eastern district of new york united states …...2019/10/28 · 2a1 cadman plaza east brooklyn, new...

Sophie Nolan, RPR225 Cadman Plaza East / Brooklyn, NY 11201

[email protected] recorded by mechanical stenography; transcript produced by Computer-Aided Transcription.

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UNITED STATES DISTRICT COURTEASTERN DISTRICT OF NEW YORK

- - - - - - - - - - - - - X

UNITED STATES OF AMERICA,

-against-

JEAN BOUSTANI,

Defendant.

:::::::::::::

18-CR-681(WFK)

United States CourthouseBrooklyn, New York

Monday, October 28, 20199:30 a.m.

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TRANSCRIPT OF CRIMINAL CAUSE FOR JURY TRIALBEFORE T]E ]ONORABLE WILLIAM F. KUNTZ, II

United States DISTRICT COURT JUDGE

A P P E A R A N C E S:

For the Government: RIC]ARD P. DONOG]UE, U.S. ATTORNEYEASTERN DISTRICT OF New York

2a1 Cadman Plaza EastBrooklyn, New York 11201

BY:MARK E. BINI,]IRAL D. ME]TA,Assistants United States Attorney

DEPARTMENT OF JUSTICECRIMINAL DIbISION

1400 New York AvenueWashington, D.C. 20001

BY:MARGARET MOESER, ESc.KAT]ERINE NIELSEN, ESc.

For the Defendant: WILLKIE FARR d GALLAG]ER LLPa8a Seventh AvenueNew York, New York 10019

BY:P]ILIP F. DISANTO, ESc.CASEY E. DONNELLY, ESc.RANDALL W. JACKSON, ESc.RAYMOND MCLEOD, ESc.MIC]AEL S. SC]AC]TER, ESc.

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Proceedings

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(In open court.)

(The ]on. William F. Kuntz, II, presiding.)

(Defendant present.)

T]E COURTROOM DEPUTY: The ]onorable William F.

Kuntz is now presiding.

Counsel, state your appearances for the record.

MR. BINI: Mark Bini, ]iral Mehta, Margaret Moeser,

Lillian DiNardo and Catherine Nielsen for the United States.

Special Agent Angela Tassone will be right in.

Good morning, Your ]onor.

T]E COURT: Good morning. We have the appearances.

Ladies and gentlemen of the public, you may be

seated as well. Thank you.

MR. JACKSON: Good morning, Your ]onor. Randall

Jackson on behalf of Mr. Boustani.

T]E COURT: Good morning. You may be seated.

MR. SC]AC]TER: Michael Schachter on behalf of

Mr. Boustani.

T]E COURT: Good morning, sir, you may be seated as

well.

MS. DONNELLY: Casey Donnelley on behalf of

Mr. Boustani.

T]E COURT: Good morning.

MR. MCLEOD: Good morning, Your ]onor, Ray McLeod on

behalf of Mr. Boustani.

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Proceedings

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T]E COURT: Good morning, you may be seated as well.

Do you have any other counsel who need to note their

appearancese ]earing none, before we bring in the fury and

with the defendant present, do we have any procedural issues

to discusse

MR. BINI: Not from the United States.

T]E COURT: From the defensee

MR. JACKSON: No, Your ]onor.

T]E COURT: Thank you. Please have the witness

resume the stand.

MR. ME]TA: Your ]onor, as long as wegre waiting for

Mr. Polonitza.

T]E COURT: Yes.

MR. ME]TA: Theregs one procedural issue.

T]E COURT: Yes.

MR. ME]TA: Itgs Ehhibit 202a that I discussed, but

I did not formally move. I know Mr. Jackson and I discussed

it prior to that and he had no obfection.

T]E COURT: Well, letgs put that on the record now.

Any obfection to 202ae


T]E COURT: It is admitted.

MR. ME]TA: Thank you, Your ]onor.

(Government 202a received in evidence.)

T]E COURT: Do we need to raise any issues with

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respect to the fury or is it something that has already been

discussede

MR. ME]TA: Itgs been discussed already, Your ]onor,

and I am going to keep going forward.

T]E COURT: Good.

(Witness resumes stand.)

(Continued on the following page.)

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Polonitza - direct - Mehta

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(Jury enters.)

T]E COURT: I hope you had a nice weekend, despite

the New York football teams which really are not grown-up

football teams. Please be seated and we will proceed with the

ehamination.

I will ask you, as I said I would, have you spoken

with anyone about your testimony since leaving the witness

stand on Fridaye

T]E WITNESS: No.

T]E COURT: Thank you.

Continue, Counsel.


JONATHAN POLONITZA, having been previously duly

sworn/affirmed, testified as follows:

CONTINUED DIRECT EXAMINATION

BY MR. ME]TA:

c Could we go to Government Ehhibit 2a58 where we left off

and resume at the top part againe

(Ehhibit published.)

c And you remember what you discussed when we broke on

Friday, Special Agent Polonitzae

A I do.

c Special Agent Polonitza, do you have a copy of the binder

in front of youe

A I dongt.

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T]E COURT: Mr. Jackson will present that to him if

you ask. Would you like thate

MR. ME]TA: Yes, Your ]onor.

T]E COURT: ]e will.

Thank you, Mr. Jackson.

MR. ME]TA: Thank you.

BY MR. ME]TA:

c And could we iuickly go to 2000e

MR. ME]TA: Mr. Jackson, Igm sorry, Igm reminded by

Agent Tassone that we dongt have it on the big screen.


MR. ME]TA: Thank you, Mr. Jackson.

Could we iuickly go to 2015 -- wegll come back to

this specifically -- and fust highlight the top e-mail only.

BY MR. ME]TA:

c Do you see this e-mail from the defendant to -- well, you

tell me who is it referring -- who is it toe

A This is an e-mail from Jean Boustani to Basetsana

Thokoane, dated December 28, 2011.

c And can you fust read the part after: Chicken, I will

adde

A I will add 62 million in total. 12 million for you and

I, eiuals 5 percent because the budget we put approhimately

240 million.

MR. ME]TA: And, Your ]onor, at this time I would

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like to move in a number of ehhibits that I have already

discussed with defense counsel to streamline the process, Your

]onor.

T]E COURT: And I take it there are no obfections,

and you will let me know if there are as you hear the number;

correcte

MR. JACKSON: Yes, Your ]onor.

T]E COURT: Okay, go ahead.

MR. ME]TA: It will be 203a.

T]E COURT: Any obfectione

MR. JACKSON: No obfection, Your ]onor.

T]E COURT: Admitted.

(Government Ehhibit 203a admitted in evidence.)

MR. ME]TA: 203a-A.


MR. JACKSON: Ehcuse me, Your ]onor, may I confer

with --

T]E COURT: Oh, is there an issue about that onee

MR. JACKSON: Just very briefly, Your ]onor.

T]E COURT: Well, why dongt you go over to their

table and have the conference there, and I would never tell

lawyers how to do this, but I think you have a colleague down

at the end who is pretty familiar with these documents and I

wouldngt mind if you let her tell us if there was an

obfection. Now my colleague, Jack Weinstein, is a little more

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15a1

proactive about these issues and he would not be as subtle as

I am being, but he has been on the bench for 50 years.

Okay, you can have your conference.

MR. JACKSON: Thank you, Your ]onor.

(Pause in proceedings.)


MR. JACKSON: No obfection.


(Government Ehhibit 203a-A received in evidence.)

T]E COURT: Neht.

MR. ME]TA: 3202e




(Government Ehhibit 3202 received in evidence.)

MR. ME]TA: 2036.





MR. ME]TA: 2052.




MR. ME]TA: 2052-A.

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(Government Ehhibit 2052-A received in evidence.)

MR. ME]TA: 2052-B.




(Government Ehhibit 2052-B received in evidence.)

MR. ME]TA: 2445.


MR. JACKSON: No.



MR. ME]TA: 2445-A.





MR. ME]TA: 2496.





MR. ME]TA: 2496-A.

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MR. ME]TA: 2583.





MR. ME]TA: 2583-A.





MR. ME]TA: 2584.





MR. ME]TA: 252a.




(Government Ehhibit 252a received in evidence.)

MR. ME]TA: 3199.

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MR. ME]TA: And we will stop with this last one,

2a65, for now, Your ]onor.




(Government Ehhibit 2a65 received in evidence.)

MR. ME]TA: I believe we had 2015 on, can we go back

to that again. Igm sorry.

BY MR. ME]TA:

c Again, itgs to Basetsana Thokoane; correcte

A Correct.

MR. ME]TA: Letgs go to now 203a in evidence.


c And can you fust give us the details of this e-mail, sire

A This is an e-mail from Jean Boustani to Dolphin Global

sent on May 2a, 2012, with the subfect line of Forward

Consultancy Agreement.

MR. ME]TA: Can we fust see what Mr. Boustani is

forwarding, please, fust kind of scroll down.

BY MR. ME]TA:

c Do you see the attachment theree

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A Yes.

c And can you read the e-mail, sire

A The Bassey one is ehactly the same but with j12 million.

Total j62 million.

c Are those numbers the ehact same numbers we fust saw in

the prior ehhibite

A They are.

MR. ME]TA: Okay, can we see the attachment here,

203a-A.


BY MR. ME]TA:

c And what is this, sire

A This is the consultancy agreement that was attached.

c And is this substantially identical to the one that was

sent to Mr. Nhangumele that we saw earliere

A It appears so, yes.

MR. ME]TA: Letgs go to 3202, please.


MR. ME]TA: And can we go to the last e-mail in this

chain on page four.

Can we blow that up, pleasee

BY MR. ME]TA:

c Can you read this e-mail, sire

A This is an e-mail from Teofilo Nhangumele to Jean

Boustani, dated April 2a, 2012. The e-mail states: Brother,

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15a6

it is fine. This is ehactly what I wanted to know so that we

shape up the ehpectations. I will organize two meetings with

the national director of ehploration at National Petroleum

Institute and one at the National Directorate of Geology.

Perhaps another one with national director of the National

]ydrocarbons Company. These meetings should suffice to give

our potential investors a clear idea of the opportunities.

Well, brother, this will attract a token fee of 5,000 and all

logistics and program costs will be met by us, namely meeting

venues.

MR. ME]TA: And can we see the response from the

defendant, Jean Boustanie

BY MR. ME]TA:

c Can you read that, pleasee

A Bro, the j5,000 is not a problem, but our nod will not

grass the idea. We will cover the costs of the visit for

sure, hotel, tahis, restaurants, visas on arrival, et cetera.

Any ways and as usual. And since we will be partners in case

there is a profect which is taken to the iuote/uniuote neht

stage, the non-substantial operation costs should not matter

between partners. I dongt want Arnaud to think that you are

fust facilitating a business, but on the contrary, being a

partner, based on your power in securing the, iuote/uniuote,

decision making. Any ways, you decide, Bro, how you want to

drive this. I have no problem in any case.

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Last issue, do you need me to be present on May 8the

I also have no problem to come. Of course, if by that time we

have the official okay for EEZ, then I will bring also the

team of course. Brother, by May 1st, please. If still no,

okay. Kindly e-mail the bank to keep them -- iuote/uniuote --

hooked.

c Can we look up to the response from Mr. Nhangumele to the

defendant, pleasee

A My brother, on a very honest and serious note, organizing

this kind of program attracts costs, including the cost of

maintaining the relationship with officials warm. These guys

are our colleagues and friends, but time and again they have

told me that those things do not buy them bread. Their

business is not meeting people, they say.

I understand what you are saying, but we have been

stranded many times and had to sit with the cost of

facilitating the meetings. I am a broker, my friend, and I

have costs. I am being very honest with you. At the moment,

we have no partnership with them. Even when we become

partners there will still be a need to share costs, my

brother. We do not have huge budgets. I hope you understand.

Give it a friendly thought.

MR. ME]TA: And can we see the response from

defendant Jean Boustanie

A Okay, brother, I understand. Brother, honestly, is the

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same issue delaying EEZe Or is it on a different scalee I

will find a solution.

c And the response from Mr. Nhangumelee

A Brother, I forgot to answer the last part of your

iuestion about your coming. I am talking to Armando so that

we put together a separate program for you, since you are a

special visitor. I want Armando and Rosario to dedicate time

to be with you because you have been ehception to us. I am

pushing for you to come. When you are around, I will be able

to give you more insight into the EEZ profect delays. It has

got nothing to do with payments. It is more to do with

politics and processes. I will give you feedback until Monday

on this. Best regards, Teo.

c And can we move up and see the response from defendant,

Jean Boustanie

A Okay. Sure Brother, and if my presence there will help

ehpediting the process, I am ready to stay as much as needed.

For Arnaud, I feel it is ehcellent and appropriate if we

bring iuote/uniuote in kind presents at this stage. Letgs say

ehpensive pens to be handed to the directors as a --

iuote/uniuote -- thank you for your time. What do you think,

Brothere We will cover everything else in Maputo,

restaurants, et cetera.

c And then what is the response from Mr. Nhangumelee

A Brother, good morning. The EEZ profect is at the level

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where we have no input whatsoever to make. What input can we

make when a profect is on the desk of ]OS. We cannot call him

and ask what is going on. We cannot ask him to hurry up. I

would like you to know that this trip you are going to make

does not involve EEZ profect. It is important we clarify this

so as to manage your ehpectations.

In relation of gifts and giveaways, I suggest we are

moderate as to not send the wrong signal to them. We need to

profect a good image of ourselves as well as create a good and

lasting impression, but we do not want to make government

officials feel like we are -- iuote/uniuote -- bribing. I

personally feel we should not give them ehpensive pens on a

first visit. Letgs create some relationship first, then we

will be in a position to make this kind of offers. A business

card, a corporate gift, et cetera, should be okay. Letgs

first demonstrate on the ground that we are willing to do

something. Well, I hope all is fine. Best regards.

MR. ME]TA: And can we see the response from the

defendante

c Read that, please.

A Good morning, Brother. Okay, that is fine. I was fust

trying to find a solution to the j5,000 U.S. issue, since you

have told me we will need to -- iuote/uniuote -- keep warmth

with the government officials. As for EEZ, I fully understand

the situation, Brother. You know best. Maybe the only person

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who could -- iuote/uniuote -- informally ask him is Junior. I

thought we will all meet to discuss it, also together with

Rosario and Junior. Anyways, I fust want you to know that

Arnaud is a very dear friend and manages funds in ehcess of

one billion U.S. dollars, so I want him to -- iuote/uniuote --

hook a couple of opportunities in Maputo. Then we will take

it to the neht stage which will include a -- iuote/uniuote --

success fee on signature, especially that we are talking about

mining, oil and gas concessions.

c And if you go up a little bit, is this e-mail then

forwarded to an individuale

A Yes.

c To whoe

A Basetsana Thokoane.

c And we saw that earlier in an earlier e-mail; is that

correcte

A Correct.

MR. ME]TA: Can we go to 2036, please, and go to

Page 2 of the documente

Can we blow up the bottom two e-mails, thank youe


c Can you read the bottom one and then the top onee

A The bottom one is from Dolphin Global Ltd. to Jean

Boustani, dated May 25, 2012, with the subfect of Mozambiiue

schedule: ]i, do we have an updated schedulee

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c And whatgs the response from the defendante

A ]i. Not yet. Junior called me yesterday. The MOD was

on Tb announcing the profect. Senior is out of town. ]e will

return tomorrow. I think neht few days we will have the

letter and then we go. There is a very special case here.

Teo is their profect manager and they dongt have any

ehperience in this type of profects, so we wongt need much

time negotiating the final contract.

MR. ME]TA: And can we go then to the first page and

the top e-mail from the defendant, itgs the first e-mail.

c Can you read that, please, sire

A A iuick iuestion to refresh my memory. Out of the j352

million for Mozambiiue, there are j62 million included for

them plus Bassey, correcte Because both are asking for draft

agreements of their fees. So ADM is left with 290 million

dollars; correcte

MR. ME]TA: And can we go now to 2052.


MR. ME]TA: If you can blow that up, please.

BY MR. ME]TA:

c And can you read the e-mail, sire

A This is an e-mail from Teofilo Nhangumele to Jean

Boustani, dated September 3, 2012:

Dearest Brother Jean, it gives me pleasure to send

you the letter signed and sealed by the minister of finance

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giving you the mandate to negotiate and the parameters for the

finance of the profect. The letter further tells you that the

profect has been approved. ]owever, the letter of award shall

be subfect to securing the financing under the terms and

conditions provided. Please letgs move very iuickly on this

one. For that we are planning a visit to you in the course of

the neht week, to which we would like you to advise us the

place and venue to call on you and Mr. Safa. The mission will

include Junior, myself and the owner of handwritten passport.

Three people only.

Would like to meet, if possible, with the lenders of

the money and have a draft contract to be signed with our MOF

as to ensure that before month end we have the financing

contract signed with the GOM. Would like to discuss and agree

on a way forward. I will be sending you a detailed way

forward so we are all aligned before we meet. Best regards,

Teo.

c Are there attachments to this ehhibite

A There are.

MR ME]TA: And 2052-A, do that first.


MR. ME]TA: Blow that up, please. And can we go to

2052-B to see the second page of this document.

And can you blow up the signature page and the

addressee on the bottom theree

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BY MR. ME]TA:

c Itgs signed by whoe

A The Minister of Finance, Manual Chang.

MR. ME]TA: And the bottom left will show the

addressee.

c Who is it toe

A ]onorable Mr. Iskandar Safa from Abu Dhabi MAR LLC.

c Ehcept for the S, is that the same name as the Iskandar

Safa we saw earliere

A That is correct.

MR. ME]TA: Can we go to the first page of 2052-Ae

c Can you read the first paragraph, pleasee

A Dear sir, I would like to acknowledge with thanks receipt

of your letter, dated December 31, 2011, covering a proposal

to supply the ehclusive economic zone protection and

monitoring system, addressed to ]is Ehcellency the president

of the Republic of Mozambiiue, Mr. Armando Guebuza, together

with the profect financing proposal you kindly brokered with

Credit Suisse.

MR. ME]TA: And can you go to the second page,

2052-B, and fust read the last paragraph -- the last two

paragraphs, actually.



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A ]owever, the proposal contracts ksicl costs that

presently are beyond the financial capacity of the Government

of Mozambiiue to accommodate. With this in mind, I would like

to encourage you to continue your effort to identify a source

of financing which meet cumulatively the following.

MR. JACKSON: Ehcuse me, Your ]onor, I think the

word was mattracts.m

T]E COURT: Friendly amendment.

Continue, go ahead.

A Interest rate, 1.9 percent. Grace period, five years.

Maturity, 20 year GP included. I would like to bring to your

attention that the formal letter of award for the profect

shall be subfect to securing the financing to implement the

profect. Trusting the above is acceptable to you, I remain.

MR. ME]TA: And now can we go to 2808, which was

previously admitted by court order.


MR. ME]TA: Blow it up, please.

c What is this documente

A Itgs an e-mail from Nafib Allam, at a Privinvest.com

e-mail account, dated November 23, 2014.

c Is there an attachmente

A There is.

MR. ME]TA: Okay, can we go to 2808-A previously

admitted by court order.

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MR. ME]TA: Can we go to tab EMATUM and zoom in at

the top.

c Can you read were it says EMATUM through balance

logistics, pleasee

A Sure: EMATUM: Total contract value j850 million.

Arranger fee 1.6 percent, j13,600,000. ja59,900,000 provision

on interest, j51 million and j12 million. Bank subsidy, 9

percent, ja6,500,000. Palomar ]oldings, 10 percent,

ja8,540,000. ADM profit, j12 million. And balance to

logistics, j618,360,000.

MR. ME]TA: Scroll down, please. Keep going.

c Do you see where it says: To be paide

A I do.

c Can you read that through --

MR. ME]TA: Keep going, please.

c Arnaud -- through balance, actuallye

A To be paid upsize 350 million; CMN contract,

j1a4,555,000; EMATUM, j4.a million and j3.3 million; Rosario,

j5 million and j3.a million; Chang, j3 million and j2 million;

DG, j4.a million and j3.3 million dollars; ArGe, j11.8 million

and j8.2 million; JB, j5 million and j4 million; Esaltina,

j1,16a,000 and j800,000; Bruno, zero; Arnaud, j1 million; and

the balance j180,810,000.


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Polonitza - Direct - Mehta

LAM OCR RPR

1586

MR. ME]TA: And at this point, Your ]onor, the

Government moves Ehhibits 2241 and 2241-A into evidence.



T]E COURT: Admitted. You may publish.

(Government Ehhibits 2241 and 2241-A so marked.)

BY MR. ME]TA (Continuing):

c Do you see where it says Rosario at EMD Plaza --

A Yes.

c -- and then theregs numbers beside ite

A I do.

MR. ME]TA: Can we go to 2241, pleasee

Can you pull that up, pleasee

(Ehhibit published to the fury.)

c Do you see the mfromm e-mail heree

A I do.

c Can you read it, pleasee

A This is an e-mail from Antonio Rosario to Jean Boustani,

with a date of March 19, 2013.

MR. ME]TA: And then can we go to 2241-A, the

attachment to this documente


MR. ME]TA: And could we go to Page 2e

Can you blow up the signature on the bottom righte


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LAM OCR RPR

158a

c And can you read that, pleasee

A Name, Antonio Carlos do Rosario; title, director.

MR. ME]TA: And if we can kind of zoom out a little

bit to show the very last parte

c Director of what entitye

MR. ME]TA: Can you fust show the bottom left, the

last two linese

A Proindicus, SA, as borrower.

MR. ME]TA: Letgs go back to 2808-A, Tab EMATUM.


c Do you see where it says Change

A I do.

c Do you see theregs amount neht to that namee

A Yes.

c Is that the same last name as Manuel Chang we saw

earliere

A It is.

c Which was known as the Minister of Finance for

Mozambiiuee

A Correct.

c You see where it says R-A-G-Ee

A I do.

MR. ME]TA: Can we go to 3199e

T]E COURT: Would you read back the iuestion,

please, the one beforee

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LAM OCR RPR

1588

MR. ME]TA: Do you see where it says R-A-G-E -- Igm

sorry, A-R-G-E, Your ]onor.

A A-R-G-E, I do.

c And you see amounts neht to that namee

A I do.

c 11.8 million and 8.2 millione

A I do.



MR. ME]TA: Can you blow that up, pleasee

c Can you read this e-mail, pleasee

A This is an e-mail from Jean Boustani to Logistics

International, sent on January 12, 2012, with the subfect line

of delegation.

c Can you read the e-maile

A The delegation. No. 1: Mr. Teofilo Nhangumele; No. 2,

Mr. Ndambi Armando Guebuza, son of President; No. 3, Mr. Bruno

Langa; No. 4, Mr. Antonio do Rosario; No. 5, Ms. Basetsana

Thokane.

c Stop there for a second.

Do you see that in the number two slot theregs a

name Ndambi Armando Guebuzae

A I do.

c What are the first two initials of the middle namee

A A-R.

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LAM OCR RPR

1589

c And then Guebuza has a G-U-E, first three initialse

A It does.

MR. ME]TA: Can you go back to 2808-A, Tab EMATUMe

c Do you see under ArGe there are initials JBe

A I do.

c And there are amounts, five million and four million

dollarse

A I do.

c The Defendantgs name is Jean Boustani; is that correcte

A Thatgs correct.

c What are his initialse

A JB.

MR. ME]TA: Can we go to -- can we go to -- Igm

sorry, tab new consoe

And can we go to the very bottom under mpartnersme

Can you blow that up, pleasee

Can everyone see thate

Your ]onor, can you see thate

T]E COURT: Yes.

c Do you see if you read where it says mpartners,m fust

read down that list, that first columne

A EMATUM, Proindicus Ph4, EUG Ph4, DG Ph4, AP, Roz, C], JB,

ESALT, Bruno, Bassey, PROF, ArGe, Rosario, C] again, DG again,

ArGe again, JB, ESALT, Surfan, Petrosius, Olivier, IS.

MR. ME]TA: Now, if you go back up to where it says

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LAM OCR RPR

1590

AP, and can we now go to the righte

And if wegre able to, Ms. DiNardo, show the dates as

well. Keep going, please. Right there.

c Do you see amounts neht to APgs namee

A I do.

c Can you read them, please, by datee

A November 2013, a00,000 Euros; December 2013, j1 million;

January 2014, j1 million; in February of 2014, j250,000.

MR. ME]TA: And can we go to --

c Igm sorry, you mentioned Euros for November 2013e

A I did.

c Approhimately how much is a00,000 Euros in dollars in

November 2013e

A Approhimately 1 million U.S. dollars.

MR. ME]TA: Can we go to GX-1523e

Can you blow up the top lefte


c Can you read that, please, Mr. Polonitzae

A Wires to beneficiary Andrew Pearse from the Bank of New

York Mellon and JPMorgan Chase Bank.

c And what are Andrew Pearsegs initialse

A AP.

MR. ME]TA: Can we zoom out of this, pleasee

Can we go to the bottom payments, I think itgs the

bottom four, five payments.

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LAM OCR RPR

1591

Actually, itgs going to be -- you see where it says

250, Ms. DiNardoe Do that one and the three above that.

If you want to make it bigger, maybe we could do the

first four columns. Itgs very small right now.

Thank you.

c Do you see where it says February 2014e

A I do.

c The payment is how muche

A j250,000.

c What was the payment to AP on the spreadsheet we fust saw

by Nafi Allam of February 2014e What was the amounte

A j250,000.

c The same as thise

A Thatgs correct.

MR. ME]TA: If we can pull it up again, please.

c And then you see the payment above thate

A I do.

c In January of 2014e

A Yes.

c Whatgs the amount to Andrew Pearsee

A j1 million.

c And what was the amount to AP for January 2014 in the

spreadsheet we fust saw from Nafi Allame

A The same, j1 million.

c Above that, do you see another paymente

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LAM OCR RPR

1592

A I do.

c In December of 2013e

A I do.

c ]ow much is thate

A j1 million.

c To Andrew Pearsee

A Correct.

c And again, what was the amount on the spreadsheet we fust

saw to AP in December 2013e

A It was the same, j1 million.

c Now, above that, theregs another payment; is that

correcte

A Correct.

c Thatgs in early December 2013e

A Correct.

c And whatgs the payment fore

A j1 million.

c And the spreadsheet that we saw earlier, what was the

payment there to APe

A a00,000 Euros.

c What was the month listed on that spreadsheete

A I believe it was --

c Well, dongt believe. Why dongt we look at ite

MR. ME]TA: 2808-A. Itgs in evidence.


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LAM OCR RPR

1593

MR. ME]TA: Tab new conso.

c Whatgs the month theree

A November 2013.

c And in this document we fust saw, it was early

December 2013e

A Correct.

c Now, can you look at where it says JBe

MR. ME]TA: And then keep going down. Theregs

another JB below.

Can we blow that upe

And then can we go to the right and see all the

months corresponding to the dollar amountse

Is there a better way to show thate

Thank you. And can you go to the left a little bite

c Can you fust read the amounts and the months going left

to right to JBe

A December 2013, j1 million; January 2014, j1 million;

February 2014, j1 million; March 2014, j1 million; April 2014,

j1 million; May 2014, j1 million; June 2014, j1 million;

July 2014, j1 million; and August 2014, j1 million.


Blow up the top left, please.


c Give me that, please, sir.

A Wires to beneficiary Jean Boustani, Abu Dhabi Commercial

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LAM OCR RPR

1594

Bank, from the Bank of New York Mellon and JPMorgan Chase

Bank.

MR. ME]TA: Letgs come out of this and letgs go in

order. Letgs see the top half first so the fury can see it

properly -- actually, letgs go to December 2013. Letgs start

with that. The second half of the document, Ms. DiNardo.

c And starting with December 2013, can you start reading

the amounts and then go in ordere

A December 2013, j1 million; another payment in

December 2013, j1 million; January 2014, j1 million;

February 2014, j1 million; March of 2014, j1 million;

April 2014, j1 million; May 2014, j1 million; and June 2014,

j1 million.

c Those payments that you fust read from December to June,

million-dollar payment every month, how do they compare to the

spreadsheet maintained by Nafi Allam for Privinvest in 2808-A

for JB paymentse

A They are the same.

c Are there additional payments on the spreadsheet not

reflected on this documente

A There are.

MR. ME]TA: Can we go back to that, please, 2808-A,

tab new conso, JB.

c Do you see payments in July of 2014 and August 2014 on

this documente

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LAM OCR RPR

1595

A I do.

c They were not reflected in the ehhibit we fust saw

earliere

A Thatgs correct.

c Thatgs two additional million dollarse

A Thatgs right.

MR. ME]TA: And can we now go to Government Ehhibits

2445 and 2445-Ae



A This is an e-mail from Jean Boustani, dated September 6,

2013, to Arif Azzam and Adelle K, with the subfect of

transfer.

Good day. Please, if you can, process this transfer

tomorrow. Thank you. Jean.

MR. ME]TA: Letgs see the attachment, please.



And maybe fust the bottom part where it says: Dear

Mr. Azzam.

A Dear Mr. Azzam -- Dear Ms. Azzam, kindly transfer a net

amount of 1.1 million U.S. dollars from my ADCB call account

number ending 001 to the following: Bank name, BLOM Bank,

SAL; account name, Jean Boustani; IBAN ending aa13 --

c Stop there. I dongt need you to read the entire account

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LAM OCR RPR

1596

number.

MR. ME]TA: Can we go to 2496 and 2496-Ae


c And this transfer is in September 2013; is that righte

A Yes.

c And the spreadsheet by Mr. Allam starts in December 2013,

correcte

A Correct.

MR. ME]TA: Can you blow this up, pleasee

c This is October 2013e

A Thatgs correct.

c And can you read the e-maile

A Good day. Please, if you can, process this transfer

today. Thank you, Jean.

MR. ME]TA: Can we blow up the attachment againe


c Is this similar to what we saw earliere

A Yes.

c And, again, this is in October 2013, prior to the

December 2013 payments that begin on the spreadsheete

A Yes.

c To JBe

A Correct.



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LAM OCR RPR

159a

c And this is, again, an e-mail from the Defendant; is that

correcte

A Thatgs correct.

c November 2013e

A Correct.

c Prior to the December 2013 payments that begin for JB in

the spreadsheet with Mr. Allame

A Thatgs correct.

MR. ME]TA: If we can go to the attachment, please.


c And, again, is this similar to what we saw earliere

A Similar, yes.

c The amount is a little bit less than a million dollarse

A A little less than the previous one, correct, yes.




I think we fust saw this one, actually. Itgs an

attachment.

Can we go back to 2808-A, to tab new consoe


MR. ME]TA: And can we blow up the list of people on

the left again, a little bit moree

c Do you see the name Surfane

A I do.

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LAM OCR RPR

1598

MR. ME]TA: And can we go to 202ae


MR. ME]TA: And can we go to one of the last e-mails

in this chain -- can you blow that up -- from the Defendant

Boustanie

c Do you see the e-mail here, Agent Polonitzae

A I do.

c Do you see where it says mtom and a number of peoplee

A I do.

c Does it say Surfan Singh on ite

A It does.

c Is that name Surfan identical to the name Surfan on the

spreadsheete

A It is.

MR. ME]TA: Can we come out of this document and go

back to 2808-A, tab new consoe


MR. ME]TA: Letgs go back to Surfan.

c Are there payments neht to Surfangs name on this

spreadsheete

A There are.

c Do they begin in November 2013e

A They do.

c And do they stop in March 2014e

A Yes.

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LAM OCR RPR

1599

c Can you read the payments, pleasee

A November 2013, j800,000; December 2013, j800,000;

January 2014, j800,000; February 2014, j800,000; and

March 2014, j500,000.

MR. ME]TA: Can we go to 1525, in evidencee


MR. ME]TA: Blow up the top left, please.

c Can you read that please, Agent Polonitzae

A Wires to beneficiary Surfan Singh, Abu Dhabi Commercial

Bank, from the Bank of New York Mellon and JPMorgan Chase

Bank.

MR. ME]TA: Come out of this, please.

Letgs blow up the payments.

c Can you read starting from October through Februarye

A October 2013, j800,000; November 2013, j800,000;

December 2013, j800,000, January 2014, ja99,960;

February 2014, j500,000.

MR. ME]TA: Can we go back to 2808-A, tab new conso,

and back to Surfane


c Are these payments identical to payments we fust saw on

the wire spreadsheete

A The dates are very similar and the amounts are identical

besides for the one payment of fust below j800,000.

c You say the dates are very similar.

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LAM OCR RPR

1600

Are they ehactly one month offe

A Yes.

MR. ME]TA: Can we go back to 1525 and the datese


c Do you see the dates here are toward the end of the

monthe

A I do.

c For all of theme

A Thatgs correct.

c And in the spreadsheet, they reflect the neht month; is

that correcte

A Thatgs correct.

MR. ME]TA: Can we go to 252ae


MR. ME]TA: Can you blow up the bottom e-mail from

the Defendant -- sorry, from Andrew Pearsee

c Give me that, please.

A This is an e-mail from Andy Pearse to Jean Boustani,

dated October 20, 2013.

Bro, Unclegs details are as follows: ADCB,

Khalidiya Tower branch, same as me; account number ending 001;

IBAN ending 001. ]ope thatgs enough. If we can do something

this week, he would appreciate it. All my best.

c And thatgs Sunday, October 20, 2013e

MR. JACKSON: Obfection.

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LAM OCR RPR

1601

T]E COURT: Overruled. Thatgs what the document

says.

You can answer the iuestion.

A Thatgs correct.

MR. ME]TA: Can we go up to the neht e-maile

c Can you read that e-mail of the Defendant to Nafi Allame

A This is from Jean Boustani to Nafi Allam, dated

October 20, 2013.

Uncle, smiley face, Surfan. Total of four.

c Thatgs October 20, 2013e

A Thatgs correct.



MR. ME]TA: And can we go to the first payment to

Surfan Singhe

c What is the date of the first paymente

A October 23, 2013.

MR. ME]TA: Can we go back to 2808-Ae

This time wegre going to a new tab called CG AUG 14

New.


T]E COURT: Overruled. Itgs in evidence.

MR. JACKSON: Your ]onor, may we reiuest a very

brief sidebare

T]E COURT: No. Wegre going through this

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LAM OCR RPR

1602

ehamination. ]egs got documents in evidence. Letgs keep

moving.

Your obfection is noted, whatever it is.

MR. JACKSON: Thank you, Judge.

T]E COURT: Yougre welcome.

MR. ME]TA: I believe itgs to the right,

Ms. DiNardo. There it is.

Can we move down to where it says MAM Consultantse

c Can you read that, sir, starting with mMAMm and going

down to mconsultantsme

A MAM Consultants. Party: Chang, DG, Rosario, ESALT,

Raoufo, MAM, ArGe.

MR. ME]TA: Keep going down, please.

c Do you see where it says: Price for ehport, CMN EMATUM.

A I do.

c Can you read thate

A Price for ehport, CMN EMATUM, 20,222,222.

c And can you see where it says Longliners and Ocean Eaglee

A I can.

c Can you read those two amounts, pleasee

A Longliners 16,520,000 Euros and Ocean Eagle 31,500,000

Euros.

MR. ME]TA: Can you we go back up to MAM

Consultantse

And can we fust see what the amounts -- what

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LAM OCR RPR

1603

currency amounts are in, if we go up to the top, Ms. DiNardoe

c Do you see where it says mpartyme

A I do.

c What amount is that in what dollar currencye

A Itgs 2.5 million U.S. dollars.

MR. ME]TA: Can we go to 2a58e



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MDL RPR CRR CSR

1604

DIRECT EXAMINATION

BY MR. ME]TA: (Continuing)

MR. ME]TA: Can we go to 2a58.

Blow that up again, the top e-mail from the

defendant.

c Do you see where it says -- actually, why dongt you read

that where it says mless,m read that linee

A Less 60, still for A.

MR. ME]TA: Letgs go back to 3199, blow that up,

please.

c Can you read the second person on that liste

A Mr. Ndambi Armando Guebuza, son of president.

c Do you remember reading a document earlier, Agent

Polonitza, listing the president of Mozambiiue at the timee

A I do.

c Do you remember the name of that persone

A I do.

c Who was ite

A Mr. Armando Guebuza.

MR. ME]TA: Can we go to 2a65. Blow that up,

please.

c Do you see where it says frome Can you read the e-mail,

pleasee

A From Ndambiaguebuzangmail.com to Jean Boustani dated

April 16, 2014.

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MDL RPR CRR CSR

1605

c Can you read the e-mail, sire

A Apple Creek Real Estate Trust account, branch code ending

in 05, account ending in 15 with a SWIFT ending in JJ.

c And do you see the name Ndambie

A I do.

c Is that the same first name that we fust saw early in

3199e

A It is.

c The same person that the defendant referred to as son of

presidente

A Thatgs correct.

MR. ME]TA: Can we go to 2a66, please. Can you blow

up the bottom e-mail first.

c Is that the same e-mail that we fust saw in the prior

ehhibite

A Yes.

c Can we go up and see what happens in that e-mail. Can

you read what happense

A This is an e-mail from Jean Boustani to Nafi Allam, dated

April 1, 2014. The e-mail states for iuote/uniuote, A, one,

in South Africa, thanks.

c Okay. It says, for mAme

A Thatgs correct.

c Can we go back to 2a58. Do you see a reference to mAm

heree

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MDL RPR CRR CSR

1606

A I do.

c 60 still for Ae

A Thatgs correct.

MR. ME]TA: Now I have to admit some ehhibits, Your

]onor. Well, I have a few more.

2a80. Can we see the bottom e-mail, please.

c Can you read the e-mail from the defendant and the datee

A This is an e-mail from Jean Boustani dated June 13, 2014,

it says --

MR. ME]TA: Igm sorry, Your ]onor, I apologize, I do

need to enter some ehhibits.

T]E COURT: Any obfection to -- whatgs the ehhibit

number againe

MR. ME]TA: 2a80.

T]E COURT: Any obfection to 2a80e


T]E COURT: Admitted. You may publish.


(Governmentgs Ehhibit 2a80 received in evidence.)

c Go ahead, Mr. Polonitza, I apologize for the

interruption.

A The e-mail states: New address for iuote/uniuote A,

a00,000 U.S. dollars, attorney trust account, First National

Bank branch Carlswald, account ending in 006. Branch code

ending in 1a, SWIFT code ending in hh.

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MDL RPR CRR CSR

160a

MR. ME]TA: Can we go up, please.

c Can you read the e-mail from Mr. Allame

A This is an e-mail from Nafi Allam to Jean Boustani dated

June 13, 2014. We need to unblock the transfers. ]e cannot

give you the correct account number.

MR. ME]TA: And keep going up, please.

c What is the response from the defendante

A You know him, Allam, smiley face, better to unblock and

make a new one to this address please.

MR. ME]TA: Your ]onor, may I admit some ehhibits,

or at least attempt to smooth things out. Again, these are

ehhibits that I have already conferred with defense counsel

on.

T]E COURT: Okay. Keep your voice up. What are the

numbers, pleasee

MR. ME]TA: Yes, Your ]onor. 2351.




(Governmentgs Ehhibit 2351 received in evidence.)

MR. ME]TA: 2351A.




(Governmentgs Ehhibit 2351A received in evidence.)

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MDL RPR CRR CSR

1608

MR. ME]TA: 2809.





MR. ME]TA: 2809A.





MR. ME]TA: 2809B.




(Governmentgs Ehhibit 2809B received in evidence.)

MR. ME]TA: 2914.



T]E COURT: Itgs admitted.


MR. ME]TA: 2914A.





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MDL RPR CRR CSR

1609

MR. ME]TA: 2289.





MR. ME]TA: 3058.





MR. ME]TA: 2140.





MR. ME]TA: 2140A.





MR. ME]TA: 2140B.





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MDL RPR CRR CSR

1610

MR. ME]TA: 5084.





MR. ME]TA: 2491.





MR. ME]TA: 6156.





MR. ME]TA: 2a49.





MR. ME]TA: 2815.





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MDL RPR CRR CSR

1611

MR. ME]TA: 2815T.




(Governmentgs Ehhibit 2815T received in evidence.)

MR. ME]TA: 2851A.





MR. ME]TA: 2815A-T.




(Governmentgs Ehhibit 2815A-T received in evidence.)

MR. ME]TA: 2815B.





MR. ME]TA: 2819.





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MDL RPR CRR CSR

1612

MR. ME]TA: 2819A.





MR. ME]TA: 5089.





MR. ME]TA: 5089A through G.

T]E COURT: Any obfection to 5089A through Ge



(Governmentgs Ehhibit 5089A through G received in

evidence.)

MR. ME]TA: 2868.





MR. ME]TA: 2463.




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MDL RPR CRR CSR

1613


MR. ME]TA: 2463A.



T]E COURT: Itgs admitted.


MR. ME]TA: 2463A-T.




(Governmentgs Ehhibit 2463A-T received in evidence.)

MR. ME]TA: Two more, Your ]onor, and we will

continue.

2a55.





MR. ME]TA: Finally, 2a55A.





MR. ME]TA: Letgs go back to 2351. Can we see the

e-mail on the bottom there.

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MDL RPR CRR CSR

1614


A This is an e-mail from Guilhermina Langa to Jean Boustani

dated July 22, j2013. Please see the attached. Charges on

sender.

MR. ME]TA: Can we go up, please.

c What is the response from the defendante

A ]i, iuote/uniuote A, account two, please. Letgs please

do the j150,000 first of August. j300,000 first of September.

Thanks.

c Thatgs to Nafi Allame

A Thatgs correct.

c There is an attachment. Can we see that, 2351A. Are

these -- what do these appear to be, Agent Polonitzae

A They appear to be bank instructions.

MR. ME]TA: Letgs go to 2809. Can we go up a little

bit, please.

c Do you see where it says, the fencee Can we read that

please.

A This is an e-mail from Jean Boustani to Nafi Allam dated

November 25, 2014, with the subfect of forward invoices.

c Can you read the e-mail, pleasee

A ]i, please letgs make the first invoice now and the

second one before Christmas. From iuote/uniuote A account.

c Are there two attachments to thise

A Yes.

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MDL RPR CRR CSR

1615

c Can you look at them, 2809A. Who is the invoice toe Do

you see where it says namee

A The name listed is Logistics International.

c Okay. Whatgs the descriptione

A Construction works in Maputo.

MR. ME]TA: Scroll down, please.

c Is there a bank namee

A Yes. BCI.

MR. ME]TA: Can we go to 2809B.

c And, again, who is it toe

A To Logistics International.

c What is the descriptione

A Construction works in Maputo.

c Is the amount the same as it was in the prior invoicee

A Yes.

MR. ME]TA: Can we scroll down, please.

c Whatgs the bank informatione

A Same bank name, BCI.

MR. ME]TA: Can we go to 2914, please blow that up,

please.

c Can you read the e-mail, sire

A This is an e-mail from Jean Boustani to Armando dated

September 1a, 2015 with the subfect line of visa and the

e-mail states crocooo.

MR. ME]TA: Can we see the attachment, please,

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MDL RPR CRR CSR

1616

2914-A. Can we blow up the middle part to see the name of the

visa.

c Whatgs the name on the visae

A Mr. Armando Ndambi Guebuza.

c Is that the same name we saw earlier that the defendant

referred to as son of the presidente

A Yes, it was listed as Armando Guebuza Ndhambi.

c What is his profession on this visae

A Itgs listed as a sales representative.

c Can we see what company the visa says he works fore Look

down.

A The name of the company is Crystal Shine Travels, LLC.

MR. ME]TA: Can we go to 2289, please. Can you

scroll down, please.

c What is this e-maile

A This is an e-mail from Andrew Pearse to Antonio do

Rosario and an e-mail of R Matusse ccging Jean Boustani.

c Can you read the e-mail pleasee

A Dear sir, I have fust been contacted by Mr. Jean Boustani

from Privinvest who mentioned that you may have some concerns

regarding the proposed j200 million increase of the Credit

Suisse loan to Proindicus. I would like to reiterate that the

proposed increase will be provided by Credit Suisse as was the

case for the initial j3a2 million loan. This reflects Credit

Suissegs continuing commitment to the Republic of Mozambiiue

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MDL RPR CRR CSR

161a

and our desire to ehtend and develop the important

relationship with your country.

In the course of my discussions with Mr. Boustani, I

did mention that there is significant interest in the

financial sector to lend to Mozambiiue and in particular from

certain entities such as the Development Bank of South Africa.

This reflects the ehtremely positive international perception

of the Republic of Mozambiiue in the banking sector. I asked

Jean to mention that to you in case it was helpful in the

conteht of other profects the Republic may have in the future.

My sincere apologies if this created confusion and I

can assure you that this is our hope and wish that Credit

Suisse will be the bank that provides the increase for

Proindicus.

c What is -- Igm sorry, go ahead.

A With kind regards, Andrew Pearse.

c What is the date of this e-maile

A April 19, 2013.

MR. ME]TA: Can we scroll up, please.

c And can you see what happens with the e-maile

A It was forwarded from Antonio do Rosario to A. Guebuza,

on April 22, 2013.

c Is this e-mail, aguebuzangmail.com. The same e-mail we

saw on a prior ehhibit --

A Yes.

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MDL RPR CRR CSR

1618

c -- where it said Ndhambie

A Yes.

MR. ME]TA: Can we go to 3058.


A This is an e-mail from Iskander to Guebuza, ccging Jean

Boustani dated January 24, 201a, with the subfect line of

meeting with Armando.

c And can you read the first paragraph of the e-maile

A Good morning, Armando and Jean. I talked to Jean

yesterday concerning the money that we have to pay for the

person in the Ministry of Finance, 2.4 million meticais. The

case will be closed and the auditors will come back on 2018

and 201a. In the meanwhile, our accounting department is

updating the entries on a daily basis. As we were promised

that the person who is contact in the Ministry of Finance will

come to meet our accounting department to teach them how to

make the entries 100 percent true.

c And Igm sorry, on this e-mail, do you see where it says

to aguebuzangmail.come

A I do.

c Is that the same e-mail that we saw earlier that

referenced Ndhambie

A It is.

c And the e-mail is from -- is it Iskandare

A It is.

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MDL RPR CRR CSR

1619

c The same first name Iskandar Safa that we saw on

documentse

A Thatgs correct.

MR. ME]TA: Can we go to 152a.

c Do you see that this is -- why dongt you read thise

A This lists that there are wires to entities listed in a

variety of different Government Ehhibits from the Bank of New

York Mellon.

MR. ME]TA: Can we come out of this, please. Can we

blow up this chart. Can we actually go to the right.

c Can you see the bottom three where it says Apple Creek

and Jouberts attorneye

A I do.

c Were those referenced in an earlier e-mail we saw to Ae

A They were.

MR. ME]TA: Can we go to 2a58. Can you blow that

up, please.

c Do you see where it says Teoe

A I do.

c Whatgs the amount neht to ite

A 8.5.

c Do you see where it says Brunoe

A I do.

c What is the amount neht to ite

A Also 8.5.

