Archival unit 1
Department of Endowments of ⟦Ha⟧ql
Correspondence between the Alliance Assurance Company, Ltd. (London) and the Ezra M. Hakkak & Sons Ltd. Insurance Department
View interactive document pageThese documents contain correspondence from the Alliance Assurance Company, Ltd. (London) and the Ezra M. Hakkak & Sons Ltd. Insurance Department (Baghdad). They include wire transfer receipts and reports from various jurisdictions, and a lawsuit regarding a rental property from Heskel Daniel’s endowment.
Department of Endowments of ⟦Ha⟧ql
No. 21403 Alliance Assurance Company Limited - London Incorporated in England ALLIANCE ASSURANCE COMPANY, LIMITED. ( INCORPORATED IN ENGLAND. ) HEAD OFFICE : BARTHOLOMEW LANE, LONDON, E. C. 2. MARINE DEPARTMENT : 40, LIME STREET, LONDON, E. C. 3. Assets exceed £ 35,000,000. I.D.: Iraqi Dinars: 22/272 Receipt Date: 9/8/1956 RECEIVED the: ⟦line⟧ day of ⟦line⟧ 195 From: Messrs. ⟦Hakki Kajmani⟧ and Brothers Limited from: Only Iraqi Dinars: Twenty-two Dinars and two hundred and seventy-two fils Iraq Dinars: Being premium on Policy No.: 282/285/8205154 Being premium on Policy No.: 282/285/8205154 EZRA M. HAKKAK & SONS LTD. INSURANCE DEPARTMENT BAGHDAD The Kingdom of Iraq 10 Fils REVENUE On behalf of Ezra M. Hakkak & Sons Ltd. ⟦signature⟧ Administrative Manager
No. 21404 Alliance Assurance Company Limited - London Incorporated in England ALLIANCE ASSURANCE COMPANY, LIMITED. ( INCORPORATED IN ENGLAND. ) HEAD OFFICE : BARTHOLOMEW LANE, LONDON, E. C. 2. MARINE DEPARTMENT : 40, LIME STREET, LONDON, E. C. 3. Assets exceed £ 35,000,000. Iraqi Dinars: 18/450 Receipt Date: 19 / 8 / 56 I.D.: RECEIVED the: 195 day of: 195 From: ⟦illegible⟧ from: Ten Iraqi Dinars: Eighteen Dinars and five hundred fils only Iraq Dinars: Being premium on Policy No.: 82051054 Being premium on Policy No.: 19 AUG 1956 ⟦illegible⟧ LTD. INSURANCE DEPARTMENT BAGHDAD 10 Fils On behalf of ⟦illegible⟧ and Sons Limited Administrative Manager
No. 21458 Alliance Assurance Company Limited - London Incorporated in England ALLIANCE ASSURANCE COMPANY, LIMITED. ( INCORPORATED IN ENGLAND. ) HEAD OFFICE : BARTHOLOMEW LANE, LONDON, E. C. 2. MARINE DEPARTMENT : 40, LIME STREET, LONDON, E. C. 3. Assets exceed £ 35,000,000. 1824 SOCIETATE TUTIORES I.D.: Iraqi Dinars: 5/875 Received on: 23/9/195⟦2⟧ RECEIVED the: day of: 195: from: Messrs. ⟦Habaya⟧ and Partners from: Iraqi Dinars: Five Dinars and eight hundred and seventy-five Fils Iraq Dinars: Being premium on Policy No.: 459/205 Being premium on Policy No.: 10 Fils EZRA M. HAKKAK & SONS LTD. INSURANCE DEPT. BAGHDAD ⟦illegible⟧ On behalf of Ezra M. Hakkak & Sons Limited Administrative Manager
No. 21762 Alliance Assurance Company Limited - London Incorporated in England ALLIANCE ASSURANCE COMPANY, LIMITED. ( INCORPORATED IN ENGLAND. ) HEAD OFFICE : BARTHOLOMEW LANE, LONDON, E. C. 2. MARINE DEPARTMENT : 40, LIME STREET, LONDON, E. C. 3. Assets exceed £ 35,000,000. 1824 MULTI SOCIETATE TUTIORES I.D.: Iraqi Dinars: 46/050 Received on date: 22/2/1955 RECEIVED the: day of: 195: from: The Lay Council of the Jews in Baghdad from: Iraqi Dinars only: Forty-six Dinars and five hundred Fils Iraq Dinars: Being premium on Policy No. / for insurance policy fee No.: 8205154 8205153 8205289 8205290 10 Fils 22 FEB 1955 ⟦illegible⟧ ASSURANCE CO. LTD. BAGHDAD Administration Manager
No. 20782 Alliance Assurance Company Limited - London Incorporated in England ALLIANCE ASSURANCE COMPANY, LIMITED. ( INCORPORATED IN ENGLAND. ) HEAD OFFICE : BARTHOLOMEW LANE, LONDON, E. C. 2. MARINE DEPARTMENT : 40, LIME STREET, LONDON, E. C. 3. Assets exceed £ 35,000,000. I.D.: ⟦22 5/875 / 744 / 5/141⟧ Iraqi Dinars: 5/875 Received on: 5/9/55 RECEIVED the ... day of ... 195: 1955 From: ⟦Ezra M. Hakkak & Sons Limited⟧ Iraqi Dinars: ⟦Five dinars and eight hundred and seventy-five fils⟧ Iraq Dinars: Being premium on Policy No. / for insurance policy fee number: 82-5459 1824 Kingdom of Iraq 10 Fils ⟦EZRA M. HAKKAK & SONS LTD.⟧ ⟦BAGHDAD⟧ ⟦Signature⟧
