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IV) CHILDREN OF MONACO Cherif Rahmani A & MONEY IN ENGLAND WITH THE ALGERIAN PEOPLE

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MONACO
this tax haven and money laundering niche that requires a huge fortune
to reside, was honored to host easily, two daughters of Mr. Cherif Rahmani, Melles Fella and nail Umm RAHMANI to live and study in one of private universities in the world's most expensive IUM: International University of Monaco . The

son Mokhtar RAHMANI founding member of the "World Deserts Foundation" chaired by his father Mr. Cherif Rahmani also privileged to study at Oxford. There is no wrong
that children of senior government officials, like other Algerians, studying abroad, but not in private universities that require a lot of money, what the salary of a minister can not, under any circumstances justify the bill. It is clear that the money misappropriated and stolen property has funded this tourist chic intellectual Family M.chérif RAHMANI

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III) THE PROPERTY REAL ESTATE IN FRANCE HE Mr. Cherif Rahmani

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USE :

Pour better understand the setup used by Mr. Cherif Rahmani for creating Real Estate Companies, a examan of attached documents is necessary


Part of the fortune Mr. Chérif Rahmani is, invested in France, the estate of French cities and neighborhoods chic PARIS such as the 8th, 9th and 16th. Of SCI (Société Civile Immobilière) were created on behalf of his wife Zoubida BENTAHAR with the help of her sister (step sister of Mr. Chérif Rahmani ) Aida BENTAHAR and other nominees. An examination of two SCI enough to have a idea on a small portion of properties in France by Mr. Cherif Rahmani :

I) CIVIL ESTATE COMPANY ", 23 rue SINGER"

- Registered Office: 23-25 rue SINGER
75016 PARIS - Trade Register of Companies: PARIS 412 189 754 (97 D 22 28)
- Registered in the Commercial Court of Paris on 29 / 07 / 1997
- Filing number: 12437

Assets acquired through the SCI are:

- an apartment of 84 m2 , at 23 rue SINGER 75016 PARIS , register ref No: CI0094

- 31 m2 apartment at 13 rue des SABLONS 75016 PARIS register ref No: DW0106

-apartment 20 m2 , at 23 rue SINGER 75016 PARIS register ref No: CI0094

-local 20 m2, at 23 rue SINGER 75016 PARIS register ref No: CI0094

- a plot of AC 12a 9, at 23 rue SINGER 75016 PARIS No ref register : CI 94

- other apartments and local at 25 rue Singer 75016 PARIS

The SCI was established on 07.04.1997 by two nominees:
- Mr. Ryda BEDJEDIET employee Zaidi LALIOUI friend and associate of Mr. Cherif Rahmani

born: 02 / 05 / 1975 BOURGES
Nationality: French
residing at 12 square the Prémontiére 92200 BAGNEUX
- Mr. ALI-MOUSSA Benyoucef , henchman Mr. Chérif Rahmani
born: February 19, 1936 to: EL HAD Teniet TISSIMSILT
of Nationality: Algerian residing in
: City BENACHOUR Abdelkader No. 8 Cheraga TIPAZA ALGERIA
Mr. Ryda BEDJEDIET was appointed manager with 2 (two) shares and Mr. Benyoucef BENALI-MOUSSA (representing Mr. Cherif Rahmani of ) with 98 shares

The February 5, 2002 Mr. Ryda BEDJEDIET sold the two (2) units at the
beautiful sister of Mr. Cherif Rahmani Aida BENTAHAR daughter of Bashir bin Messaoud and KACIMI Zouina bent Ahmed
born November 5, 1946 in Bordj Bou Arreridj
married: ALI MOULAI Abdelkader on: May 18, 1978 in France
divorced on: March 10, 1980 in France
Nationality: Algerian
residing at: 21 Fg des Martyrs 34000 Bordj Bou Arreridj
: 30 rue Brother MESLEM ALGER in M.et Rahman
Holder of passport No. 267 26 56 issued by the Governor of Greater Algiers Mr. Chérif Rahmani June 1, 1999 valid until 31 May 2004

The February 11, 2002 Mr. Benyoucef BENALI-cedes MOUSSA:
- 96 shares to Ms. Aida BENTHAR beautiful sister Mr. Chérif Rahmani
- two shares Zoubida BENTAHAR wife of Mr. Cherif Rahmani daughter of Bashir and Ben Messaoud Ahmed KACIMI Zouina bent
born December 6, 1952 in Bordj Bou Arreridj
of Nationality: Algerian
residing at: 30 rue brothers MESLEM ALGIERS
Aida BENTAHAR becomes owner of 98 shares (2 + 96 shares) and Zoubida BENTAHAR 2 shares.
SCI becomes proproété of BENTAHAR Aida and her sister Mrs. Zubaida BENTAHAR wife of Mr. Cherif Rahmani

On March 4, 2002 Aida BENTAHAR ceded 97 shares to his sister Mrs. Zubaida BENTAHAR Mr. Cherif Rahmani's wife .
SCI, 23 rue Singer 75016 PARIS falls into the hands of Zoubida BENTAHAR and her husband, Mr. Cherif Rahmani with 99 units (his sister Aida BENTAHAR retains only a part of form).

