The client agrees that reports and information received from Kroll Associates publication or reprocuction confidential and are intended solely for the private and exctusive use of the client. Any communication, written consent of Kroll Associates hold harmless Kroll Associates unauthorised use. UK Limited is strictly forbidden.
The client agrees that reports and information received from Kroll Associates publication or reprocuction confidential and are intended solely for the private and exctusive use of the client. Any communication, written consent of Kroll Associates hold harmless Kroll Associates unauthorised use. UK Limited is strictly forbidden.
The client agrees that reports and information received from Kroll Associates publication or reprocuction confidential and are intended solely for the private and exctusive use of the client. Any communication, written consent of Kroll Associates hold harmless Kroll Associates unauthorised use. UK Limited is strictly forbidden.
LEGALLY PRIVILEGED AND CONFIDENTIAL
Project KTM
Consolidated Report
27 April 2004LEGALLY PRIVILEGED AND CONFIDENTIAL
RESTRICTED USE WARNING
cites UK Limited at the request of the client to whom itis)
‘This ceport was prepared by Kroll Assoi
1m Kroll Associates are strictly
fumished. The client agrees that reports and information received for
the private and exclusive use ofthe client, Any other use and
confidential and are intended solely fo
rion ofits contents without the
shy communication, eublcation or reprocuction ofthe report or any Po
ane eorpncent of Kl Associates UK Limited Is sictforicden, The cent agrees Tndemrify and
ald marmiess Krol Associates UK Limited against any camages o clams essing ‘rom such
unauthorised use.LEGALLY PRIVILEGED AND CONFIDENTIAL
CONTENTS
INTRODUCTION.
EXECUTIVE SUMMARY .. oa
Finance. a
Trans-Nationel Bank Nostro Accounts ~ Targets Unidentified 2
UBP transfer- Target 2 2
Jersey accounts ~ Targets unknown 2
Credit Suisse, Zurich - Target 7. 2
Banque Belgolaise, Belgium & Middle East Bank, Kenya - Target 3. 3
Banque Cantonale Vaudoise - Terget 3 3
Cayman Banks and Dummy Trusts ~ Target 2 3
* UK Bank Accounts - Target 2 & 7. 3
‘4
4
25 South Africa - Target 2.. 4
So UK=Tenget 1 4
. USA = Target 1 s
Business Links... fe
s
SAMUT Trust Kenya connected to Target 1,2 & 7.
Esmail & Esmall, Sherpley & Berret Advocates, Kapila & Kapila, Oe Game Rose Advocates,
Fite Biwott’s law firm ~ Target 3
‘Sovereign Group & Sovereign Holdings Ltd ~ Terget's 1, 2, 9 & 7.
Team Simoco ~ Target 3
Government of Kenya ~ Target 9
Movement of Funds...
PROPOSED ADDITIONAL ENQUIRIES.
Target 1.
Target 2
Target 3 ..
Target Fv
Other Enquirie
JOSHUA KULEI 12
Modus Operandl cnn : — : 2
Business Links. 2
Member Associations 16
16
Properties.