CONDITIONAL WITNESS ORDER

STATEMENT OF WITNESS
(C.J. Act, 1967, s9; M.C. Act 1980, M.C. Rules 1981, r. 70)

Statement of			Phedias SOTERIOU
Age of witness (Date of Birth)	Over 21
Occupation of witness		Detective Constable /159642.
Address				National Drugs Intelligence Unit 
				New Scotland Yard
				London SW1
				Tel 01 230- 2451

This statement, * consisting of 3 pages each signed by me, is true to 
the best of my knowledge and belief and I make it knowing that, if it 
is tendered in evidence, I shall be liable to prosecution if I have 
wilfully stated in it anything which I know to be false or do not 
believe to be true.

Dated the 28th day of September 1987

Signed P Soteriou
Signature Witnessed by [empty field]

I am an authorised Greek Interpreter and in that capacity
I was asked to listen to a tape (Exhibit NP/676), and write
a resume of its contents.

[Undisclosed Material]

This tape contains two recordings The first one, is that of
a Male called PAN, who records a message from the Answerphone
of a Female called KAY. This recording is in English.

[Undisclosed Material]

The second recording starts with PAN recording some Electronic 
sounds, and continues with a consultation he has with an
unknown Male Doctor (possibly Psychiatrist),
The object of this consultation appears to be PAN's obsession
for his sister-in-law LITSA, Apparently his wife KIKA is aware
of this obsession,

The Doctor tells PAN that this obsession is part of a depressive illness, and warns him that he cannot have his wife and expect to have his sister-in-law as a girlfriend at the same time. PAN then tells the Doctor that for the last six months he has been getting LITSA on her own and telling her that he wants her, but she was not interested. PAN claims that his obsession for LITSA is getting worse. The Doctor tells him that LITSA does not want him, and all he is doing is "wasting Brain energy" which he could be using constructively somewhere else. PAN then tells the Doctor that his aim in life is to "set up an environment in which he wants to live, and he doesn't feel that he wants to be without the love of LITSA". Shortly after that, PAN says to the Doctor, "I can make money. That's my gift. My gift is talking. Just by talking, I make money. I haven't been to school. I haven't got a single Degree or Diploma. I haven't even got an "0" Level or "A" Level. Are you surprised at that? I got nothing, So. there is no career to hold me This is why I'm so free. I've been able to move,... to various different sectors of Industry, in Telephone, into Computers .... I'm an expert Computer programmer. It took me a year to learn. I can do the job of ten people in five minutes that it would take them a week to do, but I don't touch a Computer. I learned it, I stopped it .... I finished it. I thought, 'This is not for me .... I sitting in front of a keyboard'. I've been in the world of Finance, I worked in the City of London. I've worked with some of the greatest Financiers. I've been in Military and Defence sales, I moved from one area to another. I've designed
equipment that's won Queen's Awards for Industry ... in England. I was instrumental for project ALCO[M] with the King of Greece and the King of Spain when we set. out the new Monarchy .... and putting all the Security in that, I moved out of that. I was in Iran when the Shah fell. I met Ayatollah Khomeini, I've met Sadat. I've met Kissinger. I've been involved in a very very.........." [Undisclosed Material] NOTE: The above recording was mainly in Greek with some English at stages. Signed P Soteriou Signature Witnessed by [empty field]

Notes:

  1. The notes to this and other tape summaries by this witness appear at the end of pages 503-525.

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