Both nominees and Mrs. Ryda BEDJEDIET Benyoucef BENALI-MOUSSA played well their role for Mr. Cherif Rahmani is proprietary, legally and without taking any risk, real estate, which cost about 4 million euros (400 million Algerian dinars = 40 Billion cents) , IT IS THE ORIGIN OF MONEY TO FINANCE THE ACQUISITION OF SUCH GOODS
?

II) CIVIL ESTATE COMPANY "FOR MM"

- Registered Office: 6 rue Lekain
75016 Paris - the Companies Registry: Paris 438 368 318 (01D 22 93)

- Property acquired by the SCI are several apartments and local lots 44 and 66 division of the building at 6 rue Lekain 75016 Paris. The SCI is

Created: June 6, 2001 by:

1) the beautiful sister of Mr. Cherif Rahmani Aida BENTAHAR daughter of Bashir and Ben Messaoud Ahmed KACIMI Zouina bent.
- Born: November 5, 1946 to: Bordj Bou Arreridj
- Married to: ALI MOULAI Abdelkader on: May 18, 1978: France
- divorced on: March 10, 1980: France
- Nationality: Algerian
- remain at: 21 Fg Martyrs 34000 Bordj Bou Arreridj
30 rue Frères Meslem
ALGIERS - holder of passport No: 267 26 56 issued by: the Governor of Greater Algiers ( Mr. Chérif Rahmani ): 1st June 1999 valid until: May 31, 2004.
2) nominee Mr. Mouloud BELABED
- born: September 15, 1958 to: Sougueur
- Married to: Louiza BEHTHIAN on: September 26, 1986 to:
ALGIERS - Nationality: Algerian
- residing at 15 Rue St Quentin 75010 Paris
- holder of the Certificate of Residence No: 7500001606, issued by:
the Prefecture of Police in Paris on: May 19, 1999, valid until: May 18, 2009

Aida BENTAHAR has 950 shares and M . Mouloud BELABED 50 shares.

February 7, 2003 : Ms. Aida
BENTAHAR ceded 949 shares to his sister Zoubida BENTAHAR wife of Mr. Cherif Rahmani .. Mr. Mouloud
BELABED sold all his shares (50 units) to
Zoubida BENTAHAR wife of Mr. Cherif Rahmani .
Zoubida BENTAHAR wife of Mr. Cherif Rahmani becomes owner of 999 shares / 1000 and property of the SCI that cost millions of euros become the property of Zoubida BENTAHAR her husband and Mr. Sharif RAHMANI .


September 24, 2004 the two merged to SCI One SCI "FOR MM"
whose registered office is at 6 rue Lekain 75016 Paris.
Mr. Cherif Rahmani has other properties in other neighborhoods chic PARIS:
ex: 30 rue MIROMESNIL 75008 PARIS.
Note that each letter of the abbreviated name
SCI "FOR MM" is the first letter of names of children
Mr. Chérif Rahmani : F = Fella, O = Umm Nail , M = Mokhtar, M = Mahdi.

BUT SHE IS THE ORIGIN OF MONEY FINANCEMANT ACQUISITION OF ALL THESE PROPERTIES?

Persuaive Writing Worksheets

II) THE BUSINESS OF ALGERIA Mr. Cherif Rahmani

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COMPANIES IN ALGERIA Mr. Cherif Rahmani


1) AXIS HOTEL (on behalf of Zoubida BENTAHAR wife of Mr. Cherif Rahmani )

Address: 06001 Avenue Brothers KARA BEJAIA
created: 20/11/2004
Trade Register No: 04B0184684 NSA code: 60 70 23



2) SPORTS FACILITY (on behalf of Ms. Zoubida BENTAHAR wife of Mr. Cherif Rahmani)

address: No. 15 CHAABANE Residence Val d'Hydra 16045 Hydra
created: 01/06/1997
Trade Register No: 01A0080739 NSA code: 65 50 15


3) POLY FINANCE Algeria (on behalf of Mr. Mokhtar RAHMANI son of Mr. Cherif Rahmani )

address 29 Avenue Benboulaid ALGIERS PORT SAID
created: 22/09/2003
Trade Register No: 03B0964136 NSA code: 60 70 03


4) EL JEL HYGIENE (on behalf of Mahdi Son of Mr. Cherif Rahmani Rahmani )

address 54 avenue Abdelatif GHARBI 16200 ALGIERS THE SEVEN WONDERS
created: 15/11/2000
Trade Register No: 00B0014578 NSA code: 40 62 04

5) PARAGYENA (on behalf of Mahdi son of Mr. Cherif Rahmani Rahmani )

address 54 avenue Abdelatif GHARBI 16200 ALGIERS THE SEVEN WONDERS
Created: 12/08/2000
Trade Register No: 00B0013604 NSA code: 40 62 04

