14 April 1997, Chicago: As part of a multi-visit business trip to America I helped setup and staff JMH Ltd's sales stand in Chicago's McCormick Place for the Converting Machinery Manufacturer's exhibition. My father was there, his last business trip before retiring, along with his old friend Jerry Stephens (a British military veteran of counter piracy operations in the Philippines and JMH Ltd's electronic specialist), US sales agent David Dean, myself and my other brother Nigel Heaford (but not Paul, despite him living and working in America). With travel and hotels it was an expensive affair that my father was concerned about making his money back from, but those concerns were overcome on the first morning of the exhibition with an extraordinary machine sale. Three south Asian executives of a London front company called Longulf Trading (owned by the afore mentioned Hayel Saeed Anam Group) visited our sales stand and within twenty minutes had signed a contract for a top-of-the-range machine at list price, about $100,000. The Longulf executives made quite an impression in Chicago, purchasing an entire printing factory's worth of machinery (about $3-million worth) in one morning at the exhibition, all for an ill-defined end customer in Yemen whose name they made up and address they refused to give. And despite HSA purchasing one of our machines in 1993, in 1997 they used the Longulf front company to present themselves as new customers. And to add even more intrigue, they arranged payment through the British Cayman Islands tax haven. That was most likely via Atlantic Investments, a financial shell company setup by the illegal arms trade / money laundering linked St. Clare-Morgan family of Jersey, and of which three Hayel Saeed Anam Group family members became directors of in March 1997. As the Longulf Trading executive left our stand Jerry Stephens said, “There’s something very suspicious about them”. Nigel replied, “Don’t ask any questions, they just paid list price for our top machine”.