 5 - Insurance against documentary credit with opening charges | 12 - Value of our transfer per your instructions | 20 - Commission/Extension/Amendment | 29 - Payment of policy for collection 6 - Payment from documentary credit principal / Balance of documentary credit | 13 - Our sale to you/Our purchase from you of foreign currencies | 21 - Legal fees and expenses | 30 - Value of certified check | 14 - Value of returned checks | 22 - Protesto charges on bill | 31 - Re-insurance against documentary credit 7 - Value of personal credit | 15 - Cancellation/Adjustment entry | 23 - Telephone call charges | 32 - Safety deposit box rentals | | 24 - Telegraphic communication charges | Form 83

---

### csp_60931f40477f5a61ae0771c72eecd917

B01 · header / mixed OTTOMAN BANK البنك العثماني No 273724 29th, November 58 IRAQ

B02 · form / mixed CREDIT Current a/c of دفع بحساب الجاري العائد الى: Nazih Al-Swaidi Co. Ltd السيد A/c. No.: 8072

B04 · stamp / latin DUPLICATE

B05 · marginalia / mixed "Cheques are credited under res⟦...⟧ pending payment by the drawee Bank" تقيد الصكوك طلباً بالحساب موقتاً على ان يكون للبنك الحق بالغاء هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه .

B06 · form / mixed Total المجموع: 1485 — Iraq Dinars: One thousand eight hundred eighty five Paid in by دفعت من قبل: on behalf of لحساب: Nazih Al-Swaidi Co. as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي / الينا:

B07 · signature / mixed Signature توقيع صراف القبض امين الصندوق Receiving Cashier Head Cashier

B08 · stamp / unknown ⟦illegible circular stamp⟧

**Traduction anglaise —**

OTTOMAN BANK No 273724 29th, November 58 IRAQ CREDIT Current a/c of: Nazih Al-Swaidi Co. Ltd A/c. No.: 8072 In Cash | In Cheques | I.D. | Fils No. British 1562/28 | 835 | — Rafidain 6/79 | 650 | — ⟦line⟧ | 1485 | — DUPLICATE "Cheques are credited under res⟦ervation⟧ pending payment by the drawee Bank" Cheques are credited to the account temporarily, provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. Total: 1485 — Iraq Dinars: One thousand eight hundred eighty five Paid in by: on behalf of: Nazih Al-Swaidi Co. as per HIS/THEIR instructions to ME/US: Signature Receiving Cashier Head Cashier Receiving Cashier Head Cashier ⟦illegible circular stamp⟧

---

### csp_62c6e1554ec05ca592f98d9c6cdb2336

الى رقم الحساب ......................... مديرية بنك بغداد بغداد راجعنا رصيد حسابنا الجاري معكم لغاية ......................... فوجدناه صحيحاً وان رصيدنا في التاريخ المذكور كان مديناً/دائناً بمبلغ ......................... دينار و ......................... فلس فقط ( ......................... ) الاسم ......................... العنوان ......................... ......................... التوقيع

⟦red checkmark⟧

**Traduction anglaise —**

To Account Number ⟦line⟧ Management of Bank of Baghdad Baghdad We have reviewed our current account balance with you up to ⟦line⟧ and found it to be correct And our balance on the mentioned date was debit/credit in the amount of ⟦line⟧ Dinars and ⟦line⟧ Fils only ( ⟦line⟧ ) Name ⟦line⟧ Address ⟦line⟧ ⟦line⟧ Signature ⟦red checkmark⟧

---

### csp_65ce38e65a7c5efb82b2c4f37b776dd9

B01 · marginalia / arabic ٨٠٩ / ٤ / ١٧

B02 · header / arabic مصرف الرافدين - بغداد

B03 · paragraph / arabic استناداً لكتابكم المرقم ١٩٧٥٧٧ والمؤرخ في ٨٠٩ / ٤ / ١٢ من المبلغ بمبلغ ستة آلاف دينار المودع من قبل توفيق السويدي (حتى الآن) لا يزال لديكم المبالغ التي احدها بمبلغ ثلاثة آلاف دينار كانت للتأمين على الحساب المكشوف والاخرى بمبلغ الف دينار كانت للتأمينات على حساب خصم الكمبيالات ، نرجو التفضل باعادة هاتين المبالغين وفقاً لانتفاء الغرض المقدمة لاجله ، وتفضلوا بقبول فائق الاحترام

B04 · signature / arabic ⟦signature⟧ عن شركة وادي الرافدين المحدودة باسم (٧٥,٠٠٠) دينار

B05 · stamp / arabic شركة وادي الرافدين المحدودة المدير المفوض : ⟦illegible⟧ شركة وادي الرافدين (ش.م.م)

B06 · signature / arabic ⟦signature⟧

**Traduction anglaise —**

17 / 4 / 809 Rafidain Bank - Baghdad Based on your letter numbered 197577 and dated 12 / 4 / 809 regarding the amount of six thousand dinars deposited by Tawfiq al-Suwaidi (until now) you still have the amounts, one of which is three thousand dinars for insurance on the overdraft account and the other in the amount of one thousand dinars for insurance on the bill discounting account, please kindly return these two amounts as the purpose for which they were provided no longer exists, please accept our highest respect ⟦signature⟧ On behalf of Wadi Al-Rafidain Company Limited In the name of (75,000) dinars Wadi Al-Rafidain Company Limited Authorized Manager: ⟦illegible⟧ Wadi Al-Rafidain Company (W.L.L.) ⟦signature⟧

---

### csp_65d5cee32e0853369ce6093824a31dc6

B01 · marginalia / arabic هذه الصفحة للأبحاث والتحقيق

**Traduction anglaise —**

This page is for research and investigation

---

### csp_67911c1ddce85c2b92dc833565c00427

مصرف الرافدين بغداد

رقم الحساب: رقم الصفحة: الفائدة:

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة (منه) | الحركة (له) | الرصيد (مدين) | الرصيد (دائن) | الاستحقاق | عدد الايام | الاعداد (منه) | | ٧٠٢٩٣ | ٦١٠.٤٣٥ / | ٦٥ ١١ ١٣ | ٢١٨٠٥٩ | ١٥٧.٠٠٠ * | | ** | ٤٥٣.٤٣٥ * | | ٦٥ ١١ ١٣ | | | ٧٠٢٩٣ | ٤٦٠.٤٣٥ / | ٦٥ ١١ ١٦ | ٢١٨٠٦٠ * | ٨.٢٥٠ * | | ** | ٤٥٢.١٨٥ * | | ٦٥ ١١ ١٦ | |

[Marginalia] ⟦illegible⟧

يعتبر هذا الكشف صحيحاً وموافقاً عليه من قبلكم اذا لم نستلم منكم اي اعتراض في مدة خمسة عشر يوماً من تاريخ ارساله لكم ( عدا الخطأ والسهو ) ج / ٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: Page Number: Interest: Account Number | Previous Balance | Date | Explanations | Transaction (Debit) | Transaction (Credit) | Balance (Debit) | Balance (Credit) | Maturity | Number of Days | Numbers (Debit) 70293 | 610.435 / | 65 11 13 | 218059 | 157.000 * | | ** | 453.435 * | | 65 11 13 | 70293 | 460.435 / | 65 11 16 | 218060 * | 8.250 * | | ** | 452.185 * | | 65 11 16 | ⟦illegible⟧ This statement is considered correct and approved by you if we do not receive any objection from you within fifteen days from the date it was sent to you (Errors and omissions excepted) C / 31

---

### csp_6b84e846bc3453109e327fd2efec7128

مصرف الرافدين بغداد

١٠٤٢ شركة ادوية السويدي ⟦illegible⟧

| رقم الحساب | التاريخ | الايضاحات | منه | له | مدين | دائن | | ٧٠٤٢ | ١٢ ٥ ٥٩ و | | | ٢٢٩.٦٣٠ | | ١,١٣٥.٩٠٧ |

[Marginalia] ٢٧٢١ ٥١١ [Marginalia] ١٢٠١ ٥٤٧٧ [Marginalia] ١١٢٩ ٩٩٤ [Marginalia] ٥٩١٢ م [Marginalia] ١١٢٥/٩٠٧

ج ٢٥

**Traduction anglaise —**

---

### csp_6c79daa1b5c557a28dcf9d3c24d289b0

اشعار بالقيد دائن/مدين or Cr. Advice من المصرف الشرقي المحدود From THE EASTERN BANK LIMITED بغداد BAGHDAD

To: Nazih al Samaidi & Co. الى:

Please note that your a/c has to day been Credited undermentioned entry نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم القيد المدرج بالحساب أدناه

Amounts in words (: four Hundred ninety only ) المبلغ بالكتابة:

[Marginalia] ٥٨/٧/١٢

[Signature] Accountant المحاسب

I. F. No. 2

**Traduction anglaise —**

Credit/Debit Advice or Cr. Advice From THE EASTERN BANK LIMITED From THE EASTERN BANK LIMITED BAGHDAD BAGHDAD To: Nazih al Samaidi & Co. To: Please note that your a/c has to day been Credited undermentioned entry We hereby inform you that we have credited/debited your account today with the entry listed underneath Date | Particulars | Dinar | Fils July 12 | Your ⟦Promissory Note⟧ Due 9-7-958 paid | 490 | - Amounts in words (: four Hundred ninety only ) Amount in writing: 12/7/58 Accountant I. F. No. 2

---

### csp_7087e367fcd55a499033fd62d9d65f0e

THE BANK OF BAGHDAD LTD. بنك بغداد BAGHDAD شركة محدودة بغداد

For CREDIT in Current A/C No. / دفع بحساب الجاري رقم: ٤٤٤٠- Name / العائد الى: شركة ترو السويدي ذ.م.م The sum of I.D. / مبلغ: ١٠٠٠.٠٠٠ (Say: فقط الف دينار لا غيرها

تقيد الصكوك ايراداً بالحساب مع التحفظ على أن يكون للبنك الحق بعكس هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه . Cheques are credited under reserve pending payment by the drawee Bank.

[Stamp] SEP 10-58

[Stamp] الجمهورية العراقية [Stamp] ١٠ فلوس

Baghdad ١٠ / ٩ / ٥٨ بغداد ashier

**Traduction anglaise —**

THE BANK OF BAGHDAD LTD. Bank of Baghdad BAGHDAD Limited Company Baghdad For CREDIT in Current A/C No. / Payment to Current Account No.: 4440- Name / Belonging to: True Elsewedy Co. W.L.L. The sum of I.D. / Amount: 1,000.000 (Say: Only one thousand dinars and no other Cheques are recorded as revenue in the account with the reservation that the Bank has the right to reverse these entries in the event they are not paid by the drawee. Cheques are credited under reserve pending payment by the drawee Bank. SEP 10-58 The Republic of Iraq 10 Fils Baghdad 10 / 9 / 58 Baghdad ashier

---

### csp_7230f7055fe4581abf24458ce5464b11

المركز الرئيسي الفروع في العراق بغداد شارع البنوك "الفرع المركزي" الكرادة الشرقية - باب المعظم بصره - موصل غلاطة - استانبول - تركيا شارع الرشيد - كرادة مريم شارع المهدي زبير اربيل Head Office Branches in Iraq BAGHDAD: (Main Office) (Mahdi Street) (Rashid Street) Arbil Basrah Mosul Zubair Galata - Istanbul, Turkey (Karradah) (Northgate) (West Bank)

To الى: NAZIH NAJI AL SAWAIDI ⟦نزيه ناجي السويدي⟧

نحيطكم علماً بأننا قد خصمنا الكمبيالة المبينة ادناه والمذيلة بأمضائكم . نرجو تثبيت أخذكم علماً بذلك بأمضائكم الوصل الملصق . Please note that the undermentioned compiala signed by you has been discoun- ted by us. Kindly confirm that you have taken note of this by signing on the attached receipt.

OTTOMAN BANK MAIN OFFICE BAGHDAD

**Traduction anglaise —**

Head Office Branches in Iraq Baghdad Al-Bnook Street "Main Branch" Karrada Al-Sharqiya - Bab Al-Muadham Basra - Mosul Galata - Istanbul - Turkey Al-Rashid Street - Karradat Maryam Al-Mahdi Street Zubair Erbil Head Office Branches in Iraq BAGHDAD: (Main Office) (Mahdi Street) (Rashid Street) Arbil Basrah Mosul Zubair Galata - Istanbul, Turkey (Karradah) (Northgate) (West Bank) OTTOMAN BANK OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) (Joint stock company incorporated in Turkey) Paid-up Capital £5,000,000 Paid-up Capital 5,000,000 Pounds Sterling To: NAZIH NAJI AL SAWAIDI ⟦Nazih Naji Al-Suwaidi⟧ We inform you that we have discounted the promissory note shown below and signed by you. Please confirm your receipt of this notice by signing the receipt attached. Please note that the undermentioned compiala signed by you has been discoun- ted by us. Kindly confirm that you have taken note of this by signing on the attached receipt. Last Endorser | Date Bill Received | Our Number | Due Date | Amount RAFIDAIN DRUG STORES ⟦Al-Rafidain Drug Store⟧ | 14 MAR 61 | 502,763 | 12, 6 | 2,500,000 OTTOMAN BANK MAIN OFFICE BAGHDAD

---

### csp_7274b759654f5fb3a0262d45d60015a5

B01 · header / arabic مصرف الرافدين المركز العام - بغداد

B02 · form / arabic الرقم: 117577 التاريخ: <del>1959/2/3</del>

B03 · paragraph / arabic الى شركة نزيه السويدى ذات المسؤولية المحدودة بالاشارة لكتابكم المؤرخ في 1959/2/25 نرفق لكم طيا الكمبيالة المؤرخه في 955/4/30 بمبلغ ستة الاف دينار والمكفوله من قبل توفيق السويدى (حين الطلب) يرجى اعلامنا بالاستلام ونشكركم

B04 · signature / arabic عن مصرف الرافدين بغداد

B05 · other / arabic المرفقات كمبياله عدد ⟦line⟧ 1

B06 · footer / arabic صورة منه الى - قسم الحسابات الجاريه - للحفظ .

**Traduction anglaise —**

Rafidain Bank General Center - Baghdad Number: 117577 Date: <del>1959/2/3</del> To Nazih Al-Suwaidi Company W.L.L. With reference to your letter dated 1959/2/25 We attach herewith the promissory note dated 955/4/30 In the amount of six thousand dinars and guaranteed by Tawfiq Al-Suwaidi (on demand) Please inform us of receipt and thank you On behalf of Rafidain Bank Baghdad Enclosures: Promissory note number ⟦line⟧ 1 Copy to - Current Accounts Department - for filing.

---

### csp_7517d1342a4e5e6783843efb9adcaf59

٥٨/٩/٩ قائمة الكمبيالات المقدمة الى البنك العثماني برسم القبض

| ١٢٢/٠٠٠ | ش. صالح صابونجي واخوانه | ٥٨/٩/٢١ | | ١٨٠/٠٠٠ | عبد جاسم برغوث | ٥٨/٩/١٤ | | ٥٠/٠٠٠ | حسن خلف | ٥٨/٩/٩ | | ٤٤٠/٠٠٠ | محمد علي شكم | ٥٨/٩/١٠ | | ١٦١/٠٩٢ | زكي الحاج شريف | ٥٨/٩/١٢ | | ٤٠/٠٠٠ | السيد عباس الفاضلي | ٥٨/٩/٢٢ |

٩٩٣/٠٩٢ فقط الف وتسعمائة وثلاثة وتسعون دينار وفلس ٠٩٢ لا غيرها

[Signature] ⟦signature⟧ [Signature] <del>⟦illegible⟧</del>

[Stamp] Received on 10/9/58 [Stamp] ⟦circular stamp with illegible Arabic text and signature⟧

[Marginalia] كتبت [Marginalia] ٥٨/٩/١٠

**Traduction anglaise —**

---

### csp_7557bea1eeb5598ab09e3636f55c8486

TELEGRAMS : OTTOMBANK البنك العثماني OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) Baghdad, 28th Sept, 58. IRAQ

To / الى: Nazih Al-Swaidi Co Ltd., Address: Baghdad.

بعد التحية نعلمكم بان الحوائل المدرجة ادناه قد دفعت حسب التفاصيل الاتية وقد قيدنا الرصيد في حسابكم ⟦line⟧ معنا Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 349/560 which we are placing to your credit in C/A NO. 8072 Account with us

(ID. Three hundred forty nine & Fils 560 only). ID. 349.560

[Signature] Asst-Manager [Signature] Manager

VP. 133

**Traduction anglaise —**

TELEGRAMS : OTTOMBANK Ottoman Bank OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) Baghdad, 28th Sept, 58. IRAQ To / To: Nazih Al-Swaidi Co Ltd., Address: Baghdad. Greetings, We inform you that the transfers listed below have been paid according to the following details and we have credited the balance in your account ⟦line⟧ with us Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 349/560 which we are placing to your credit in C/A NO. 8072 Account with us OUR NUMBER | YOUR NUMBER | DRAWEE | AMOUNT 127081 | | Sd Jawad Sd. Abbas Al-Kadhimi | ID. 350.--- LESS | Stamps on bills | | | Postage | | | Commission | | ID. 0.440 | Exchange | | | Insurance | | (ID. Three hundred forty nine & Fils 560 only). ID. 349.560 Asst-Manager Manager VP. 133

---

### csp_7567bdd6a9de5a2eadfd5b6e69001f6b

B01 · header / mixed OTTOMAN BANK البنك العثماني (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) ( مؤسس في تركيا ذ.م.م. ) PAID-UP CAPITAL £ 5,000,000 رأسمال المدفوع ٥,٠٠٠,٠٠٠ باون استرليني HEAD OFFICE ; GALATA - ISTAMBUL, TURKEY المركز الرئيسي : غلاطة - استامبول ، تركيا

B02 · form / mixed BRANCHES IN IRAQ الفروع في العراق BAGHDAD (MAIN OFFICE) شارع البنوك « الفرع المركزي » BAGHDAD RASHID STREET-WEST BANK شارع الرشيد - الكرخ KARRADAH-NORTH, GATE ⟦illegible⟧ الكرادة الشرقية - باب المعظم MAHDI STREET شارع المهدي BASRAH - ZUBAIR - MOSUL - ARBIL بصرة - زبير - موصل - اربيل

B03 · form / mixed Mr. السيد: Messrs. Nazih Al Swaidi & Co. Ltd Address: Samawal St., Baghdad.

B04 · paragraph / mixed We attach a letter of نرفق طيه كتاب تأييد رصيد حسابكم confirmation of the balance of معنا . your account in our books. The amount shown therein ان المبلغ المبين فيه يتضمن includes I.D. interest دينار فوائد الى تاريخ up to debited قيدت على حسابكم to your account. بعد التدقيق نرجو اعادته الينا موقعا After checking please بدون تأخير . sign and return it to us without delay.

B05 · signature / mixed OTTOMAN BANK البنك العثماني Baghdad. Branch ) ( شعبة )

B06 · stamp / mixed ⟦illegible stamp with Ottoman Bank text⟧

B07 · footer / latin 16 - 10000 - 58

B08 · marginalia / mixed DR 10443 Nazih Al-Swaidi 8072

**Traduction anglaise —**

OTTOMAN BANK OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) (Incorporated in Turkey L.L.C.) PAID-UP CAPITAL £ 5,000,000 Paid-up Capital 5,000,000 Pounds Sterling HEAD OFFICE ; GALATA - ISTAMBUL, TURKEY Head Office: Galata - Istanbul, Turkey BRANCHES IN IRAQ | Branches in Iraq BAGHDAD (MAIN OFFICE) | Banks Street "Central Branch" BAGHDAD RASHID STREET-WEST BANK | Rashid Street - Karkh KARRADAH-NORTH, GATE ⟦illegible⟧ | Eastern Karradah - Bab Al-Muadham MAHDI STREET | Mahdi Street BASRAH - ZUBAIR - MOSUL - ARBIL | Basrah - Zubair - Mosul - Erbil Mr. | Messrs. Nazih Al Swaidi & Co. Ltd Address: Samawal St., Baghdad. We attach a letter of | We attach herewith a letter confirming the balance of your account confirmation of the balance of | with us. your account in our books. The amount shown therein | The amount shown therein includes includes I.D. | Dinars interest up to the date of up to | debited to your account. to your account. | After checking, please return it to us signed After checking please | without delay. sign and return it to us without delay. OTTOMAN BANK | OTTOMAN BANK Baghdad. Branch ) | ( Branch ) ⟦illegible stamp with Ottoman Bank text⟧ 16 - 10000 - 58 DR 10443 Nazih Al-Swaidi 8072

---

### csp_7679eb84cb3c5e119c8293692c54c915

NAZIH AL SWAIDI & CO. LTD., SAMAWAL STREET, BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD 28236 AS AT ........................................................................

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 30 JUN 59 | | | | 1,206.699 * | | 23 NOV 59 | CSH | | 250.000 | 1,456.699 * |

[Stamp] الجمهورية [Stamp] العراقية [Stamp] ١٠ فلس [Stamp] ⟦illegible⟧ [Stamp] BAGHDAD

[Marginalia] CC. 6 299 [Marginalia] V 3 [Marginalia] ٢٢٠٦ ٦٩٩ [Marginalia] ٧٥٠ [Marginalia] ١٤٥٦ ٦٩٩

**Traduction anglaise —**

NAZIH AL SWAIDI & CO. LTD., SAMAWAL STREET, BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD 28236 AS AT ⟦line⟧ DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 30 JUN 59 | | | | 1,206.699 * 23 NOV 59 | CSH | | 250.000 | 1,456.699 * Republic of Iraq 10 Fils ⟦illegible⟧ BAGHDAD CC. 6 299 V 3 2206 699 750 1456 699 CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_768f8f8f331455f6a8650af18945cba9

البنك العثماني المؤسس في تركيا OTTOMAN BANK ( Incorporated in Turkey ) Baghdad 28th April, 58 (Iraq)

[Stamp] Control Dept. [Stamp] SENT [Stamp] 621

Prov A/C No. 2 Margin

CREDIT Advice to / قيدنا لحسابكم في الحساب: Messrs. Nazih El-Suwaidi Co. Ltd., Baghdad As per your letter of / بموجب كتابكم المؤرخ:

[Marginalia] ⟦line⟧ [Marginalia] ٥٨/٤/٢٧

[Signature] I.S [Signature] OTTOMAN BANK [Signature] ⟦illegible⟧

**Traduction anglaise —**

Ottoman Bank Established in Turkey OTTOMAN BANK ( Incorporated in Turkey ) Baghdad 28th April, 58 (Iraq) Control Dept. SENT 621 Prov A/C No. 2 Margin CREDIT Advice to / We have credited your account: Messrs. Nazih El-Suwaidi Co. Ltd., Baghdad As per your letter of / According to your letter dated: PARTICULARS | to your credit I.D. | VALUE Being refund of margin on D/C No. 48028 expired on 8.2.58 with an unutilized balance of £.344.7.6 and now cancelled in our books. | 86.- | Enclosed herewith Insurance policy. | (Iraqi dinars eighty six only) | ⟦line⟧ 27/4/58 I.S OTTOMAN BANK ⟦illegible⟧

---

### csp_78c100ae37fc56cd8f7f5f0a0dd9937a

DR 10993 Nazih Al-Swaidi & Co. Ltd 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE 9 IN ACCOUNT WITH OTTOMAN BANK

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 1 APR 59 | B/F | | | 1,280,803. | | 6 APR 59 | 387502 | 5.000 | | 1,275.803 * | | 1⟦0⟧ APR 59 | .505 | 750.000 | | 525.803 * |

[Stamp] E. & O. E. [Stamp] ⟦O. B.⟧ BAGHDAD

[Marginalia] ١٢٧٥ ٨٠٣ [Marginalia] ٧٥٠ ٠٠٠ [Marginalia] ٥٢٥ / ٨٠٣

CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/C = Documentary Credit Negotiati⟦on⟧ D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) or Mail Telegraphic Transfer(s) Purchased.

**Traduction anglaise —**

DR 10993 Nazih Al-Swaidi & Co. Ltd 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE 9 IN ACCOUNT WITH OTTOMAN BANK DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1 APR 59 | B/F | | | 1,280,803. 6 APR 59 | 387502 | 5.000 | | 1,275.803 * 1⟦0⟧ APR 59 | .505 | 750.000 | | 525.803 * E. & O. E. ⟦O. B.⟧ BAGHDAD 1275 803 750 000 525 / 803 CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/C = Documentary Credit Negotiati⟦on⟧ D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) or Mail Telegraphic Transfer(s) Purchased.

---

### csp_795f0133533b52f8a387b5507f418321

27399 مصرف الرافدين

بغداد في: ٢١ / ٦ / ١٩٥٨ الى: السادة شركة تجارة الحبوب المركزية

نعلمكم بأن صافي الصك / الحوالة / الكمبيالة عدد ( ٢ ) العائدة لكم على بمبلغ ٩٩٦/- بسعر ١/٢%

| دينار | فلس | | ٩٩٦ | - | | ١٣ | ٠٠٢ | | ٩٨٢ | ٩٩٨ |

مبلغ الكمبيالة يخرج فلس / دينار مبلغ الفائدة ١١ | ٨٥٢ العمولة ١ | ١٥٠ قيمة الطابع

الصافي فقط تسعمائة واثنان وثمانون ديناراً وتسعمائة وثمانية وتسعون فلساً قد قيد ايراداً في حسابكم الجاري قد دفع الى حامله ٩٨٢ ٩٩٨ ١٣ ٠٠٢

[Signature] مصرف الرافدين [Signature] المدير

ق/٢١

**Traduction anglaise —**

27399 Rafidain Bank Baghdad on: 21 / 6 / 1958 To: Messrs. Central Grain Trade Company We inform you that the net of the check / transfer / promissory note No. ( 2 ) belonging to you on With an amount of 996/- At a rate of 1/2% Dinar | Fils 996 | - 13 | 002 982 | 998 Promissory note amount Deduct Fils / Dinar Interest amount 11 | 852 Commission 1 | 150 Stamp value Net Only nine hundred eighty-two dinars and nine hundred ninety-eight fils Has been credited to your current account Has been paid to its bearer 982 998 13 002 Rafidain Bank Manager Q/21

---

### csp_7a298aaf0c975737804571cc0ec3b8b8

DR, 10973 Nazih Al-Swaidi & Co. Ltd 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad.