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MDL RPR CRR CSR

1620

c ]ave you seen e-mails from Teofilo Nhangumelee

A I have.

c ]ave you seen them where, we saw earlier, they are signed

Teoe

A Thatgs correct.

MR. ME]TA: Can we go to 2140, please.


A This is an e-mail from Jean Boustani to Nguila Guidema,

dated January 30, 2013.

]i Jean. Igm attaching the standing order

acknowledgment letters from FGB with a standing order copy

resigned by Boulos as FGB has reiuested.

Do you the originals to be kept here or shall I send

them to Teoe

c In fact, can you fust look at the bottom e-mail from Nafi

Allam. ]ow does it compare to the e-mail that Mr. Boustani

sendse

A It appears to be the same.

MR. ME]TA: Can we see the attachments, please.

2140A.

c Do you see who it is addressed toe

A Yes.

c Who it is addressed toe

A Mr. Bruno Langa.

c Is the name Bruno the same first name that we saw in the

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MDL RPR CRR CSR

1621

prior ehhibit, Bruno 8.5e

A It is.

MR. ME]TA: Go down, please.


A We confirm having received standing order instruction

from Privinvest Shipbuilding SAL under reference number ending

in 13, dated the 23rd of January 2013 and confirm its

ehecution, acknowledged copy of the standing order instruction

is attached.

MR. ME]TA: Go to the neht page, please.

c Who is this addressed toe

A This is addressed to Mr. Teofilo Nhangumele.

c Is that the same name we saw earlier in e-mailse

A Yes.

c And, again, the name Teo is the first name of Mr. Teofilo

Nhangumelee

A Thatgs correct.

c And had 8.5 neht to it in the prior ehhibite

A Thatgs correct.

c Can you read thise

A Dear, sir, we confirm having received standing order

instructions from Privinvest Shipbuilding SAL under reference

No. ending in 13, dated 23rd, January 2013 and confirm its

ehecution. Acknowledged copy of the standing order

instruction is attached.

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MDL RPR CRR CSR

1622

MR. ME]TA: Can you scroll down, please. Keep

going.

c Can you read -- Igm sorry, can you read this e-mail, this

lettere

A Dear sir, upon receipt to our account, the sum of a

minimum of j31a million U.S. as per contract ending in 02-B,

signed between Privinvest Shipbuilding SAL and Proindicus S A,

and in ehecution of the consultancy agreement dated January

20, 2012 between Privinvest Shipbuilding and Teofilo

Nhangumele and Bruno Langa, you are kindly reiuested to

ehecute the following irrevocable standing order and debit our

account accordingly: Number one, upon receipt by Privinvest

Shipbuilding of a minimum amount of j31a million U.S. to pay

immediately: A, Mr. Teofilo Nhangumele, the sum of j5.1

million U.S. to his account with First Gulf Bank and B, Mr.

Bruno Langa, the sum of j5.1 million U.S. to his account with

First Gulf Bank. Number two, three months from the receipt by

Privinvest Shipbuilding of a minimum amount of j31a million

U.S. to pay: A, Mr. Teofilo Nhangumele the sum of j1.a

million U.S. to his account with First Gulf Bank and B, Mr.

Bruno Langa, the sum of j1.a million U.S. to his account with

First Gulf Bank.

MR. ME]TA: And the neht page, please.

A No. 3, sih months from the receipt by Privinvest

Shipbuilding of a minimum amount of j31a million U.S. to pay:

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MDL RPR CRR CSR

1623

A, Mr. Teofilo Nhangumele the sum of j1.a million U.S. to his

account with First Gulf Bank, and B, Mr. Bruno Langa the sum

of j1.a million U.S. to his account with First Gulf Bank.

c If you add up the 5.1 million, the 1.a million and the

1.a million, is that 8.5 million to Mr. Nhangumelee

A I believe so, yes.

c If you add up the 1.5 million, the 1.a million and the

1.a million to Mr. Langa, is that 8.5 million to Mr. Langae

A Yes.

c Okay. ]ow does that compare with the numbers we saw on

Ehhibit 2a58e


T]E COURT: Overruled. You can cross ehamine after

we take our break.

MR. JACKSON: Thank you.

MR. ME]TA: Pull up the Ehhibit 2a58.

c ]ere are Teo and Bruno; how do those numbers compare to

the numbers on this e-maile

A They are the same, 8.5.

T]E COURT: Now we will take our 15-minute break,

ladies and gentlemen of the fury. Do not talk about the case.

MR. ME]TA: Thank you.

T]E COURT: We will see you in 15 minutes. Thank

you.

(Jury ehits the courtroom.)

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Proceedings

MDL RPR CRR CSR

1624

T]E COURT: You may step down, sir. Thank you. Do

not talk with anyone during the break about your testimony.

(Witness steps down.)

T]E COURT: You may be seated ladies and gentlemen.

Do we have any procedural issues to address outside the

presence of the fury and while the defendant is presente

MR. BINI: Not from the Government.

MR. JACKSON: Yes, Your ]onor. Your ]onor, we fust

want to elaborate on our obfection.

If Mr. Mehta is going allowed to give a mid-trial

summation, I would like the opportunity to give a mid-trial

summation as well.

T]E COURT: ]e is not giving a mid-trial summation.

]e is taking a witness through documents that are in evidence,

and so nobody is going to be giving any mid-trial summations.

MR. JACKSON: I hear you, Judge.

T]E COURT: I think you should. If you attempt to

give a mid-trial summation, you are not going to be allowed to

do it. Okay. ]e is taking the witness through documents that

are in evidence.

Why he is doing it the way he is doing it is up to

him. You will be able to cross ehamine this witness, but you

will not be allowed to give a mid-trial summation and the

prosecutor is not giving a mid-trial summation. I know it

when I see it and this is not a mid-trial summation.

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Proceedings

MDL RPR CRR CSR

1625

MR. JACKSON: Judge, you know better --

T]E COURT: This is a methodical, detailed, pointed,

careful review of documents in evidence.

Now, whether that is something that the fury is

enthralled with or not, time will tell. But it is not a

mid-trial summation.

MR. JACKSON: The last thing on this, Judge, we

understand the Courtgs point. There have been about 20

references fust to GX-2a58; the only thing that Igm saying,

Judge, at some point we think that it becomes cumulative. Igm

not making any further obfections, I understand the Courtgs

point, but at some point I think it becomes cumulative and an

unfair use of the furygs time to go back and forth and back

and forth and ask iuestions like is Teogs name Teo in this

document once again. Thatgs my last point on it, Your ]onor.

(Continued on neht page.)

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Proceedings

SN OCR RPR

1626

(Continuing.)

T]E COURT: Well, if thatgs the way the Government

wants to proceed, asking the fury to pay attention five times

to the fact that Teo is Teo, and the Government wants to risk

insulting the intelligence of the fury by doing that because,

as I have said repeatedly, furors are smart, furors get it.

But if lawyers want to treat furors in that fashion and run

the risk of furors retaliating the way furors can retaliate

when they render verdicts, thatgs up to the lawyers.

I will fust make one observation: I am

69-and-a-half years old. Once in my life I had the

opportunity to serve as a furor in a state case involving a

ceiling tile in a restaurant falling and hitting a gentleman

having lunch on the head. And after the trial was over, the

tort lawyers who were very ehperienced came up to me -- I

wasngt the only lawyer on the fury -- and they asked me what I

thought and I said to them, You are very ehperienced trial

lawyers. Yougre in court between 250 and 300 days a year, far

more than I was as a Wall Street litigator, but I said, You

know, even Juror No. 6, who we nicknamed Sleepy, got it the

first time and you repeated it a second time and a third time.

I said, now, as a practitioner, I am very much a student of

the school of repetition, but I have to tell you neither side

of you very ehperienced tort lawyers -- some of whom made

hundreds of million dollars of dollars in the course of their

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SN OCR RPR

162a

careers -- neither of you are making any friends with this

fury or made any friends with the fury.

Itgs the only time I ever served on a fury. So I

cangt tell you anything else from the other side, but that is

a true story.

So, anything elsee

MR. JACKSON: No, thank you, Judge.

T]E COURT: Okay. See you after our break.

(Recess taken.)

T]E COURT: We have the appearances. Do we have any

procedural issues before we bring the fury ine

MR. ME]TA: May I resume, Your ]onore

T]E COURT: Yes, Please.

Mr. Jackson, would you bring in the fury as soon as

we get the defendant back ine

(Jury enters.)

T]E COURT: Thank you for your patience, ladies and

gentlemen. I hope the waters have arrived. If not, they

will. Wegve got your backs.

Please proceed with your ehamination.


BY MR. ME]TA:

MR. ME]TA: Could we go to 2491, pleasee And can we

go to the bottom e-mail, please.

And, Mr. Jackson, if you could turn this monitor on.

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SN OCR RPR

1628

T]E COURTROOM DEPUTY: Press the button on the side,

sir.

MR. ME]TA: Itgs on, thank you.

BY MR. ME]TA:

c And, Special Agent Polonitza, could you please read this

e-maile

A This is an e-mail from Nguila Guidema to Jean Boustani,

dated September 28, 2013:

Dear Brother, it was nice talking to you after some

time. Please pass my regards to Sandy and Andy. As discussed

and for the necessity of transferring legally some of the

money from my account in AD, I reiuest you to sign this

agreement. The terms and conditions are ehactly the change.

The only changes I made are: Number one, have removed Bruno

Langa since I need to transfer the money to my individual

account and BL might not want to do the same thing as I do

and, therefore, I do not want to disclose his name or ehpose

him. Number 2, I have reduced the amount of the contract as a

way of avoiding attracting attention on me. Number 3, I have

deliberately omitted Article 6 of the original contract. The

service providergs representation and warrantees. I will

appreciate to have it signed and sent to me at your earlier

convenient time. Best regards, Teo.

MR. ME]TA: And can we see the defendantgs response,

pleasee

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SN OCR RPR

1629


BY MR. ME]TA:

c Can you read that, sire

A Bro, bro, bro for audit purposes, I cangt sign a new

contract. ]owever, I have an idea. Since you have an

official residency in UAE on Logistics International, I will

make you a letter saying that Logistics International has

disbursed for you a sum of X towards your work. More simple,

since you need it to prove the source of funding in

Mozambiiue. What do you thinke

c And can we go to Ehhibit 2a58, pleasee


BY MR. ME]TA:

c Do you see where it says, mChopstick,m Special Agent

Polonitzae

A I do.



MR. ME]TA: And can we go to the last e-mail thatgs

on page twoe Can you blow that up, pleasee

BY MR. ME]TA:

c Read that e-mail, pleasee

A This is an e-mail from Teofilo Nhangumele to Nguila

Guidema, ccging Jean Boustani, dated October 9, 2012, with the

subfect, New e-mail address: Bro, hi. This is my new e-mail

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SN OCR RPR

1630

address. Try it now.

MR. ME]TA: And can we see the defendantgs response

going up, pleasee


A ]i, bro. Is it working nowe Please answer me if okay.

So how did it go with Chopstick mane Smiley face. We are

ready to send the EOI and we have two technical partners

ready, if you want.

MR. ME]TA: We go up to the neht e-mail in the chain

from Nguila Guidema to the defendant Jean Boustani.


A Bro, hi. I had an interesting meeting with Chopstick.

In parenthesis, I love this name. ]e wants to know if CS will

accept sovereign guarantees from government, but MoF cannot

sign the contract with CS, but itgs prepared and ready to

issue an SG for the total amount of the loan. Contract with

CS will be signed with the company that we are going to form.

Please respond to this as I need to send him a reply. I have

to produce the final structure of the entity that is going to

sign the deal with CS. I would like to have a meeting with AD

institution responsible for your security so I can have more

insight into the structure and how they operate. I will check

with my guys here if we can iuickly come to meet with them. I

still have some data compilation that he needs to have a look

before he makes his decision and I have offered to complete my

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SN OCR RPR

1631

work until neht week. Regards, Teo.

MR. ME]TA: And can we go up to see the defendantgs

response in the e-mail chain.


c And can you read that, sire

A Chopstick, smiley face. CS has to lend to an official

ministry because by law any ministry represents the republic

automatically. A sovereign guarantee is a thousand times more

heavy for GoM than the simple contract CS is reiuesting. Why

to give CS something which they are not asking fore I hope,

bro, that the Minister of Finance is not playing a new game.

CS, and any bank, answer was clear: They need a ministry and

they cangt lend to a semi-government body. Again, a sovereign

guarantee has to be voted by parliament and signed by governor

of central bank plus ]OS, so it is a time-consuming ehercise.

Tell him, bro, CS does not want to complicate things and wants

a, iuote/uniuote, very light guarantee from GoM. Signed only

by the Finance Ministry. We need to sign this term sheet

ASAP, bro, so we finish with it. I will surely organize a

meeting with CNIA for you. No worries, bro.

c And the final e-mail in the chain to the defendant. Read

that, please.

A In any cases, I will call CS now and ask the iuestion

fust to be clear we did our homework.

MR. ME]TA: Can we go to 2a49, pleasee

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c Can you read the e-mail from the defendant, pleasee

A This is an e-mail from Jean Boustani, dated May 21, 2014:

Okay, fivee Did Pantero finish with the bosse

MR. ME]TA: Go up, please.

c Whatgs the response from Mr. Do Rosarioe

A Yes, five. Chang is now with the boss and I am waiting

for his call.



MR. ME]TA: Can we blow up the top e-maile

c Can you read the e-mail from the defendant starting with

mBobome

A Bobo, Panterogs daughter Manuela to have a iuote/uniuote

address.

MR. ME]TA: And can we see the attachment, 2815-B,

the second page of thate Can we blow up that documente


BY MR. ME]TA:

c And whatgs the name on this documente

A Manuela Chang.



MR. ME]TA: Can we go to the last e-mail on page 2

and blow that up, pleasee

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SN OCR RPR

1633

BY MR. ME]TA:

c Can you read this e-maile

A This is an e-mail from Manuel Jorge to Jean Boustani,

dated October 10, 2013: Brother Marshal, ]ere are the address

continued.

c Stop there. Without reading the entire e-mail, can you

see what the subfect ise

A The subfect is: Rosario ]otel continued.

c Does the e-mail indicate a bank and an account titlee

A It does.

MR. ME]TA: Can we go up, pleasee

c The response of the defendante

A The response is: Okay bro.

MR. ME]TA: And then theregs another response from

the defendant going up, please.

c Can you read that, please, and the date of the e-maile

A This is an e-mail from Jean Boustani to Manuel Jorge with

the date of October 1a, 2013:

Marshall, I need ASAP invoices in the name of

Logistics International Abu Dhabi. Invoices for everything,

my Brother, each one mentioning the subfect real estate

purchase, et cetera. Even for Pantero, a small paper

saying -- iuote/uniuote -- consultancy fees. Just had the

accountant. The bank is asking for copies for files.

c Go up please, and read the e-mail from the defendante

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SN OCR RPR

1634

A Thyse International Incorporation invoice to Logistics

International Abu Dhabi, P.O. Boh ending in 41, j5 million

consultancy fees.

c Go up, please.

Whatgs the response from Manuel Jorgee

A Is this for Panteroe Mine, Igll be sending shortly.

c Can you read the response from the defendante

A Yes, bro.

c And are there a series of invoices attached to this

document starting with 5089-Ae


MR. ME]TA: Letgs look at the first one.


c So on the top right, whatgs the invoice toe

A Logistics International Abu Dhabi.

c Whatgs the descriptione

A The description is real estate profect purchase in

Mozambiiue.

c And who is the beneficiary on the bottom lefte

A Padile Salimo Jussub.

c Do you have a binder in front of youe

A I do.

c Doe you see where it says 5089-B, C, D, fust to move us

on long a little bite

T]E COURT: That would be nice.

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SN OCR RPR

1635

A I do.

c And can fust you iuickly tell the fury whether B, C, D,

E, F and G are similar invoices to Ae

A Yes, theygre all very similar.

MR. ME]TA: Okay, can we go to 1529e


c Can you read the top left, pleasee

A Wires to beneficiary Thyse International Incorporation

from the Bank of New York Mellon.

c And is Thyse International Corporation referenced in the

prior e-mail that we looked ate

A It was.

c And it was the e-mail that said 5 millione

A It did.

c Whatgs the total amount on thise

A j5 million.


Can we blow up the bottom, pleasee


c And what is that, theree

A This is an e-mail from Jean Boustani dated April 9, 2015,

and it states M.

c It has a series of amountse

A Thatgs correct.

c Whatgs the total if you add it all upe

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SN OCR RPR

1636

A j10 million.


c And whatgs the e-mail from Manuel Jorgee

A From Manuel Jorge to Jean Boustani, dated April 10, 2015,

It says: Jazakallah, M, Igll start piping now.

c Can we go up to the responsese

A The response was: M, please, I need new Pantero papers

tomorrow mah.





A Theregs an e-mail from Jean Boustani to Antonio do

Rosario, dated September 16, 2013. It states: Wine for

Barros and Pantero arrival this Friday September 20.

MR. ME]TA: And the attachment, 2463-T. Itgs A-T,

2463-A-T. Igll use the ELMO, Your ]onor.

T]E COURT: Of course.


c This is the attachment to the e-mail we fust saw where it

says wine for Barros and Panteroe

A Thatgs correct.

c Page 2 of that document, can you see where itgs -- where

it says the wine is coming frome

A Yes. Domaine de Barbossi.

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SN OCR RPR

163a

c And can you see the amount of bottlese

A It appears to be a little less than a thousand bottles.

c Going to page three, can you see who itgs being sent toe

A Madam Lizette Chang.

c What citye

A Maputo in the Republic of Mozambiiue.

MR. ME]TA: All right. Wegre ready to go back to

the trial directory, Your ]onor.

T]E COURT: Yes.


Can we go to 2a55, pleasee

(Ehhibit published)

BY MR. ME]TA:

c And can you read this e-mail, pleasee

A This is an e-mail from Manuel Jorge to Jean Boustani with

the subfect forward invoice, dated April 8th, 2014, and the

e-mail reads: For 3-Beifos.

c And can you read the response from the defendante

A Please letgs do one. Isalt or Esalt, her total is two.

We do only one for now, please.

MR. ME]TA: And the attachment 2a55-A.


c And what is this invoice toe

A To Logistics International Abu Dhabi.

c And whatgs the descriptione

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SN OCR RPR

1638

A Real estate profect purchase in Mozambiiue.

c And can we see who the beneficiary ise

A MS International Trading FZ Co.

MR. ME]TA: Can we go to 2aa9.


c And what does this saye

A This is an e-mail from Jean Boustani to Manuel Jorge,

dated May 29, 2014, with the subfect of 3-Beifos, and the

e-mail reads: EPA.

c Does it have an attachmente

A It does.

MR. ME]TA: Letgs go to 2aa9-A.


c Is there a messagee


MR. ME]TA: Can we highlight the beneficiary

customer towards the bottom of the dockete

c Can you read who the beneficiary ise

A MS International Trading FZ Co.

MR. ME]TA: Can we go to 5110, and blow up the top

three e-mails.


c This is a continuation of the e-mails we saw earlier; is

that righte

A Yes.

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SN OCR RPR

1639

c And highlight Nafibgs response to the defendant Jean

Boustani, the second e-mail.

A Sandy removed Esalt.

c And then can you go up and see what the defendantgs

response ise

A True, but I am with him now. ]e is okay to send one now

but confirm with him, too. No problem, bro.



MR. ME]TA: Blow up the top left, please.


A Wires to beneficiary MS International Trading FZ Co from

the Bank of New York Mellon and J.P. Morgan Chase.

MR. ME]TA: Can we go to the neht document. Itgs

going to be 2aa6.


MR. ME]TA: And can we go to the last e-maile Blow

that up, please.

c And can you read that e-mail, pleasee

A Itgs an e-mail from Jean Boustani, dated May 26, 2014.

]i. Can we please complete j1.6 million to DG and

then the account is closed. We reach the total of j5 million.

j1 million to Esalt or Isalt and then also the account is

closed. We reach the total of j2 million. Thanks.

MR. ME]TA: And can we go to the first page and can

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SN OCR RPR

1640

we go to May 28, 2014 e-mail from the defendant Jean Boustani.

Itgs the second e-mail on this page -- Igm sorry, the third

e-mail. I apologize.



A By the way, I remember we put a budget of ja million for

EMATUM. ]ow much we use, please, up to nowe

c Can you see the response, pleasee

A We already paid 4.3 million.

MR. ME]TA: Can to 2a52, please.


MR. ME]TA: Just the top e-mail.

c Can you read that please and the datee

A This is an e-mail from Jean Boustani to Nafib Allam,

dated March 31, 2014, that reads: DG, one please. Thanks.

MR. ME]TA: And theregs an attachment 2a52-B,

please.


c And do you see whatgs AYJ Tradinge

A I do.

c And can you read the description of worke

A Construction work in the Mozambican ehclusive economic

zone.

c Total amounte

A One million.

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SN OCR RPR

1641

MR. ME]TA: Can we go to 2a53, please. And can we

go to the e-mail, itgs going to be the bottom e-mail on this.

Further up that one, the Jean Boustani e-mail, yes.


c Can you read this e-mail from the defendante

A Itgs an e-mail from Jean Boustani, dated March 31, 2014:

DG, total 5 in chunks of 1.a, 1.a, 1.6 if possible, please.

So, in total, we complete the eight.

MR. ME]TA: And can we go up to the first in the

e-mail chaine


c And whatgs the e-mail from Mr. Allame

A DG balance is 6.4a.

c And the response for the defendante

A cuestion mark. DG for EMATUM was eight.


Igm sorry, can we go to 2462, pleasee

Can you blow that up.


c You dongt have to read the entire e-mail, sir. Can you

fust read the details at the top and the first sentencee

A Itgs an e-mail from Jean Boustani to Nafi Allam, dated

September 16, 2013, with the subfect EMATUM, and the first

line reads: All of these are for Rosario.

c And you see the first one is an amount of j4.1a5 millione

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SN OCR RPR

1642

A Yes.

c Whatgs the name of the accounte

A Walid Constructcoes LDA.

c And other names and other amountse

A Correct.

MR. ME]TA: Your ]onor, at this point I would like

to admit a series of ehhibits to make the process smoother.

T]E COURT: Yes, go ahead.

MR. ME]TA: This is going to be 5110.





MR. ME]TA: 2aa6.




(Government Ehhibit 2aa6 received in evidence.)

T]E COURT: Go ahead.

MR. ME]TA: 2a53.




(Government Ehhibit 2a53 received in evidence.)

MR. ME]TA: 5100.

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SN OCR RPR

1643





MR. ME]TA: 2534.

T]E COURT: Obfectione




MR. ME]TA: 2534-A.





MR. ME]TA: 2534-B.




(Government Ehhibit 2534-B received in evidence.)

MR. ME]TA: 260a.




(Government Ehhibit 260a received in evidence.)

MR. ME]TA: 260a-A.

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SN OCR RPR

1644




(Government Ehhibit 260a-A received in evidence.)

MR. ME]TA: 2611.





MR. ME]TA: 2611-A.





MR. ME]TA: 2612.





MR. ME]TA: 2612-A.





MR. ME]TA: 2525.

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SN OCR RPR

1645





MR. ME]TA: 2025-A through C, Your ]onor.




(Government Ehhibit 2025-A through C received in

evidence.)

MR. ME]TA: 2549.





MR. ME]TA: 2549-A through B.




(Government Ehhibit 2549-A through B received in

evidence.)

MR. ME]TA: 2614.




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SN OCR RPR

1646


MR. ME]TA: 2614-A through E.




(Government Ehhibit 2614-A through E received in

evidence.)

MR. ME]TA: 5093.





MR. ME]TA: I will continue, Your ]onor, for now.

BY MR. ME]TA:

c Can we go to 5100. And can you look at the top two

e-mails, please. And can you read the top e-mail, please.

A This is an e-mail from Antonio do Rosario to Jean

Boustani dated October 24, 2013 with the subfect of Forward,

Welcome Back.

c Can you read the e-mail, sir, from Mr. Rosarioe

A Brother Marshal, please find the details of my accounts

for you to start pumping, flooding and pushing.

c And are there accounts listed belowe

A There are.

MR. ME]TA: And can we go to 2534.

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SN OCR RPR

164a


c And fust the top e-mail, sire

A An e-mail from Jean Boustani to Nafi Allam dated October

24, 2013.

c And read the e-mail, sir.

A It reads, Also Rosario.

c And are there attached invoices to this documente

A Yes.

c Can we go to 260ae


c Do you see the bottom e-mail from Manuel Jorgee

A I do.

c ]as that then been forwarded to Nafi Allam by the

defendante

A It is.


A Rosario, I think there is still a balance of j2 million.

c And, again, is there an invoice attached to this

documente

A Yes.

c Okay. This is similar to the invoices we had seen

earlier to Lucas Internationale

A Yes.

c Can we go to 2611e


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SN OCR RPR

1648

c And is this another invoice being sente

A Yes.

c 2612e


c This is also another invoice being sente

A Thatgs correct.

c 2525.


c And this is -- again, this is an e-mail attaching a

series of invoicese

A Thatgs correct.


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LAM OCR RPR

1649

BY Mr. ME]TA (Continuing):

c Are the invoices substantially similar to the ones we

were looking ate

Look at A and B.

A Yes.

c Showing A, for ehample, 2525-A, again, is this the --

which companye

A Logistics International Abu Dhabi.

c Whatgs the descriptione

A Real estate purchase in Mozambiiue.

c And the amounte

A j2.8 million.



c Is this another invoicee

A Yes.

c And is the invoice similar to the ones we were looking at

beforee

A It is.

c Where theregs a description of a real estate profecte

A Thatgs correct.

c And an amount to Logistics Internationale

A Thatgs correct.

MR. ME]TA: Letgs go to 2614.


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LAM OCR RPR

1650


c Is this attaching a series of invoicese


c Letgs look at one of them, 2614-A -- actually, look at

2614-C.


c And whatgs the amount heree

A 400,000.

c And whose the beneficiarye

A Decotek Ltd.

MR. ME]TA: Can we go to 5093.


c Do you see the bottom e-mail from Manuel Jorgee

A I do.


A Marshal, This is the invoice for the plot behind

Radisson.

MR. ME]TA: Can we go up and see Nafi Allamgs

responsee

A ]i, Jean, These are new invoices to be paid or invoices

for the old paymentse


c Whatgs the Defendantgs responsee

A This is part of his nine.


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LAM OCR RPR

1651


c Is this an e-mail from Mr. Do Rosarioe

A Thatgs correct.

MR. ME]TA: Can we see the attachment to this,

please, 2613-Ae


MR. ME]TA: Can we blow that up, pleasee

Igm sorry, could you put that down, pleasee

Wegre good. Sorry.

c Do you see where it says Walid Construcoese

A I do.

c Do you recall that from the earlier invoicese

A I do.

c And do you recall seeing Decotek fust a second agoe

A I do.



c And fust the top e-mail, sir.

A E-mail from Jean Boustani to Nafi Allam, dated

December 1a, 2013, and it reads: There was DG 1,030,000 and

Rosario more than a million too. Or we didngt do anything of

Rosarioe

MR. ME]TA: Can we go to 2a62e


MR. ME]TA: And can you open the bottom e-mail,

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LAM OCR RPR

1652

Manuel Jorgee


A Itgs an e-mail from Manuel Jorge to Jean Boustani, dated

April 9, 2014, with the subfect of: Forward invoice.


A For the new man.

MR. ME]TA: Can you go up, pleasee

c And the defense response, pleasee

A One. Please. NYS in my list. Thanks.

c And the invoice is substantially similar to the ones we

were looking at before, 2a62-Ae

A Yes.



MR. ME]TA: Can you blow this upe

c Do you remember seeing an e-mail earlier, about AYJ

tradinge

A I do.

c Can you read this e-mail, placee

A This is e-mail from Jean Boustani to Nafi Allam, dated

March 19, 2014, with the subfect line of: Forward, AYJ SWIFT.

And the e-mail reads: j500,000.

MR. ME]TA: Just a second, Your ]onor.

T]E COURT: Of course.


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LAM OCR RPR

1653

MR. ME]TA: Your ]onor, I move to admit additional

documents I havengt moved yet, so up to the point we were

before.

T]E COURT: All right.

MR. ME]TA: Itgs going to be 2615.




(Government Ehhibit 2615 so marked.)

MR. ME]TA: 5108.





MR. ME]TA: 2466.





MR. ME]TA: 2466-A.




(Government Ehhibit 2466-A so marked.)

MR. ME]TA: 2863.

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LAM OCR RPR

1654





MR. ME]TA: 2863-T.




(Government Ehhibit 2863-T so marked.)

MR. ME]TA: 2863-A.




(Government Ehhibit 2863-A so marked.)

MR. ME]TA: 2523.





MR. ME]TA: 2a43.




(Government Ehhibit 2a43 so marked.)

MR. ME]TA: 286a.

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LAM OCR RPR

1655




(Government Ehhibit 286a so marked.)

MR. ME]TA: 286a-A.




(Government Ehhibit 286a-A so marked.)

MR. ME]TA: And essentially B through D of that

document.

T]E COURT: Obfection to B through D of that

documente



(Government Ehhibits 286a-B through 286a-D so

marked.)

MR. ME]TA: 2340.


MR. JACKSON: May I have one moment, Your ]onore

T]E COURT: Yes, of course.





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LAM OCR RPR

1656

MR. ME]TA: Wegll stop there, Your ]onor.

Can we go to 2466e


MR. ME]TA: Blow that up, please.

c And read the e-mail, please.

A This is an e-mail from Jean Boustani to Nafi Allam, dated

September 18, 2013, with the subfect of: Invoice.

E-mail reads: This is from EMATUM account.

MR. ME]TA: And can we look at the invoice, 2466-Ae


MR. ME]TA: Can we blow up the top right, pleasee

c And where is the invoice frome

A Opulence ]olding, Ltd.

MR. ME]TA: Can we see where the invoice is toe

Should be the top left.

A Abu Dhabi MAR, LLC.

MR. ME]TA: And can you come out of the documente

Can we see the description of the itemse

c And what do you see there under mdescriptionme

A Under description, there are two Land Cruisers listed, a

Range Rover, and four Mercedes Benzes.

c Are they all 2013e

A They are.

c Is that the same year as this e-maile

A It is.

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LAM OCR RPR

165a

c Whatgs the amount listed in dollarse

A j1.3 million.

MR. ME]TA: Can we go to 2863, pleasee And Igm

going to go to 2863-T.


MR. ME]TA: And can we go to the document on Page 2,

the top of Page 2e

I think itgs somewhat cut off, so if yougll fust

blow up who itgs from and who itgs to.

c Can you read that, Agent Polonitzae

A This is an e-mail from Dominic Schultens to Cristina

Matavele, Isaltina Lucas, Antonio do Rosario, with a date of

March 2a, 2015, and a subfect line of: Regarding ADM

financial support.

c Can you read ite

A Cristina, ADM is still looking into this matter, but, as

it stands, they believe that this amount was remitted to a

company called Opulence ]olding at the reiuest of EMATUM. I

guess, therefore, that Opulence ]olding may have provided some

goods or services to you and ADM settled this amount on your

behalf. They are still looking into the matter, and I will

revert with more information as soon as I can.

c And was Opulence ]olding the same name we saw on the

prior ehhibite

A It was.

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1658

c Involving the vehiclese

A Correct.

MR. ME]TA: Can we go to Page 1, pleasee

Can we see the e-mail from Cristina Matavele.

c Who is it addressed toe

A Antonio do Rosario.


A Dear Chairman of the Board of Directors, PCA. I have

attached the letter which was sent to us confirming the

advance payments that were made. It fust needs to be

corrected by removing the amount of the 1.3 million U.S.

dollars, which we did not receive. When I asked Dominic to do

this, he replied as per the e-mail below. We reiuest that you

make reference that it is a subsidy for operations and not

advance payments, fust as you did for the 2013 accounts.

MR. ME]TA: Can we look at the top e-maile

c Is that being forwarded to the Defendant, Jean Boustani.

A Yes.

c Can you read that pleasee

A M. In line with what we discussed, please tell your

accountant to send a rectified letter without that amount;

otherwise, wegll open a Pandora boh. See the e-mail traffic

between Dom and Cristina.

c Is the amount j1.3 million the same as the amount of the

prior invoice involving the vehiclese

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LAM OCR RPR

1659

A Yes, thatgs correct.

c Can we go to 2518e


MR. ME]TA: I think theregs a translation as well of

this but wegll fust add the T.

Go to the second page. Can you see what the

Defendant writese

Keep going.

See where it says m]ime Can you blow that up,

pleasee

A This is an e-mail from Jean Boustani, dated October 1a,

2013, that reads: ]i. j1 million. EMATUM.

c Whatgs the response from Mr. Allame

A Is it possible to get an invoicee

MR. ME]TA: And keep going up, please.

c And what does the Defendant responde

A Will ask him. For Chopstick, he said no. Rosario okay

for everything future.

MR. BINI: And can you keep going up, pleasee

c What is the response from Mr. Allame

A Iskandar is insisting on having no invoices, previous or

future.

T]E COURT: And future.

A Previous and future. Try to convince them to do so.

c I think it says on having mthem invoices, not mno,m Agent

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1660

Polonitza.

T]E COURT: The document is in evidence. So, the

longer you have him read it, wegre going to have these

glitches.


T]E COURT: You can continue to have him read

documents in evidence, but sooner or later yougre going to

find locked-in witness is going to make mand/orm mistakes.


Can we go up to the neht e-mail from Defendant Jean

Boustanie

A Will do my best. I will get them eventually once I see

them. But we cangt stop the transfers gtil then. We need

them happy, clappy. Smiley face.

MR. ME]TA: Can we go to 2a43, pleasee


MR. ME]TA: And can we look at the e-mail where

Defendant, Jean Boustani, says: bery good.

A This is an e-mail from Jean Boustani, dated March 18,

2014, that reads: bery good. What is the activity of the

companye I need an invoice, please, based on their

activities.

MR. ME]TA: And can we go up to see Mr. Rosariogs

response, pleasee

A To whom do they address the invoicee

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1661

MR. ME]TA: And then, finally, the response to the

Defendant.

A Logistics International Abu Dhabi. But need to know the

activities so I tell you what they put on the invoice. ]ow

much, j1.5 millione

MR. ME]TA: Can we go to 286a, pleasee


c And is this an e-mail that fust says mMmse

A Thatgs correct.

c ]as a series of attachmentse

A Correct.

MR. ME]TA: Look at the first attachment, 286a-A.


c Is this a SWIFT messagee


MR. ME]TA: Can we look to see who the beneficiary

ise

A Partido FRELIMO Comite Central.

c Do you remember seeing another document that listed that

Armando Guebuza, the President of Mozambiiue, is a member of

the FRELIMO partye

A I do.

c Without having to go through all of these, we fust look

at B through D, are beneficiaries the same for all four

paymentse

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LAM OCR RPR

1662

A Yes.

c And is it Partido FRELIMO Comite Centrale

A Yes.

c What is the total amount of paymentse

A j10 million.

c Is that the same amount that we saw referenced earlier

for Mr. Rosarioe

A It is.

MR. ME]TA: Letgs go to 2340.


c And without having to read the entire e-mail can you fust

say that this is addressed from Defendant to Mrs. Faztudoe

A That is correct.

c And references to EEZ infrastructuree

A It does.

c Theregs an amounte

A There is.

MR. ME]TA: I have some more ehhibits to enter in to

Your ]onor.

T]E COURT: Why dongt we do it after lunche

Itgs iuarter to two. Wegll see you back here at

3 ogclock, ladies and gentlemen of the fury.

Is that faire

(A chorus of yeses.)

T]E COURT: See you then.

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LAM OCR RPR

1663

(Jury ehits.)

T]E COURT: You may step down, sir. Again, do not

discuss your testimony with anyone during the luncheon

recesses.

Do we have any procedural issues to address while

the fury is not here and while the Defendant ise

MR. BINI: Not from the Government, Your ]onor.


T]E COURT: See you after lunch.

(Luncheon recess taken.)

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SAM OCR RMR CRR RPR

1664

AFTERNOON SESSION

(In open court - fury not present.)

T]E COURTROOM DEPUTY: All rise.

(Judge WILLIAM F. KUNTZ, II entered the courtroom.)

T]E COURTROOM DEPUTY: The ]onorable William F.

Kuntz, II presiding.

T]E COURT: We have the appearances and we are fust

awaiting production of the defendant. The fury is not yet

present.

Do we have any procedural issuese

You may be seated, everyone.

Do we have any procedural issues before the fury

comes back ine

MR. ME]TA: Your ]onor, the Government has conferred

with defense counsel and we are awaiting from defense counsel

whether there are any obfections to the last batch of ehhibits

from the Government.

(Defendant entered the courtroom.)

T]E COURT: Okay, do you need more timee

MR. JACKSON: Wegre almost through reviewing them,

Your ]onor. I think we can get going and by the time we

get -- if we can go through -- we have no obfections all the

way through the list up to 280a.

T]E COURT: Well, how many more documents past 280a

do you have to considere Because if it is fust 10 minutes

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SAM OCR RMR CRR RPR

1665

then we can move this along, I am sure the fury wouldngt mind

an additional waiting in the fury room for 10 more minutes if

itgs that. But if itgs longer than that, maybe we should call

them in and get rolling.

MR. ME]TA: I have five documents past that.

T]E COURT: Five documentse

MR. ME]TA: Yes.

T]E COURT: Why dongt you take a look. Take your

time.

MR. JACKSON: Okay. I have nine, but it should only

take me 5 minutes, Your ]onor.

T]E COURT: No, no. I will gladly give you 9

minutes if it saves you 9 hours. Math is not my strong suit,

but I can do that level of math.

(Pause.)

MR. JACKSON: Ehcuse me, Your ]onore

T]E COURT: Yes.

MR. JACKSON: We conferred and we are good on all

the ehhibits.

T]E COURT: All right, peace in our time. I think

each of you should get a Nobel Peace Prize, which you could

put right alongside of the one the president of the United

States is saying he is going to get.

MR. ME]TA: Your ]onor, I am going to move in the

last batch, but I am going to read a handful, so...

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SAM OCR RMR CRR RPR

1666

T]E COURT: Okay, why dongt we do this then: We

will get the fury in and you will fust roll through the

numbers.


T]E COURT: And fust to move things along, so the

fury will be pleased that we have peace in our time, I will

fust let you read them all out and then I will say:

Do you obfect to any of theme

And you will say: No obfection, if thatgs your

position. Thereby, making you look great and making you look

great, and making me look like maybe I have some knowledge of

trial practice, which probably I dongt, but anyway.

Okaye

MR. JACKSON: Your ]onor, fust one other thing.

T]E COURT: Yes, Columbo, fust one other thing. Go

ahead.

MR. JACKSON: I wanted to inform you, the parties

conferred and we agreed there may be certain ehhibits that in

a different time situation I might offer under Rule 106

pursuant to the Rule of Completeness, but wegve agreed that we

can confer about those later and at a time that wongt be so

tedious for the fury figure out whether or not those are

subfect to the Rule of Completeness and offer portions that

are necessary at some later point in trial.

T]E COURT: I appreciate that, Mr. Jackson. And I

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SAM OCR RMR CRR RPR

166a

appreciate that, Mr. Mehta, as well, and Mr. Bini and

Mr. Schachter, and your colleagues who I am sure I will be

hearing from at some point.

MR. JACKSON: Yes.

T]E COURT: Otherwise, Jack Weinstein will be in

here giving me a lecture. I dongt want to alienate, you know.

I have read the Ten Commandments, but you know Jack wrote

them, so letgs not get in his way about these issues.

I think it might be helpful, and again I would never

tell you folks how to practice law, it might be useful to

think about making subset composites of the financial

documents as aid to testimony that are not admitted as

ehhibits on their own right, but fust to facilitate.

So what is happening is yougre highlighting from

various financial documents, I get that. I used to do that.

But if you would, in fact, take the time and can share them

with each other prior to coming to the courtroom, you might be

able to take, for ehample, hypothetically, someone named Teo

and have all of Teogs numbers as an aid to the testimony of

the witness in a document that everyone agrees is not

evidence, but it facilitates the testimony and fust moves it

in more smoothly. And if you think about it, and I am not

particularly looking at anyone from Doar, but I think yougve

got people who do this big time and well, and I know the

Government has people on their side who know how to do this.

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SAM OCR RMR CRR RPR

1668

I am from the mad car electric typewriter era, but I

know that there are ways to do this that will make it more

interesting for the fury. You are not creating documents that

are evidence, but you are facilitating the ability of the

witnesses to take people through the narrative without having

to fump through the documents. And so will, in a sense, what

yougve ehperienced is sort of a worst of the electronic

ability to kind of do a PowerPoint shuffle, but you dongt have

the smooth flow of the document in front of the fury.

So, again, both sides, you are distinguished

counsel. Yougve got great support staff. You know what

yougre doing. But Igm looking over at the fury and they are

looking at me like: Dude, cangt you suggest something to

these great lawyers to make it a little more user friendly for

the furorse

So I throw that concept out to you. If you want to

continue to do it the way yougre doing it, thatgs fine, but I

know there is a better way in terms of the fury receptivity

function to do it, and I know you folks have the resources and

the ehperience to do it. So I would fust urge you to do that.

And I am sure if you confer in advance about the nature of the

documents, you then wongt be obfecting. You might even want

to put in a stipulation the documents are not offered in

evidence, but are merely facilitating the ability of the

witness and to talk about issues that derive from the admitted

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SAM OCR RMR CRR RPR

1669

underlying documents as an aid to testimony, summary charts,

however you want to characterize it. The rules allow for it

and if you stipulate to it, I assure you it will go a long way

to moving the process along from the furygs point of view

without undermining your respective positions.

And certainly, I will applaud that as well because,

as I said, I used to do, not as well as you folks do it, but I

used to do what you do, trying cases. So I guess the tension

between the actual documents and the demonstratives, which you

talked about in your openings, if you can do it in the course

of trial, it makes it a lot more user friendly for the fury.

So I would fust urge you to think about that, and

thatgs all I got.


MR. ME]TA: Your ]onor, I have one final thing as

well.

T]E COURT: Just turn on the microphone, Mr. Mehta,

if you would, or pull it close to you.


My paralegal tells me that 2518 may or may not have

been admitted. I fust want to confirm, I believe theregs no

obfection from the defendants, that we submit that on the

recorde

T]E COURT: Any obfection to 2518e Just take a look

at that.

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SAM OCR RMR CRR RPR

16a0

And I will hear from your colleague on this one. I

am directing her to respond for your team. You can consult

her, but I am directing her to respond for your team.

MR. JACKSON: She is the brains of the operation.

T]E COURT: Well, I was going to say, take a look at

my law clerk, you can figure that out.

So, go ahead.

MS. DONNELLY: We dongt have an obfection.


MS. DONNELLY: No obfection.

T]E COURT: Okay, it is admitted.

(Governmentgs Ehhibit 2518 was received in

evidence.)

MR. ME]TA: May I resume, Your ]onore

T]E COURT: You may resume and wegll get the witness

back in.

Mr. Jackson, would you get the CSO and let him know

we are ready to goe

T]E COURTROOM DEPUTY: Yes, Judge.

(Pause.)

(Witness entered and resumed the stand.)

T]E COURT: Off the record.

(Whereupon, let the record reflect that a discussion

was held off the record.)

(Jury enters.)

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SAM OCR RMR CRR RPR

16a1

T]E COURT: Thank you, ladies and gentlemen. I

appreciate your attentiveness. We are going to resume the

ehamination.

Please sit down. Be seated. Thank you.

Sir, did you talk with anyone about your testimony

during the breake

T]E WITNESS: I did not.

T]E COURT: Counsel, you may continue.


I have a final batch of ehhibits to admit, if I may.

T]E COURT: I think the fury would come after me

with pitchfork and torches if I didngt let do you that,

especially the B word as in batch.

Go right ahead, sir.


3065, 3065-A, 3133, 3133-A, 23a9, 244a, 508a,

508a-A, 2511, 2593, 510a, 2a45, 2a45-T, 2a69, 2a69-A, 2aa0,

2a96, 280a, 280a-A, 280a-AT, 280a-B, 2892, 2903, 5124, 512a,

5129, 3043, 3044, 3045, 3051.

T]E COURT: Madam Counsel for the defendant, do you

have any obfectione

MS. DONNELLY: No obfection.

T]E COURT: Thank you. They are admitted.

(Governmentgs Ehhibits 3065, 3065-A, 3133, 3133-A,

23a9, 244a, 508a, 508a-A, 2511, 2593, 510a, 2a45, 2a45-T,

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SAM OCR RMR CRR RPR

16a2

2a69, 2a69-A, 2aa0, 2a96, 280a, 280a-A, 280a-AT, 280a-B, 2892,

2903, 5124, 512a, 5129, 3043, 3044, 3045, 3051 were received

in evidence.)


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SAM OCR RMR CRR RPR

16a3

SPECIAL AGENT JOHN POLONITZA,

called as a witness by the Government, having been

previously duly sworn/affirmed, was ehamined and

testified further as follows:

DIRECT EXAMINATION (Continuing)

BY MR. ME]TA:

c Good afternoon, Agent Polonitza.

A Good afternoon.



c And, Agent Polonitza, could you please read e-mail to the

furye

A Sure. This is an e-mail from Nafi Allam to Ayomin

Senanayake dated April 13th, 120a with the subfect line of

mEhtremely confidential.m

Good morning. Due to the sensitivity of the

information, I am using our personal accounts. I am attaching

a document related to transfers made to mconsultantsm of

Mozambiiue profect. I need you to check on the list -- on the

list the names where we did direct transfers to their names

and send me from which company/amount/date.

There is an error in 15, it is Isidora Fartudo and I

think we did directly. 19 we did directly for sure. The

others please check back to 2013 if we did directly not a

company name or a lawyer or whatever. The information is

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SAM OCR RMR CRR RPR

16a4

ehtremely confidential, so reply to this e-mail. Thanks.

MR. ME]TA: And can we see the attachment, 3065-Ae


MR. ME]TA: Can we blow up the names, pleasee

BY MR. ME]TA:

c And are some of these names, names wegve seen referenced

earliere

A They are.

MR. ME]TA: Can we now go to 3133e


c Can you read that e-mail, pleasee

A This is an e-mail from Jean Boustani to Nguila Guidema

and Tiago Nhangumele dated January 2nd, 2013 with the subfect

of AD. That reads:

Brother, ]appy New Year. The new year AD card.

Smiley face.

c Is there an attachmente

A There appears to be, yes.

MR. ME]TA: Letgs take a look at it, 3133-A.


BY MR. ME]TA:

c And what does it appear to bee

A This appears to be a employment visa.