⟦illegible⟧ stamp ⟦illegible⟧ 500 from the cassation decision in the lawsuit ⟦illegible⟧ 444 ⟦illegible⟧ 5% rights 12/2/56 stamp ⟦illegible⟧ ⟦illegible⟧ 2 ⟦illegible⟧ ⟦illegible⟧ 100 ⟦illegible⟧ in a lawsuit Dismissal of the trustee 952 ⟦illegible⟧ Al-Karkh car and accompanying Ali Mustafa ⟦illegible⟧ ⟦illegible⟧ the books belonging to the Endowments ⟦illegible⟧ ⟦illegible⟧ Lawsuit to annul the appointment of trusteeship according to the regional deputy ⟦illegible⟧ ⟦illegible⟧ ⟦illegible⟧ Stamps of the lawsuit papers ⟦illegible⟧ lawsuit papers Stamp for the petition submitted to the court to issue an order to the Land Registry to register endowments ⟦illegible⟧ 717 m Stamp for interview fees for the lawsuit to annul trusteeship according to the regional deputy in Al-Hawija Endowments on 2/16/957 7/500 7/150 1/400 1/410 1/500 1/560 "FLORAQUIN" POWDER AND TABLETS The Restorative Treatment of Vaginitis.
180 081 7 7 ⟦line⟧ ⟦line⟧ 1260 by number World 567 052 7 Egypt 2250 043 1 ⟦Mecca Campaign⟧ Mobilization 1260 097 4 Quantity 450 297 7 In the pot 750 ⟦line⟧ ⟦line⟧ 7774 154 Oil 7772 719 12 2/585 ⟦Purchasing owner⟧ 820 ⟦line⟧ ⟦line⟧ 2600 51 2015 9/800 2520 52 2565 <del>⟦illegible⟧</del> 880 6/000 <del>⟦illegible⟧</del> 2960 <del>⟦illegible⟧</del>
64 ⟦illegible⟧/⟦illegible⟧ The Karrada Court of First Instance was formed on 24/4/1955 by its judge Mr. Kadhim Al-Rawaf, authorized to adjudicate in the name of His Majesty the King of Iraq, and issued the following decision: Plaintiff: Ibrahim Khalaschi Defendant: 1) Trustee of the Waqfs of Haskel Menahem Daniel 2) Salih al-Dujaili The plaintiff claimed in his petition dated that he had rented the house numbered 1/2/2 located in the Al-Sanad neighborhood from the first defendant for a period of one year from 1/11/1953 until 31/10/1954 for an annual rent of (108) dinars, and on 26/1/1954 the plaintiff settled in the aforementioned house for the second defendant for the purpose of occupying it and submitted the petition with his guarantee. He requested the summoning of both defendants and a ruling to prevent them from interfering with him in the aforementioned house and to charge them with costs and fees. On the day appointed for the hearing, the plaintiff and the representative of the first defendant appeared, Attorney Madin al-Zubaidi, despite being notified and summoned by law. Since he did not attend the public absentee session, the plaintiff repeated his petition in the case. The representative of the first defendant replied that the lease contract period had expired, so it became regarding it ⟦Article⟧ 105, that the plaintiff did not renew the contract with its period, duration, and location, and due to the inability to obtain the decision, each of the parties repeated their statements, and the hearing was concluded. Decision: Upon review, it was found that the plaintiff requested to prevent the interference of the defendant in enjoying the benefit for the remaining period of the lease contract 1/4/1954. Since the plaintiff had resided until he wanted to request the two mentioned defendants, and since the lease period had ended and the plaintiff did not renew the mentioned contract according to the regulations, he has the right to demand to prevent the interference of the defendants in enjoying the benefit. Therefore, it was decided to dismiss the plaintiff's lawsuit while charging him with the expenses, a judgment in presence for the plaintiff and in absentia for the second defendant. 50 fils The Judge Kadhim Al-Rawaf Expenses Drawing fee Notification fee ⟦illegible⟧ fee Current ⟦illegible⟧
N - 4 Paper Notification of Judgments Issued by the Court Number: 7/50/⟦illegible⟧ Dossier Number: I have been notified and received via the process server: 4/4/455 The judgment issued on: 5/27/55 Court: Al-Karrada Court of First Instance And after: We received a copy of Between me and: Khedhouri Ishaq Musli ⟦illegible⟧ Regarding lawsuit: 257 / copy Formed: And those residing in the neighborhood of: And for clarification, this paper was given: 4/18/55 Signature ⟦illegible⟧ On 6/5/1955 Notified, notified via Al-Masbah Police No. 1072
⟦illegible⟧ ⟦illegible⟧ Al-Karrada ⟦signature⟧ 1959/7/18