PAGE 3 IN ACCOUNT WITH OTTOMAN BANK

[Stamp] ⟦illegible⟧ BAGHDAD

CSH - Cash paid in CHQ - Cheque (s) paid in EXP - Expenses ⟦illegible⟧ - Collection D / B - Documentary Bill TRF - Transfer ⟦illegible⟧ - Margin on ⟦illegible⟧ Credit

**Traduction anglaise —**

DR, 10973 Nazih Al-Swaidi & Co. Ltd 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE 3 IN ACCOUNT WITH OTTOMAN BANK DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1 JUL 60 | B/F | | | 659.285 * ⟦illegible⟧ BAGHDAD CSH - Cash paid in CHQ - Cheque (s) paid in EXP - Expenses ⟦illegible⟧ - Collection D / B - Documentary Bill TRF - Transfer ⟦illegible⟧ - Margin on ⟦illegible⟧ Credit

---

### csp_7d08188284d65e3cbfdfc07de4190931

MESSRS. Nazih Al-Swaidi & Co.Ltd., Samawal Street, BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

AS AT: ⟦line⟧ No.: 28236

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 1-NOV 58 | | | | 332.197 * | | 2-NOV 58 | CHQ | | 300.000 | 632.197 * | | 5-NOV 58 | CHQ 86 | 203.250 | | 428.947 * | | 6-NOV 58 | CSH 87 | 27.653 | | 401.294 * | | 11 NOV 58 | CHQ 88 | 22.420 | | 378.874 * | | 12 NOV 58 | CSH 89 | 23.678 | | 355.196 * | | 17 NOV 58 | CSH | | 250.000 | 605.196 * | | 22 NOV 58 | BY M.T. FROM LONDON. | | 675.866 | 1,281.062 * | | 24 ⟦illegible⟧ 58 | | | | 91 * | | 24 NOV 58 | CHQ 91 | 7.600 | | 1,273.462 * | | 26 NOV 58 | CHQ 92 | 29.466 | | 1,243.996 * | | 29 NOV 58 | | | | 94 * | | 29 NOV 58 | CHQ 94 | 1,035.6⟦illegible⟧ | | 208.358 * | | 30 NOV 58 | CHQ | | 126.000 | 334.358 * |

[Stamp] الجمهورية العراقية [Stamp] ١٠ فلوس

[Marginalia] O-K

**Traduction anglaise —**

MESSRS. Nazih Al-Swaidi & Co.Ltd., Samawal Street, BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD AS AT: ⟦line⟧ No.: 28236 DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1-NOV 58 | | | | 332.197 * 2-NOV 58 | CHQ | | 300.000 | 632.197 * 5-NOV 58 | CHQ 86 | 203.250 | | 428.947 * 6-NOV 58 | CSH 87 | 27.653 | | 401.294 * 11 NOV 58 | CHQ 88 | 22.420 | | 378.874 * 12 NOV 58 | CSH 89 | 23.678 | | 355.196 * 17 NOV 58 | CSH | | 250.000 | 605.196 * 22 NOV 58 | BY M.T. FROM LONDON. | | 675.866 | 1,281.062 * 24 ⟦illegible⟧ 58 | | | | 91 * 24 NOV 58 | CHQ 91 | 7.600 | | 1,273.462 * 26 NOV 58 | CHQ 92 | 29.466 | | 1,243.996 * 29 NOV 58 | | | | 94 * 29 NOV 58 | CHQ 94 | 1,035.6⟦illegible⟧ | | 208.358 * 30 NOV 58 | CHQ | | 126.000 | 334.358 * Republic of Iraq 10 Fils O-K CHQ - CHEQUE | INT - INTEREST | SUB - SUBSCRIPTION | C B - CORRECT BALANCE CSH - CASH | RFD - REFUND | COM - COMMISSION | D D - DEMAND DRAFT CHG - CHARGES | TFR - TRANSFER | PCD - PROCEEDS | S C - SPECIAL COLLECTION T T - TELEG. TRANSFER | I T - INWARD TRANSFER | E X - EXCHANGE | C O - COLLECTION | S O - STAMPS | L C - LETTER OF CREDIT |

---

### csp_7d9a5d6bbe6d550fabb2d020daec3c14

TELEGRAMS : OTTOMBANK البنك العثماني OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY )

Baghdad: 8th Sept. 1958 IRAQ: To: Nazih Al-Swaidi Co. Ltd., الى: Baghdad.

بعد التحية نعلمكم بان الحوائل المدرجة ادناه قد دفعت حسب التفاصيل الاتية وقد قيدنا الرصيد في حسابكم معنا

Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 489.390 which we are placing to your credit in C/A No. 8072 Account with us

ID. four hundred eighty nine and fils 390 only.

EA. 133 Asst-Manager Manager

[Marginalia] الامين ⟦illegible⟧ [Marginalia] ⟦illegible⟧ [Marginalia] ⟦illegible⟧

[Stamp] ⟦illegible⟧

**Traduction anglaise —**

TELEGRAMS : OTTOMBANK Ottoman Bank OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) Baghdad: 8th Sept. 1958 IRAQ: To: Nazih Al-Swaidi Co. Ltd., To: Baghdad. Greetings We inform you that the remittances listed below have been paid according to the following details and we have credited the balance to your account with us Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 489.390 which we are placing to your credit in C/A No. 8072 Account with us OUR NUMBER | YOUR NUMBER | DRAWEE | AMOUNT 126176 | | Noori & Abood Baldawi & Nadhim Hayem | ID. 490.--- | | | ID. 490.000 LESS | Stamps on bills | | Postage | | Commission 0.610 | 0.610 | Exchange | | Insurance | | | ID. 489.390 ID. four hundred eighty nine and fils 390 only. EA. 133 Asst-Manager Manager The Secretary ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧

---

### csp_7f75ebef22155e648090da660743b4eb

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

M/S.: NAZIH AL-SWAIDI & CO.LTD. SAMUEL STREET, BAGHDAD. AS AT:

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 30 APR 58 | | | | 1,447.423 DR | | 5-MAY 58 | CHQ 59 | 90.000 | | | | 5-MAY 58 | CHQ 60 | 500.000 | | 2,037.423 DR | | 7-MAY 58 | CHR AND MAR RE L/C 49/1129 | 346.074 | | 2,383.497 DR | | 8-MAY 58 | CHQ 62 | 239.800 | | 2,623.297 DR | | 15-MAY 58 | CHQ 64 | 190.500 | | | | 15-MAY 58 | CHQ | | 60.000 | | | 15-MAY 58 | CSH | | 500.000 | 2,253.797 DR | | 18-MAY 58 | CSH | | 300.000 | 1,953.797 DR | | 19-MAY 58 | COM. ON YOUR TWO. COLL. | .581 | | | | 19-MAY 58 | PCD. OF YOUR LBD. | | 1,743.082 | | | 19-MAY 58 | CHQ 65 | 1,078.336 | | 1,289.632 DR | | 24-MAY 58 | CSH 66 | 200.000 | | 1,489.632 DR | | 25-MAY 58 | CHQ 68 | 264.000 | | 1,753.632 DR | | 27-MAY 58 | CHAR. &. MAR. L/C. 49/1382. 1383 | 281.281 | | | | 27-MAY 58 | CHQ | | 250.664 | 1,784.249 DR | | 31-MAY 58 | CSH | | 600.000 | 1,184.249 DR |

[Stamp] THE EASTERN BANK LTD. [Stamp] BAGHDAD

**Traduction anglaise —**

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD M/S.: NAZIH AL-SWAIDI & CO.LTD. SAMUEL STREET, BAGHDAD. AS AT: DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 30 APR 58 | | | | 1,447.423 DR 5-MAY 58 | CHQ 59 | 90.000 | | 5-MAY 58 | CHQ 60 | 500.000 | | 2,037.423 DR 7-MAY 58 | CHR AND MAR RE L/C 49/1129 | 346.074 | | 2,383.497 DR 8-MAY 58 | CHQ 62 | 239.800 | | 2,623.297 DR 15-MAY 58 | CHQ 64 | 190.500 | | 15-MAY 58 | CHQ | | 60.000 | 15-MAY 58 | CSH | | 500.000 | 2,253.797 DR 18-MAY 58 | CSH | | 300.000 | 1,953.797 DR 19-MAY 58 | COM. ON YOUR TWO. COLL. | .581 | | 19-MAY 58 | PCD. OF YOUR LBD. | | 1,743.082 | 19-MAY 58 | CHQ 65 | 1,078.336 | | 1,289.632 DR 24-MAY 58 | CSH 66 | 200.000 | | 1,489.632 DR 25-MAY 58 | CHQ 68 | 264.000 | | 1,753.632 DR 27-MAY 58 | CHAR. &. MAR. L/C. 49/1382. 1383 | 281.281 | | 27-MAY 58 | CHQ | | 250.664 | 1,784.249 DR 31-MAY 58 | CSH | | 600.000 | 1,184.249 DR THE EASTERN BANK LTD. BAGHDAD CHQ—CHEQUE | INT—INTEREST | SUB—SUBSCRIPTION | C B—CORRECT BALANCE CSH—CASH | RFD—REFUND | COM—COMMISSION | D D—DEMAND DRAFT CHG—CHARGES | TFR—TRANSFER | PCD—PROCEEDS | S C—SPECIAL COLLECTION T T—TELEG. TRANSFER | I T—INWARD TRANSFER | E X—EXCHANGE | C O—COLLECTION | S O—STAMPS | L C—LETTER OF CREDIT |

---

### csp_803ab11ad4d35dcd9626b2ee5192497e

Dr. or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

To: Najih al Swaidi & Co. الى:

Please note that Your a/c has to day been Credited with undermentioned entry نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم القيد المدرج بالحساب أدناه

Amounts in words ( المبلغ بالكتابة ): ID. Two hundred forty only

Accountant المحاسب I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Credit/Debit Advice From THE EASTERN BANK LIMITED From The Eastern Bank Limited BAGHDAD Baghdad To: Najih al Swaidi & Co. To: Please note that Your a/c has to day been Credited with undermentioned entry Please be informed that we have credited/debited your account today with the entry listed below Date | Particulars | Dinar | Fils Apr 12 | your ⟦Compsals⟧ due 11-4 paid | | | | 240 | - Amounts in words ( The amount in writing ): ID. Two hundred forty only Accountant I. F. No. 2

---

### csp_8342cc02322b5fab87edf915774565d3

B01 · header / mixed Dr. or Cr. Advice اشعار بالقيد/دائن مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود (INCORPORATED IN ENGLAND) (مؤسس في انكلترا) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK مملوك كلياً من الشارترد بنك (INCORPORATED BY ROYAL CHARTER 1853) (مؤسس بارادة ملكية سنة ١٨٥٣) BAGHDAD بغداد

B02 · form / mixed To الى: Nazih al Swedi & Co. Please note that your a/c has to day been نعلمكم بهذا بأننا قيدنا لكم / عليكم اليوم بالحساب: credited with undermentioned entry القيد المدرج أدناه:

B04 · marginalia / arabic ⟦illegible⟧ ٧/١٢

B05 · form / mixed Amounts in words: ID. Three hundred only

B06 · footer / mixed I. F. No. 2 Accountant المحاسب

**Traduction anglaise —**

Dr. or Cr. Advice Debit/Credit Advice From THE EASTERN BANK LIMITED (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) BAGHDAD To: Nazih al Swedi & Co. Please note that your a/c has to day been credited with undermentioned entry: Date | Particulars | Dinar | Fils July 7 | your ⟦illegible⟧ due 5-7-58 paid | 300 | — ⟦illegible⟧ 7/12 Amounts in words: ID. Three hundred only I. F. No. 2 Accountant

---

### csp_8387ebeaa21755e894dd09174b063716

مصرف الرافدين اشعار دائن

الرقم: 17193 في: ⟦11/10/1958⟧ الى: السادة شركة نزيه سويدي

نعلمكم باننا قيدنا لحسابكم مبلغ ٥٤/٦٠٠ دينار بموجب تفصيله أدناه :

| فلس | دينار | | ٦٠٠ | ٥٤ |

المجموع « فقط اربعة وخمسون ديناراً وستمائة فلس لا غير » عن مصرف الرافدين

[Signature] ⟦signature⟧

N/C

**Traduction anglaise —**

Rafidain Bank Credit Advice Number: 17193 On: ⟦11/10/1958⟧ To: Messrs. Nazih Sweidi Company We inform you that we have credited to your account the amount of 54/600 Dinars as per the details below: Fils | Dinar 600 | 54 Total "Only fifty-four dinars and six hundred fils and nothing more" For Rafidain Bank ⟦signature⟧ N/C

---

### csp_83ece1de86265f8da6bc8c7b43c79199

B01 · header / mixed البنك العثماني OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) E.A. 1

B02 · form / mixed EXCHANGE DEPARTMENT: Baghdad,: 1St,Nov.1958 ( Iraq ): 8072: CREDIT Advice to:-: M/S.Nazih Al-Swaidi Co.Ltd. قيدنا لكم في الحساب: Net proceeds of the bill (s) detailed below negotiated by us: Baghdad صافي قيمة الحوالات المدرجة أدناه والمشتري منكم: as per your letter of: بموجب كتابكم المؤرخ:

B04 · form / mixed Less : Exchange يخرج منه فرق العملة: 0.075 Stamps on bills طوابع مالية: Stamps on advice على هذا الكتاب: I.D. Five&fils029,only. Postages اجور بريدية:

B05 · stamp / mixed ⟦illegible stamp with 'Baghdad' and 'QUEEN' visible⟧

B06 · signature / latin OTTOMAN BANK Asst. Manager Manager ⟦signatures⟧

B07 · marginalia / arabic ⟦handwritten date/notes on left margin⟧ 2/11/58

B08 · footer / latin 71 TA.

**Traduction anglaise —**

OTTOMAN BANK OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) E.A. 1 EXCHANGE DEPARTMENT: Baghdad,: 1St,Nov.1958 ( Iraq ): 8072: CREDIT Advice to:-: M/S.Nazih Al-Swaidi Co.Ltd. We have credited your account: Net proceeds of the bill (s) detailed below negotiated by us: Baghdad Net value of the transfers listed below and purchased from you: as per your letter of: According to your letter dated: Our number | Your number | Place | Currency | Term | Rate | I.D. | To your credit I.D. 214403 | D9708 | Basrah | Iraqi Dinars | chq. | 75F. | 5.104 | Less : Exchange: 0.075 Stamps on bills: Stamps on advice: I.D. Five&fils029,only. Postages: ⟦illegible stamp with 'Baghdad' and 'QUEEN' visible⟧ OTTOMAN BANK Asst. Manager Manager ⟦signatures⟧ ⟦handwritten date/notes on left margin⟧ 2/11/58 71 TA.

---

### csp_85c994a11c1b5630875768d0aedf17a4

THE BANK OF BAGHDAD LTD. بنك بغداد BAGHDAD (شركة مساهمة) بغداد

٤٤٤٠ شركة دزيان ⟦...⟧ المحدودة شارع السموأل - فوق بناية البنك البريطاني تلفون ٧٥١٩

| ما قبله B / FORWARD | التاريخ DATE | التفصيلات DESCRIPTION | الى DEBIT | من CREDIT | الرصيد BALANCE | | 4,440 | 2 APR 59 | CHQ NO. 104.407 | 75.000 | | 68.604 DR | | 4,440 | | | | | | | 68.604 | 2 APR 59 | CANSLLLECTION | 75.000 | | 6.396 * |

Please examine at once. If no exceptions are reported يرجى التدقيق حالاً . اذا لم يصلنا أي اعتراض خلال خمسة عشر within 15 days the account will be considered correct. يوماً من ارساله فيعتبر هذا الحساب صحيحاً ومقبولاً من قبلكم . N. B. DR. Means DEBIT Balance DR تعني بأن الرصيد مدين

FORM B-4

**Traduction anglaise —**

THE BANK OF BAGHDAD LTD. BANK OF BAGHDAD BAGHDAD (Joint Stock Company) Baghdad 4440 Dazian Company ⟦...⟧ Limited Samawal Street - Above the building of The British Bank Telephone 7519 B / FORWARD | DATE | DESCRIPTION | DEBIT | CREDIT | BALANCE 4,440 | 2 APR 59 | CHQ NO. 104.407 | 75.000 | | 68.604 DR 4,440 | | | | | 68.604 | 2 APR 59 | CANCELLATION | 75.000 | | 6.396 * Please examine at once. If no exceptions are reported Please examine immediately. If we do not receive any objection within fifteen within 15 days the account will be considered correct. days of sending it, this account will be considered correct and accepted by you. N. B. DR. Means DEBIT Balance DR means that the balance is debit FORM B-4

---

### csp_879f0b1972ad5a22bf7f403c8b3dccdb

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٢ رقم الصفحة: الفائدة: الاسم: شركة نزيه السويري

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | استحقاق | عدد الايام | الاعداد منه | | ٧٠٤ | ١,٤٣٠,٣٠٠٠ | ٢ ٣ ٥٨ | صك | ١,٠٤٠,٢٣٧ | | ٢,٤٧٠,٥٣٧ * | | ٢ ٣ ٥٨ | | | | ٧٠٤ | ٢,٤٧٠,٥٣٧ | ٤ ٣ ٥٨ | صك | | ٣,٠٠٠,٠٠٠ | ١٧٥,٢٥٠ * | ٥٢٩,٤٦٣ * | ٤ ٣ ٥٨ | | | | ٧٠٤ | ٥٢٩,٤٦٣ | ٥ ٣ ٥٨ | صك | ٧٠٤,٧١٣ | | ١٧٥,٢٥٠ * | | ٥ ٣ ٥٨ | | | | ٧٠٤ | ١٧٥,٢٥٠ | ٦ ٣ ٥٨ | صافي كمبيالات | | ٨٤٢,٨٩٥ | ٢,٣٣٢,٣٥٥ * | ٦٦٧,٦٤٥ * | ٦ ٣ ٥٨ | | | | ٧٠٤١ | ٦٦٧,٦٤٥ | ٧ ٣ ٥٨ | | ٣,٠٠٠,٠٠٠ | | ٢,٨٣٢,٣٥٥ * | | ٧ ٣ ٥٨ | | | | ٧٠٤٢ | ٢,٣٣٢,٣٥٥ | ١١ ٣ ٥٨ | صك | ٥٥٥,٠٠٠ | | ٢,٧٥٧,٣٥٥ * | | ١١ ٣ ٥٨ | | | | | ٢,٨٣٢,٣٥٥ | ١١ ٣ ٥٨ | نقدا | | ١٢٥,٠٠٠ | | | ١١ ٣ ٥٨ | | | | | ٢,٧٥٧,٣٥٥ | ١٢ ٣ ٥٨ | | | ١٢٤,٠٠٠ | | | | | | | ٧٠٤ | | ١٣ ٣ ٥٨ | صك | ٢٧٥,٠٠٠ | | ⟦illegible⟧ | | ١٣ ٣ ٥٨ | | | | ٧٠٤١ | ٢,٩٥٨,١٥٥ | ١٣ ٣ ٥٨ | الحوالة | | ٧٧,١٦٠ | ٢,٩١٧,٩٤٥ * | | ١٣ ٣ ٥٨ | | | | ٧٠٤٢ | ٢,٩٩٥,١٠٥ | ١٦ ٣ ٥٨ | | ٣٢,٨٣٢ | | ٢,٩٧٩,٥٩٥ * | | ١٦ ٣ ٥٨ | | | | ٧٠٤٢ | ٢,٩١٧,٩٤٥ | ١٦ ٣ ٥٨ | | ٦١,٦٥٠ | | ٢,٦٥٢,٠٣١ * | | ١٦ ٣ ٥٨ | | | | ٧٠٤٣ | ٢,٩٧٩,٥٩٥ | ١٩ ٣ ٥٨ | صافي كمبيالات | | ٣٢٧,٥٦٤ | ١,٦٥٢,٠٣١ * | | ١٩ ٣ ٥٨ | | | | ٧٠٤٣ | ٢,٦٥٢,٠٣١ | ١٩ ٣ ٥٨ | صكوك | | ١,٠٠٠,٠٠٠ | | | ١٩ ٣ ٥٨ | | |

يعتبر هذا الكشف صحيحا وموافقا عليه من قبلكم اذا لم نستلم منكم أى اعتراض في مدة خمسة عشر يوما من تاريخ ارساله لكم (عدا الخطأ والسهو) ج/٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: 7042 Page Number: Interest: Name: Nazih Al-Suwairi Company Account No. | Previous Balance | Date | Clarifications | Debit Movement | Credit Movement | Debit Balance | Credit Balance | Due Date | No. of Days | Debit Interest Calc. 704 | 1,430,3000 | 2 3 58 | Check | 1,040,237 | | 2,470,537 * | | 2 3 58 | | 704 | 2,470,537 | 4 3 58 | Check | | 3,000,000 | 175,250 * | 529,463 * | 4 3 58 | | 704 | 529,463 | 5 3 58 | Check | 704,713 | | 175,250 * | | 5 3 58 | | 704 | 175,250 | 6 3 58 | Net Bills | | 842,895 | 2,332,355 * | 667,645 * | 6 3 58 | | 7041 | 667,645 | 7 3 58 | | 3,000,000 | | 2,832,355 * | | 7 3 58 | | 7042 | 2,332,355 | 11 3 58 | Check | 555,000 | | 2,757,355 * | | 11 3 58 | | | 2,832,355 | 11 3 58 | Cash | | 125,000 | | | 11 3 58 | | | 2,757,355 | 12 3 58 | | | 124,000 | | | | | 704 | | 13 3 58 | Check | 275,000 | | ⟦illegible⟧ | | 13 3 58 | | 7041 | 2,958,155 | 13 3 58 | Remittance | | 77,160 | 2,917,945 * | | 13 3 58 | | 7042 | 2,995,105 | 16 3 58 | | 32,832 | | 2,979,595 * | | 16 3 58 | | 7042 | 2,917,945 | 16 3 58 | | 61,650 | | 2,652,031 * | | 16 3 58 | | 7043 | 2,979,595 | 19 3 58 | Net Bills | | 327,564 | 1,652,031 * | | 19 3 58 | | 7043 | 2,652,031 | 19 3 58 | Checks | | 1,000,000 | | | 19 3 58 | | This statement is considered correct and approved by you unless we receive from you any objection within fifteen days from the date it was sent to you. (Errors and omissions excepted) C/31

---

### csp_87b7aa5b51b75ebaadff2070f47169ff

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٢ رقم الصفحة: الفائدة:

شركة نزيه السويدي المحدودة عمارة اتحاد الصناعات القديمة

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة - منه | الحركة - له | الرصيد - مدين | الرصيد - دائن | استحقاق | عدد الايام | الاعداد - منه | | ٧٠٤٢ | ٢,٤١٤,٥٢٢٥ | ٥٨/٦/٥ | صك ١٣٥٨٣٦ | ٢٥,٠٠٠ | | ٢,٤٣٩,٥٢٢ x | ** | ٥٨/٦/٥ | | | | ٧٠٤٢ | ٢,٤٣٩,٥٢٢٥ | ٥٨/٦/٨ | صكوك | ٧٩٩,٦٦٣ | ٢,٠٠٠,٠٠٠ | ١,٢٣٩,١٨٥ x | ** | ٥٨/٦/٨ | ٧ | | | ٧٠٤٢ | ١,٢٣٩,١٨٥٥ | ٥٨/٦/١١ | صك ١٣٥٨٣٧ | ١,٤٠٣,٢٤٨ | | ٢,٦٤٢,٤٣٣ x | ** | ٥٨/٦/١١ | ٣ | | | ٧٠٤٢ | ٢,٦٤٢,٤٣٣٥ | ٥٨/٦/١٣ | صك ١٣٥٨٣٨ | ٢٠٠,٠٠٠ | | ٢,٨٤٢,٤٣٣ x | ** | ٥٨/٦/١٣ | ٢ | | | ٧٠٤٢ | ٢,٨٤٢,٤٣٣٥ | ٥٨/٦/١٧ | صك ١٣٥٨٣٩ | | ٤٠٠,٠٠٠ | ٢,٤٤٢,٤٣٣ x | ** | ٥٨/٦/١٧ | ٤ | | | ٧٠٤٢ | ٢,٤٤٢,٤٣٣٥ | ٥٨/٦/٢١ | نقداً | | ٩٨٣,٩٩٨ | ١,٤٥٨,٤٣٥ x | ** | ٥٨/٦/٢١ | ٤ | | | ٧٠٤٢ | ١,٤٥٨,٤٣٥٥ | ٥٨/٦/٢٣ | ما في كمبيالات ٦٢١٣ - ٦٢١٥ | ١,٦٠٣,٨٢٠ | ٢٠٠,٠٠٠ | ٢,٨٦٢,٢٥٥ x | ** | ٥٨/٦/٢٣ | ٢ | | | | ٢,٨٦٢,٢٥٥٥ | | صك ١٣٥٨٤١ | | ٦٠٠,٠٠٠ | ٢,٢٦٢,٢٥٥ x | ** | ٥٨/٦/٢٣ | | | | ٧٠٤٢ | ٢,٢٦٢,٢٥٥٥ | ٥٨/٦/٢٥ | نقداً | ٣٤,٠٦٠ | | ٢,٢٩٦,٣١٥ x | ** | ٥٨/٦/٢٥ | ٢ | | | | | | الفائدة لغاية ٥٨/٦/٣٠ | | | | | | ٥ | |

