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Sophie Nolan, RPR225 Cadman Plaza East / Brooklyn, NY 11201
[email protected] recorded by mechanical stenography; transcript produced by Computer-Aided Transcription.
1564
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.
- - - - - - - - - - - - - X
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
SN OCR RPR
1565
(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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1566
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
MR. JACKSON: No, Your ]onor.
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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Proceedings
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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
SN OCR RPR
1568
(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.
MR. ME]TA: Thank you, Your ]onor.
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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Polonitza - direct - Mehta
SN OCR RPR
1569
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.
(Ehhibit published.)
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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Polonitza - direct - Mehta
SN OCR RPR
15a0
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.
T]E COURT: Any obfectione
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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Polonitza - direct - Mehta
SN OCR RPR
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.)
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 203a-A received in evidence.)
T]E COURT: Neht.
MR. ME]TA: 3202e
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 3202 received in evidence.)
MR. ME]TA: 2036.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 3036 received in evidence.)
MR. ME]TA: 2052.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
(Government Ehhibit 2052 received in evidence.)
MR. ME]TA: 2052-A.
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SN OCR RPR
15a2
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2052-A received in evidence.)
MR. ME]TA: 2052-B.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2052-B received in evidence.)
MR. ME]TA: 2445.
T]E COURT: Any obfectione
MR. JACKSON: No.
T]E COURT: Admitted.
(Government Ehhibit 2445 received in evidence.)
MR. ME]TA: 2445-A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2445-A received in evidence.)
MR. ME]TA: 2496.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2496 received in evidence.)
MR. ME]TA: 2496-A.
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Polonitza - direct - Mehta
SN OCR RPR
15a3
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2496 received in evidence.)
MR. ME]TA: 2583.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2583 received in evidence.)
MR. ME]TA: 2583-A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2583-A received in evidence.)
MR. ME]TA: 2584.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2584 received in evidence.)
MR. ME]TA: 252a.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 252a received in evidence.)
MR. ME]TA: 3199.
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Polonitza - direct - Mehta
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15a4
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 3199 received in evidence.)
MR. ME]TA: And we will stop with this last one,
2a65, for now, Your ]onor.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(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.
(Ehhibit published.)
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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Polonitza - direct - Mehta
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15a5
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.
(Ehhibit published.)
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.
(Ehhibit published.)
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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SN OCR RPR
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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SN OCR RPR
15aa
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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Polonitza - direct - Mehta
SN OCR RPR
15a8
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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Polonitza - direct - Mehta
SN OCR RPR
15a9
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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Polonitza - direct - Mehta
SN OCR RPR
1580
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
(Ehhibit published.)
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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SN OCR RPR
1581
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.
(Ehhibit published.)
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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SN OCR RPR
1582
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.
(Ehhibit published.)
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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1583
(Ehhibit published.)
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.
(Ehhibit published.)
c Can you read that, pleasee
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SN OCR RPR
1584
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.
(Ehhibit published.)
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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SN OCR RPR
1585
(Ehhibit published.)
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.
(Continued on the following page.)
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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: Any obfectione
MR. JACKSON: No obfection.
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
(Ehhibit published to the fury.)
MR. ME]TA: And could we go to Page 2e
Can you blow up the signature on the bottom righte
(Ehhibit published to the fury.)
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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.
(Ehhibit published to the fury.)
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 we go to 3199, pleasee
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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.
(Ehhibit published to the fury.)
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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.
MR. ME]TA: Can we go to 1524, pleasee
Blow up the top left, please.
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
c Can you read that, pleasee
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.
(Ehhibit published to the fury.)
MR. ME]TA: Can you blow that up, pleasee
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
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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.
MR. ME]TA: Can we go to 2583e
(Ehhibit published to the fury.)
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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.
(Ehhibit published to the fury.)
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.
MR. ME]TA: Can we go to 2584e
(Ehhibit published to the fury.)
MR. ME]TA: Can you blow that up, pleasee
I think we fust saw this one, actually. Itgs an
attachment.
