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Documents

November 1987

United States v. Arshad Pervez, Criminal Number 87-00283, Exhibits 24 through 38-37

The exhibits included Pervez’s notebooks with such incriminating language as “atom” and “military.” Moreover, “my expert is procurement manager for nuclear plant.” A letter from Ul-Haq to Pervez from early 1987 demonstrated that this was more than a business venture: “personal interests must not be allowed to overtake national interests.”

November 1987

United States v. Arshad Pervez, Criminal Number 87-00283, Exhibit List

The exhibits included Pervez’s notebooks with such incriminating language as “atom” and “military.”

November 4, 1987

Arms Control and Disarmament Agency, Memorandum from Kenneth Adelman to Under Secretary of State for Political Affairs, 'A Strategy on Pakistan'

Adelman advised Armacost to “increase pressure on Pakistan to try to get them to stop enrichment above five percent and to stop illegal procurement activities in the United States.”

September 5, 1987

State Department Telegram 278631 to US Embassy Ottawa, 'Access to Canadian Documents In Pervez Case'

The Canadian government cooperated with the US Justice Department in the Pervez case by seizing documents at his and making them available to federal prosecutors. The State Department wanted permission to review the documents “on the premises of the U.S. law enforcement authorities.”

September 4, 1987

Ted Borek to Mr. Peck et al, 'Draft Note to Canadians on Pervez Documents'

The Canadian government cooperated with the US Justice Department in the Pervez case by seizing documents at his and making them available to federal prosecutors. The State Department wanted permission to review the documents “on the premises of the U.S. law enforcement authorities.”

August 29, 1987

Department of State Telegram 270161 to Embassy Ottawa, 'Access to Canadian Documents in Pervez Case'

The Canadian government cooperated with the US Justice Department in the Pervez case by seizing documents at his and making them available to federal prosecutors. The State Department wanted permission to review the documents “on the premises of the U.S. law enforcement authorities.”

September 2, 1987

Consulate Lahore Telegram 0524 to Embassy Islamabad, Information Department of State, 'Pervez Nuclear Arrest Case—Possible Location of Brig. Inam Ul Haq'

A confidential source told consular officials that the Pakistani government had detained Inam Ul Haq and was “being rotated between various locations” in Pakistan-controlled Kashmir.

August 23, 1987

Embassy Islamabad Telegram 17754 to the Secretary of State, 'Pervez Case-GOP Regulation on Procurement Activities'

During the Armacost-Zia talks, the Pakistanis tell US officials that they will confidentially share any new procurement regulations with them.

August 13, 1987

Arms Control and Disarmament Agency, Memorandum from Norman Wulf to the Director, 'Weekly Activities Report'

Wulf reported to Adelman that the information telegram on the Pervez and other smuggling cases had gone out to the embassies (except for Soviet bloc) and had received a favorable response from nuclear-supplier states.

August 10, 1987

Arms Control And Disarmament Agency, Memorandum from Norman Wulf to the Director, 'Recent Activities Related to the Pakistani Procurement Case'

Norman Wulf reviewed plans for a “dialogue” with Pakistan to prevent illegal procurement in the United States and verification of the five percent enrichment commitment.

Pagination