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
6/DEC/1993
Kumanovo
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.
OPERATIONAL COMMENTARY:
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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xxxxxxxxxxxxxxx
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Xxxxxxxxxxxx
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