Can we go back to 2808-A, to tab new consoe
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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: Can we go to 1525e
(Ehhibit published to the fury.)
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.
MR. JACKSON: Obfection.
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
(Ehhibit published to the fury.)
(Continued on the following page.)
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Polonitza - direct - Mehta
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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Polonitza - direct - Mehta
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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Polonitza - direct - Mehta
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
MR. JACKSON: No obfection.
T]E COURT: Admitted. You may publish.
MR. ME]TA: Thank you, Your ]onor.
(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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Polonitza - direct - Mehta
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.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2351 received in evidence.)
MR. ME]TA: 2351A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2351A received in evidence.)
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Polonitza - direct - Mehta
MDL RPR CRR CSR
1608
MR. ME]TA: 2809.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2809 received in evidence.)
MR. ME]TA: 2809A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2809A received in evidence.)
MR. ME]TA: 2809B.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2809B received in evidence.)
MR. ME]TA: 2914.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Itgs admitted.
(Governmentgs Ehhibit 2914 received in evidence.)
MR. ME]TA: 2914A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2914A received in evidence.)
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Polonitza - direct - Mehta
MDL RPR CRR CSR
1609
MR. ME]TA: 2289.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2289 received in evidence.)
MR. ME]TA: 3058.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 3058 received in evidence.)
MR. ME]TA: 2140.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2140 received in evidence.)
MR. ME]TA: 2140A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2140A received in evidence.)
MR. ME]TA: 2140B.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2140B received in evidence.)
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Polonitza - direct - Mehta
MDL RPR CRR CSR
1610
MR. ME]TA: 5084.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 5084 received in evidence.)
MR. ME]TA: 2491.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2491 received in evidence.)
MR. ME]TA: 6156.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 6156 received in evidence.)
MR. ME]TA: 2a49.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2a49 received in evidence.)
MR. ME]TA: 2815.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2815 received in evidence.)
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Polonitza - direct - Mehta
MDL RPR CRR CSR
1611
MR. ME]TA: 2815T.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2815T received in evidence.)
MR. ME]TA: 2851A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2851A received in evidence.)
MR. ME]TA: 2815A-T.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2815A-T received in evidence.)
MR. ME]TA: 2815B.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2815B received in evidence.)
MR. ME]TA: 2819.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2819 received in evidence.)
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Polonitza - direct - Mehta
MDL RPR CRR CSR
1612
MR. ME]TA: 2819A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2819A received in evidence.)
MR. ME]TA: 5089.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 5089 received in evidence.)
MR. ME]TA: 5089A through G.
T]E COURT: Any obfection to 5089A through Ge
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 5089A through G received in
evidence.)
MR. ME]TA: 2868.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2868 received in evidence.)
MR. ME]TA: 2463.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
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Polonitza - direct - Mehta
MDL RPR CRR CSR
1613
(Governmentgs Ehhibit 2463 received in evidence.)
MR. ME]TA: 2463A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Itgs admitted.
(Governmentgs Ehhibit 2463A received in evidence.)
MR. ME]TA: 2463A-T.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2463A-T received in evidence.)
MR. ME]TA: Two more, Your ]onor, and we will
continue.
2a55.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2a55 received in evidence.)
MR. ME]TA: Finally, 2a55A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection, Your ]onor.
T]E COURT: Admitted.
(Governmentgs Ehhibit 2a55 received in evidence.)
MR. ME]TA: Letgs go back to 2351. Can we see the
e-mail on the bottom there.
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Polonitza - direct - Mehta
MDL RPR CRR CSR
1614
c Can you read that, pleasee
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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Polonitza - direct - Mehta
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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Polonitza - direct - Mehta
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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Polonitza - direct - Mehta
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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Polonitza - direct - Mehta
MDL RPR CRR CSR
1618
c -- where it said Ndhambie
A Yes.
MR. ME]TA: Can we go to 3058.
c Can you read the e-mail pleasee
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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Polonitza - direct - Mehta
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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Polonitza - direct - Mehta
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.
c Can you read this e-mail, pleasee
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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Polonitza - direct - Mehta
MDL RPR CRR CSR
1621
prior ehhibit, Bruno 8.5e
A It is.
