1 GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002. A CONSPIRACY UNDER COVER OF LITIGATION TO: 1. COVER UP ON THEFT BY DIRECTORS, & 2. PILLAGE ESCROWED

1

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS.

1989 TO 2002.

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS.

1989 TO 2002.A CONSPIRACY UNDER COVER OF LITIGATION TO:

1. COVER UP ON THEFT BY DIRECTORS, &2. PILLAGE ESCROWED ASSETS SECURING DEBTS, &

3. CORRUPTION AND THEFT IN TANZANIA, &4. MONEY LAUNDERING IN THE BAHAMAS, AND IN

SWITZERLAND, &5.THE ESCROW AGENT’S FAILURE TO ACT.

A CONSPIRACY UNDER COVER OF LITIGATION TO: 1. COVER UP ON THEFT BY DIRECTORS, &

2. PILLAGE ESCROWED ASSETS SECURING DEBTS, &3. CORRUPTION AND THEFT IN TANZANIA, &

4. MONEY LAUNDERING IN THE BAHAMAS, AND IN SWITZERLAND, &

5.THE ESCROW AGENT’S FAILURE TO ACT.

2

INITIATION OF BUSINESS AMONG KAMEL & GOLLMER.

INITIATION OF BUSINESS AMONG KAMEL & GOLLMER.

CONAKRY MAY 1983:

KAMEL, THEN THE CEO OF THE ISLAMIC FINANCIAL GROUP, DAR AL MAAL AL ISLAMI (DIM), WAS REQUESTED BY GOLLMER TO PROVIDE DIM INVESTMENTS IN MINING TO GUINEA, TANZANIA, AND UGANDA, ALLOWING THESE COUNTRIES TO PAY THE FEES DUE TO GOLLMER`S COMPANY, GEOSURVEY INTERNATIONAL LIMITED (GIL) ANTIGUA, FOR THE GEOLOGICAL, GEOPHYSICAL, AND TOPOGRAPHIC NATIONAL SURVEYS, ALLOWING THE RELEASE TO THESE STATES OF THE COMPUTER SURVEY TAPES CONTAINING THE SURVEY DATA, WHICH HAD BEEN PLEDGED TO EQUATOR BANK LIMITED BAHAMAS (EQUATOR) TO SECURE GOLLMER AND GIL’S DEBTS TO EQUATOR. DIM REJECTED GOLLMER`S PROPOSALS.

CONAKRY SEPTEMBER 1983:

THE LATE PRESIDENT AHMED SEKOUTOURE OF GUINEA REQUESTED KAMEL TO ASSIST IN SETTLING THE GIL CLAIM AGAINST GUINEA, AND KAMEL PROPOSED AND GUINEA ACCEPTED, TO: (1) CAUSE A LENDER TO LEND GUINEA US$ 10 MILLION TO PARTIALLY PAY ITS us$ 30 MILLION DEBT TO GIL AT EQUATOR, AGAINST THE RELEASE OF THE SURVEY TAPES BY EQUATOR, AND (2) GUINEA WOULD ENTER INTO A GOLD PRODUCTION SHARING AGREEMENT WITH THE LENDER. KAMEL INCORPORATED DAR TADINE AL UMMA LIMITED (DTU) BAHAMAS, AND IN EARLY 1984 MOHAMMED AL WAZZAN (KUWAIT) AND HAMAD BIN SAEDAN (SAUDI ARABIA) ACQUIRED DTU SHARES.

CONAKRY MARCH 1984:

PRESIDENT SEKOUTOURE PASSED AWAY, AND AT HIS FUNERAL PRESIDENT JULIUS NYERERE OF TANZANIA ASKED KAMEL TO MAKE A SIMILAR PROPOSAL TO TANZANIA, IN THE MEANTIME A REVOLUTION ENDED THE NEGOTIATIONS WITH GUINEA.

3

1984 INITIAL AGREEMENTS AMONG DTU & GIL.

1984 INITIAL AGREEMENTS AMONG DTU & GIL.

GENEVA APRIL 1984: AGAINST A US$ 4 MILLION INTEREST FREE LOAN, GOLLMER SIGNED AGREEMENTS ACCORDING DTU: (1) A OPTION TO ACQUIRE 51% OF GIL, AND (2) FEES FOR NEW BUSINESS PROCURED BY DTU FOR GIL, AND (3) FEES FOR ASSISTANCE IN COLLECTING THE DEBTS DUE TO GIL FROM GUINEA, TANZANIA AND UGANDA.

