Thursday, June 14, 2012


MIA of RM                                                           
SDB – 1st Department      
RUSBD [Regional Department of the State Security Service]-Kumanovo                                                                   
Operative worker XXXXXXXXXXXXXXx                                               Line of work: 
Evidentiary number 886                                                                     xxxxxxxxxx

                                              OPERATIVE MEMO  

SUBJECT: xxxxxxxxxxxx, from Kumanovo,
                   conducted conversation.

On 4.December.1993 in the quarters of RUSDB an informative conversation was conducted with xxxxxxxxxxxxxxija general manager of xxxxxxxxxxxxx in Kumanovo. The conversation was conducted at our initiative concerning the previously assigned assignments concerning PT "Crni".

In the course of the conversation among other things xxxxxxxx said that he had attempted to commence a conversation with PT "Crni" regarding his commercial cooperation with companies from the Republic of Bulgaria, Ukraine and Serbia, with the purpose of obtaining information about his business partners from the mentioned countries, but, that "Crni" was always careful and short. Concerning the cooperation with companies from the mentioned countries "Crni" stated that it was going well with the tendency of getting even better. The same [Petrovski] is working very hard at not mentioning a company or the name of a person from any of the companies with he is cooperating with. Concerning his [the Source] interest to accompany PT "Crni" on a trip to the Republic of Bulgaria and commencing cooperation with a company from the Republic of Bulgaria, "Crni" promised that for one of his future travels to the Republic of Bulgaria he will be sure to invite him [the Source] to come along, however "Crni" also asked xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to accept and purchase merchandise from him, and which he is importing from abroad. Currently he had imported
{Remainder of page missing}

Further in the conversation, xxxxxxxx said that PT "Crni" belongs to VMRO. However, he made no further findings with regard to that.

No further findings were obtained in the course of the conversation.


Xxxxxxxxx made an attempt to fulfill the assignments which were delegated to him, but, PT "Crni" is still keeping himself at a distance, and is very careful when conversing regarding his commercial cooperation with foreign companies. However, it is our opinion that favorable conditions are being created for their joint travel to the Republic of Bulgaria, during which conditions could be actualized for the possible discovery of PT "Crni's" commercial and other connections in the Republic of Bulgaria, which can afterwards be fully examined, likewise the nature PT "Crni's" connections and contacts could also be examined.

xxxxxxxx has been advised not to change his current (typical) demeanor toward "Crni", so as not to be noticeably forward in his attempts to accompany PT "Crni" to the Republic of Bulgaria and not to be overzealous when expressing interest regarding his [Petrovski's] commercial and other connections from the Republic of Bulgaria, because by generating the conditions for joint travel to the Republic of Bulgaria, and by gaining his trust as a business partner. The same would travel often together and in that manner xxxxxxx would be able to familiarize himself with and examine PT "Crni's" commercial partners and other connections from the Republic of Bulgaria. 



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