MR. ME]TA: Go down, please.
c Can you read that, pleasee
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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Polonitza - direct - Mehta
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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Polonitza - direct - Mehta
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
MR. JACKSON: Obfection.
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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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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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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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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Polonitza - direct - Mehta
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.
MR. ME]TA: Thank you, Your ]onor.
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
(Ehhibit published.)
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
(Ehhibit published.)
BY MR. ME]TA:
c Do you see where it says, mChopstick,m Special Agent
Polonitzae
A I do.
MR. ME]TA: Can we go to 6156e
(Ehhibit published.)
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
(Ehhibit published.)
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.
c Can you read that, pleasee
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.
(Ehhibit published.)
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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SN OCR RPR
1632
(Ehhibit published.)
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 go to 2815, pleasee
(Ehhibit published.)
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
(Ehhibit published.)
BY MR. ME]TA:
c And whatgs the name on this documente
A Manuela Chang.
MR. ME]TA: Can we go to 5089e
(Ehhibit published.)
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
A It appears so, yes.
MR. ME]TA: Letgs look at the first one.
(Ehhibit published.)
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
(Ehhibit published.)
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.
MR. ME]TA: Can we go to 2868, please.
Can we blow up the bottom, pleasee
(Ehhibit published.)
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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1636
A j10 million.
MR. ME]TA: Can we go up, pleasee
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.
MR. ME]TA: Can we go to 2463, pleasee
(Ehhibit published.)
MR. ME]TA: Can you blow that up, pleasee
c Can you read the e-maile
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.
(Ehhibit published.)
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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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.
MR. ME]TA: Thank you, Your ]onor.
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.
(Ehhibit published.)
c And what is this invoice toe
A To Logistics International Abu Dhabi.
c And whatgs the descriptione
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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.
(Ehhibit published.)
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.
(Ehhibit published.)
c Is there a messagee
A It appears so, yes.
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.
(Ehhibit published.)
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: Can we go to 1528, please.
(Ehhibit published.)
MR. ME]TA: Blow up the top left, please.
c Can you read that, pleasee
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.
(Ehhibit published.)
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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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.
(Ehhibit published.)
c Can you read that, pleasee
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.
(Ehhibit published.)
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.
(Ehhibit published.)
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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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.
(Ehhibit published.)
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
(Ehhibit published.)
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.
MR. ME]TA: Can we go to 5100, pleasee
Igm sorry, can we go to 2462, pleasee
Can you blow that up.
(Ehhibit published.)
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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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.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 5110 received in evidence.)
MR. ME]TA: 2aa6.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2aa6 received in evidence.)
T]E COURT: Go ahead.
MR. ME]TA: 2a53.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2a53 received in evidence.)
MR. ME]TA: 5100.
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SN OCR RPR
1643
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 5100 received in evidence.)
MR. ME]TA: 2534.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2534 received in evidence.)
MR. ME]TA: 2534-A.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2534-A received in evidence.)
MR. ME]TA: 2534-B.
T]E COURT: Obfectione
MR. JACKSON: No obfection, Your ]onor.
T]E COURT: Admitted.
(Government Ehhibit 2534-B received in evidence.)
MR. ME]TA: 260a.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 260a received in evidence.)
MR. ME]TA: 260a-A.
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SN OCR RPR
1644
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 260a-A received in evidence.)
MR. ME]TA: 2611.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2611 received in evidence.)
MR. ME]TA: 2611-A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2611-A received in evidence.)
MR. ME]TA: 2612.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2612 received in evidence.)
MR. ME]TA: 2612-A.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2612-A received in evidence.)
MR. ME]TA: 2525.
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SN OCR RPR
1645
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2525 received in evidence.)
MR. ME]TA: 2025-A through C, Your ]onor.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2025-A through C received in
evidence.)
MR. ME]TA: 2549.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2549 received in evidence.)