MR. ME]TA: Can we see the name of the persone

A Mr. Teofilo Nhangumele.

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16a5

c And what is his profession on this visae

A The profession listed is petrol engine mechanic.

c And can we see who the sponsor of the visa ise

A Logistics International.

MR. ME]TA: Can we go to the neht pagee


BY MR. ME]TA:

c And can we see what this ise

A This appears to be another employment visa for a

Mr. Bruno Langa.

c Can we fust see what country this is fore

MR. ME]TA: Can you go up to the top, the top lefte

A The UAE.

c This is for Mr. Bruno Langae

A Thatgs correct.

c What was the professione

A The profession listed is diesel engine mechanic.

c And, again, who is the sponsor, can we see who that

sponsor ise


MR. ME]TA: And the final page, please.


BY MR. ME]TA:

c And who is this visa fore

A Mr. Armando Ndambi Guebuza.

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SAM OCR RMR CRR RPR

16a6

c And what is his profession on this visae

A The profession listed is hydraulic mechanic.

c And who is the sponsore


MR. ME]TA: Can we now go to 244ae


BY MR. ME]TA:

c And can you look at the top e-mail, pleasee

This is an e-mail from the defendant, Jean Boustanie

A Yes.

MR. ME]TA: Can we scroll down to the last e-mail in

this chaine Itgs going to be on the page at the bottom.


A This is an e-mail from Jean Boustani dated August 16th,

2013 that reads:

Please send me ADM bank details. Thanks.

MR. ME]TA: Can you scroll up, pleasee

Keep going up, please.

c And can you see the e-maile

MR. ME]TA: Keep going up a little bit.

BY MR. ME]TA:

c Can you see who the e-mail is frome This is Galina

Barakova, do you see thate

A I do.

c Do you see who it was toe

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16aa

T]E COURT: We fust lost it. Can you get it back on

the screen, pleasee

MR. ME]TA: Itgs 244a.

(Pause.)

MR. ME]TA: 244a.


MR. ME]TA: Can you zoom in the on the e-mail from

Ms. Barakovae

BY MR. ME]TA:

c Who is it toe

A It is to Jean Boustani, Surfan Singh and Edward Kelly.

c Can you read it, pleasee

A Jean, thank you. Could you confirm whether the

correspondent bank is as below; Bank of New York, New York,

SWIFT ending in 3N. Regards, Galina.

MR. ME]TA: And can we see the defendantgs responsee


A The response is: Yes, since it is the same bank as the

Proindicus deal (First Gulf Bank).

c And then further up can you see Ms. Barakovags responsee

Can you read that, pleasee

A Jean, thank you. We will use the below account.

]owever, as the instruction on the ehact bank account to use

for the funding needs to come from EMATUM, under the

utilization reiuest, I will send you a simple one-page notice,

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SAM OCR RMR CRR RPR

16a8

which we would need to have the borrower ehecute and send back

to us as soon as possible. Apologies for any inconvenience

this is causing.

Also, could you provide contact detail whom our

operations team can call to conduct verification (this is

standard procedure). Presumably they did this before for the

Proindicus account.

c You dongt have to read the rest of it, but does it

reference a bank account theree

A It does.

c Is that First Gulf Banke

A Yes.

c The account is for Abu Dhabi MARe

A Yes.

c And the correspondent bank is Bank of New York, New Yorke

A Correct.


BY MR. ME]TA:

c Can you fust read the defendantgs responsee

A Sure Galina, no problem at all. Please contact Nafi

Allam, CFO of Abu Dhabi MAR, LLC. Mobile phone number ending

in 354.


And can we please go to Surfan Singhgs e-mail on

page 3 of this documente Can you blow that up, pleasee

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SAM OCR RMR CRR RPR

16a9

BY MR. ME]TA:

c Can you read Mr. Singhgs e-mail to Mr. Boustanie

A This is an e-mail from Surfan Singh ccging Jean Boustani

that reads:

Felipe, appreciate the SWIFT below, however, the

monies have not been received by CS. There may be some

hold-up at Citibank U.S. to release the funds. Appreciate if

you iniuire with them or provide us with relevant contacts.

MR. ME]TA: Okay, can we go up, please, to see

Mr. Berlinergs responsee

c And can you fust read that e-mail from Mr. Berliner to

Mr. Singh, copying Mr. Boustanie

A These are the contact points at Citi. Should be the same

team that worked on the original 500 million US dollars I

believee Chris ]obbs, number ending in 26. Thomas Mahon,

with e-mails neht to both names.

We have their confirmation that the payment by the

issuer to Citi has been received and the SWIFT below sending

it to CS.

MR. ME]TA: Can we go to page 1 now, the bottom of

Page 1e


BY MR. ME]TA:

c And can you read the e-mail from Ms. Barakova, copying

Mr. Boustanie

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SAM OCR RMR CRR RPR

1680

You dongt have to read the entire SWIFT, fust the

e-mail.

A Dear all, CS confirms release of funds. Please see below

copy of invoice. Kind regards, Galina.

MR. ME]TA: Okay, can we go up, please, to the

defendantgs responsee

A The response reads: Thanks. Is this the SWIFTe So we

can chase it down with our bank.

MR. ME]TA: And can we go up to see Ms. Barakovags

response and the defendantgs responsee

A The response by Galina Barakova was: Yes, this is the

SWIFT message. Kind regards, Galina.

c And the defendantgs responsee

A Okay, thanks.

MR. ME]TA: Can we go to 510a, pleasee


MR. ME]TA: And there is a translation for this --

Igm sorry, I apologize.

Can we blow that up, pleasee A little bit more.

BY MR. ME]TA:


A This is an e-mail from Antonio do Rosario to Jean

Boustani dated March 19th, 2014, with the subfect of mLast

SMS.m

My reply to your last SMS: MarshAll, I got it and

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SAM OCR RMR CRR RPR

1681

worked the all day with BIM (CEO and the financial

administrator) and the rest (3 beijos, monte binga CEO and

Raufo). Tomorrow we continue with Proindicus ehtraordinary

general assembly to approve the 20 million capital increase by

the shareholders who will, still tomorrow transfer for

Proindicus and Proindicus to Credit Suisse. Today we did a

videoconference with the Bank of New York and the money is

still -- is already available. As you can see, these are

tough days, bro. End.

MR. ME]TA: And can we now go to 2a96e


BY MR. ME]TA:

c And can we read the top e-mail, please, from the

defendante

A This is an e-mail from Jean Boustani to Antonio

do Rosario dated October 26, 2014 with the subfect of

regarding Proindicus update.

]e is there for that MMMM.

I am working now also over a msuper planm for MAM,

EMATUM, Proindicus. Restructuring all of them, optimism --

optimizing their cost and us putting funding to start

operations. All will be ready by end of neht week and I will

come to present it to you, Pantero and Papa, but it is crucial

Pantero signs the letter neht week.

MR. ME]TA: And can we now go to 5124e

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SAM OCR RMR CRR RPR

1682


MR. ME]TA: Can you blow that up, please, the middle

e-mails from Mason Cranswicke

BY MR. ME]TA:

c Can you read this e-mail from Mr. Cranswicke

A Thank you, Gildo. ]i, Rosario. Please confirm if it

will be possible to inspect the three trimarans in France

(given we will need to travel, it would be great if we could

do so early Monday morning 25th of January). Please advise,

this is very important. Thanks again and best regards. Mason

Cranswick.

c What is the date of this e-maile

A January 20th, 2016.

MR. ME]TA: Can we see then the neht e-mail in the

chain going upe

BY MR. ME]TA:

c Can you read that e-mail, please, and the detailse

A This is an e-mail from Antonio Rosario to Jean Boustani

also dated January 20th, 2016, with the subfect of Forward:

Review of the boats as discussed.

Mmm, how can I handle thise

c And can we go to 512ae


MR. ME]TA: And can we go down a little bit to

Mr. Cranswickgs e-maile

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SAM OCR RMR CRR RPR

1683

BY MR. ME]TA:

c And whatgs the date of this e-maile

A February 18th, 2016.

c Can you read what it sayse

A Dear Dr. Rosario, I hope you are well. I called on both

your numbers. We would be ehtremely grateful if you could

please approve this at your earliest convenience today to

allow us to inspect on Monday 22nd. We understand the

contractor will agree, if you agree.

MR. ME]TA: And can we see the response from

Mr. Rosarioe


c And fust before you read the response, who is blind

copied on this e-maile

A Jean Boustani.


A Dear Mason, thank you for your letter. I regret to

advise that we are not able to provide you with access to the

reiuested vessels until these vessels arrive in Mozambiiue.

Similarly, we still do not understand your reasons for wishing

to view the vessels as (1) we have offered to provide you with

a copy of the ehport license issued by the French government

which details what is being ehported; and (2) we have

confirmed to you a number -- a number of occasions that these

vessels are not weaponized. We mandated you to arrange the

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SAM OCR RMR CRR RPR

1684

ehchange in July 2015. Yet, you have still not finalized your

approvals or, indeed, managed to cross this hurdle internally.

These delays have already materially affected the potential

benefits of the ehchange and, as a result, put our government

in a very difficult position. We ask you to resolve this

process internally, as we have spent enough time discussing

this issue with you. Best regards, AC do Rosario.



MR. ME]TA: And I think if you look at page 2, the

top of Page 2.

Can you blow that up, please, Ms. DiNardoe

BY MR. ME]TA:

c Is this the e-mail you fust reade


c Can you go up a little bit and see Mr. Cranswickgs

responsee Can you read that, pleasee

A Dear Dr. Rosario, thank you for your e-mail. By way of

follow-up, please let me know when (I) you ehpect the

trimarans to be shipped to and arrive in Mozambiiue and please

forward a copy of the ehport license. Thanks again and best

regards.

MR. ME]TA: Can you go up and see what Mr. Rosario

does with this e-maile

A ]e forwards the e-mail to Jean Boustani on February 19th,

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Polonitza - cross - Jackson

SAM OCR RMR CRR RPR

1685

2016.

MR. ME]TA: One second, Your ]onor.

T]E COURT: Yes, sir.

(Pause.)

MR. ME]TA: Your ]onor, that concludes my

ehamination of Agent Polonitza.


Your witness.

CROSS-EXAMINATION

BY MR. JACKSON:

c Good afternoon, Agent.

A Good afternoon.

c Agent Polonitza, can you tell me how it is that you were

selected to be the person to read all of these e-mailse

A I dongt know.

c You have no ideae

A I dongt.

c Did you participate in any discussion with the

prosecutors as to why you would be the perfect person to read

all of thesee

A I have not.

c Agent Polonitza, you werengt involved in the actual

investigation of this case, am I correcte

A Thatgs correct.

c And thatgs something that you made clear at the beginning

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SAM OCR RMR CRR RPR

1686

of your testimony, righte

A Correct.

c In fact, Mr. Mehta asked you had you read any reports

related to this investigation, righte

A Thatgs correct.

c And you confirmed that you hadngt read any, righte

A Correct.


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SN OCR RPR

168a

BY MR. JACKSON:

c And that wasngt the first time that he had asked you that

iuestion; correcte

A I dongt know what you mean by that.

c Well, when you were preparing to testify he verified that

you hadngt read any reports whatsoever related to the

investigation.

A ]e had asked me that iuestion.

c Because he wanted to make sure before you got on the

witness stand you were a complete blank slate in terms of your

knowledge of the investigation; righte

A I dongt know.

c Did he ehplain to you why it was so important to have an

agent who knew nothing about the investigation be the person

who read e-mailse

A ]e did not.

c ]ow many agents are involved in this investigation at the

FBIe

A I dongt know.

c You have no idea whatsoevere

A Thatgs correct.

c Yougre aware of at least three, righte

A Yes.

c Could there be moree

A I dongt know how many agents are --

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SN OCR RPR

1688

c Are you in the same siuad as the agents that ran the

investigatione

A Yes.

c Okay. ]ow many agents are in the siuade

A It depends on the time period.

c Okay. Did he tell you specifically that the reason they

wanted you as a blank slate reading these e-mails is so that

the defense couldngt cross-ehamine you about any aspects of

the investigatione

A No.

c ]e did not tell you thate

A ]e did not.

c Okay. Now, let me ask you something; what is the total

number of e-mails that you went over with Mr. Mehta, with AUSA

Mehtae

A Total number, I do not know.

c It was something like 1,000; righte

A There were a lot.

c And in the course of going over all of these e-mails

related to payments was there ever a point where you asked

Mr. Mehta, are we going to go over any e-mails where

Mr. Boustani is communicating fraudulent information to

investorse

A I hadngt asked that, no.

c Did you ever ask why there was not going to be any

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SN OCR RPR

1689

presentation of that type of evidence in your reading of the

e-mailse

A We didngt have that discussion, no.

c Because you dongt know anything about the investigation;

righte

A Just what Igve reviewed in these e-mails.

c I see. Itgs a fact, though, you will agree with me, that

even with regard to the e-mails that you read during the

course of this investigation, you were able to determine that

there was some sloppy aspects to the way that the

investigation was put together; correcte

A What do you mean by thate

c Igm asking you the iuestion, yes or no, you were able to

determine that there was some sloppy aspects to the way that

the investigation was put together through your review of

e-mailse

A No, I would disagree with that.

c Well, you would agree, having now ehamined the e-mails,

that some of the e-mails that you read didngt actually stand

for the point that the aim that they originally ehplained to

you was the purpose of the e-mails; correcte

A I dongt know what you mean by that.

c You, as a trained agent, detected some confusion on the

part of the prosecutors; correcte

A I would disagree with that.

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SN OCR RPR

1690

c Can we take a look at Government Ehhibit 3058e


MR. JACKSON: This is in evidence so it can be

displayed.

BY MR. JACKSON:

c Can you see this e-mail, Agent Polonitzae

A On my screene

c Yes.

A Yes.

c And this is one of the e-mails that you went over with

Mr. Mehta, righte I know it was a lot, but take your time and

take a look at it.

A (Reviewing.)

I believe so.

c And who is the person identified in the mFromm line of

this e-maile

A Iskander.

c And do you remember Mr. Mehta asked you did the name

Iskandar the ehact same name as Iskandar Safa, the person

thatgs identified in other e-mailse

A On this particular e-mail, I dongt remember.

c You cangt remember that iuestione

A Correct.

c Okay. But you do remember that he asked you about the

name Iskandar and compared it to another Iskandar name;

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SN OCR RPR

1691

correcte

A I did see e-mails with the name Iskandar on it, correct.

c Right. And the point is that they were trying to suggest

as you understood it that it was the same Iskandar; righte

A I dongt believe I was suggesting that.

c ]aving re-read this e-mail right now, do you see the name

Iskandar Samaranie Do you see thate

A I do.

c Do you know that Iskandar Samarani is a completely

different person from Iskandar Safae

A I do not.

c Are you aware that there was a business involving telecom

with certain people that were involved in Mozambiiuee

A I dongt.

c Are you aware that Iskandar Samarani is a completely

different person who was involved in that telecom businesse

A I am not aware.

c Okay. Do you -- you are aware that Iskandar is one of

the most common names in the middle east and in parts of

eastern Europee

A No, I am not aware of that.

c Are you aware that Iskandar is an eastern variant of the

word -- of the name Alehandere

A No, I did not.

c Did you Google the name Iskandar before you offered this

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SN OCR RPR

1692

testimonye

A No.

c ]aving looked at this, is it -- is it clear to you now

that the prosecution may have made a mistake in terms of

including this in the set of e-mails for you to reviewe

A No.

c You dongt know one way or the other; righte

A I dongt remember if it was suggested that this is -- that

this -- that it was suggested that Iskandar Safa is the person

listed here.

c Right. And you dongt even know who Iskandar Safa is;

righte

A I do, based on my review of the e-mails.

c But you dongt know if Iskandar Samarani is a completely

different person from Iskandar Safae

A I dongt.

c And you dongt know if itgs a mistake in terms of its

inclusion on the part of the prosecutors because you werengt

involved in the investigation; righte

A I was not involved in the investigation.

c Agent Polonitza, one last iuestion. In the course of

reviewing all of the e-mails that you reviewed with the

prosecution, is it safe to say there are many components of

this investigation that, even as you sit here right now, you

still dongt understande

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SN OCR RPR

1693

A All I know is what I reviewed in these e-mails.

c So you would agree that there are many components that

you dongt understand in terms of this investigatione

A I wouldngt stay I dongt understand.

c You fust dongt knowe

A There are things I may not know thatgs outside of these

e-mails.

c Okay. Thank you, Agent Polonitza. No further iuestions

for you.

T]E COURT: Any redirecte

MR. ME]TA: No, Your ]onor.

T]E COURT: Thank you, Agent. You may step down.

(Witness ehcused.)

T]E COURT: Your neht witness:

MR. BINI: Your ]onor, the Government calls Aneesh

Partap.

(Witness takes the stand.)

T]E COURTROOM DEPUTY: Please raise your right hand.

(Witness sworn/affirmed.)

T]E COURT: Please be seated, sir. Igm going to ask

you to pull this microphone in front of you towards you. As

long as the green light is lit -- theregs an oval in front of

you at the base of the microphone. Itgs on and you can tilt

it up. You can move it. State your name and spell it and

then counsel will iniuire.

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SN OCR RPR

1694

T]E WITNESS: Aneesh Partap, A-N-E-E-S-]

P-A-R-T-A-P.

T]E COURT: Thank you, sir.

Counsel you may iniuire.

MR. BINI: Thank you, Your ]onor.

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Partap - direct - Bini

SN OCR RPR

1695

ANEESH PARTAP,

called by the Government, having been

first duly sworn, was ehamined and testified

as follows:

DIRECT EXAMINATION

BY MR. BINI:

c Good afternoon Mr. Partap. Where do you worke

A Argentum Creek Partners.

c What is Argentum Creek Partners, Mr. Partape

A Itgs an investment manager that focuses on credit

opportunities in the distressed and higher-yielding space

within emerging markets.

c What are emerging markets, Mr. Partape

A Emerging markets are less-developed countries that are

considered promising for the future world.

c Mr. Partap, where are you from originallye

A St. Louis, Missouri.

c Where did you go to college, sire

A University of Chicago.

c Did you have a mafor at the University of Chicagoe

A Yes, I mafored in economics.

c Mr. Partap, after maforing in economics did you go into

the financial fielde

A Yes. After I graduated in 2003, I started working in

Chicago for an investment firm called Citadel Investment Group

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SN OCR RPR

1696

which was headiuartered there.

c And from approhimately mid-2009 through early 2016, where

did you work, Mr. Partape

A I worked at ICE Canyon LLC.

c Where was ICE Canyon LLC basede

A It was based in Century City in Los Angeles, California.

c What did you do for ICE Canyon, Mr. Partape

A I gave investment advice.

c And who did you provide investment advice toe

A My boss at the time was Nathan Sandler who was the

managing partner.

c What did ICE Canyon doe

A ICE Canyon was an investment manager that, like Argentum

Creek, made investments in the emerging market and

higher-yielding securities, both in the emerging markets but

also globally.

c And how much money did ICE Canyon managee

A It varied year-to-year, but in the range of 2 to 4

billion.

c 2 to j4 billione

A Yes.

c Mr. Partap, did there come a time when you heard about an

investment opportunity in a company called Proindicuse

A Yes.

c Was that in early 2013e

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SN OCR RPR

169a

A Yes. I recall around March.

MR. BINI: Your ]onor, at this time may I hand up a

series of ehhibits to the witnesse

T]E COURT: You may.

Mr. Jackson, bring them up please.

MR. BINI: Thank you, Your ]onor. The Government

would seek to admit Government Ehhibits 509, 512 and 512-A,

503 and 504, 514, 551-A through F, 552, 553, 554, 555, 3210,

532, 533, 51a, 519, 523 and 524.

T]E COURT: Madam Counsel, any obfectione


T]E COURT: Amazing how you did that.

Theygre admitted.

(Government Ehhibits 509, 512 and 512-A, 503 and

504, 514, 551-A through F, 552, 553, 554, 555, 3210, 532, 533,

51a, 519, 523 and 524 received in evidence.)


c If I could show the witness Ehhibit 509 in evidence.


BY MR. BINI:

c Do you recognize this e-mail, Mr. Partap, if we can go to

the bottom e-maile

A Yes.

c Igm going to ask you about this e-mail on March 11, 2013.

Who is that e-mail from and toe

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SN OCR RPR

1698

A Itgs from Dominic Schultens to Daniel Jurkowitz.

c And did that later get sent to youe

A Yeah, it made its way to me through Joel Simpson.

T]E COURT: You cangt say myeahm or myup.m You have

to say myesm or mno.m So the answer is yese

T]E WITNESS: Yes.


Go ahead.

BY MR. BINI:

c Starting with this first e-mail, let me ask you,

Mr. Partap, did you have a number of communications with

Dominic Schultens in relation to the investment opportunity in

Proindicuse

A Yes. I recall conversations with him throughout March

and the following several months on this opportunity.

c Where was he based, if you knowe

A London.

c And what was Dominic Schultensg role at Credit Suisse if

you know, Mr. Partape

A ]e was one of the bankers whose fob it is to present

investment opportunities and loans that they can divide into

pieces and sell off to institutional investors all over the

world.

c Daniel Jurkowitz, did you know that individuale

A Yes. ]e was our sales representative from Credit Suisse.

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SN OCR RPR

1699

c Mr. Partap, where were you when you received this e-mail

from Dominic Schultens in Londone

A I was in Los Angeles.

c What investment opportunity did Dominic Schultensg e-mail

discuss, Mr. Partape

A The e-mail talks about a financing opportunity by the

Government of Mozambiiue for a profect.

c And directing you to the part that says mFacility

Amount,m did it indicate in this summary of facility terms the

amount for the loane

A Yes. j3a2 million.

c Did it indicate who the contractor was for this profecte

A Yes. Privinvest Shipbuilding SAL ]olding, Abu Dhabi

branch.

c Did it indicate a purpose for the loane

A Financing a profect.

c Did you know what that profect was Mr. Partape

A It would later be known to me as the Proindicus profect.

c Did it indicate a guarantor for this loane

A Yes, the Government of Mozambiiue.

MR. BINI: And, Ms. DiNardo, if we can go up further

we fust want to have Mr. Partap show the fury how the e-mail

got to him.

BY MR. BINI:

c If you can ehplain that.

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SN OCR RPR

1a00

A Sure. It was forwarded from Dominic Schultens to Dan

Jurkowitz who later forwarded it to Joel Simpson. Joel

Simpson was my colleague in Los Angeles who headed trading and

he was often the primary point person for the investment banks

and Joel later forwarded it over to me because at the time I

was looking at opportunities of this sort here in Africa.

c Where was Andy Jurkowitz basede

A ]e was based in New York.

c Did Joel Simpson work with you at ICE Canyone

A Yes, he was my colleague.

c Okay. After you received this summary of terms forwarded

to you from -- originally from Dominic Schultens, did there

come a time that you ehecuted a schedule of an NDAe

A I recall doing so, yes.

c Can you tell the fury, whatgs an NDAe

A For loan transactions of this sort, the borrower often

wants the information to be confidential. So they will have

the prospective investor sign a nondisclosure agreement so

that the information doesngt, you know, get in the open.

c Mr. Partap, following your ehecution of that

nondisclosure or the scheduled nondisclosure agreement, did

there come a time that you received a confidential information

memorandume

A Yes. Just to be clear, the nondisclosure agreement was

ehecuted by ICE Canyon, not myself personally, but after that,

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1a01

I do recall receiving a confidential information memorandum.

MR. BINI: Let take a look at Government Ehhibit

512.


c And if we can go to the top e-mail. Who is that e-mail

from and to, Mr. Partape

A It is from Dominic Schultens to myself with Daniel

Jurkowitz and two of my clients from the compliance department

copied.

c And was Mr. Schultens in Londone

A I believe so at the time he sent the e-mail, yes.

c And were you still at ICE Canyon based in L.A.e

A Yes.

c What did Dominic Schultens write to you in this e-maile

A ]e confirmed that they received our ehecuted

nondisclosure agreement and sends us an information package.

c If we can go to 512-A, Mr. Partap.


c Was this attached to the e-mail that Dominic Schultens

sent youe

A Yes.

c What is 512-A in evidencee

A Itgs -- is that a iuestione

c Oh, yes, please.

A 512-A is the confidential information memorandum also

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1a02

called IM or bankbook. Itgs the document the investment bank

will sent to prospective investors describing the opportunity.

c If we can go to the second page of this document, is that

a table of contents for the entire memorandume

A Yes.

MR. BINI: Now, Ms. DiNardo, if we can go to page

four of 69.


c I want to ask you about something called an ehecutive

summary.

MR. BINI: If you can blow that up for the fury.

BY MR. BINI:

c Mr. Partap, can you take a look at that and after you

have had a chance to review it, I am going to ask you to

ehplain to the fury if this gives an overview of the

transaction.

A (Reviewing.)

All right.

c If you could ehplain to the fury in your own words what

is set out here.

A In reference to Section 1.1, this is a high-level

overview of what the investment opportunity was.

T]E COURT: I am going to caution you, as I do all

witnesses when they start to read and speed up, channel your

inner Lord bader, a slow speech pattern; not your inner Chris

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1a03

Rock or Wanda Sykes or Woody Alan, a iuicker speech pattern.

Slow it down.

T]E WITNESS: Sure.

T]E COURT: Go ahead.

A So, the first paragraph talks about the Republic of

Mozambiiue seeking to commission a security system for its

coast and it describes it as the Profect, with a capital P.

It also states the purpose of that profect basically providing

services to the offshore industries including freight and

transportation and it goes on to talk about the promise the

profect holds for generating revenue.

And then the neht paragraph talks about the

contractor Privinvest Shipbuilding and their credentials to do

this profect and the last paragraph states that Credit Suisse

has been mandated by the government to arrange this facility

and describes the borrower as an entity owned by the

government of Mozambiiue and the facility itself as being

unconditionally and irrevocably guaranteed by the government.

c Mr. Partap, I want to ask you about this second

paragraph.

By the way, would you review something like this

when considering this investment opportunitye

A Yes. For sure.

c What does it indicate in the second paragraph or who does

it indicate is the contractore

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1a04

A Privinvest Shipbuilding.

c Why does it mention the contractor, Mr. Partape


T]E COURT: If you know.

Do you knowe

T]E WITNESS: I can speculate, but --

T]E COURT: I do not want speculation. This is a

place of law, not speculation. Thatgs your business. The

obfection is sustained.

Neht iuestion.

BY MR. BINI:

c Mr. Partap, is the contractor Privinvest Shipbuilding the

contractor thatgs going to perform the services in returns for

these loan fundse

A Yes. Privinvest Shipbuilding would be the entity that

would receive the funds and build the profect.

c If we go down to Section 1.2 on the same page,

Mr. Partap, is there a summary of the terms for the loan

similar to the e-mail we looked ate

A Yes, itgs similar to the original e-mail from, I believe,

March 11.

c Who is the borrowere

A The borrower at this time is laid out specifically as

Proindicus SA which is a vehicle owned by the Government of

Mozambiiue.

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1a05

c Who is the guarantore

A The Government of Mozambiiue.

c Whatgs the loan amounte

A 3a2 million.

c I want to ask you about this portion that says draw,

mDown and use of proceeds.m What does it indicate in that

sectione

A That the 3a2 million would be drawn down at once to go to

the contractor which was defined earlier as Privinvest

Shipbuilding.

c Now I would like to ask you to go to page 40 and the

Profect Overview section. Mr. Partap, would you review this

section of a bankbook when considering a loan opportunitye

A Yes.


T]E COURT: Well, I think the iuestion is, would you

do it in the ordinary course. I think the better iuestion is

did you do it in this case.

So if you could make it clear whether yougre asking

him what his ordinary course of practice is or whether he did

it in this case. Igm going to sustain it.

Ask him the ordinary course or this specific

instance. So Igm sustaining the obfection. Put another

iuestion, Counsel.

BY MR. BINI:

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1a06

c Mr. Partap, would you in your ordinary course of

considering a bankbook look on the profect overview sectione

A Yes.

c Did you in this casee

A Yes.

c If you would, tell the fury why you reviewed this

particular section of the bankbooke

A In this particular instance it was not merely a loan to

the Government of a country; rather the -- the funds were

being used for a particular purpose. In this case, it was

Coastal Security Solution and it was represented that this

Coastal Security Solution would generate revenues and those

revenues would, in turn, be used to pay off the loan, so that

effectively the profect was the lendergs first way of

recovering its investment. So it would be part of the

analysis for a facility of the sort.

c And if we could go to page 43, is there a section called

Profect Economicse

A Yes.

c And below that is there a table that has Revenue

Profectionse

A Yes.

c Can you ehplain to the fury whatgs set out in this

sectione

A Sure. So these are summary profections for the profect

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1a0a

and what it states here is that revenues will grow from 120

million U.S. to 180 million U.S. between years one and seven.

It shows --

c Is that this portion you were fust referring to

Mr. Partape

A Yes, yeah. And it further breaks that down by its

components showing that the mafority of it is charges from the

port or container ships. And then it also makes references to

protecting oil infrastructure and other infrastructure at sea

and vessels in transit.

c Now, if I can ask Ms. DiNardo to go to pages 46 and 4a.

I would like to ask you about the Cash Flow After Debt Service

section. Give us a moment while wegre there visually.

On page 4a, do you see this tablee

A Yes.

c What is set out in this table, Mr. Partape

A Itgs similar to the table several pages ago. The

difference is first, according to the paragraph on page 46, is

that theygre stressing the profect for certain delays and at

the bottom it elaborates on how this all ties together in the

repayment of the loan and in this case it shows that the loan

will be paid off by year sih. It also shows -- it shows some

significant surplus cash flow as well.

MR. BINI: Can you blow up the parts that I Xgd

Ms. DiNardoe

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1a08


c Is this the section that shows the cash flow after debt

service, Mr. Partape

A Yes, the second-to-last line.

c ]ow much cash flow after debt service does it showe

A Just in my head, itgs cumulatively around 1a0 million.

c Is that -- did you fust total all of thesee

A Yeah, yeah. Real iuick. Igm probably off by a little

bit.

c What is cash flow after debt service, Mr. Partape

A Itgs whatgs remaining after the interest is paid and the

scheduled principal amount. So this is an amortizing loan

like a mortgage but much shorter where each year, the borrower

would pay down a certain percentage of the facility and it

shows that they can make those payments and still be left over

with ehcess every year. In this case, that ehcess would be

around 1a0 million.

c We can go to Government Ehhibit 503 in evidence.


BY MR. BINI:

c What is Government Ehhibit 503, Mr. Partape

A It is the guarantee by the Government of Mozambiiue

for -- to the lenders of Proindicus.

c Did you review the Government guarantee as part of your

consideration of the loane

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1a09

A Only in high level as these documents are fairly

standardized.

c Why would you review it at a high levele

A If the profect were to fail, this would be the backstop.

So certain things such as governing law and -- et cetera, et

cetera. Those things are relevant.

c Who is to be the guarantore

A The Republic of Mozambiiue and the acting by and through

its Ministry of Finance, which is kind of standard language

for a sovereign guarantee.


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Partap - Direct - Bini

LAM OCR RPR

1a10

MR. BINI: And if we look at Government Ehhibit 504

in evidence.


BY MR. BINI (Continuing):

c What is this document, Mr. Partape

A This is the actual loan agreement that was to be amended

for this investment opportunity.

c Would you look at this document as part of your

consideration of the investment opportunitye

A Yes, with a particular focus on certain sections.

c And looking to the first page, who is the borrower againe

A Proindicus, SA.

c Who is the arrangere

A Credit Suisse International.

c And if we go to the second page, is there a table of

contents for this as welle

A Yes.

c I want to go to purpose of the loan, but before we get

there, I want to ask you on Page 2, is there a definition for

ant tie corruption lawse

Letgs fust wait until we get there so the fury can

see what yougre looking at.


c Whatgs the definition set out in the agreemente

A It fust says that itgs a term to be defined later under a

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LAM OCR RPR

1a11

section called mcorrupt act,m which is also a definition.

MR. BINI: If we can go to Page 5.

c I want to ask you about two definitions.

On Page 5, is there a definition for contractore

A Yes. Itgs the same entity referenced in the bank book,

Privinvest Shipbuilding.

c And below that, is there a definition of mcorrupt actme

A Yes, a fairly long one.

c Okay. Looking at A, fust take a look at it and tell us

in your own words what you understand it to mean.

A It defines -- A is defined as any sort of consideration

to someone related to the borrower or anyone else in order to

improperly influence duties.

c What about Section Ee

If you can, take a look at that and fust ehplain it

in your own words.

MR. JACKSON: Your ]onor, obfection.

T]E COURT: Overruled.

Look at it, ehplain it in your own words.

You can certainly cross-ehamine.


T]E COURT: Yougre welcome.

A This is the part that defines the term, I believe,

manti-corruption laws.m It looks like standard language

referencing the FCPA and the UK Anti-bribery Act with the

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LAM OCR RPR

1a12

addition of the Mozambican anti-corruption legislation.

c Okay. If I can ask you to look at Page 12, is there a

description of the profecte

A Yes.

Itgs consistent with whatgs in the bank book, though

it goes into another term called mconstruction contract.m

c And now if we can go to Page 19, theregs a mpurposem

section.

Do you consider the purpose of the loan when

considering an investment opportunitye

A Yes.

c What does it indicate is the purpose of this loane

A The financing of the profect.

c Is that the Proindicus profect wegve been talking aboute

A Yes.

MR. BINI: If we can go to Page 45 and 46.

c Mr. Partap, do 45 and 46 have a number of provisions

regarding compliance with lawse

A Yes.

c In reviewing the loan agreement, would you review every

clause in the loan agreemente

A Not in detail. But covenants are of relevance, and this

would be part of that.

c In your ehperience, are compliance with law provisions

common in loan agreements like this onee

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1a13

A Yes, theygre, I would say, ubiiuitous, especially for an

LMA standard-type document, Loan Market Association document,

which this is. So, this looks like the standard provision one

would find for a facility of this sort.

MR. BINI: At this time, I would like to show the

witness Government Ehhibit 514 in evidence.

T]E COURT: You may.


c What does that top e-mail -- who is it from and who is it

toe

A Itgs from myself to Dominic Schultens with Dan Jurkowitz

on copy.

c What is the date of the e-mail, Mr. Partape

A June 28, 2013.

c And was this related to a iuestion that you had about IMF

limits for Mozambiiuee

A Yes.

c Would you ehplain to the fury, why were you asking

Dominic Schultens about IMF limits for Mozambiiue in

considering your opportunity to invest in the Proindicus loane

A At the time, it was understood that Mozambiiue was under

IMF supervision. And in those circumstances, itgs important

to ensure that any sort of new debt taken on by the country

would be -- would have the blessing of the IMF.

The IMF often lends at lower interest rates. This

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LAM OCR RPR

1a14

would be a more ehpensive facility, so itgs important to make

sure that the borrower and the IMF are on the same page. And

to the ehtent that a loan would violate an IMF program, the

IMF would often have the power to tell the country to not

service the debt; the debt in breach of the program, that is.

MR. BINI: At this time, the Government would seek

to show the witness Government Ehhibit 551 in evidence.

T]E COURT: You may.


c And thatgs not in the notebook in front of you,

Mr. Partap, but you can follow along on the screen.

What is the -- itgs hard to read in this copy, but

is this e-mail on or about June 28, 2013, Mr. Partape

A Yes.

c And who is it from and who is it toe

A Itgs from Dominic Schultens to myself, with Daniel

Jurkowitz copied.

c And what did Dominic Schultens write to you on June 28,

2013e

A So, this is a follow-up to a call we had, and it ehplains

what -- it has attachments that ehplain what the hundred

million additional funding is for because this was a

3a2 million loan that would grow to 4a2 with this financing

round. It also includes contracts, a business plan, and legal

opinions.

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LAM OCR RPR

1a15

c And did Dominic Schultens send you a number of documents

so you could consider whether or not you wanted to invest in

this increase of the Proindicus loane

A I do recall receiving and reviewing documents as part of

this e-mail.

MR. BINI: If we can go to Government Ehhibit 551-A

in evidence.

T]E COURT: You may.


c Mr. Partap, can you ehplain to the fury, what is 551-Ae

A So, the bank book that was sent to me in March was

relating to a deal that was done in February for j3a2 million.

By June, July, they were seeding an additional hundred

million.

So, this is an addendum to that document which

ehplains what the hundred million ehtra is for, along with

providing an update on the status of the profect.

MR. BINI: And if we can go to the second page, to

Sections 1.1 and 1.2.

c Do these set out what yougve fust ehplained to the fury,

Mr. Partape

A Yeah, the first paragraph talks about the profect itself

from the March CIM.

And then it says in the second paragraph that since

then, profect is on schedule moving forward. Governmentgs in

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LAM OCR RPR

1a16

support. There are all these strategy sessions. But theygre

going to amend the profect, and that amendment reiuires a

hundred million ehtra funding.

So, it looks like there was a cost overrun.

MR. BINI: If we could go to Government Ehhibit

551-B.


c Was this also attached to the e-mail Dominic Schultens

sent to you to consider the investment opportunitye

A Yes.

c What is 551-Be

A 551-B is the original construction contract between

Privinvest and Proindicus, referenced to in the bank book and

facility agreement.

c So, that construction contract that we sawe

A Yes.

c Would you review this in considering this investment

opportunitye


T]E COURT: Did you consider ite

T]E WITNESS: This is something I flipped through.

I cangt say I read it in heavy detail, but I did flip through

it.

c Why would you flip through ite

A Because this memorializes what the first 3a2 million were

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LAM OCR RPR

1a1a

for and is the place where I can see what the actual eiuipment

order was as part of that 3a2 million.

c Who are the parties to this construction contract,

Mr. Partape

A Privinvest Shipbuilding, SCL, and Proindicus, SA.

c If we can go down to the first page, is there a

preamble --

MR. BINI: To the second page, actually. The table

of contents.

c Is there a preamble for this construction contracte

A Yes.

c What does it ehplain, Mr. Partape

A It seems somewhat repetitive of other documents, where to

monitor the Ehclusive Economic Zone theygre entering into a

contract with Privinvest Shipbuilding.

MR. BINI: And if we can go to the fourth page,

clause two.

c Whatgs the subfect of the contracte

A So, this is where theregs a table that lays out whatgs

been purchased.

MR. BINI: If we go to Page 5, bII.

c Whatgs the price for this original contracte

A j366 million.

MR. BINI: If we can go to Page 9 of 12.

c I want to ask you about Clause M.

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LAM OCR RPR

1a18

Is there a clause on remuneration to third partiese

A Yes.

c What does it statee

A It says that the contractor as well as the customer will

not pay government officials.

c Who is the contractore

A Privinvest Shipbuilding.

c And who is the customere

A Proindicus, SA.

c Looking to Page 12, what date was this contract ehecuted

one

A January 18, 2013.

c Who signed for Proindicus, if you can make it oute

A I cangt make it out.

c Who signed for Privinveste

A It looks like the accusedgs signature.

T]E COURT: Does mthe accusedm have a namee

T]E WITNESS: I dongt know how to pronounce it, Jean

Boustani.

T]E COURT: ]ow do you spell ite

T]E WITNESS: J-E-A-N B-O-U-S-T-A-N-I.


Go ahead, counsel.

c Mr. Partap, have you ever met the Defendant, Jean

Boustanie

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LAM OCR RPR

1a19

A No.

c Did you ever speak to hime

A No.

c Would you have invested in Proindicus if Clause M stated

that Privinvest and Jean Boustani would pay millions of

dollars to Mozambican individualse

A Sorry, can you repeate

T]E COURT: Read it back. Keep your voice up, Madam

Reporter.

(Record read.)

A No.

c And I should have stated the iuestion better because I

misspoke in my iuestion.

Would you have ever invested in Proindicus if Clause

M stated that Privinvest and Jean Boustani were paying

millions of dollars to Mozambican government officialse

A We would not have invested in this or even looked at it.

c Why not, Mr. Partape

A Well, there are many reasons --

T]E COURT: The fury wants to hear what they are, so

tell them.

A Theregs legal reasons, such as the Foreign Practices Act

and professional conduct issues that would be gated. But,

beyond that, when theregs corruption involved it puts into

iuestion the ability for your investment to get repaid because

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LAM OCR RPR

1a20

when theregs corruption involved, the borrower will be prone

to repudiate -- the borrower and guarantors will be prone to

repudiate the debt. But if the money isngt being used for

productive purpose of the security system, then it also calls

into iuestion whether the revenue will be there.

And then, you know, where theregs one known problem,

theregs often many other unknown problems. So, it calls into

iuestion the integrity of the transaction.

MR. BINI: If we can go to Government Ehhibit 551-C.


c Mr. Partap, what is the document in front of you thatgs

titled or that is in evidence as Government Ehhibit 551-Ce

A So, this is the new contract, supplementary to the first

one we saw, ehplaining what the incremental hundred million

was for.

c And who is this betweene

A Privinvest Shipbuilding and Proindicus, the same people

in the prior contract.

c Would you review this as part of your consideration of

the investment opportunitye

A Yes.

c Whye

A This lays out the purpose of what our specific investment

would be for. And at the time, I was curious what eiuipment

would be purchased with the upsize.

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LAM OCR RPR

1a21

c And if we go through the document to Page 5 --

MR. BINI: Would you advance to Page 5, Ms. DiNardoe

Igll show it on the Elmo.

c On Page 3, Mr. Partap, does 551-C have a table that shows

the additional material thatgs going to be provided by

Privinveste

A Yes.

c Does that continue on to Page 4e

A Yes.

c At the bottom of Page 5, can you make out the ehecution

datee

A May 15, 2013.

c Is the date written kind of a European way, 15/5/2013e

A Yeah.

I live in London, so it looks familiar.

c You live in London nowe

A Yeah.

c But back in this time, where were you livinge

A I was in Los Angeles.

And I moved only about seven months back.

c Who signed on behalf of Proindicuse

A Okay, I might butcher the pronunciations.

Eugenio Enriiue Z. Matlaba.

c The other individual, can you make it oute

A No, no.

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c Who signed for Privinveste

A Jean Boustani.

MR. BINI: And at this time, the Government would

seek to publish Government Ehhibit 552 in evidence.

T]E COURT: You may publish.


c On July 1 of 2013, did you send an e-mail to Nathan

Sandler regarding this investment opportunitye

T]E COURT: You might want to look at the date,

counsel.

c Did you send an e-mail to Nathan Sandler on July 1, 2013e

A Yes.

But is this in the bindere

c I dongt think so.

MR. BINI: Can I hand up a copye

T]E COURT: You can.

Although, are you having trouble reading from the

monitor, sire

T]E WITNESS: Itgs okay.

T]E COURT: If you can read from the monitor, I

appreciate you doing that. If you had cangt, wegll give you

the binder.

MR. BINI: At this time, Your ]onor, Igm going to

switch back over to the computer because I think wegre working

again.

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1a23

T]E COURT: Why dongt you switch back to the

computer and pose your iuestion again to the witnesse

Maybe you want to highlight what yougre iuestioning

him about.

MR. BINI: Yes.

c Letgs start from the bottom of the e-mail.

What happened on June 28, 2013e

A On Friday, I e-mailed my boss at the time, Nathan

Sandler, notes about the transaction and giving him a

description of it.

Also, stating that we made a soft circle, which

basically is telling the banks in a nonbinding way that wegre

interested in purchasing j15 million of the loan facility.

c And do you set out your analysis of why you think itgs a

good investment opportunitye

A Yes.

c If you can, review it briefly and then ehplain to the

fury why you recommended this investment.

A Can you scroll down furthere

Okay, so, the gist of this is that wegre making a

loan to a profect. Based on the information that we had

reviewed, the profect would be very profitable. Moreover, on

top of that, there was a sovereign guaranty. So, if the

profect were to fail, you have the credit support of the

Government of Mozambiiue. And the second half of the e-mail

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lays out how at the time the Mozambican economy was improving

and had relatively good credit metrics to it.

But the second paragraph kind of ehplains why after

having heard about it in March we ended up investing in late

June. The terms had improved for the investor and we were

able to get further due diligence material on the profect

itself, which got us comfortable that it wasngt a standalone

reliance on the government of Mozambiiue for repayment.

c And looking to the fourth paragraph, did you mention the

contractore

A Yes, Privinvest.

c Why did you mention the contractor in considering the

opportunitye

A They were the ones who would receive the funds.

MR. BINI: Now Igd like to show you Government

Ehhibit 3210 in evidence.

T]E COURT: You may.



c Igd like to direct you to the e-mail at 1:18 p.m. from

Daniel Jurkowitz to Joel Singson, copying you and some other

individuals.

What did Daniel Jurkowitz writee

A The e-mail from the Friday before says we were soft

circled. This is on Monday, where Joel Singson, our trader,

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is confirming we are, indeed, purchasing the facility.

c And what does he set out as -- when Daniel Jurkowitz

writes: Joel, thanks for the trade. Please confirm agreement

to the below details. Thanks.

And then what is set oute

A The basic terms of the facility, much of which is

repetitive from the bank book and other documents, but here

ehplicitly states that itgs up to j622 million now from what

was originally 3a2 million, and it also states the purchase

price of 88 cents on the dollar.

And in this case, what happened was the coupon

amount, the amount wegre paid on an ongoing basis, LIBOR plus

3.20, wasngt sufficient to compensate for this. So, they

offered a discount -- a discounted purchase price as

compensation.

c And how much of the loan did you purchasee

A 15 million notional -- thatgs the amount of claim -- at a

purchase price of 88 cents on the dollar.

c So, how much would you actually pay if you purchased at

88 cents on the dollar, approhimatelye

A It would be about 13.4 million.

c ]ow did --

MR. BINI: If we go up.

c ]ow did Joel Singson responde

A Confirmed.

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1a26

c What does that meane

A Yougre done. The trade is confirmed done. Our side.

So, at that point it becomes binding on us.

MR. BINI: If we can look at 532 in evidence.


c What is 532 in evidence, Mr. Partape

A Itgs a trade ticket.

c Is that an ICE Canyon documente

A Yes.

c And if we go down, does it indicate an analyst for this

tradee

A Yup. Thatgs my name.

c If we go up, does it indicate a trade datee

A Yes. July 1, 2013.

c Whatgs a mtrade dateme

A Itgs a date on which we entered in an agreement to

purchase.

c Is that the day that yougre committed to tradee

A Yes, thatgs the day itgs legally a trade, with settlement

being the day of title transfer, if you want to call it that.

c And what were the allocations for the 15 million that was

purchased for ICE Canyone

A a million went to ICE Global Credit CLO, 8 million went

to ICE 3 Global Credit CLO.

Those were two of the vehicles ICE Canyon managed on

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1a2a

behalf of investors.

c Do you know, Mr. Partap, where those funds were

domicilede

A Ireland.

c In your ehperience, do you often have offshore funds for

investmentse

A Yes, typically they are always offshore.

c Why is that, Mr. Partape

A Itgs to avoid double tah.

