More than 80 tons of BCCI records were transferred in six planeloads in April 1994.
The federal court’s 1999 opinion describes the Geneva Agreement transfer from Abu Dhabi to the Court-Appointed Fiduciaries: more than 80 tons of BCCI records, including audit-committee, majority-shareholder-investigation and central-administration files, shipped in six planeloads in April 1994.
Federal judicial record
Confidence assessment: documentary support, without numerical probability.
Supporting evidence (2)
United States v. BCCI Holdings, 69 F. Supp. 2d 36
primary-origin record1999 opinion; Geneva Agreement / record-transfer discussion; search “80 tons” and “planeloads”
The court identifies the physical record collection, transfer origin and recipient, contents, shipment count and April 1994 timing.
What this establishes: A judicially identified archive, not a speculative records search.
https://law.justia.com/cases/federal/district-courts/FSupp2/69/36/2348631/Show source → passage → interpretation → assertion
United States v. BCCI Holdings, 69 F. Supp. 2d 36
Open original documentThe court identifies the physical record collection, transfer origin and recipient, contents, shipment count and April 1994 timing.
1999 opinion; Geneva Agreement / record-transfer discussion; search “80 tons” and “planeloads”
reviewed summary; not a verbatim quotationA judicially identified archive, not a speculative records search.
Scope: The quoted or summarized proposition is limited to the entity, period and procedural context identified in this document.
Alternative reading / remaining record
Obtain accession registers, airway bills, packing lists, box inventories and current repository records. Keep this shipment distinct from the later worldwide liquidation collection.
primary-origin documentary support — A judicially identified archive, not a speculative records search.
DOJ FARA filing, “Document History”
primary-origin recordDecember 1, 1994 supplemental statement
The filing describes the documentary provenance of reconstructed BCCI / ICIC records, including Naqvi’s files.
What this establishes: A separate provenance record; it does not replace the shipment’s box-level inventory.
https://efile.fara.gov/docs/3911-Supplemental-Statement-19941201-DMTQ7T92.pdfShow source → passage → interpretation → assertion
DOJ FARA filing, “Document History”
Open original documentThe filing describes the documentary provenance of reconstructed BCCI / ICIC records, including Naqvi’s files.
December 1, 1994 supplemental statement
reviewed summary; not a verbatim quotationA separate provenance record; it does not replace the shipment’s box-level inventory.
Scope: The quoted or summarized proposition is limited to the entity, period and procedural context identified in this document.
Alternative reading / remaining record
Obtain accession registers, airway bills, packing lists, box inventories and current repository records. Keep this shipment distinct from the later worldwide liquidation collection.
primary-origin documentary support — A separate provenance record; it does not replace the shipment’s box-level inventory.
Counter-evidence and qualifications (0)
No contrary item has been curated for this exact claim. This does not mean a comprehensive contrary-evidence search is complete.
Test source-exclusion scenarios
Temporarily exclude documents and inspect whether the remaining record establishes the exact claim.
Where this meets litigation
The archive appears in the First American / BCCI litigation record and provides a concrete records-custody target.
What record would resolve the remaining question?
Obtain accession registers, airway bills, packing lists, box inventories and current repository records. Keep this shipment distinct from the later worldwide liquidation collection.
Where the records meet the proceedings
Phases describe the dated documents. Proposed requests and background relationships do not establish an active lawsuit.
BCCI Holdings v. Khalil and related First American discovery
Recovered archive records and trial exhibits are documented. Full exhibits and later docket history still need collection.
S9S72S73