[Marginalia] ج / ٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account No.: 7042 Page No.: Interest: Nazih Al-Suwaidi Co. Ltd. Old Federation of Industries Building Account No. | Previous Balance | Date | Explanations | Transaction - Debit | Transaction - Credit | Balance - Debit | Balance - Credit | Maturity | Number of Days | Totals - Debit 7042 | 2,414,522.5 | 58/6/5 | Check 135836 | 25,000 | | 2,439,522 x | ** | 58/6/5 | | 7042 | 2,439,522.5 | 58/6/8 | Checks | 799,663 | 2,000,000 | 1,239,185 x | ** | 58/6/8 | 7 | 7042 | 1,239,185.5 | 58/6/11 | Check 135837 | 1,403,248 | | 2,642,433 x | ** | 58/6/11 | 3 | 7042 | 2,642,433.5 | 58/6/13 | Check 135838 | 200,000 | | 2,842,433 x | ** | 58/6/13 | 2 | 7042 | 2,842,433.5 | 58/6/17 | Check 135839 | | 400,000 | 2,442,433 x | ** | 58/6/17 | 4 | 7042 | 2,442,433.5 | 58/6/21 | Cash | | 983,998 | 1,458,435 x | ** | 58/6/21 | 4 | 7042 | 1,458,435.5 | 58/6/23 | Within Bills of Exchange 6213 - 6215 | 1,603,820 | 200,000 | 2,862,255 x | ** | 58/6/23 | 2 | | 2,862,255.5 | | Check 135841 | | 600,000 | 2,262,255 x | ** | 58/6/23 | | 7042 | 2,262,255.5 | 58/6/25 | Cash | 34,060 | | 2,296,315 x | ** | 58/6/25 | 2 | | | | Interest until 58/6/30 | | | | | | 5 | This statement is considered correct and approved by you unless we receive any objection within fifteen days from the date it was sent to you (Errors and Omissions Excepted) G / 31

---

### csp_87ba006de34f5d97b8713bd94bd49158

مصرف الرافدين بغداد

رقم الحساب: رقم الصفحة: الفائدة:

[Marginalia] شركة [Marginalia] نوري السويدي [Marginalia] ⟦illegible⟧

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | الاستحقاق | عدد الايام | الاعداد منه | | ٧٠٢٩٣ | ١,٠١٧,١٥٧ | ٥٩/١١/١ | ٢١٨,٠٥٤ ٢٥١,٠٥٥ | ١٥٥,٠٠٠ | | | ٨٥٧,٣٨٥* | ٨ | ١ | ٥٩/١١ | | ٧٠٢٩٣ | ٨٥٧,٣٨٥ | ٥٩/١١/١٧ | رصيد مما قبله ⟦illegible⟧ قبل المحاسب | ٩,٧٢٣ | ٤,٥٠٠ | | ٨٥٢,١٦٢ | ١٧ | ١٧ | ٥٩/١١ |

[Marginalia] ٢٧٢٧/٥١١ [Marginalia] ١٨٨٠.٠٢٩ [Marginalia] ٨٥١/٤٧٢ [Marginalia] ٥.٩١٢ [Marginalia] ٨٥٧/٣٨٥ [Marginalia] موجود ⟦illegible signature⟧

يعتبر هذا الكشف صحيحاً وموافقاً عليه من قبلكم اذا لم نستلم منكم اي اعتراض في مدة خمسة عشر يوماً من تاريخ ارساله لكم (عدا الخطأ والسهو) ج ٣١/

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: Page Number: Interest: Nouri Al-Suwaidi Company ⟦illegible⟧ Account Number | Previous Balance | Date | Explanations | Debit Transaction | Credit Transaction | Debit Balance | Credit Balance | Maturity | Days | Debit Amounts 70293 | 1,017,157 | 11/1/59 | 218,054 251,055 | 155,000 | | | 857,385* | 8 | 1 | 11/59 70293 | 857,385 | 11/17/59 | Balance from previous ⟦illegible⟧ By Accountant | 9,723 | 4,500 | | 852,162 | 17 | 17 | 11/59 2727/511 1880.029 851/472 5.912 857/385 Exist ⟦illegible signature⟧ This statement is considered correct and approved by you if we do not receive any objection from you within fifteen days from the date it was sent to you (Errors and omissions excepted) G 31/

---

### csp_87d9a7bcf3cb54f58988e34f1b72cfbd

أرقام التلفون المدير ٨٦٤٢٦ البدالة ٨٥١٥٧ ٨٥١٥٨ ٨٥١٥٩ ٨٥١٥٠ صندوق البريد : بغداد ١٣٦

البنك العربي المحدود بغداد

العنوان البرقي « بنكعربي »

الرقم: القسم: الكمبيالات بغداد في: ١٧ / ٣ / ١٩٥٨

حضرة السيد نزيه ناجي السويدي المحترم بغداد

تحية واحتراما

يسرنا ان نعلمكم موافقتنا على الخصم لكم بكمبيالات لغاية ( ١٠٠٠ / - ) دينار على ان تكون الكمبيالات التي تقدمونها للخصم تجارية بحته وان يكون المدين فيها تاجرا عراقيا معتبرا ومسجلا في غرفة التجارة وان تكون مددها لا تتجاوز الثلاثة اشهر من تاريخ الخصم . تعلمون ان هذا البنك غير ملزم بالخصم في جميع الاوقات او الاحوال وان له الخيار في الخصم حسبما تستوجبه الظروف كما ونود ان نعلمكم ان التأخير في تسديد الكمبيالات في مواعيدها قد يؤثر على الرسك المخصص لكم وتفضلوا بقبول احترامنا

[Signature] المدير ــــــــــــــــــــــــــــــــــــــــ

ح م

**Traduction anglaise —**

Telephone Numbers Manager 86426 Switchboard 85157 85158 85159 85150 P.O. Box: Baghdad 136 Arab Bank Limited Baghdad Telegraphic Address « Arabibank » Number: Department: Promissory Notes Baghdad on: 17 / 3 / 1958 The Honorable Mr. Nazih Naji al-Suwaidi, respected Baghdad Greetings and respect We are pleased to inform you of our approval to discount promissory notes for you up to ( 1000 / - ) Dinars, provided that the notes you submit for discount are purely commercial, and that the debtor is a reputable Iraqi merchant registered at the Chamber of Commerce, and that their durations do not exceed three months from the date of discount. Be advised that this bank is not obligated to discount at all times or circumstances, and that it has the option to discount as required by conditions. We also wish to inform you that delay in paying the promissory notes on their due dates may affect the risk limit allocated to you. Please accept our respect. Manager ⟦line⟧ H. M.

---

### csp_888e2a06050351fd9f432847f8994a22

To Nazih al Swedi & Co. الى Please note that your a/c has to day been credited with undermentioned entry نعلمكم بهذا بأننا قيدنا لكم / عليكم اليوم بالحساب القيد المدرج أدناه

| Date التاريخ | Particulars التفاصيل | | | Dinar دينار | Fils فلس | | aug 4 | your Compiala due | 3.8. | paid | 180 | - | | | '' '' '' | 3-8 | '' | 180 | - | | | '' '' '' | 3-8 | '' | 130 | - | | | | | | 490 | - |

Amounts in words (ID. Four hundred ninety only) Accountant المحاسب I. F. No. 2

[Signature] ⟦illegible⟧

**Traduction anglaise —**

Dr. or Cr. Advice From THE EASTERN BANK LIMITED (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) BAGHDAD To Nazih al Swedi & Co. Please note that your a/c has to day been credited with undermentioned entry We inform you by this that we have credited / debited your account today with the entry listed below Date | Particulars | | | Dinar | Fils aug 4 | your Compiala due | 3.8. | paid | 180 | - | '' '' '' | 3-8 | '' | 180 | - | '' '' '' | 3-8 | '' | 130 | - | | | | 490 | - Amounts in words (ID. Four hundred ninety only) Accountant I. F. No. 2 ⟦illegible⟧

---

### csp_8a1bb643dfd25405a16814d86dda42a2

B01 · header / arabic تقرير الكتب الوار وذلك ليوم ..

B02 · table / mixed رقم الواردة | الجهة ⟦illegible⟧ | ⟦illegible⟧ ⟦illegible⟧ | ⟦illegible⟧ ⟦line⟧ | ⟦line⟧ ٨٧٧٨

B03 · footer / arabic د/٣

**Traduction anglaise —**

---

### csp_8e9a7244b3685d789aa21380eb5d2670

B01 · header / mixed البنك العثماني OTTOMAN BANK ( Incorporated in Turkey )

B02 · form / mixed Baghdad: 26th. Oct., 57 Iraq:

B03 · paragraph / latin Local Banks. F.B. of Lebanon.

B04 · form / mixed 8072 DEBIT Advice to: Messrs. Nazih Al-Swaidi & Co. Ltd., Samawal St. Baghdad. قيدنا عليكم في الحساب بموجب كتابكم المؤرخ: As per your letter of: ⟦line⟧

B05 · table / mixed PARTICULARS التفاصيل | TO YOUR DEBIT I.D. لديكم | VALUE حق Being amount of the enclosed cheque No. 10624 returned to us unpaid by the F.B. of Lebanon, with the remark "Refer to drawer."

(ID. one hundred nineteen only). | 119/-. ============

B06 · signature / mixed Asst-Manager ⟦signature⟧ Manager

B07 · stamp / mixed ⟦illegible stamp⟧

B08 · marginalia / latin 154-300/57.

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK ( Incorporated in Turkey ) Baghdad: 26th. Oct., 57 Iraq: Local Banks. F.B. of Lebanon. 8072 DEBIT Advice to: Messrs. Nazih Al-Swaidi & Co. Ltd., Samawal St. Baghdad. We have debited your account as per your letter dated: As per your letter of: ⟦line⟧ PARTICULARS | TO YOUR DEBIT I.D. | VALUE Being amount of the enclosed cheque No. 10624 returned to us unpaid by the F.B. of Lebanon, with the remark "Refer to drawer."

(ID. one hundred nineteen only). | 119/-. | ⟦line⟧ | Asst-Manager ⟦signature⟧ Manager ⟦illegible stamp⟧ 154-300/57.

---

### csp_8e9cbf6fd1ec5624ab317bce6fb8db3d

THE BANK OF BAGHDAD LTD. BAGHDAD بنك بغداد (شركة محدودة) بغداد

[Stamp] 24 FEB 1958

For CREDIT in Current A/C No.: دفع بحساب الجاري رقم: Name: شركة نزهة البولمان المحدودة العائد الى: شركة نزهة البولمان المحدودة The sum of I.D.: فقط مائة وخمسة وعشرون ديناراً لا غير مبلغ: فقط مائة وخمسة وعشرون ديناراً لا غير (Say: Cheques are credited under reserve pending payment by the drawee Bank.: تقيد الصكوك ايراداً بالحساب مع التحفظ على أن يكون للبنك الحق بعكس هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه .: Cashier: DATE: ١٩٥٨ I.D.: ١٢٥

Clients are warned that receipt is not considered valid unless marked by the Tellers Machine. يحذر العملاء بأن هذا الوصل لا يعتبر ما لم يكن مختوماً بختم آلة الصندوق .

[Marginalia] ⟦illegible⟧ [Marginalia] استلمنا الوصل

**Traduction anglaise —**

THE BANK OF BAGHDAD LTD. BAGHDAD Bank of Baghdad (Limited Company) Baghdad 24 FEB 1958 For CREDIT in Current A/C No.: Paid into Current Account No.: Name: Nozha Pullman Company Limited Belonging to: Nozha Pullman Company Limited The sum of I.D.: Only one hundred and twenty-five Dinars, no more Amount: Only one hundred and twenty-five Dinars, no more (Say: Cheques are credited under reserve pending payment by the drawee Bank.: Cheques are credited to the account with a reservation, provided that the Bank has the right to reverse these entries in the event of non-payment by the drawee.: Cashier: DATE: 1958 I.D.: 125 Clients are warned that receipt is not considered valid unless marked by the Tellers Machine. Customers are warned that this receipt is not considered valid unless it is stamped with the cash machine stamp. ⟦illegible⟧ We received the receipt

---

### csp_8f70a337bf2a59c490a046c76ab4f274

APPROUVÉ DE COMPTE مصادقة على الحساب à retourner à تعاد الى البنك الوطني للتجارة والصناعة ( افريقيا ) BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE) ان رصيد حسابنا البالغ كما مدون ادناه وجدناه صحيحاً ومطابقاً لقيود دفاترنا L'arrêté de notre compte, présentant la balance suivante, à été reconnu exact : Le 19 ١٩ في SIGNATURE الامضاء

EXPÉDITEUR المرسل: NAZIM AL-SUWEIDI CO. LTD., SAMAWAL STREET BAGHDAD BAGHDAD B.S. CC. 10213 Compte No. حساب رقم: تاريخ ايقاف الحساب Date de L'arrêté: 31-03-56

ARCH. 30 CT 102 AA

**Traduction anglaise —**

APPROVAL OF ACCOUNT to be returned to National Bank for Commerce and Industry (Africa) NATIONAL BANK FOR COMMERCE AND INDUSTRY (AFRICA) The balance of our account as recorded below was found to be correct and in accordance with our book entries The closing of our account, presenting the following balance, has been recognized as exact: On 19 SIGNATURE SENDER: NAZIM AL-SUWEIDI CO. LTD., SAMAWAL STREET BAGHDAD BAGHDAD B.S. CC. 10213 Account No.: Date of Closing: 31-03-56 DEBIT INTEREST | CREDIT INTEREST | OVERDRAFT COMMISSION | ACCOUNT COMMISSION POSTAGE AND MISC. | BALANCE OF AGIOS (TO YOUR CREDIT | TO YOUR DEBIT) | BALANCE OF ACCOUNT AFTER CLOSING (TO YOUR CREDIT | TO YOUR DEBIT) | | | .500 | .500 DR | 0 * | 0 T | 5.048 T ARCH. 30 CT 102 AA

---

### csp_8fcc47c51b515818b499b7fc3470988d

٧١٦٢ مصرف الرافدين بغداد شركة نزيه السويدي رقم الحساب: رقم الصفحة: الفائدة:

**Traduction anglaise —**

---

### csp_91480a10c61d5ac781b856d400e8ee2a

العنوان البرقي « بنكعربي » 16944 البنك العربي المحدود بغداد أرقام التلفون المدير ٨٦٤٣٦ البدالة ٨٥١٥٨ ٨٥١٥٧ صندوق البريد : بغداد ١٣٦

الرقم: بغداد في: ١٥ / ٤ / ١٩ ٥٤ حضرة: السيد نزيه سويدي المحترم بغداد

تحية واحتراما نعلمكم بأننا استلمنا الحوالة الهاتفية / البرقية / البريدية / لامركم من دوسلدورف بمبلغ -/٥٠ دينار [ فقط خمسون ديناراً لا غير ] وعليه نرفق لكم طيا وصلا بنسختين بخصوص الحوالة المذكورة في أعلاه راجين التوقيع عليهما بعد الصاق طابع مالي من فئة [ ١٠ فلوس على النسخة الاولى ] واعادتهما الينا مع تعليماتكم بخصوص قيد المبلغ أو حضوركم شخصيا لاستلامه أو اعطاء هذا الوصل للمصرف الذي تتعاملون معه ليقيد المبلغ لحسابكم . واننا في الوقت نفسه نحتفظ بحق توقيف والغاء دفع الحوالة بدون اشعاركم في حالة ورود أي تعليمات من المرسل قبل حضوركم لاستلام قيمتها . وتفضلوا بقبول فائق الاحترام .

[Signature] عن البنك العربي المحدود [Signature] بغداد [Signature] ⟦illegible⟧

[Marginalia] ١٥ / ٤ / ٥٤

**Traduction anglaise —**

Telegraphic Address «Bankarab» 16944 Arab Bank Limited Baghdad Telephone Numbers Manager 86436 Switchboard 85158 85157 P.O. Box: Baghdad 136 Number: Baghdad on: 15 / 4 / 1954 To: The Respected Mr. Nazih Sweidi Baghdad Greetings and respect We inform you that we have received the telephone / telegraphic / mail transfer / to your order from Dusseldorf in the amount of -/50 Dinars [Only fifty Dinars and no more] and accordingly we attach herewith a receipt in two copies regarding the transfer mentioned above, requesting your signature on both after affixing a [10 Fils revenue stamp on the first copy] and returning them to us with your instructions regarding the credit of the amount, or your personal attendance to receive it, or giving this receipt to the bank you deal with to credit the amount to your account. At the same time, we reserve the right to stop and cancel the payment of the transfer without notifying you in the event that any instructions are received from the sender before your attendance to receive its value. Please accept our highest respect. For Arab Bank Limited Baghdad ⟦illegible⟧ 15 / 4 / 54

---

### csp_94dc66945afb5dd4a00d4bb437ea8702

PAGE 4

⟦illegible⟧ Nazih Al-Swaidi & Co. Ltd 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. IN ACCOUNT WITH OTTOMAN BANK

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 10 OCT 58 | B.F | | | 1,787.825 * | | 20 OCT 58 | 314.739 | 270.610 | | 1,517.215 * | | 20 OCT 58 | .740 | 1,112.165 | | 405.050 * | | ⟦illegible⟧ 58 | CSH | | 247.014 | 652.064 * | | 12 OCT 58 | CSH | | 500.000 | 1,152.064 * | | 15 OCT 58 | .741 | 1,005.041 | | 147.023 * | | 18 OCT 58 | CHQ | | 200.000 | 347.023 * | | 30 OCT 58 | CHQ | | 902.850 | 1,249.873 * | | 1 NOV 58 | OBC 214.403 | | 5.029 | 1,254.902 * | | -9 NOV 58 | .742 | 492.267 | | 762.635 * | | 19 NOV 58 | CSH | | 1,300.000 | 2,062.635 * | | 22 NOV 58 | CSH | | 100.000 | | | 22 NOV 58 | CHQ | | 252.000 | 2,414.635 * | | ⟦illegible⟧ NOV 58 | .743 | 3,127.994 | | 36.641 * | | ⟦illegible⟧ NOV 58 | CSH | | 750.000 | | | 29 NOV 58 | CHQ | | 1,485.000 | 1,521.641 * |

CSH = Cash paid in D/B = Documentary Bill CHQ = Cheque (s) paid in TRF = Transfer EXP = Expenses MAR = Margin on Documentary Credit COL = Bill (s) Collected REM = Draft(s) or Mail or Telegraphic D/C = Documentary Credit Negotiation Transfer(s) Purchased.

[Stamp] ⟦illegible⟧

**Traduction anglaise —**

PAGE 4 ⟦illegible⟧ Nazih Al-Swaidi & Co. Ltd 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. IN ACCOUNT WITH OTTOMAN BANK DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 10 OCT 58 | B.F | | | 1,787.825 * 20 OCT 58 | 314.739 | 270.610 | | 1,517.215 * 20 OCT 58 | .740 | 1,112.165 | | 405.050 * ⟦illegible⟧ 58 | CSH | | 247.014 | 652.064 * 12 OCT 58 | CSH | | 500.000 | 1,152.064 * 15 OCT 58 | .741 | 1,005.041 | | 147.023 * 18 OCT 58 | CHQ | | 200.000 | 347.023 * 30 OCT 58 | CHQ | | 902.850 | 1,249.873 * 1 NOV 58 | OBC 214.403 | | 5.029 | 1,254.902 * -9 NOV 58 | .742 | 492.267 | | 762.635 * 19 NOV 58 | CSH | | 1,300.000 | 2,062.635 * 22 NOV 58 | CSH | | 100.000 | 22 NOV 58 | CHQ | | 252.000 | 2,414.635 * ⟦illegible⟧ NOV 58 | .743 | 3,127.994 | | 36.641 * ⟦illegible⟧ NOV 58 | CSH | | 750.000 | 29 NOV 58 | CHQ | | 1,485.000 | 1,521.641 * CSH = Cash paid in D/B = Documentary Bill CHQ = Cheque (s) paid in TRF = Transfer EXP = Expenses MAR = Margin on Documentary Credit COL = Bill (s) Collected REM = Draft(s) or Mail or Telegraphic D/C = Documentary Credit Negotiation Transfer(s) Purchased. ⟦illegible⟧

---

### csp_94f09e9f94fb5068b176fa48c12be186

TELEGRAMS : OTTOMBANK البنك العثماني OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) Baghdad, 24th Sept, 58. IRAQ

To: Nazih Al-Swaidi Co Ltd., الى: Baghdad.

بعد التحية نعلمكم بان الحوائل المدرجة ادناه قد دفعت حسب التفاصيل الاتية وقد قيدنا الرصيد في حسابكم معنا Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 160/892 which we are placing to your credit in C/A NO. 8072 Account with us

يخرج منه LESS Stamps on bills طوابع مالية Postage اجور بريدية Commission قومسيون Exchange فرق عملة Insurance تأمين ID. 0.200

(ID. One hundred sixty & Fils 892 only). ID. 160.892

VP. 133 Asst-Manager Manager

[Stamp] ⟦faded circular stamp on the left⟧

[Signature] ⟦blue ink signature and scribble across the center section⟧ [Signature] ⟦signature above Manager label⟧

**Traduction anglaise —**

TELEGRAMS : OTTOMBANK Ottoman Bank OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) Baghdad, 24th Sept, 58. IRAQ To: Nazih Al-Swaidi Co Ltd., To: Baghdad. Greetings We inform you that the bills listed below have been paid according to the following details and we have credited the balance to your account with us Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 160/892 which we are placing to your credit in C/A NO. 8072 Account with us OUR NUMBER | YOUR NUMBER | DRAWEE | AMOUNT 127080 | | Zaki Al-Haj Sharif | ID. 161.092 LESS Stamps on bills Financial stamps Postage Commission Exchange Insurance ID. 0.200 (ID. One hundred sixty & Fils 892 only). ID. 160.892 VP. 133 Asst-Manager Manager ⟦faded circular stamp on the left⟧ ⟦blue ink signature and scribble across the center section⟧ ⟦signature above Manager label⟧

---

### csp_966c2b25ad2a5191ac8f43e198027bdc

B01 · header / arabic بنك بغداد شركة مساهمة رأسمالها الاسمي المكتتب ٢٫٠٠٠٫٠٠٠ دينار — رأسمالها المدفوع ١٫٠٠٠٫٠٠٠ دينار رقم المركز الرئيسي بالسجل التجاري ٥٨/٥٥٥ بغداد ⟦line⟧

B02 · form / arabic رقم الحساب: الى:

B03 · paragraph / arabic بعد التحية ـ نتشرف باعلامكم بأن رصيد حسابكم الجاري معنا في نهاية العمل يوم

B04 · form / arabic كان دائناً/مديناً بمبلغ: دينار و: فلس: فقط ): (

B05 · paragraph / arabic فاذا وجدتم هذا الرصيد صحيحاً نرجو التكرم بالتوقيع على القسيمة المرفقة بما يفيد صحة هذا الحساب واعادتها الينا بأسرع وقت ممكن . وتفضلوا بقبول فائق الاحترام .

B06 · signature / arabic عن بنك بغداد ( شركة مساهمة ) بغداد

B07 · form / arabic بغداد في: / / ١٩

B08 · footer / arabic ملاحظة : إذا لم نستلم الجواب خلال مدة خمسة عشر يوماً من تأريخه سوف نعتبر الحساب صحيحاً ومصادقاً عليه من قبلكم أ / ٢٤

**Traduction anglaise —**

Bank of Baghdad Joint Stock Company Nominal Subscribed Capital 2,000,000 Dinars — Paid-up Capital 1,000,000 Dinars Head Office Commercial Register No. 58/555 Baghdad ⟦line⟧ Account Number: To: Greetings, We have the honor to inform you that the balance of your current account with us at the end of the business day was Credit/Debit in the amount of: Dinars and: Fils: Only ( ): If you find this balance correct, please be kind enough to sign the attached coupon confirming the correctness of this account and return it to us as soon as possible. Please accept our highest respect. For Bank of Baghdad (Joint Stock Company) Baghdad Baghdad on: / / 19 Note: If we do not receive a reply within fifteen days from its date, we will consider the account correct and certified by you. A / 24

---

### csp_98e498e117c65de48688a7e6b56bb3cf

B01 · header / mixed اشعار بالقيد/دائن مدين Dr. or Cr. Advice من المصرف الشرقي المحدود . From THE EASTERN BANK LIMITED (مؤسس في انكلترا) (INCORPORATED IN ENGLAND) مملوك كلياً من الشارترد بنك WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (مؤسس بارادة ملكية سنة ١٨٥٣) (INCORPORATED BY ROYAL CHARTER 1853) بغداد BAGHDAD

B02 · form / mixed To الى: Nazih al Swaidi & Co. Please note that نعلمكم بهذا بأننا قيدنا لكم / عليكم اليوم: your a/c has to day been بالحساب القيد المدرج: Debited with undermentioned entry أدناه:

B04 · form / mixed Amounts in words (: Fils 819 only

B05 · signature / mixed المحاسب Accountant

B06 · footer / latin I. F. No. 2

**Traduction anglaise —**

Debit/Credit Advice Dr. or Cr. Advice From THE EASTERN BANK LIMITED (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) BAGHDAD To: Nazih al Swaidi & Co. Please note that we have credited / debited your account today: a/c has to day been Debited with the entry listed below: with undermentioned entry below: Date | Particulars | Dinar | Fils July 7 | Being Comm. on your 25 coll. Ref. your L. of 5. 7. 58 | - | 819 Amounts in words: Fils 819 only Accountant I. F. No. 2

---

### csp_9be88ad653ac5b84b7bf4f1c303fbbbe

B01 · header / arabic البنك العربي المحدود

B02 · marginalia / arabic مقاصة

B03 · form / arabic بغداد في: ٢٠ / ٤ / ١٩٥٨ رقم الحساب: لحساب: شركة خزنة السويدي (ذ.م.م.)

B04 · table / arabic رقم الشيك | البنك المسحوب عليه | فلس | دينار حوالة بورسعيد | ٥٠٠

B05 · form / arabic المجموع: ٥٠٠ فقط وقدره: خمسماية فلس لا غير دفعت بواسطة:

B06 · paragraph / arabic ان جميع الشيكات التي تقيد بالحساب مقبولة مع التحفظات الخاصة بها ، وان فرع البنك يحفظ لنفسه حق رفض او تأجيل دفع الشيكات المسحوبة على غيره اذا قيدت لحساب العملاء وارادوا سحب شيكات بقيمتها قبل التحصيل.

