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MIA of RM STATE SECRET
DBK – 1st Department STRICTLY CONFIDENTIAL
UDBK – Kumanovo
SECTOR: xxxxxxxxx
Operative Worker xxxxxxxxxxxxx Line of Work
Evidentiary number 1176
- xxxx -
18/NOV/1997 XXXXXXX
Kumanovo
[Handwritten:]
{deregistered PT
"Crni"} xxxxxxxxxxx
Xxxxxxxxxx
Xxxxxxxxxxx
xxxxx
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OPERATIVE
MEMO
For a conducted
conversation.
I. On 18/NOV/1997 a conversation was conducted with PETROVSKI
Dušan JORDAN, born on 24/JAN/1951 in Kumanovo, where he lives in an
apartment on "Pitu Guli" street number 15; married, father of two
children; owner of the company "Snežana i Sinovi" and the restaurant "Baba
Cana".
The conversation was conducted at our initiative/
Operative expenses of 200 denars [approx. $5] were incurred.
An Operative Memo was submitted on 18/NOV/1997.
II. Due to findings at the disposal of the DBK concerning
Petrovski Dušan Jordan which had suggested his connectedness and indicative
contacts with security-interesting persons and environments through his
commercial dealings with companies and persons from the Republic of Bulgaria,
he was under Preliminary Treatment of the DBK (PT "CRNI") since the
month of May, 1993.
For the purpose of clarification of the available
intelligence and findings, their confirmation or dismissal, as well as
determining his future treatment and our future disposition, on July 15, 1996,
the DBK took steps toward clarification and conduct of a conversation with
[Petrovski].
The conversation was conducted in collaboration with xxxxxxxxxxxxxxxxxxxxxxxx
whereby {Next two lines missing}
The conversation led us to the conclusion that he had
entered quite deeply into a large number of deals and transactions with several
persons and companies (but also in a financial crisis) from the Republic of
Bulgaria, FR Yugoslavia and Ukraine; and what is particularly significant for
the DBK, [Petrovski] acceded cooperation and continuation of contacts with the
DBK, whereby he would provide information concerning affairs and situations
going on in these countries that are within the interest of the DBK. In that
context he was supposed to maintain and intensify his already established
associations and connections with Ogñan Petkov from the Ministry of Foreign
Affairs of the Republic of Bulgaria, supervisor of Bulgaria's Trade Mission in
Belgrade, FR Yugoslavia, as well as xxxxxxxxxxxxx [this is most likely Ambasador Dimitrov] from
Skopje.
Shortly after the conversation, at our initiative Petrovski
contacted Ogñan Petkov in Belgrade with the purpose of asking him to intervene in
expediting the legal proceedings commenced against the company "Nesi
2" from Sofia which owes him a large financial sum (reported in Operative
Memo No. 1169, dated 28/NOV/1996) [an OM that was not included in the package].
Likewise, as a result of our stubborn insisting Petrovski contacted xxxxxxxxxxxx in Skopje. As
a result of a prior telephone agreement xxxxxxxxxxxxx received him to a 30 minute long
conversation in the Embassy's foyer.
III. OBTAINED FINDINGS AND INFORMATION FROM WITHIN THE RANGE
OF CONCERN OF THE DBK:
In the course of the contact and conversation Petrovski
briefly explained the nature of the disputes with his debtors from the Republic
of Bulgaria, while at the same time presenting the available documentation for
review; whereby [Petrovski] pleaded and asked [the Ambassador] to intervene and
aid in expediting and fairly concluding the case [sic].
To this xxxxxxxxxxx
replied that this is outside the scope of his duty; however he would try; in
particular he would task the Consul ([Petrovski] did not mention a name) to
engage in the case, very likely their appearance at [the office of] the lawyer
representing Petrovski and at the owners of "Nesi 2", they would
understand that it is a matter of a company of national interest. However, in
order to accomplish that, Petrovski would have to forward photocopies from the
available documentation concerning the aforementioned companies from the
Republic of Bulgaria, [supply] the owners' full names, telephone numbers, the
representative's full name as well as his telephone number, and to hand deliver
them to [the Ambassador] in the course of next week.
At the end of the conversation Petrovski invited xxxxxxxxxxxxx to be his
guest in Kumanovo; to which the other replied that he has very little time
available, but that he would try to visit. [The Ambassador] said that the
former Member of Parliament of the Republic of Macedonia and attorney-at-law
Tomislav Stojanovski from Kumanovo had frequently extended invitations to him,
and he had not yet visited upon him, however he was planning to make the time and
satisfy his request.
No further findings or information from within the range of
concern of the DBK were obtained in the course of the conversation.
IV. We deem the findings and information obtained from the
conversation with Petrovski concerning his contact with xxxxxxxxxxxxx to be interesting and deserving
of our attention. We believe them to have been presented sincerely. Special
attention is deserved by xxxxxxxxxxxx
testimony concerning his personal appearance and mediation in the presence of
the attorney and the disputed companies from the Republic of Bulgaria with
which Petrovski, as the owner of the company "Snežana i Sinovi", is
having an ongoing dispute, that they would understand that it is a matter of a
company of national interest; in light of the fact that the DBK had at its
disposal the operative information that Jordan Petrovski's company from
Kumanovo was of national interest for the Republic of Bulgaria and that it
ought to be aided, as well as others like it.
In our opinion, Petrovski is presently well received by xxxxxxxxxx due to which we
propose that for his contact, Petrovski be instructed with the aid of the 1st
Department of the DBK.
Likewise deserving of our attention is the information
concerning the relationship between Tomislav Stojanovski, attorney-at-law from
Kumanvo, and xxxxxxxxxxxx
especially in light of his political convictions, as well as information
concerning his son Dragan Daravelski's associations and contacts with Ivo
Jančev during his stay in Skopje as a representative of "Multigrup"
to our country.
We consider it necessary that in xxxxxxxxxx's treatment, his contact and
association with Tomislav Stojanovski from Kumanovo be taken into
consideration; and it is our opinion that a mutual agreement between UDBK
Kumanovo and the 1st Department of the DBK be concluded in order to
construct a mutual disposition toward him.
Operative worker
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REMARK OF THE CHIEF
OF UDBK
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