If you have a U.S. investor, for ehample, and itgs

an on shore fund, then the fund has to pay income tah on any

sort of interest income or gains, then the investor again

would have to pay income tahes.

So, investment managers often will put these in

places like Ireland or Cayman fust as a place to pool the

funds.

c Do you know if there are any U.S. citizens or entities

invested in these fundse

A Yes, I believe that there was U.S. people in the funds.

c And would that include the owner of the company, Nathan

Sandlere

A Yes, he, I understand, invested in all of the funds.

c And where was ICE Canyon located when you committed to

this trade, Mr. Partape

A Los Angeles, California.

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1a28

c Where were you located when you committed to this tradee

A Los Angeles.

MR. BINI: If we can go to Government Ehhibit 51a in

evidence.

T]E COURT: You may.


c What is the date of this e-mail, Mr. Partape

A December 1, 2014.

c Who is the sendere

A Daniel Jurkowitz.

c Who is he e-mailinge

A ]e is e-mailing myself, with someone by the name of Dirk

]entschel on copy.

T]E COURT: Someone named Dirk ]-E-N-T-S-C-]-E-L on

copy.

c Does this relate to Proindicuse

A Yes.

c What was Daniel Jurkowitz e-mailing you aboute

A So, what happened here was a year after the investment

was made, or a year and a half, the borrower, Proindicus, was

due to make its first principal paydown in the coming months,

but they decided that they werengt in a position to do so.

So, they asked for an amendment to the loan whereby they can

reschedule the timing of the paydown as well as the maturity

date of the loan. And as compensation for that concession,

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1a29

they were offering a fee and an increased interest rate

margin.

MR. BINI: If we can go to Government Ehhibit 519 in

evidence.

T]E COURT: You may.


c Whatgs the date of this e-mail, Mr. Partape

A Itgs about two weeks later, December 14.

c Of 2014e

A Yes.

c Who is it from and who is it toe

A Itgs from myself to Dirk ]entschel, with three of Dirkgs

colleagues copied: Edward Kelly, Surfan Singh, and Daniel

Jurkowitz.

c Do you know who Ed Kelly ise

A No.

c Do you know who Surfan Singh ise

A I believe the name is linked to the case, but I dongt

know him directly.

c Did you know him in your dealings --

A No.

c -- at this timee

And what were you e-mailing on December 14, 2014e

A We were consenting to the reiuest to amend the loan

agreement for a longer maturity date, rescheduled

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Proceedings

LAM OCR RPR

1a30

amortizations, in ehchange for the higher coupon.

MR. BINI: If we could go to Government Ehhibit 523.

T]E COURT: No, we can go to 5 ogclock, and itgs

5 ogclock now, so I think this is karma with respect to the

number.

Do not talk with anyone about your testimony. You

will be back here tomorrow, sir, at 9:30 a.m., and I will ask

you if yougve spoken with anyone about your testimony since

leaving the witness stand, and the answer had better be no,

you have not.

Okay, ladies and gentlemen of the fury, wegre

adfourned for the evening. We will see you tomorrow at 9:30.

Sir, wegll see you tomorrow at 9:30. Thank you.

(Jury ehits.)

T]E COURT: You may step down, sir. Thank you.

The fury has left the courtroom. The witness has

left the witness stand and is about to leave the courtroom.

See you tomorrow. Go out that way.

(Witness ehits courtroom.)

T]E COURT: You may be seated, ladies and gentlemen.

Do we have any iuestions, procedural iuestions,

other iuestions, or issues to address in the absence of the

fury, the witness out of the courtroom, and in the presence of

the Defendante

Anything from the Governmente

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Proceedings

LAM OCR RPR

1a31

MR. BINI: Not from the Government, Your ]onor.

T]E COURT: From defense counsel.

MS. DONNELLY: One thing.

T]E COURT: ]ey, how did you do thate Truly

amazing.

Please proceed, counsel.

MS. DONNELLY: Before trial started, we submitted an

order.

T]E COURT: Igll ask you to keep your voice up.

Grab the microphone close.

MS. DONNELLY: Before trial, we submitted an order

to Your ]onor reiuesting permission for our legal assistants

to carry a computer and a cell phone, and Your ]onor granted

the order.

One of our legal assistance left and we have a new

one, so I was wondering if I could hand to Mr. Jackson an

amended order reiuesting that our new parallel have that same

ability.


MR. BINI: No obfection, Your ]onor.

T]E COURT: Your application is granted.

MS. DONNELLY: Thank you, Your ]onor.

T]E COURT: I will sign it now.

And Mr. Jackson, will you enter the order on ECF

after Igve signed ite

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LAM OCR RPR

1a32

T]E COURTROOM DEPUTY: Yes, Judge.

T]E COURT: Thank you, counsel.

Igm signing the proposed amended order.

Not to use baseball analogies, but I see one lawyer

here, and only one lawyer, is batting a thousand with this

Court.

]ere you go. Thank you.

Anything else, counsele

MR. BINI: No, Your ]onor.

MR. JACKSON: No, Your ]onor. Thank you.

T]E COURT: Thank you. Wegre adfourned for the day.

]ave a good evening, everyone.

(A chorus of thank yous.)

(Matter adfourned until Tuesday, October 29, 2019,

at 9:30 a.m.)

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SN OCR RPR

1a33

I N D E X

WITNESS PAGE

JONATHAN POLONITZA 156@

CONTINAED DIRECT EXABINATION CY

BR. BEHTA 156@

SPECIAL AGENT JOHN POLONITZA

CROSS-EXAMINATION BY MR. JACKSON 1685

ANEESH PARTAP

DIRECT EXAMINATION BY MR. BINI 1695

E X H I C I T S

GoDEFnmEnG HIHJ 1566

GoDEFnmEnG ExLMNMG HIOJ 15JI

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1a34

GoDEFnmEnG ExLMNMG HI5HPA 15JH

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GoDEFnmEnG ExLMNMG H445 15JH

GoDEFnmEnG ExLMNMG H445PA 15JH

GoDEFnmEnG ExLMNMG H4R6 15JH

GoDEFnmEnG ExLMNMG H4R6 15JO

GoDEFnmEnG ExLMNMG H5@O 15JO

GoDEFnmEnG ExLMNMG H5@OPA 15JO

GoDEFnmEnG ExLMNMG H5@4 15JO

GoDEFnmEnG ExLMNMG H5HJ 15JO

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1a35

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GoDEFnmEnGUS ExLMNMG HO51A 16IJ

GoDEFnmEnGUS ExLMNMG H@IR 16I@

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GoDEFnmEnGUS ExLMNMG H@IRC 16I@

GoDEFnmEnGUS ExLMNMG HR14 16I@

GoDEFnmEnGUS ExLMNMG HR14A 16I@

GoDEFnmEnGUS ExLMNMG HH@R 16IR

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1a36

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GoDEFnmEnGUS ExLMNMG H@15T 1611

GoDEFnmEnGUS ExLMNMG H@51A 1611

GoDEFnmEnGUS ExLMNMG H@15APT 1611

GoDEFnmEnGUS ExLMNMG H@15C 1611

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1a3a

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GoDEFnmEnGUS ExLMNMG H@6@ 161H

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1a38

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1a39

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1a40

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GoDEFnmEnGUS ExLMNMGS OI65X OI65PAX O1OOX

O1OOPAX HOJRX H44JX 5I@JX 5I@JPAX H511X

H5ROX 51IJX HJ45X HJ45PTX HJ6RX HJ6RPAX

HJJIX HJR6X H@IJX H@IJPAX H@IJPATX H@IJPCX

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1a41

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5H4 16RJ

$$1,167,000 [1] - 1585:23$10 [2] - 1636:1, 1662:5$12 [3] - 1575:3, 1585:8, 1585:1-$13,600,000 [1] - 1585:7$15 [1] - 1723:13$150,000 [1] - 1614:8$174,555,000 [1] - 1585:19$180,810,000 [1] - 1585:24$200 [1] - 1616:21$2013 [1] - 1614:3$250,000 [3] - 159-:8, 1591:9, 1591:12$300,000 [1] - 1614:8$317 [4] - 1622:6, 1622:13, 1622:18,1622:25$352 [1] - 1581:12$366 [1] - 1717:23$372 [3] - 1616:24, 1699:11, 1715:12$4.175 [1] - 1641:25$5,000 [2] - 1576:15, 1579:22$500,000 [3] - 1599:4, 1599:17,1652:22$51 [1] - 1585:8$618,360,000 [1] - 1585:11$62 [2] - 1575:4, 1581:13$622 [1] - 1725:8$759,900,000 [1] - 1585:7$76,500,000 [1] - 1585:9$78,540,000 [1] - 1585:1-$799,960 [1] - 1599:16$800,000 [9] - 1585:23, 1599:2,1599:3, 1599:15, 1599:16, 1599:24$850 [1] - 1585:6

0001 [3] - 1595:23, 16--:21, 16--:22006 [1] - 16-6:2402-B [1] - 1622:605 [1] - 16-5:3

11 [38] - 1585:23, 1588:16, 159-:7,159-:8, 159-:14, 1591:21, 1591:24,1592:5, 1592:1-, 1592:17, 1593:17,1593:18, 1593:19, 1593:2-, 1594:9,1594:1-, 1594:11, 1594:12, 1594:13,16-5:2-, 1639:23, 1658:3, 1659:12,1679:2-, 1679:21, 1683:21, 1722:7,1722:11, 1726:14, 1728:81,000 [1] - 1688:171,030,000 [1] - 1651:2-1.1 [3] - 1595:22, 17-2:21, 1715:191.2 [2] - 17-4:17, 1715:191.3 [3] - 1657:2, 1658:11, 1658:241.5 [2] - 1623:7, 1661:51.6 [3] - 1585:7, 1639:21, 1641:7

1.7 [1-] - 1622:19, 1622:21, 1623:1,1623:3, 1623:4, 1623:5, 1623:7,1623:8, 1641:71.9 [1] - 1584:1-10 [5] - 1585:9, 1633:4, 1636:4,1664:25, 1665:2100 [1] - 1618:1710019 [1] - 1564:23106 [1] - 1666:1911 [2] - 1697:24, 17-4:2111.8 [2] - 1585:21, 1588:611201 [1] - 1564:1612 [5] - 1569:22, 1588:13, 1712:2,1717:24, 1718:1-120 [1] - 17-7:11207 [1] - 1673:1413 [4] - 16-6:8, 16-7:4, 1621:7,1621:2313.4 [1] - 1725:2113th [1] - 1673:1414 [3] - 16-1:19, 1729:8, 1729:231400 [1] - 1564:1915 [6] - 16-5:3, 1623:23, 1673:22,1721:12, 1725:17, 1726:2115-minute [1] - 1623:2-15/5/2013 [1] - 1721:131524 [1] - 1593:211525 [3] - 1599:5, 16--:3, 16-1:121527 [1] - 1619:41528 [1] - 1639:81529 [1] - 1635:51566 [1] - 1733:151568 [2] - 1733:5, 1733:71570 [1] - 1733:171571 [4] - 1733:19, 1733:21, 1733:23,1733:251572 [5] - 1734:2, 1734:4, 1734:6,1734:8, 1734:1-1573 [5] - 1734:12, 1734:14, 1734:16,1734:18, 1734:2-1574 [2] - 1734:22, 1734:241586 [1] - 1735:216 [3] - 16-4:25, 1636:14, 1641:2316,520,000 [1] - 16-2:211606 [1] - 1735:41607 [2] - 1735:6, 1735:81608 [5] - 1735:1-, 1735:12, 1735:14,1735:16, 1735:181609 [5] - 1735:2-, 1735:22, 1735:24,1736:2, 1736:41610 [5] - 1736:6, 1736:8, 1736:1-,1736:12, 1736:141611 [5] - 1736:16, 1736:18, 1736:2-,1736:22, 1736:241612 [4] - 1737:2, 1737:4, 1737:6,1737:81613 [5] - 1737:1-, 1737:12, 1737:14,1737:16, 1737:181642 [3] - 1737:2-, 1737:22, 1737:24

ALL WORD INDEX

SN OCR RPR

11643 [5] - 1738:2, 1738:4, 1738:6,1738:8, 1738:1-1644 [5] - 1738:12, 1738:14, 1738:16,1738:18, 1738:2-1645 [4] - 1738:22, 1738:24, 1739:2,1739:41646 [3] - 1739:6, 1739:8, 1739:1-1653 [4] - 1739:12, 1739:14, 1739:16,1739:181654 [5] - 1739:2-, 1739:22, 1739:24,174-:2, 174-:41655 [4] - 174-:6, 174-:8, 174-:1-,174-:121670 [1] - 174-:141671 [1] - 174-:211685 [1] - 1733:91695 [1] - 1733:111697 [1] - 1741:516th [1] - 1676:1417 [5] - 16-6:25, 1615:23, 1633:18,1651:2-, 1659:11170 [2] - 17-8:6, 17-8:1718 [3] - 1656:7, 166-:19, 1718:1218-CR-681(WFK [1] - 1564:3180 [1] - 17-7:218th [1] - 1683:319 [5] - 1586:19, 1617:18, 1652:21,1673:23, 1712:719th [2] - 168-:23, 1684:251:18 [1] - 1724:2-1st [1] - 1577:4

22 [17] - 158-:19, 1585:2-, 1586:23,1588:16, 1628:18, 1632:24, 1636:23,1639:24, 1647:17, 1657:6, 1657:7,1683:23, 1684:1-, 1684:11, 1696:18,1696:2-, 171-:192.4 [1] - 1618:112.5 [1] - 16-3:52.8 [1] - 1649:1220 [9] - 1584:11, 16--:19, 16--:24,16-1:8, 16-1:1-, 1622:9, 1625:8,1636:15, 1681:420,222,222 [1] - 16-2:172000 [1] - 1569:820001 [1] - 1564:2-2003 [1] - 1695:242011 [2] - 1569:19, 1583:152012 [7] - 1574:2-, 1575:25, 158-:24,1581:23, 1588:13, 1622:9, 1629:242013 [65] - 1586:19, 159-:7, 159-:1-,159-:13, 1592:2, 1592:9, 1592:14,1593:3, 1593:5, 1593:17, 1594:5,1594:7, 1594:9, 1594:1-, 1595:12,1596:4, 1596:6, 1596:1-, 1596:19,1596:2-, 1597:4, 1597:6, 1598:22,1599:2, 1599:15, 1599:16, 16--:19,16--:24, 16-1:8, 16-1:1-, 16-1:17,

1617:18, 1617:22, 162-:9, 1621:7,1621:23, 1628:8, 1633:4, 1633:18,1636:14, 1641:23, 1646:18, 1647:4,1651:2-, 1656:7, 1656:22, 1658:15,1659:12, 1673:24, 1674:13, 1676:15,1696:25, 1697:24, 1713:14, 1714:13,1714:19, 1718:12, 1721:12, 1722:7,1722:11, 1723:7, 1726:142014 [49] - 1584:21, 159-:8, 1591:6,1591:11, 1591:18, 1591:22, 1593:17,1593:18, 1593:19, 1593:2-, 1594:1-,1594:11, 1594:12, 1594:24, 1598:24,1599:3, 1599:4, 1599:16, 1599:17,16-4:25, 16-5:2-, 16-6:8, 16-7:4,1614:2-, 1632:3, 1637:16, 1638:8,1639:2-, 164-:1, 164-:15, 1641:6,1652:4, 1652:21, 166-:2-, 168-:23,1681:16, 1728:8, 1729:9, 1729:232015 [7] - 1569:13, 1574:11, 1615:23,1635:21, 1636:4, 1657:13, 1684:12016 [5] - 1682:13, 1682:19, 1683:3,1685:1, 1696:22017 [2] - 1618:6, 1618:132018 [1] - 1618:122019 [2] - 1564:7, 1732:152025-A [3] - 1645:5, 1645:9, 1738:242027 [5] - 1566:16, 1566:2-, 1566:24,1598:1, 1733:152036 [2] - 1571:16, 158-:182037 [4] - 157-:9, 157-:13, 1574:16,1733:172037-A [4] - 157-:14, 1571:9, 1575:9,1733:192052 [4] - 1571:21, 1571:24, 1581:17,1733:252052-A [5] - 1571:25, 1572:4, 1582:2-,1583:12, 1734:22052-B [5] - 1572:5, 1572:9, 1582:23,1583:22, 1734:420th [2] - 1682:13, 1682:1921 [1] - 1632:32140 [4] - 16-9:11, 16-9:15, 162-:6,1735:242140A [4] - 16-9:16, 16-9:2-, 162-:2-,1736:22140B [3] - 16-9:21, 16-9:25, 1736:422 [2] - 1614:3, 1617:222241 [4] - 1586:2, 1586:6, 1586:12,1735:22241-A [4] - 1586:2, 1586:6, 1586:2-,1735:22289 [4] - 16-9:1, 16-9:5, 1616:13,1735:2-22nd [1] - 1683:823 [2] - 1584:21, 16-1:172340 [4] - 1655:18, 1655:25, 1662:9,174-:122351 [4] - 16-7:16, 16-7:2-, 1613:24,1735:62351A [4] - 16-7:21, 16-7:25, 1614:12,

1735:82379 [3] - 1671:16, 1671:25, 174-:1723rd [2] - 1621:7, 1621:2324 [3] - 1618:6, 1646:18, 1647:4240 [1] - 1569:242445 [4] - 1572:1-, 1572:14, 1595:8,1734:62445-A [4] - 1572:15, 1572:19, 1595:8,1734:82447 [6] - 1671:16, 1671:25, 1676:5,1677:3, 1677:5, 174-:172462 [1] - 1641:172463 [4] - 1612:22, 1613:1, 1636:9,1737:1-2463-A-T [1] - 1636:172463-T [1] - 1636:162463A [6] - 1613:2, 1613:6, 1613:7,1613:11, 1737:12, 1737:142463A-T [3] - 1613:7, 1613:11,1737:142466 [4] - 1653:15, 1653:19, 1656:2,1739:162466-A [4] - 1653:2-, 1653:24, 1656:9,1739:182491 [4] - 161-:6, 161-:1-, 1627:23,1736:82496 [6] - 1572:2-, 1572:24, 1573:4,1596:2, 1734:1-, 1734:122496-A [2] - 1572:25, 1596:225 [2] - 158-:24, 1614:2-250 [2] - 1591:2, 1626:182511 [4] - 1671:17, 1671:25, 1678:23,174-:172518 [5] - 1659:2, 1669:2-, 1669:24,167-:12, 174-:142523 [3] - 1654:15, 1654:19, 174-:22525 [4] - 1644:25, 1645:4, 1648:7,1738:222525-A [1] - 1649:62527 [4] - 1573:2-, 1573:24, 16--:13,1734:2-2534 [4] - 1643:5, 1643:9, 1646:25,1738:42534-A [3] - 1643:1-, 1643:14, 1738:62534-B [3] - 1643:15, 1643:19, 1738:82549 [4] - 1645:11, 1645:15, 1649:13,1739:22549-A [3] - 1645:16, 1645:2-, 1739:42583 [4] - 1573:5, 1573:9, 1596:24,1734:142583-A [3] - 1573:1-, 1573:14,1734:162584 [4] - 1573:15, 1573:19, 1597:15,1734:182593 [3] - 1671:17, 1671:25, 174-:1825th [1] - 1682:926 [3] - 1639:2-, 1679:15, 1681:162607 [4] - 1643:2-, 1643:24, 1647:9,1738:1-2607-A [3] - 1643:25, 1644:4, 1738:12

ALL WORD INDEX

SN OCR RPR

22611 [4] - 1644:5, 1644:9, 1647:24,1738:142611-A [3] - 1644:1-, 1644:14,1738:162612 [4] - 1644:15, 1644:19, 1648:3,1738:182612-A [3] - 1644:2-, 1644:24,1738:2-2613 [1] - 165-:252613-A [1] - 1651:52614 [4] - 1645:22, 1646:1, 1649:24,1739:62614-A [4] - 1646:2, 1646:6, 165-:4,1739:82614-C [1] - 165-:52615 [4] - 1651:16, 1653:5, 1653:9,1739:1227 [3] - 1574:2-, 1575:25, 1657:13271 [1] - 1564:152743 [4] - 1654:2-, 1654:24, 166-:15,174-:42745 [3] - 1671:17, 1671:25, 174-:182745-T [3] - 1671:17, 1671:25, 174-:182749 [4] - 161-:16, 161-:2-, 1631:25,1736:122752 [1] - 164-:1-2752-B [1] - 164-:162753 [4] - 1641:1, 1642:2-, 1642:24,1737:242755 [6] - 1613:14, 1613:18, 1613:23,1637:11, 1737:16, 1737:182755-A [1] - 1637:212755A [1] - 1613:192758 [8] - 1568:17, 16-3:6, 16-4:3,16-5:24, 1619:16, 1623:11, 1623:16,1629:112762 [1] - 1651:232762-A [1] - 1652:112765 [4] - 1574:6, 1574:1-, 16-4:2-,1734:242766 [1] - 16-5:122769 [3] - 1671:17, 1672:1, 174-:182769-A [3] - 1671:17, 1672:1, 174-:182770 [3] - 1671:17, 1672:1, 174-:192776 [4] - 1639:15, 1642:14, 1642:18,1737:222779 [1] - 1638:42779-A [1] - 1638:122780 [5] - 16-6:6, 16-6:14, 16-6:15,16-6:19, 1735:42796 [4] - 1671:18, 1672:1, 1681:1-,174-:1928 [8] - 1564:7, 1569:19, 1628:8,164-:1, 1713:14, 1714:13, 1714:18,1723:72807 [5] - 1664:23, 1664:24, 1671:18,1672:1, 174-:192807-A [3] - 1671:18, 1672:1, 174-:192807-AT [3] - 1671:18, 1672:1,174-:19

2807-B [3] - 1671:18, 1672:1, 174-:192808 [1] - 1584:152808-A [1-] - 1584:24, 1587:9, 1589:3,1592:24, 1594:16, 1594:22, 1597:2-,1598:16, 1599:18, 16-1:182809 [4] - 16-8:1, 16-8:5, 1614:15,1735:1-2809A [4] - 16-8:6, 16-8:1-, 1615:1,1735:122809B [4] - 16-8:11, 16-8:15, 1615:9,1735:142815 [4] - 161-:21, 161-:25, 1632:9,1736:142815-B [1] - 1632:162815A [3] - 1611:11, 1611:15, 1736:2-2815A-T [3] - 1611:11, 1611:15,1736:2-2815B [3] - 1611:16, 1611:2-, 1736:222815T [3] - 1611:1, 1611:5, 1736:162819 [3] - 1611:21, 1611:25, 1736:242819A [3] - 1612:1, 1612:5, 1737:22851A [3] - 1611:6, 1611:1-, 1736:182863 [4] - 1653:25, 1654:4, 1657:3,1739:2-2863-A [3] - 1654:1-, 1654:14,1739:242863-T [4] - 1654:5, 1654:9, 1657:4,1739:222867 [4] - 1654:25, 1655:4, 1661:6,174-:62867-A [4] - 1655:5, 1655:9, 1661:12,174-:82867-B [2] - 1655:16, 174-:1-2867-D [2] - 1655:16, 174-:1-2868 [4] - 1612:17, 1612:21, 1635:17,1737:82892 [3] - 1671:18, 1672:1, 174-:2-29 [2] - 1638:8, 1732:15290 [1] - 1581:152903 [3] - 1671:18, 1672:2, 174-:2-2914 [4] - 16-8:16, 16-8:2-, 1615:19,1735:162914-A [1] - 1616:12914A [3] - 16-8:21, 16-8:25, 1735:182nd [1] - 1674:13

33 [1-] - 1581:23, 1585:2-, 1588:17,1622:24, 1628:19, 1662:22, 1678:25,1681:2, 1721:4, 1726:243-Beijos [2] - 1637:17, 1638:83.20 [1] - 1725:133.3 [2] - 1585:19, 1585:213.7 [1] - 1585:2-30 [1] - 162-:9300 [1] - 1626:183036 [2] - 1571:2-, 1733:233043 [3] - 1671:19, 1672:2, 174-:2-

3044 [3] - 1671:19, 1672:2, 174-:2-3045 [3] - 1671:19, 1672:2, 174-:213051 [3] - 1671:19, 1672:2, 174-:213058 [5] - 16-9:6, 16-9:1-, 1618:3,169-:1, 1735:223065 [4] - 1671:16, 1671:24, 1673:9,174-:163065-A [4] - 1671:16, 1671:24, 1674:2,174-:1631 [3] - 1583:15, 164-:15, 1641:631,500,000 [1] - 16-2:213133 [4] - 1671:16, 1671:24, 1674:9,174-:163133-A [4] - 1671:16, 1671:24,1674:19, 174-:173199 [7] - 1573:25, 1574:4, 1587:23,1588:8, 16-4:9, 16-5:7, 1734:223202 [4] - 1571:11, 1571:15, 1575:17,1733:213210 [4] - 1697:8, 1697:15, 1724:16,1741:4350 [1] - 1585:18354 [1] - 1678:22372 [6] - 17-5:4, 17-5:8, 1714:23,1716:25, 1717:2, 1725:93N [1] - 1677:15

44 [5] - 1585:22, 1588:18, 1696:18,1696:2-, 1721:84.3 [1] - 164-:94.7 [2] - 1585:19, 1585:2140 [1] - 17-5:11400,000 [1] - 165-:841 [1] - 1634:243 [1] - 17-6:1745 [2] - 1712:16, 1712:1746 [4] - 17-7:11, 17-7:18, 1712:16,1712:1747 [2] - 17-7:11, 17-7:14472 [1] - 1714:23

55 [18] - 1569:23, 1585:2-, 1585:22,1588:18, 1634:2, 1635:13, 1635:16,1639:22, 1641:7, 1665:11, 1711:2,1711:4, 1717:21, 1721:1, 1721:2,1721:1-, 173-:3, 173-:45,000 [1] - 1576:85.1 [3] - 1622:14, 1622:16, 1623:450 [1] - 1571:2500 [1] - 1679:14503 [5] - 1697:8, 1697:14, 17-8:18,17-8:21, 1741:2504 [4] - 1697:8, 1697:15, 171-:1,1741:35084 [3] - 161-:1, 161-:5, 1736:6

ALL WORD INDEX

SN OCR RPR

35087 [3] - 1671:16, 1671:25, 174-:175087-A [3] - 1671:17, 1671:25,174-:175089 [4] - 1612:6, 1612:1-, 1632:22,1737:45089-A [1] - 1634:1-5089-B [1] - 1634:235089A [4] - 1612:11, 1612:12, 1612:15,1737:6509 [4] - 1697:7, 1697:14, 1697:18,1741:25093 [4] - 1646:8, 1646:12, 165-:11,1739:1-5100 [5] - 1641:16, 1642:25, 1643:4,1646:15, 1738:25107 [4] - 1671:17, 1671:25, 168-:15,174-:185108 [4] - 1652:13, 1653:1-, 1653:14,1739:145110 [4] - 1638:2-, 1642:9, 1642:13,1737:2-512 [4] - 1697:7, 1697:14, 17-1:3,1741:2512-A [6] - 1697:7, 1697:14, 17-1:17,17-1:22, 17-1:25, 1741:25124 [4] - 1671:18, 1672:2, 1681:25,174-:2-5127 [4] - 1671:18, 1672:2, 1682:22,174-:2-5129 [4] - 1671:19, 1672:2, 1684:8,174-:2-514 [4] - 1697:8, 1697:15, 1713:6,1741:3517 [4] - 1697:9, 1697:16, 1728:3,1741:4519 [4] - 1697:9, 1697:16, 1729:3,1741:4523 [4] - 1697:9, 1697:16, 173-:2,1741:4524 [3] - 1697:9, 1697:16, 1741:5532 [5] - 1697:9, 1697:15, 1726:4,1726:6, 1741:4533 [3] - 1697:9, 1697:15, 1741:4551 [1] - 1714:7551-A [5] - 1697:8, 1697:15, 1715:6,1715:1-, 1741:3551-B [3] - 1716:6, 1716:11, 1716:12551-C [3] - 172-:9, 172-:12, 1721:4552 [4] - 1697:8, 1697:15, 1722:4,1741:3553 [3] - 1697:8, 1697:15, 1741:3554 [3] - 1697:8, 1697:15, 1741:4555 [3] - 1697:8, 1697:15, 1741:4

66 [3] - 1595:11, 1626:2-, 1628:2-6.47 [1] - 1641:1360 [2] - 16-4:8, 16-6:2

6156 [4] - 161-:11, 161-:15, 1629:17,1736:1-62 [1] - 1569:2269 [1] - 17-2:769-and-a-half [1] - 1626:11

77 [2] - 164-:6, 1726:23700,000 [4] - 159-:7, 159-:12,1592:2-, 16-6:237713 [1] - 1595:24787 [1] - 1564:22

88 [1] - 1726:238.2 [2] - 1585:22, 1588:68.5 [7] - 1619:21, 1619:25, 1621:1,1621:18, 1623:5, 1623:8, 1623:1988 [3] - 1725:1-, 1725:18, 1725:2-8th [2] - 1577:1, 1637:16

99 [7] - 1585:8, 1629:24, 1635:21,1652:4, 1665:12, 1665:13, 1717:249:30 [5] - 1564:8, 173-:7, 173-:12,173-:13, 1732:16

AA-R [1] - 1588:25a.m [3] - 1564:8, 173-:7, 1732:16ability [5] - 1668:4, 1668:8, 1668:24,1719:25, 1731:18able [8] - 1578:9, 159-:2, 1624:22,1667:18, 1683:18, 1689:9, 1689:13,1724:6absence [1] - 173-:22Abu [13] - 1583:8, 1593:25, 1599:9,1633:2-, 1634:2, 1634:15, 1637:24,1649:8, 1656:16, 1661:3, 1678:13,1678:21, 1699:13AC [1] - 1684:7accept [1] - 163-:14acceptable [1] - 1584:14access [1] - 1683:18accommodate [1] - 1584:3according [1] - 17-7:18accordingly [1] - 1622:12account [32] - 1584:21, 1595:22,1595:24, 1595:25, 16--:21, 16-5:2,16-5:3, 16-6:23, 16-6:24, 16-7:5,1614:7, 1614:23, 1622:5, 1622:12,1622:15, 1622:16, 1622:2-, 1622:21,1623:2, 1623:3, 1628:12, 1628:16,1633:9, 1639:22, 1639:23, 1642:2,1656:8, 1677:22, 1677:23, 1678:7,

1678:9, 1678:13accountant [2] - 1633:24, 1658:21accounting [2] - 1618:13, 1618:16accounts [4] - 1646:21, 1646:23,1658:15, 1673:17accused [1] - 1718:17accused's [1] - 1718:16acknowledge [1] - 1583:14acknowledged [2] - 1621:8, 1621:24acknowledgment [1] - 162-:11act [2] - 1711:1, 1711:7Act [2] - 1711:25, 1719:22acting [1] - 17-9:8activities [2] - 166-:22, 1661:4activity [1] - 166-:2-actual [4] - 1669:9, 1685:22, 171-:6,1717:1AD [4] - 1628:12, 163-:2-, 1674:14,1674:15ADCB [2] - 1595:22, 16--:2-add [6] - 1569:21, 1569:22, 1623:4,1623:7, 1635:25, 1659:5addendum [1] - 1715:15addition [1] - 1712:1additional [7] - 1594:19, 1595:5,1653:1, 1665:2, 1714:22, 1715:13,1721:5address [1-] - 16-6:22, 16-7:9,1624:5, 1629:25, 163-:1, 1632:15,1633:4, 166-:25, 1663:5, 173-:22addressed [7] - 1583:17, 162-:21,162-:23, 1621:11, 1621:12, 1658:5,1662:12addressee [2] - 1582:25, 1583:6Adelle [1] - 1595:12adjourned [3] - 173-:12, 1732:11,1732:15ADM [6] - 1581:15, 1585:1-, 1657:13,1657:16, 1657:2-, 1676:16administrator [1] - 1681:2admit [6] - 16-6:4, 16-7:1-, 1642:7,1653:1, 1671:1-, 1697:7Admitted [15] - 1586:5, 16-8:14,1653:8, 1653:13, 1653:18, 1653:23,1654:3, 1654:8, 1654:13, 1654:18,1654:23, 1655:3, 1655:8, 1655:15,1655:24admitted [77] - 1566:22, 157-:12,157-:13, 1571:8, 1571:14, 1571:19,1572:3, 1572:8, 1572:13, 1572:18,1572:23, 1573:3, 1573:8, 1573:13,1573:18, 1573:23, 1574:3, 1574:9,1584:16, 1584:25, 16-6:17, 16-7:19,16-7:24, 16-8:4, 16-8:9, 16-8:19,16-8:24, 16-9:4, 16-9:9, 16-9:14,16-9:19, 16-9:24, 161-:4, 161-:9,161-:14, 161-:19, 161-:24, 1611:4,1611:9, 1611:14, 1611:19, 1611:24,1612:4, 1612:9, 1612:14, 1612:2-,1612:25, 1613:5, 1613:1-, 1613:17,

ALL WORD INDEX

SN OCR RPR

41613:22, 1642:12, 1642:17, 1642:23,1643:3, 1643:8, 1643:13, 1643:18,1643:23, 1644:3, 1644:8, 1644:13,1644:18, 1644:23, 1645:3, 1645:8,1645:14, 1645:19, 1645:25, 1646:5,1646:11, 1667:12, 1668:25, 1669:21,167-:11, 1671:23, 1697:13advance [4] - 1658:1-, 1658:15,1668:21, 1721:2advice [2] - 1696:8, 1696:9advise [3] - 1582:7, 1682:9, 1683:18affected [1] - 1684:3Africa [3] - 16-5:21, 1617:6, 17--:6AFTERNOON [1] - 1664:1afternoon [5] - 1673:7, 1673:8,1685:11, 1685:12, 1695:7Agent [21] - 1565:9, 1568:21, 1568:23,1569:1-, 1598:6, 1599:8, 16-4:13,1614:13, 1628:5, 1629:14, 1657:1-,1659:25, 1673:7, 1673:11, 1685:6,1685:11, 1685:13, 1685:22, 169-:6,1693:8, 1693:12agent [3] - 1687:14, 1689:23, 1692:21AGENT [2] - 1673:1, 1733:8agents [4] - 1687:17, 1687:25, 1688:1,1688:4ago [2] - 1651:14, 17-7:17agree [6] - 1582:14, 1683:9, 1689:7,1689:18, 1693:2agreed [2] - 1666:18, 1666:2-Agreement [1] - 1574:21agreement [15] - 1575:13, 1622:8,1628:13, 17--:18, 17--:21, 17--:24,17-1:16, 171-:6, 171-:24, 1712:2-,1712:21, 1716:14, 1725:3, 1726:16,1729:25agreements [2] - 1581:15, 1712:25agrees [1] - 1667:[email protected] [2] - 1617:23,1618:19ahead [12] - 157-:8, 1584:9, 16-6:2-,1617:15, 1642:8, 1642:19, 1666:16,167-:7, 1671:14, 1698:8, 17-3:4,1718:23aid [3] - 1667:12, 1667:19, 1669:1aim [1] - 1689:2-Alan [1] - 17-3:1Alexander [1] - 1691:23alienate [1] - 1667:6aligned [1] - 1582:16Allam [27] - 1584:2-, 1591:11,1591:23, 1594:16, 1596:6, 1597:7,16-1:6, 16-1:7, 16-5:19, 16-7:2,16-7:3, 16-7:8, 1614:1-, 1614:19,162-:16, 164-:14, 1641:12, 1641:22,1647:3, 1647:13, 1651:19, 1652:2-,1656:6, 1659:13, 1659:2-, 1673:13,1678:21Allam's [1] - 165-:18allocations [1] - 1726:21

allow [2] - 1669:2, 1683:8allowed [3] - 1624:1-, 1624:18,1624:23almost [1] - 1664:2-alongside [1] - 1665:22amazing [2] - 1697:12, 1731:5amend [2] - 1716:2, 1729:24amended [3] - 171-:6, 1731:17,1732:3amendment [3] - 1584:8, 1716:2,1728:23AMERICA [1] - 1564:3amortizations [1] - 173-:1amortizing [1] - 17-8:12Amount [1] - 1699:9amount [39] - 1587:13, 1591:11,1591:2-, 1591:22, 1592:8, 1595:22,1597:13, 16-3:4, 1615:14, 1619:2-,1619:24, 1622:13, 1622:18, 1622:25,1628:18, 163-:16, 1635:15, 1637:1,164-:24, 1641:25, 1649:11, 1649:22,165-:7, 1657:1, 1657:17, 1657:2-,1658:11, 1658:21, 1658:24, 1662:4,1662:6, 1662:16, 1699:1-, 17-5:3,17-8:12, 1725:12, 1725:17amounts [12] - 1588:4, 1589:6, 159-:4,1593:12, 1593:15, 1594:8, 1599:23,16-2:2-, 16-2:25, 16-3:1, 1635:23,1642:4analogies [1] - 1732:4analysis [2] - 17-6:16, 1723:14analyst [1] - 1726:1-Andrew [7] - 159-:19, 159-:21,1591:2-, 1592:6, 16--:16, 1616:16,1617:16Andy [3] - 16--:18, 1628:1-, 17--:7Aneesh [2] - 1693:15, 1694:1ANEESH [3] - 1694:1, 1695:1, 1733:1-Angela [1] - 1565:9Angeles [6] - 1696:6, 1699:3, 17--:3,1721:19, 1727:25, 1728:2announcing [1] - 1581:3answer [6] - 1578:4, 16-1:3, 163-:5,1631:12, 1698:5, 173-:9ant [1] - 171-:2-anti [2] - 1711:24, 1712:1Anti [1] - 1711:25Anti-bribery [1] - 1711:25anti-corruption [2] - 1711:24, 1712:1Antonio [12] - 1586:18, 1587:2,1588:18, 1616:16, 1617:21, 1636:13,1646:17, 1657:12, 1658:6, 168-:22,1681:15, 1682:18anyway [1] - 1666:12anyways [1] - 158-:3AP [7] - 1589:22, 159-:1, 159-:22,1591:1-, 1591:22, 1592:9, 1592:19AP's [1] - 159-:4apologies [2] - 1617:11, 1678:2apologize [4] - 16-6:1-, 16-6:2-,

164-:3, 168-:18appear [3] - 1614:13, 1614:14,1674:22appearances [5] - 1565:6, 1565:11,1566:3, 1627:1-, 1664:7applaud [1] - 1669:6Apple [2] - 16-5:2, 1619:11application [1] - 1731:21appreciate [8] - 16--:23, 1628:22,1666:25, 1667:1, 1671:2, 1679:5,1679:7, 1722:21appropriate [1] - 1578:18approvals [1] - 1684:2approve [2] - 1681:4, 1683:7approved [1] - 1582:3April [12] - 1575:25, 1593:18, 1594:12,16-4:25, 16-5:2-, 1617:18, 1617:22,1635:21, 1636:4, 1637:16, 1652:4,1673:14ArGe [5] - 1585:21, 1589:4, 1589:23,1589:24, 16-2:12ARGE [2] - 1588:2, 1588:3argentum [1] - 1695:8Argentum [2] - 1695:9, 1696:13Arij [1] - 1595:12Armando [14] - 1578:5, 1578:7,1583:18, 1588:17, 1588:22, 16-4:12,16-4:19, 1615:22, 1616:4, 1616:7,1618:7, 1618:9, 1661:2-, 1675:25Arnaud [5] - 1576:21, 1578:18, 158-:4,1585:17, 1585:23arrange [2] - 1683:25, 17-3:15arranger [2] - 1585:7, 171-:13arrival [2] - 1576:17, 1636:15arrive [2] - 1683:19, 1684:2-arrived [1] - 1627:18Article [1] - 1628:2-ASAP [2] - 1631:19, 1633:19aspects [3] - 1688:8, 1689:1-, 1689:14assembly [1] - 1681:4assistance [1] - 1731:15Assistants [1] - 1564:17assistants [1] - 1731:12Association [1] - 1713:2assure [2] - 1617:12, 1669:3AT [1] - 1636:16attached [1-] - 1575:13, 1614:3,1621:9, 1621:25, 1634:9, 1647:7,1647:18, 1658:9, 17-1:19, 1716:8attaching [4] - 162-:1-, 1648:9,165-:2, 1673:17attachment [2-] - 1574:25, 1575:8,1584:22, 1586:21, 1595:16, 1596:15,1597:9, 1597:19, 1614:12, 1615:25,1632:16, 1636:16, 1636:2-, 1637:21,1638:1-, 164-:16, 1651:4, 1661:12,1674:2, 1674:17attachments [5] - 1582:18, 1614:24,162-:19, 1661:1-, 1714:21attempt [2] - 16-7:11, 1624:17

ALL WORD INDEX

SN OCR RPR

5attention [3] - 1584:12, 1626:3,1628:19attentiveness [1] - 1671:2ATTORNEY [1] - 1564:14attorney [2] - 16-6:23, 1619:12Attorney [1] - 1564:17attract [1] - 1576:8attracting [1] - 1628:19attracts [2] - 1577:1-, 1584:7audit [1] - 1629:4auditors [1] - 1618:12AUG [1] - 16-1:19August [4] - 1593:2-, 1594:24, 1614:8,1676:14AUSA [1] - 1688:14automatically [1] - 1631:8available [1] - 1681:8Avenue [2] - 1564:19, 1564:22avoid [1] - 1727:9avoiding [1] - 1628:19awaiting [2] - 1664:8, 1664:15award [2] - 1582:3, 1584:12aware [7] - 1687:22, 1691:12, 1691:15,1691:17, 1691:18, 1691:21, 1691:22AYa [3] - 164-:19, 1652:16, 1652:21Ayomin [1] - 1673:13Azzam [4] - 1595:12, 1595:2-, 1595:21

BB-O-U-S-T-A-N-I [1] - 1718:21backs [1] - 1627:19backstop [1] - 17-9:4balance [6] - 1585:4, 1585:1-,1585:17, 1585:24, 1641:13, 1647:17bank [24] - 1577:5, 1585:8, 1614:14,1615:7, 1615:17, 1615:18, 1617:13,1631:12, 1631:15, 1633:9, 1633:24,1676:16, 1677:14, 1677:18, 1677:23,1678:9, 1678:15, 168-:8, 17-2:1,1711:5, 1712:5, 1715:11, 1716:13,1725:7Bank [25] - 159-:19, 159-:2-, 1594:1,1594:2, 1595:23, 1599:1-, 1599:11,16-6:24, 1617:6, 1619:7, 1622:15,1622:17, 1622:2-, 1622:22, 1623:2,1623:3, 1635:9, 1639:13, 1677:14,1678:11, 1678:15, 1681:7Bankb [1] - 1677:19bankbook [4] - 17-2:1, 17-5:13,17-6:2, 17-6:7bankers [1] - 1698:2-banking [1] - 1617:8banks [2] - 17--:4, 1723:12Barakova [4] - 1676:23, 1677:8,1679:24, 168-:11Barakova's [2] - 1677:2-, 168-:9Barbossi [1] - 1636:25Barros [2] - 1636:15, 1636:21

base [1] - 1693:23baseball [1] - 1732:4Based [1] - 1723:21based [9] - 1576:23, 166-:21, 1692:13,1696:5, 1696:6, 1698:16, 17--:7,17--:8, 17-1:12Basetsana [4] - 1569:18, 1574:14,158-:14, 1588:18basic [1] - 1725:6basis [2] - 1618:14, 1725:12Bassey [3] - 1575:3, 1581:14, 1589:23batch [4] - 1664:16, 1665:25, 1671:1-,1671:13batting [1] - 1732:5BCI [2] - 1615:8, 1615:18become [1] - 1577:19becomes [3] - 1625:1-, 1625:12,1726:3BEFORE [1] - 1564:12begin [3] - 1596:2-, 1597:6, 1598:22beginning [1] - 1685:25behalf [7] - 1565:15, 1565:17,1565:21, 1565:25, 1657:21, 1721:21,1727:1behind [1] - 165-:16beijos [1] - 1681:2below [12] - 1593:9, 1599:24, 1646:23,1658:13, 1677:14, 1677:22, 1679:5,1679:18, 168-:3, 17-6:2-, 1711:7,1725:4bench [1] - 1571:2beneficiaries [1] - 1661:24beneficiary [11] - 159-:19, 1593:25,1599:9, 1634:19, 1635:8, 1638:2,1638:16, 1638:18, 1639:12, 165-:9,1661:16benefits [1] - 1684:4Benzes [1] - 1656:21Berliner [1] - 1679:11Berliner's [1] - 1679:1-beside [1] - 1586:1-best [1-] - 1578:13, 1579:17, 1579:25,1582:16, 16--:23, 1628:23, 166-:12,1682:1-, 1684:7, 1684:21better [7] - 1593:13, 16-7:8, 1625:1,1668:18, 17-5:17, 1719:12, 173-:9between [9] - 1576:21, 1622:7, 1622:9,1626:18, 1658:23, 1669:9, 17-7:2,1716:12, 172-:16beyond [2] - 1584:2, 1719:24big [2] - 1569:1-, 1667:24bigger [1] - 1591:3billion [3] - 158-:5, 1696:19, 1696:2-BIM [1] - 1681:1binder [4] - 1568:23, 1634:21,1722:13, 1722:22binding [1] - 1726:3binga [1] - 1681:2BINI [54] - 1564:16, 1565:7, 1566:6,1624:7, 1659:19, 1663:7, 1693:15,

