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Mr. Smith: That is con-ect, my Lords.
Dr. Khaminwa: Now, could you turn to page 371, please? You have a name there. Is
that con-ect?
Mr. Smith: Yes. On 7th April, Famo Vico from the Goldenberg Diamond Account drew
Kshs740,OOO in cash.
Dr. Khaminwa: And the document is at page 372?
Mr. Smith: That is con-ect, my Lords.
Dr. Khaminwa: The next one is?
Mr. Smith: Between 9th March, 1993 and 7th June, 1993, Abdul Aziz Mohamed drew in
cash Kshs6,026,325 from the Seville Investments account and Goldenberg Diamond
account.
Dr. Khaminwa: And the total amount is Kshs6,026,325. Is that con-ect?
Mr. Smith: That is correct, my Lords.
Dr. Khaminwa: And the documents are between pages 373 and 377. Is that con-ect?
Mr. Smith: That is correct, my Lords.
Dr. Khaminwa: Continue.
Mr. Smith: On 8th April, Abdullah S. Mohamed withdrew Kshs150,OOO in cash from
Seville Investments account.
Dr. Khaminwa: And the document is on page 378?
Mr. Smith: That is correct, my Lords.
Dr. Khaminwa: Continue, please.
Mr. Smith: On 7th April, Sefula K. Ginger received a cash amount of Kshs2,800,OOOfrom
the Goldenberg Diamond account, my Lords.
Dr. Khaminwa: And the document is at page 379?
Mr. Smith: That is correct, my Lords.
Dr. Khaminwa: Continue, please.
Mr. Smith: On 14th April, Ibrahim M. Osman received a bankers cheque for Kshsl
million from the Goldenberg Diamond account which was paid to Trust Bank.
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