B07 · footer / arabic نموذج و . د - ٤

**Traduction anglaise —**

Arab Bank Limited Clearing Baghdad on: 20 / 4 / 1958 Account Number: For the account of: Khazna Al-Suwaidi Company (W.L.L.) Check Number | Bank Drawn Upon | Fils | Dinar | Port Said Transfer | 500 | Total: 500 Only and the amount of: Five hundred fils no more Paid by: All checks credited to the account are accepted with their specific reservations, and the bank branch reserves the right to refuse or delay payment of checks drawn on others if they are credited to customers' accounts and they wish to withdraw checks for their value before collection. Form W. D - 4

---

### csp_9fe307999f1a52558a16cdbd7959d7f5

٨١٨١٠٣٨ من ⟦...⟧ السيد - ⟦...⟧ يرجى ⟦...⟧ ⟦...⟧ ⟦...⟧ ٨١٨١٠٣٨ ⟦...⟧ ⟦...⟧ ⟦...⟧ ⟦...⟧ ⟦...⟧

**Traduction anglaise —**

8181038 From ⟦...⟧ Mr. - ⟦...⟧ Please ⟦...⟧ ⟦...⟧ ⟦...⟧ 8181038 ⟦...⟧ ⟦...⟧ ⟦...⟧ ⟦...⟧ ⟦...⟧

---

### csp_a3ce423243a55784b69fd7a036b9ab35

مصرف الرافدين بغداد

٧٠٤٣: ⟦شركة دريد السويدي⟧

| رقم الحساب | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | | ٧٠٤٣ | ١ ٤ ٥٩ | | | | | ٢,٤٥١,٨٩٦ | | ٧٠٤٣ | ٤ ٤ ٥٩ صك | ١٣٥,٨٤٩ | ٤٥,٠٥٠ | | | ٢,٣٧٧,٢٤٦ | | ٧٠٤٣ | ٤ ٤ ٥٩ | ١٣٥,٨٥٠ | ٢٩,٦٠٠ | | | | | ٧٠٤٣ | ١٨ ٤ ٥٩ صك | ٢١٨,٠٥١ | ١٠١,٥١٧ | | | ٢,٢٧٥,٧٢٩ | | ٧٠٤٣ | ١٩ ٤ ٥٩ صك | ٢١٨,٠٥٢ | ١,٥٠٠,٠٠٠ | | | ٧٧٥,٧٢٩ | | ٧٠٤٣ | ٢٥ ٤ ٥٩ صكوك | | | ٥,٠٤٨ | | ٧٨٠,٧٧٧ | | ٧٠٤٤ | <del>⟦illegible⟧</del> | | | | | | | ٧٠٤٣ | ٢٧ ٤ ٥٩ صكوك | | | ١٢٥,٥٠٠ | | ٩٠٦,٢٧٧ |

[Marginalia] ٩٠٦/٢٧٧ [Marginalia] ٢٥٠/٨٨١ [Marginalia] ٩١٢ [Marginalia] ٧٩٤ [Marginalia] ٥١٧ [Marginalia] ٨٨٥/٢٧٧ [Marginalia] ٩٠٦/٢٧٧ [Marginalia] صلح مع الفرع

ج / ٢٥

**Traduction anglaise —**

Rafidain Bank Baghdad 7043: ⟦Duraid Al-Suwaidi Company⟧ Account Number | Date | Explanations | Debit Movement | Credit Movement | Debit Balance | Credit Balance 7043 | 1 4 59 | | | | | 2,451,896 7043 | 4 4 59 Check | 135,849 | 45,050 | | | 2,377,246 7043 | 4 4 59 | 135,850 | 29,600 | | | 7043 | 18 4 59 Check | 218,051 | 101,517 | | | 2,275,729 7043 | 19 4 59 Check | 218,052 | 1,500,000 | | | 775,729 7043 | 25 4 59 Checks | | | 5,048 | | 780,777 7044 | <del>⟦illegible⟧</del> | | | | | 7043 | 27 4 59 Checks | | | 125,500 | | 906,277 906/277 250/881 912 794 517 885/277 906/277 Reconciliation with the branch C / 25

---

### csp_a44e47fc200750229155c4ffc396195a

مَصْرِفُ الرَّافِدَيْنِ بغداد

رقم الحساب: ٧٠٤٢ رقم الصفحة: الفائدة:

شركة نزيه السويدي

[Marginalia] عن - ⟦ذمة الرهن العادلة⟧

[Marginalia] ٢٠٥ / ٦ / ٥٨ [Marginalia] ٤١٩٦ [Marginalia] ٢٢١٠

ج/٣١

**Traduction anglaise —**

---

### csp_a527fe25614e51b494dce01d260f6228

البنك العثماني OTTOMAN BANK ⟦line⟧ ⟦Baghdad 14th Sep 59⟧ No 164762 IRAQ

CREDIT Current a/c of دفع بحساب الجاري العائد الى: M ⟦Nezih al Suwaidi Co Ltd⟧ السيد

[Stamp] DUPLICATE [Stamp] الجمهورية العراقية ١٠ فلوس

[Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه . [Marginalia] تقيد الصكوك طياً بالحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود

Iraq Dinars: ⟦Four hundred thirty two⟧ Fils: 937 Paid in by دفعت من قبل: ⟦Nezih al Suwaidi⟧ on behalf of لحساب: ⟦Nezih al Suwaidi Co Ltd⟧ as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي / الينا: Signature توقيع: ⟦line⟧

صراف القبض امين الصندوق Receiving Cashier Head Cashier

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK ⟦line⟧ ⟦Baghdad 14th Sep 59⟧ No 164762 IRAQ CREDIT Current a/c of paid to the current account belonging to: M ⟦Nezih al Suwaidi Co Ltd⟧ Mr. A/c. No. | I.D. Dinars | Fils In Cash | | In Cheques | | No. ⟦R.B. 1058⟧ | 432 | 937 Total | 432 | 937 DUPLICATE Republic of Iraq 10 Fils In case of non-payment by the drawee. The attached cheques are temporarily credited to the account, provided that the bank has the right to cancel these entries Iraq Dinars: ⟦Four hundred thirty two⟧ Fils: 937 Paid in by: ⟦Nezih al Suwaidi⟧ on behalf of: ⟦Nezih al Suwaidi Co Ltd⟧ as per HIS/THEIR instructions to ME/US: Signature: ⟦line⟧ Receiving Cashier Head Cashier Receiving Cashier Head Cashier

---

### csp_a5bf216a7da8576fb0318203705cf76b

PAGE 3

8072 Messrs. Nazih Al Swaidi & Co. Ltd. Samawal St., Baghdad.

ACCOUNT WITH OTTOMAN BANK

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 1 JUL 58 | B.F | | | 2,305.448 DR | | 8 JUL 58 | CSH | | 300.000 | 2,005.448 DR | | 13 JUL 58 | CSH | | 223.692 | 1,781.756 DR | | 31 JUL 58 | B.C 126.175 | | 279.650 | 1,502.106 DR | | 3 AUG 58 | CSH | | 442.716 | 1,059.390 DR | | 8 SEP 58 | B/C 126.176 | | 489.390 | 570.000 DR | | 13 SEP 58 | CSH | | 1,000.000 | 430.000 * | | 14 SEP 58 | CHQ | | 21.357 | | | 14 SEP 58 | CHQ | | 432.937 | 884.294 * | | 16 SEP 58 | INT. 6% NOS. 129005 AS FROM 21ST. JUN. 58 TO 16TH. SEP. 58 | 21.501 | | | | 16 SEP 58 | B.C 127076/7/8 | | 822.970 | 1,683.763 * | | 17 SEP 58 | B.C 127.079 | | 439.450 | 2,123.213 * | | 21 SEP 58 | .731 | 100.409 | | | | 21 SEP 58 | CHQ. 314737 DRAWN BY ABOVE F/O D. OF CUST. & EXC. | 459.000 | | 1,563.804 * | | 23 SEP 58 | :733 | 135.000 | | | | 23 SEP 58 | .736 | 6.000 | | 1,422.804 * | | 24 SEP 58 | BC 127.080 | | 160.892 | 1,583.696 * | | 28 SEP 58 | .734 | 94.543 | | | | 28 SEP 58 | B.C 127.081 | | 349.560 | 1,840.713 * | | 30 SEP 58 | .735 | 10.000 | | | | 30 SEP 58 | .738 | 42.888 | | 1,787.825 *** |

[Stamp] ⟦illegible signature/stamp in blue ink⟧ [Stamp] E. & O. E. [Stamp] ⟦illegible⟧ BAGHDAD

**Traduction anglaise —**

PAGE 3 8072 Messrs. Nazih Al Swaidi & Co. Ltd. Samawal St., Baghdad. ACCOUNT WITH OTTOMAN BANK DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1 JUL 58 | B.F | | | 2,305.448 DR 8 JUL 58 | CSH | | 300.000 | 2,005.448 DR 13 JUL 58 | CSH | | 223.692 | 1,781.756 DR 31 JUL 58 | B.C 126.175 | | 279.650 | 1,502.106 DR 3 AUG 58 | CSH | | 442.716 | 1,059.390 DR 8 SEP 58 | B/C 126.176 | | 489.390 | 570.000 DR 13 SEP 58 | CSH | | 1,000.000 | 430.000 * 14 SEP 58 | CHQ | | 21.357 | 14 SEP 58 | CHQ | | 432.937 | 884.294 * 16 SEP 58 | INT. 6% NOS. 129005 AS FROM 21ST. JUN. 58 TO 16TH. SEP. 58 | 21.501 | | 16 SEP 58 | B.C 127076/7/8 | | 822.970 | 1,683.763 * 17 SEP 58 | B.C 127.079 | | 439.450 | 2,123.213 * 21 SEP 58 | .731 | 100.409 | | 21 SEP 58 | CHQ. 314737 DRAWN BY ABOVE F/O D. OF CUST. & EXC. | 459.000 | | 1,563.804 * 23 SEP 58 | :733 | 135.000 | | 23 SEP 58 | .736 | 6.000 | | 1,422.804 * 24 SEP 58 | BC 127.080 | | 160.892 | 1,583.696 * 28 SEP 58 | .734 | 94.543 | | 28 SEP 58 | B.C 127.081 | | 349.560 | 1,840.713 * 30 SEP 58 | .735 | 10.000 | | 30 SEP 58 | .738 | 42.888 | | 1,787.825 *** ⟦illegible signature/stamp in blue ink⟧ E. & O. E. ⟦illegible⟧ BAGHDAD CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/C = Documentary Credit Negotiation D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) or Mail or Telegraphic Transfer(s) Purchased.

---

### csp_a9ba0002ee1d5c42b34583ff9b1fa150

بنك بغداد شركة مساهمة رأسمالها الأسمي المكتتب ٢,٠٠٠,٠٠٠ دينار - رأسمالها المدفوع ١,٠٠٠,٠٠٠ دينار رقم المركز الرئيسي بالسجل التجاري ٥٨/٥٥٥ بغداد

رقم الحساب: ٤٢٢ الى: ⟦السادة شركة زيد السعيد واخوانه المحترمون⟧

بعد التحية : نتشرف باعلامكم بأن رصيد حسابكم الجاري معنا في نهاية العمل يوم ⟦٣١ / ١٢ / ٥٦⟧ كان دائناً / مديناً بمبلغ دينار و فلس ( فقط ) فاذا وجدتم هذا الرصيد صحيحاً نرجو التكرم بالتوقيع على القسيمة المرفقة بما يفيد صحة هذا الحساب وإعادتها إلينا بأسرع وقت ممكن . وتفضلوا بقبول فائق الاحترام.

[Signature] عن بنك بغداد ( شركة مساهمة ) [Signature] بغداد

بغداد في ٢٠ / ١ / ١٩٥٧ ملاحظة : إذا لم نستلم الجواب خلال مدة خمسة عشر يوماً من تأريخه سوف نعتبر الحساب صحيحاً ومصادقاً عليه من قبلكم. أ / ٢٤

**Traduction anglaise —**

Bank of Baghdad A Joint Stock Company Nominal Subscribed Capital 2,000,000 Dinars - Paid-up Capital 1,000,000 Dinars Head Office Commercial Register No. 58/555 Baghdad Account Number: 422 To: ⟦Messrs. Zaid Al-Saeed and Brothers, Respected⟧ Greetings: We are honored to inform you that your current account balance with us at the end of business on ⟦31 / 12 / 56⟧ was Creditor / Debtor in the amount of Dinars and Fils (Only) If you find this balance correct, please be kind enough to sign the attached voucher to certify the correctness of this account and return it to us as soon as possible. Please accept our highest respects. For Bank of Baghdad (A Joint Stock Company) Baghdad Baghdad on 20 / 1 / 1957 Note: If we do not receive a response within fifteen days from its date, we will consider the account correct and approved by you. A / 24

---

### csp_aa091039de7a5015825a583be8c9f7af

B01 · table / arabic رقم الحساب | الرصيد السابق ٧٠٠٣٧ | ٢,٥٢٩.٢٤٣٥ ٧٠٠٤٢ | ٢,٥٢٩.٢٤٣٥ ٧٠٠٤٢ | ٣,٥٨٦.٥٩١٥ ٧٠٠٤٢ | ٣,٨٦٦.٧٤١٥ ٧٠٠٤٢ | ٢١٥.٦٩٩ ٧٠٠٤٢ | ٢٨٣.٦٥١٥ ٧٠٠٤٢ | ١,٦٧٦.٤٦٦٥ ٧٠٠٤٢ | ٢,١٧٦.٤٦٦٥ <del>١٢٥.٨٣٣</del> | ⟦illegible⟧ ٧٠٠٤٢ | ٨٠١.٥٦٠٥

B02 · marginalia / arabic ⟦illegible⟧

**Traduction anglaise —**

Account Number | Previous Balance 70037 | 2,529.2435 70042 | 2,529.2435 70042 | 3,586.5915 70042 | 3,866.7415 70042 | 215.699 70042 | 283.6515 70042 | 1,676.4665 70042 | 2,176.4665 <del>125.833</del> | ⟦illegible⟧ 70042 | 801.5605 ⟦illegible⟧

---

### csp_aa0e46c4f8d152cb9979c6cddfbbd71a

الاسترن بنك ليمتد ( مؤسس في انكلترا ) The Eastern Bank Limited (INCORPORATED IN ENGLAND)

بغداد في: ١٩٥ Baghdad,: 30/6/1958 Name/Address: ⟦Naji⟧ ⟦Swaid⟧ & Co. ⟦Samoel⟧ ⟦...⟧ ⟦Baghdad⟧

بعد التحية لقد قيدنا عليكم بالحساب الجاري مبلغ دينار و فلساً لقاء الفائض المترتب على باقي ما بذمتكم لغاية هذا التاريخ وضمنه .

Dear Sir/s. Your current account has to-day been debited with the sum of I.D. 62/136 ( Iraq Dinars Sixty two ⟦and⟧ 136 only ) being interest on your debit balance up to and including this date.

Yours faithfully, المدير MANAGER

[Signature] ⟦illegible signature⟧

[Marginalia] 28236 [Marginalia] ⟦illegible blue pencil marks⟧

**Traduction anglaise —**

The Eastern Bank Limited (Incorporated in England) The Eastern Bank Limited (INCORPORATED IN ENGLAND) Baghdad on: 195 Baghdad,: 30/6/1958 Name/Address: ⟦Naji⟧ ⟦Swaid⟧ & Co. ⟦Samoel⟧ ⟦...⟧ ⟦Baghdad⟧ Greetings We have debited your current account with the amount of Dinars and Fils as interest on the outstanding balance of your debt up to and including this date. Dear Sir/s. Your current account has to-day been debited with the sum of I.D. 62/136 ( Iraq Dinars Sixty two ⟦and⟧ 136 only ) being interest on your debit balance up to and including this date. Yours faithfully, MANAGER ⟦illegible signature⟧ 28236 ⟦illegible blue pencil marks⟧

---

### csp_aafeeab00ddb59c88e7452c958755e67

B01 · header / arabic ⟦illegible⟧ وجبا ⟦illegible⟧

B02 · table / arabic ⟦illegible⟧ | ⟦illegible⟧

B03 · form / arabic التاريخ: ١٢/١١ رقم الواردة: ٩٧٧٦٦

B04 · footer / arabic ٢/٧

**Traduction anglaise —**

⟦illegible⟧ And it was necessary ⟦illegible⟧ ⟦illegible⟧ | ⟦illegible⟧ Date: 12/11 Incoming number: 97766 2/7

---

### csp_abbaa4511b83590bafbc5da1696b65c9

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

M/s.: NAZIH AL-SWAIDI & CO. LTD. SAMUEL STREET BAGHDAD AS AT:

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 31 MAY 58 | | | | 1,184.249 DR | | 1 JUN 58 | CHQ 290.069 | 8.750 | | | | 1 JUN 58 | CHQ 72 | 1,024.800 | | 2,217.799 DR | | 2 JUN 58 | CSH | | 150.000 | 2,067.799 DR | | 3 JUN 58 | CHQ 73 | 598.720 | | 2,666.519 DR | | 4 JUN 58 | CHQ | | 422.883 | 2,243.636 DR | | 5 JUN 58 | CHQ 74 | 517.785 | | 2,761.421 DR | | 7 JUN 58 | CHQ | | 15.000 | | | 7 JUN 58 | PCD OFY YOUR LBC. NO 896. | | 440.000 | 2,306.421 DR | | 8 JUN 58 | LBC. 897. DUE. 5-6-58. | | 490.000 | | | 8 JUN 58 | CHQ | | 224.625 | | | 8 JUN 58 | CSH | | 450.000 | 1,141.796 DR | | 16 JUN 58 | CSH 90.075 | 110.000 | | 1,251.796 DR | | 22 JUN 58 | CHQ 78 | 1,548.480 | | 2,801.064 DR | | 22 JUN 58 | COM ON 3. COL | .788 | | 2,801.852 DR | | 26 JUN 58 | INT ON YOUR DR INT UPTO 30.6.58 | 62.136 | | 2,863.200 DR |

[Marginalia] ⟦illegible blue handwriting⟧ [Marginalia] 5385 804 [Marginalia] 62 136 [Marginalia] 5447 940 [Marginalia] 2907 790 [Marginalia] 2540 150 [Marginalia] 350 [Marginalia] 2890 [Marginalia] 2863 200 [Marginalia] 207 157 [Marginalia] 328 057 [Marginalia] ⟦illegible Arabic script⟧

[Stamp] ⟦illegible circular stamp⟧ [Stamp] BAGHDAD

**Traduction anglaise —**

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD M/s.: NAZIH AL-SWAIDI & CO. LTD. SAMUEL STREET BAGHDAD AS AT: DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 31 MAY 58 | | | | 1,184.249 DR 1 JUN 58 | CHQ 290.069 | 8.750 | | 1 JUN 58 | CHQ 72 | 1,024.800 | | 2,217.799 DR 2 JUN 58 | CSH | | 150.000 | 2,067.799 DR 3 JUN 58 | CHQ 73 | 598.720 | | 2,666.519 DR 4 JUN 58 | CHQ | | 422.883 | 2,243.636 DR 5 JUN 58 | CHQ 74 | 517.785 | | 2,761.421 DR 7 JUN 58 | CHQ | | 15.000 | 7 JUN 58 | PCD OF YOUR LBC. NO 896. | | 440.000 | 2,306.421 DR 8 JUN 58 | LBC. 897. DUE. 5-6-58. | | 490.000 | 8 JUN 58 | CHQ | | 224.625 | 8 JUN 58 | CSH | | 450.000 | 1,141.796 DR 16 JUN 58 | CSH 90.075 | 110.000 | | 1,251.796 DR 22 JUN 58 | CHQ 78 | 1,548.480 | | 2,801.064 DR 22 JUN 58 | COM ON 3. COL | .788 | | 2,801.852 DR 26 JUN 58 | INT ON YOUR DR INT UPTO 30.6.58 | 62.136 | | 2,863.200 DR ⟦illegible blue handwriting⟧ 5385 804 62 136 5447 940 2907 790 2540 150 350 2890 2863 200 207 157 328 057 ⟦illegible Arabic script⟧ ⟦illegible circular stamp⟧ BAGHDAD CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_acdfcc54d31d5cc2a434aa04686da0b0

B01 · header / mixed البنك العثماني OTTOMAN BANK (Incorporated in Turkey)

B02 · form / mixed Baghdad,: 2nd June, 58 Iraq: Prov. A/C., Margin.: 621.: DEBIT Advice to: Messrs. Nazih El-Suwaidi Co.Ltd., Baghdad قيدنا عليكم في الحساب: As per your letter of: بموجب كتابكم المؤرخ:

B03 · table / mixed PARTICULARS التفاصيل | TO YOUR DEBIT I.D. عليكم | VALUE حق Being additional margin re-your D/C No.48028 | 86.- (Iraqi Dinars eighty six only) | 86.---

B04 · marginalia / arabic ⟦illegible⟧ ٧/٤

B05 · stamp / latin Control Dept. SEEN O. B. Baghdad

B06 · signature / latin Asst-Manager Manager

B07 · footer / latin 154-300/57 JI.

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK (Incorporated in Turkey) Baghdad,: 2nd June, 58 Iraq: Prov. A/C., Margin.: 621.: DEBIT Advice to: Messrs. Nazih El-Suwaidi Co.Ltd., Baghdad We have debited your account: As per your letter of: As per your letter dated: PARTICULARS | TO YOUR DEBIT I.D. | VALUE Being additional margin re-your D/C No.48028 | 86.- | (Iraqi Dinars eighty six only) | 86.--- | ⟦illegible⟧ 7/4 Control Dept. SEEN O. B. Baghdad Asst-Manager Manager 154-300/57 JI.

---

### csp_afbdc004e2b459179c1a9a5a2d1d8754

B01 · header / mixed The Eastern Bank Limited, (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) HEAD OFFICE IN U.K. AT 2/3 CROSBY SQUARE, LONDON E. C. 3 PRINCIPAL OFFICE IN IRAQ AT NEW BANKS' STREET, BAGHDAD REGISTERED WITH THE COURT OF FIRST INSTANCE BAGHDAD UNDER NO. 566/58 Other Branches in Iraq: Basra. Mosul, Kirkuk, Amarah & Baghdad Sub/Office TELEGRAPHIC ADDRESS : EASTERTIDE الاسترن بنك ليمتد (مؤسس في انكلترا) المملوك كلياً من شارترد بنك (مؤسس بارادة ملكية سنة ١٨٥٣) مركزه في لندن في رقم ٣/٢ كروسبي سكوير إي. سي. ثري. مركزه الرئيسي في العراق واقع في شارع المصارف الجديد في بغداد مسجل في محكمة بداءة بغداد برقم ٥٨/٥٦٦ فروعه الأخرى في العراق : البصرة ، الموصل ، كركوك ، العمارة وفرع بغداد العنوان البرقي : استرتايد

B02 · form / mixed Baghdad,: 6th December, 1960 بغداد: To الى: NAZIYA AL SUWAIDI COMPANY, BAGHDAD. Please note that نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم بالحساب: YOUR a/c has to day been القيد المدرج: CREDITED. with undermentioned أدناه .: entry.

B04 · form / mixed Amount in words ( المبلغ بالكتابة ): ID. forty six & fils 600 only.

B05 · marginalia / mixed ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ المجموع

B06 · signature / mixed CONTROLLER المراقب

B07 · footer / latin I. F. No. 2

**Traduction anglaise —**

The Eastern Bank Limited, (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) HEAD OFFICE IN U.K. AT 2/3 CROSBY SQUARE, LONDON E. C. 3 PRINCIPAL OFFICE IN IRAQ AT NEW BANKS' STREET, BAGHDAD REGISTERED WITH THE COURT OF FIRST INSTANCE BAGHDAD UNDER NO. 566/58 Other Branches in Iraq: Basra. Mosul, Kirkuk, Amarah & Baghdad Sub/Office TELEGRAPHIC ADDRESS : EASTERTIDE The Eastern Bank Limited (Incorporated in England) Wholly owned by the Chartered Bank (Incorporated by Royal Charter in 1853) Head office in London at No. 2/3 Crosby Square E.C.3. Principal office in Iraq located at New Banks' Street in Baghdad Registered in the Baghdad Court of First Instance under No. 566/58 Other branches in Iraq: Basra, Mosul, Kirkuk, Amarah and Baghdad branch Telegraphic Address: Eastertide Baghdad,: 6th December, 1960 Baghdad: To: NAZIYA AL SUWAIDI COMPANY, BAGHDAD. Please note that we have today credited/debited your account: YOUR a/c has to day been the listed entry: CREDITED. with undermentioned entry. Date | Particulars | I.D. | Fils 1960. Dec. 6 | Proceeds of your cheque No. 26531 for £.46-15-0. | | | | 46- | 600 Amount in words: ID. forty six & fils 600 only. ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ Total CONTROLLER I. F. No. 2

---

### csp_b0a1052f6f475b87a28c184b4294bd48

٨٦/١٢/٨

الاخوة الادارة المحترمين

الموضوع - رصيد حساب الشركة لدى بنك ⟦...⟧

بالاشارة لكتابنا المؤرخ ٨٦/٨/٨ حول رصيد الشركة (٤٠٠) الف دينار كويتي الخارج استلمنا الكتب الجوابية الخارجية وعند اطلاعنا عليه وجدنا الرصيد لا يزال المبلغ المشار اليه (٤٠٠) دينار ارجو اطلاعكم وعمل ما يلزم ولكم الشكر

**Traduction anglaise —**

8/12/86 Respected Brothers in the Administration Subject - Company Account Balance at Bank ⟦...⟧ With reference to our letter dated 8/8/86 regarding the company balance (400) thousand Kuwaiti Dinars abroad We have received the external response letters and upon reviewing them we found the balance the aforementioned amount (400) Dinars still remains. Please review and take the necessary action, with thanks

---

### csp_b1adeeb6b7be51179aa3319e97627b12

B02 · form / mixed To: Najih al Swaidi & Co الى: Please note that: your a/c has to day been: Credited نعلمكم بهذا بأننا قيدنا لكم / بكم اليوم بالحساب: with undermentioned entry: القيد المدرج أدناه:

B04 · marginalia / arabic ٥٨/٨/٣

B05 · form / latin Amounts in words: ID. Two hundred sixteen only

B06 · signature / mixed ⟦signature⟧ Accountant المحاسب

B07 · footer / latin I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Debit/Credit Advice From THE EASTERN BANK LIMITED (INCORPORATED IN ENGLAND) WHOLLY OWNED SUBSIDIARY OF THE CHARTERED BANK (INCORPORATED BY ROYAL CHARTER 1853) BAGHDAD To: Najih al Swaidi & Co To: Please note that: your a/c has to day been: Credited We hereby inform you that we have today credited your account: with undermentioned entry: The entry listed below: Date | Particulars | Dinar | Fils aug 3 | your Compiala due 3-8-58 paid | 216 | — 3/8/58 Amounts in words: ID. Two hundred sixteen only ⟦signature⟧ Accountant I. F. No. 2

---

### csp_b2a06fa1d83e5adb9a291d357653808f

BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE)

EXTRAIT DE COMPTE ⟦illegible⟧illet No.