1694:5, 1695:6, 1697:2, 1697:6,1697:17, 1697:2-, 1698:9, 1699:21,1699:24, 17-1:2, 17-2:6, 17-2:11,17-2:12, 17-4:11, 17-5:25, 17-7:24,17-8:2-, 171-:1, 171-:4, 1711:2,1712:16, 1713:5, 1714:6, 1715:6,1715:18, 1716:5, 1717:8, 1717:16,1717:21, 1717:24, 172-:9, 1721:2,1722:3, 1722:15, 1722:23, 1723:5,1724:15, 1724:18, 1725:23, 1726:4,1728:3, 1729:3, 173-:2, 1731:1,1731:2-, 1732:9, 1733:11Bini [2] - 1565:7, 1667:1bit [12] - 158-:1-, 1587:4, 1593:14,1597:13, 1597:23, 1614:16, 1634:24,1676:2-, 168-:19, 1682:24, 1684:16,17-8:9Bc [1] - 1628:16blank [2] - 1687:1-, 1688:7blessing [1] - 1713:24blind [1] - 1683:13BcOM [1] - 1595:23blow [5-] - 1575:21, 158-:2-, 1581:19,1582:22, 1582:24, 1584:18, 1586:24,1588:1-, 1589:16, 159-:16, 1593:1-,1595:18, 1596:9, 1596:15, 1597:17,1597:22, 1598:4, 1599:13, 16--:15,16-4:4, 16-4:9, 16-4:2-, 16-5:12,1615:19, 1616:1, 1619:1-, 1619:16,1629:2-, 1632:11, 1632:17, 1632:25,1635:18, 1636:11, 1638:2-, 1639:1-,1639:17, 1641:18, 165-:1, 1651:7,1652:15, 1656:11, 1657:9, 1659:9,1674:4, 1678:25, 168-:19, 1682:2,1684:12, 17-2:11, 17-7:24Blow [3] - 1593:22, 1599:7, 1656:4Board [1] - 1658:8boats [1] - 1682:2-Bobo [2] - 1632:13, 1632:14body [1] - 1631:13book [5] - 1711:5, 1712:5, 1715:11,1716:13, 1725:7borrower [13] - 1587:8, 1678:1,17--:16, 17-3:16, 17-4:22, 17-4:23,17-8:13, 171-:11, 1711:12, 1714:2,172-:1, 172-:2, 1728:2-boss [4] - 1632:4, 1632:7, 1696:1-,1723:8bottles [2] - 1637:1, 1637:2bottom [31] - 158-:2-, 158-:22,158-:23, 1582:25, 1583:5, 1586:24,1587:6, 1589:15, 159-:24, 159-:25,1595:19, 16--:15, 16-5:13, 16-6:6,1613:25, 1619:11, 162-:15, 1627:24,1634:19, 1635:18, 1638:17, 1641:2,1647:11, 165-:13, 1651:25, 1676:12,1679:2-, 1697:22, 17-7:2-, 1721:1-,1723:6Boulos [1] - 162-:12BOUSTANI [1] - 1564:7

ALL WORD INDEX

SN OCR RPR

6boustani [1] - 1688:22Boustani [82] - 1565:15, 1565:18,1565:22, 1565:25, 1569:18, 1574:19,1574:22, 1575:25, 1576:12, 1577:24,1578:15, 158-:24, 1581:23, 1586:18,1588:12, 1589:9, 1593:25, 1595:11,1595:24, 1598:5, 16--:18, 16-1:7,16-4:24, 16-5:19, 16-6:8, 16-7:3,1614:2, 1614:19, 1615:22, 1616:17,1616:19, 1617:3, 1618:6, 162-:8,162-:16, 1628:7, 1629:24, 163-:1-,1632:3, 1633:3, 1633:17, 1635:21,1636:4, 1636:13, 1637:15, 1638:7,1639:2, 1639:2-, 164-:1, 164-:14,1641:3, 1641:6, 1641:22, 1646:18,1647:3, 1651:19, 1652:3, 1652:2-,1656:6, 1658:17, 1659:11, 166-:11,166-:18, 166-:19, 1674:12, 1676:9,1676:14, 1677:11, 1679:2, 1679:3,1679:12, 1679:25, 168-:23, 1681:15,1682:18, 1683:15, 1684:25, 1718:19,1718:25, 1719:5, 1719:15, 1722:2box [1] - 1658:22Box [1] - 1634:2brains [1] - 167-:4branch [5] - 16--:21, 16-5:2, 16-6:24,1699:14breach [1] - 1714:5bread [1] - 1577:13break [5] - 1623:14, 1623:2-, 1624:2,1627:8, 1671:6breaks [1] - 17-7:6bribery [1] - 1711:25bribing [1] - 1579:11brief [1] - 16-1:24briefly [2] - 157-:19, 1723:17bring [7] - 1566:3, 1577:3, 1578:19,1584:11, 1627:11, 1627:14, 1697:5Bro [3] - 1576:15, 1576:24, 16--:2-bro [14] - 1629:4, 1629:25, 163-:5,163-:12, 1631:11, 1631:16, 1631:19,1631:2-, 1633:13, 1634:8, 1639:7,1681:9broke [1] - 1568:2-broker [1] - 1577:17brokered [1] - 1583:19Brooklyn [2] - 1564:6, 1564:16Brother [7] - 1578:16, 1578:22,1579:21, 1579:25, 1581:24, 1628:9,1633:21brother [12] - 1575:25, 1576:8, 1577:4,1577:9, 1577:21, 1577:25, 1578:4,1578:25, 1633:4, 1646:21, 1674:15Bruno [15] - 1585:23, 1588:17,1589:23, 1619:22, 162-:24, 162-:25,1621:1, 1622:1-, 1622:16, 1622:21,1623:2, 1623:17, 1628:14, 1675:1-,1675:14budget [2] - 1569:23, 164-:6budgets [1] - 1577:21

build [1] - 17-4:16business [7] - 1576:22, 1577:14,1579:14, 1691:12, 1691:16, 17-4:8,1714:24butcher [1] - 1721:22button [1] - 1628:1buy [1] - 1577:13BY [56] - 1564:16, 1564:23, 1568:16,1569:7, 1569:15, 1574:13, 1574:24,1575:11, 1575:22, 1576:13, 1581:2-,1583:2, 1586:7, 16-4:2, 1627:22,1628:4, 1629:2, 1629:13, 1629:21,1632:19, 1633:1, 1637:13, 1646:14,1649:1, 1673:6, 1674:5, 1674:21,1675:7, 1675:23, 1676:7, 1676:21,1677:9, 1678:18, 1679:1, 1679:23,168-:2-, 1681:12, 1682:4, 1682:16,1683:1, 1684:13, 1685:1-, 1687:1,169-:5, 1695:6, 1697:2-, 1698:9,1699:24, 17-2:12, 17-4:11, 17-5:25,17-8:2-, 171-:4, 1733:6, 1733:9,1733:11BY:MARGARET [1] - 1564:2-

CCadman [1] - 1564:15California [2] - 1696:6, 1727:25cannot [4] - 1579:2, 1579:3, 16-7:4,163-:14Canyon [13] - 1696:4, 1696:5, 1696:7,1696:12, 1696:13, 1696:17, 17--:9,17--:25, 17-1:12, 1726:8, 1726:22,1726:25, 1727:23capacity [1] - 1584:2capital [2] - 1681:4, 17-3:7car [1] - 1668:1card [2] - 1579:15, 1674:15careers [1] - 1627:1careful [1] - 1625:3Carlos [1] - 1587:2Carlswald [1] - 16-6:24carry [1] - 1731:13case [17] - 1576:18, 1576:25, 1581:5,1616:24, 1617:9, 1618:12, 1623:21,1626:12, 1685:23, 17-5:18, 17-5:21,17-6:4, 17-6:1-, 17-7:21, 17-8:16,1725:11, 1729:18cases [2] - 1631:23, 1669:8CASEY [1] - 1564:24Casey [1] - 1565:21Cash [1] - 17-7:12cash [4] - 17-7:23, 17-8:2, 17-8:5,17-8:1-Catherine [1] - 1565:8CAUSE [1] - 1564:11causing [1] - 1678:3caution [1] - 17-2:23Cayman [1] - 1727:15cc'ing [4] - 1616:17, 1618:5, 1629:24,

1679:3ceiling [1] - 1626:13cell [1] - 1731:13Central [2] - 1661:18, 1662:2central [1] - 1631:15cents [3] - 1725:1-, 1725:18, 1725:2-Century [1] - 1696:6CEO [2] - 1681:1, 1681:2certain [7] - 1617:6, 1666:18, 1691:13,17-7:19, 17-8:14, 17-9:5, 171-:1-certainly [2] - 1669:6, 1711:2-cetera [6] - 1576:17, 1578:23, 1579:15,1633:22, 17-9:5, 17-9:6CFO [1] - 1678:21CG [1] - 16-1:19CH [2] - 1589:22, 1589:23chain [8] - 1575:2-, 1598:4, 163-:9,1631:3, 1631:21, 1641:1-, 1676:12,1682:15Chairman [1] - 1658:8chance [1] - 17-2:14Chang [6] - 1583:4, 1587:11, 1587:15,16-2:11, 1632:21, 1637:4chang [2] - 1585:2-, 1632:7change [1] - 1628:13changes [1] - 1628:14channel [1] - 17-2:24characterize [1] - 1669:2charges [2] - 1614:3, 17-7:7chart [1] - 1619:1-charts [1] - 1669:1Chase [4] - 159-:2-, 1594:1, 1599:1-,1639:13chase [1] - 168-:8check [3] - 163-:22, 1673:19, 1673:24Chicago [3] - 1695:19, 1695:2-,1695:25Chicken [1] - 1569:2-Chopstick [5] - 1629:14, 163-:6,163-:12, 1631:6, 1659:17chorus [2] - 1662:24, 1732:13Chris [2] - 1679:15, 17-2:25Christmas [1] - 1614:23chunks [1] - 1641:7CIM [1] - 1715:23circle [1] - 1723:11circled [1] - 1724:25circumstances [1] - 1713:22Citadel [1] - 1695:25Citi [2] - 1679:13, 1679:18Citibank [1] - 1679:7citizens [1] - 1727:17city [1] - 1637:5City [1] - 1696:6claim [1] - 1725:17clappy [1] - 166-:14clarify [1] - 1579:5clause [3] - 1712:21, 1717:17, 1718:1Clause [3] - 1717:25, 1719:4, 1719:14

ALL WORD INDEX

SN OCR RPR

aclear [7] - 1576:7, 1631:12, 1631:24,1685:25, 1692:3, 17--:24, 17-5:19clerk [1] - 167-:6clients [1] - 17-1:8CcO [2] - 1726:23, 1726:24close [2] - 1669:18, 1731:1-closed [3] - 1618:12, 1639:22, 1639:24CMN [3] - 1585:18, 16-2:14, 16-2:17CNIA [1] - 1631:2-Co [3] - 1638:3, 1638:19, 1639:12coast [1] - 17-3:7Coastal [2] - 17-6:11, 17-6:12code [3] - 16-5:2, 16-6:24, 16-6:25colleague [5] - 157-:22, 157-:25,167-:1, 17--:3, 17--:1-colleagues [3] - 1577:12, 1667:2,1729:13college [1] - 1695:18Columbo [1] - 1666:15column [1] - 1589:21columns [1] - 1591:4comfortable [1] - 1724:7coming [4] - 1578:5, 1636:24,1667:17, 1728:21Comite [2] - 1661:18, 1662:2Commandments [1] - 1667:7Commercial [2] - 1593:25, 1599:9commission [1] - 17-3:6commitment [1] - 1616:25committed [3] - 1726:18, 1727:23,1728:1common [2] - 1691:19, 1712:25communicating [1] - 1688:22communications [1] - 1698:11Company [1] - 1576:6company [9] - 1616:1-, 1616:12,163-:17, 1649:7, 1657:18, 166-:21,1673:25, 1696:23, 1727:2-company/amount/date [1] - 1673:21compare [4] - 1594:15, 162-:16,1623:1-, 1623:17compared [1] - 169-:25compensate [1] - 1725:13compensation [2] - 1725:15, 1728:25compilation [1] - 163-:24complete [4] - 163-:25, 1639:21,1641:8, 1687:1-completely [3] - 1691:9, 1691:15,1692:14Completeness [2] - 1666:2-, 1666:23compliance [3] - 17-1:8, 1712:18,1712:24complicate [1] - 1631:16components [3] - 1692:23, 1693:2,17-7:7composites [1] - 1667:11computer [3] - 1722:24, 1723:2,1731:13concept [1] - 1668:16

concerning [1] - 1618:1-concerns [1] - 1616:2-concession [1] - 1728:25concessions [1] - 158-:9concludes [1] - 1685:5conditions [2] - 1582:5, 1628:13conduct [2] - 1678:5, 1719:23confer [3] - 157-:16, 1666:21, 1668:21conference [2] - 157-:21, 1571:3conferred [4] - 16-7:12, 1664:14,1665:18, 1666:18confidential [6] - 1673:15, 1674:1,17--:17, 17--:22, 17-1:1, 17-1:25confirm [9] - 1621:5, 1621:7, 1621:21,1621:23, 1639:7, 1669:21, 1677:13,1682:6, 1725:3confirmation [1] - 1679:17Confirmed [1] - 1725:25confirmed [4] - 1683:24, 1686:6,17-1:15, 1726:2confirming [2] - 1658:9, 1725:1confirms [1] - 168-:3confusion [2] - 1617:11, 1689:23consenting [1] - 1729:24consider [5] - 1664:25, 1712:9,1715:2, 1716:9, 1716:2-consideration [4] - 17-8:25, 171-:9,1711:11, 172-:19considered [1] - 1695:15considering [7] - 17-3:22, 17-5:13,17-6:2, 1712:1-, 1713:2-, 1716:17,1724:12consistent [1] - 1712:5conso [6] - 1589:14, 1593:1, 1594:23,1597:2-, 1598:16, 1599:18Construcoes [1] - 1651:1-Constructcoes [1] - 1642:3construction [8] - 1615:5, 1615:13,164-:22, 1712:6, 1716:12, 1716:15,1717:3, 1717:1-consult [1] - 167-:2Consultancy [1] - 1574:21consultancy [4] - 1575:13, 1622:8,1633:23, 1634:3Consultants [3] - 16-2:8, 16-2:11,16-2:24consultants [2] - 16-2:1-, 1673:18consuming [1] - 1631:15contact [4] - 1618:15, 1678:4,1678:2-, 1679:13contacted [1] - 1616:19contacts [1] - 1679:8container [1] - 17-7:8contents [3] - 17-2:4, 171-:16, 1717:9context [1] - 1617:1-continuation [1] - 1638:23continue [1-] - 1568:11, 1584:4,1584:9, 1613:13, 1646:13, 166-:6,1668:17, 1671:8, 1681:3, 1721:8

CONTINUED [2] - 1568:15, 1733:6Continued [7] - 1567:7, 1585:25,16-3:9, 1625:17, 1648:13, 1686:11,17-9:11continued [3] - 1633:5, 1633:8, 1672:6continuing [2] - 16-4:2, 1616:25Continuing [5] - 1586:7, 1626:1,1649:1, 1673:5, 171-:4contract [23] - 1581:8, 1582:12,1582:14, 1585:6, 1585:18, 1622:6,1628:18, 1628:2-, 1629:5, 163-:15,163-:16, 1631:9, 1712:6, 1716:12,1716:15, 1717:3, 1717:1-, 1717:15,1717:18, 1717:22, 1718:1-, 172-:13,172-:18contractor [13] - 1683:9, 1699:12,17-3:13, 17-3:25, 17-4:2, 17-4:12,17-4:13, 17-5:9, 1711:4, 1718:4,1718:6, 1724:1-, 1724:12contracts [2] - 1584:1, 1714:24contrary [1] - 1576:22convenience [1] - 1683:7convenient [1] - 1628:23conversations [1] - 1698:14convince [1] - 1659:24copied [4] - 1683:14, 17-1:9, 1714:17,1729:13copies [1] - 1633:24copy [12] - 1568:23, 162-:11, 1621:8,1621:24, 168-:4, 1683:22, 1684:21,1713:12, 1714:12, 1722:15, 1728:13,1728:15copying [3] - 1679:12, 1679:24,1724:21corporate [1] - 1579:15Corporation [1] - 1635:1-correct [6-] - 157-:6, 1574:14,1574:15, 158-:16, 158-:17, 1581:14,1581:16, 1583:11, 1589:9, 1589:1-,1591:14, 1592:12, 1595:4, 1596:7,1596:11, 1597:2, 1597:3, 1597:8,1597:14, 16--:9, 16--:11, 16--:12,16-1:4, 16-1:11, 16-5:11, 16-5:23,16-6:3, 16-7:5, 1614:11, 1619:3,162-:5, 1621:17, 1621:19, 1635:24,1636:22, 1642:5, 1648:6, 1648:11,1649:21, 1649:23, 1651:3, 1659:1,1661:9, 1662:13, 1675:15, 1678:16,1685:23, 1685:24, 1686:2, 1686:5,1686:7, 1686:9, 1687:3, 1687:21,1689:11, 1689:21, 1689:24, 169-:23,1691:1, 1691:2Correct [1-] - 1587:2-, 1592:7,1592:13, 1592:15, 1593:6, 1596:8,1596:23, 1597:5, 1658:2, 1661:11corrected [1] - 1658:11correspondent [2] - 1677:14, 1678:15corresponding [1] - 1593:12corrupt [2] - 1711:1, 1711:7corruption [5] - 171-:2-, 1711:24,

ALL WORD INDEX

SN OCR RPR

81712:1, 1719:24, 172-:1cost [4] - 1577:1-, 1577:16, 1681:21,1716:4costs [7] - 1576:9, 1576:16, 1576:2-,1577:1-, 1577:18, 1577:2-, 1584:1counsel [16] - 1565:6, 1566:2, 157-:2,16-7:12, 1664:15, 1668:11, 1671:8,1693:25, 1694:4, 1718:23, 1722:1-,1731:2, 1731:6, 1732:2, 1732:8Counsel [4] - 1568:11, 1671:2-,1697:1-, 17-5:24countries [1] - 1695:14country [5] - 1617:2, 1675:11, 17-6:9,1713:23, 1714:4couple [1] - 158-:6coupon [2] - 1725:11, 173-:1course [16] - 1577:2, 1577:4, 1582:6,1617:3, 1626:25, 1636:18, 1652:24,1655:21, 1669:1-, 1688:19, 1689:9,1692:21, 17-5:17, 17-5:2-, 17-5:22,17-6:1COURT [3-2] - 1564:1, 1564:12,1565:11, 1565:16, 1565:19, 1565:23,1566:1, 1566:7, 1566:9, 1566:13,1566:15, 1566:19, 1566:22, 1566:25,1567:5, 1568:2, 1568:1-, 1569:1,1569:4, 157-:4, 157-:8, 157-:1-,157-:12, 157-:15, 157-:18, 157-:2-,1571:6, 1571:8, 1571:1-, 1571:12,1571:14, 1571:17, 1571:19, 1571:22,1572:1, 1572:3, 1572:6, 1572:8,1572:11, 1572:13, 1572:16, 1572:18,1572:21, 1572:23, 1573:1, 1573:3,1573:6, 1573:8, 1573:11, 1573:13,1573:16, 1573:18, 1573:21, 1573:23,1574:1, 1574:3, 1574:7, 1574:9,1584:8, 1586:3, 1586:5, 1587:24,1589:19, 16-1:1, 16-1:22, 16-1:25,16-2:5, 16-6:12, 16-6:15, 16-6:17,16-7:14, 16-7:17, 16-7:19, 16-7:22,16-7:24, 16-8:2, 16-8:4, 16-8:7,16-8:9, 16-8:12, 16-8:14, 16-8:17,16-8:19, 16-8:22, 16-8:24, 16-9:2,16-9:4, 16-9:7, 16-9:9, 16-9:12,16-9:14, 16-9:17, 16-9:19, 16-9:22,16-9:24, 161-:2, 161-:4, 161-:7,161-:9, 161-:12, 161-:14, 161-:17,161-:19, 161-:22, 161-:24, 1611:2,1611:4, 1611:7, 1611:9, 1611:12,1611:14, 1611:17, 1611:19, 1611:22,1611:24, 1612:2, 1612:4, 1612:7,1612:9, 1612:12, 1612:14, 1612:18,1612:2-, 1612:23, 1612:25, 1613:3,1613:5, 1613:8, 1613:1-, 1613:15,1613:17, 1613:2-, 1613:22, 1623:13,1623:2-, 1623:23, 1624:1, 1624:4,1624:13, 1624:17, 1625:2, 1626:2,1627:8, 1627:1-, 1627:13, 1627:17,1634:25, 1636:18, 1637:9, 1642:8,1642:1-, 1642:12, 1642:15, 1642:17,

1642:19, 1642:21, 1642:23, 1643:1,1643:3, 1643:6, 1643:8, 1643:11,1643:13, 1643:16, 1643:18, 1643:21,1643:23, 1644:1, 1644:3, 1644:6,1644:8, 1644:11, 1644:13, 1644:16,1644:18, 1644:21, 1644:23, 1645:1,1645:3, 1645:6, 1645:8, 1645:12,1645:14, 1645:17, 1645:19, 1645:23,1645:25, 1646:3, 1646:5, 1646:9,1646:11, 1652:24, 1653:4, 1653:6,1653:8, 1653:11, 1653:13, 1653:16,1653:18, 1653:21, 1653:23, 1654:1,1654:3, 1654:6, 1654:8, 1654:11,1654:13, 1654:16, 1654:18, 1654:21,1654:23, 1655:1, 1655:3, 1655:6,1655:8, 1655:12, 1655:15, 1655:19,1655:21, 1655:24, 1659:23, 166-:2,166-:6, 1662:2-, 1662:25, 1663:2,1663:9, 1664:7, 1664:19, 1664:24,1665:6, 1665:8, 1665:12, 1665:17,1665:2-, 1666:1, 1666:5, 1666:15,1666:25, 1667:5, 1669:17, 1669:24,167-:5, 167-:9, 167-:11, 167-:15,167-:22, 1671:1, 1671:8, 1671:11,1671:2-, 1671:23, 1677:1, 1677:6,1685:3, 1685:7, 1693:1-, 1693:12,1693:14, 1693:2-, 1694:3, 1697:4,1697:1-, 1697:12, 1698:4, 1698:7,17-2:23, 17-3:4, 17-4:4, 17-4:7,17-5:16, 1711:18, 1711:22, 1713:7,1714:8, 1715:8, 1716:2-, 1718:17,1718:2-, 1718:22, 1719:8, 1719:2-,1722:5, 1722:9, 1722:16, 1722:2-,1723:1, 1724:17, 1728:5, 1728:14,1729:5, 173-:3, 173-:15, 173-:2-,1731:2, 1731:4, 1731:9, 1731:19,1731:21, 1731:23, 1732:2, 1732:11Court [1] - 1732:6court [5] - 1565:1, 1584:16, 1584:25,1626:18, 1664:2Court's [2] - 1625:8, 1625:11Courthouse [1] - 1564:5COURTROOM [7] - 1565:4, 1628:1,1664:3, 1664:5, 167-:19, 1693:18,1732:1courtroom [8] - 1623:25, 1664:4,1664:18, 1667:17, 173-:16, 173-:17,173-:19, 173-:23covenants [1] - 1712:22cover [2] - 1576:16, 1578:22covering [1] - 1583:15Cranswick [3] - 1682:3, 1682:5,1682:11Cranswick's [2] - 1682:25, 1684:16create [2] - 1579:9, 1579:13created [1] - 1617:11creating [1] - 1668:3credentials [1] - 17-3:13credit [3] - 1695:1-, 1723:24, 1724:2Credit [12] - 1583:2-, 1616:21,

1616:23, 1616:24, 1617:12, 1681:6,1698:18, 1698:25, 17-3:14, 171-:14,1726:23, 1726:24Creek [5] - 16-5:2, 1619:11, 1695:8,1695:9, 1696:14CRIMINAc [2] - 1564:11, 1564:19Cristina [4] - 1657:11, 1657:16,1658:4, 1658:23crocooo [1] - 1615:24cross [5] - 1623:13, 1624:22, 1684:2,1688:8, 1711:2-CROSS [2] - 1685:9, 1733:9CROSS-EdAMINATION [2] - 1685:9,1733:9cross-examine [2] - 1688:8, 1711:2-crucial [1] - 1681:23Cruisers [1] - 1656:2-Crystal [1] - 1616:12CS [13] - 163-:13, 163-:15, 163-:17,163-:2-, 1631:6, 1631:9, 1631:1-,1631:12, 1631:16, 1631:23, 1679:6,1679:19, 168-:3CSO [1] - 167-:17cumulative [2] - 1625:1-, 1625:12cumulatively [2] - 1584:5, 17-8:6curious [1] - 172-:24currency [2] - 16-3:1, 16-3:4customer [3] - 1638:17, 1718:4,1718:8cut [1] - 1657:8

DD.C [1] - 1564:2-daily [1] - 1618:14Dan [2] - 17--:1, 1713:11Daniel [1-] - 1698:1, 1698:24, 17-1:7,1714:16, 1724:21, 1724:23, 1725:2,1728:1-, 1728:18, 1729:13data [1] - 163-:24date [23] - 1586:19, 159-:6, 16-1:16,16-6:7, 1617:17, 1633:16, 1633:18,164-:13, 1657:12, 1682:12, 1683:2,1713:13, 1718:1-, 1721:11, 1721:13,1722:9, 1726:13, 1726:15, 1726:16,1728:7, 1728:25, 1729:7, 1729:25dated [48] - 1569:19, 1575:25,158-:24, 1581:23, 1583:15, 1584:21,1595:11, 16--:19, 16-1:7, 16-4:24,16-5:19, 16-6:8, 16-7:3, 1614:3,1614:19, 1615:22, 1618:6, 162-:9,1621:7, 1621:23, 1622:8, 1628:8,1629:24, 1632:3, 1633:4, 1635:21,1636:4, 1636:14, 1637:16, 1638:8,1639:2-, 164-:15, 1641:6, 1641:22,1646:18, 1647:3, 1651:19, 1652:3,1652:2-, 1656:6, 1659:11, 166-:19,1673:14, 1674:13, 1676:14, 168-:23,1681:16, 1682:19dates [5] - 159-:2, 1599:23, 1599:25,

ALL WORD INDEX

SN OCR RPR

916--:3, 16--:5daughter [1] - 1632:14days [3] - 1581:4, 1626:18, 1681:9de [1] - 1636:25deal [3] - 163-:2-, 1677:19, 1715:12dealings [1] - 1729:2-Dear [4] - 1595:19, 1595:21, 1658:8dear [1-] - 158-:4, 1583:14, 1616:19,1621:21, 1622:5, 1628:9, 168-:3,1683:5, 1683:17, 1684:18dearest [1] - 1581:24debit [1] - 1622:11Debt [1] - 17-7:12debt [7] - 17-8:2, 17-8:5, 17-8:1-,1713:23, 1714:5, 172-:3December [22] - 1569:19, 1583:15,159-:7, 1592:2, 1592:9, 1592:14,1593:5, 1593:17, 1594:5, 1594:7,1594:9, 1594:1-, 1594:14, 1596:6,1596:2-, 1597:6, 1599:2, 1599:16,1651:2-, 1728:8, 1729:8, 1729:23decide [1] - 1576:24decided [1] - 1728:22decision [2] - 1576:24, 163-:25Decotek [2] - 165-:1-, 1651:14dedicate [1] - 1578:7Defendant [17] - 1564:22, 1565:3,1597:1, 1598:4, 16--:16, 16-1:6,1658:17, 1659:7, 1659:16, 166-:1-,166-:18, 1661:2, 1662:12, 1663:6,1664:18, 1718:24, 173-:24defendant [36] - 1564:8, 1566:4,1569:16, 1576:12, 1577:8, 1577:24,1578:14, 1579:19, 1581:1, 1581:1-,16-4:5, 16-5:9, 16-6:7, 16-7:7,1614:6, 1616:5, 1624:6, 1627:15,163-:1-, 1631:21, 1632:2, 1632:12,1633:12, 1633:15, 1633:25, 1634:7,1637:18, 1639:1, 164-:1, 1641:5,1641:14, 1647:14, 1664:8, 1671:2-,1676:9, 1681:14defendant's [9] - 1628:24, 163-:2,1631:2, 1639:4, 1677:16, 1678:19,168-:6, 168-:1-, 168-:13Defendant's [2] - 1589:9, 165-:23defendants [1] - 1669:22defense [8] - 1566:7, 157-:2, 16-7:12,1652:8, 1664:15, 1688:8, 1731:2defined [3] - 17-5:9, 171-:25, 1711:11defines [2] - 1711:11, 1711:23definition [5] - 171-:19, 171-:24,1711:1, 1711:4, 1711:7definitions [1] - 1711:3delaying [1] - 1578:1delays [3] - 1578:1-, 1684:3, 17-7:19delegation [2] - 1588:14, 1588:16deliberately [1] - 1628:2-demonstrate [1] - 1579:16demonstratives [1] - 1669:9DEPARTMENT [1] - 1564:18

department [3] - 1618:13, 1618:16,17-1:8DEPUTY [7] - 1565:4, 1628:1, 1664:3,1664:5, 167-:19, 1693:18, 1732:1derive [1] - 1668:25describes [2] - 17-3:7, 17-3:16describing [1] - 17-2:2description [13] - 1615:4, 1615:12,1634:16, 1634:17, 1637:25, 164-:21,1649:9, 1649:2-, 1656:18, 1656:19,1656:2-, 1712:3, 1723:1-desire [1] - 1617:1desk [1] - 1579:2despite [1] - 1568:2detail [3] - 1678:4, 1712:22, 1716:22detailed [2] - 1582:15, 1625:2details [8] - 1574:18, 16--:2-,1641:21, 1646:21, 1676:16, 1682:17,1683:23, 1725:4detected [1] - 1689:23determine [2] - 1689:9, 1689:14develop [1] - 1617:1developed [1] - 1695:14Development [1] - 1617:6DG [1-] - 1585:21, 1589:22, 1589:23,16-2:11, 1639:21, 164-:15, 1641:7,1641:13, 1641:15, 1651:2-Dhabi [13] - 1583:8, 1593:25, 1599:9,1633:2-, 1634:2, 1634:15, 1637:24,1649:8, 1656:16, 1661:3, 1678:13,1678:21, 1699:13diesel [1] - 1675:17difference [1] - 17-7:18different [6] - 1578:1, 1619:7, 1666:19,1691:1-, 1691:16, 1692:15difficult [1] - 1684:5diligence [1] - 1724:6DiNardo [12] - 1565:8, 159-:2, 1591:2,1594:6, 16-2:7, 16-3:1, 1684:12,1699:21, 17-2:6, 17-7:11, 17-7:25,1721:2DIRECT [6] - 1568:15, 16-4:1, 1673:5,1695:5, 1733:6, 1733:11direct [2] - 1673:2-, 1724:2-directing [3] - 167-:2, 167-:3, 1699:8directly [4] - 1673:23, 1673:24,1729:19Director [1] - 1587:5director [3] - 1576:3, 1576:5, 1587:2Directorate [1] - 1576:4Directors [1] - 1658:8directors [1] - 1578:2-directory [1] - 1637:8Dirk [3] - 1728:12, 1728:14, 1729:12Dirk's [1] - 1729:12disagree [2] - 1689:17, 1689:25DISANTO [1] - 1564:23disbursed [1] - 1629:8disclose [1] - 1628:17

discount [1] - 1725:14discounted [1] - 1725:14discuss [5] - 1566:5, 158-:2, 1582:14,1663:3, 1699:5discussed [9] - 1566:16, 1566:17,1567:2, 1567:3, 1568:2-, 157-:2,1628:1-, 1658:2-, 1682:2-discussing [1] - 1684:6discussion [3] - 167-:23, 1685:18,1689:3discussions [1] - 1617:3displayed [1] - 169-:4distinguished [1] - 1668:1-distressed [1] - 1695:11DISTRICT [4] - 1564:1, 1564:1,1564:12, 1564:15divide [1] - 1698:21DIeISION [1] - 1564:19Doar [1] - 1667:23docket [1] - 1638:17document [39] - 158-:19, 1582:23,1584:19, 1586:21, 1593:4, 1594:6,1594:2-, 1594:25, 1598:15, 16-1:1,16-4:13, 1625:15, 1632:17, 1632:2-,1634:1-, 1636:23, 1639:14, 1647:7,1647:19, 1655:11, 1655:13, 1656:17,1657:6, 166-:2, 1661:19, 1667:2-,1668:9, 1673:18, 1678:25, 17-2:1,17-2:3, 171-:5, 171-:8, 1713:2,1715:15, 172-:11, 1721:1, 1726:8documents [24] - 157-:23, 16-2:1,1619:2, 1624:14, 1624:19, 1625:3,1653:2, 166-:7, 1664:24, 1665:5,1665:6, 1667:12, 1667:15, 1668:3,1668:6, 1668:22, 1668:23, 1669:1,1669:9, 17-9:1, 1715:1, 1715:4,1717:13, 1725:7doe [1] - 1634:23dollar [6] - 1593:12, 1594:15, 16-3:4,1725:1-, 1725:18, 1725:2-dollars [18] - 158-:5, 1581:16,1585:21, 1589:7, 159-:12, 159-:14,1595:5, 1595:22, 1597:13, 16-3:5,16-6:23, 1626:25, 1657:1, 1658:12,1679:14, 1719:6, 1719:16Dolphin [2] - 1574:19, 158-:23Dom [1] - 1658:23domaine [1] - 1636:25domiciled [1] - 1727:3Dominic [18] - 1657:11, 1658:12,1698:1, 1698:12, 1698:18, 1699:2,1699:4, 17--:1, 17--:12, 17-1:7,17-1:14, 17-1:19, 1713:11, 1713:19,1714:16, 1714:18, 1715:1, 1716:8done [3] - 1715:12, 1726:2Donnelley [1] - 1565:21DONNEccY [9] - 1564:24, 1565:21,167-:8, 167-:1-, 1671:22, 1731:3,1731:7, 1731:11, 1731:22DONOGHUE [1] - 1564:14

ALL WORD INDEX

SN OCR RPR

10double [1] - 1727:9Down [1] - 17-5:6down [32] - 157-:22, 1574:23,1585:12, 1589:21, 1593:8, 16-2:8,16-2:1-, 16-2:13, 1615:6, 1615:16,1616:11, 1616:14, 1621:3, 1622:1,1624:1, 1624:3, 1651:8, 1663:2,1671:4, 1676:11, 168-:8, 1682:24,1693:12, 17-3:2, 17-4:17, 17-5:8,17-7:6, 17-8:14, 1717:6, 1723:19,1726:1-, 173-:15Dr [2] - 1683:5, 1684:18draft [2] - 1581:14, 1582:12draw [1] - 17-5:5drawn [1] - 17-5:8drive [1] - 1576:25dude [1] - 1668:13due [3] - 1673:16, 1724:6, 1728:21duly [3] - 1568:13, 1673:3, 1695:3during [4] - 1624:2, 1663:3, 1671:6,1689:8duties [1] - 1711:13

EE-mail [2] - 1651:19, 1656:8e-mail [229] - 1569:14, 1569:16,1569:18, 1574:18, 1574:19, 1575:2,1575:19, 1575:23, 1575:24, 1575:25,1577:5, 158-:1-, 158-:15, 1581:1-,1581:21, 1581:22, 1584:2-, 1584:21,1586:15, 1586:18, 1588:11, 1588:12,1588:15, 1595:11, 1596:12, 1597:1,1598:6, 16--:15, 16--:18, 16-1:5,16-1:6, 16-4:4, 16-4:22, 16-5:1,16-5:13, 16-5:14, 16-5:17, 16-5:19,16-5:2-, 16-6:6, 16-6:7, 16-6:8,16-6:22, 16-7:2, 16-7:3, 1613:25,1614:2, 1614:19, 1614:21, 1615:21,1615:22, 1615:24, 1616:15, 1616:16,1616:17, 1616:18, 1617:17, 1617:2-,1617:23, 1618:4, 1618:5, 1618:8,1618:18, 1618:21, 1618:24, 1619:14,162-:7, 162-:8, 162-:15, 162-:16,1622:3, 1623:18, 1627:24, 1628:6,1628:7, 1629:19, 1629:22, 1629:23,1629:25, 163-:9, 1631:3, 1631:21,1632:2, 1632:3, 1632:11, 1632:12,1632:24, 1633:2, 1633:3, 1633:6,1633:9, 1633:16, 1633:17, 1633:25,1635:11, 1635:13, 1635:21, 1636:3,1636:12, 1636:13, 1636:2-, 1637:14,1637:15, 1637:17, 1638:7, 1638:9,1639:2, 1639:17, 1639:19, 1639:2-,164-:1, 164-:2, 164-:3, 164-:12,164-:14, 1641:2, 1641:3, 1641:5,1641:6, 1641:1-, 1641:12, 1641:2-,1641:22, 1646:16, 1646:17, 1646:2-,1647:2, 1647:3, 1647:5, 1647:11,1647:16, 1648:9, 165-:13, 1651:2,

1651:18, 1651:25, 1652:3, 1652:5,1652:16, 1652:19, 1652:2-, 1652:22,1656:5, 1656:6, 1656:24, 1657:11,1658:4, 1658:7, 1658:13, 1658:16,1658:22, 1659:11, 166-:1-, 166-:17,166-:19, 1661:8, 1662:11, 1673:11,1673:13, 1674:1, 1674:11, 1674:12,1676:8, 1676:9, 1676:11, 1676:14,1676:19, 1676:22, 1677:7, 1678:24,1679:2, 1679:3, 1679:11, 1679:24,168-:2, 168-:21, 168-:22, 1681:13,1681:15, 1682:5, 1682:12, 1682:14,1682:17, 1682:18, 1682:25, 1683:2,1683:14, 1683:16, 1684:14, 1684:18,1684:24, 1684:25, 169-:6, 169-:16,169-:21, 1691:6, 1697:21, 1697:22,1697:24, 1697:25, 1698:1-, 1699:1,1699:4, 1699:6, 1699:22, 17-1:5,17-1:11, 17-1:14, 17-1:19, 17-4:19,17-4:2-, 1713:9, 1713:13, 1714:13,1715:5, 1716:8, 1722:7, 1722:11,1723:6, 1723:25, 1724:2-, 1724:24,1728:7, 1729:7e-mailed [1] - 1723:8e-mailing [4] - 1728:11, 1728:12,1728:18, 1729:23e-mails [3-] - 158-:2-, 1598:3, 162-:1,1621:13, 1638:21, 1638:23, 1646:16,1679:16, 1682:3, 1685:14, 1687:15,1688:7, 1688:14, 1688:19, 1688:21,1689:2, 1689:6, 1689:8, 1689:16,1689:18, 1689:19, 1689:21, 169-:1-,169-:2-, 1691:2, 1692:5, 1692:13,1692:22, 1693:1, 1693:7Eagle [2] - 16-2:18, 16-2:21earliest [1] - 1683:7early [6] - 1592:14, 1593:4, 16-5:6,1682:9, 1696:2, 1696:25east [1] - 1691:19East [1] - 1564:15eastern [2] - 1691:2-, 1691:22EASTERN [2] - 1564:1, 1564:15ECF [1] - 1731:24economic [2] - 1583:16, 164-:22Economic [1] - 1717:14economics [2] - 1695:21, 1695:22Economics [1] - 17-6:18economy [1] - 1724:1Ed [1] - 1729:15Edward [2] - 1677:11, 1729:13EEf [7] - 1577:3, 1578:1, 1578:1-,1578:25, 1579:5, 1579:24, 1662:14effectively [1] - 17-6:14effort [1] - 1584:4eight [2] - 1641:8, 1641:15elaborate [1] - 1624:9elaborates [1] - 17-7:2-electric [1] - 1668:1electronic [1] - 1668:7EcMO [1] - 1636:17

Elmo [1] - 1721:3EMATUM [17] - 1585:2, 1585:4,1585:6, 1585:19, 1587:9, 1589:3,1589:22, 16-2:14, 16-2:17, 164-:7,1641:15, 1641:23, 1656:8, 1657:18,1659:12, 1677:24, 1681:2-EMD [1] - 1586:8emerging [5] - 1695:12, 1695:13,1695:14, 1696:14, 1696:15employment [2] - 1674:23, 1675:9encourage [1] - 1584:4end [5] - 157-:23, 1582:13, 16--:5,1681:9, 1681:22ended [1] - 1724:4ending [17] - 1595:23, 1595:24,16--:21, 16--:22, 16-5:2, 16-5:3,16-6:24, 16-6:25, 1621:6, 1621:23,1622:6, 1634:2, 1677:15, 1678:21,1679:15engine [2] - 1675:2, 1675:17Enrigue [1] - 1721:23ensure [2] - 1582:13, 1713:23enter [3] - 16-6:11, 1662:18, 1731:24entered [4] - 1664:4, 1664:18,167-:21, 1726:16entering [1] - 1717:14enters [3] - 1568:1, 1627:16, 167-:25enthralled [1] - 1625:5entire [6] - 1595:25, 1633:6, 1641:2-,1662:11, 168-:1, 17-2:4entities [3] - 1617:6, 1619:6, 1727:17entity [5] - 1587:5, 163-:19, 17-3:16,17-4:15, 1711:5entries [2] - 1618:14, 1618:17EOI [1] - 163-:7EPA [1] - 1638:9eguals [1] - 1569:23eguipment [2] - 1717:1, 172-:24era [1] - 1668:1error [1] - 1673:22Esalt [3] - 1637:19, 1639:3, 1639:23ESAcT [3] - 1589:23, 1589:24,16-2:11Esaltina [1] - 1585:22especially [3] - 158-:8, 1671:13,1713:1ESh [7] - 1564:2-, 1564:21, 1564:23,1564:24, 1564:24, 1564:25, 1564:25essentially [1] - 1655:1-Estate [1] - 16-5:2estate [5] - 1633:21, 1634:17, 1638:1,1649:1-, 1649:2-et [6] - 1576:17, 1578:23, 1579:15,1633:22, 17-9:5EUG [1] - 1589:22Eugenio [1] - 1721:23Europe [1] - 1691:2-European [1] - 1721:13Euros [6] - 159-:7, 159-:1-, 159-:12,

ALL WORD INDEX

SN OCR RPR

111592:2-, 16-2:21, 16-2:22evening [2] - 173-:12, 1732:12eventually [1] - 166-:12evidence [1-3] - 1566:24, 157-:13,1571:9, 1571:15, 1571:2-, 1571:24,1572:4, 1572:9, 1572:14, 1572:19,1572:24, 1573:4, 1573:9, 1573:14,1573:19, 1573:24, 1574:4, 1574:1-,1574:16, 1586:2, 1592:24, 1599:5,16-1:22, 16-2:1, 16-6:19, 16-7:2-,16-7:25, 16-8:5, 16-8:1-, 16-8:15,16-8:2-, 16-8:25, 16-9:5, 16-9:1-,16-9:15, 16-9:2-, 16-9:25, 161-:5,161-:1-, 161-:15, 161-:2-, 161-:25,1611:5, 1611:1-, 1611:15, 1611:2-,1611:25, 1612:5, 1612:1-, 1612:16,1612:21, 1613:1, 1613:6, 1613:11,1613:18, 1613:23, 1624:14, 1624:2-,1625:3, 1642:13, 1642:18, 1642:24,1643:4, 1643:9, 1643:14, 1643:19,1643:24, 1644:4, 1644:9, 1644:14,1644:19, 1644:24, 1645:4, 1645:1-,1645:15, 1645:21, 1646:1, 1646:7,1646:12, 166-:2, 166-:7, 1667:21,1668:4, 1668:24, 167-:13, 1672:3,1689:1, 169-:3, 1697:16, 1697:18,17-1:22, 17-8:18, 171-:2, 1713:6,1714:7, 1715:7, 172-:12, 1722:4,1724:16, 1726:4, 1726:6, 1728:4,1729:4exact [3] - 1575:5, 1677:23, 169-:19exactly [4] - 1575:3, 1576:1, 16--:1,1628:13EdAMINATION [8] - 1568:15, 16-4:1,1673:5, 1685:9, 1695:5, 1733:6,1733:9, 1733:11examination [5] - 1568:5, 16-2:1,1627:2-, 1671:3, 1685:6examine [4] - 1623:13, 1624:22,1688:8, 1711:2-examined [3] - 1673:3, 1689:18,1695:3example [3] - 1649:6, 1667:18,1727:1-Excellency [1] - 1583:17excellent [1] - 1578:18except [1] - 1583:9exception [1] - 1578:8excess [3] - 158-:4, 17-8:16exchange [3] - 1684:1, 1684:4, 173-:1Exclusive [1] - 1717:14exclusive [2] - 1583:16, 164-:22Excuse [1] - 157-:16excuse [2] - 1584:6, 1665:16excused [1] - 1693:13execute [2] - 1622:11, 1678:1executed [4] - 17--:13, 17--:25,17-1:15, 1718:1-execution [5] - 1621:8, 1621:24,1622:8, 17--:2-, 1721:1-

executive [1] - 17-2:9exercise [1] - 1631:15exhibit [17] - 1575:6, 1582:18, 1595:2,16-5:15, 16-6:12, 1617:24, 1621:1,1621:18, 1635:6, 1637:12, 1637:22,1638:22, 164-:18, 1641:4, 1641:11,1641:19, 1657:24Exhibit [295] - 1566:16, 1568:17,1568:19, 1569:11, 157-:13, 1571:9,1571:15, 1571:2-, 1571:24, 1572:4,1572:9, 1572:14, 1572:19, 1572:24,1573:4, 1573:9, 1573:14, 1573:19,1573:24, 1574:4, 1574:1-, 1574:17,1575:1-, 1575:18, 158-:21, 1581:18,1582:21, 1583:1, 1583:24, 1584:17,1585:1, 1586:14, 1586:22, 1586:25,1587:1-, 1588:9, 159-:17, 1592:25,1593:23, 1595:9, 1595:17, 1596:3,1596:16, 1596:25, 1597:1-, 1597:16,1597:21, 1598:2, 1598:17, 1599:6,1599:2-, 16--:4, 16--:14, 16-1:13,16-3:7, 16-6:19, 16-7:2-, 16-7:25,16-8:5, 16-8:1-, 16-8:15, 16-8:2-,16-8:25, 16-9:5, 16-9:1-, 16-9:15,16-9:2-, 16-9:25, 161-:5, 161-:1-,161-:15, 161-:2-, 161-:25, 1611:5,1611:1-, 1611:15, 1611:2-, 1611:25,1612:5, 1612:1-, 1612:15, 1612:21,1613:1, 1613:6, 1613:11, 1613:18,1613:23, 1623:11, 1623:16, 1629:1,1629:11, 1629:12, 1629:18, 163-:4,1631:4, 1632:1, 1632:1-, 1632:18,1632:23, 1634:13, 1635:19, 1636:1-,1636:19, 1638:5, 1638:13, 1639:9,1639:16, 164-:4, 164-:11, 1642:13,1642:18, 1642:24, 1643:4, 1643:9,1643:14, 1643:19, 1643:24, 1644:4,1644:9, 1644:14, 1644:19, 1644:24,1645:4, 1645:9, 1645:15, 1645:2-,1646:1, 1646:6, 1646:12, 1647:1,1647:1-, 1647:25, 1648:4, 1648:8,1649:14, 1649:25, 165-:6, 165-:12,1651:1, 1651:6, 1651:17, 1651:24,1652:14, 1653:9, 1653:14, 1653:19,1653:24, 1654:4, 1654:9, 1654:14,1654:19, 1654:24, 1655:4, 1655:9,1655:25, 1656:3, 1656:1-, 1657:5,1659:3, 166-:16, 1661:7, 1661:13,1662:1-, 167-:12, 1673:1-, 1674:3,1674:1-, 1674:2-, 1675:6, 1675:22,1676:6, 1679:22, 168-:16, 1681:11,1682:1, 1682:23, 1683:12, 1684:9,169-:1, 169-:2, 1697:18, 1697:19,17-1:2, 17-1:4, 17-1:18, 17-2:8,17-8:1, 17-8:18, 17-8:19, 17-8:21,171-:1, 171-:3, 1713:6, 1713:8,1714:7, 1714:9, 1715:6, 1715:9,1716:5, 1716:7, 172-:9, 172-:1-,172-:12, 1722:4, 1722:6, 1724:16,1724:19, 1726:5, 1728:3, 1728:6,1729:3, 1729:6, 173-:2, 1733:17,