MR. ME]TA: 2549-A through B.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2549-A through B received in
evidence.)
MR. ME]TA: 2614.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
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SN OCR RPR
1646
(Government Ehhibit 2614 received in evidence.)
MR. ME]TA: 2614-A through E.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2614-A through E received in
evidence.)
MR. ME]TA: 5093.
T]E COURT: Any obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 5093 received in evidence.)
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
(Ehhibit published.)
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
(Ehhibit published.)
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.
c Can you read the e-maile
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
(Ehhibit published.)
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SN OCR RPR
1648
c And is this another invoice being sente
A Yes.
c 2612e
(Ehhibit published.)
c This is also another invoice being sente
A Thatgs correct.
c 2525.
(Ehhibit published.)
c And this is -- again, this is an e-mail attaching a
series of invoicese
A Thatgs correct.
(Continued on the following page.)
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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.
MR. ME]TA: Can we go to 2549e
(Ehhibit published to the fury.)
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.
(Ehhibit published to the fury.)
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LAM OCR RPR
1650
MR. ME]TA: Can you blow that up, pleasee
c Is this attaching a series of invoicese
A It appears so, yes.
c Letgs look at one of them, 2614-A -- actually, look at
2614-C.
(Ehhibit published to the fury.)
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.
(Ehhibit published to the fury.)
c Do you see the bottom e-mail from Manuel Jorgee
A I do.
c Can you read that, pleasee
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
MR. ME]TA: Can we go up, pleasee
c Whatgs the Defendantgs responsee
A This is part of his nine.
MR. ME]TA: Can we go to 2613, pleasee
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LAM OCR RPR
1651
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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.
MR. ME]TA: Can we go to 2615e
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
MR. ME]TA: And can you open the bottom e-mail,
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LAM OCR RPR
1652
Manuel Jorgee
c Can you read that, pleasee
A Itgs an e-mail from Manuel Jorge to Jean Boustani, dated
April 9, 2014, with the subfect of: Forward invoice.
c Can you read the e-mail, pleasee
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 we go to 5108e
(Ehhibit published to the fury.)
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.
(Pause in proceedings.)
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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.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2615 so marked.)
MR. ME]TA: 5108.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 5108 so marked.)
MR. ME]TA: 2466.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2466 so marked.)
MR. ME]TA: 2466-A.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2466-A so marked.)
MR. ME]TA: 2863.
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LAM OCR RPR
1654
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2863 so marked.)
MR. ME]TA: 2863-T.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2863-T so marked.)
MR. ME]TA: 2863-A.
T]E COURT: Obfectione
MR. JACKSON: No obfection, Your ]onor.
T]E COURT: Admitted.
(Government Ehhibit 2863-A so marked.)
MR. ME]TA: 2523.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2523 so marked.)
MR. ME]TA: 2a43.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 2a43 so marked.)
MR. ME]TA: 286a.
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LAM OCR RPR
1655
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(Government Ehhibit 286a so marked.)
MR. ME]TA: 286a-A.
T]E COURT: Obfectione
MR. JACKSON: No obfection.
T]E COURT: Admitted.
(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
MR. JACKSON: No obfection, Your ]onor.
T]E COURT: Admitted.
(Government Ehhibits 286a-B through 286a-D so
marked.)
MR. ME]TA: 2340.
T]E COURT: Obfectione
MR. JACKSON: May I have one moment, Your ]onore
T]E COURT: Yes, of course.
(Pause in proceedings.)
MR. JACKSON: No obfection, Your ]onor.
T]E COURT: Admitted.
(Government Ehhibit 2340 so marked.)
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LAM OCR RPR
1656
MR. ME]TA: Wegll stop there, Your ]onor.
Can we go to 2466e
(Ehhibit published to the fury.)
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
(Ehhibit published to the fury.)
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.
(Ehhibit published to the fury.)
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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LAM OCR RPR
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.
c Can you read the e-mail pleasee
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
(Ehhibit published to the fury.)
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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LAM OCR RPR
1660
Polonitza.