DAR ES SALAAM NOVEMBER 1984: AGREEMENTS WERE SIGNED AMONG TANZANIA, GIL, AND DTU WHICH WERE ALL ESCROWED WITH KAMEL’S BANKERS, BANCA DELLA SVIZZERA ITALIANA (BSI) SWITZERLAND, LATER REPLACED BY BANCA DELLA SVIZZERA ITALIANA OVERSEAS (BAHAMAS), WHO HAD BOTH WORKED SINCE 1977 WITH KAMEL’S MULTI BILLION ISLAMIC FINANCIAL INSTITUTIONS.

20.03.84OPTION

TO ACQUIRE51% GIL.

04.04.8420%

FEES FORNEW GIL

BUSINESS

04.04.8410% (20%)FEES FORGIL DEBT

COLLECTION

DTU INTERESTFREE LOAN

US$ 4 MILLION

MORTGAGE AIRCRAFT.

GIL NOTES.

4

THE 1984 BANCA DELLA SVIZZERA ITALIANA (BSI) ESCROW AGREEMENT:

CONTROLLING ALL THE AGREEMENTS AMONG TANZANIA, GIL & DTU THE SURVEY TAPES

& THE FUNDING.

THE 1984 BANCA DELLA SVIZZERA ITALIANA (BSI) ESCROW AGREEMENT:

CONTROLLING ALL THE AGREEMENTS AMONG TANZANIA, GIL & DTU THE SURVEY TAPES

& THE FUNDING.

THE UNITEDREPUBLIC

OF TANZANIA.

THE UNITEDREPUBLIC

OF TANZANIA.

MINISTRY FORFINANCE &

ECONOMIC AFF.

MINISTRY FORFINANCE &

ECONOMIC AFF.

TANZANIASTATE MINING CO.

(STAMICO).

TANZANIASTATE MINING CO.

(STAMICO).

GEOSURVEYINTERNATIONALANTIGUA (GIL).

GEOSURVEYINTERNATIONALANTIGUA (GIL).

DAR TADINE TANZANIA LIMITED

BAHAMAS (DTT).


BAHAMAS (DTT).

BANCA DELLASVIZZERA ITALIANASWITZERLAND (BSI)

BANCA DELLASVIZZERA ITALIANASWITZERLAND (BSI)

(1) US$ 10 M. LOANAGREEMENT & DTT NOTE.

(2) DEBT SETTLEMENT AGREEMENT

EQUATOR BANKNASSAU LIMITED.

EQUATOR BANKNASSAU LIMITED.

DAR TADINE AL UMMA LIMITED.

(DTU)

DAR TADINE AL UMMA LIMITED.

(DTU)

(3) GOLD PRODUCTIONSHARING AGREEMENT.

(4) TANZANIA TAPES.

US$ 25 M. MODARABA

US$ 6 M.

US$ 4 M.

US$ 10 M.

LIEN ON TAPES AND DEBTS

(5) CONDITION PRECEDENT TO RELEASE PAYMENTS, AGREEMENTS & COLLATERAL WAS THE PAYMENT OF US$ 25 M. TO BSI.

THE DEMOCRATICREPUBLIC OF

GUINEA

THE DEMOCRATICREPUBLIC OF

UGANDA

INDEBTED TO GIL

5

1985 AGREEMENT TO PURCHASE ASSETS & STOCKSAMONG GHL AND GOLLMER, GIL & GMBH,

AND THE RELATED BSIO ESCROW & SUPPLEMENTARY ESCROW AGREEMENTS.

1985 AGREEMENT TO PURCHASE ASSETS & STOCKSAMONG GHL AND GOLLMER, GIL & GMBH,

AND THE RELATED BSIO ESCROW & SUPPLEMENTARY ESCROW AGREEMENTS.

BANCA DELLA SVIZZERA ITALIANASWITZERLAND (BSI)

BANCA DELLA SVIZZERA ITALIANASWITZERLAND (BSI)

BANCA DELLA SVIZZERA ITALIANAOVERSEAS (BSIO)

BANCA DELLA SVIZZERA ITALIANAOVERSEAS (BSIO)

AGREEMENT

ESCROW

SUP. ESCROW

TANZANIA DEBT

GUINEA DEBT

DAR TADINE AL UMMA LIMITEDBAHAMAS (DTU)


GEOSURVEY HOLDINGS LIMITED

BAHAMAS (GHL)

GEOSURVEY HOLDINGS LIMITED

BAHAMAS (GHL)

51%DTU

49%GOLLMER

GEO. GEO. GEO. GEO. GEO. GEO. GEO. GEO. GEO.