6) LOCAL Rahaman (on behalf of Mahdi son of Mr. Cherif Rahmani Rahmani )

address 54 avenue Abdelatif GHARBI 16209 ALGER EL Mouradia
Created: 16/02/2003
Trade Register No: 03B0020795 NSA code: 10 81 21


7) FELMO Dounia SAHARA (names Fella RAHMANI and Mokhtar, daughter and son of the > Mr. Cherif Rahmani)

address 01 Rue Emir KHALED 16500 ALGER
created: 26/05/2004
Trade Register No: 04B0964715 NSA code: 30 March 21


8) COFFOR ALGERIA ( Mr. Chérif Rahmani represented by Rachid Souami is associated with Zaidi LALIOUI )


address: 29 Avenue Benboulaid ALGIERS PORT SAID
created: 10/03/2004
Register commercen NO: 04B0965764 NSA code: 10 92 01



9) MIRAMAR INVESTMENTS ( Mr. Chérif Rahmani is represented by his wife's sister Aida BENTAHAR)

address: 01 RAMP CHASSERIOU ALGIERS PORT SAID
created: 29/01/2001
Trade Register No. : 01B0017622 NSA code: 10 62 19



10) CONCRETES MAGHREB ( Mr. Chérif Rahmani represented by his son Mokhtar RAHMANI is associated with LALIOUI Zaidi and his adviser Mr. Brahim Beddiaf through a family member)

Address: Industrial Zone 19038 ALGER ROUIBA
created: 07/04/2004
Trade Register No: 04B0964871 NSA code: 60 July 30


11) MAGREB CONCRETE ( Mr. Chérif Rahmani is represented by a M nominee. BOUDJEMAI )

address: Industrial Zone 19038 ALGER ROUIBA
created: 02/10/2002
Trade Register No: 02B0019567 NSA code: 10 91 06


12) CAREER Mouheb ( Mr. Chérif Rahmani is associated with family members
Mouheb including Zahir and Noureedine its associates in France)

address: Tiza WADI STREET PORT 35028 BOUMERDES
Created: 25/07/2004
Register commercen NO: 04B0724201 NSA code: 10 32 02



13) MIMOUN TRADING (a company with 3 addresses. M. Chérif RAHMANI represented by his beautiful sister Aida BENTAHAR
is associated with Mr. BENCHERIF and M. Zaidi LALIOUI) -

- Address: Industrial Area No. 1.16015 NADS office ANASSSERS ALGER EL
the CRDO : 27/03/2004
- address: 05001 ABATTOIR COMMUNAL BATNA BATNA
created: 18/04/2005
- address: 19000 ABATTOIR COMMUNAL SETIF SETIF
created: 02/05/2005
Trade Register No. NO: 04B0965936 NSA Code: 10 91 06


14) SERAL ( Mr. Chérif Rahmani is associated with Zahir Mouheb )

Address: 06001 City TOBAL AMTIK N'TAFAT BEJAIA
created: 20/07/1998
Trade Register No: 0182653 98B NSA Code: 10 62 18


15) SOMAP ( Mr. Chérif Rahmani is associated with Djilali Mouheb )

address: Cooperative Estate KAHINA EL, cited December 11 75 35 001 Bt BOUMERDES
Created: 08/19 / 2002
Trade Register No.: 07203679 Code 02B NSA: 40 January 11



16) DAPA Draria Agro Food (Mr. Cherif Rahmani represented by Abderrahmane IDIR and BESSA Miloud is associated with his uncle BENCHERIF )

address: GUESS Farm Lot No. 569B 16049 ALGER
created: 09/01/2002
Trade Register No: 0018162 Code 02B NSA: 30 November 13

17) FRANAL (3 companies with 3 activities different. M. Cherif RAHMANI is associated with Mr. Zahir Mouheb and Zaidi LALIOUI represented by Abdennour LALIOUI )


address: City TOBAL Allotment BENAOUICHA 06000 BEJAIA
created: 01/01/2000
Trade Register No: 01B 0183252 NSA Code: 40 63 01



18) CLINICAL Shahrazad ( Mr. Chérif Rahmani is associated with his brother-Abderrahmane Ziad)

address: 04 Allotment ALLIOUI FODIL 16002 Cheraga
Created: 07/03 / 2000
Trade Register No.: 0012369 Code 00B NSA: 60 March 21

19) ALGERIAN SHIPPING COMPAGNY ( Mr. Chérif Rahmani is associated with Mr. Amar YOUSFI family member of Noureddine YOUSFI who is a nominee in the company BRICORAMA ALGERIA)


address: 02 RUE DES MARTYRS SQUARE OMAR MERABET ALGIERS,
created on 14/04/1999
Trade Register No: 99B0007376 NSA Code: 60 46 15 20


) MICCIO WEST ( Mr. Chérif Rahmani is associated with Zaidi LALIOUI aubeau father and the latter Mr. Belaid MEZIANE )

address: Hai Canastel Allotment August 20, 1955 Lot No. 12 30 001 BEN Abderrezak ORAN
creates: 28/06/2006
Trade Register No: 0108765 06B NSA Code: 10 92 18