T]E COURT: The document is in evidence. So, the
longer you have him read it, wegre going to have these
glitches.
MR. ME]TA: Yes, Your ]onor.
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.
MR. ME]TA: Yes, Your ]onor.
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
(Ehhibit published to the fury.)
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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LAM OCR RPR
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
(Ehhibit published to the fury.)
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.
(Ehhibit published to the fury.)
c Is this a SWIFT messagee
A It appears so, yes.
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.
(Ehhibit published to the fury.)
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.
MR. JACKSON: No, Your ]onor.
T]E COURT: See you after lunch.
(Luncheon recess taken.)
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Proceedings
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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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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T]E COURT: Okay, why dongt we do this then: We
will get the fury in and you will fust roll through the
numbers.
MR. ME]TA: Yes, Your ]onor.
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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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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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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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. JACKSON: Thank you, Judge.
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.
MR. ME]TA: Yes, Your ]onor.
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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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.
T]E COURT: Thank you.
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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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.
MR. ME]TA: Thank you, Your ]onor.
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.
MR. ME]TA: Yes, Your ]onor.
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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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.)
(Continued on the following page.)
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Polonitza - direct - Mehta
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.
MR. ME]TA: Can we go to 3065, pleasee
(Ehhibit published.)
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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Polonitza - direct - Mehta
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
(Ehhibit published.)
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
(Ehhibit published.)
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.
(Ehhibit published.)
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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SAM OCR RMR CRR RPR
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
(Ehhibit published.)
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
A Logistics International.
MR. ME]TA: And the final page, please.
(Ehhibit published.)
BY MR. ME]TA:
c And who is this visa fore
A Mr. Armando Ndambi Guebuza.
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16a6
c And what is his profession on this visae
A The profession listed is hydraulic mechanic.
c And who is the sponsore
A Logistics International.
MR. ME]TA: Can we now go to 244ae
(Ehhibit published.)
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.
c Can you read that, pleasee
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.
T]E COURT: Thank you.
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
c Can you read that, pleasee
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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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.
MR. ME]TA: Can we go up, pleasee
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.
MR. ME]TA: Can we go to 2511, pleasee
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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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
(Ehhibit published.)
BY MR. ME]TA:
c And can you read the e-mail from Ms. Barakova, copying
Mr. Boustanie
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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
(Ehhibit published.)
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:
c Can you read this e-mail, pleasee
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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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
(Ehhibit published.)
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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1682
(Ehhibit published.)
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
(Ehhibit published.)
MR. ME]TA: And can we go down a little bit to
Mr. Cranswickgs e-maile
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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
(Ehhibit published.)
c And fust before you read the response, who is blind
copied on this e-maile
A Jean Boustani.
c Can you read the e-mail, pleasee
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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Polonitza - direct - Mehta
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: Can we go to 5129e
(Ehhibit published.)
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
A It appears so, yes.
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.
T]E COURT: Thank you.
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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Polonitza - cross - Jackson
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.
(Continued on the following page.)
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Polonitza - cross - Jackson
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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Polonitza - cross - Jackson
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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Polonitza - cross - Jackson
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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Polonitza - cross - Jackson
SN OCR RPR
1690
c Can we take a look at Government Ehhibit 3058e
(Ehhibit published.)
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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Polonitza - cross - Jackson
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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Polonitza - cross - Jackson
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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Polonitza - cross - Jackson
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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Polonitza - cross - Jackson
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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Partap - direct - Bini
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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Partap - direct - Bini
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
MR. JACKSON: No obfection, Your ]onor.
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.)
MR. BINI: Thank you, Your ]onor.
c If I could show the witness Ehhibit 509 in evidence.
(Ehhibit published.)
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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Partap - direct - Bini
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.
T]E COURT: Thank you.
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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Partap - direct - Bini
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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Partap - direct - Bini
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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Partap - direct - Bini
SN OCR RPR
1a01
I do recall receiving a confidential information memorandum.
MR. BINI: Let take a look at Government Ehhibit
512.
(Ehhibit published.)
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.
(Ehhibit published.)