1733:19, 1733:21, 1733:23, 1733:25,1734:2, 1734:4, 1734:6, 1734:8,1734:1-, 1734:12, 1734:14, 1734:16,1734:18, 1734:2-, 1734:22, 1734:24,1735:4, 1735:6, 1735:8, 1735:1-,1735:12, 1735:14, 1735:16, 1735:18,1735:2-, 1735:22, 1735:24, 1736:2,1736:4, 1736:6, 1736:8, 1736:1-,1736:12, 1736:14, 1736:16, 1736:18,1736:2-, 1736:22, 1736:24, 1737:2,1737:4, 1737:6, 1737:8, 1737:1-,1737:12, 1737:14, 1737:16, 1737:18,1737:2-, 1737:22, 1737:24, 1738:2,1738:4, 1738:6, 1738:8, 1738:1-,1738:12, 1738:14, 1738:16, 1738:18,1738:2-, 1738:22, 1738:24, 1739:2,1739:4, 1739:6, 1739:8, 1739:1-,1739:12, 1739:14, 1739:16, 1739:18,1739:2-, 1739:22, 1739:24, 174-:2,174-:4, 174-:6, 174-:8, 174-:12,174-:14Exhibits [12] - 1586:2, 1586:6, 1595:7,1619:7, 1655:16, 1671:24, 1697:7,1697:14, 1735:2, 174-:1-, 174-:16,1741:2exhibits [13] - 157-:1, 16-6:4,16-6:11, 16-7:1-, 16-7:12, 1642:7,1662:18, 1664:16, 1665:19, 1666:18,1667:13, 1671:1-, 1697:3exits [4] - 1623:25, 1663:1, 173-:14,173-:19expect [1] - 1684:19expectations [2] - 1576:2, 1579:6expediting [1] - 1578:17expensive [3] - 1578:2-, 1579:12,1714:1experience [4] - 1581:7, 1668:2-,1712:24, 1727:5experienced [4] - 1626:15, 1626:17,1626:24, 1668:7explain [12] - 1687:13, 1699:25,17-2:15, 17-2:19, 17-6:23, 1711:15,1711:19, 1713:18, 1714:21, 1715:1-,1717:12, 1723:17explained [2] - 1689:2-, 1715:2-explaining [1] - 172-:14explains [3] - 1714:2-, 1715:16,1724:3explicitly [1] - 1725:8exploration [1] - 1576:3export [4] - 16-2:14, 16-2:17,1683:22, 1684:21exported [1] - 1683:23expose [1] - 1628:17extend [1] - 1617:1extent [1] - 1714:3extra [2] - 1715:16, 1716:3extraordinary [1] - 1681:3Extremely [1] - 1673:15extremely [3] - 1617:7, 1674:1, 1683:6

ALL WORD INDEX

SN OCR RPR

12

Fface [6] - 16-1:9, 16-7:8, 163-:6,1631:6, 166-:14, 1674:16facilitate [1] - 1667:13facilitates [1] - 1667:21facilitating [4] - 1576:22, 1577:17,1668:4, 1668:24Facility [1] - 1699:8facility [11] - 1699:9, 17-3:15,17-3:17, 17-6:16, 17-8:14, 1713:4,1714:1, 1716:14, 1723:13, 1725:1,1725:6fact [5] - 162-:15, 1626:4, 1667:16,1686:3, 1689:7fail [2] - 17-9:4, 1723:24fair [1] - 1662:23fairly [2] - 17-9:1, 1711:8falling [1] - 1626:13familiar [2] - 157-:23, 1721:15far [1] - 1626:18FARR [1] - 1564:22Fartudo [1] - 1673:22fashion [1] - 1626:7Faztudo [1] - 1662:12FBI [1] - 1687:18FCPA [1] - 1711:25February [11] - 159-:8, 1591:6,1591:11, 1593:18, 1594:11, 1599:3,1599:14, 1599:17, 1683:3, 1684:25,1715:12fee [4] - 1576:8, 158-:8, 1585:7,1729:1feedback [1] - 1578:12fees [3] - 1581:15, 1633:23, 1634:3Felipe [1] - 1679:5fence [1] - 1614:17few [2] - 1581:4, 16-6:5FGB [2] - 162-:11, 162-:12field [1] - 1695:23figure [2] - 1666:22, 167-:6files [1] - 1633:24final [6] - 1581:8, 163-:19, 1631:21,1669:15, 1671:1-, 1675:21finalized [1] - 1684:1finally [2] - 1613:19, 1661:1finance [2] - 1581:25, 1582:2Finance [7] - 1583:4, 1587:18,1618:11, 1618:15, 1631:11, 1631:18,17-9:9financial [7] - 1584:2, 1617:5,1657:14, 1667:11, 1667:15, 1681:1,1695:23financing [9] - 1582:4, 1582:13,1583:19, 1584:5, 1584:13, 1699:6,1699:16, 1712:13, 1714:23fine [4] - 1576:1, 1579:17, 1579:21,1668:17finish [2] - 1631:19, 1632:4

firm [1] - 1695:25first [45] - 1579:13, 1579:16, 1581:9,1581:1-, 1582:2-, 1583:12, 1583:13,1588:24, 1589:1, 1589:21, 1591:4,1594:4, 16-1:14, 16-1:16, 16-5:6,16-5:13, 1614:8, 1614:22, 1618:8,1619:1, 162-:25, 1621:15, 1626:21,1634:12, 1639:25, 1641:9, 1641:21,1641:23, 1641:25, 1661:12, 1686:8,1687:2, 1695:3, 1698:1-, 17-3:5,17-6:14, 17-7:18, 171-:11, 1715:22,1716:25, 1717:6, 172-:13, 1728:21First [9] - 16-6:23, 1622:15, 1622:17,1622:2-, 1622:22, 1623:2, 1623:3,1677:19, 1678:11Five [1] - 1665:6five [7] - 1584:1-, 1589:6, 159-:25,1626:3, 1632:4, 1632:7, 1665:5flip [2] - 1716:22, 1716:24flipped [1] - 1716:21flooding [1] - 1646:22flow [5] - 1668:9, 17-7:23, 17-8:2,17-8:5, 17-8:1-Flow [1] - 17-7:12focus [1] - 171-:1-focuses [1] - 1695:1-folks [3] - 1667:1-, 1668:19, 1669:7follow [3] - 1684:19, 1714:11, 1714:2-follow-up [2] - 1684:19, 1714:2-following [12] - 1567:7, 1584:5,1585:25, 1595:23, 16-3:9, 1622:11,1648:13, 1672:6, 1686:11, 1698:15,17--:2-, 17-9:11follows [4] - 1568:14, 16--:2-, 1673:4,1695:4football [2] - 1568:3, 1568:4FOR [1] - 1564:11Foreign [1] - 1719:22forgot [1] - 1578:4form [1] - 163-:17formal [1] - 1584:12formally [1] - 1566:17forth [2] - 1625:13, 1625:14Forward [5] - 1574:2-, 1646:18,1652:4, 1652:21, 1682:19forward [7] - 1567:4, 1582:15,1582:16, 1614:2-, 1637:16, 1684:21,1715:25forwarded [8] - 158-:11, 1617:21,1647:13, 1658:17, 17--:1, 17--:2,17--:5, 17--:11forwarding [1] - 1574:23forwards [1] - 1684:25four [8] - 1575:2-, 1589:6, 159-:25,1591:4, 16-1:9, 1656:21, 1661:24,17-2:7fourth [2] - 1717:16, 1724:9France [1] - 1682:7fraudulent [1] - 1688:22freight [1] - 17-3:9

FREcIMO [3] - 1661:18, 1661:21,1662:2French [1] - 1683:22Friday [5] - 1568:8, 1568:21, 1636:15,1723:8, 1724:24friend [2] - 1577:17, 158-:4friendly [4] - 1577:22, 1584:8,1668:14, 1669:11friends [3] - 1577:12, 1627:1, 1627:2front [7] - 1568:24, 1634:21, 1668:9,1693:21, 1693:22, 1714:1-, 172-:11fully [1] - 1579:24function [1] - 1668:19fund [2] - 1727:11funding [5] - 1629:9, 1677:24,1681:21, 1714:22, 1716:3funds [13] - 158-:4, 1679:7, 168-:3,17-4:14, 17-4:16, 17-6:9, 1724:14,1727:2, 1727:5, 1727:16, 1727:18,1727:19, 1727:22future [6] - 1617:1-, 1659:18, 1659:22,1659:23, 1659:24, 1695:15Ff [3] - 1638:3, 1638:19, 1639:12

Ggains [1] - 1727:12Galina [6] - 1676:22, 1677:15,1678:2-, 168-:4, 168-:11, 168-:12GAccAGHER [1] - 1564:22game [1] - 1631:11gas [1] - 158-:9gated [1] - 1719:23general [1] - 1681:4generate [1] - 17-6:12generating [1] - 17-3:11gentleman [1] - 1626:13gentlemen [8] - 1565:12, 1623:21,1624:4, 1627:18, 1662:22, 1671:1,173-:11, 173-:2-Geology [1] - 1576:4gift [1] - 1579:15gifts [1] - 1579:7Gildo [1] - 1682:6gist [1] - 1723:2-giveaways [1] - 1579:7given [1] - 1682:8gladly [1] - 1665:12glitches [1] - 166-:4Global [4] - 1574:19, 158-:23,1726:23, 1726:24globally [1] - 1696:16GOM [1] - 1582:14GoM [2] - 1631:9, 1631:17goods [1] - 1657:2-Google [1] - 1691:25governing [1] - 17-9:5government [18] - 1566:24, 1571:2-,1579:1-, 1579:24, 163-:14, 1631:13,

ALL WORD INDEX

SN OCR RPR

131683:22, 1684:4, 1697:14, 17-3:15,17-3:17, 17-3:18, 1718:5, 1719:16,1724:8, 1733:15, 1733:23, 1741:2Government [146] - 1564:14, 1568:17,157-:13, 1571:9, 1571:15, 1571:24,1572:4, 1572:9, 1572:14, 1572:19,1572:24, 1573:4, 1573:9, 1573:14,1573:19, 1573:24, 1574:4, 1574:1-,1584:2, 1586:2, 1586:6, 1595:7,1619:7, 1624:7, 1626:2, 1626:4,1642:13, 1642:18, 1642:24, 1643:4,1643:9, 1643:14, 1643:19, 1643:24,1644:4, 1644:9, 1644:14, 1644:19,1644:24, 1645:4, 1645:9, 1645:15,1645:2-, 1646:1, 1646:6, 1646:12,1653:9, 1653:14, 1653:19, 1653:24,1654:4, 1654:9, 1654:14, 1654:19,1654:24, 1655:4, 1655:9, 1655:16,1655:25, 1663:7, 1664:14, 1664:17,1667:25, 1673:2, 169-:1, 1693:15,1695:2, 1697:6, 1697:7, 1699:7,1699:2-, 17-1:2, 17-4:24, 17-5:2,17-6:9, 17-8:18, 17-8:21, 17-8:22,17-8:24, 171-:1, 1713:6, 1714:6,1714:7, 1715:6, 1716:5, 172-:9,172-:12, 1722:3, 1722:4, 1723:25,1724:15, 1728:3, 1729:3, 173-:2,173-:25, 1731:1, 1733:17, 1733:19,1733:21, 1733:25, 1734:2, 1734:4,1734:6, 1734:8, 1734:1-, 1734:12,1734:14, 1734:16, 1734:18, 1734:2-,1734:22, 1734:24, 1735:2, 1737:2-,1737:22, 1737:24, 1738:2, 1738:4,1738:6, 1738:8, 1738:1-, 1738:12,1738:14, 1738:16, 1738:18, 1738:2-,1738:22, 1738:24, 1739:2, 1739:4,1739:6, 1739:8, 1739:1-, 1739:12,1739:14, 1739:16, 1739:18, 1739:2-,1739:22, 1739:24, 174-:2, 174-:4,174-:6, 174-:8, 174-:1-, 174-:12Government's [69] - 16-6:19, 16-7:2-,16-7:25, 16-8:5, 16-8:1-, 16-8:15,16-8:2-, 16-8:25, 16-9:5, 16-9:1-,16-9:15, 16-9:2-, 16-9:25, 161-:5,161-:1-, 161-:15, 161-:2-, 161-:25,1611:5, 1611:1-, 1611:15, 1611:2-,1611:25, 1612:5, 1612:1-, 1612:15,1612:21, 1613:1, 1613:6, 1613:11,1613:18, 1613:23, 167-:12, 1671:24,1715:25, 1735:4, 1735:6, 1735:8,1735:1-, 1735:12, 1735:14, 1735:16,1735:18, 1735:2-, 1735:22, 1735:24,1736:2, 1736:4, 1736:6, 1736:8,1736:1-, 1736:12, 1736:14, 1736:16,1736:18, 1736:2-, 1736:22, 1736:24,1737:2, 1737:4, 1737:6, 1737:8,1737:1-, 1737:12, 1737:14, 1737:16,1737:18, 174-:14, 174-:16governor [1] - 1631:14GP [1] - 1584:11

Grab [1] - 1731:1-grace [1] - 1584:1-graduated [1] - 1695:24granted [2] - 1731:13, 1731:21grass [1] - 1576:16grateful [1] - 1683:6great [5] - 1666:1-, 1666:11, 1668:11,1668:14, 1682:8green [1] - 1693:22ground [1] - 1579:16Group [1] - 1695:25grow [2] - 17-7:1, 1714:23grown [1] - 1568:3grown-up [1] - 1568:3guarantee [6] - 1631:8, 1631:14,1631:17, 17-8:22, 17-8:24, 17-9:1-guaranteed [1] - 17-3:18guarantees [1] - 163-:14guarantor [3] - 1699:19, 17-5:1,17-9:7guarantors [1] - 172-:2guaranty [1] - 1723:23GUE [1] - 1589:1Guebuza [12] - 1583:18, 1588:17,1588:22, 1589:1, 16-4:12, 16-4:19,1616:4, 1616:7, 1617:21, 1618:5,1661:2-, 1675:25guess [2] - 1657:19, 1669:8Guidema [5] - 162-:8, 1628:7,1629:24, 163-:1-, 1674:12Guilhermina [1] - 1614:2Gulf [8] - 1622:15, 1622:17, 1622:2-,1622:22, 1623:2, 1623:3, 1677:19,1678:11guys [2] - 1577:11, 163-:23Gd-1523 [1] - 159-:15Gd-2758 [1] - 1625:9

Hhalf [4] - 1594:4, 1594:6, 1723:25,1728:2-hand [4] - 1693:18, 1697:2, 1722:15,1731:16handed [1] - 1578:2-handful [1] - 1665:25handle [1] - 1682:21handwritten [1] - 1582:9happy [1] - 166-:14Happy [1] - 1674:15hard [1] - 1714:12head [2] - 1626:14, 17-8:6headed [1] - 17--:3headguartered [1] - 1696:1hear [4] - 157-:5, 1624:16, 167-:1,1719:2-heard [2] - 1696:22, 1724:4hearing [2] - 1566:3, 1667:3heavy [2] - 1631:9, 1716:22

held [1] - 167-:24help [1] - 1578:16helpful [2] - 1617:9, 1667:9Hentschel [2] - 1728:13, 1729:12HENTSCHEc [1] - 1728:14hi [9] - 158-:25, 1581:2, 1614:7,1614:22, 162-:1-, 1629:25, 163-:5,163-:12, 1682:6Hi [4] - 1639:21, 165-:2-, 1659:9,1659:12high [3] - 17-2:21, 17-9:1, 17-9:3high-level [1] - 17-2:21higher [3] - 1695:11, 1696:15, 173-:1higher-yielding [2] - 1695:11, 1696:15highlight [4] - 1569:14, 1638:16,1639:1, 1723:3highlighting [1] - 1667:14Hiral [1] - 1565:7HIRAc [1] - 1564:17hitting [1] - 1626:13Hobbs [1] - 1679:15hold [1] - 1679:7hold-up [1] - 1679:7Holding [5] - 1656:13, 1657:18,1657:19, 1657:23, 1699:13Holdings [1] - 1585:9holds [1] - 17-3:11homework [1] - 1631:24Hon [1] - 1565:2honest [2] - 1577:9, 1577:18honestly [1] - 1577:25Honor [85] - 1565:1-, 1565:14,1565:24, 1566:8, 1566:11, 1566:21,1566:23, 1567:3, 1568:12, 1569:3,1569:25, 157-:3, 157-:7, 157-:11,157-:16, 157-:19, 1571:4, 1574:6,1584:6, 1586:1, 1588:2, 1589:18,16-1:23, 16-6:5, 16-6:1-, 16-6:18,16-7:1-, 16-7:16, 1613:12, 1613:21,1624:8, 1625:15, 1627:12, 1627:21,1636:17, 1637:8, 1637:1-, 1642:6,1643:17, 1645:5, 1646:13, 1652:23,1653:1, 1654:12, 1655:14, 1655:2-,1655:23, 1656:1, 166-:5, 166-:9,1662:19, 1663:7, 1663:8, 1664:14,1664:21, 1665:11, 1665:16, 1665:24,1666:4, 1666:14, 1669:15, 1669:19,167-:14, 1671:9, 1671:15, 1685:2,1685:5, 1693:11, 1693:15, 1694:5,1697:2, 1697:6, 1697:11, 1697:17,1711:17, 1722:23, 1724:18, 1731:1,1731:12, 1731:13, 1731:2-, 1731:22,1732:9, 1732:1-HONORABcE [1] - 1564:12honorable [1] - 1583:8Honorable [2] - 1565:4, 1664:5hook [1] - 158-:6hooked [1] - 1577:6hope [7] - 1568:2, 1577:21, 1579:17,1617:12, 1627:18, 1631:1-, 1683:5

ALL WORD INDEX

SN OCR RPR

14Hope [1] - 16--:22HOS [2] - 1579:2, 1631:15hotel [1] - 1576:17Hotel [1] - 1633:8hours [1] - 1665:13huge [1] - 1577:21hundred [5] - 1714:21, 1715:13,1715:16, 1716:3, 172-:14hundreds [1] - 1626:25hurdle [1] - 1684:2hurry [1] - 1579:3hydraulic [1] - 1676:2Hydrocarbons [1] - 1576:6hypothetically [1] - 1667:18

IIBAN [2] - 1595:24, 16--:22ICE [15] - 1696:4, 1696:5, 1696:7,1696:12, 1696:13, 1696:17, 17--:9,17--:25, 17-1:12, 1726:8, 1726:22,1726:23, 1726:24, 1726:25, 1727:23idea [5] - 1576:7, 1576:16, 1629:5,1685:16, 1687:2-identical [4] - 1575:14, 1598:12,1599:21, 1599:23identified [2] - 169-:15, 169-:2-identify [1] - 1584:4II [4] - 1564:12, 1565:2, 1664:4, 1664:6IM [1] - 17-2:1image [1] - 1579:9IMF [8] - 1713:15, 1713:19, 1713:22,1713:24, 1713:25, 1714:2, 1714:3,1714:4immediately [1] - 1622:14implement [1] - 1584:13important [6] - 1579:5, 1617:1,1682:1-, 1687:13, 1713:22, 1714:1impression [1] - 1579:1-improperly [1] - 1711:13improved [1] - 1724:5improving [1] - 1724:1include [3] - 158-:7, 1582:9, 1727:2-included [2] - 1581:13, 1584:11includes [1] - 1714:24including [3] - 1577:1-, 1692:5,17-3:9inclusion [1] - 1692:18income [3] - 1727:11, 1727:12,1727:13inconvenience [1] - 1678:2Incorporation [2] - 1634:1, 1635:8increase [5] - 1616:21, 1616:23,1617:13, 1681:4, 1715:3increased [1] - 1729:1incremental [1] - 172-:14indeed [2] - 1684:2, 1725:1indicate [11] - 1633:9, 1699:9,1699:12, 1699:15, 1699:19, 17-3:24,

17-3:25, 17-5:6, 1712:12, 1726:1-,1726:13individual [4] - 158-:11, 1628:15,1698:24, 1721:24individuals [2] - 1719:6, 1724:22industries [1] - 17-3:9influence [1] - 1711:13inform [1] - 1666:17informally [1] - 158-:1information [12] - 1615:17, 1657:22,1673:17, 1673:25, 1688:22, 17--:17,17--:19, 17--:22, 17-1:1, 17-1:16,17-1:25, 1723:21infrastructure [3] - 1662:14, 17-7:9initial [1] - 1616:24initials [5] - 1588:24, 1589:1, 1589:4,1589:11, 159-:21inner [2] - 17-2:25input [2] - 1579:1inguire [3] - 1679:8, 1693:25, 1694:4insight [2] - 1578:1-, 163-:22insisting [1] - 1659:21inspect [2] - 1682:7, 1683:8instance [2] - 17-5:23, 17-6:8Institute [1] - 1576:4institution [1] - 163-:21institutional [1] - 1698:22instruction [4] - 1621:5, 1621:8,1621:25, 1677:23instructions [2] - 1614:14, 1621:22insulting [1] - 1626:5integrity [1] - 172-:8intelligence [1] - 1626:5interest [7] - 1584:1-, 1585:8, 1617:4,17-8:11, 1713:25, 1727:12, 1729:1interested [1] - 1723:13interesting [2] - 163-:12, 1668:3internally [2] - 1684:2, 1684:6international [1] - 1617:7International [23] - 1588:13, 1615:3,1615:11, 1629:6, 1629:7, 1633:2-,1634:1, 1634:2, 1634:15, 1635:8,1635:1-, 1637:24, 1638:3, 1638:19,1639:12, 1647:22, 1649:8, 1649:22,1661:3, 1675:4, 1675:2-, 1676:4,171-:14interruption [1] - 16-6:21invest [2] - 1713:2-, 1715:2invested [5] - 1719:4, 1719:14,1719:17, 1727:18, 1727:22investigation [16] - 1685:23, 1686:4,1687:7, 1687:11, 1687:14, 1687:17,1688:2, 1688:9, 1689:4, 1689:9,1689:11, 1689:15, 1692:19, 1692:2-,1692:24, 1693:3investing [1] - 1724:4investment [27] - 1695:1-, 1695:25,1696:8, 1696:9, 1696:13, 1696:23,1698:12, 1698:21, 1699:4, 17--:4,17-2:1, 17-2:22, 17-3:22, 17-6:15,

171-:7, 171-:9, 1712:1-, 1716:9,1716:17, 1719:25, 172-:2-, 172-:23,1722:8, 1723:15, 1723:18, 1727:14,1728:19Investment [1] - 1695:25investments [2] - 1696:14, 1727:6investor [4] - 17--:18, 1724:5,1727:1-, 1727:12investors [5] - 1576:7, 1688:23,1698:22, 17-2:2, 1727:1invoice [24] - 1614:22, 1615:1,1615:14, 1634:1, 1634:14, 1637:16,1637:23, 1647:18, 1648:1, 1648:5,1649:15, 1649:17, 165-:16, 1652:4,1652:1-, 1656:9, 1656:12, 1656:14,1658:25, 1659:14, 166-:21, 166-:25,1661:4, 168-:4Invoice [1] - 1656:7invoices [15] - 1614:2-, 1633:19,1633:2-, 1634:9, 1635:3, 1647:7,1647:21, 1648:1-, 1649:2, 165-:2,165-:2-, 1651:12, 1659:21, 1659:25involve [1] - 1579:5involved [8] - 1685:22, 1687:17,1691:13, 1691:16, 1692:19, 1692:2-,1719:24, 172-:1involving [3] - 1626:12, 1658:25,1691:12Involving [1] - 1658:1Ireland [2] - 1727:4, 1727:15irrevocable [1] - 1622:11irrevocably [1] - 17-3:18IS [1] - 1589:24Isalt [2] - 1637:19, 1639:23Isaltina [1] - 1657:12Isidora [1] - 1673:22Iskandar [22] - 1583:8, 1583:9,1618:24, 1619:1, 1659:21, 169-:19,169-:25, 1691:2, 1691:4, 1691:7,1691:9, 1691:1-, 1691:15, 1691:18,1691:22, 1691:25, 1692:9, 1692:11,1692:14, 1692:15Iskander [1] - 1618:5iskander [1] - 169-:17issue [7] - 1566:14, 157-:18, 1577:1,1578:1, 1579:22, 163-:16, 1684:7issued [1] - 1683:22issuer [1] - 1679:18issues [12] - 1566:4, 1566:25, 1571:1,1624:5, 1627:11, 1663:5, 1664:1-,1664:12, 1667:8, 1668:25, 1719:23,173-:22items [1] - 1656:18itself [3] - 17-3:17, 1715:22, 1724:7

aa.P [1] - 1639:13aack [3] - 157-:25, 1667:5, 1667:7aACKSON [126] - 1564:24, 1565:14,

ALL WORD INDEX

SN OCR RPR

151566:8, 1566:21, 157-:7, 157-:11,157-:16, 157-:19, 1571:4, 1571:7,1571:13, 1571:18, 1571:23, 1572:2,1572:7, 1572:12, 1572:17, 1572:22,1573:2, 1573:7, 1573:12, 1573:17,1573:22, 1574:2, 1574:8, 1584:6,1586:4, 16--:25, 16-1:21, 16-1:23,16-2:4, 16-6:16, 16-7:18, 16-7:23,16-8:3, 16-8:8, 16-8:13, 16-8:18,16-8:23, 16-9:3, 16-9:8, 16-9:13,16-9:18, 16-9:23, 161-:3, 161-:8,161-:13, 161-:18, 161-:23, 1611:3,1611:8, 1611:13, 1611:18, 1611:23,1612:3, 1612:8, 1612:13, 1612:19,1612:24, 1613:4, 1613:9, 1613:16,1613:21, 1623:12, 1623:15, 1624:8,1624:16, 1625:1, 1625:7, 1627:7,1642:11, 1642:16, 1642:22, 1643:2,1643:7, 1643:12, 1643:17, 1643:22,1644:2, 1644:7, 1644:12, 1644:17,1644:22, 1645:2, 1645:7, 1645:13,1645:18, 1645:24, 1646:4, 1646:1-,1653:7, 1653:12, 1653:17, 1653:22,1654:2, 1654:7, 1654:12, 1654:17,1654:22, 1655:2, 1655:7, 1655:14,1655:2-, 1655:23, 1663:8, 1664:2-,1665:1-, 1665:16, 1665:18, 1666:14,1666:17, 1667:4, 1669:14, 167-:4,1685:1-, 1687:1, 169-:3, 169-:5,1697:11, 17-4:3, 17-5:15, 1711:17,1711:21, 1716:19, 1732:1-, 1733:9jackson [1] - 1697:5aackson [12] - 1565:15, 1566:17,1569:1, 1569:5, 1569:9, 1569:12,1627:14, 1627:25, 1666:25, 167-:17,1731:16, 1731:24aanuary [17] - 1588:13, 159-:8,1591:18, 1591:22, 1593:17, 1594:1-,1599:3, 1599:16, 1618:6, 162-:9,1621:7, 1621:23, 1622:8, 1674:13,1682:13, 1682:19, 1718:12aanuaryb [1] - 1682:9aazakallah [1] - 1636:5aB [12] - 1585:22, 1589:4, 1589:12,1589:22, 1589:24, 1593:7, 1593:9,1593:16, 1594:17, 1594:23, 1596:22,1597:6aEAN [2] - 1564:7, 1718:21aean [81] - 1569:18, 1574:19, 1575:24,1576:12, 1577:24, 1578:15, 158-:23,1581:22, 1581:24, 1586:18, 1588:12,1589:9, 1593:25, 1595:11, 1595:15,1595:24, 1596:14, 16--:18, 16-1:7,16-4:24, 16-5:19, 16-6:8, 16-7:3,1614:2, 1614:19, 1615:22, 1616:17,1616:19, 1617:9, 1618:5, 1618:9,162-:8, 162-:1-, 1628:7, 1629:24,163-:1-, 1632:3, 1633:3, 1633:17,1635:21, 1636:4, 1636:13, 1637:15,1638:7, 1639:1, 1639:2-, 164-:1,

164-:14, 1641:3, 1641:6, 1641:22,1646:17, 1647:3, 165-:2-, 1651:19,1652:3, 1652:2-, 1656:6, 1658:17,1659:11, 166-:1-, 166-:18, 166-:19,1674:12, 1676:9, 1676:14, 1677:11,1677:13, 1677:22, 1679:3, 168-:22,1681:15, 1682:18, 1683:15, 1684:25,1718:18, 1718:24, 1719:5, 1719:15,1722:2aa [1] - 16-5:3job [1] - 1698:2-aoel [9] - 1698:3, 17--:2, 17--:5,17--:9, 1724:21, 1724:25, 1725:3,1725:24aOHN [2] - 1673:1, 1733:8aONATHAN [2] - 1568:13, 1733:5aorge [11] - 1633:3, 1633:17, 1634:5,1636:3, 1636:4, 1637:15, 1638:7,1647:11, 165-:13, 1652:1, 1652:3aouberts [1] - 1619:12aPMorgan [3] - 159-:2-, 1594:1,1599:1-audge [1-] - 16-2:4, 1624:16, 1625:7,1625:1-, 1627:7, 1664:4, 1669:14,167-:19, 1711:21, 1732:1aUDGE [1] - 1564:12judge [1] - 1625:1auly [8] - 1593:2-, 1594:24, 1614:3,1684:1, 1715:13, 1722:7, 1722:11,1726:14jump [1] - 1668:6aune [11] - 1593:19, 1594:12, 1594:14,16-6:8, 16-7:4, 1713:14, 1714:13,1714:18, 1715:13, 1723:7, 1724:5aunior [3] - 158-:1, 158-:3, 1582:9junior [1] - 1581:2aurkowitz [13] - 1698:1, 1698:24,17--:2, 17--:7, 17-1:8, 1713:11,1714:17, 1724:21, 1724:23, 1725:2,1728:1-, 1728:18, 1729:14auror [1] - 1626:2-juror [1] - 1626:12jurors [6] - 1626:6, 1626:7, 1626:8,1668:15jury [1-1] - 1566:3, 1567:1, 1568:1,1586:14, 1586:22, 1586:25, 1587:1-,1588:9, 159-:17, 1592:25, 1593:23,1594:4, 1595:9, 1595:17, 1596:3,1596:16, 1596:25, 1597:1-, 1597:16,1597:21, 1598:2, 1598:17, 1599:6,1599:2-, 16--:4, 16--:14, 16-1:13,16-3:7, 1623:21, 1624:6, 1625:4,1626:3, 1626:5, 1626:16, 1627:2,1627:3, 1627:11, 1627:14, 1635:2,1649:14, 1649:25, 165-:6, 165-:12,1651:1, 1651:6, 1651:17, 1651:24,1652:14, 1656:3, 1656:1-, 1657:5,1659:3, 166-:16, 1661:7, 1661:13,1662:1-, 1662:22, 1663:6, 1664:2,1664:8, 1664:12, 1665:1, 1665:2,

1666:2, 1666:6, 1666:22, 1668:3,1668:9, 1668:12, 1668:18, 1669:11,1671:11, 1673:12, 1699:22, 17--:15,17-2:11, 17-2:15, 17-2:19, 17-6:6,17-6:23, 171-:3, 171-:21, 1713:8,1713:18, 1714:9, 1715:9, 1715:1-,1715:2-, 1716:7, 1719:2-, 172-:1-,1722:6, 1723:18, 1724:19, 1726:5,1728:6, 1729:6, 173-:11, 173-:16,173-:23aURY [1] - 1564:11aury [5] - 1623:25, 1627:16, 1663:1,167-:25, 173-:14jury's [2] - 1625:13, 1669:4aussub [1] - 1634:2-aUSTICE [1] - 1564:18

Kkarma [1] - 173-:4KATHERINE [1] - 1564:21Keep [4] - 159-:3, 16-2:13, 1659:8,1719:8keep [15] - 1567:4, 1577:5, 1579:23,1585:12, 1585:16, 1593:8, 16-2:1,16-7:6, 16-7:14, 1622:1, 1659:15,1659:19, 1676:18, 1676:2-, 1731:9Kelly [3] - 1677:11, 1729:13, 1729:15kept [1] - 162-:13Khalidiya [1] - 16--:21kind [12] - 1574:23, 1577:1-, 1578:19,1579:14, 1587:3, 1617:16, 1668:8,168-:4, 168-:12, 17-9:9, 1721:13,1724:3kindly [4] - 1577:5, 1583:19, 1595:21,1622:1-knowledge [2] - 1666:11, 1687:11known [3] - 1587:18, 1699:18, 172-:6KUNTf [2] - 1564:12, 1664:4Kuntz [3] - 1565:2, 1565:5, 1664:6

cc.A [1] - 17-1:12ladies [8] - 1565:12, 1623:21, 1624:4,1627:17, 1662:22, 1671:1, 173-:11,173-:2-laid [1] - 17-4:23cand [1] - 1656:2-canga [12] - 1588:18, 1614:2, 162-:24,1622:1-, 1622:16, 1622:21, 1623:2,1623:8, 1628:15, 1675:1-, 1675:14language [2] - 17-9:9, 1711:24cast [1] - 168-:23last [22] - 1574:5, 1575:19, 1577:1,1578:4, 1583:22, 1587:4, 1587:7,1587:15, 1598:3, 1625:7, 1625:15,1629:19, 1632:24, 1639:17, 1664:16,1665:25, 1676:11, 168-:25, 1692:21,17-3:14, 17-8:4

ALL WORD INDEX

SN OCR RPR

16lasting [1] - 1579:1-late [1] - 1724:4law [6] - 1631:7, 1667:1-, 167-:6,17-4:8, 17-9:5, 1712:24laws [3] - 171-:2-, 1711:24, 1712:18lawyer [4] - 1626:16, 1673:25, 1732:4,1732:5lawyers [7] - 157-:22, 1626:7, 1626:9,1626:15, 1626:18, 1626:24, 1668:14lays [3] - 1717:19, 172-:23, 1724:1cDA [1] - 1642:3least [2] - 16-7:11, 1687:22leave [1] - 173-:17leaving [2] - 1568:7, 173-:9lecture [1] - 1667:6left [19] - 1568:17, 1581:15, 1583:5,1587:6, 159-:16, 1593:14, 1593:15,1593:22, 1597:23, 1599:7, 1634:19,1635:7, 1639:1-, 1656:15, 1675:12,17-8:15, 173-:16, 173-:17, 1731:15legal [4] - 1714:24, 1719:22, 1731:12,1731:15legally [2] - 1628:11, 1726:19legislation [1] - 1712:1lend [3] - 1617:5, 1631:6, 1631:13lender's [1] - 17-6:14lenders [2] - 1582:11, 17-8:23lends [1] - 1713:25less [6] - 1597:13, 1597:14, 16-4:7,16-4:8, 1637:2, 1695:14less-developed [1] - 1695:14letter [12] - 1581:5, 1581:25, 1582:2,1582:3, 1583:15, 1584:12, 1622:4,1629:7, 1658:9, 1658:21, 1681:24,1683:17letters [1] - 162-:11level [5] - 1578:25, 1665:14, 17-2:21,17-9:1, 17-9:3cIBOR [1] - 1725:12license [2] - 1683:22, 1684:21life [1] - 1626:11light [2] - 1631:17, 1693:22cillian [1] - 1565:8limits [2] - 1713:16, 1713:19line [12] - 1574:2-, 1588:13, 16-4:7,1615:23, 1618:6, 1641:24, 1652:21,1657:13, 1658:2-, 1673:14, 169-:15,17-8:4lines [1] - 1587:7linked [1] - 1729:18list [7] - 1589:21, 1597:22, 16-4:11,1652:9, 1664:23, 1673:19, 1673:2-listed [13] - 1592:21, 1615:3, 1616:7,1616:9, 1619:6, 1646:23, 1656:2-,1657:1, 1661:19, 1675:2, 1675:17,1676:2, 1692:1-listing [1] - 16-4:14lists [1] - 1619:6lit [1] - 1693:22litigator [1] - 1626:19

live [2] - 1721:15, 1721:16living [1] - 1721:18cizette [1] - 1637:4ccC [6] - 1583:8, 1616:12, 1656:16,1678:21, 1696:4, 1696:5ccP [1] - 1564:22cMA [1] - 1713:2loan [34] - 1616:22, 1616:24, 163-:16,1699:1-, 1699:15, 1699:19, 17--:16,17-4:14, 17-4:18, 17-5:3, 17-5:13,17-6:8, 17-6:13, 17-7:21, 17-8:12,17-8:25, 171-:6, 171-:18, 1712:9,1712:12, 1712:2-, 1712:21, 1712:25,1713:2-, 1714:3, 1714:23, 1715:3,1723:13, 1723:21, 1725:16, 1728:23,1728:25, 1729:24coan [1] - 1713:2loans [1] - 1698:21located [2] - 1727:23, 1728:1locked [1] - 166-:8locked-in [1] - 166-:8logistics [3] - 1576:9, 1585:5, 1585:11cogistics [15] - 1588:12, 1615:3,1615:11, 1629:6, 1629:7, 1633:2-,1634:1, 1634:15, 1637:24, 1649:8,1649:22, 1661:3, 1675:4, 1675:2-,1676:4condon [5] - 1698:17, 1699:2,17-1:1-, 1721:15, 1721:16congliners [2] - 16-2:18, 16-2:21look [37] - 1577:7, 1592:23, 1593:7,1615:1, 1616:1-, 162-:15, 163-:24,1634:12, 1646:15, 165-:4, 1656:9,1658:16, 166-:17, 1661:16, 1661:23,1665:8, 1666:1-, 1666:11, 1669:24,167-:5, 1674:19, 1676:8, 1684:1-,169-:1, 169-:12, 17-1:2, 17-2:13,17-6:2, 171-:1, 171-:8, 1711:9,1711:15, 1712:2, 1722:9, 1726:4cook [3] - 1649:4, 1661:12, 1711:19looked [4] - 1635:11, 1692:3, 17-4:19,1719:17cooking [2] - 1711:9, 1718:1-looking [12] - 1649:3, 1649:17,1652:11, 1657:16, 1657:21, 1667:23,1668:12, 1668:13, 17--:6, 171-:11,171-:22, 1724:9looks [5] - 1711:24, 1713:3, 1716:4,1718:16, 1721:15cord [1] - 17-2:25cos [6] - 1696:6, 1699:3, 17--:3,1721:19, 1727:25, 1728:2lost [1] - 1677:1couis [1] - 1695:17love [1] - 163-:13lower [1] - 1713:25ctd [3] - 158-:23, 165-:1-, 1656:13cucas [2] - 1647:22, 1657:12lunch [3] - 1626:14, 1662:2-, 1663:9luncheon [1] - 1663:3

cuncheon [1] - 1663:11

MMis [1] - 1661:8mad [1] - 1668:1Madam [1] - 1719:8madam [3] - 1637:4, 1671:2-, 1697:1-Mahon [1] - 1679:15mail [231] - 1569:14, 1569:16, 1569:18,1574:18, 1574:19, 1575:2, 1575:19,1575:23, 1575:24, 1575:25, 1577:5,158-:1-, 158-:15, 1581:1-, 1581:21,1581:22, 1584:2-, 1584:21, 1586:15,1586:18, 1588:11, 1588:12, 1588:15,1595:11, 1596:12, 1597:1, 1598:6,16--:15, 16--:18, 16-1:5, 16-1:6,16-4:4, 16-4:22, 16-5:1, 16-5:13,16-5:14, 16-5:17, 16-5:19, 16-5:2-,16-6:6, 16-6:7, 16-6:8, 16-6:22,16-7:2, 16-7:3, 1613:25, 1614:2,1614:19, 1614:21, 1615:21, 1615:22,1615:24, 1616:15, 1616:16, 1616:17,1616:18, 1617:17, 1617:2-, 1617:23,1618:4, 1618:5, 1618:8, 1618:18,1618:21, 1618:24, 1619:14, 162-:7,162-:8, 162-:15, 162-:16, 1622:3,1623:18, 1627:24, 1628:6, 1628:7,1629:19, 1629:22, 1629:23, 1629:25,163-:9, 1631:3, 1631:21, 1632:2,1632:3, 1632:11, 1632:12, 1632:24,1633:2, 1633:3, 1633:6, 1633:9,1633:16, 1633:17, 1633:25, 1635:11,1635:13, 1635:21, 1636:3, 1636:12,1636:13, 1636:2-, 1637:14, 1637:15,1637:17, 1638:7, 1638:9, 1639:2,1639:17, 1639:19, 1639:2-, 164-:1,164-:2, 164-:3, 164-:12, 164-:14,1641:2, 1641:3, 1641:5, 1641:6,1641:1-, 1641:12, 1641:2-, 1641:22,1646:16, 1646:17, 1646:2-, 1647:2,1647:3, 1647:5, 1647:11, 1647:16,1648:9, 165-:13, 1651:2, 1651:18,1651:19, 1651:25, 1652:3, 1652:5,1652:16, 1652:19, 1652:2-, 1652:22,1656:5, 1656:6, 1656:8, 1656:24,1657:11, 1658:4, 1658:7, 1658:13,1658:16, 1658:22, 1659:11, 166-:1-,166-:17, 166-:19, 1661:8, 1662:11,1673:11, 1673:13, 1674:1, 1674:11,1674:12, 1676:8, 1676:9, 1676:11,1676:14, 1676:19, 1676:22, 1677:7,1678:24, 1679:2, 1679:3, 1679:11,1679:24, 168-:2, 168-:21, 168-:22,1681:13, 1681:15, 1682:5, 1682:12,1682:14, 1682:17, 1682:18, 1682:25,1683:2, 1683:14, 1683:16, 1684:14,1684:18, 1684:24, 1684:25, 169-:6,169-:16, 169-:21, 1691:6, 1697:21,1697:22, 1697:24, 1697:25, 1698:1-,

ALL WORD INDEX

SN OCR RPR

1a1699:1, 1699:4, 1699:6, 1699:22,17-1:5, 17-1:11, 17-1:14, 17-1:19,17-4:19, 17-4:2-, 1713:9, 1713:13,1714:13, 1715:5, 1716:8, 1722:7,1722:11, 1723:6, 1723:25, 1724:2-,1724:24, 1728:7, 1729:7mailed [1] - 1723:8mailing [4] - 1728:11, 1728:12,1728:18, 1729:23mails [3-] - 158-:2-, 1598:3, 162-:1,1621:13, 1638:21, 1638:23, 1646:16,1679:16, 1682:3, 1685:14, 1687:15,1688:7, 1688:14, 1688:19, 1688:21,1689:2, 1689:6, 1689:8, 1689:16,1689:18, 1689:19, 1689:21, 169-:1-,169-:2-, 1691:2, 1692:5, 1692:13,1692:22, 1693:1, 1693:7maintained [1] - 1594:16maintaining [1] - 1577:11major [1] - 1695:2-majored [1] - 1695:21majoring [1] - 1695:22majority [1] - 17-7:7MAM [6] - 16-2:8, 16-2:9, 16-2:11,16-2:12, 16-2:23, 1681:19man [2] - 163-:6, 1652:6manage [2] - 1579:6, 1696:17managed [2] - 1684:2, 1726:25manager [3] - 1581:6, 1695:1-,1696:13managers [1] - 1727:14manages [1] - 158-:4managing [1] - 1696:11mandate [1] - 1582:1mandated [2] - 1683:25, 17-3:15Manual [1] - 1583:4Manuel [12] - 1587:15, 1633:3,1633:17, 1634:5, 1636:3, 1636:4,1637:15, 1638:7, 1647:11, 165-:13,1652:1, 1652:3Manuela [2] - 1632:14, 1632:21Maputo [5] - 1578:22, 158-:6, 1615:5,1615:13, 1637:6MAR [4] - 1583:8, 1656:16, 1678:13,1678:21March [18] - 1586:19, 1593:18,1594:11, 1598:24, 1599:4, 164-:15,1641:6, 1652:21, 1657:13, 166-:19,168-:23, 1697:1, 1697:24, 1698:14,17-4:21, 1715:11, 1715:23, 1724:4Margaret [1] - 1565:7margin [1] - 1729:2MARK [1] - 1564:16mark [2] - 1565:7, 1641:15marked [14] - 1586:6, 1653:9, 1653:14,1653:19, 1653:24, 1654:4, 1654:9,1654:14, 1654:19, 1654:24, 1655:4,1655:9, 1655:17, 1655:25Market [1] - 1713:2market [1] - 1696:14

markets [4] - 1695:12, 1695:13,1695:14, 1696:15Marshal [3] - 1633:4, 1646:21, 165-:16marshall [2] - 1633:19, 168-:25Mason [3] - 1682:3, 1682:1-, 1683:17Matavele [2] - 1657:12, 1658:4material [2] - 1721:5, 1724:6materially [1] - 1684:3math [2] - 1665:13, 1665:14Matlaba [1] - 1721:23Matter [1] - 1732:15matter [3] - 1576:2-, 1657:16, 1657:21maturity [3] - 1584:11, 1728:24,1729:25Matusse [1] - 1616:17max [1] - 1636:8MCcEOD [2] - 1564:25, 1565:24Mcceod [1] - 1565:24mean [5] - 1687:4, 1689:12, 1689:22,1711:1-, 1726:1meanwhile [1] - 1618:13mechanic [3] - 1675:2, 1675:17,1676:2meet [6] - 158-:2, 1582:11, 1582:16,1584:5, 1618:16, 163-:23meeting [6] - 1576:9, 1577:14, 1618:7,163-:12, 163-:2-, 1631:2-meetings [3] - 1576:2, 1576:6,1577:17MEHTA [378] - 1564:17, 1566:11,1566:14, 1566:16, 1566:23, 1567:3,1568:12, 1568:16, 1569:3, 1569:6,1569:7, 1569:9, 1569:12, 1569:15,1569:25, 157-:9, 157-:14, 1571:11,1571:16, 1571:21, 1571:25, 1572:5,1572:1-, 1572:15, 1572:2-, 1572:25,1573:5, 1573:1-, 1573:15, 1573:2-,1573:25, 1574:5, 1574:11, 1574:13,1574:16, 1574:22, 1574:24, 1575:8,1575:11, 1575:17, 1575:19, 1575:22,1576:11, 1576:13, 1577:23, 1579:18,158-:18, 1581:9, 1581:17, 1581:19,1581:2-, 1582:2-, 1582:22, 1583:2,1583:5, 1583:12, 1583:21, 1584:15,1584:18, 1584:24, 1585:2, 1585:12,1585:16, 1586:1, 1586:7, 1586:12,1586:2-, 1586:23, 1587:3, 1587:6,1587:9, 1587:23, 1588:1, 1588:8,1588:1-, 1589:3, 1589:13, 1589:25,159-:9, 159-:15, 159-:23, 1591:15,1592:24, 1593:1, 1593:8, 1593:21,1594:3, 1594:22, 1595:7, 1595:16,1595:18, 1596:2, 1596:9, 1596:15,1596:24, 1597:9, 1597:15, 1597:17,1597:22, 1598:1, 1598:3, 1598:15,1598:18, 1599:5, 1599:7, 1599:12,1599:18, 16--:3, 16--:13, 16--:15,16-1:5, 16-1:12, 16-1:14, 16-1:18,16-2:6, 16-2:13, 16-2:23, 16-3:6,16-4:2, 16-4:3, 16-4:9, 16-4:2-,