NAZIH AL-SUWEIDI CO. LTD., SAMAWEL STREET BAGHDAD

Siège: BAGHDAD B.S. No.: CC.: 10213

**Traduction anglaise —**

---

### csp_b2e4aa9d0a93560abc0abc768d93ea91

B01 · header / mixed OTTOMAN BANK البنك العثماني No 273715 3rd, August 58 IRAQ

B02 · form / mixed CREDIT Current a/c of دفع بحساب الجاري العائد الى: Nazih Al-Swaidi Co. Ltd. A/c. No. في: 8072

B03 · table / mixed دينار I.D. | فلس Fils In Cash نقداً | 442 | 716 In Cheques الصكوك No. رقم Total المجموع | 442 | 716

B04 · marginalia / mixed DUPLICATE "Cheques are credited under reser" "pending payment by the drawee Bank" تقيد الصكوك طلباً بالحساب موقتاً على أن يكون للبنك الحق بالغاء هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه .

B05 · form / mixed Dinars: Four hundred forty two fils: 716 Paid in by دفعت من قبل: Nazih Al-Swaidi on behalf of لحساب: as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة إلى:

B06 · stamp / mixed OTTOMAN BANK BAGHDAD 3 AUG 1958

B07 · stamp / arabic الجمهورية العراقية ١٠ فلوس

B08 · signature / mixed Signature توقيع صراف القبض امين الصندوق Receiving Cashier Head Cashier -3 VIII 58 - 007 ⟦illegible⟧ 30008072 OTTOMAN BANK

**Traduction anglaise —**

OTTOMAN BANK No 273715 3rd, August 58 IRAQ CREDIT Current a/c of: Nazih Al-Swaidi Co. Ltd. A/c. No.: 8072 I.D. | Fils In Cash | 442 | 716 In Cheques | | No. | | Total | 442 | 716 DUPLICATE "Cheques are credited under reserve" "pending payment by the drawee Bank" Cheques are credited to the account temporarily, provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. Dinars: Four hundred forty two fils: 716 Paid in by: Nazih Al-Swaidi on behalf of: as per HIS/THEIR instructions to ME/US: OTTOMAN BANK BAGHDAD 3 AUG 1958 REPUBLIC OF IRAQ 10 FILS Signature Receiving Cashier Head Cashier Receiving Cashier Head Cashier -3 VIII 58 - 007 ⟦illegible⟧ 30008072 OTTOMAN BANK

---

### csp_b3f0510f9e1f5a78bfb52cb0ee4e875e

BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE AFRIQUE EXTRAIT DE COMPTE Feuillet N°

Nazih AL SWAIDI Co. LTD. Samaoual Street BAGHDAD

Siège BAGHDAD ⟦illegible⟧ N° cc. 1037

| | ANCIEN SOLDE | DATE | LIBELLÉ | ⟦illegible⟧BIT | CRÉDIT | S O L D E | | 1 | | 1 JUL 57 | A NOUVEAU | | 12.830 | 12.830 | | 2 | | | | | | | | 3 | | | | | | | | 4 | 12.830 | 8 JUL 58 | CHQ 51.47⟦illegible⟧ | 5.000 | | 7.830 | | 5 | 7.830 | | SOLD 10.7⟦illegible⟧ | | 9.813 | 17.643 * | | 6 | | | | | | | | 7 | | | | | | | | 8 | | | | | | | | 9 | | | | | | | | 10 | | | | | | | | 13 | | | | | | | | 14 | | | | | | | | 15 | | | | | | | | 16 | | | | | | | | 17 | | | | | | | | 18 | | | | | | | | 19 | | | | | | | | 20 | | | | | | | | 21 | | | | | | | | 22 | | | | | | | | 23 | | | | | | | | 24 | | | | | | | | 25 | | | | | | | | 26 | | | | | | | | 27 | | | | | | | | 28 | | | | | | | | 29 | | | | | | |

**Traduction anglaise —**

NATIONAL BANK FOR COMMERCE AND INDUSTRY AFRICA ACCOUNT STATEMENT Sheet No. Nazih AL SWAIDI Co. LTD. Samaoual Street BAGHDAD Headquarters BAGHDAD ⟦illegible⟧ Acc. No. 1037 | OLD BALANCE | DATE | DESCRIPTION | ⟦illegible⟧BIT | CREDIT | B A L A N C E 1 | | 1 JUL 57 | BROUGHT FORWARD | | 12.830 | 12.830 2 | | | | | | 3 | | | | | | 4 | 12.830 | 8 JUL 58 | CHQ 51.47⟦illegible⟧ | 5.000 | | 7.830 5 | 7.830 | | SOLD 10.7⟦illegible⟧ | | 9.813 | 17.643 * 6 | | | | | | 7 | | | | | | 8 | | | | | | 9 | | | | | | 10 | | | | | | 13 | | | | | | 14 | | | | | | 15 | | | | | | 16 | | | | | | 17 | | | | | | 18 | | | | | | 19 | | | | | | 20 | | | | | | 21 | | | | | | 22 | | | | | | 23 | | | | | | 24 | | | | | | 25 | | | | | | 26 | | | | | | 27 | | | | | | 28 | | | | | | 29 | | | | | |

---

### csp_b3f747c4d964507fab42ab744d3623b0

البنك الوطني للتجارة والصناعة (أفريقيا) — شركة مساهمة رأسمالها مليار فرنك مدفوع تماماً — المركز الرئيسي : ١٧ شارع بودان الجزائر BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE) المكتب الرئيسي في بغداد : شارع البنوك HEAD OFFICE IN BAGHDAD : BANKS STREET الفرع : شارع الرشيد - الباب الشرقي BRANCH : RASHID STREET SOUTH GATE

ARRÊTÉ DE COMPTE كشف حساب: DESTINATAIRE المرسل اليه: NAZIH AL-SUWEIDI CO. LTD., SAMAWEL STREET BAGHDAD حساب رقم Compte No.: BAGHDAD B.S. CC. 10213

لنا الشرف أن نعلمكم بأن حسابكم بعد ايقافه يبين الرصيد المفصل أدناه كما وان الفوائد وتوابعها ستقيد في حسابكم في مطلع الربع التالي : Nous avons l'honneur de vous faire savoir que votre compte présente, après arrêté, le solde détaillé ci-dessous. Les agios du présent arrêté seront portés à votre compte au débit du trimestre suivant. البنك الوطني للتجارة والصناعة (أفريقيا) BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE)

تاريخ ايقاف الحساب Date de L'arrêté: 31 MAR 1959

ARCH. 30 CT 102 - 1.59 B. P.

**Traduction anglaise —**

National Bank for Commerce and Industry (Africa) — Joint stock company, capital one billion francs fully paid — Head Office: 17 Rue Baudin, Algiers BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE) Head Office in Baghdad: Banks Street HEAD OFFICE IN BAGHDAD : BANKS STREET Branch: Rashid Street - South Gate BRANCH : RASHID STREET SOUTH GATE Statement of Account ARRÊTÉ DE COMPTE: Recipient DESTINATAIRE: NAZIH AL-SUWEIDI CO. LTD., SAMAWEL STREET BAGHDAD Account No. Compte No.: BAGHDAD B.S. CC. 10213 We have the honor to inform you that your account, after being closed, shows the balance detailed below, and the interests and their attachments will be credited to your account at the beginning of the next quarter: We have the honor to inform you that your account presents, after closing, the detailed balance below. The fees of the present closing will be charged to your account at the start of the following quarter. National Bank for Commerce and Industry (Africa) BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (AFRIQUE) Date of Account Closing Date de L'arrêté: 31 MAR 1959 Balance after account closing Solde du compte après arrêté | Interest balance and attachments Balance des agios | Account commission, postage and miscellaneous Commission de Compte Frais de port et Divers | Overdraft commission Commission de découvert | Interest due to you Intérêts créditeurs | Interest due from you Intérêts Débiteurs To your Credit à v/Crédit: 5.048 T | To your Debit à v/Débit: 0 T | To your Credit à votre Crédit: 0 * | To your Debit à votre Débit: 0 * | | | | ARCH. 30 CT 102 - 1.59 B. P.

---

### csp_b50d6b7e6de55980ba5a7602b18abc2e

B01 · header / mixed البنك الوطني للتجارة والصناعة ( افريقيا ) - شركة مغفلة الاسم رأسمالها ٥٠٠ مليون فرنك مدفوع تماماً BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE AFRIQUE SOCIÉTÉ ANONYME AU CAPITAL DE 500 MILLIONS DE FRANCS ENTIÈREMENT VERSÉS SIÈGE SOCIAL : 17 BOULEVARD BAUDIN - ALGER

B02 · form / mixed ARRÊTÉ DE COMPTE كشف حساب: DESTINATAIRE المرسل اليه: شركة نزيه السويدي المحدودة NAZIH AL-SUWEIDI CO. LTD., شارع السموأل SAMAWEEL STREET BAGHDAD BAGHDAD B.S. CC. 10213

B03 · paragraph / mixed لنا الشرف ان نعلمكم بان حسابكم بعد ايقافه يبين الرصيد المفصل ادناه كما وان الفوائد وتوابعها ستقيد بحسابكم في مطلع الربع التالي Nous avons l'honneur de vous faire connaître que votre compte présente, après arrêté, le solde indiqué ci-dessous. Les agios du présent arrêté seront portés à votre compte au débit du trimestre suivant.

B04 · form / mixed البنك الوطني للتجارة والصناعة ( افريقيا ) BANQUE NATIONALE POUR LE COMMERCE ET L'INDUSTRIE (Afrique): ⟦signature⟧ تاريخ ايقاف الحساب Date de L'arrêté: 31 DEC 1958 حساب رقم Compte No:

B06 · footer / latin ARCH. 30 CT 102 AA

**Traduction anglaise —**

National Bank for Commerce and Industry (Africa) - Joint Stock Company, Capital 500 Million Francs Fully Paid NATIONAL BANK FOR COMMERCE AND INDUSTRY AFRICA JOINT STOCK COMPANY WITH A CAPITAL OF 500 MILLION FRANCS FULLY PAID HEAD OFFICE: 17 BOULEVARD BAUDIN - ALGIERS STATEMENT OF ACCOUNT: ADDRESSEE: Nazih Al-Suweidi Company Limited NAZIH AL-SUWEIDI CO. LTD., SAMAWEEL STREET BAGHDAD BAGHDAD B.S. CC. 10213 We have the honor to inform you that your account, after closing, shows the balance detailed below Also, the interests and their accessories will be credited to your account at the beginning of the next quarter We have the honor to inform you that your account presents, after closing, the balance indicated below. The charges of the present closing will be carried to your account to the debit of the following quarter. National Bank for Commerce and Industry (Africa) NATIONAL BANK FOR COMMERCE AND INDUSTRY (Africa): ⟦signature⟧ Date of account closing Date of Closing: 31 DEC 1958 Account No: Account balance after closing | Balance of interests and accessories | Account commission | Postage and miscellaneous | Commission on overdrafts | Interests due to you | Interests due from you To your Credit | To your Debit | To your credit | To your Debit | Commission | Postage and misc | Overdraft commission | Creditor interests | Debtor interests 5.048 T | 0 T | 0 * | .500 DR | .500 | | | | | ARCH. 30 CT 102 AA

---

### csp_b6fdf62eae105146be37afa3fca43901

B01 · header / arabic مصرف الرافدين بغداد

B02 · form / arabic رقم الحساب: رقم الصفحة: الفائدة:

B03 · stamp / arabic ٧٠٤٢ شركة دربه السويدي

B04 · table / arabic رقم الحساب | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | التاريخ | رصيد المستحق | الاعداد | الايام | رصيد الاعداد | مجموع الاثبات ٧٠٤٢ | ١ ٥٩ | رصيد مدور | ٧٦٦.٣٩٠ | ١ ٥٩ | ٧٧٣.٤٣٢ ٧٠٤٢ | ٩ ٥٩ | ط | ١٣٥.٨٤٤ | ٣٢٢.١٧٤ | ٤٤٤.٢١٦ | ٩ ٥٩ | ٤٥١.٢٥٨ ٧٠٤٢ | ١٥ ٥٩ | ط | ١٣٥.٨٤٦ | ٣٠٧.٠٧٠ | ١٣٧.١٤٦ | ١٥ ٥٩ | ١٤٤.١٨٨ ٧٠٤١ | ٢٣ ٥٩ | نقدا | ٧٠٠.٠٠٠ | ٨٣٧.١٤٦ | ٢٣ ٥٩ | ٨٤٤.١٨٨

B05 · marginalia / arabic ٨٥٢٨ - ١٢ ٧٦٩٠ - ٨٦٦ ٨٢٧ / ١٤٦ / ٢

B06 · footer / arabic ج / ٢٥

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: Page Number: Interest: 7042 Swedish Darba Company Account Number | Date | Explanations | Debit Movement | Credit Movement | Debit Balance | Credit Balance | Date | Due Balance | Numbers | Days | Numbers Balance | Total Proof 7042 | 1 59 | Carried forward balance | | | | 766.390 | 1 59 | | | | | 773.432 7042 | 9 59 | T | 135.844 | 322.174 | | 444.216 | 9 59 | | | | | 451.258 7042 | 15 59 | T | 135.846 | 307.070 | | 137.146 | 15 59 | | | | | 144.188 7041 | 23 59 | Cash | | 700.000 | | 837.146 | 23 59 | | | | | 844.188 8528 - 12 7690 - 866 827 / 146 / 2 C / 25

---

### csp_b8555f5f9cd65a158b578207b17d0405

مقاصة

البنك العربي المحدود

في: ⟦٥/٩⟧ ١٩⟦٦٣⟧ رقم الحساب: لحساب: ⟦شركة توفيق السويدي⟧

| رقم الشيك | البنك المسحوب عليه | فلس | دينار | | ٧١٧٩٠٢ | ⟦ك.ي⟧ | ⟦٨٢٧⟧ | ⟦٤٥⟧ |

[Stamp] 5 SEP 1963

المجموع: ⟦٤٥⟧ ⟦٨٢٧⟧ فقط وقدره: ⟦خمسة واربعون دينار و ٨٢٧ فلس⟧ دفعت بواسطة:

ان جميع الشيكات التي تقيد بالحساب مقبولة مع التحفظات الخاصة بها ، وان فرع البنك يحفظ لنفسه حق رفض او تأجيل دفع الشيكات المسحوبة على غيره اذا قيدت لحساب العملاء وارادوا سحب شيكات بقيمتها قبل التحصيل .

نموذج و . د ـ ٤

**Traduction anglaise —**

Clearing Arab Bank Limited On: ⟦5/9⟧ 19⟦63⟧ Account Number: For the account of: ⟦Tawfiq Al-Suwaidi Company⟧ Check Number | Bank drawn on | Fils | Dinar 717902 | ⟦K.Y.⟧ | ⟦827⟧ | ⟦45⟧ 5 SEP 1963 Total: ⟦45⟧ ⟦827⟧ Amount in words: ⟦Forty-five dinars and 827 fils⟧ Paid by: All checks credited to the account are accepted subject to their specific reservations, and the bank branch reserves the right to refuse or delay payment of checks drawn on others if they are credited to the customers' accounts and they wish to withdraw checks for their value before collection. Form W. D - 4

---

### csp_b988127a435a5a57bb414e7e6e5c9183

البنك العثماني TELEGRAMS : OTTOMBANK OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) Baghdad, 16th Sept, 58. IRAQ

To / الى: Nazih Al-Swaidi Co Ltd., Address: Baghdad.

بعد التحية نعلمكم بان الحوائل المدرجة ادناه قد دفعت حسب التفاصيل الاتية وقد قيدنا الرصيد في حسابكم معنا Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 822/970 which we are placing to your credit in C/A NO. 8072 Account with us

| رقمنا OUR NUMBER | رقمكم YOUR NUMBER | المسحوب عليه DRAWEE | | المبلغ AMOUNT | | 127076 | | Bashar Haj Sadik | | ID. 144.-- | | 7 | | Abed Haj Farman | | ID. 180.-- | | 8 | | Hussein Khalipha | | ID. 500.-- | | | | | | ID. 824.-- |

(ID. Eight hundred twenty two & Fils 970 only): ID. 822.970

[Marginalia] ⟦illegible⟧ [Marginalia] ٢٠/٩/٥٨

[Signature] Asst-Manager [Signature] Manager

VP. 133

**Traduction anglaise —**

Ottoman Bank TELEGRAMS : OTTOMBANK OTTOMAN BANK ( INCORPORATED IN TURKEY WITH LIMITED LIABILITY ) Baghdad, 16th Sept, 58. IRAQ To / To: Nazih Al-Swaidi Co Ltd., Address: Baghdad. Greetings, We inform you that the transfers listed below have been paid according to the following details and we have credited the balance to your account with us Dear Sirs, We have pleasure in informing you that the undermentioned bill(s) has/have been paid, producing ID. 822/970 which we are placing to your credit in C/A NO. 8072 Account with us OUR NUMBER | YOUR NUMBER | DRAWEE | | AMOUNT 127076 | | Bashar Haj Sadik | | ID. 144.-- 7 | | Abed Haj Farman | | ID. 180.-- 8 | | Hussein Khalipha | | ID. 500.-- | | | | ID. 824.-- LESS | Stamps on bills | ID. 1.030 | Postage | | Commission | | Exchange | | Insurance | (ID. Eight hundred twenty two & Fils 970 only): ID. 822.970 ⟦illegible⟧ 20/9/58 Asst-Manager Manager VP. 133

---

### csp_ba18542de4fe56a0b002d60cc1de99ef

مصرف الرافدين

اشعار مدين

الرقم: ١١٢٨٨ بغداد في: ٣١ / ٣ / ١٩٥٨ الى: شركة ⟦...⟧

نعلمكم بأننا قيدنا على حسابكم مبلغ ٨٠٠/٠٠٠ دينار بموجب تفصيله أدناه:

| فلس | دينار | | ٠٠٠ | ٨٠٠ |

الفائدة المستحقة لغاية ٣١ / ٣ / ١٩٥٨ على حسابكم الجاري مدين والمستحق في ٣١ / ٣ / ١٩٥٨

( فقط ثمانمائة دينار لا غير )

[Signature] عن مصرف الرافدين [Signature] ⟦signature⟧

(ج / ٧)

**Traduction anglaise —**

Rafidain Bank Debit Note Number: 11288 Baghdad on: 3/31/1958 To: ⟦...⟧ Company We inform you that we have debited your account the amount of 800/000 Dinars as per the details below: Fils | Dinars 000 | 800 Interest due up to 3/31/1958 on your current debit account due on 3/31/1958 (Only eight hundred Dinars no more) On behalf of Rafidain Bank ⟦signature⟧ (C/7)

---

### csp_ba911551caa85f1c88ace78f06240adc

خلاصة البضاعة لسنة ٥٧ - ٥٨ المالية

| فلس | دينار | | فلس | دينار | | | ٠٩٠ | ٩٨٩٧ | البضاعة المدورة في ٥٧/٤/١ | ٥٧٢ | ٧٨٢٢٤ | البضاعة المباعة | | ٧٨٧ | ٧٢٩٥٠ | المشتريات | ١٢٢ | ١١٥٧٥ | البضاعة الباقية في ٣/٣١ | | ٦٩٧ | ٨٠٥٧ | الارباح | ٨٢٦ | ١٤٢٧ | الخسائر | | ٨٢٢ | ٤١٨ | ارباح اخرى | ٠٢٥ | ١٠٦٨ | خسائر اخرى | | ٣٩٦ | ٩١٣٢٢ | | ٣٩٦ | ٩١٣٢٢ | |

**Traduction anglaise —**

Summary of goods for the fiscal year 57 - 58 Fils | Dinar | | Fils | Dinar | 090 | 9897 | Carried forward goods on 4/1/57 | 572 | 78224 | Sold goods 787 | 72950 | Purchases | 122 | 11575 | Remaining goods on 3/31 697 | 8057 | Profits | 826 | 1427 | Losses 822 | 418 | Other profits | 025 | 1068 | Other losses 396 | 91322 | | 396 | 91322 |

---

### csp_bcc9dcd493545b3e83c2a04afcacd74d

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

NAZIH AL SWAIDI & CO. LTD., SAMAWAL STREET, BAGHDAD.

AS AT: 30 JUN 1959

[Signature] ⟦illegible⟧

[Stamp] THE EASTERN BANK LIMITED [Stamp] BAGHDAD [Stamp] الجمهورية [Stamp] العراقية [Stamp] ١٠ فلوس

**Traduction anglaise —**

IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD NAZIH AL SWAIDI & CO. LTD., SAMAWAL STREET, BAGHDAD. AS AT: 30 JUN 1959 ⟦illegible⟧ DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 31 MAY 59 | | | | 1,206.699 * THE EASTERN BANK LIMITED BAGHDAD The Republic of Iraq 10 Fils CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_bd2c187b1d63586bb9f6829ef24410eb

B01 · header / arabic ناحية الشنافية

B03 · footer / arabic ⟦illegible⟧ هذه النسخة ⟦illegible⟧ ⟦illegible⟧ (مدير الناحية) ⟦illegible⟧

**Traduction anglaise —**

---

### csp_bd323f73ecc6547bac89e31cb3ad72c0

M/S. NAZIH AL-SWAIDI & CO. LTD., SAMWAL STREET, BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

28236: AS AT:

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 31 JAN 59 | | | | 160.183 * | | 25 FEB 59 | CSH | | 407.030 | 567.213 * | | 26 FEB 59 | CHQ | | 468.220 | 1,035.433 * | | 28 FEB 59 | CHQ .979 | 465.020 | | 570.413 * |

[Stamp] THE EASTERN BANK LTD. [Stamp] BAGHDAD

[Stamp] THE EASTERN BANK LTD. [Stamp] ⟦illegible⟧ [Stamp] BAGHDAD

[Marginalia] ١٢٢٧٩ ٥٣٥ [Marginalia] ١١٧٠٩ ١٢٢ [Marginalia] ٥٧٠/٤١٣

**Traduction anglaise —**

M/S. NAZIH AL-SWAIDI & CO. LTD., SAMWAL STREET, BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD 28236: AS AT: DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 31 JAN 59 | | | | 160.183 * 25 FEB 59 | CSH | | 407.030 | 567.213 * 26 FEB 59 | CHQ | | 468.220 | 1,035.433 * 28 FEB 59 | CHQ .979 | 465.020 | | 570.413 * THE EASTERN BANK LTD. BAGHDAD THE EASTERN BANK LTD. ⟦illegible⟧ BAGHDAD 12279 535 11709 122 570/413 CHQ - CHEQUE INT - INTEREST SUB - SUBSCRIPTION C B - CORRECT BALANCE CSH - CASH RFD - REFUND COM - COMMISSION D D - DEMAND DRAFT CHG - CHARGES TFR - TRANSFER PCD - PROCEEDS S C - SPECIAL COLLECTION T T - TELEG. TRANSFER I T - INWARD TRANSFER E X - EXCHANGE C O - COLLECTION S O - STAMPS L C - LETTER OF CREDIT

---

### csp_bf412a57034b5ef3aec1c26a13cd8bc7

البنك العثماني OTTOMAN BANK

No: 273714 IRAQ: 13th July 58 CREDIT Current a/c of / دفع بحساب الجاري العائد الى: M Nazih Al-Swaidi Co. Ltd A/c. No.: 8072

| | دينار I.D. | فلس Fils | | In Cash / نقداً | 223 | 692 | | In Cheques / الصكوك | | | | Total / المجموع | 223 | 692 |

[Marginalia] "Cheques are credited under reserve [Marginalia] "pending payment by the drawee Bank"

[Marginalia] تقيد الصكوك طياً بالحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود . [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه .

[Stamp] DUPLICATE

Iraq Dinars: Two hundred twenty Three & fils: 692 only Paid in by / دفعت من قبل: on behalf of / لحساب: Nazih Al Swaidi as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي / الينا:

Signature / توقيع ⟦signature⟧ Receiving Cashier / صراف القبض Head Cashier / امين الصندوق 13 VII 58 1121 0.223.692 50008072 OTTOMAN BANK

[Stamp] ١٠ فلوس

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK No: 273714 IRAQ: 13th July 58 CREDIT Current a/c of / Paid to the current account belonging to: M Nazih Al-Swaidi Co. Ltd A/c. No.: 8072 | Dinar I.D. | Fils In Cash / Cash | 223 | 692 In Cheques / Cheques | | Total / Total | 223 | 692 "Cheques are credited under reserve "pending payment by the drawee Bank" Cheques are temporarily credited to the account, provided the Bank has the right to cancel these entries In case they are not paid by the drawee. DUPLICATE Iraq Dinars: Two hundred twenty Three & fils: 692 only Paid in by / Paid by: on behalf of / For the account of: Nazih Al Swaidi as per HIS/THEIR instructions to ME/US / According to the instructions given to me / us: Signature / Signature ⟦signature⟧ Receiving Cashier / Receiving Cashier Head Cashier / Treasurer 13 VII 58 1121 0.223.692 50008072 OTTOMAN BANK 10 Fils

---

### csp_c06830e78511571d9f51eb452db6477d

B01 · header / mixed البنك العثماني OTTOMAN BANK

B02 · form / mixed No: 164763 IRAQ: 14th September 1958 دفع بحساب الجاري العائد الى / CREDIT Current a/c of: السيد / M: ⟦Nazik al Sawish⟧ ⟦...⟧

B03 · table / mixed دينار I.D. | فلس Fils In Cash نقداً In Cheques الصكوك | 21 | 357 Total المجموع | 21 | 357

B04 · stamp / mixed DUPLICATE الجمهورية العراقية ١٠ فلوس

B05 · marginalia / mixed "Cheques are credited under reserve" pending payment by the drawee Bank. تقيد الصكوك طلباً بالحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه .

B06 · form / mixed Iraq Dinars: Twenty one & Fils 357 دفعت من قبل / Paid in by: لحساب / on behalf of: ⟦Nazik al Sawish⟧ ⟦...⟧ بموجب التعليمات المعطاة الي / الينا / as per HIS/THEIR instructions to ME/US:

B07 · footer / mixed توقيع Signature ⟦line⟧ امين الصندوق / Head Cashier صراف القبض / Receiving Cashier

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK No: 164763 IRAQ: 14th September 1958 CREDIT Current a/c of: M: ⟦Nazik al Sawish⟧ ⟦...⟧ I.D. Dinars | Fils In Cash | | In Cheques | 21 | 357 Total | 21 | 357 DUPLICATE Republic of Iraq 10 Fils "Cheques are credited under reserve" pending payment by the drawee Bank. Cheques are credited to the account temporarily, provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. Iraq Dinars: Twenty one & Fils 357 Paid in by: on behalf of: ⟦Nazik al Sawish⟧ ⟦...⟧ as per HIS/THEIR instructions to ME/US: Signature ⟦line⟧ Head Cashier Receiving Cashier

---

### csp_c2df8f1219db5bdc98d5b935f6e8eff4

بغداد شركة ⟦نزيه⟧ ⟦الـ...⟧

| رقم الحساب | التاريخ | الايضاحات | الحركة (منه / له) | الرصيد (مدين / دائن) | | ٧٠٤٣ | ١ / ٣ / ٥٩ | نقداً ١ | ١٣٤.٧٥٠ | ٩٦١.٨٩٦ | | ٧٠٤٣ | ٢ / ٣ / ٥٩ | صكوك | ٢٥٠.٠٠٠ | ⟦١⟧١١.٨٩٦ | | ٧٠٤٣ | ٣ / ٣ / ٥٩ | نقد | ٤٢٥.٠٠٠ | ١.٦٣٦.٨٩٦ | | ٧٠٤٣ | ٤ / ٣ / ٥٩ | و | ٣٣٥.٠٠٠ | ١.٩٧١.٨٩٦ | | ٧٠٤٣ | ٨ / ٣ / ٥٩ | و | ٤٨٠.٠٠٠ | ٢.٤٥١.٨٩٦ |

[Marginalia] ٤٥٠.٥٠٠ صله [Marginalia] ٥ ٨١٣ ~ [Marginalia] ٢٩ ٦٠٠ ~ [Marginalia] ٨٧ ٥٦٢ [Marginalia] ---------------- [Marginalia] ٢/٤٥١/٨٩٦ [Marginalia] ٢٢٧١ ٢٢٢ [Marginalia] ٨٠/٥٦٢ [Marginalia] ==========

ج / ٢٥

**Traduction anglaise —**

Baghdad ⟦Nazih⟧ ⟦the...⟧ Company Account Number | Date | Clarifications | Transaction (Debit / Credit) | Balance (Debit / Credit) 7043 | 1 / 3 / 59 | Cash 1 | 134.750 | 961.896 7043 | 2 / 3 / 59 | Cheques | 250.000 | ⟦1⟧11.896 7043 | 3 / 3 / 59 | Cash | 425.000 | 1.636.896 7043 | 4 / 3 / 59 | Ditto | 335.000 | 1.971.896 7043 | 8 / 3 / 59 | Ditto | 480.000 | 2.451.896 450.500 connection 5 813 ~ 29 600 ~ 87 562 ⟦line⟧ 2/451/896 2271 222 80/562 ⟦line⟧ C / 25

---

### csp_c428e23249bd5487bfde5a5e83e8f849

B01 · header / arabic الميزانية الثانية بعد التعديل في 31 / 12 / 958

B02 · table / arabic فلس | دينار | فلس | دينار | الحساب - | - | - | 21000 | رأس المال ... | 71 | التأمينات 524 | 292 | المصاريف المستحقة 850 | 5127 | سندات القبض 128 | 226 | الصندوق 122 | 11575 | البضاعة - | - | 226 | 24288 | الذمم 602 | 6945 | الارباح والخسائر 226 | 24288 | 226 | 24288 | ⟦line⟧

B03 · stamp / unknown ⟦illegible stamp⟧

**Traduction anglaise —**

The second budget after adjustment On 12/31/958 Fils | Dinar | Fils | Dinar | Account - | - | - | 21000 | Capital ⟦line⟧ | 71 | | | Insurances 524 | 292 | | | Accrued expenses 850 | 5127 | | | Notes receivable 128 | 226 | | | Cash 122 | 11575 | | | Goods - | - | 226 | 24288 | Receivables 602 | 6945 | | | Profit and Loss 226 | 24288 | 226 | 24288 | ⟦line⟧ ⟦illegible stamp⟧

---

### csp_c49c5f9103f852068f3851229a69944d

[Marginalia] ⟦٢١⟧

٥٨ / ٦ / ٧

الى البنك الشرقي - بغداد

بعد التحية

بالاشارة الى كتابكم المرقم ٢٩/١٢٢٧ والمؤرخ ١٩٥٨/٥/٨ نرفق لكم طيا كشف البضاعة وتوزيع المبالغ لحساب الميزانية العامة وذلك للسنة المالية المنتهية في ٣١ / ١٢ / ١٩٥٨ وتفضلوا بقبول الشكر والاحترام

[Signature] ⟦flourish⟧

**Traduction anglaise —**

⟦21⟧ 7 / 6 / 58 To The Eastern Bank - Baghdad Greetings, With reference to your letter numbered 1227/29 dated 5/8/1958, we enclose herewith the list of goods and the distribution of amounts for the general budget account for the fiscal year ending 12/31/1958. Please accept our thanks and respect. ⟦flourish⟧

---

### csp_c4b59ba0e0515c589e625105da6815eb

مَصْرِفُ الرّافِدَيْن

اشعار دائن

الرقم لـ: 69790 ⟦/12⟧ بغداد في: ⟦12/12⟧/19 الى: شركة نزيه السويدي - بغداد نعلمكم باننا قيدنا لحسابكم مبلغ: 127/757 دينار بموجب تفصيله أدناه :

| فلس | دينار | | 757 | 127 |

المجموع ( فقط مائة وسبعة وعشرون ديناراً و 757 فلساً لا غير ) عن مصرف الرافدين

ج/8

**Traduction anglaise —**

Rafidain Bank Credit Advice Number: 69790 ⟦/12⟧ Baghdad on: ⟦12/12⟧/19 To: Nazih Al-Suwaidi Company - Baghdad We inform you that we have credited to your account the amount: 127/757 Dinars according to the details below: Fils | Dinar 757 | 127 Total (only one hundred twenty-seven dinars and 757 fils only) For Rafidain Bank G/8

---

### csp_c79f7eedd7265673a85fda3a4db40add

OTTOMAN BANK البنك العثماني 19th November 58 № 273718 IRAQ

CREDIT Current a/c of دفع بحساب الجاري العائد الى السيد: Nazih Al-Swaidi Co. Ltd. A/c. No.: 8072

[Stamp] DUPLICATE

[Marginalia] "Cheques are credited under res..." [Marginalia] "pending payment by the drawee Bank" [Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه . [Marginalia] تقيد الصكوك طلباً بالحساب مؤقتاً على ان يكون للبنك الحق بالغاء هذه القيود

Iraq Dinars: One thousand and three hundred only Paid in by دفعت من قبل: on behalf of لحساب: Nazih Al-Swaidi Co. as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي/ الينا:

Signature توقيع صراف القبض امين الصندوق 19 Receiving Cashier Head Cashier

[Stamp] OTTOMAN BANK [Stamp] الجمهورية العراقية ١٠ فلوس

[Signature] ⟦illegible⟧

**Traduction anglaise —**

OTTOMAN BANK 19th November 58 № 273718 IRAQ CREDIT Current a/c of: Nazih Al-Swaidi Co. Ltd. A/c. No.: 8072 I.D. Dinars | Fils In Cash | 1300 | — In Cheques | | No. | | Total | 1300 | — DUPLICATE "Cheques are credited under res..." "pending payment by the drawee Bank" in case of non-payment by the drawee. Cheques are credited to the account temporarily provided that the bank has the right to cancel these entries Iraq Dinars: One thousand and three hundred only Paid in by: on behalf of: Nazih Al-Swaidi Co. as per HIS/THEIR instructions to ME/US: Signature Receiving Cashier Head Cashier 19 Receiving Cashier Head Cashier OTTOMAN BANK Republic of Iraq 10 Fils ⟦illegible⟧

---

### csp_c93984e47cc45a37a9f3729d93673454

تأمين الاستقامة رقم الوصل ⟦illegible⟧ تاريخ الوصل ⟦illegible⟧ اسم الموظف ⟦illegible⟧ الوظيفة ⟦illegible⟧ ملاحظة: الاستقامة بموجب الشهادة ⟦illegible⟧ المؤرخة في ⟦illegible⟧ لغاية ⟦illegible⟧ حسب بيانات ⟦illegible⟧ ⟦illegible⟧ في ⟦illegible⟧ لسنة ⟦illegible⟧ ⟦illegible⟧ السنة | ملاحظة ⟦illegible⟧ ⟦illegible⟧ بموجب القائمة المرفقة طياً ⟦illegible⟧ ٢ ⟦line⟧ ⟦line⟧ ⟦line⟧ ⟦line⟧ Hasneg (⟦illegible⟧ ⟦illegible⟧ ٢٠٨/٢ ⟦illegible⟧ ⟦illegible⟧ ٢/١٠/١ ٨/١

**Traduction anglaise —**

Integrity Insurance Receipt Number ⟦illegible⟧ Receipt Date ⟦illegible⟧ Employee Name ⟦illegible⟧ Position ⟦illegible⟧ Note: Integrity according to certificate ⟦illegible⟧ dated ⟦illegible⟧ until ⟦illegible⟧ According to data ⟦illegible⟧ ⟦illegible⟧ in ⟦illegible⟧ for the year ⟦illegible⟧ ⟦illegible⟧ Year | Note ⟦illegible⟧ ⟦illegible⟧ According to the attached list ⟦illegible⟧ 2 ⟦line⟧ ⟦line⟧ ⟦line⟧ ⟦line⟧ Hasneg (⟦illegible⟧ ⟦illegible⟧ 208/2 ⟦illegible⟧ ⟦illegible⟧ 2/10/1 8/1

---

### csp_c95b0cebeaf550fd9528bf2938773f8b

العنوان البرقي ( بنكعربي ) البنك العربي شركة محدودة الاسم بغداد 002490 الرقم ٨٥١٥٥ ٨٥١٥٨ ٨٥١٥٧ صندوق البريد : بغداد ١٣٦

[Stamp] ⟦illegible⟧ [Stamp] المدير

بغداد في: ١٨ / ٨ / ١٩٦٠ حضرة: Nazih Al Swaidi Ltd المحترم العنوان: Baghdad شركة نزيه السويدي

تحية واحتراما نعلمكم بأننا استلمنا الحوالة <del>المالية</del> / البرقية / البريدية / لأمركم من Commerzbank / ⟦illegible⟧ Dortmund بمبلغ -/٨٨٠٥ دينار ( فقط ⟦illegible⟧ ثمانية آلاف وثمانمائة وخمسة دينار ⟦illegible⟧ ) وعليه نرفق لكم طياً وصلا بنسختين بخصوص الحوالة المذكورة في أعلاه راجين التوقيع عليهما بعد الصاق طابع مالي من فئة ( ١٠ فلوس على النسخة الاولى ) واعادتهما الينا مع تعليماتكم بخصوص قيد المبلغ أو حضوركم شخصياً لاستلامه أو اعطاء هذا الوصل للمصرف الذي تتعاملون معه ليقيد المبلغ لحسابكم . واننا في الوقت نفسه نحتفظ بحق توقيف والغاء دفع الحوالة بدون اشعاركم في حالة ورود أي تعليمات من المرسل قبل حضوركم لاستلام قيمتها . وتفضلوا بقبول فائق الاحترام .

عن البنك العربي بغداد

[Signature] ⟦signature⟧

**Traduction anglaise —**

Telegraphic Address (Bankarabi) Arab Bank A Limited Company Baghdad 002490 Number 85155 85158 85157 P.O. Box: Baghdad 136 ⟦illegible⟧ The Manager Baghdad on: 18 / 8 / 1960 To: Respected Nazih Al Swaidi Ltd Address: Baghdad Nazih Al Swaidi Company Greetings and respect, We inform you that we have received the <del>financial</del> / telegraphic / mail / transfer to your order from Commerzbank / ⟦illegible⟧ Dortmund in the amount of 8805/- Dinars (only ⟦illegible⟧ eight thousand eight hundred and five Dinars ⟦illegible⟧) and accordingly we attach herewith a receipt in two copies regarding the above-mentioned transfer, requesting your signature on them after affixing a financial stamp of (10 Fils on the first copy) and returning them to us with your instructions regarding the credit of the amount or your personal attendance to receive it or giving this receipt to the bank you deal with to credit the amount to your account. At the same time, we reserve the right to suspend and cancel the payment of the transfer without notice to you in the event of any instructions from the sender before your attendance to receive its value. Please accept our highest respect. For Arab Bank Baghdad ⟦signature⟧

---

### csp_c9e8ed93c3ec593f9bae566fb1732ce1

مصرف الرافدين بغداد ٧٢٩٣ شركة نزيه السويدي شارع البنك - عمارة البنك البريطاني بغداد

رقم الحساب: رقم الصفحة: الفائدة:

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة - منه | الحركة - له | الرصيد - مدين | الرصيد - دائن | الاستحقاق | عدد الايام | الاعداد - منه | | ٧٢٩٣ | ٣٩٧.٤٦٥ | ٢٨ ٣ ٦١ | | ٢١٨.٠٦٣ | ١٠٤.١٥٩ | ** | ٢٩٣.٣٠٦ | ٢٨ ٣ ٦١ | | |

ج ٣١/

**Traduction anglaise —**

---

### csp_cc1f4d670f84592a936f6759b1d5e8a4

M/S. NAZIH AL-SWAIDI & CO. LTD. SAMUEL STREET BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD

28236: AS AT:

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 28 FEB 58 | | | | 2,199.760 DR | | 5 MAR 58 | CHQ .441 | 154.800 | | 2,354.560 DR | | 9 MAR 58 | CSH | | 824.000 | 1,530.560 DR | | ⟦9⟧ MAR 58 | CHQ .443 | 779.587 | | 2,310.147 | | 11 MAR 58 | CHQ .442 | 450.000 | | 2,760.147 DR | | 13 MAR 58 | CHQ .444 | 23.400 | | 2,783.547 DR | | 17 MAR 58 | PCD. OF YOUR LBD. | | 611.283 | | | 17 MAR 58 | CHQ .445 | 423.395 | | 2,595.599 DR | | 22 MAR 58 | CHQ .447 | 17.000 | | 2,612.599 DR | | 22 MAR 58 | CHQ .446 | 32.261 | | 2,644.860 DR | | 23 MAR 58 | PROCEED OF YOUR LBD. | | 2,611.003 | 33.857 DR | | 24 MAR 58 | CHQ .450 | 500.000 | 180.000 | | | 24 MAR 58 | CSH 290.051 | 200.000 | | | | 24 MAR 58 | CHQ .448 | 1,819.684 | | 2,373.541 | | 24 MAR 58 | CHQ .449 | 90.000 | | 2,463.541 | | 30 MAR 58 | CHQ | | 216.696 | 2,246.845 | | 31 MAR 58 | COM ON YOUR 3. COL | .654 | | 2,247.499 |

[Stamp] المملكة العراقية [Stamp] فلس ١٠ [Stamp] ⟦illegible stamp⟧

**Traduction anglaise —**

M/S. NAZIH AL-SWAIDI & CO. LTD. SAMUEL STREET BAGHDAD. IN ACCOUNT WITH THE EASTERN BANK LIMITED BAGHDAD 28236: AS AT: DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 28 FEB 58 | | | | 2,199.760 DR 5 MAR 58 | CHQ .441 | 154.800 | | 2,354.560 DR 9 MAR 58 | CSH | | 824.000 | 1,530.560 DR ⟦9⟧ MAR 58 | CHQ .443 | 779.587 | | 2,310.147 11 MAR 58 | CHQ .442 | 450.000 | | 2,760.147 DR 13 MAR 58 | CHQ .444 | 23.400 | | 2,783.547 DR 17 MAR 58 | PCD. OF YOUR LBD. | | 611.283 | 17 MAR 58 | CHQ .445 | 423.395 | | 2,595.599 DR 22 MAR 58 | CHQ .447 | 17.000 | | 2,612.599 DR 22 MAR 58 | CHQ .446 | 32.261 | | 2,644.860 DR 23 MAR 58 | PROCEED OF YOUR LBD. | | 2,611.003 | 33.857 DR 24 MAR 58 | CHQ .450 | 500.000 | 180.000 | 24 MAR 58 | CSH 290.051 | 200.000 | | 24 MAR 58 | CHQ .448 | 1,819.684 | | 2,373.541 24 MAR 58 | CHQ .449 | 90.000 | | 2,463.541 30 MAR 58 | CHQ | | 216.696 | 2,246.845 31 MAR 58 | COM ON YOUR 3. COL | .654 | | 2,247.499 Kingdom of Iraq 10 Fils ⟦illegible stamp⟧ CHQ—CHEQUE | INT—INTEREST | SUB—SUBSCRIPTION | C B—CORRECT BALANCE CSH—CASH | RFD—REFUND | COM—COMMISSION | D D—DEMAND DRAFT CHG—CHARGES | TFR—TRANSFER | PCD—PROCEEDS | S C—SPECIAL COLLECTION T T—TELEG. TRANSFER | I T—INWARD TRANSFER | E X—EXCHANGE | C O—COLLECTION | S O—ST⟦...⟧ S | L C—LETTER OF CREDIT |

---

### csp_cc5b3417a4b354e4bb68cf092e5b7cc7

B01 · header / mixed OTTOMAN BANK البنك العثماني (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) ( مؤسس في تركيا ذ.م.م. ) PAID UP CAPITAL £ 5,000,000 رأسمال المدفوع ٥,٠٠٠,٠٠٠ باون استرليني HEAD OFFICE : GALATA - ISTAMBUL, TURKEY المركز الرئيسي : غلاطة - استامبول ، تركيا BRANCHES IN IRAQ الفروع في العراق BAGHDAD { BAGHDAD (MAIN OFFICE) RASHID STREET-WEST BANK KARRADAH-NORTH GATE MAHDI STREET بغداد { شارع البنوك « الفرع المركزي » شارع الرشيد - كرادة مريم الكرادة الشرقية - باب المعظم شارع المهدي BASRAH - ZUBAIR - MOSUL - ARBIL بصرة - زبير - موصل - أربيل

B02 · form / mixed No.: 8072 Mr.: Messrs. Nazih Al Swaidi & Co. Ltd السيد: Address: Samawal St., Baghdad.

B03 · paragraph / mixed We attach a letter of confirmation of the balance of your account in our books. نرفق طيه كتاب تأييد رصيد حسابكم عنا . The amount shown therein includes I.D 66.385 interest up to 20.6.58 debited to your account. ان المبلغ المبين فيه يتضمن دينار فوائد الى تاريخ ⟦line⟧ قيدت على حسابكم After checking please sign and return it to us without delay. بعد التدقيق نرجو اعادته الينا موقعا دون تأخير .

B04 · signature / mixed OTTOMAN BANK البنك العثماني ( BAGHDAD Branch ) ( شعبة ⟦line⟧ ) ⟦signature⟧

B05 · footer / latin 16 - 10000 - 58

B06 · stamp / latin BAGHDAD

**Traduction anglaise —**

OTTOMAN BANK OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) ( Incorporated in Turkey L.L.C. ) PAID UP CAPITAL £ 5,000,000 Paid up capital 5,000,000 Pounds Sterling HEAD OFFICE : GALATA - ISTAMBUL, TURKEY Head Office : Galata - Istanbul, Turkey BRANCHES IN IRAQ Branches in Iraq BAGHDAD { BAGHDAD (MAIN OFFICE) RASHID STREET-WEST BANK KARRADAH-NORTH GATE MAHDI STREET Baghdad { Banks Street "Central Branch" Rashid Street - Karradat Maryam Eastern Karrada - North Gate Mahdi Street BASRAH - ZUBAIR - MOSUL - ARBIL Basrah - Zubair - Mosul - Arbil No.: 8072 Mr.: Messrs. Nazih Al Swaidi & Co. Ltd Mr.: Address: Samawal St., Baghdad. We attach a letter of confirmation of the balance of your account in our books. We attach herewith a letter of confirmation of your account balance with us. The amount shown therein includes I.D 66.385 interest up to 20.6.58 debited to your account. The amount shown therein includes Dinars interest up to date ⟦line⟧ debited to your account After checking please sign and return it to us without delay. After checking please return it to us signed without delay. OTTOMAN BANK OTTOMAN BANK ( BAGHDAD Branch ) ( ⟦line⟧ Branch ) ⟦signature⟧ 16 - 10000 - 58 BAGHDAD

---

### csp_cf2f03cbfaa85f85977ae70fc3cc1c3a

OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) Baghdad 4th Aug. 1958 19 ( Iraq )

Recipient: Nazih Al-Swaidi Co. Ltd. , Address: Baghdad.

Dear Sirs, For your guidance, we have to inform you that the undernoted collection/s remain/s outstanding up to date. We shall, therefore, be glad to receive your further instructions.

[Signature] Yours faithfully, [Signature] OTTOMAN BANK, [Signature] ⟦signature⟧ ⟦signature⟧ [Signature] Asst. Manager Manager

[Marginalia] 107-100-57

[Stamp] ⟦illegible⟧

[Marginalia] ⟦illegible⟧

**Traduction anglaise —**

OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) Baghdad 4th Aug. 1958 19 ( Iraq ) Recipient: Nazih Al-Swaidi Co. Ltd. , Address: Baghdad. Dear Sirs, For your guidance, we have to inform you that the undernoted collection/s remain/s outstanding up to date. We shall, therefore, be glad to receive your further instructions. Yours faithfully, OTTOMAN BANK, ⟦signature⟧ ⟦signature⟧ Asst. Manager Manager Date of despatch | Our number | Your number | Drawees | Amount | Remarks 5.7.58 | 126176 | | Noori & Abood Baldawi & Nadhim Hayeem. | ID. 490.-- | due 22.7.58 107-100-57 ⟦illegible⟧ ⟦illegible⟧

---

### csp_d11eb0c589e65320972a75c603d0a5e4

OTTOMAN BANK البنك العثماني

No: 273710 IRAQ: Date: ⟦12/6/58⟧

CREDIT Current a/c of / دفع بحساب الجاري العائد الى: M / السيد: شركة النوري المحدودة

[Marginalia] “Cheques are credited under reserve [Marginalia] pending payment by the drawee Bank”

[Stamp] DUPLICATE

[Stamp] ١٠ فلوس

Iraq Dinars: ستمائة وثلاثة وتسعون ديناراً فقط

Paid in by / دفعت من قبل: شركة النوري المحدودة on behalf of / لحساب: as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي / الينا:

[Signature] Signature توقيع [Signature] صراف القبض Receiving Cashier [Signature] امين الصندوق Head Cashier [Signature] 12 VI 58 - 002 [Signature] -00.693.000 [Signature] 30008072 [Signature] ⟦illegible signature⟧

OTTOMAN BANK

**Traduction anglaise —**

OTTOMAN BANK OTTOMAN BANK No: 273710 IRAQ: Date: ⟦12/6/58⟧ CREDIT Current a/c of / Paid into the current account belonging to: M / Mr.: Al-Nouri Company Ltd. | Fils | I.D. Dinars A/c. No. | | In Cash | | 693 In Cheques | | No. | | Total | — | 693 “Cheques are credited under reserve pending payment by the drawee Bank” Cheques are credited to the account temporarily provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. DUPLICATE 10 Fils Iraq Dinars: Six hundred and ninety-three Dinars only Paid in by / Paid by: Al-Nouri Company Ltd. on behalf of / for the account of: as per HIS/THEIR instructions to ME/US / According to the instructions given to me / us: Signature Receiving Cashier Head Cashier 12 VI 58 - 002 -00.693.000 30008072 ⟦illegible signature⟧ OTTOMAN BANK

---

### csp_d4b629af6ce251c2ac0e69615063f523

B01 · form / arabic في ⟦line⟧ سنة ١٩ فلس ⟦line⟧ دينار ⟦line⟧ فقط ⟦line⟧ بموجب هذه الكمبيالة وغب مرور ⟦line⟧ اذ من تاريخه اعلاه ملزوم دفع نقداً في ⟦line⟧ لامر ⟦line⟧ اعلاه فقط ⟦line⟧ المبلغ المرقوم والعوض وصلني ⟦line⟧

B02 · marginalia / arabic عن شركة ⟦illegible⟧

B03 · stamp / arabic العراق ١٠ فلوس

B04 · signature / arabic ⟦illegible⟧

B05 · signature / arabic ⟦illegible⟧

**Traduction anglaise —**

On ⟦line⟧ year 19 Fils ⟦line⟧ Dinar ⟦line⟧ Only ⟦line⟧ Under this promissory note and after the lapse of ⟦line⟧ then from its date above, I am obliged to pay in cash in ⟦line⟧ to the order of ⟦line⟧ above only ⟦line⟧ the mentioned amount and the consideration has reached me ⟦line⟧ On behalf of ⟦illegible⟧ Company Iraq 10 Fils ⟦illegible⟧ ⟦illegible⟧

---

### csp_d6b03dc7103251d3aadfcf9519a65e08

مصرف الرافدين بغداد ٧١٦٢ شركة نزيه السويدي

رقم الحساب: رقم الصفحة: الفائدة:

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | الاستحقاق | عدد الايام | الاعداد منه | | ٧.٢٩٣ | ٦٧٦.٠٧٢ | ١١ ٤ ٦٥ | ٢١٨.٠٥٨ | ٦٥.٦٣٧ | | ⟦**⟧ | ⟦**⟧ ٣٥٠ | | ⟦*⟧ ٤ | ⟦*⟧ ٥ |

[Marginalia] ٦١/٨٢٥ [Marginalia] ٦١/٤٢٥ [Marginalia] ٤٠٠ [Marginalia] القرض

ج/٣١

**Traduction anglaise —**

---

### csp_d721b6a45398587aa603f51d76223a70

اشعار بالقيد دائن/مدين من المصرف الشرقي المحدود بغداد Dr. or Cr. Advice From THE EASTERN BANK LIMITED BAGHDAD

To الى: Nazih al Swaidi & Co.