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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Partap - direct - Bini
SN OCR RPR
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.
(Ehhibit published.)
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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Partap - direct - Bini
SN OCR RPR
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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Partap - direct - Bini
SN OCR RPR
1a04
A Privinvest Shipbuilding.
c Why does it mention the contractor, Mr. Partape
MR. JACKSON: Obfection.
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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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.
MR. JACKSON: Obfection.
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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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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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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(Ehhibit published.)
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.
(Ehhibit published.)
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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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.
(Continued on the following page.)
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MR. BINI: And if we look at Government Ehhibit 504
in evidence.
(Ehhibit published to the fury.)
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.
(Pause in proceedings.)
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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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.
MR. JACKSON: Thank you, Judge.
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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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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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.
(Ehhibit published to the fury.)
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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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.
(Ehhibit published to the fury.)
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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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.
(Ehhibit published to the fury.)
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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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.
(Ehhibit published to the fury.)
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
MR. JACKSON: Obfection.
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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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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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.
T]E COURT: Thank you.
Go ahead, counsel.
c Mr. Partap, have you ever met the Defendant, Jean
Boustanie
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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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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.
(Ehhibit published to the fury.)
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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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.
(Ehhibit published to the fury.)
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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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.
MR. BINI: Thank you, Your ]onor.
(Ehhibit published to the fury.)
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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Partap - Direct - Bini
LAM OCR RPR
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.
(Ehhibit published to the fury.)
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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Partap - Direct - Bini
LAM OCR RPR
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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Partap - Direct - Bini
LAM OCR RPR
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.
(Ehhibit published to the fury.)