16-5:12, 16-6:4, 16-6:1-, 16-6:14,16-6:18, 16-7:1, 16-7:6, 16-7:1-,16-7:16, 16-7:21, 16-8:1, 16-8:6,16-8:11, 16-8:16, 16-8:21, 16-9:1,16-9:6, 16-9:11, 16-9:16, 16-9:21,161-:1, 161-:6, 161-:11, 161-:16,161-:21, 1611:1, 1611:6, 1611:11,1611:16, 1611:21, 1612:1, 1612:6,1612:11, 1612:17, 1612:22, 1613:2,1613:7, 1613:12, 1613:19, 1613:24,1614:5, 1614:15, 1615:6, 1615:9,1615:16, 1615:19, 1615:25, 1616:13,1617:19, 1618:3, 1619:4, 1619:9,1619:16, 162-:6, 162-:19, 1621:3,1621:1-, 1622:1, 1622:23, 1623:16,1623:22, 1627:12, 1627:21, 1627:22,1627:23, 1628:3, 1628:4, 1628:24,1629:2, 1629:13, 1629:17, 1629:19,1629:21, 163-:2, 163-:9, 1631:2,1631:25, 1632:5, 1632:9, 1632:11,1632:16, 1632:19, 1632:22, 1632:24,1633:1, 1633:11, 1633:14, 1634:12,1635:5, 1635:17, 1636:2, 1636:9,1636:11, 1636:16, 1637:7, 1637:1-,1637:13, 1637:21, 1638:4, 1638:12,1638:16, 1638:2-, 1639:8, 1639:1-,1639:14, 1639:17, 1639:25, 164-:1-,164-:12, 164-:16, 1641:1, 1641:9,1641:16, 1642:6, 1642:9, 1642:14,1642:2-, 1642:25, 1643:5, 1643:1-,1643:15, 1643:2-, 1643:25, 1644:5,1644:1-, 1644:15, 1644:2-, 1644:25,1645:5, 1645:11, 1645:16, 1645:22,1646:2, 1646:8, 1646:13, 1646:14,1646:25, 1649:1, 1649:13, 1649:24,165-:1, 165-:11, 165-:18, 165-:22,165-:25, 1651:4, 1651:7, 1651:16,1651:23, 1651:25, 1652:7, 1652:13,1652:15, 1652:23, 1653:1, 1653:5,1653:1-, 1653:15, 1653:2-, 1653:25,1654:5, 1654:1-, 1654:15, 1654:2-,1654:25, 1655:5, 1655:1-, 1655:18,1656:1, 1656:4, 1656:9, 1656:11,1656:14, 1656:17, 1657:3, 1657:6,1658:3, 1658:16, 1659:4, 1659:15,166-:5, 166-:9, 166-:15, 166-:17,166-:23, 1661:1, 1661:6, 1661:12,1661:16, 1662:9, 1662:18, 1664:14,1665:5, 1665:7, 1665:24, 1666:4,1669:15, 1669:19, 167-:14, 1671:9,1671:15, 1673:6, 1673:9, 1674:2,1674:4, 1674:5, 1674:9, 1674:19,1674:21, 1674:24, 1675:5, 1675:7,1675:12, 1675:21, 1675:23, 1676:5,1676:7, 1676:11, 1676:17, 1676:2-,1676:21, 1677:3, 1677:5, 1677:7,1677:9, 1677:16, 1678:17, 1678:18,1678:23, 1679:1, 1679:9, 1679:2-,1679:23, 168-:5, 168-:9, 168-:15,168-:17, 168-:2-, 1681:1-, 1681:12,1681:25, 1682:2, 1682:4, 1682:14,

ALL WORD INDEX

SN OCR RPR

181682:16, 1682:24, 1683:1, 1683:1-,1684:8, 1684:1-, 1684:13, 1684:23,1685:2, 1685:5, 1693:11, 1733:7Mehta [1-] - 1565:7, 1624:1-, 1667:1,1669:17, 1686:3, 1688:14, 1688:15,1688:21, 169-:11, 169-:18Mellon [6] - 159-:2-, 1594:1, 1599:1-,1619:8, 1635:9, 1639:13member [1] - 1661:2-memorandum [4] - 17--:23, 17-1:1,17-1:25, 17-2:4memorializes [1] - 1716:25memory [1] - 1581:12mention [5] - 1617:4, 1617:9, 17-4:2,1724:9, 1724:12mentioned [2] - 159-:1-, 1616:2-mentioning [1] - 1633:21Mercedes [1] - 1656:21merely [2] - 1668:24, 17-6:8message [3] - 1638:14, 1661:14,168-:12met [2] - 1576:9, 1718:24methodical [1] - 1625:2meticais [1] - 1618:11metrics [1] - 1724:2MICHAEc [1] - 1564:25Michael [1] - 1565:17microphone [4] - 1669:17, 1693:21,1693:23, 1731:1-mid [9] - 1624:1-, 1624:11, 1624:13,1624:15, 1624:18, 1624:23, 1624:24,1624:25, 1625:6mid-2009 [1] - 1696:2mid-trial [9] - 1624:1-, 1624:11,1624:13, 1624:15, 1624:18, 1624:23,1624:24, 1624:25, 1625:6middle [4] - 1588:24, 1616:1, 1682:2,1691:19might [8] - 1628:16, 1666:19, 1667:9,1667:1-, 1667:17, 1668:22, 1721:22,1722:9million [13-] - 1569:22, 1569:24,1575:3, 1575:4, 1581:13, 1581:15,1585:6, 1585:8, 1585:1-, 1585:18,1585:19, 1585:2-, 1585:21, 1585:22,1585:23, 1588:6, 1589:6, 159-:7,159-:8, 159-:14, 1591:21, 1591:24,1592:5, 1592:1-, 1592:17, 1593:17,1593:18, 1593:19, 1593:2-, 1594:9,1594:1-, 1594:11, 1594:12, 1594:13,1594:15, 1595:5, 1595:22, 1597:13,16-3:5, 1616:21, 1616:24, 1618:11,1622:6, 1622:13, 1622:15, 1622:16,1622:18, 1622:2-, 1622:21, 1622:25,1623:1, 1623:3, 1623:4, 1623:5,1623:7, 1623:8, 1626:25, 1634:2,1635:13, 1635:16, 1636:1, 1639:21,1639:22, 1639:23, 1639:24, 164-:6,164-:9, 164-:25, 1641:25, 1647:17,1649:12, 1651:21, 1657:2, 1658:11,

1658:24, 1659:12, 1661:5, 1662:5,1679:14, 1681:4, 1699:11, 17-5:4,17-5:8, 17-7:2, 17-8:6, 17-8:17,1714:22, 1714:23, 1715:12, 1715:14,1715:16, 1716:3, 1716:25, 1717:2,1717:23, 172-:14, 1723:13, 1725:8,1725:9, 1725:17, 1725:21, 1726:21,1726:23million-dollar [1] - 1594:15millions [2] - 1719:5, 1719:16mind [3] - 157-:24, 1584:3, 1665:1mine [1] - 1634:6minimum [4] - 1622:6, 1622:13,1622:18, 1622:25mining [1] - 158-:9minister [1] - 1581:25Minister [3] - 1583:4, 1587:18,1631:11Ministry [4] - 1618:11, 1618:15,1631:18, 17-9:9ministry [3] - 1631:7, 1631:12minutes [5] - 1623:23, 1664:25,1665:2, 1665:11, 1665:13mission [1] - 1582:8Missouri [1] - 1695:17misspoke [1] - 1719:13mistake [2] - 1692:4, 1692:17mistakes [1] - 166-:8MMMM [1] - 1681:18mobile [1] - 1678:21MOD [1] - 1581:2moderate [1] - 1579:8MOESER [1] - 1564:2-Moeser [1] - 1565:7MoF [1] - 163-:14MOF [1] - 1582:12moment [3] - 1577:18, 1655:2-,17-7:13Monday [5] - 1564:7, 1578:12, 1682:9,1683:8, 1724:25money [7] - 1582:12, 1618:1-,1628:12, 1628:15, 1681:7, 1696:17,172-:3monies [1] - 1679:6monitor [4] - 1627:25, 1717:14,1722:18, 1722:2-monitoring [1] - 1583:17monte [1] - 1681:2month [7] - 1582:13, 1592:21, 1593:2,1594:15, 16--:1, 16--:6, 16--:1-months [7] - 1593:12, 1593:15,1622:17, 1622:24, 1698:15, 1721:2-,1728:21Moreover [1] - 1723:22Morgan [1] - 1639:13morning [13] - 1565:1-, 1565:11,1565:14, 1565:16, 1565:19, 1565:23,1565:24, 1566:1, 1578:25, 1579:21,1618:9, 1673:16, 1682:9mortgage [1] - 17-8:13

most [1] - 1691:19move [11] - 1566:17, 157-:1, 1578:14,1582:5, 16-2:8, 1634:23, 1653:1,1665:1, 1665:24, 1666:5, 1693:24moved [2] - 1653:2, 1721:2-moves [2] - 1586:2, 1667:21moving [3] - 16-2:2, 1669:4, 1715:25Mozambican [5] - 164-:22, 1712:1,1719:6, 1719:16, 1724:1Mozambigue [32] - 158-:24, 1581:13,1583:18, 1584:3, 1587:19, 16-4:14,1616:25, 1617:5, 1617:8, 1629:1-,1634:18, 1637:6, 1638:1, 1649:1-,1661:2-, 1673:19, 1683:19, 1684:2-,1691:13, 1699:7, 1699:2-, 17-3:6,17-3:17, 17-4:25, 17-5:2, 17-8:22,17-9:8, 1713:16, 1713:19, 1713:21,1723:25, 1724:8MR [556] - 1565:7, 1565:14, 1565:17,1565:24, 1566:6, 1566:8, 1566:11,1566:14, 1566:16, 1566:21, 1566:23,1567:3, 1568:12, 1568:16, 1569:3,1569:6, 1569:7, 1569:9, 1569:12,1569:15, 1569:25, 157-:7, 157-:9,157-:11, 157-:14, 157-:16, 157-:19,1571:4, 1571:7, 1571:11, 1571:13,1571:16, 1571:18, 1571:21, 1571:23,1571:25, 1572:2, 1572:5, 1572:7,1572:1-, 1572:12, 1572:15, 1572:17,1572:2-, 1572:22, 1572:25, 1573:2,1573:5, 1573:7, 1573:1-, 1573:12,1573:15, 1573:17, 1573:2-, 1573:22,1573:25, 1574:2, 1574:5, 1574:8,1574:11, 1574:13, 1574:16, 1574:22,1574:24, 1575:8, 1575:11, 1575:17,1575:19, 1575:22, 1576:11, 1576:13,1577:23, 1579:18, 158-:18, 1581:9,1581:17, 1581:19, 1581:2-, 1582:2-,1582:22, 1583:2, 1583:5, 1583:12,1583:21, 1584:6, 1584:15, 1584:18,1584:24, 1585:2, 1585:12, 1585:16,1586:1, 1586:4, 1586:7, 1586:12,1586:2-, 1586:23, 1587:3, 1587:6,1587:9, 1587:23, 1588:1, 1588:8,1588:1-, 1589:3, 1589:13, 1589:25,159-:9, 159-:15, 159-:23, 1591:15,1592:24, 1593:1, 1593:8, 1593:21,1594:3, 1594:22, 1595:7, 1595:16,1595:18, 1596:2, 1596:9, 1596:15,1596:24, 1597:9, 1597:15, 1597:17,1597:22, 1598:1, 1598:3, 1598:15,1598:18, 1599:5, 1599:7, 1599:12,1599:18, 16--:3, 16--:13, 16--:15,16--:25, 16-1:5, 16-1:12, 16-1:14,16-1:18, 16-1:21, 16-1:23, 16-2:4,16-2:6, 16-2:13, 16-2:23, 16-3:6,16-4:2, 16-4:3, 16-4:9, 16-4:2-,16-5:12, 16-6:4, 16-6:1-, 16-6:14,16-6:16, 16-6:18, 16-7:1, 16-7:6,16-7:1-, 16-7:16, 16-7:18, 16-7:21,

ALL WORD INDEX

SN OCR RPR

1916-7:23, 16-8:1, 16-8:3, 16-8:6,16-8:8, 16-8:11, 16-8:13, 16-8:16,16-8:18, 16-8:21, 16-8:23, 16-9:1,16-9:3, 16-9:6, 16-9:8, 16-9:11,16-9:13, 16-9:16, 16-9:18, 16-9:21,16-9:23, 161-:1, 161-:3, 161-:6,161-:8, 161-:11, 161-:13, 161-:16,161-:18, 161-:21, 161-:23, 1611:1,1611:3, 1611:6, 1611:8, 1611:11,1611:13, 1611:16, 1611:18, 1611:21,1611:23, 1612:1, 1612:3, 1612:6,1612:8, 1612:11, 1612:13, 1612:17,1612:19, 1612:22, 1612:24, 1613:2,1613:4, 1613:7, 1613:9, 1613:12,1613:16, 1613:19, 1613:21, 1613:24,1614:5, 1614:15, 1615:6, 1615:9,1615:16, 1615:19, 1615:25, 1616:13,1617:19, 1618:3, 1619:4, 1619:9,1619:16, 162-:6, 162-:19, 1621:3,1621:1-, 1622:1, 1622:23, 1623:12,1623:15, 1623:16, 1623:22, 1624:7,1624:8, 1624:16, 1625:1, 1625:7,1627:7, 1627:12, 1627:21, 1627:22,1627:23, 1628:3, 1628:4, 1628:24,1629:2, 1629:13, 1629:17, 1629:19,1629:21, 163-:2, 163-:9, 1631:2,1631:25, 1632:5, 1632:9, 1632:11,1632:16, 1632:19, 1632:22, 1632:24,1633:1, 1633:11, 1633:14, 1634:12,1635:5, 1635:17, 1636:2, 1636:9,1636:11, 1636:16, 1637:7, 1637:1-,1637:13, 1637:21, 1638:4, 1638:12,1638:16, 1638:2-, 1639:8, 1639:1-,1639:14, 1639:17, 1639:25, 164-:1-,164-:12, 164-:16, 1641:1, 1641:9,1641:16, 1642:6, 1642:9, 1642:11,1642:14, 1642:16, 1642:2-, 1642:22,1642:25, 1643:2, 1643:5, 1643:7,1643:1-, 1643:12, 1643:15, 1643:17,1643:2-, 1643:22, 1643:25, 1644:2,1644:5, 1644:7, 1644:1-, 1644:12,1644:15, 1644:17, 1644:2-, 1644:22,1644:25, 1645:2, 1645:5, 1645:7,1645:11, 1645:13, 1645:16, 1645:18,1645:22, 1645:24, 1646:2, 1646:4,1646:8, 1646:1-, 1646:13, 1646:14,1646:25, 1649:13, 1649:24, 165-:1,165-:11, 165-:18, 165-:22, 165-:25,1651:4, 1651:7, 1651:16, 1651:23,1651:25, 1652:7, 1652:13, 1652:15,1652:23, 1653:1, 1653:5, 1653:7,1653:1-, 1653:12, 1653:15, 1653:17,1653:2-, 1653:22, 1653:25, 1654:2,1654:5, 1654:7, 1654:1-, 1654:12,1654:15, 1654:17, 1654:2-, 1654:22,1654:25, 1655:2, 1655:5, 1655:7,1655:1-, 1655:14, 1655:18, 1655:2-,1655:23, 1656:1, 1656:4, 1656:9,1656:11, 1656:14, 1656:17, 1657:3,1657:6, 1658:3, 1658:16, 1659:4,1659:15, 1659:19, 166-:5, 166-:9,

166-:15, 166-:17, 166-:23, 1661:1,1661:6, 1661:12, 1661:16, 1662:9,1662:18, 1663:7, 1663:8, 1664:14,1664:2-, 1665:5, 1665:7, 1665:1-,1665:16, 1665:18, 1665:24, 1666:4,1666:14, 1666:17, 1667:4, 1669:14,1669:15, 1669:19, 167-:4, 167-:14,1671:9, 1671:15, 1673:6, 1673:9,1674:2, 1674:4, 1674:5, 1674:9,1674:19, 1674:21, 1674:24, 1675:5,1675:7, 1675:12, 1675:21, 1675:23,1676:5, 1676:7, 1676:11, 1676:17,1676:2-, 1676:21, 1677:3, 1677:5,1677:7, 1677:9, 1677:16, 1678:17,1678:18, 1678:23, 1679:1, 1679:9,1679:2-, 1679:23, 168-:5, 168-:9,168-:15, 168-:17, 168-:2-, 1681:1-,1681:12, 1681:25, 1682:2, 1682:4,1682:14, 1682:16, 1682:24, 1683:1,1683:1-, 1684:8, 1684:1-, 1684:13,1684:23, 1685:2, 1685:5, 1685:1-,1687:1, 169-:3, 169-:5, 1693:11,1693:15, 1694:5, 1695:6, 1697:2,1697:6, 1697:11, 1697:17, 1697:2-,1698:9, 1699:21, 1699:24, 17-1:2,17-2:6, 17-2:11, 17-2:12, 17-4:3,17-4:11, 17-5:15, 17-5:25, 17-7:24,17-8:2-, 171-:1, 171-:4, 1711:2,1711:17, 1711:21, 1712:16, 1713:5,1714:6, 1715:6, 1715:18, 1716:5,1716:19, 1717:8, 1717:16, 1717:21,1717:24, 172-:9, 1721:2, 1722:3,1722:15, 1722:23, 1723:5, 1724:15,1724:18, 1725:23, 1726:4, 1728:3,1729:3, 173-:2, 1731:1, 1731:2-,1732:9, 1732:1-, 1733:7, 1733:9,1733:11MS [11] - 1565:21, 1638:3, 1638:19,1639:12, 167-:8, 167-:1-, 1671:22,1731:3, 1731:7, 1731:11, 1731:22

NNaji [19] - 1591:11, 1591:23, 1594:16,16-1:6, 16-1:7, 16-5:19, 16-7:3,1614:1-, 1614:19, 162-:15, 1641:22,1647:3, 1647:13, 165-:18, 1651:19,1652:2-, 1656:6, 1673:13, 1678:2-Najib [2] - 1584:2-, 164-:14Najib's [1] - 1639:1Name [1] - 1587:2name [53] - 1583:9, 1587:13, 1587:15,1588:4, 1588:22, 1588:24, 1589:9,159-:4, 1595:23, 1595:24, 1597:24,1598:12, 1598:19, 16-4:16, 16-5:4,16-5:6, 1615:2, 1615:3, 1615:7,1615:18, 1616:1, 1616:3, 1616:5,1616:12, 1619:1, 162-:25, 1621:13,1621:15, 1625:14, 1628:17, 163-:13,1632:2-, 1633:19, 1642:2, 1657:23,

1673:25, 1674:24, 169-:18, 169-:19,169-:25, 1691:2, 1691:6, 1691:23,1691:25, 1693:24, 1718:17, 1726:12,1728:12, 1729:18named [2] - 1667:18, 1728:14namely [1] - 1576:9names [8] - 1642:4, 1673:2-, 1674:4,1674:6, 1679:16, 1691:19narrative [1] - 1668:5Nathan [5] - 1696:1-, 1722:7, 1722:11,1723:8, 1727:2-national [2] - 1576:3, 1576:5National [4] - 1576:3, 1576:4, 1576:5,16-6:23nature [1] - 1668:21NDA [2] - 17--:13, 17--:15Ndambi [6] - 1588:17, 1588:22,16-4:12, 16-5:4, 1616:4, 1675:[email protected] [1] -16-4:24Ndhambi [3] - 1616:7, 1618:1, 1618:22necessary [1] - 1666:24necessity [1] - 1628:11need [24] - 1566:2, 1566:25, 1577:1,1577:2-, 1579:8, 1579:23, 1581:7,1595:25, 16-6:11, 16-7:4, 1628:15,1629:9, 163-:18, 1631:12, 1631:18,1633:19, 1636:7, 166-:13, 166-:21,1661:3, 1664:19, 1673:19, 1678:1,1682:8needed [1] - 1578:17needs [3] - 163-:24, 1658:1-, 1677:24negotiate [1] - 1582:1negotiating [1] - 1581:8net [1] - 1595:21never [2] - 157-:21, 1667:9NEW [1] - 1564:1new [2-] - 1589:14, 1593:1, 1594:23,1597:2-, 1598:16, 1599:18, 16-1:19,16-6:22, 16-7:9, 1629:4, 1629:25,1631:11, 1636:7, 165-:2-, 1652:6,1674:15, 1713:23, 172-:13, 1731:15,1731:17New [22] - 1564:6, 1564:15, 1564:16,1564:19, 1564:23, 1568:3, 159-:19,1594:1, 1599:1-, 16-1:2-, 1619:7,1629:25, 1635:9, 1639:13, 1674:15,1677:14, 1678:15, 1681:7, 17--:8next [29] - 1571:1-, 1576:19, 158-:7,1581:4, 1582:7, 1587:13, 1588:4,159-:4, 1598:19, 16--:1-, 16-1:5,1619:2-, 1619:24, 1621:1-, 1621:18,1622:23, 1625:17, 163-:9, 1631:1,1639:14, 166-:1-, 1675:5, 1679:16,1681:22, 1681:24, 1682:14, 1693:14,17-3:12, 17-4:1-Nguila [5] - 162-:8, 1628:7, 1629:23,163-:1-, 1674:12Nhangumele [18] - 1575:15, 1575:24,1577:7, 1578:3, 1578:24, 1581:22,

ALL WORD INDEX

SN OCR RPR

201588:16, 162-:1, 1621:12, 1621:16,1622:1-, 1622:14, 1622:19, 1623:1,1623:5, 1629:23, 1674:13, 1674:25nice [3] - 1568:2, 1628:9, 1634:25nicknamed [1] - 1626:2-NIEcSEN [1] - 1564:21Nielsen [1] - 1565:8nine [2] - 165-:24, 1665:1-Nobel [1] - 1665:21nobody [1] - 1624:15non [1] - 1576:2-non-substantial [1] - 1576:2-nonbinding [1] - 1723:12nondisclosure [5] - 17--:18, 17--:21,17--:24, 17-1:16none [1] - 1566:3note [2] - 1566:2, 1577:9notebook [1] - 1714:1-noted [1] - 16-2:3notes [1] - 1723:9nothing [2] - 1578:11, 1687:14notice [1] - 1677:25notional [1] - 1725:17November [1-] - 1584:21, 159-:7,159-:1-, 159-:13, 1593:3, 1597:4,1598:22, 1599:2, 1599:15, 1614:2-number [25] - 157-:1, 157-:5,1588:21, 1595:23, 1596:1, 1598:8,16--:21, 16-6:13, 16-7:5, 1621:6,1622:12, 1622:17, 1628:14, 1628:18,1628:19, 1678:21, 1679:15, 1683:24,1688:14, 1688:16, 1698:11, 1712:17,1715:1, 173-:5numbers [1-] - 1575:5, 1586:1-,16-7:15, 1623:1-, 1623:17, 1623:18,1666:3, 1667:19, 1683:6NYS [1] - 1652:9

Oo'clock [3] - 1662:22, 173-:3, 173-:4object [1] - 1666:8objecting [1] - 1668:22Objection [18] - 16--:25, 16-1:21,1653:6, 1653:11, 1653:16, 1653:21,1654:1, 1654:6, 1654:11, 1654:16,1654:21, 1655:1, 1655:6, 1655:12,1655:19, 17-4:3, 17-5:15, 1716:19objection [174] - 1566:18, 1566:2-,157-:1-, 157-:11, 157-:15, 157-:25,1571:6, 1571:7, 1571:12, 1571:13,1571:17, 1571:18, 1571:22, 1571:23,1572:1, 1572:2, 1572:6, 1572:7,1572:11, 1572:16, 1572:17, 1572:21,1572:22, 1573:1, 1573:2, 1573:6,1573:7, 1573:11, 1573:12, 1573:16,1573:17, 1573:21, 1573:22, 1574:1,1574:2, 1574:7, 1574:8, 1586:3,1586:4, 16-2:3, 16-6:12, 16-6:15,16-6:16, 16-7:17, 16-7:18, 16-7:22,

16-7:23, 16-8:2, 16-8:3, 16-8:7,16-8:8, 16-8:12, 16-8:13, 16-8:17,16-8:18, 16-8:22, 16-8:23, 16-9:2,16-9:3, 16-9:7, 16-9:8, 16-9:12,16-9:13, 16-9:17, 16-9:18, 16-9:22,16-9:23, 161-:2, 161-:3, 161-:7,161-:8, 161-:12, 161-:13, 161-:17,161-:18, 161-:22, 161-:23, 1611:2,1611:3, 1611:7, 1611:8, 1611:12,1611:13, 1611:17, 1611:18, 1611:22,1611:23, 1612:2, 1612:3, 1612:7,1612:8, 1612:12, 1612:13, 1612:18,1612:19, 1612:23, 1612:24, 1613:3,1613:4, 1613:8, 1613:9, 1613:15,1613:16, 1613:2-, 1613:21, 1623:12,1624:9, 1642:1-, 1642:11, 1642:15,1642:16, 1642:21, 1642:22, 1643:1,1643:2, 1643:6, 1643:7, 1643:11,1643:12, 1643:16, 1643:17, 1643:21,1643:22, 1644:1, 1644:2, 1644:6,1644:7, 1644:11, 1644:12, 1644:16,1644:17, 1644:21, 1644:22, 1645:1,1645:2, 1645:6, 1645:7, 1645:12,1645:13, 1645:17, 1645:18, 1645:23,1645:24, 1646:3, 1646:4, 1646:9,1646:1-, 1653:7, 1653:12, 1653:17,1653:22, 1654:2, 1654:7, 1654:12,1654:17, 1654:22, 1655:2, 1655:7,1655:14, 1655:23, 1666:9, 1669:22,1669:24, 167-:8, 167-:1-, 1671:21,1671:22, 1697:1-, 1697:11, 17-4:9,17-5:23, 1711:17, 1731:19, 1731:2-objections [4] - 157-:4, 1625:11,1664:16, 1664:22observation [1] - 1626:1-occasions [1] - 1683:24Ocean [2] - 16-2:18, 16-2:21October [18] - 1564:7, 1596:1-,1596:19, 1599:14, 1599:15, 16--:19,16--:24, 16-1:8, 16-1:1-, 16-1:17,1629:24, 1633:4, 1633:18, 1646:18,1647:3, 1659:11, 1681:16, 1732:15OF [5] - 1564:1, 1564:3, 1564:11,1564:15, 1564:18offer [2] - 1666:19, 1666:23offered [5] - 163-:25, 1668:23,1683:21, 1691:25, 1725:14offering [1] - 1729:1offers [1] - 1579:14official [3] - 1577:3, 1629:6, 1631:6officials [5] - 1577:11, 1579:11,1579:24, 1718:5, 1719:16offshore [3] - 17-3:9, 1727:5, 1727:7often [7] - 17--:4, 17--:16, 1713:25,1714:4, 172-:7, 1727:5, 1727:14oil [2] - 158-:9, 17-7:9old [2] - 1626:11, 165-:21Olivier [1] - 1589:24omitted [1] - 1628:2-once [4] - 1625:15, 1626:11, 166-:12,

17-5:8one [57] - 1566:14, 157-:18, 1574:5,1575:3, 1575:14, 1576:4, 1576:5,158-:5, 158-:22, 158-:23, 1582:6,1587:25, 1591:2, 1597:14, 1597:18,1598:3, 1599:24, 16--:1, 16-5:2-,16-7:9, 1614:23, 1622:12, 1626:1-,1628:14, 1633:21, 1634:12, 1637:19,1637:2-, 1639:6, 164-:15, 164-:25,1641:3, 1641:25, 165-:4, 1655:2-,1665:22, 1666:14, 1666:15, 1669:15,167-:1, 1677:25, 1685:2, 169-:1-,1691:18, 1692:7, 1692:21, 1698:2-,17-7:2, 1711:8, 1712:25, 1713:3,172-:6, 172-:14, 1731:16, 1732:4,1732:5One [3] - 1652:9, 1731:3, 1731:15one-page [1] - 1677:25ones [4] - 1649:2, 1649:17, 1652:1-,1724:14ongoing [1] - 1725:12open [5] - 1565:1, 1651:25, 1658:22,1664:2, 17--:19openings [1] - 1669:1-operate [1] - 163-:22operation [2] - 1576:2-, 167-:4operations [3] - 1658:14, 1678:5,1681:22opinions [1] - 1714:25opportunities [5] - 1576:7, 158-:6,1695:11, 1698:21, 17--:6opportunity [21] - 1624:11, 1626:12,1696:23, 1698:12, 1698:15, 1699:4,1699:6, 17-2:2, 17-2:22, 17-3:22,17-5:13, 171-:7, 171-:9, 1712:1-,1713:2-, 1716:9, 1716:18, 172-:2-,1722:8, 1723:15, 1724:13optimism [1] - 1681:2-optimizing [1] - 1681:21Opulence [4] - 1656:13, 1657:18,1657:19, 1657:23order [19] - 1584:16, 1584:25, 1594:4,1594:8, 162-:1-, 162-:11, 1621:5,1621:8, 1621:21, 1621:24, 1622:11,1711:12, 1717:2, 1731:8, 1731:11,1731:14, 1731:17, 1731:24, 1732:3ordinary [4] - 17-5:17, 17-5:2-,17-5:22, 17-6:1organize [2] - 1576:2, 1631:19organizing [1] - 1577:9original [5] - 1628:2-, 1679:14,17-4:2-, 1716:12, 1717:22originally [4] - 1689:2-, 1695:16,17--:12, 1725:9originals [1] - 162-:13otherwise [2] - 1658:22, 1667:5ourselves [1] - 1579:9outside [2] - 1624:5, 1693:6oval [1] - 1693:22OeERcAP [1] - 1686:13

ALL WORD INDEX

SN OCR RPR

21Overruled [3] - 16-1:1, 16-1:22,1711:18overruled [1] - 1623:13overrun [1] - 1716:4Overview [1] - 17-5:12overview [3] - 17-2:15, 17-2:22,17-6:2own [5] - 1667:13, 17-2:19, 1711:1-,1711:16, 1711:19owned [2] - 17-3:16, 17-4:24owner [2] - 1582:9, 1727:2-

PP-A-R-T-A-P [1] - 1694:2p.m [1] - 1724:2-P.O [1] - 1634:2package [1] - 17-1:16Padile [1] - 1634:2-page [46] - 1567:7, 1575:2-, 158-:19,1581:9, 1582:23, 1582:24, 1583:12,1583:21, 1585:25, 16-3:9, 1621:1-,1622:23, 1625:17, 1629:2-, 1632:17,1632:24, 1636:23, 1637:3, 1639:25,164-:2, 1648:13, 1659:6, 1672:6,1675:5, 1675:21, 1676:12, 1677:25,1678:25, 1679:2-, 1684:1-, 1686:11,17-2:3, 17-2:6, 17-4:17, 17-5:11,17-6:17, 17-7:14, 17-7:18, 17-9:11,171-:11, 171-:15, 1714:2, 1715:18,1717:6, 1717:8, 1717:16PAGE [1] - 1733:3Page [2-] - 1586:23, 1657:6, 1657:7,1658:3, 1679:21, 1684:11, 171-:19,1711:2, 1711:4, 1712:2, 1712:7,1712:16, 1717:21, 1717:24, 1718:1-,1721:1, 1721:2, 1721:4, 1721:8,1721:1-pages [2] - 17-7:11, 17-7:17paid [7] - 1585:13, 1585:18, 164-:9,165-:2-, 17-7:22, 17-8:11, 1725:12Palomar [1] - 1585:9Pandora [1] - 1658:22Pantero [8] - 1632:4, 1633:22, 1634:6,1636:7, 1636:15, 1636:21, 1681:23,1681:24Pantero's [1] - 1632:14Papa [1] - 1681:23paper [1] - 1633:22papers [1] - 1636:7paragraph [13] - 1583:13, 1583:22,1618:8, 17-3:5, 17-3:12, 17-3:14,17-3:2-, 17-3:24, 17-7:18, 1715:22,1715:24, 1724:3, 1724:9paragraphs [1] - 1583:23paralegal [1] - 1669:2-parallel [1] - 1731:17parameters [1] - 1582:1parenthesis [1] - 163-:13parliament [1] - 1631:14

part [18] - 1568:18, 1569:2-, 1578:4,1587:4, 1595:19, 1616:1, 165-:24,1689:24, 1692:18, 1699:8, 17-6:15,17-8:24, 171-:8, 1711:23, 1712:23,1715:4, 1717:2, 172-:19Partap [47] - 1693:16, 1694:1, 1695:7,1695:13, 1695:16, 1695:22, 1696:3,1696:7, 1696:22, 1697:21, 1698:11,1699:1, 1699:5, 1699:22, 17--:2-,17-1:6, 17-1:17, 17-2:13, 17-3:19,17-4:2, 17-4:18, 17-5:12, 17-6:1,17-7:5, 17-7:16, 17-8:3, 17-8:1-,17-8:21, 171-:5, 1712:17, 1713:13,1714:11, 1714:13, 1715:1-, 1715:21,1717:4, 1717:12, 1718:24, 1719:18,172-:11, 1721:4, 1726:6, 1727:2,1727:8, 1727:24, 1728:7, 1729:7PARTAP [2] - 1695:1, 1733:1-partap [4] - 1695:9, 1698:19, 1699:17,17-4:12participate [1] - 1685:18particular [6] - 1617:5, 169-:21,17-6:7, 17-6:8, 17-6:1-, 171-:1-particularly [1] - 1667:23Partido [2] - 1661:18, 1662:2parties [3] - 1666:17, 1717:3, 1718:1partner [2] - 1576:23, 1696:11partners [6] - 1576:18, 1576:21,1577:2-, 1589:15, 1589:2-, 163-:7Partners [2] - 1695:8, 1695:9partnership [1] - 1577:19parts [2] - 1691:19, 17-7:24Party [1] - 16-2:11party [2] - 16-3:2, 1661:21pass [1] - 1628:1-passport [1] - 1582:9past [2] - 1664:24, 1665:5patience [1] - 1627:17pattern [2] - 17-2:25, 17-3:1Pause [3] - 1652:25, 1655:22, 171-:23pause [5] - 1571:5, 1665:15, 167-:2-,1677:4, 1685:4pay [12] - 1618:1-, 1622:13, 1622:19,1622:25, 1626:3, 17-6:13, 17-8:14,1718:5, 1719:5, 1725:19, 1727:11,1727:13paydown [2] - 1728:21, 1728:24paying [1] - 1719:15payment [13] - 1591:8, 1591:1-,1591:16, 1591:25, 1592:11, 1592:16,1592:19, 1594:9, 1594:15, 1599:24,16-1:14, 16-1:16, 1679:17payments [21] - 1578:11, 159-:24,159-:25, 1594:14, 1594:17, 1594:19,1594:24, 1596:2-, 1597:6, 1598:19,1599:1, 1599:13, 1599:21, 165-:21,1658:1-, 1658:15, 1661:25, 1662:4,1688:2-, 17-8:15PCA [1] - 1658:8peace [2] - 1665:2-, 1666:6

Peace [1] - 1665:21Pearse [7] - 159-:19, 1591:2-, 1592:6,16--:16, 16--:18, 1616:16, 1617:16Pearse's [1] - 159-:21pens [2] - 1578:2-, 1579:12people [1-] - 1577:14, 1582:1-,1597:22, 1598:8, 1667:24, 1667:25,1668:5, 1691:13, 172-:17, 1727:19per [2] - 1622:6, 1658:13percent [6] - 1569:23, 1584:1-,1585:7, 1585:9, 1618:17percentage [1] - 17-8:14perception [1] - 1617:7perfect [1] - 1685:19perform [1] - 17-4:13perhaps [1] - 1576:5period [2] - 1584:1-, 1688:5permission [1] - 1731:12person [17] - 1579:25, 16-4:11,16-4:16, 16-5:9, 1618:11, 1618:15,1674:24, 1685:14, 1685:19, 1687:14,169-:15, 169-:19, 1691:1-, 1691:16,1692:9, 1692:15, 17--:4personal [1] - 1673:17personally [2] - 1579:12, 17--:25petrol [1] - 1675:2Petroleum [1] - 1576:3Petrosius [1] - 1589:24Ph4 [3] - 1589:22PHIcIP [1] - 1564:23phone [2] - 1678:21, 1731:13pieces [1] - 1698:22piping [1] - 1636:5pitchfork [1] - 1671:12place [5] - 1582:8, 1652:19, 17-4:8,1717:1, 1727:15places [1] - 1727:15plan [2] - 1681:19, 1714:24planning [1] - 1582:6playing [1] - 1631:11Plaza [2] - 1564:15, 1586:8pleased [1] - 1666:6pleasure [1] - 1581:24plot [1] - 165-:16plus [3] - 1581:14, 1631:15, 1725:12point [16] - 1586:1, 1625:8, 1625:1-,1625:12, 1625:15, 1642:6, 1653:2,1666:24, 1667:3, 1669:4, 1688:2-,1689:2-, 1691:3, 17--:4, 1726:3pointed [1] - 1625:2points [1] - 1679:13politics [1] - 1578:12Polonitza [21] - 1566:12, 1568:21,1568:23, 159-:18, 1598:6, 1599:8,16-4:14, 16-6:2-, 1614:13, 1628:5,1629:15, 1657:1-, 166-:1, 1673:7,1673:11, 1685:6, 1685:13, 1685:22,169-:6, 1692:21, 1693:8POcONITfA [4] - 1568:13, 1673:1,

ALL WORD INDEX

SN OCR RPR

221733:5, 1733:8pool [1] - 1727:15port [1] - 17-7:8portion [2] - 17-5:5, 17-7:4portions [1] - 1666:23pose [1] - 1723:2position [4] - 1579:14, 1666:1-,1684:5, 1728:22positions [1] - 1669:5positive [1] - 1617:7possible [5] - 1582:11, 1641:7,1659:14, 1678:2, 1682:7potential [2] - 1576:7, 1684:3power [2] - 1576:23, 1714:4PowerPoint [1] - 1668:8practice [3] - 1666:12, 1667:1-,17-5:2-Practices [1] - 1719:22practitioner [1] - 1626:22preamble [2] - 1717:7, 1717:1-prepared [1] - 163-:15preparing [1] - 1687:5presence [3] - 1578:16, 1624:6,173-:23present [9] - 1565:3, 1566:4, 1569:1,1577:1, 1624:6, 1664:2, 1664:9,1681:23, 1698:2-presentation [1] - 1689:1presently [1] - 1584:2presents [1] - 1578:19President [2] - 1588:17, 1661:2-president [6] - 1583:17, 16-4:12,16-4:14, 16-5:1-, 1616:6, 1665:22presiding [3] - 1565:2, 1565:5, 1664:6press [1] - 1628:1presumably [1] - 1678:6pretty [1] - 157-:23Previous [1] - 1659:24previous [2] - 1597:14, 1659:21previously [4] - 1568:13, 1584:16,1584:24, 1673:3price [4] - 1717:22, 1725:1-, 1725:14,1725:18Price [2] - 16-2:14, 16-2:17primary [1] - 17--:4principal [2] - 17-8:12, 1728:21Privinvest [25] - 1594:16, 1616:2-,1621:6, 1621:22, 1622:7, 1622:9,1622:12, 1622:18, 1622:24, 17-3:13,17-4:12, 17-4:15, 17-5:9, 1711:6,1716:13, 1717:5, 1717:15, 1718:7,1718:15, 1719:5, 1719:15, 172-:17,1721:6, 1722:1, 1724:11privinvest [2] - 1699:13, 17-4:1Privinvest.com [1] - 1584:2-Prize [1] - 1665:21proactive [1] - 1571:1problem [6] - 1576:15, 1576:25,1577:2, 1639:7, 1678:2-, 172-:6

problems [1] - 172-:7procedural [8] - 1566:4, 1566:14,1624:5, 1627:11, 1663:5, 1664:1-,1664:12, 173-:21procedureb [1] - 1678:6proceed [4] - 1568:4, 1626:3, 1627:2-,1731:6proceedings [4] - 1571:5, 1652:25,1655:22, 171-:23proceeds [1] - 17-5:6process [7] - 157-:2, 1578:17,1595:14, 1596:13, 1642:7, 1669:4,1684:6processes [1] - 1578:12produce [1] - 163-:19production [1] - 1664:8productive [1] - 172-:4PROF [1] - 1589:23profession [7] - 1616:8, 1675:1,1675:2, 1675:16, 1675:17, 1676:1,1676:2professional [1] - 1719:23profit [1] - 1585:1-profitable [1] - 1723:22program [5] - 1576:9, 1577:1-,1578:6, 1714:3, 1714:5Proindicus [31] - 1587:8, 1589:22,1616:22, 1617:14, 1622:7, 1677:19,1678:7, 1681:3, 1681:6, 1681:17,1681:2-, 1696:23, 1698:13, 1699:18,17-4:24, 17-8:23, 171-:12, 1712:14,1713:2-, 1715:3, 1716:13, 1717:5,1718:9, 1718:13, 1719:4, 1719:14,172-:17, 1721:21, 1728:16, 1728:2-Project [3] - 17-3:7, 17-5:12, 17-6:18project [42] - 1576:19, 1578:1-,1578:25, 1579:2, 1579:5, 1579:9,1581:3, 1581:6, 1582:2, 1582:3,1583:19, 1584:12, 1584:14, 1634:17,1638:1, 1649:2-, 1673:19, 1699:7,1699:12, 1699:16, 1699:17, 1699:18,17-3:8, 17-3:11, 17-3:14, 17-4:16,17-6:2, 17-6:14, 17-6:25, 17-7:19,17-9:4, 1712:3, 1712:13, 1712:14,1715:17, 1715:22, 1715:25, 1716:2,1723:21, 1723:22, 1723:24, 1724:6Projections [1] - 17-6:21projections [1] - 17-6:25projects [2] - 1581:7, 1617:1-promise [1] - 17-3:1-promised [1] - 1618:14promising [1] - 1695:15prone [2] - 172-:1, 172-:2pronounce [1] - 1718:18pronunciations [1] - 1721:22properly [1] - 1594:5proposal [3] - 1583:15, 1583:19,1584:1proposed [3] - 1616:21, 1616:23,1732:3

prosecution [2] - 1692:4, 1692:23prosecutor [1] - 1624:24prosecutors [3] - 1685:19, 1689:24,1692:18prospective [2] - 17--:18, 17-2:2protecting [1] - 17-7:9protection [1] - 1583:16prove [1] - 1629:9provide [5] - 1678:4, 1679:8, 1683:18,1683:21, 1696:9provided [4] - 1582:5, 1616:23,1657:19, 1721:5provider's [1] - 1628:21provides [1] - 1617:13providing [2] - 17-3:8, 1715:17provision [2] - 1585:7, 1713:3provisions [2] - 1712:17, 1712:24public [1] - 1565:12publish [4] - 1586:5, 16-6:17, 1722:4,1722:5published [117] - 1568:19, 1569:11,1574:17, 1575:1-, 1575:18, 158-:21,1581:18, 1582:21, 1583:1, 1583:24,1584:17, 1585:1, 1586:14, 1586:22,1586:25, 1587:1-, 1588:9, 159-:17,1592:25, 1593:23, 1595:9, 1595:17,1596:3, 1596:16, 1596:25, 1597:1-,1597:16, 1597:21, 1598:2, 1598:17,1599:6, 1599:2-, 16--:4, 16--:14,16-1:13, 16-3:7, 1629:1, 1629:12,1629:18, 163-:4, 1631:4, 1632:1,1632:1-, 1632:18, 1632:23, 1634:13,1635:6, 1635:19, 1636:1-, 1636:19,1637:12, 1637:22, 1638:5, 1638:13,1638:22, 1639:9, 1639:16, 164-:4,164-:11, 164-:18, 1641:4, 1641:11,1641:19, 1647:1, 1647:1-, 1647:25,1648:4, 1648:8, 1649:14, 1649:25,165-:6, 165-:12, 1651:1, 1651:6,1651:17, 1651:24, 1652:14, 1656:3,1656:1-, 1657:5, 1659:3, 166-:16,1661:7, 1661:13, 1662:1-, 1673:1-,1674:3, 1674:1-, 1674:2-, 1675:6,1675:22, 1676:6, 1679:22, 168-:16,1681:11, 1682:1, 1682:23, 1683:12,1684:9, 169-:2, 1697:19, 17-1:4,17-1:18, 17-2:8, 17-8:1, 17-8:19,171-:3, 1713:8, 1714:9, 1715:9,1716:7, 172-:1-, 1722:6, 1724:19,1726:5, 1728:6, 1729:6pull [5] - 1586:13, 1591:15, 1623:16,1669:18, 1693:21pumping [1] - 1646:22purchase [9] - 1633:22, 1634:17,1638:1, 1649:1-, 1725:9, 1725:14,1725:16, 1725:18, 1726:17purchased [4] - 1717:2-, 172-:25,1725:19, 1726:22purchasing [2] - 1723:13, 1725:1purpose [1-] - 1689:21, 1699:15,

ALL WORD INDEX

SN OCR RPR

2317-3:8, 17-6:1-, 171-:18, 1712:7,1712:9, 1712:12, 172-:4, 172-:23purposes [1] - 1629:4pursuant [1] - 1666:2-pushing [2] - 1578:9, 1646:22put [13] - 1566:19, 1569:23, 1578:6,164-:6, 1651:8, 1661:4, 1665:22,1668:23, 1684:4, 1689:11, 1689:15,17-5:23, 1727:14puts [1] - 1719:24putting [1] - 1681:21

hguarter [1] - 1662:21guestioning [1] - 1723:3guestions [5] - 1625:14, 1693:8,173-:21, 173-:22guick [2] - 1581:12, 17-8:8guicker [1] - 17-3:1guickly [5] - 1569:8, 1569:13, 1582:5,163-:23, 1635:2guote/unguote [17] - 1576:19,1576:23, 1577:5, 1578:19, 1578:21,1579:11, 1579:23, 158-:1, 158-:5,158-:7, 16-5:2-, 16-6:22, 1614:7,1614:23, 1631:17, 1632:14, 1633:23

