EXHIBIT 60 - OCCRP · 16/04/2015 JlllMIITel1 5 BeKceJib MpNQ001948

EXHIBIT 60

Case 1:16-cv-03595-JSR Document 55-74 Filed 01/27/17 of 4

Confidential

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2 BeKceJib IIH NQ 001954 Berrrrorr Tpeil.1i:11rrr rrpocrnil. 29/06/2015 JlllMIITe/1

3 BeKceJib IIH NQ 001953 Berrrrorr Tpeil.1i:11rrr rrpoCTOll. 22/06/2015 JlllMIITel1

4 BeKceJib arrNQ002000 Berrrrorr Tpeil.1111rrr rrpocrnil. 16/04/2015 JlllMIITel1

5 BeKceJib MpNQ001948 <D11rrarrc0Bal! fpyrrrra rrpocrnil. 05/03/2015 Jiail.cp 3AO

6 BeKceJib cpB NQ 001941 <D11rrarrc0Bal! fpyrrrra rrpocrnil. 02/02/2015 Jiail.cp 3AO

7 BeKceJib l!H NQ 001937 <D11rrarrc0Bal! fpyrrrra rrpoCTOll. 19/01/2015 Jiail.cp 3AO

8 BeKceJib l!H NQ 001938 <D11rrarrc0Bal! fpyrrrra rrpocrnil. 19/01/2015 Jiail.cp 3AO

9 BeKceJib 116NQ001936 <D11rrarrc0Bal! fpyrrrra rrpocrnil. 29/12/2014 Jiail.cp 3AO


11 BeKceJib 116 NQ 001907 <D11rrarrc0Bal! fpyrrrra IIpOCTOll. 17/12/2014 Jiail.cp 3AO

12 BeKceJib 116 NQ 001906 <D11rrarrc0Bal! fpyrrrra rrpocrnil. 15/12/2014 Jiail.cp 3AO

13 BeKceJib 116 NQ 001904 <D11rrarrc0Bal! fpyrrrra rrpocrnil. 10/12/2014 Jiail.cp 3AO


15 BeKceJib rr6NQ000826 <D11rrarrc0Bal! fpyrrrra IIPOCTOH 14/11/2014 Jiail.cp 3AO

16 BeKceJib rr6 NQ 000825 <D11rrarrc0Bal! fpyrrrra rrpocrnil. 05/11/2014 Jiail.cp 3AO

17 BeKceJib OKNQ000813 <D11rrarrc0Bal! fpyrrrra rrpoCTOll. 10/10/2014 Jiail.cp 3AO

1

DEED OF ARRANGMENT

This agreement has been signed on November 18, 2015 as a result of negotiation between:

Russian citizens Mr. Alexander D. Zheleznyak and Mr. Sergey L. Leontiev, together called to as the Borrowers, and

Avilon Automotive Group, stock company registered and existing under the law of Russian federation and Russian citizen Mr. Kamo K. Avagumyan, together called to as the Lenders,

WHEREAS

The Lenders, directly or with its affiliates, have provided to the Borrowers, directly or to their affiliated companies, a number of loans in various forms for a total amount of$ 65,000,000 (sixty-five million US dollars);

Kpe/1HTOp cyMMa $ Ilpm1eHT cpoK B03BpaT

(ro/10BhIX)

ABaryMlrn 500000 10 13/07/2016 K.K.

ABaryMlrn 2000000 10 29/06/2016 K.K.

ABaryMlrn 1500000 10 22/06/2016 K.K.

ABaryMlrn 700000 10 18/04/2016 K.K.

ABaryMllrr 1000000 11 04/03/2016 K.K.

ABaryMllrr 1000000 11 02/02/2016 K.K.

ABaryMllrr 2500000 11 19/01/2016 K.K.

ABaryMllrr 1500000 11 19/01/2016 K.K. eBpo

ABaryMllrr 1000000 11 29/12/2015 K.K.

ABaryMllrr 2000000 10 24/12/2015 K.K. eBpo

ABaryMllrr 500000 eBpo 10 17/12/2015 K.K.

ABaryMllrr 500000 eBpo 10 15/12/2015 K.K.

ABaryMllrr 1500000 10 10/12/2015 K.K.

