Tuesday, April 24, 2012

OUTLINE For the CONDUCTING AN INFORMATIVE CONVERSATION 327


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MIA of RM                                                                                   BALKANS SECTION
DBK – 1st Department                                                                        Line of Work:
UDBK – Kumanovo                                                                                                           Lead Inspector xxxxxxxxxxxxx                                                       xxxxxxxxxxxxxxxxxx                                Evidentiary number 327                                                             xxxxxxxxxxxxxxxxxxxxx           
26/MAR/1996                                                                                             
Kumanovo                                                                              xxxxxxxxxxxxxxxxxxxxxxxx
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On the basis of Articles 5 and 7 of the Governing Ordinances for the Operation of the DBK [Directorate for Security and Counterintelligence] and the approved "Proposal for conducting an informative conversation" (Evidentiary number 328, dated 2626/1996), I have prepared the following

O U T L I N E

For the CONDUCTING AN INFORMATIVE CONVERSATION WITH PETROVSKI Dušan JORDAN, born on 24/JAN/1951 in Kumanovo, where he lives in an apartment on street "Pitu Guli" number 15; married, father of two children; owner of the hospitality establishment "Baba Cana" and the company "Snežana i Sinovi".

On the basis of the Proposal and the presented findings and intelligence for Petrovski Jordan's overall intelligence activities, and for the purpose of clarifying [the nature of] his connections and contacts with security-interesting persons from the Republic of Bulgaria, the Federal Republic of Yugoslavia, Russia and Ukraine, the following measures and activities are being planned [to be carried out]:

- The conversation would be commenced with an exposition of his and the biographical information of his close family [members];

- Exposition of information concerning his financial condition, as a private entrepreneur: who does he owe money to, and how much; and who owes money to him, and how much;

- Disclosure of his familial and friendly connections in the area of the municipality, the Republic [of Macedonia] and beyond;

- Disclosure of his familial and friendly connections in other countries; but a special emphasis to be put on those connections from Bulgaria, FR Yugoslavia, Russia and Ukraine;

- Clarification of [the nature of] his contacts and connections with Ogñan Petkov, Trade Attaché in the Embassy of the Republic of Bulgaria in Belgrade [FR Yugoslavia];

- Exposure of information concerning his intention for departure from the Republic of Macedonia;

- Concretization of findings regarding his contacts with xxxxxxxxx and with persons manifested in their anti-constitutional activity concerning [Lines of Work] of ME [Macedonian Extremism] and Vrhovizam;

- Depending on how the conversation develops, and depending on the findings and intelligence [he supplies] to our questions, further questions may be put forth, for the purpose of clarifying certain ambiguities and dilemmas.

                                                                                   
                                                                                                Lead Inspector,
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REMARK OF THE CHIEF OF UDBK
                                                           
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