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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Partap - Direct - Bini
LAM OCR RPR
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.
(Ehhibit published to the fury.)
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.
T]E COURT: Any obfectione
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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Proceedings
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
GoDEFnmEnG ExLMNMG HIOJPA 15J1
GoDEFnmEnG ExLMNMG OHIH 15J1
GoDEFnmEnG ExLMNMG OIO6 15J1
GoDEFnmEnG ExLMNMG HI5H 15J1
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SN OCR RPR
1a34
GoDEFnmEnG ExLMNMG HI5HPA 15JH
GoDEFnmEnG ExLMNMG HI5HPC 15JH
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
GoDEFnmEnG ExLMNMG O1RR 15J4
GoDEFnmEnG ExLMNMG HJ65 15J4
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SN OCR RPR
1a35
GoDEFnmEnG ExLMNMGS HH41 anT HH41PA 15@6
GoDEFnmEnGUS ExLMNMG HJ@I 16I6
GoDEFnmEnGUS ExLMNMG HO51 16IJ
GoDEFnmEnGUS ExLMNMG HO51A 16IJ
GoDEFnmEnGUS ExLMNMG H@IR 16I@
GoDEFnmEnGUS ExLMNMG H@IRA 16I@
GoDEFnmEnGUS ExLMNMG H@IRC 16I@
GoDEFnmEnGUS ExLMNMG HR14 16I@
GoDEFnmEnGUS ExLMNMG HR14A 16I@
GoDEFnmEnGUS ExLMNMG HH@R 16IR
GoDEFnmEnGUS ExLMNMG OI5@ 16IR
GoDEFnmEnGUS ExLMNMG H14I 16IR
1
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SN OCR RPR
1a36
GoDEFnmEnGUS ExLMNMG H14IA 16IR
GoDEFnmEnGUS ExLMNMG H14IC 16IR
GoDEFnmEnGUS ExLMNMG 5I@4 161I
GoDEFnmEnGUS ExLMNMG H4R1 161I
GoDEFnmEnGUS ExLMNMG 6156 161I
GoDEFnmEnGUS ExLMNMG HJ4R 161I
GoDEFnmEnGUS ExLMNMG H@15 161I
GoDEFnmEnGUS ExLMNMG H@15T 1611
GoDEFnmEnGUS ExLMNMG H@51A 1611
GoDEFnmEnGUS ExLMNMG H@15APT 1611
GoDEFnmEnGUS ExLMNMG H@15C 1611
GoDEFnmEnGUS ExLMNMG H@1R 1611
1
2
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4
5
6
a
8
9
10
11
12
13
14
15
16
1a
18
19
20
21
22
23
24
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SN OCR RPR
1a3a
GoDEFnmEnGUS ExLMNMG H@1RA 161H
GoDEFnmEnGUS ExLMNMG 5I@R 161H
GoDEFnmEnGUS ExLMNMG 5I@RA GLFouWL G 161H
GoDEFnmEnGUS ExLMNMG H@6@ 161H
GoDEFnmEnGUS ExLMNMG H46O 161O
GoDEFnmEnGUS ExLMNMG H46OA 161O
GoDEFnmEnGUS ExLMNMG H46OAPT 161O
GoDEFnmEnGUS ExLMNMG HJ55 161O
GoDEFnmEnGUS ExLMNMG HJ55 161O
GoDEFnmEnG ExLMNMG 511I 164H
GoDEFnmEnG ExLMNMG HJJ6 164H
GoDEFnmEnG ExLMNMG HJ5O 164H
1
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5
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15
16
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18
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20
21
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23
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SN OCR RPR
1a38
GoDEFnmEnG ExLMNMG 51II 164O
GoDEFnmEnG ExLMNMG H5O4 164O
GoDEFnmEnG ExLMNMG H5O4PA 164O
GoDEFnmEnG ExLMNMG H5O4PC 164O
GoDEFnmEnG ExLMNMG H6IJ 164O
GoDEFnmEnG ExLMNMG H6IJPA 1644
GoDEFnmEnG ExLMNMG H611 1644
GoDEFnmEnG ExLMNMG H611PA 1644
GoDEFnmEnG ExLMNMG H61H 1644
GoDEFnmEnG ExLMNMG H61HPA 1644
GoDEFnmEnG ExLMNMG H5H5 1645
GoDEFnmEnG ExLMNMG HIH5PA GLFouWL C 1645
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9
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18
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21
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SN OCR RPR
1a39
GoDEFnmEnG ExLMNMG H54R 1645
GoDEFnmEnG ExLMNMG H54RPA GLFouWL C 1645
GoDEFnmEnG ExLMNMG H614 1646
GoDEFnmEnG ExLMNMG H614PA GLFouWL E 1646
GoDEFnmEnG ExLMNMG 5IRO 1646
GoDEFnmEnG ExLMNMG H615 165O
GoDEFnmEnG ExLMNMG 51I@ 165O
GoDEFnmEnG ExLMNMG H466 165O
GoDEFnmEnG ExLMNMG H466PA 165O
GoDEFnmEnG ExLMNMG H@6O 1654
GoDEFnmEnG ExLMNMG H@6OPT 1654
GoDEFnmEnG ExLMNMG H@6OPA 1654
1
2
3
4
5
6
a
8
9
10
11
12
13
14
15
16
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18
19
20
21
22
23
24
25
SN OCR RPR
1a40
GoDEFnmEnG ExLMNMG H5HO 1654
GoDEFnmEnG ExLMNMG HJ4O 1654
GoDEFnmEnG ExLMNMG H@6J 1655
GoDEFnmEnG ExLMNMG H@6JPA 1655
GoDEFnmEnG ExLMNMGS H@6JPC GLFouWL H@6JPD 1655
GoDEFnmEnG ExLMNMG HO4I 1655
GoDEFnmEnGUS ExLMNMG H51@ 16JI
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
H@RHX HRIOX 51H4X 51HJX 51HRX OI4OX OI44X
OI45X OI51 16J1
1
2
3
4
5
6
a
8
9
10
11
12
13
14
15
16
1a
18
19
20
21
22
23
24
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SN OCR RPR
1a41
GoDEFnmEnG ExLMNMGS 5IRX 51H anT 51HPAX 5IO
anT 5I4X 514X 551PA GLFouWL FX 55HX 55OX
554X 555X OH1IX 5OHX 5OOX 51JX 51RX 5HO anT
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