Please note that ⟦...⟧ a/c has to day been Credited your with undermentioned entry نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم ⟦...⟧ بالحساب القيد المدرج أدناه

Amounts in words المبلغ بالكتابة: ID. Two hundred forty three & fils 775 only

[Signature] Accountant المحاسب [Signature] ⟦signature⟧

[Marginalia] ⟦illegible⟧ 27/4/⟦illegible⟧

I. F. No. 2

**Traduction anglaise —**

Debit/Credit Note Advice From THE EASTERN BANK LIMITED BAGHDAD Dr. or Cr. Advice From THE EASTERN BANK LIMITED BAGHDAD To: Nazih al Swaidi & Co. Please note that ⟦...⟧ a/c has to day been Credited your with undermentioned entry We hereby inform you that we have today credited/debited your ⟦...⟧ account with the entry listed below Date | Particulars | Dinar | Fils Apr 27 | Your ⟦Promissory Note⟧ due 27.4. paid | 243 | 775 Amounts in words: ID. Two hundred forty three & fils 775 only Accountant ⟦signature⟧ ⟦illegible⟧ 27/4/⟦illegible⟧ I. F. No. 2

---

### csp_d849a49c2f5c58d586c868e80f848e29

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٢ رقم الصفحة: الفائدة:

[Stamp] ⟦لجنة تصفية الاموال⟧ [Stamp] ⟦المجمدة⟧

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | الاستحقاق | عدد الايام | الاعداد منه | الاعداد له | | ٧٠٤٢ | ٢,٣٤٥,٧١٣٥ | ٥ / ١٥ / ٥٨ | صكوك | ١٢٦,٠٠٠ | | ٢,٢١٩,٧١٣٥ | ** | ٥ / ١٥ / ٥٨ | | | | | ٧٠٤٢ | ٢,٢١٩,٧١٣٥ | ٨ / ١٥ / ٥٨ | صكوك | ٢٥٢,٠٠٠ | | ١,٩٦٧,٧١٣٥ | ** | ٨ / ١٥ / ٥٨ | | | | | ٧٠٤٢ | ١,٩٦٧,٧١٣٥ | ٢٨ / ١٥ / ٥٨ | صكوك | ٣٢٤,٠٠٠ | | ١,٦٤٣,٧١٣٥ | ** | ٢٨ / ١٥ / ٥٨ | | | |

[Marginalia] ١٦٤٣٧١٣ [Marginalia] ١٤٨٠٧٤ [Marginalia] ١٥١٥٧٠١ [Marginalia] ٢٥٢ [Marginalia] ١٢٦٣٧٠١ [Marginalia] ٢٥٥ [Marginalia] ١٢٦٣٩٥٦

ج/٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: 7042 Page Number: Interest: ⟦Committee for Liquidating Frozen⟧ ⟦Funds⟧ Account No. | Previous Balance | Date | Clarifications | Debit Movement | Credit Movement | Debit Balance | Credit Balance | Maturity | No. of Days | Debit Values | Credit Values 7042 | 2,345,7135 | 5 / 15 / 58 | Checks | 126,000 | | 2,219,7135 | ** | 5 / 15 / 58 | | | 7042 | 2,219,7135 | 8 / 15 / 58 | Checks | 252,000 | | 1,967,7135 | ** | 8 / 15 / 58 | | | 7042 | 1,967,7135 | 28 / 15 / 58 | Checks | 324,000 | | 1,643,7135 | ** | 28 / 15 / 58 | | | 1643713 148074 1515701 252 1263701 255 1263956 This statement is considered correct and approved by you if we do not receive any objection from you within fifteen days from the date it was sent to you (Errors and omissions excepted) C/31

---

### csp_d8bd43de26805227a8c6174a4bd9dc53

مصرف الرافدين بـغـداد

٧٢٩٣ شركة نزيه السويدي: شارع البنك عمارة البنك البريطاني: بغداد: رقم الحساب: رقم الصفحة: الفائدة:

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة (منه / له) | الرصيد (مدين / دائن) | الاستحقاق | عدد الايام | الاعداد (منه) | | ٧٢٩٣ | ٤٥٣.١٨٥ | ٦٥/١٢/١ | | ٢١٨.٥٦٣ / ٤٠.٠٠٠ | ** ٤١٣.١٨٥* | ٦٥/١٢/١ | | | | ٧٢٩٣ | ٤١٣.١٨٥ | ٦٥/١٢/٤ | | ٢١٨.٥٦١ / ١٤.٧٢٠ | ** ٣٩٧.٤٦٥* | ٦٥/١٢/٤ | | |

ج /٣١

**Traduction anglaise —**

Rafidain Bank Baghdad 7293 Nazih Al-Suwaidi Company: Bank Street, British Bank Building: Baghdad: Account Number: Page Number: Interest: Account No. | Previous Balance | Date | Explanations | Movement (Debit / Credit) | Balance (Debit / Credit) | Maturity | Number of Days | Totals (Debit) 7293 | 453.185 | 1/12/65 | | 218.563 / 40.000 | ** 413.185* | 1/12/65 | | 7293 | 413.185 | 4/12/65 | | 218.561 / 14.720 | ** 397.465* | 4/12/65 | | This statement is considered correct and approved by you if we do not receive any objection from you within fifteen days from the date it was sent to you (Errors and omissions excepted) J /31

---

### csp_d961c961f5295afb93ac4909a0ff6a94

B01 · header / arabic ٧٣٧٥ ⟦illegible⟧ ⟦illegible⟧

B02 · table / mixed ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ ٦١٥.٦٦ ٦١٥.٦٦ | ٠٦ | ٥٦٦.٨٠ | ٨٠٠.٠٨ | ٠٦ | ٦١٥.٦٦ | ٦١٥.٦٦ ٦١٠.٣٦ | ٠٦ | ٦٠٤.٣٠ | ٤٦٩.١٦ | ٠٦ | ٥٨٣.٥٠٧ | ٥٨٣.٥٠٧ ٦١٠.٣٦ | ٠٦ | ٦٠٤.٣٠ | ٤٠٣.٣٥٢ | ٥٦٩.٥٦٩ | ٥٦٩.٥٦٩ ٧٨٣.٣٦٧.١ | ٠٤ | ٧٧٩.٣٦٣ | ٣٣٧.٣٥٢ | ٧١.٨٥٦.١ | ٧١.٨٥٦.١ ٥٧.٣١٨.١ | ٠٦ | ٥٧.٣١٢ | ٨٣٧.٣٥٢ | ٥٥٥.٥٥٣ | ٥٥٥.٥٥٣ ٥٥.٥٥٥ | ٠٦ | ٥٥.٥٤٩ | ⟦illegible⟧ | ٥٧. ⟦...⟧ | ٥٧. ⟦...⟧ ٥٤.٥٥٩.١ | ٠٦ | ٥٤.٥٥٣ | ⟦illegible⟧ | ٥٥٥.٥٥٦ | ٥٥٥.٥٥٦ ٥١.٥٠٣ | ٠٦ | ٥١.٤٩٧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ ٥١.٥٥١ | ٠٦ | ٥١.٥٤٥ | ٠٣.٨١٣ | ⟦illegible⟧ | ⟦illegible⟧ ٧٥٧.٤٣١.٦ | ٠٤ | ٧٥٧.٤٢٧ | ⟦illegible⟧ | ٧٥٧.٣٩٩ | ٧٥٧.٨ | ٧٥٧.٤٣١.٦ ٥١.٥٥١.٦ | ٠٦ | ٥١.٥٤٥ | ٥٦٣.٢٨٢ | ٤٣.٦٧٤.١ | ٤٣.٦٧٤.١ ٢٦٢.٠٦٨.١ | ٠٦ | ٢٦٢.٠٦٢ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ ٣٧٧.٨١ | ٠٦ | ٣٧٧.٧٥ | ٣٧٣.٤٨٧ | ٨٥.٢ | ٨٥.٢ ٦٠٥.٣٣ | ٠٦ | ٦٠٥.٢٧ | ٣٣.٤٨٧ | ٥٥.٦ | ٥٥.٦ ٦٦٥.٣١ | ٠٦ | ٦٦٥.٢٥ | ٥٥.٥٦٧ | ٥٥.٦ | ٥٥.٦ ٧٥٣.٦١ | ٠٦ | ٧٥٣.٥٥ | ⟦illegible⟧

B03 · marginalia / arabic تاريخ التبليغ

B04 · footer / arabic ⟦illegible⟧ ⟦illegible⟧

**Traduction anglaise —**

7375 ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | ⟦illegible⟧ | | | | | 615.66 | 615.66 | 06 | 566.80 | 800.08 | 06 | 615.66 | 615.66 610.36 | 06 | 604.30 | 469.16 | 06 | 583.507 | 583.507 610.36 | 06 | 604.30 | 403.352 | 569.569 | | 569.569 783.367.1 | 04 | 779.363 | 337.352 | 71.856.1 | | 71.856.1 57.318.1 | 06 | 57.312 | 837.352 | 555.553 | | 555.553 55.555 | 06 | 55.549 | ⟦illegible⟧ | 57. ⟦...⟧ | | 57. ⟦...⟧ 54.559.1 | 06 | 54.553 | ⟦illegible⟧ | 555.556 | | 555.556 51.503 | 06 | 51.497 | ⟦illegible⟧ | ⟦illegible⟧ | | ⟦illegible⟧ 51.551 | 06 | 51.545 | 03.813 | ⟦illegible⟧ | | ⟦illegible⟧ 757.431.6 | 04 | 757.427 | ⟦illegible⟧ | 757.399 | 757.8 | 757.431.6 51.551.6 | 06 | 51.545 | 563.282 | 43.674.1 | | 43.674.1 262.068.1 | 06 | 262.062 | ⟦illegible⟧ | ⟦illegible⟧ | | ⟦illegible⟧ 377.81 | 06 | 377.75 | 373.487 | 85.2 | | 85.2 605.33 | 06 | 605.27 | 33.487 | 55.6 | | 55.6 665.31 | 06 | 665.25 | 55.567 | 55.6 | | 55.6 753.61 | 06 | 753.55 | ⟦illegible⟧ | | | Notification Date ⟦illegible⟧ ⟦illegible⟧

---

### csp_da67b6eea5a95e789daa3dc1e0fb53e4

PAGE IN ACCOUNT WITH OTTOMAN BANK

⟦illegible⟧ 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad.

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 1 JAN 61 | B/F | | | 6 5 9 . 2 ⟦85⟧ | | 14 MAR 61 | BEING CR.BALS.OF YOUR A/C.TRF.TO YOUR NEW ORDINARY C.A/C NO.6057. | 659.285 | | 0 * |

Cash paid in D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit Draft(s) or Mail or Tel ⟦illegible⟧ Transfer(s) Purch⟦illegible⟧

**Traduction anglaise —**

---

### csp_db1868c79a5e56a99221fa4a34a5f5fb

B01 · header / mixed OTTOMAN BANK البنك العثماني 22nd November 58 № 273720 IRAQ

B02 · form / mixed CREDIT Current a/c of دفع بحساب الجاري العائد الى: M Nazih Al Swaidi Co. Ltd. السيد A/c. No.: 8072

B04 · stamp / latin DUPLICATE

B05 · marginalia / mixed "Cheques are credited under reserve pending payment by the drawee Bank." قيد الصكوك طياً بالحساب موقتاً على ان يكون للبنك الحق بالغاء هذه القيود في حالة عدم تأديتها من قبل المسحوب عليه .

B06 · form / mixed Total المجموع: 252 — Dinars: Two hundred fifty two only Paid in by دفعت من قبل: ⟦line⟧ on behalf of لحساب: Nazih Al Swaidi Co. Ltd. as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي / الينا:

B07 · footer / mixed Signature توقيع صراف القبض امين الصندوق Receiving Cashier Head Cashier

**Traduction anglaise —**

OTTOMAN BANK 22nd November 58 № 273720 IRAQ CREDIT Current a/c of: M Nazih Al Swaidi Co. Ltd. A/c. No.: 8072 I.D. Dinars | Fils In Cash | ⟦line⟧ | ⟦line⟧ In Cheques | 252 | — No. Baghdad | | No. 645472 | | DUPLICATE "Cheques are credited under reserve pending payment by the drawee Bank." Cheques are credited to the account temporarily, provided that the bank has the right to cancel these entries in the event of non-payment by the drawee. Total: 252 — Dinars: Two hundred fifty two only Paid in by: ⟦line⟧ on behalf of: Nazih Al Swaidi Co. Ltd. as per HIS/THEIR instructions to ME/US: Signature Receiving Cashier Head Cashier Receiving Cashier Head Cashier

---

### csp_dbe903d6eec35d8d8fac5954b69b8243

PAGE ....................

IN ACCOUNT WITH: OTTOMAN BANK Messrs.: Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad.

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 2JAN58 | BF | | | 1,550.455 DR | | 2JAN58 | 314.714 | 311.279 | | 1,861.734 DR | | 2JAN58 CSH | | | 200.000 | 1,661.734 DR | | 2JAN58 | .715 | 776.451 | | 2,438.185 DR | | 5JAN58 | .712 | 73.286 | | 2,511.471 DR | | 11JAN58 CSH | | | 800.000 | 1,711.471 DR | | 15JAN58 | .716 | 4.350 | | 1,715.821 DR | | 27JAN58 | .717 | 300.000 | | 2,015.821 DR | | 28JAN58 | .718 | 256.400 | | 2,272.221 DR | | 8FEB58 D/P | S 456.777/8 | | 1,524.780 | | | 8FEB58 CSH | | | 300.000 | 747.441 DR | | 9FEB58 | SET.D.C 47885/59148 VAL.8.2.58 | 470.159 | | 2,363.227 DR | | 9FEB58 | SET.D.C47582/59045 VAL.8.2.58 | 1,145.627 | | | | 13FEB58 CSH | | | 380.000 | 1,983.227 DR | | 17FEB58 | .719 | 5.700 | | 1,988.927 DR | | 25FEB58 | .720 | 42.005 | | 2,030.932 DR | | 2MAR58 | .721 | 239.800 | | 2,270.732 DR | | 12MAR58 CHQ | | | 125.000 | 2,145.732 DR | | 15MAR58 | .723 | 300.000 | | 2,445.732 DR | | 17MAR58 | .724 | 300.000 | | | | 17MAR58 CHQ | | | 300.000 | 2,445.732 DR | | 23MAR58 D/P | S 460.294/6 | | 1,003.395 | 1,442.337 DR | | 24MAR58 | SET.D.C47216/58897 | 775.567 | | 2,217.904 DR | | 29MAR58 | .725 | 200.000 | | 2,417.904 DR | | 31MAR58 D/B | 49.237 | 358.906 | | | | 31MAR58 CSH | | | 400.000 | 2,376.810 DR |

[Marginalia] O.K

[Stamp] ⟦illegible stamp⟧ [Stamp] BAGHDAD

**Traduction anglaise —**

PAGE ⟦line⟧ IN ACCOUNT WITH: OTTOMAN BANK Messrs.: Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 2JAN58 | BF | | | 1,550.455 DR 2JAN58 | 314.714 | 311.279 | | 1,861.734 DR 2JAN58 CSH | | | 200.000 | 1,661.734 DR 2JAN58 | .715 | 776.451 | | 2,438.185 DR 5JAN58 | .712 | 73.286 | | 2,511.471 DR 11JAN58 CSH | | | 800.000 | 1,711.471 DR 15JAN58 | .716 | 4.350 | | 1,715.821 DR 27JAN58 | .717 | 300.000 | | 2,015.821 DR 28JAN58 | .718 | 256.400 | | 2,272.221 DR 8FEB58 D/P | S 456.777/8 | | 1,524.780 | 8FEB58 CSH | | | 300.000 | 747.441 DR 9FEB58 | SET.D.C 47885/59148 VAL.8.2.58 | 470.159 | | 2,363.227 DR 9FEB58 | SET.D.C47582/59045 VAL.8.2.58 | 1,145.627 | | 13FEB58 CSH | | | 380.000 | 1,983.227 DR 17FEB58 | .719 | 5.700 | | 1,988.927 DR 25FEB58 | .720 | 42.005 | | 2,030.932 DR 2MAR58 | .721 | 239.800 | | 2,270.732 DR 12MAR58 CHQ | | | 125.000 | 2,145.732 DR 15MAR58 | .723 | 300.000 | | 2,445.732 DR 17MAR58 | .724 | 300.000 | | 17MAR58 CHQ | | | 300.000 | 2,445.732 DR 23MAR58 D/P | S 460.294/6 | | 1,003.395 | 1,442.337 DR 24MAR58 | SET.D.C47216/58897 | 775.567 | | 2,217.904 DR 29MAR58 | .725 | 200.000 | | 2,417.904 DR 31MAR58 D/B | 49.237 | 358.906 | | 31MAR58 CSH | | | 400.000 | 2,376.810 DR O.K ⟦illegible stamp⟧ BAGHDAD CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/C = Documentary Credit Negotiation D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) or Mail or Telegraphic Transfer(s) Purchased.

---

### csp_df476f3663af5c4fbe005a420f9b9ae9

B01 · header / arabic البنك العربي المحدود

B02 · marginalia / arabic مقاصة

B03 · form / arabic ١٩: رقم الحساب: لحساب: ⟦طائفة اليهود في بغداد⟧

B05 · form / arabic المجموع: ١٠٠٠ فقط وقدره: ألف دينار فقط دفعت بواسطة: ⟦طائفة اليهود في بغداد⟧

B06 · paragraph / arabic ان جميع الشيكات التي تقيد بالحساب مقبولة مع التحفظات الخاصة بها ، وان فرع البنك يحفظ لنفسه حق رفض أو تأجيل دفع الشيكات المسحوبة على غيره اذا قيدت لحساب العملاء وارادوا سحب شيكات بقيمتها قبل التحصيل.

B07 · footer / arabic نموذج و ٠ د - ٤

**Traduction anglaise —**

Arab Bank Limited Clearing 19: Account Number: For the account of: ⟦Jewish Community in Baghdad⟧ Check Number | Bank Drawn Upon | Fils | Dinar 65927 | ⟦illegible⟧ | ⟦line⟧ | 1000 Total: 1000 Only and the amount of: One thousand dinars only Paid by: ⟦Jewish Community in Baghdad⟧ All checks credited to the account are accepted with their respective reservations, and the bank branch reserves the right to refuse or delay payment of checks drawn on others if they are credited to customers' accounts and they wish to draw checks for their value before collection. Form W 0 D - 4

---

### csp_e0725fb81f2957e787e2c6940ce2032d

⟦DR 10775 NAZIH AL-SWAIDI & CO. LTD⟧ 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE 3 IN ACCOUNT WITH OTTOMAN BANK

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 1 JUL 59 | B/F | | | 5 25.803 * | | 20 JUL 59 | CHQ | | 1 33.482 | 6 59.285 * |

[Stamp] ⟦signature⟧ [Stamp] O. B. BAGHDAD

CSH = Cash paid in D/B = Documentary Bill CHQ = Cheque (s) paid in TRF = Transfer EXP = Expenses MAR = Margin on Documentary Credit COL = Bill (s) Collected REM = Draft(s) or Mail Telegraphic D/C = Documentary Credit Negotiation Transfer(s) Purchased.

**Traduction anglaise —**

⟦DR 10775 NAZIH AL-SWAIDI & CO. LTD⟧ 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE 3 IN ACCOUNT WITH OTTOMAN BANK DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1 JUL 59 | B/F | | | 5 25.803 * 20 JUL 59 | CHQ | | 1 33.482 | 6 59.285 * ⟦signature⟧ O. B. BAGHDAD CSH = Cash paid in D/B = Documentary Bill CHQ = Cheque (s) paid in TRF = Transfer EXP = Expenses MAR = Margin on Documentary Credit COL = Bill (s) Collected REM = Draft(s) or Mail Telegraphic D/C = Documentary Credit Negotiation Transfer(s) Purchased.

---

### csp_e198d7e5d24659b897e9e73e198aaef3

OTTOMAN BANK البنك العثماني

No: 273706 IRAQ: 10 VI 58 , June 58

CREDIT Current a/c of دفع بحساب الجاري العائد الى: M السيد: Nagib Al Suwaidi Co. Ltd. A/c. No.: ⟦General⟧

| | دينار I.D. | فلس Fils | | In Cash نقداً | 475 | - | | In Cheques الصكوك | | | | No. | | | | Total المجموع | 475 | - |

[Stamp] DUPLICATE

[Marginalia] " Cheques are credited under reserve " [Marginalia] " pending payment by the drawee Bank "

[Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه . [Marginalia] قيد الصكوك طياً بالحساب موقتاً على ان يكون للبنك الحق بالغاء هذه القيود .

Iraq Dinars: Four hundred seventy five only Paid in by دفعت من قبل: on behalf of لحساب: Nagib Al Suwaidi Co. as per HIS/THEIR instructions to ME/US بموجب التعليمات المعطاة الي/الينا:

[Signature] صراف القبض Receiving Cashier [Signature] امين الصندوق Head Cashier

[Stamp] ⟦Revenue stamp with portrait and Arabic text⟧ [Stamp] ⟦Circular blue bank stamp⟧

10 VI 58 - 01 00.475.000 30008072

**Traduction anglaise —**

OTTOMAN BANK No: 273706 IRAQ: 10 VI 58 , June 58 CREDIT Current a/c of: Mr.: Nagib Al Suwaidi Co. Ltd. A/c. No.: ⟦General⟧ | I.D. Dinar | Fils In Cash | 475 | - In Cheques | | No. | | Total | 475 | - DUPLICATE " Cheques are credited under reserve " " pending payment by the drawee Bank " In case of non-payment by the drawee. Cheques enclosed are credited to the account temporarily, provided that the bank has the right to cancel these entries. Iraq Dinars: Four hundred seventy five only Paid in by: on behalf of: Nagib Al Suwaidi Co. as per HIS/THEIR instructions to ME/US: Receiving Cashier Head Cashier ⟦Revenue stamp with portrait and Arabic text⟧ ⟦Circular blue bank stamp⟧ 10 VI 58 - 01 00.475.000 30008072

---

### csp_e2009d67a8035dedb56404aa98c5eaa5

8072 PAGE........................ Messrs. Nazih Al Swaidi & Co. Ltd IN ACCOUNT WITH Samawal St., OTTOMAN BANK Baghdad.

[Signature] ⟦illegible⟧

CSH = Cash paid in D/B = Documentary Bill CHQ = Cheque (s) paid in TRF = Transfer EXP = Expenses MAR = Margin on Documentary Credit COL = Bill (s) Collected REM = Dr⟦aft⟧(s) or Mail Telegraphic ⟦illegible⟧ Documents ⟦illegible⟧ Negotiation Tra⟦nsfer⟧ ⟦illegible⟧

**Traduction anglaise —**

8072 PAGE ⟦line⟧ Messrs. Nazih Al Swaidi & Co. Ltd IN ACCOUNT WITH Samawal St., OTTOMAN BANK Baghdad. DATE | PARTICULARS | DEBIT | CREDIT | BALANCE JAN 60 | B/F | | | 659.285. ⟦illegible⟧ CSH = Cash paid in D/B = Documentary Bill CHQ = Cheque (s) paid in TRF = Transfer EXP = Expenses MAR = Margin on Documentary Credit COL = Bill (s) Collected REM = Dr⟦aft⟧(s) or Mail Telegraphic ⟦illegible⟧ Documents ⟦illegible⟧ Negotiation Tra⟦nsfer⟧ ⟦illegible⟧

---

### csp_e22466ea4a3b5f36b3b16f752d2e724e

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٢ رقم الصفحة: الفائدة:

⟦شركة نزيه السويدي⟧

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة - منه | الحركة - له | الرصيد - مدين | الرصيد - دائن | استحقاق | عدد الايام | الاعداد - منه | | | | ٥٨ ٥ ٨ | صك | ١٣٥,٨٢٥ | ٢٠٠,٠٠٠ | ٢,٥٤٩,٢٤٣ x | ** | | | ٥٨ ٥ ٨ | | ٧٠٤٢ | ٢,٣٤٩,٢٤٣٥ | ٥٨ ٥ ٨ | صك | ١٣٥,٨٢٥ | ٢٠٠,٠٠٠ | ٢,٥٤٩,٢٤٣ x | ** | | | ٥٨ ٥ ٨ | | ٧٠٤٢ | ٢,٥٤٩,٢٤٣٥ | ٥٨ ٥ ١٥ | صكوك | | ٢٠,٠٠٠ | ٢,٥٢٩,٢٤٣ x | ** | | | ٥٨ ٥ ١٥ |

[Marginalia] ج / ٣١

[Stamp] ⟦illegible⟧

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: 7042 Page Number: Interest: ⟦Nazih Al-Suwaidi Company⟧ Account Number | Previous Balance | Date | Explanations | Transaction - Debit | Transaction - Credit | Balance - Debit | Balance - Credit | Maturity | Number of Days | Totals - Debit | | 8 5 58 | Check | 135,825 | 200,000 | 2,549,243 x | ** | | | 8 5 58 7042 | 2,349,2435 | 8 5 58 | Check | 135,825 | 200,000 | 2,549,243 x | ** | | | 8 5 58 7042 | 2,549,2435 | 15 5 58 | Checks | | 20,000 | 2,529,243 x | ** | | | 15 5 58 This statement is considered correct and approved by you if we do not receive from you any objection within a period of fifteen days from the date it was sent to you (Errors and omissions excepted) G / 31 ⟦illegible⟧

---

### csp_e5543bff64205c05b8f0ff7a2133512a

11916 مَصْرَفُ الرّافِدَيْن اشعار دائن

الرقم: ١٥ بغداد في: ١١ / ٥ / ١٩ الى: السادة شركة نوري حكيم

نعلمكم باننا قيدنا لحسابكم مبلغ ١٩/٨٥٠ دينار بموجب تفصيله أدناه :

| فلس | دينار | | ٨٥٠ | ١٩ | قبول وارد لاول مرة بواسطة ارستيد لنهوس | | | | ⟦illegible⟧ ٤/٢٥ ⟦illegible⟧ | | | | المستحق ⟦illegible⟧ |

المجموع (فقط تسعة عشر ديناراً و ٨٥٠ فلساً لا غير) عن مصرف الرافدين ١٩/٨٥٠ ج / ٨

[Signature] ⟦signature⟧ [Signature] ١١ / ٥ / ١٩

**Traduction anglaise —**

11916 RAFIDAIN BANK Credit Advice No.: 15 Baghdad on: 11 / 5 / 19 To: Messrs. Nouri Hakim Company We inform you that we have credited to your account the amount of 19/850 Dinars as per the details below: Fils | Dinar 850 | 19 | Incoming acceptance for the first time via Aristide Lenhos | | ⟦illegible⟧ 4/25 ⟦illegible⟧ | | Due ⟦illegible⟧ Total (Only nineteen Dinars and 850 Fils nothing more) On behalf of Rafidain Bank 19/850 G / 8 ⟦signature⟧ 11 / 5 / 19

---

### csp_e793baf0758e52329e47ea82c360d741

B01 · header / arabic اشعار البنك العربي المحدود

B02 · form / mixed رقم: 43013 حضرة: شركة تجربة الدبدي في: بغداد في 27/10/19

B03 · paragraph / arabic نعلمكم اننا قيدنا على حسابكم ما يلي :

B04 · table / mixed 79 | 870 | قيمة الصك المرقم 286622 المسحوب على المصرف 100 79 | 970 | المجموع

B05 · paragraph / arabic فقط تسعة وسبعون ديناراً و 970 فلساً لا غير

B06 · footer / arabic نموذج عام 7 البنك العربي المحدود

**Traduction anglaise —**

Notice Arab Bank Limited No: 43013 To: Al-Dabdi Trading Company In: Baghdad on 27/10/19 We inform you that we have debited your account as follows: 79 | 870 | Value of check number 286622 drawn on the bank | 100 | 79 | 970 | Total Only seventy-nine dinars and 970 fils, nothing else General Form 7 Arab Bank Limited

---

### csp_e7c495e89f5c50eb99590bb8ef5c5299

البنك العثماني OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) BAGHDAD. IRAQ. POST BOX NO 4. TELEPHONE 87161 (Private Branch Exchange) TELEGRAMS "OTTOMBANK, BAGHDAD" CODES: A.B.C. 5TH EDITION. BENTLEY'S COMPLETE PHRASE. PETERSONS 2ND & 3RD EDITION.

