Egypt has filed payment orders with a total value of US 84,751,554, as well as a list of the claimants whose identities are contained in the payment orders.

The names of the 905 claimants in question were identified in the computerized lists of claimants filed by Egypt and a search for the relevant payment orders was made among the payment orders that were filed by Egypt.

Egypt contends that a substantially higher dollar value is indicated by the payment orders issued by the Iraqi banks than is indicated by the payment orders actually received by the Egyptian banks.

Further, Egypt states that the Cairo branch of the Rafidain Bank received payment orders after 2 July 1990 with a total value of less than half of the total value of payment orders received by the Bank of Alexandria and considerably less than the total value of payment orders received by the AAIB.

Procedures should be instituted to ensure enforcement of reparation orders and payment of reparation before fines.

Consequently, according to Iraq, payment orders were issued for 408 deposits valued at US 196,708 after 5 April 1991.B. Other Issues

Thus, of the 905 claims for US 382,453 at issue, the Panel recommends compensation for 120 claims for US 68,197 for which payment orders have been filed by Egypt.

Further, in October 1995, Egypt was allowed four months to file payment orders for deposits found by the Panel to be within the Commission s jurisdiction.

The Panel further recommends that no compensation be awarded for 785 claims for US 314,256 for which no payment orders have been found.From the remaining disputed amount of US 240,888, Iraq argues for the exclusion of an unspecified part of the sum of US 102,015, representing the partial value of 181 claims that Iraq alleges are in excess of the amounts covered by their respective payment orders.

Provisional court orders blocking payment or freezing proceeds are also authorized in the case of use of an undertaking for a criminal purpose (article 20(3)).

The result was that, of the 905 claims, no payment orders were found for 785 of the names with a corresponding total value of US 314,256.

The main task before the Panel in the merits phase is, therefore, to determine the value of the claims relating to deposits made on or after 2 July 1990.As stated above, Egypt, while only able to provide payment orders for deposits made from 2 July 1990 in the sum of US 84,751,554, insists that other payment orders were issued that were not received by the banks in Egypt and requests the Panel to make an inquiry to Iraq as to the existence of such payment orders.

The Panel notes that the banks in Iraq, for reasons unrelated to the depositors, continued receiving funds from the workers for transfer and issued payment orders after 5 April 1991.

The Administrator General shall ensure that the payment orders issued by the Secretary General and referred to in article 8 are executed.

At the request of the Panel, Iraq s lists were checked by the secretariat against Egypt s lists of claimants and the relevant payment orders.

Wait for orders. Roger.

Orders are orders.

Orders are orders.

Further, Iraq provided a breakdown, by date, of the value of the payment orders issued by the Rafidain and Rashid Banks relating to the funds deposited by Egyptian workers for transfer.

We must wait for orders.

Perfect. Wait for my orders.

In addition, Egypt suggests that the Panel may wish to request Iraq to submit the actual payment orders upon which Iraq s calculation is based.2.

The Panel is mindful of Iraq s statement in the jurisdictional phase that the value of payment orders issued after 2 August 1990 is US 118,102,262.67.

requests for payment.

Orders are orders, sir.

The secretariat s review also showed that the computerized lists of claimants provided by Egypt do not correspond to the payment orders with respect to US 43,306 in amounts stated for 142 claimants.

Sorry, mister. Orders is orders.

Yes, but orders are orders.

Orders for the South Seas Operation

Thus, the Panel recommends compensation for these 181 claims in the amount of US 138,873.In view of the foregoing, the Panel finds that the total value of the claims in the merits phase is US 84,393,992, representing the total value of deposits in the Iraqi banks from 2 July 1990 for which payment orders have been filed, which are not in excess of the amounts stated on such payment orders and which have not been duplicated.B. Other Issues

Article 17 ter Applications for preliminary orders

And what about his orders for tonight?

I'm thinking about taking orders for books.

No amount for payment selected

Iraq, on checking Egypt s submissions of payment orders and lists of claimants against its own records, implies that it is only liable for 184,038 claims for US 71,050,830, representing deposits made from 2 August 1990 to 5 April 1991.

The Panel is aware that the total amount of the workers funds deposited on or after 2 July 1990 in Iraq may well exceed the amount for which Egypt has been able to provide payment orders.

Thus, the Panel recommends that compensation in the amount of US 58,709 be awarded for the 175 claimants in this grouping which corresponds to the total of the amounts as listed in the respective payment orders.

While some Board members believed that requiring a request from a participant to utilize the payment facility would render it nugatory, most indicated that, given the problems related to interpretation of court orders and conflicting court orders from different jurisdictions, they would prefer the IMF approach.

As the six partners made the initial sale payment but not the final payment, the four partners successfully sued them for final payment.

Article 17 quater Specific regime for preliminary orders

My orders were only intended for officers below

Orders.

Orders.

Orders.

Number of claims recommended for payment