A Change of Guard

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Saturday 6 May 2017

Leaked documents from Sok An's son: Investment in Cambodia - Confidential

The following email was leaked to Khmerization from someone named Sokan Sok, which is the name of one of Deputy PM Sok An's sons, from exactly the same email address as Sokan Sok's Gmail email  (sokan.sok@gmail.com) seen below. - Khmerization

---------------------------------------------------------------------------------------------------------
---------- Forwarded message ----------
From: Sokan Sok <sokan.sok@gmail.com>
Date: Thu, Aug 29, 2013 at 9:52 AM
Subject: Re: Investment in Cambodia - Confidential
To: Shane Stone <slselect@ozemail.com.au>


Dear Sir,

I will forward your enquiry accordingly and i look forward to further communication with you soon.

Thank you for your patience thus far and please allow us a few days to look into this matter.

I trust this email finds you well.

Best regards,
Kan




On Wed, Aug 28, 2013 at 6:57 AM, Shane Stone <slselect@ozemail.com.au> wrote:

Good morning Sok An, I have been trying to get the attached email through to your father. Would you be so kind to draw it to his attention.

Regards.

Shane Signature emails.jpgLinkedIn
Honourable Shane L. Stone AC PGDK QC FAIM FAICD FACE F Fin | Chairman
Mayfair (UK) in Australia              
Anne Street Partners Financial Group| Anne Street Partners Capital Limited | QNV Constructions
Chairman’s Office | 19th Floor, 333 Ann Street, Brisbane | Direct line: 07 3112 3330 | Fax: 07 3112 3301
Mobile 0419 80 6121 | personal email slselect@ozemail.com.au
Head Office | 42 Siganto Drive, Helensvale QLD 4212 | PO Box 3435, Helensvale Town Centre QLD 4212 Tel: +61 7 5556 1200 | Fax: +61 7 5556 1245

Executive Assistant | Mrs. Gloria Kleidon
Telephone: +61 7 5556 1207 | Mobile: +61 431 272 338 | Email  gkleidon@annestreetpartners.com.au 
BRISBANE | GOLD COAST | TOWNSVILLE | ADELAIDE | PERTH | NEWCASTLE | DARWIN | SYDNEY | MELBOURNE | LONDON | WASHINGTON

P Consider the environment before printing this e-mail 
This Email contains confidential information intended only for the use of the person named above. It may also be subject to legal professional privilege. Unauthorised use, copying or distribution of any part of the email or attachments is prohibited. If you have received this Email in error please notify us by telephone on +61 2 9252 5422 as soon as possible. The author has used its best efforts to ensure that this communication is free from computer viruses and other defects. However, it is your responsibility to scan or otherwise check this communication, and future communications from us, for viruses and other defects. We do not represent that this communication, or any future communication, is:
(a) free of viruses or other defects, nor
(b) received by you in the original form in which it was sent and without having been intercepted and/or tampered with by third parties,
and specifically disclaims liability to you and any other person for any loss or damage resulting (directly or indirectly) from the receipt or use of this communication (including any attachments).



From: Shane Stone [mailto:slselect@ozemail.com.au]
Sent: Thursday, 15 August 2013 11:27 AM
To: 'an_sok@camnet.com.kh'
Subject: Investment in Cambodia - Confidential

Your Excellency,

Good morning. Congratulations on your re-election. I look forward to working with you in the time ahead in ICAPP.

I mention some time back that I was in the process of developing some interests in Cambodia. I seek your advice and counsel as to how best to progress matters. My association is through the Transcontinental Group (TRG). I have had a long association with the principals of this company.


We are currently assessing onshore oil and gas opportunities in Cambodia as part of a broader portfolio of Petroleum interests.  We were introduced through a business associate some months ago to Dr Men Den, the Deputy Director General of the Cambodian National Petroleum Authority (CNPA), who is responsible for the day to day oversight of the CNPA. My colleagues have since met with Dr Men Den on a number of occasions to discuss onshore oil and gas opportunities in Cambodia and the process to advance an application.  We have reviewed some high level data provided to us and are interested in pursuing an application for Block XVI, which we understand to be open ground, provided we can do so on sensible commercial terms. 

We are now at the stage of formulating an application proposal.  Dr Men Den has indicated he can assist with this process and we’re assessing how best to move forward.  We anticipate a structure which will involve some local participation, but will ultimately need to be transparent as this will likely form part of an ultimate float in Australia.  We want to make sure that if we proceed down this path we have a sound basis for the commercial and financial investment we will need to undertake.

At present progress is slow and my colleagues are concerned that we are missing other opportunities including in Burma. I am encouraging all to stay the course and continue on with a Cambodia investment.

As I indicated above I seek your advice and counsel. I am available with my colleagues to travel to Cambodia to meet with you if you think that would be helpful.

My best regards to you and your family.


Shane Signature emails.jpgLinkedIn
Honourable Shane L. Stone AC PGDK QC FAIM FAICD FACE F Fin | Chairman
Mayfair (UK) in Australia              
Anne Street Partners Financial Group| Anne Street Partners Capital Limited | QNV Constructions
Chairman’s Office | 19th Floor, 333 Ann Street, Brisbane | Direct line: 07 3112 3330 | Fax: 07 3112 3301
Mobile 0419 80 6121 | personal email slselect@ozemail.com.au
Head Office | 42 Siganto Drive, Helensvale QLD 4212 | PO Box 3435, Helensvale Town Centre QLD 4212 Tel: +61 7 5556 1200 | Fax: +61 7 5556 1245

Executive Assistant | Mrs. Gloria Kleidon
Telephone: +61 7 5556 1207 | Mobile: +61 431 272 338 | Email  gkleidon@annestreetpartners.com.au 
BRISBANE | GOLD COAST | TOWNSVILLE | ADELAIDE | PERTH | NEWCASTLE | DARWIN | SYDNEY | MELBOURNE | LONDON | WASHINGTON

P Consider the environment before printing this e-mail 
This Email contains confidential information intended only for the use of the person named above. It may also be subject to legal professional privilege. Unauthorised use, copying or distribution of any part of the email or attachments is prohibited. If you have received this Email in error please notify us by telephone on +61 2 9252 5422 as soon as possible. The author has used its best efforts to ensure that this communication is free from computer viruses and other defects. However, it is your responsibility to scan or otherwise check this communication, and future communications from us, for viruses and other defects. We do not represent that this communication, or any future communication, is:
(a) free of viruses or other defects, nor
(b) received by you in the original form in which it was sent and without having been intercepted and/or tampered with by third parties,
and specifically disclaims liability to you and any other person for any loss or damage resulting (directly or indirectly) from the receipt or use of this communication (including any attachments).

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