RRadisson [1] - 165-:17RAGE [2] - 1587:21, 1588:1raise [2] - 1566:25, 1693:18ran [1] - 1688:1RANDAcc [1] - 1564:24Randall [1] - 1565:14Range [1] - 1656:21range [1] - 1696:18Raoufo [1] - 16-2:12rate [2] - 1584:1-, 1729:1rates [1] - 1713:25rather [1] - 17-6:9Raufob [1] - 1681:3Ray [1] - 1565:24RAYMOND [1] - 1564:25re [1] - 1691:6re-read [1] - 1691:6reach [2] - 1639:22, 1639:24Read [1] - 1719:8read [134] - 1569:2-, 1575:2, 1575:23,1576:14, 1579:2-, 158-:22, 1581:11,1581:21, 1583:13, 1583:22, 1583:25,1585:4, 1585:15, 1586:17, 1587:1,1587:24, 1588:11, 1588:15, 1589:2-,1589:21, 159-:6, 159-:18, 1593:15,1594:14, 1595:1-, 1595:25, 1596:12,1599:1, 1599:8, 1599:14, 16-1:6,16-2:9, 16-2:16, 16-2:2-, 16-4:6,16-4:7, 16-4:11, 16-4:22, 16-5:1,

16-5:18, 16-6:7, 16-7:2, 1614:1,1614:17, 1614:21, 1615:21, 1616:18,1618:4, 1618:8, 1619:5, 162-:7,1621:4, 1621:2-, 1622:3, 1628:5,1629:3, 1629:22, 163-:11, 1631:5,1631:21, 1632:2, 1632:12, 1633:2,1633:16, 1633:25, 1634:7, 1635:7,1636:12, 1637:14, 1637:18, 1638:18,1639:11, 1639:19, 164-:5, 164-:13,164-:21, 1641:5, 1641:2-, 1641:21,1646:16, 1646:2-, 1647:5, 1647:16,165-:15, 1652:2, 1652:5, 1652:19,1656:5, 1657:1-, 1657:15, 1658:7,1658:19, 166-:3, 166-:6, 1662:11,1665:25, 1666:7, 1667:7, 1673:11,1674:11, 1676:13, 1677:12, 1677:17,1677:21, 1678:8, 1678:19, 1679:2,1679:11, 1679:24, 168-:1, 168-:21,1681:13, 1682:5, 1682:17, 1683:4,1683:13, 1683:16, 1684:14, 1684:17,1685:14, 1685:19, 1686:3, 1686:6,1687:6, 1687:15, 1689:8, 1689:19,1691:6, 17-2:24, 1714:12, 1716:22,1719:1-, 1722:2-reading [6] - 1594:7, 16-4:13, 1633:6,1688:7, 1689:1, 1722:17reads [14] - 1637:17, 1638:9, 164-:15,1641:24, 1647:6, 1651:2-, 1652:22,1656:8, 1659:12, 166-:2-, 1674:14,1676:15, 1679:4, 168-:7ready [7] - 1578:17, 163-:7, 163-:8,163-:15, 1637:7, 167-:18, 1681:22real [5] - 1633:21, 1634:17, 1638:1,1649:2-, 17-8:8Real [2] - 16-5:2, 1649:1-really [1] - 1568:3reason [1] - 1688:6reasons [3] - 1683:2-, 1719:19,1719:22receipt [5] - 1583:14, 1622:5, 1622:12,1622:17, 1622:24receive [3] - 1658:12, 17-4:16,1724:14received [8-] - 1566:24, 1571:9,1571:15, 1571:2-, 1571:24, 1572:4,1572:9, 1572:14, 1572:19, 1572:24,1573:4, 1573:9, 1573:14, 1573:19,1573:24, 1574:4, 1574:1-, 16-6:19,16-7:2-, 16-7:25, 16-8:5, 16-8:1-,16-8:15, 16-8:2-, 16-8:25, 16-9:5,16-9:1-, 16-9:15, 16-9:2-, 16-9:25,161-:5, 161-:1-, 161-:15, 161-:2-,161-:25, 1611:5, 1611:1-, 1611:15,1611:2-, 1611:25, 1612:5, 1612:1-,1612:15, 1612:21, 1613:1, 1613:6,1613:11, 1613:18, 1613:23, 1621:5,1621:21, 1642:13, 1642:18, 1642:24,1643:4, 1643:9, 1643:14, 1643:19,1643:24, 1644:4, 1644:9, 1644:14,1644:19, 1644:24, 1645:4, 1645:9,

1645:15, 1645:2-, 1646:1, 1646:6,1646:12, 167-:12, 1672:2, 1679:6,1679:18, 1697:16, 1699:1, 17--:11,17--:22, 17-1:15receiving [2] - 17-1:1, 1715:4receptivity [1] - 1668:18recess [2] - 1627:9, 1663:11recesses [1] - 1663:4recognize [1] - 1697:21recommended [1] - 1723:18record [6] - 1565:6, 1566:19, 1669:23,167-:22, 167-:23, 167-:24Record [1] - 1719:1-recovering [1] - 17-6:15rectified [1] - 1658:21redirect [1] - 1693:1-reduced [1] - 1628:18reference [6] - 16-5:24, 1621:6,1621:22, 1658:14, 1678:9, 17-2:21referenced [7] - 1618:22, 1619:14,1635:1-, 1662:6, 1674:6, 1711:5,1716:13references [3] - 1625:9, 1662:14,17-7:8referencing [1] - 1711:25referred [2] - 16-5:9, 1616:6referring [2] - 1569:17, 17-7:4reflect [2] - 16--:1-, 167-:23reflected [2] - 1594:2-, 1595:2reflects [2] - 1616:24, 1617:7refresh [1] - 1581:12regard [1] - 1689:8Regarding [1] - 1657:13regarding [4] - 1616:21, 1681:17,1712:18, 1722:8regards [13] - 1578:13, 1579:17,1582:16, 1617:16, 1628:1-, 1628:23,1631:1, 1677:15, 168-:4, 168-:12,1682:1-, 1684:7, 1684:22regret [1] - 1683:17reiterate [1] - 1616:22relate [1] - 1728:16related [6] - 1673:18, 1686:4, 1687:6,1688:2-, 1711:12, 1713:15relating [1] - 1715:12relation [2] - 1579:7, 1698:12relationship [3] - 1577:11, 1579:13,1617:2relatively [1] - 1724:2release [2] - 1679:7, 168-:3relevance [1] - 1712:22relevant [2] - 1679:8, 17-9:6reliance [1] - 1724:8remain [1] - 1584:14remaining [1] - 17-8:11remember [11] - 1568:2-, 16-4:13,16-4:16, 164-:6, 1652:16, 1661:19,169-:18, 169-:21, 169-:22, 169-:24,1692:8

ALL WORD INDEX

SN OCR RPR

24reminded [1] - 1569:9remitted [1] - 1657:17removed [2] - 1628:14, 1639:3removing [1] - 1658:11remuneration [1] - 1718:1render [1] - 1626:9repaid [1] - 1719:25repayment [2] - 17-7:21, 1724:8repeat [1] - 1719:7repeated [1] - 1626:21repeatedly [1] - 1626:6repetition [1] - 1626:23repetitive [2] - 1717:13, 1725:7replied [1] - 1658:13reply [3] - 163-:18, 1674:1, 168-:25Reporter [1] - 1719:9reports [2] - 1686:3, 1687:6representation [1] - 1628:21representative [2] - 1616:9, 1698:25represented [1] - 17-6:11represents [1] - 1631:7Republic [7] - 1583:18, 1616:25,1617:8, 1617:1-, 1637:6, 17-3:5,17-9:8republic [1] - 1631:7repudiate [2] - 172-:2, 172-:3reguest [6] - 16-1:23, 1628:12,1657:18, 1658:13, 1677:25, 1729:24reguested [3] - 162-:12, 1622:1-,1683:19reguesting [3] - 1631:9, 1731:12,1731:17reguires [1] - 1716:2reschedule [1] - 1728:24rescheduled [1] - 1729:25residency [1] - 1629:6resigned [1] - 162-:12resolve [1] - 1684:5resources [1] - 1668:19respect [2] - 1567:1, 173-:4respective [1] - 1669:5respond [5] - 163-:18, 1659:16,167-:2, 167-:3, 1725:24response [46] - 1576:11, 1577:7,1577:23, 1578:3, 1578:14, 1578:24,1579:18, 1581:1, 16-7:7, 1614:6,1628:24, 163-:2, 1631:3, 1632:6,1633:12, 1633:13, 1633:14, 1634:5,1634:7, 1636:7, 1637:18, 1639:1,1639:5, 164-:8, 1641:14, 165-:19,165-:23, 1652:8, 1659:13, 1659:2-,166-:24, 1661:1, 1677:16, 1677:18,1677:2-, 1678:19, 1679:1-, 168-:6,168-:7, 168-:1-, 168-:11, 168-:13,1683:1-, 1683:13, 1684:17responses [1] - 1636:6responsible [1] - 163-:21rest [2] - 1678:8, 1681:2restaurant [1] - 1626:13

restaurants [2] - 1576:17, 1578:23restructuring [1] - 1681:2-result [1] - 1684:4resume [6] - 1566:1-, 1568:18,1627:12, 167-:14, 167-:15, 1671:2resumed [1] - 167-:21resumes [1] - 1567:6retaliate [1] - 1626:8retaliating [1] - 1626:8return [1] - 1581:4returns [1] - 17-4:13Revenue [1] - 17-6:2-revenue [2] - 17-3:11, 172-:5revenues [3] - 17-6:12, 17-6:13,17-7:1revert [1] - 1657:22review [14] - 1625:3, 1682:2-,1689:15, 1692:5, 1692:13, 17-2:14,17-3:21, 17-5:12, 17-8:24, 17-9:3,1712:2-, 1716:17, 172-:19, 1723:17reviewed [5] - 1689:6, 1692:22,1693:1, 17-6:6, 1723:22reviewing [5] - 1664:2-, 1692:22,17-2:17, 1712:2-, 1715:4Reviewing [1] - 169-:13RICHARD [1] - 1564:14rise [1] - 1664:3risk [2] - 1626:4, 1626:8Rock [1] - 17-3:1role [1] - 1698:18roll [1] - 1666:2rolling [1] - 1665:4room [1] - 1665:2Rosario [34] - 1578:7, 158-:3,1585:19, 1586:8, 1586:18, 1587:2,1588:18, 1589:23, 16-2:11, 1616:17,1617:21, 1632:6, 1633:8, 1636:14,1641:24, 1646:17, 1647:6, 1647:17,1651:2, 1651:21, 1651:22, 1657:12,1658:6, 1659:17, 1662:7, 168-:22,1681:16, 1682:6, 1682:18, 1683:5,1683:11, 1684:7, 1684:18, 1684:23rosario [1] - 1646:2-Rosario's [1] - 166-:23round [1] - 1714:24Rover [1] - 1656:21Roz [1] - 1589:22Rule [3] - 1666:19, 1666:2-, 1666:23rules [1] - 1669:2run [1] - 1626:7

SSA [5] - 1587:8, 17-4:24, 171-:12,1717:5, 1718:9Safa [9] - 1582:8, 1583:8, 1583:1-,1619:1, 169-:19, 1691:1-, 1692:9,1692:11, 1692:15safe [1] - 1692:23

SAc [5] - 1595:24, 1621:6, 1621:22,1622:7, 1699:13sales [2] - 1616:9, 1698:25Salimo [1] - 1634:2-Samarani [4] - 1691:7, 1691:9,1691:15, 1692:14Sandler [5] - 1696:1-, 1722:8,1722:11, 1723:9, 1727:21Sandy [2] - 1628:1-, 1639:3saves [1] - 1665:13saw [32] - 1575:5, 1575:15, 158-:15,1583:1-, 1587:15, 1591:1-, 1591:23,1592:9, 1592:18, 1593:4, 1595:2,1596:17, 1597:11, 1597:18, 1599:21,16-5:6, 16-5:14, 1616:5, 1617:24,1618:21, 1619:1, 1619:14, 162-:3,162-:25, 1621:13, 1623:1-, 1636:2-,1638:23, 1657:23, 1662:6, 1716:15,172-:14scale [1] - 1578:1SCHACHTER [2] - 1564:25, 1565:17Schachter [2] - 1565:17, 1667:2schedule [4] - 158-:25, 17--:13,1715:25scheduled [2] - 17--:21, 17-8:12school [1] - 1626:23Schultens [16] - 1657:11, 1698:1,1698:12, 1699:2, 17--:1, 17--:12,17-1:7, 17-1:1-, 17-1:14, 17-1:19,1713:11, 1713:19, 1714:16, 1714:18,1715:1, 1716:8Schultens' [2] - 1698:18, 1699:4SCc [1] - 1717:5screen [4] - 1569:1-, 1677:2, 169-:7,1714:11scroll [1-] - 1574:23, 1585:12, 1615:6,1615:16, 1616:14, 1617:19, 1622:1,1676:11, 1676:17, 1723:19sea [1] - 17-7:9sealed [1] - 1581:25seated [1-] - 1565:13, 1565:16,1565:19, 1566:1, 1568:4, 1624:4,1664:11, 1671:4, 1693:2-, 173-:2-second [24] - 1582:23, 1583:21,1588:2-, 1594:6, 16-4:11, 1614:23,1626:21, 1632:17, 1639:2, 164-:2,1651:14, 1652:23, 1659:6, 1685:2,17-2:3, 17-3:19, 17-3:24, 17-8:4,171-:15, 1715:18, 1715:24, 1717:8,1723:25, 1724:3second-to-last [1] - 17-8:4section [11] - 17-5:7, 17-5:12,17-5:13, 17-6:2, 17-6:7, 17-6:17,17-6:24, 17-7:13, 17-8:2, 1711:1,1712:8Section [3] - 17-2:21, 17-4:17,1711:14sections [1] - 171-:1-Sections [1] - 1715:19sector [2] - 1617:5, 1617:8

ALL WORD INDEX

SN OCR RPR

25securing [3] - 1576:23, 1582:4,1584:13securities [1] - 1696:15security [3] - 163-:21, 17-3:6, 172-:4Security [2] - 17-6:11, 17-6:12see [125] - 1569:16, 1574:22, 1574:25,1575:8, 1576:11, 1577:23, 1578:14,1579:18, 1582:23, 1585:13, 1586:8,1586:15, 1587:11, 1587:13, 1587:21,1588:1, 1588:4, 1588:21, 1589:4,1589:17, 1589:18, 1589:2-, 159-:4,1591:1, 1591:6, 1591:16, 1591:25,1593:11, 1594:4, 1594:24, 1595:16,1597:24, 1598:6, 1598:8, 16--:5,16-2:14, 16-2:18, 16-2:25, 16-3:2,16-4:6, 16-4:22, 16-5:4, 16-5:17,16-5:24, 16-6:6, 1613:24, 1614:3,1614:12, 1614:17, 1615:2, 1615:25,1616:1, 1616:1-, 1617:2-, 1618:18,1619:5, 1619:11, 1619:18, 1619:22,162-:19, 162-:21, 1623:23, 1624:25,1627:8, 1628:24, 1629:14, 163-:2,1631:2, 1632:16, 1633:7, 1634:23,1636:23, 1637:1, 1637:3, 1638:2,1639:4, 164-:8, 164-:19, 1641:25,1647:11, 165-:13, 165-:18, 1651:4,1651:1-, 1656:14, 1656:18, 1656:19,1658:4, 1659:6, 166-:12, 166-:23,1661:16, 1662:21, 1674:2, 1674:24,1675:3, 1675:8, 1675:11, 1675:18,1676:19, 1676:22, 1676:23, 1676:25,1677:16, 1677:2-, 1679:9, 168-:3,168-:9, 1681:8, 1682:14, 1683:1-,1684:16, 1684:23, 1689:7, 169-:6,1691:2, 1691:6, 1691:7, 17-7:14,171-:22, 1717:1, 173-:12, 173-:13,1732:4See [5] - 1658:22, 1659:9, 1662:25,1663:9, 173-:18seeding [1] - 1715:13seeing [3] - 1651:14, 1652:16, 1661:19seek [3] - 1697:7, 1714:6, 1722:4seeking [1] - 17-3:6selected [1] - 1685:14sell [1] - 1698:22semi [1] - 1631:13semi-government [1] - 1631:13Senanayake [1] - 1673:14send [14] - 1579:8, 1581:24, 162-:13,163-:7, 163-:18, 1639:6, 1658:21,1673:21, 1676:16, 1677:25, 1678:1,1715:1, 1722:7, 1722:11sender [2] - 1614:4, 1728:9sending [3] - 1582:15, 1634:6,1679:18sends [2] - 162-:17, 17-1:16senior [1] - 1581:3sense [1] - 1668:6sensitivity [1] - 1673:16sent [14] - 1574:2-, 1575:15, 1588:13,

1628:22, 1637:3, 1648:1, 1648:5,1658:9, 1698:2, 17-1:11, 17-1:2-,17-2:2, 1715:11, 1716:9sentence [1] - 1641:21separate [1] - 1578:6September [1-] - 1581:23, 1595:11,1596:4, 1614:8, 1615:23, 1628:8,1636:14, 1636:15, 1641:23, 1656:7series [7] - 1634:9, 1635:23, 1642:7,1648:1-, 165-:2, 1661:1-, 1697:3serious [1] - 1577:9serve [1] - 1626:12served [1] - 1627:3Service [1] - 17-7:12service [5] - 1628:21, 17-8:3, 17-8:5,17-8:1-, 1714:5services [3] - 1657:2-, 17-3:9,17-4:13SESSION [1] - 1664:1sessions [1] - 1716:1set [9] - 1692:5, 17-2:2-, 17-6:23,17-7:16, 171-:24, 1715:2-, 1723:14,1725:2, 1725:5settled [1] - 1657:2-settlement [1] - 1726:19seven [2] - 17-7:2, 1721:2-Seventh [1] - 1564:22several [2] - 1698:15, 17-7:17SG [1] - 163-:16shall [3] - 1582:3, 1584:13, 162-:13shape [1] - 1576:2share [2] - 1577:2-, 1667:16shareholders [1] - 1681:5sheet [1] - 1631:18Shine [1] - 1616:12Shipbuilding [18] - 1621:6, 1621:22,1622:7, 1622:9, 1622:13, 1622:18,1622:25, 1699:13, 17-3:13, 17-4:1,17-4:12, 17-4:15, 17-5:1-, 1711:6,1717:5, 1717:15, 1718:7, 172-:17shipped [1] - 1684:2-ships [1] - 17-7:8shore [1] - 1727:11shorter [1] - 17-8:13shortly [1] - 1634:6show [12] - 1583:5, 1587:4, 1587:6,159-:2, 1593:13, 1697:18, 1699:22,17-8:5, 1713:5, 1714:7, 1721:3,1724:15Showing [1] - 1649:6showing [1] - 17-7:7shows [7] - 17-7:3, 17-7:21, 17-7:22,17-8:2, 17-8:15, 1721:4shuffle [1] - 1668:8sic [1] - 1584:1side [5] - 1626:23, 1627:4, 1628:1,1667:25, 1726:2sidebar [1] - 16-1:24sides [1] - 1668:1-

sign [7] - 1628:12, 1629:4, 163-:15,163-:2-, 1631:18, 17--:18, 1731:23signal [1] - 1579:8signature [4] - 158-:8, 1582:24,1586:24, 1718:16signed [15] - 1581:25, 1582:12,1582:14, 1583:3, 162-:3, 1622:7,1628:22, 163-:17, 1631:14, 1631:17,1718:13, 1718:15, 1721:21, 1722:1,1731:25significant [2] - 1617:4, 17-7:23signing [1] - 1732:3signs [1] - 1681:24similar [13] - 1596:17, 1597:11,1599:23, 1599:25, 1635:3, 1635:4,1647:21, 1649:2, 1649:17, 1652:1-,17-4:19, 17-4:2-, 17-7:17Similar [1] - 1597:12similarly [1] - 1683:2-simple [3] - 1629:8, 1631:9, 1677:25Simpson [4] - 1698:3, 17--:2, 17--:3,17--:9sincere [1] - 1617:11Singh [8] - 1598:1-, 1599:9, 16-1:15,1677:11, 1679:3, 1679:12, 1729:13,1729:17Singh's [2] - 1678:24, 1679:2Singson [3] - 1724:21, 1724:25,1725:24sit [3] - 1577:16, 1671:4, 1692:24situation [2] - 1579:25, 1666:19six [2] - 1622:24, 17-7:22slate [2] - 1687:1-, 1688:7Sleepy [1] - 1626:2-sloppy [2] - 1689:1-, 1689:14slot [1] - 1588:21slow [2] - 17-2:25, 17-3:2small [2] - 1591:4, 1633:22smart [1] - 1626:6Smiley [1] - 166-:14smiley [5] - 16-1:9, 16-7:8, 163-:6,1631:6, 1674:16smooth [2] - 16-7:11, 1668:9smoother [1] - 1642:7smoothly [1] - 1667:22SMS [2] - 168-:24, 168-:25SN [1] - 1686:13so.. [1] - 1665:25soft [2] - 1723:11, 1724:24solution [2] - 1578:2, 1579:22Solution [2] - 17-6:11, 17-6:12Someone [1] - 1728:14someone [3] - 1667:18, 1711:12,1728:12somewhat [2] - 1657:8, 1717:13son [4] - 1588:17, 16-4:12, 16-5:9,1616:6soon [3] - 1627:14, 1657:22, 1678:2sooner [1] - 166-:7

ALL WORD INDEX

SN OCR RPR

26sorry [14] - 1569:9, 1574:12, 1588:2,1589:14, 159-:1-, 16--:16, 16-6:1-,1617:15, 1618:18, 1622:3, 164-:2,1641:17, 1651:8, 168-:18Sorry [2] - 1651:9, 1719:7sort [8] - 1668:7, 17--:6, 17--:16,17-6:16, 1711:11, 1713:4, 1713:23,1727:12source [2] - 1584:4, 1629:9South [2] - 16-5:21, 1617:6sovereign [5] - 163-:14, 1631:8,1631:13, 17-9:1-, 1723:23space [1] - 1695:11SPECIAc [2] - 1673:1, 1733:8Special [5] - 1565:9, 1568:21,1568:23, 1628:5, 1629:14special [2] - 1578:7, 1581:5specific [2] - 17-5:22, 172-:23specifically [3] - 1569:14, 1688:6,17-4:23speculate [1] - 17-4:6speculation [2] - 17-4:7, 17-4:8speech [2] - 17-2:25, 17-3:1speed [1] - 17-2:24spell [2] - 1693:24, 1718:2-spent [1] - 1684:6spoken [2] - 1568:6, 173-:8sponsor [4] - 1675:3, 1675:18,1675:19, 1676:3spreadsheet [14] - 1591:1-, 1591:23,1592:8, 1592:18, 1592:21, 1594:16,1594:19, 1596:6, 1596:2-, 1597:7,1598:13, 1598:2-, 1599:22, 16--:1-sguad [2] - 1688:1, 1688:4St [1] - 1695:17staff [1] - 1668:11stage [3] - 1576:2-, 1578:19, 158-:7stand [9] - 1566:1-, 1567:6, 1568:8,167-:21, 1687:1-, 1689:19, 1693:17,173-:9, 173-:17standalone [1] - 1724:7standard [5] - 1678:6, 17-9:9,1711:24, 1713:2, 1713:3standard-type [1] - 1713:2standardized [1] - 17-9:2standing [7] - 162-:1-, 162-:11,1621:5, 1621:8, 1621:21, 1621:24,1622:11stands [1] - 1657:17start [7] - 1594:5, 1594:7, 1636:5,1646:22, 1681:21, 17-2:24, 1723:6started [2] - 1695:24, 1731:7starting [6] - 1594:7, 1599:14, 16-2:9,1632:12, 1634:1-, 1698:1-starts [1] - 1596:6state [4] - 1565:6, 1626:12, 1693:24,1718:3states [11] - 1575:25, 16-5:2-,16-6:22, 1615:24, 1635:22, 1636:14,17-3:8, 17-3:14, 17-7:1, 1725:8,

1725:9STATES [2] - 1564:1, 1564:3States [6] - 1564:5, 1564:12, 1564:17,1565:8, 1566:6, 1665:23stating [1] - 1723:11status [1] - 1715:17stay [2] - 1578:17, 1693:4step [4] - 1624:1, 1663:2, 1693:12,173-:15steps [1] - 1624:3still [15] - 1577:4, 1577:2-, 16-4:8,16-6:2, 163-:24, 1647:17, 1657:16,1657:21, 1681:5, 1681:8, 1683:2-,1684:1, 1692:25, 17-1:12, 17-8:15stipulate [1] - 1669:3stipulation [1] - 1668:23stop [5] - 1574:5, 1598:24, 1633:6,1656:1, 166-:13Stop [2] - 1588:2-, 1595:25story [1] - 1627:5stranded [1] - 1577:16strategy [1] - 1716:1streamline [1] - 157-:2Street [1] - 1626:19stressing [1] - 17-7:19strong [1] - 1665:13structure [2] - 163-:19, 163-:22student [1] - 1626:22subject [28] - 1574:2-, 158-:24,1582:4, 1584:13, 1588:13, 1595:12,1614:2-, 1615:23, 1618:6, 1629:25,1633:7, 1633:8, 1633:21, 1637:16,1638:8, 1641:23, 1646:18, 1652:4,1652:21, 1656:7, 1657:13, 1666:23,1673:14, 1674:13, 168-:23, 1681:16,1682:19, 1717:18submit [1] - 1669:22submitted [2] - 1731:7, 1731:11subset [1] - 1667:11subsidy [2] - 1585:8, 1658:14substantial [1] - 1576:2-substantially [3] - 1575:14, 1649:2,1652:1-subtle [1] - 1571:1success [1] - 158-:8suffice [1] - 1576:6sufficient [1] - 1725:13suggest [3] - 1579:7, 1668:13, 1691:3suggested [2] - 1692:8, 1692:9suggesting [1] - 1691:5Suisse [9] - 1583:2-, 1616:22,1616:23, 1617:13, 1681:6, 1698:18,1698:25, 17-3:14, 171-:14Suisse's [1] - 1616:25suit [1] - 1665:13sum [8] - 1622:5, 1622:14, 1622:16,1622:19, 1622:21, 1623:1, 1623:2,1629:8summary [6] - 1669:1, 1699:9,17--:11, 17-2:1-, 17-4:18, 17-6:25

summation [8] - 1624:11, 1624:12,1624:13, 1624:18, 1624:23, 1624:24,1624:25, 1625:6summations [1] - 1624:15Sunday [1] - 16--:24super [1] - 1681:19supervision [1] - 1713:22supplementary [1] - 172-:13supply [1] - 1583:16support [4] - 1657:14, 1668:11,1716:1, 1723:24surely [1] - 1631:19Surjan [15] - 1589:24, 1597:24,1598:1-, 1598:12, 1598:18, 1599:9,1599:19, 16-1:9, 16-1:15, 1677:11,1678:24, 1679:3, 1729:13, 1729:17Surjan's [1] - 1598:19surplus [1] - 17-7:23sustain [1] - 17-5:21sustained [1] - 17-4:9sustaining [1] - 17-5:23SWIFT [1-] - 16-5:3, 16-6:25,1652:21, 1661:14, 1677:15, 1679:5,1679:18, 168-:1, 168-:7, 168-:12switch [2] - 1722:24, 1723:1sworn [1] - 1695:3sworn/affirmed [3] - 1568:14, 1673:3,1693:19Sykes [1] - 17-3:1system [3] - 1583:17, 17-3:6, 172-:4

Ttab [7] - 1585:2, 1589:14, 1594:23,1597:2-, 1598:16, 1599:18, 16-1:19Tab [3] - 1587:9, 1589:3, 1593:1table [1-] - 157-:21, 17-2:4, 17-6:2-,17-7:14, 17-7:16, 17-7:17, 171-:15,1717:8, 1717:19, 1721:4talks [4] - 1699:6, 17-3:5, 17-3:12,1715:22Tassone [2] - 1565:9, 1569:1-tax [2] - 1727:9, 1727:11taxes [1] - 1727:13taxis [1] - 1576:17teach [1] - 1618:16team [5] - 1577:4, 167-:2, 167-:3,1678:5, 1679:14teams [2] - 1568:3, 1568:4technical [1] - 163-:7tedious [1] - 1666:22telecom [2] - 1691:12, 1691:16Ten [1] - 1667:7tension [1] - 1669:8Teo [14] - 1578:13, 1581:6, 1582:17,1619:18, 162-:4, 162-:14, 1621:15,1623:17, 1625:14, 1626:4, 1628:23,1631:1, 1667:18Teo's [2] - 1625:14, 1667:19

ALL WORD INDEX

SN OCR RPR

2aTeofilo [12] - 1575:24, 1581:22,1588:16, 162-:1, 1621:12, 1621:15,1622:9, 1622:14, 1622:19, 1623:1,1629:23, 1674:25term [4] - 1631:18, 171-:25, 1711:23,1712:6terms [12] - 1582:4, 1628:13, 1668:18,1687:1-, 1692:4, 1692:17, 1693:3,1699:9, 17--:11, 17-4:18, 1724:5,1725:6testified [3] - 1568:14, 1673:4, 1695:3testify [1] - 1687:5testimony [12] - 1568:7, 1624:2,1663:3, 1667:12, 1667:19, 1667:21,1669:1, 1671:5, 1686:1, 1692:1,173-:6, 173-:8THE [318] - 1564:12, 1565:4, 1565:11,1565:16, 1565:19, 1565:23, 1566:1,1566:7, 1566:9, 1566:13, 1566:15,1566:19, 1566:22, 1566:25, 1567:5,1568:2, 1568:9, 1568:1-, 1569:1,1569:4, 157-:4, 157-:8, 157-:1-,157-:12, 157-:15, 157-:18, 157-:2-,1571:6, 1571:8, 1571:1-, 1571:12,1571:14, 1571:17, 1571:19, 1571:22,1572:1, 1572:3, 1572:6, 1572:8,1572:11, 1572:13, 1572:16, 1572:18,1572:21, 1572:23, 1573:1, 1573:3,1573:6, 1573:8, 1573:11, 1573:13,1573:16, 1573:18, 1573:21, 1573:23,1574:1, 1574:3, 1574:7, 1574:9,1584:8, 1586:3, 1586:5, 1587:24,1589:19, 16-1:1, 16-1:22, 16-1:25,16-2:5, 16-6:12, 16-6:15, 16-6:17,16-7:14, 16-7:17, 16-7:19, 16-7:22,16-7:24, 16-8:2, 16-8:4, 16-8:7,16-8:9, 16-8:12, 16-8:14, 16-8:17,16-8:19, 16-8:22, 16-8:24, 16-9:2,16-9:4, 16-9:7, 16-9:9, 16-9:12,16-9:14, 16-9:17, 16-9:19, 16-9:22,16-9:24, 161-:2, 161-:4, 161-:7,161-:9, 161-:12, 161-:14, 161-:17,161-:19, 161-:22, 161-:24, 1611:2,1611:4, 1611:7, 1611:9, 1611:12,1611:14, 1611:17, 1611:19, 1611:22,1611:24, 1612:2, 1612:4, 1612:7,1612:9, 1612:12, 1612:14, 1612:18,1612:2-, 1612:23, 1612:25, 1613:3,1613:5, 1613:8, 1613:1-, 1613:15,1613:17, 1613:2-, 1613:22, 1623:13,1623:2-, 1623:23, 1624:1, 1624:4,1624:13, 1624:17, 1625:2, 1626:2,1627:8, 1627:1-, 1627:13, 1627:17,1628:1, 1634:25, 1636:18, 1637:9,1642:8, 1642:1-, 1642:12, 1642:15,1642:17, 1642:19, 1642:21, 1642:23,1643:1, 1643:3, 1643:6, 1643:8,1643:11, 1643:13, 1643:16, 1643:18,1643:21, 1643:23, 1644:1, 1644:3,1644:6, 1644:8, 1644:11, 1644:13,

1644:16, 1644:18, 1644:21, 1644:23,1645:1, 1645:3, 1645:6, 1645:8,1645:12, 1645:14, 1645:17, 1645:19,1645:23, 1645:25, 1646:3, 1646:5,1646:9, 1646:11, 1652:24, 1653:4,1653:6, 1653:8, 1653:11, 1653:13,1653:16, 1653:18, 1653:21, 1653:23,1654:1, 1654:3, 1654:6, 1654:8,1654:11, 1654:13, 1654:16, 1654:18,1654:21, 1654:23, 1655:1, 1655:3,1655:6, 1655:8, 1655:12, 1655:15,1655:19, 1655:21, 1655:24, 1659:23,166-:2, 166-:6, 1662:2-, 1662:25,1663:2, 1663:9, 1664:3, 1664:5,1664:7, 1664:19, 1664:24, 1665:6,1665:8, 1665:12, 1665:17, 1665:2-,1666:1, 1666:5, 1666:15, 1666:25,1667:5, 1669:17, 1669:24, 167-:5,167-:9, 167-:11, 167-:15, 167-:19,167-:22, 1671:1, 1671:7, 1671:8,1671:11, 1671:2-, 1671:23, 1677:1,1677:6, 1685:3, 1685:7, 1693:1-,1693:12, 1693:14, 1693:18, 1693:2-,1694:1, 1694:3, 1697:4, 1697:1-,1697:12, 1698:4, 1698:6, 1698:7,17-2:23, 17-3:3, 17-3:4, 17-4:4,17-4:6, 17-4:7, 17-5:16, 1711:18,1711:22, 1713:7, 1714:8, 1715:8,1716:2-, 1716:21, 1718:17, 1718:18,1718:2-, 1718:21, 1718:22, 1719:8,1719:2-, 1722:5, 1722:9, 1722:16,1722:19, 1722:2-, 1723:1, 1724:17,1728:5, 1728:14, 1729:5, 173-:3,173-:15, 173-:2-, 1731:2, 1731:4,1731:9, 1731:19, 1731:21, 1731:23,1732:1, 1732:2, 1732:11thereby [1] - 1666:1-therefore [2] - 1628:17, 1657:19third [3] - 1626:21, 164-:2, 1718:1Thokane [1] - 1588:19Thokoane [3] - 1569:19, 1574:14,158-:14Thomas [1] - 1679:15thousand [3] - 1631:8, 1637:2, 1732:5three [1-] - 1582:1-, 1589:1, 1591:2,1619:11, 1622:17, 1637:3, 1638:21,1682:7, 1687:22, 1729:12throughout [1] - 1698:14throw [1] - 1668:16Thyse [3] - 1634:1, 1635:8, 1635:1-Tiago [1] - 1674:13ticket [1] - 1726:7tie [1] - 171-:2-ties [1] - 17-7:2-tile [1] - 1626:13tilt [1] - 1693:23time-consuming [1] - 1631:15timing [1] - 1728:24title [3] - 1587:2, 1633:9, 1726:2-titled [1] - 172-:12

today [3] - 1596:14, 1681:6, 1683:7together [6] - 1578:6, 158-:2, 1583:18,1689:11, 1689:15, 17-7:2-token [1] - 1576:8tomorrow [9] - 1581:4, 1595:15,1636:8, 1681:3, 1681:5, 173-:7,173-:12, 173-:13, 173-:18top [34] - 1568:18, 1569:14, 158-:22,1581:1-, 1585:3, 159-:16, 1593:22,1594:4, 1599:7, 16-3:1, 16-4:4,1632:11, 1634:14, 1635:7, 1638:2-,1639:1-, 164-:12, 1641:21, 1646:15,1646:16, 1647:2, 1651:18, 1656:11,1656:15, 1657:7, 1658:16, 1675:12,1676:8, 1681:13, 1684:11, 17-1:5,1713:9, 1723:23torches [1] - 1671:12tort [2] - 1626:15, 1626:24Total [1] - 16-1:9total [16] - 1569:22, 1575:4, 1585:6,163-:16, 1635:15, 1635:25, 1637:19,1639:22, 1639:24, 164-:24, 1641:7,1641:8, 1662:4, 1688:13, 1688:16,17-8:7tough [1] - 1681:9toward [1] - 16--:5towards [3] - 1629:8, 1638:17,1693:21Tower [1] - 16--:21town [1] - 1581:3trade [1-] - 1725:3, 1726:2, 1726:7,1726:11, 1726:13, 1726:15, 1726:18,1726:19, 1727:24, 1728:1trader [1] - 1724:25trading [2] - 1652:17, 17--:3Trading [4] - 1638:3, 1638:19,1639:12, 164-:19traffic [1] - 1658:22trained [1] - 1689:23transaction [3] - 17-2:16, 172-:8,1723:9transactions [1] - 17--:16TRANSCRIPT [1] - 1564:11transfer [8] - 1595:13, 1595:14,1595:21, 1596:4, 1596:13, 1628:15,1681:5, 1726:2-transferring [1] - 1628:11transfers [4] - 16-7:4, 166-:13,1673:18, 1673:2-transit [1] - 17-7:1-translation [2] - 1659:4, 168-:17transportation [1] - 17-3:1-travel [1] - 1682:8Travels [1] - 1616:12treat [1] - 1626:7TRIAc [1] - 1564:11trial [17] - 1624:1-, 1624:11, 1624:13,1624:15, 1624:18, 1624:23, 1624:24,1624:25, 1625:6, 1626:14, 1626:17,1637:8, 1666:12, 1666:24, 1669:11,

ALL WORD INDEX

SN OCR RPR

281731:7, 1731:11trimarans [2] - 1682:7, 1684:2-trip [1] - 1579:4trouble [1] - 1722:17true [3] - 1618:17, 1627:5, 1639:6Truly [1] - 1731:4trust [1] - 16-6:23Trust [1] - 16-5:2trusting [1] - 1584:14Try [1] - 1659:24try [1] - 163-:1trying [3] - 1579:22, 1669:8, 1691:3Tuesday [1] - 1732:15turn [3] - 1627:25, 1669:17, 17-6:13Te [1] - 1581:3two [23] - 1576:2, 158-:2-, 1583:22,1587:7, 1588:21, 1588:24, 1595:5,16-2:2-, 1613:12, 1614:7, 1614:24,1622:17, 1629:2-, 163-:7, 1637:19,1646:15, 1656:2-, 1662:21, 17-1:8,1711:3, 1717:17, 1726:25, 1729:8type [3] - 1581:7, 1689:1, 1713:2typewriter [1] - 1668:1typically [1] - 1727:7

UU.S [24] - 1564:14, 1579:22, 158-:5,159-:14, 1595:22, 16-3:5, 16-6:23,1622:6, 1622:13, 1622:15, 1622:16,1622:19, 1622:2-, 1622:21, 1622:25,1623:1, 1623:3, 1658:11, 1679:7,17-7:2, 1727:1-, 1727:17, 1727:19UAE [2] - 1629:6, 1675:13ubiguitous [1] - 1713:1UK [1] - 1711:25unblock [2] - 16-7:4, 16-7:8Uncle [1] - 16-1:9Uncle's [1] - 16--:2-unconditionally [1] - 17-3:18under [1-] - 1582:4, 1589:4, 1589:15,1621:6, 1621:22, 1656:19, 1666:19,1677:24, 171-:25, 1713:21Under [1] - 1656:2-underlying [1] - 1669:1undermining [1] - 1669:5understood [2] - 1691:4, 1713:21unfair [1] - 1625:13UNITED [2] - 1564:1, 1564:3United [6] - 1564:5, 1564:12, 1564:17,1565:8, 1566:6, 1665:22University [2] - 1695:19, 1695:2-unknown [1] - 172-:7up [129] - 1568:3, 1575:21, 1576:2,1577:7, 1578:14, 1579:3, 158-:1-,158-:2-, 1581:19, 1582:22, 1582:24,1584:18, 1586:13, 1586:24, 1588:1-,1589:16, 1589:25, 159-:16, 1591:15,1593:1-, 1593:22, 1595:18, 1596:9,

1596:15, 1597:17, 1597:22, 1598:4,1599:7, 1599:13, 16--:15, 16-1:5,16-2:23, 16-3:1, 16-4:4, 16-4:9,16-4:2-, 16-5:13, 16-5:17, 16-7:1,16-7:6, 16-7:14, 1614:5, 1614:15,1615:19, 1616:1, 1617:19, 1619:1-,1619:17, 1623:4, 1623:7, 1623:16,1624:21, 1626:9, 1626:15, 1629:2-,163-:3, 163-:9, 1631:2, 1632:5,1632:11, 1632:17, 1632:25, 1633:11,1633:15, 1633:25, 1634:4, 1635:18,1635:25, 1636:2, 1636:6, 1636:11,1638:2-, 1639:4, 1639:1-, 1639:18,164-:7, 1641:3, 1641:9, 1641:18,165-:1, 165-:18, 165-:22, 1651:7,1652:7, 1652:15, 1653:2, 1656:4,1656:11, 1657:9, 1659:9, 1659:15,1659:19, 166-:1-, 166-:23, 1664:23,1674:4, 1675:12, 1676:17, 1676:18,1676:2-, 1677:2-, 1678:17, 1678:25,1679:7, 1679:9, 168-:5, 168-:9,168-:19, 1682:2, 1682:15, 1684:12,1684:16, 1684:19, 1684:23, 1693:24,1697:2, 1697:5, 1699:21, 17-2:11,17-2:24, 17-7:24, 1714:2-, 1719:8,1722:15, 1724:4, 1725:8, 1725:23,1726:13, 1731:9update [2] - 1681:17, 1715:17updated [1] - 158-:25updating [1] - 1618:14upsize [2] - 1585:18, 172-:25urge [2] - 1668:2-, 1669:12US [1] - 1679:14useful [1] - 1667:1-user [2] - 1668:14, 1669:11usual [1] - 1576:18utilization [1] - 1677:25

eeader [1] - 17-2:25value [1] - 1585:6variant [1] - 1691:22varied [1] - 1696:18variety [1] - 1619:7various [1] - 1667:15vehicle [1] - 17-4:24vehicles [3] - 1658:1, 1658:25,1726:25venue [1] - 1582:8venues [1] - 1576:1-verdicts [1] - 1626:9verification [1] - 1678:5verified [1] - 1687:5vessels [5] - 1683:19, 1683:21,1683:25, 17-7:1-videoconference [1] - 1681:7view [2] - 1669:4, 1683:21eII [1] - 1717:21violate [1] - 1714:3

visa [11] - 1615:23, 1616:2, 1616:3,1616:8, 1616:1-, 1674:23, 1675:1,1675:3, 1675:9, 1675:24, 1676:1visas [1] - 1576:17visit [3] - 1576:16, 1579:13, 1582:6visitor [1] - 1578:7visually [1] - 17-7:13voice [3] - 16-7:14, 1719:8, 1731:9voted [1] - 1631:14

Wwait [1] - 171-:21waiting [3] - 1566:11, 1632:7, 1665:2Walid [1] - 1651:1-walid [1] - 1642:3Wall [1] - 1626:19Wanda [1] - 17-3:1wants [6] - 1626:3, 1626:4, 163-:13,1631:16, 17--:17, 1719:2-warm [1] - 1577:11warmth [1] - 1579:23warrantees [1] - 1628:21Washington [1] - 1564:2-waters [1] - 1627:18ways [3] - 1576:18, 1576:24, 1668:2weaponized [1] - 1683:25week [5] - 1582:7, 16--:23, 1631:1,1681:22, 1681:24weekend [1] - 1568:2weeks [1] - 1729:8Weinstein [2] - 157-:25, 1667:5welcome [2] - 16-2:5, 1711:22Welcome [1] - 1646:19whatsoever [3] - 1579:1, 1687:6,1687:2-whereby [1] - 1728:23William [3] - 1565:2, 1565:4, 1664:5WIccIAM [2] - 1564:12, 1664:4willing [1] - 1579:16WIccKIE [1] - 1564:22wine [3] - 1636:14, 1636:21, 1636:24wire [1] - 1599:22Wires [3] - 159-:19, 1593:25, 1599:9wires [3] - 1619:6, 1635:8, 1639:12wish [1] - 1617:12wishing [1] - 1683:2-WITH [1] - 1686:13witness [25] - 1566:9, 1568:7,1624:14, 1624:19, 1624:22, 166-:8,1667:2-, 1668:25, 167-:15, 1673:2,1685:8, 1687:1-, 1693:13, 1693:14,1693:17, 1693:19, 1697:3, 1697:18,1713:6, 1714:7, 1723:2, 173-:9,173-:16, 173-:17, 173-:23Witness [4] - 1567:6, 1624:3, 167-:21,173-:19WITNESS [11] - 1568:9, 1671:7,1694:1, 1698:6, 17-3:3, 17-4:6,

ALL WORD INDEX

SN OCR RPR

291716:21, 1718:18, 1718:21, 1722:19,1733:3witnesses [2] - 1668:5, 17-2:24wondering [1] - 1731:16Woody [1] - 17-3:1word [3] - 1584:7, 1671:13, 1691:23words [4] - 17-2:19, 1711:1-,1711:16, 1711:19works [3] - 1615:5, 1615:13, 1616:1-world [2] - 1695:15, 1698:23worries [1] - 1631:2-worst [1] - 1668:7write [3] - 17-1:14, 1714:18, 1724:23writes [2] - 1659:7, 1725:3written [1] - 1721:13wrote [1] - 1667:7

dd'd [1] - 17-7:24xx [1] - 16-6:25

YYear [1] - 1674:15year [11] - 1584:11, 1626:18, 1656:24,1674:15, 1696:18, 17-7:22, 17-8:13,17-8:16, 1728:19, 1728:2-year-to-year [1] - 1696:18years [4] - 1571:2, 1584:1-, 1626:11,17-7:2yeses [1] - 1662:24yesterday [2] - 1581:2, 1618:1-yielding [2] - 1695:11, 1696:15YORK [1] - 1564:1York [19] - 1564:6, 1564:15, 1564:16,1564:19, 1564:23, 1568:3, 159-:2-,1594:1, 1599:1-, 1619:8, 1635:9,1639:13, 1677:14, 1678:15, 1681:7,17--:8yous [1] - 1732:13yup [1] - 1698:4Yup [1] - 1726:12

fzero [1] - 1585:23fone [1] - 1717:14zone [2] - 1583:16, 164-:23zoom [4] - 1585:2, 1587:3, 159-:23,1677:7

eastern district of new york united states …...2019/10/28 · 2a1 cadman plaza east brooklyn, new...

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