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LEGALLY PRIVILEGED AND CONFIDENTIAL Project KTM Consolidated Report 27 April 2004 LEGALLY 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.