ABaryMllrr 2000000 10 03/12/2015 K.K.

ABaryMllrr 1500000 10 16/11/2015 K.K.

ABaryMllrr 1000000 10 05/11/2015 K.K.

ABaryMllrr 500000 10 12/10/2015 K.K.

AVPE0006115


Confidential

18 BeKceJib OKNQ000806 <D1rnaHc0Bal! fpyrrrra rrpocrnil 02/10/2014 Jiail.cp 3AO

19 BeKceJib CHNQ 000798 <D1rnaHc0Bal! fpyrrrra rrpocrnil 08/09/2014 Jiail.cp 3AO

20 BeKceJib aBNQ000792 <D1rnaHc0Bal! fpyrrrra rrpocrnil 15/08/2014 Jiail.cp 3AO

21 BeKceJib aBNQ 000785 <D1rnaHc0Bal! fpyrrrra rrpocrnil 06/08/2014 Jiail.cp 3AO

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26 BeKceJib arr NQ 001955 BeHHorr Tpeil.1111Hr rrpocrnil 04/04/2015 Jll!Ml!Te/1

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28 BeKceJib aBNQ 000800 <D11HaHCOBal! fpyrrrra rrpocrnil 06/08/2014 Jiail.cp 3AO

29 BeKceJib CHNQ 000802 <D11HaHCOBal! fpyrrrra rrpocrnil 12/09/2014 Jiail.cp 3AO

30 BeKceJib aBNQ 000788 <D11HaHCOBal! fpyrrrra rrpocrnil 06/08/2014 Jiail.cp 3AO

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)];am/Date CyMMa/Sum (USD $)

15.01.16 13 000 000 15.03.16 12 000 000 15.05.16 12 000 000 15.07.16 12 000 000 15.10.16 8 000 000 15.01.17 5 000 000 15.04.17 3 000 000

Bcero/Total 65 000 000

ABaryMlrn 500000 10 02/10/2015 K.K.

ABaryMlrn 1000000 10 08/09/2015 K.K.

ABaryMlrn 500000 10 17/08/2015 K.K.

ABaryMlrn 1500000 10 06/08/2015 K.K.

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The Borrowers hereby confirms its willingness to fulfill its obligations of repaying the received amount of loans, and the Parties are considering the return mechanism for each provided loan;

The parties have agreed that not later than November 30, 2015 they will sign, including, but not limited, all necessary documentation of debt transfer or debt cession in respect of persons for which it will be necessary for the purpose of repayment of loans by the Lender in full.

The parties have agreed the following schedule of loan repayment:

CyMMa uaqucJieuub1x /calculated interest% ( USD $) 87 000 299 000 234 000 164 000 141 000 71 000 26 000

1 022 000

HacT05Iru;ee cornarneHIIe perynIIpyeTC51 This agreement is governed by the law of ITpaBOM AHrnIIII II Y3Jihca II 3aKJIIOqeHo B England and Wales and executed as a deed. q:>OpMe Oq:>IILI;IIaJihHOro ,D;OKyMeHTa 3a ITO,[(ITIICblO II ITeqaThIO.

2

AVPE0006116


3AEMIIJ;IIKII/BORROWERS

_________ IA.)];. )KeJie3H51K IA. D. Zheleznyak/

IC. JI. JieoHTheB IS. L. Leontievl ----------

B rrpHcyTCTBIUI CBH,r:i;eTeJI5Ilin presence of the witnesses

I I ---------- ----------------------

3AHMO)];ABD;bl/LENDERS

3a lI OT HMeHH AO ABHJIOH Ar /For and on behalf of AO Avilon AG <l>HttaHCOBhIH )];HpeKTop/Finance director

I II. H. MottaxoBa II. N. Monakhoval -------

_________ IK. K. ABaryM5Itt /K. K. Avagumyanl

B rrpHcyTCTBlilI CBH,r:i;eTeJI5Ilin presence of the witnesses

I I ---------- ----------------------

3

Confidential AVPE0006117


EXHIBIT 60 - OCCRP · 16/04/2015 JlllMIITel1 5 BeKceJib MpNQ001948

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Transcript of EXHIBIT 60 - OCCRP · 16/04/2015 JlllMIITel1 5 BeKceJib MpNQ001948