IN YOUR REPLY PLEASE QUOTE: DIRECTION Date: 15th September 19 58.

Messrs. Nazih Al Swaidi & Co. W.L.L., Old British Bank Building, Samawal Street, Baghdad.

Dear Sirs,

Please note that we have stopped your facility in Overdraft with us.

[Signature] Yours faithfully, [Signature] ⟦signature⟧ [Signature] ASST. MANAGER MANAGER

GA.

[Stamp] ⟦stamp: OTTOMAN BANK BAGHDAD 15 SEP 1958⟧ [Stamp] ⟦stamp: illegible⟧ [Stamp] ⟦stamp: 50008072⟧

**Traduction anglaise —**

Ottoman Bank OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) BAGHDAD. IRAQ. POST BOX NO 4. TELEPHONE 87161 (Private Branch Exchange) TELEGRAMS "OTTOMBANK, BAGHDAD" CODES: A.B.C. 5TH EDITION. BENTLEY'S COMPLETE PHRASE. PETERSONS 2ND & 3RD EDITION. IN YOUR REPLY PLEASE QUOTE: DIRECTION Date: 15th September 19 58. Messrs. Nazih Al Swaidi & Co. W.L.L., Old British Bank Building, Samawal Street, Baghdad. Dear Sirs, Please note that we have stopped your facility in Overdraft with us. Yours faithfully, ⟦signature⟧ ASST. MANAGER MANAGER GA. ⟦stamp: OTTOMAN BANK BAGHDAD 15 SEP 1958⟧ ⟦stamp: illegible⟧ ⟦stamp: 50008072⟧

---

### csp_e8e8552ac8515829aae4819c70e6f201

No 011169 الرقم BAGHDAD بـغـداد

The Bank of Baghdad بَنك بَغداد Limited, Baghdad. شركة محدودة بغداد 4440

ادْفَعُوا بِمُوجِبِ هَذَا الصَّكِّ لِأَمْرِ: أَوْ لِحَامِلِهِ: PAY AGAINST THIS CHEQUE: OR BEARER: مبلغ: IRAQI DINARS:

[Stamp] شركة نزيه السعدي ذات المسؤولية المحدودة [Stamp] رأسمالها (٢٠,٠٠٠) دينار

فلس FILS: دينار DINARS:

BRADBURY, WILKINSON & CO LD NEW MALDEN, SURREY, ENGLAND.

**Traduction anglaise —**

No 011169 Number BAGHDAD Baghdad The Bank of Baghdad Bank of Baghdad Limited, Baghdad. Limited Company Baghdad 4440 PAY AGAINST THIS CHEQUE TO THE ORDER OF: OR BEARER: PAY AGAINST THIS CHEQUE: OR BEARER: Amount: IRAQI DINARS: Nazih Al-Saadi Company W.L.L. Capital (20,000) Dinars FILS: DINARS: BRADBURY, WILKINSON & CO LD NEW MALDEN, SURREY, ENGLAND.

---

### csp_ea1a7adfba1059aa9b04e2b4bcd4183c

مَصرف الرافدين بغداد

رقم الحساب: ٧٥٢ رقم الصفحة: الفائدة:

⟦بهبهاني⟧ وشركة نزيه السويدي

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | الاستحقاق | عدد الايام | الاعداد منه | الاعداد له | | ٧٠٤٢ | ١,٢٦٣,٩٥٦ | ٥٨/١٢/٢ | صكوك | | ٣٠٠,٠٠٠ | ٩٦٣,٩٥٦ | | ٥٨/١٢/١٥ | | | | | ٧٠٤٢ | ٩٦٣,٩٥٦ | ٥٨/١٢/٣ | صكوك | | ٦٣٠,٠٠٠ | ٣٣٣,٩٥٦ | | ٥٨/١٢/٢٥ | | | | | ٧٠٤٢ | ٣٣٣,٩٥٦ | ٥٨/١٢/٥ | نقدي | | ٥٠٠,٠٠٠ | | ١٦٦,٠٤٤ | ٥٨/١٢/٢٥ | | | | | ٧٠٤٢ | ١٦٦,٠٤٤ | ٥٨/١٢/٢٤ | الفائدة لغاية ٥٨/١٢/٢٤ | ١٩,٠٩١ | | | ١٤٦,٩٥٣ | | | | |

يعتبر هذا الكشف صحيحاً وموافقاً عليه من قبلكم إذا لم نستلم منكم أي اعتراض في مدة خمسة عشر يوماً من تاريخ ارساله لكم ( عدا الخطأ والسهو ) ج / ٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: 752 Page Number: Interest: ⟦Behbehani⟧ and Nazih Al-Suwaidi Company Account Number | Previous Balance | Date | Explanations | Debit Movement | Credit Movement | Debit Balance | Credit Balance | Maturity | No. of Days | Debit Interest | Credit Interest 7042 | 1,263,956 | 58/12/2 | Checks | | 300,000 | 963,956 | | 58/12/15 | | | 7042 | 963,956 | 58/12/3 | Checks | | 630,000 | 333,956 | | 58/12/25 | | | 7042 | 333,956 | 58/12/5 | Cash | | 500,000 | | 166,044 | 58/12/25 | | | 7042 | 166,044 | 58/12/24 | Interest until 58/12/24 | 19,091 | | | 146,953 | | | | This statement is considered correct and approved by you if we do not receive any objection from you within fifteen days from the date it was sent to you (Errors and Omissions Excepted) J / 31

---

### csp_ecc9be5ab714547c921fe9b1bfbd6309

B01 · header / mixed Dr. or Cr. Advice اشعار بالقيد دائن/مدين From THE EASTERN BANK LIMITED من المصرف الشرقي المحدود BAGHDAD بغداد

B02 · form / mixed To الى: Nazih al Swaidi Bagh. Please note that a/c has to day been نعلمكم بهذا بأننا قيدنا لكم/عليكم اليوم بالحساب: Debited your with undermentioned entry القيد المدرج أدناه:

B04 · form / mixed Amounts in words المبلغ بالكتابة: Fils 654 only

B05 · marginalia / unknown ⟦illegible handwriting in green ink⟧

B06 · signature / mixed Accountant المحاسب

B07 · footer / latin I. F. No. 2

**Traduction anglaise —**

Dr. or Cr. Advice Debit/Credit Note From THE EASTERN BANK LIMITED BAGHDAD To: Nazih al Swaidi Bagh. Please note that your a/c has today been: Debited with undermentioned entry: Date | Particulars | Dinar | Fils Mar 31 | Being Comm. on your 3 Coll. Ref. your L. of 27.3.58 | - | 654 Amounts in words: Fils 654 only ⟦illegible handwriting in green ink⟧ Accountant I. F. No. 2

---

### csp_ed7b7ffef1aa51b59b2c512b301b16a8

B01 · header / mixed OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) PAID-UP CAPITAL £ 5,000,000 HEAD OFFICE : GALATA - ISTAMBUL, TURKEY البنك العثماني ( مؤسس في تركيا ذ.م.م. ) رأسمال المدفوع ٥,٠٠٠,٠٠٠ باون استرليني المركز الرئيسي : غلاطة - استامبول ، تركيا

B02 · header / mixed BRANCHES IN IRAQ الفروع في العراق

B03 · other / mixed BAGHDAD (MAIN OFFICE) RASHID STREET-WEST BANK KARRADAH-NORTH GATE MAHDI STREET BASRAH - ZUBAIR - MOSUL - ARBIL شارع البنوك « الفرع المركزي » شارع الرشيد - كرادة مريم الكرادة الشرقية - باب المعظم شارع المهدي بصرة - زبير - موصل - اربيل بغداد

B04 · form / mixed Messrs.: Nazih Al Swaidi & Co Ltd Mr.: Samawal St., Baghdad. السيد:

B05 · paragraph / mixed We attach a letter of confirmation of the balance of your account in our books. نرفق طيه كتاب تأييد رصيد حسابكم معنا .

B06 · form / mixed The amount shown therein includes I.D. ⟦line⟧ interest up to ⟦line⟧ debited to your account. ان المبلغ المبين فيه يتضمن ⟦line⟧ دينار فوائد الى تاريخ ⟦line⟧ قيدت على حسابكم

B07 · paragraph / mixed After checking please sign and return it to us without delay. بعد التدقيق نرجو اعادته الينا موقعا بدون تأخير .

B08 · footer / mixed OTTOMAN BANK البنك العثماني ( ⟦line⟧ Branch ) ( شعبة ⟦line⟧ )

B09 · signature / mixed Baghdad ⟦signature⟧

B10 · footer / latin 16 - 10000 - 58

**Traduction anglaise —**

OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) PAID-UP CAPITAL £ 5,000,000 HEAD OFFICE : GALATA - ISTAMBUL, TURKEY OTTOMAN BANK (INCORPORATED IN TURKEY WITH LIMITED LIABILITY) PAID-UP CAPITAL £ 5,000,000 HEAD OFFICE : GALATA - ISTAMBUL, TURKEY BRANCHES IN IRAQ BRANCHES IN IRAQ BAGHDAD (MAIN OFFICE) RASHID STREET-WEST BANK KARRADAH-NORTH GATE MAHDI STREET BASRAH - ZUBAIR - MOSUL - ARBIL Banks Street "Central Branch" Rashid Street - Karradat Maryam Eastern Karrada - Bab Al-Muadham Mahdi Street Basrah - Zubair - Mosul - Arbil Baghdad Messrs.: Nazih Al Swaidi & Co Ltd Mr.: Samawal St., Baghdad. Mr.: We attach a letter of confirmation of the balance of your account in our books. We attach herewith a letter confirming your account balance with us. The amount shown therein includes I.D. ⟦line⟧ interest up to ⟦line⟧ debited to your account. The amount shown therein includes ⟦line⟧ Dinars interest up to the date of ⟦line⟧ debited to your account. After checking please sign and return it to us without delay. After checking, please return it to us signed without delay. OTTOMAN BANK OTTOMAN BANK ( ⟦line⟧ Branch ) ( ⟦line⟧ Branch ) Baghdad ⟦signature⟧ 16 - 10000 - 58

---

### csp_ee17ee7efa61553c95c39fcafc607798

B01 · header / latin DR, 10973 Nazih Al-Swaidi & Co. Ltd 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE 3 IN ACCOUNT WITH OTTOMAN BANK

B03 · stamp / latin ⟦illegible⟧ BAGHDAD

B04 · footer / latin CSH - Cash paid in CHQ - Cheque (s) paid in EXP - Expenses ⟦illegible⟧ - Collec⟦illegible⟧ D / B - Documentary Bill TRF - Transfer ⟦illegible⟧ - Margin on ⟦illegible⟧ Credit

**Traduction anglaise —**

DR, 10973 Nazih Al-Swaidi & Co. Ltd 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. PAGE 3 IN ACCOUNT WITH OTTOMAN BANK DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1 JUL 60 | B/F | | | 659.285 * ⟦illegible⟧ BAGHDAD CSH - Cash paid in CHQ - Cheque (s) paid in EXP - Expenses ⟦illegible⟧ - Collec⟦illegible⟧ D / B - Documentary Bill TRF - Transfer ⟦illegible⟧ - Margin on ⟦illegible⟧ Credit

---

### csp_ef51a154e74956a5a1f5c96adef2abef

مصرف الرافدين اشعار مدين 35110 الرقم

في: ................... ١٩ الى: شركة السويدي

نعلمكم بأننا قيدنا على حسابكم مبلغ ٣٤/٠٦٠ دينار بموجب تفصيله أدناه:

[Stamp] الفائدة المستحقة على السحوبات الزائدة للثلاثة اشهر المنتهية [Stamp] في ٣٠/٦/١٩٥٨

| فلس | دينار | | ٠٦٠ | ٣٤ | | ٠٦٠ | ٣٤ |

⟦كش⟧ ٥٨/٣/٢٨

( فقط اربعة وثلاثون ديناراً و ٠٦٠ فلساً لا غير )

[Signature] عن مصرف الرافدين [Signature] ⟦signature⟧

[Marginalia] (ج / ٧)

**Traduction anglaise —**

Rafidain Bank Debit Note Number 35110 On: ⟦line⟧ 19 To: El Sewedy Company We inform you that we have debited your account with the amount of 34/060 Dinars according to the details below: Interest due on overdrafts for the three months ending on 6/30/1958 Fils | Dinar 060 | 34 060 | 34 ⟦initials⟧ 3/28/58 (Only thirty-four Dinars and 060 Fils only) On behalf of Rafidain Bank ⟦signature⟧ (G / 7)

---

### csp_f018874a36225448b9940996267a9e95

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٢ رقم الصفحة: الفائدة: شركة: نزيه السويدي

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | استحقاق | عدد الايام | الاعداد منه | | ٧٠٤٢ | ٢,٢٩٦,٣١٥٥ | ٥٨/٧ | ١٣٥,٨٤٣ | ١٣,٩٩٠ | | ٢,٣١٠,٣٠٥X | ** | | ٦ | ٥٨ ٧ |

[Marginalia] ٦٥-٦-٢٠ [Marginalia] ٤١٩٣ [Marginalia] ٢٢٧/٦/٢٠

**Traduction anglaise —**

---

### csp_f3de433b734659f1918c4251a18965cb

OTTOMAN BANK البنك العثماني

No: 273722 IRAQ: Date: ٢٢ / ١١ / ٥٨

CREDIT Current a/c of / دفع بحساب الجاري العائد الى: M / السيد: ⟦شركة زويه الوريد ذ.م.م⟧ A/c. No.:

[Marginalia] " Cheques are credited under reserve pending payment by the drawee Bank "

[Marginalia] في حالة عدم تأديتها من قبل المسحوب عليه . [Marginalia] تقيد الصكوك طلباً بالحساب موقتاً على أن يكون للبنك الحق بالغاء هذه القيود .

[Stamp] DUPLICATE

Dinars: ⟦سبعمائة وخمسون ديناراً فقط⟧ Paid in by / دفعت من قبل: ⟦شركة زويه الوريد ذ.م.م⟧ on behalf of / لحساب: as per HIS/THEIR instructions to ME/US / بموجب التعليمات المعطاة الي / الينا:

[Signature] Signature توقيع [Signature] Receiving Cashier صراف القبض [Signature] Head Cashier امين الصندوق [Signature] 30008072

[Stamp] الجمهورية العراقية [Stamp] ١٠ فلوس

[Stamp] OTTOMAN BANK

**Traduction anglaise —**

OTTOMAN BANK Ottoman Bank No: 273722 IRAQ: Date: 22 / 11 / 58 CREDIT Current a/c of / Paid to the current account belonging to: M / Mr.: ⟦Zuwaiya Al-Waleed Co. W.L.L.⟧ A/c. No.: | Fils | I.D. Dinars In Cash | | 750 In Cheques | | Total | | 750 " Cheques are credited under reserve pending payment by the drawee Bank " In case of non-payment by the drawee. Cheques are credited to the account temporarily, and the Bank has the right to cancel these entries. DUPLICATE Dinars: ⟦Seven hundred and fifty dinars only⟧ Paid in by / Paid by: ⟦Zuwaiya Al-Waleed Co. W.L.L.⟧ on behalf of / for the account of: as per HIS/THEIR instructions to ME/US / according to the instructions given to me / us: Signature Receiving Cashier Head Cashier 30008072 Republic of Iraq 10 Fils OTTOMAN BANK

---

### csp_f4c9dfeee94b5a24ba5a2a1ebc9a72b4

OTTOMAN BANK (Incorporated in Turkey) البنك العثماني ( المؤسس في تركيا)

8072 Mr. Messrs. Nazih Al Swaidi & Co. Ltd السيد Samawal St., Baghdad.

We attach a letter of confirmation of the balance of your account in our books. نرفق طيه كتاب تأييد رصيد حسابكم معنا . The amount shown therein includes I.D. .................... interest up to ............................ debited your account. ان المبلغ المبين فيه يتضمن دينار فوائد الى تاريخ قيدت على حسابكم After checking please sign and return it to us without delay. بعد التدقيق نرجو اعادته الينا موقعا بدون تأخير .

OTTOMAN BANK البنك العثماني ( Baghdad Branch ) ( شعبة )

[Signature] ⟦Balanaman⟧

16-6000-57

**Traduction anglaise —**

OTTOMAN BANK (Incorporated in Turkey) Ottoman Bank (Incorporated in Turkey) 8072 Mr. Messrs. Nazih Al Swaidi & Co. Ltd Mister Samawal St., Baghdad. We attach a letter of confirmation of the balance of your account in our books. We attach herewith a confirmation letter of your account balance with us. The amount shown therein includes I.D. ⟦line⟧ interest up to ⟦line⟧ debited your account. The amount shown therein includes Dinar interest to date debited to your account After checking please sign and return it to us without delay. After verification, please return it to us signed without delay. OTTOMAN BANK Ottoman Bank ( Baghdad Branch ) ( Branch ) ⟦Balanaman⟧ 16-6000-57

---

### csp_f5ca4201a23554fab1f5279b795562bb

مصرف الرافدين بغداد

رقم الحساب: ٧٠٤٣ رقم الصفحة: الفائدة:

شركة ⟦نوري⟧ السويدي

| رقم الحساب | الرصيد السابق | التاريخ | الايضاحات | الحركة منه | الحركة له | الرصيد مدين | الرصيد دائن | الاستحقاق | عدد الايام | الاعداد منه | | ٧٠٤٣ | ١٤٦.٩٥٣ / | ٥٩ ١ ١٩ | كول | | ٦٣٠.٠٠٠ | | ٧٧٦.٩٥٣ * | ٥٩ ١ ١٩ | | | | ٧٠٤٣ | ٧٧٦.٩٥٣ / | ٥٩ ١ ٢٦ | ⟦ذا⟧ | | ٤٩٠.٠٠٠ | | ١,٢٦٦.٩٥٣ * | ٥٩ ١ ٢٦ | | | | ٧٠٤٣ | ١,٢٦٦.٩٥٣ / | ٥٩ ١ ٢٨ | ١٣٥.٨٤٧ | ٥٠٠.٥٦٣ | | | ٧٦٦.٣٩٠ * | ٥٩ ١ ٢٨ | | |

يعتبر هذا الكشف صحيحاً وموافقاً عليه من قبلكم إذا لم نستلم منكم أي اعتراض في مدة خمسة عشر يوماً من تاريخ ارساله لكم ( عدا الخطأ والسهو )

ج/٣١

**Traduction anglaise —**

Rafidain Bank Baghdad Account Number: 7043 Page Number: Interest: Company ⟦Nouri⟧ Al-Suwaidi Account Number | Previous Balance | Date | Clarifications | Debit Movement | Credit Movement | Debit Balance | Credit Balance | Due Date | Number of Days | Debit Numbers 7043 | 146.953 / | 19 1 59 | Call | | 630.000 | | 776.953 * | 19 1 59 | | 7043 | 776.953 / | 26 1 59 | ⟦The⟧ | | 490.000 | | 1,266.953 * | 26 1 59 | | 7043 | 1,266.953 / | 28 1 59 | 135.847 | 500.563 | | | 766.390 * | 28 1 59 | | This statement is considered correct and approved by you if we do not receive any objection from you within fifteen days from the date it was sent to you (Errors and Omissions Excepted) C/31

---

### csp_fa20448d715a5c28971661f4ef061dc8

B01 · stamp / arabic العراق بريد الجمهورية العراقية ١٠ فلوس

**Traduction anglaise —**

Iraq Post Republic of Iraq 10 Fils

---

### csp_fc999b11cbce5b048063b028de393f6f

PAGE 1 IN ACCOUNT WITH OTTOMAN BANK

8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad.

| DATE | PARTICULARS | DEBIT | CREDIT | BALANCE | | 1 JAN 59 | B/F | | | 1,521.641. | | 11 JAN 59 | 314744 | 40.581 | | 1,481.060 * | | 13 JAN 59 | .745 | 5.957 | | 1,475.103 * | | 15 JAN 59 | .746 | 24.986 | | 1,450.117 * | | 19 JAN 59 | AMOUNT OF CHQ.NO.314747 DRAWN BY ABOVE F'O COLL. OF CUST. & EXCISE | 108.000 | | 1,342.117 * | | 24 JAN 59 | .748 | 100.000 | | 1,242.117 * | | 1 FEB 59 | .749 | 500.564 | | 741.553 * | | 10 MAR 59 | CSH | | 600.000 | 1,341.553 * | | 31 MAR 59 | 387503 | 60.750 | | 1,280.803 * |

[Marginalia] ⟦illegible⟧ [Marginalia] ١٠٢ / ٨٠٢ [Marginalia] ١٢٧٥ / ٨١٢

[Stamp] OTTOMAN BANK [Stamp] BAGHDAD

**Traduction anglaise —**

PAGE 1 IN ACCOUNT WITH OTTOMAN BANK 8072 Messrs. Nazih Al Swaidi & Co. Ltd Samawal St., Baghdad. DATE | PARTICULARS | DEBIT | CREDIT | BALANCE 1 JAN 59 | B/F | | | 1,521.641. 11 JAN 59 | 314744 | 40.581 | | 1,481.060 * 13 JAN 59 | .745 | 5.957 | | 1,475.103 * 15 JAN 59 | .746 | 24.986 | | 1,450.117 * 19 JAN 59 | AMOUNT OF CHQ.NO.314747 DRAWN BY ABOVE F'O COLL. OF CUST. & EXCISE | 108.000 | | 1,342.117 * 24 JAN 59 | .748 | 100.000 | | 1,242.117 * 1 FEB 59 | .749 | 500.564 | | 741.553 * 10 MAR 59 | CSH | | 600.000 | 1,341.553 * 31 MAR 59 | 387503 | 60.750 | | 1,280.803 * ⟦illegible⟧ 102 / 802 1275 / 812 OTTOMAN BANK BAGHDAD CSH = Cash paid in CHQ = Cheque (s) paid in EXP = Expenses COL = Bill (s) Collected D/C = Documentary Credit Negotiation D/B = Documentary Bill TRF = Transfer MAR = Margin on Documentary Credit REM = Draft(s) or Mail Telegraphic Transfer(s) Purchased.

---

### csp_fe989b88d785596fb86b23ace9fb4304

بنك بغداد شركة محدودة بغداد THE BANK OF BAGHDAD LTD. BAGHDAD

[Stamp] ⟦٤٦٤٦⟧ السيد لوي توفيق السويدي [Stamp] شارع المستنصر فرع عمارة [Stamp] البنك البريطاني [Stamp] تلفون ٧٥٦٩

يرجى التدقيق حالاً . إذا لم يصلنا أي اعتراض خلال خمسة عشر يوماً من ارساله فيعتبر هذا الحساب صحيحاً ومقبولاً من قبلكم . .DR تعني بأن الرصيد مدين Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance FORM B - 4

**Traduction anglaise —**

Bank of Baghdad Limited Company Baghdad THE BANK OF BAGHDAD LTD. BAGHDAD ⟦4646⟧ Mr. Louay Tawfiq al-Suwaidi Al-Mustansir Street, Building Branch British Bank Telephone 7569 B/FORWARD | DATE | DESCRIPTION | DEBIT | CREDIT | BALANCE 4.346 2.400 | 31DEC57 | BALANCE ON 31.12.957 | | | 2.400 * Please check immediately. If no objection is received within fifteen days of its sending, this account will be considered correct and accepted by you. DR. means the balance is debit. Please examine at once. If no exception are reported within 15 days the account will be considered correct. N. B. DR. Means DEBIT Balance FORM B - 4

---

### csp_ff35239890f25fe1bf1e37a6f026aadf

B01 · other / arabic ١٧٠٥ ٩٨٠ ٢٢ ٨١٠ ⟦line⟧ ١٧٢٨ / ٧٩٠

B02 · paragraph / arabic ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧

**Traduction anglaise —**

1705 980 22 810 ⟦line⟧ 1728 / 790 ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧

Lire la fiche éditoriale (Grand Livre, bibliographie, rattachements) →

Bank Records and Statements

❧ Описание

◈ Смотреть в интернете

❧ Иллюстрации

¶ Исходный текст

Смотреть в интернете

Иллюстрации

Исходный текст