SWITZERLAND U.K. SWITZERLAND USA. KENYA KENYA CANADA URTEC. SERVICES UK.

KAMELGOLLMERARNOT

WAZZANSAEDAN

GEOSURVEYINTER. LTD.

ANTIGUA (GIL).

GEOSURVEYINTER. LTD.

ANTIGUA (GIL).

GEOSURVEYGERMANY.

(GMBH).

GEOSURVEYGERMANY.

(GMBH).

EQUATOR BANKBAHAMAS LTD.

EQUATOR BANKBAHAMAS LTD.

GOLLMER

UNITED REPUBLIC

OF TANZANIA

UNITED REPUBLIC

OF TANZANIA

DEMOCRATICREPUBLIC OF

GUINEA.

DEMOCRATICREPUBLIC OF

GUINEA.

ICC ARBITRATION

GHL BOARD.

BSIO & EQUATORAMENDATORYAGREEMENT.

49% OF GHL SHARES TO GOLLMER, SUBJECT TO:1-PAYMENT OF US$ 10 MACCOUNT RECEIVABLE

AND2- PAYMENT OF GHL

CLAIMS IF ANYALL BEARING 8% ANN.

FROM ESCROWED DEBTS.

ALL GEO. SUBSIDIARY COMPANIES WERE LIQUIDATED TO EVADE SUBSTANTIAL FISCAL LIABILITIES.

20% 80%

6

CAPITAL INTELLIGENCE LIMITED BAHAMAS (CIL).


DAR TADINE AL UMMALIMITED BAHAMAS (DTU).


DAR TADINE TANZANIALIMITED BAHAMAS (DTT).

DAR TADINE TANZANIALIMITED BAHAMAS (DTT).

GEOSURVEY HOLDINGS LIMITED BAHAMAS (GHL).


KAMEL CORPORATIONS.A. GENEVA (KC)

KAMEL CORPORATIONS.A. GENEVA (KC)

DTU GROUP OF COMPANIES.1984 TO 1986.

DTU GROUP OF COMPANIES.1984 TO 1986.

51% 66,6%

40% ANDERS40% WAZZAN20% SAEDAN

MODARABACONTRACTINVESTORS

WAZZAN US$ 10 M.SAEDAN US$ 5 M.KUWAIT US$ 9 M.KAMEL US 1 M.

US$ 25 M.

100%

33,3 % MANAGEMENT

100% KAMEL

DTU BOARD.WAZZAN Chairman.

KAMEL CEO.

BANCA DELLASVIZZERA

ITALIANA OVERSEAS(BAHAMAS) (BSIO)

BANCA DELLASVIZZERAITALIANA

SWITZERLAND (BSI).

BSI 2 M DTU LOANJ&S GUARANTEE

BSI 2 M GHL LOANJ&S GUARANTEE

BSI LOANS TO INVESTORS.

BSI LOANS TOKAMEL & KC.

CAPITAL US$ 15 M.

CAPITAL US$ 25 M. CAPITAL 13`7 M.

49% GOLLMER.

CAPITAL US$ 1 M..

GHL BOARDKAMEL ChairmanGOLLMER CEO

WAZZANSAEDANARNOT

TANZANIA

GUINEAUGANDA

SUDAN

ALL GHL ASSETS SOLD TO PAY GOLLMER AND GIL DEBTS TO EQUATOR BANK.

7

UMMA HOLDINGS LIMITED1986 TO MARCH 199O.

UMMA HOLDINGS LIMITED1986 TO MARCH 199O.

UMMA HOLDINGS LIMITED BAHAMAS (UHL).

UMMA HOLDINGS LIMITED BAHAMAS (UHL).


MANAGING TRUSTEE.


MANAGING TRUSTEE.





DAR TADINE TANZANIALIMITED BAHAMAS.

INVESTORS.

DAR TADINE TANZANIALIMITED BAHAMAS.

INVESTORS.

UMMA SERVICES S.A.GENEVA (USSA).

UMMA SERVICES S.A.GENEVA (USSA).

AL UMMA SERVICES & CONSULTING LTD. EGYPT.

AL UMMA SERVICES & CONSULTING LTD. EGYPT.

SHANAHAN LIMITEDBAHAMAS (SHL).

SHANAHAN LIMITEDBAHAMAS (SHL).

CAPITAL US$ 25 M.UHL. US$ 2 M.TOTAL US$ 27 M.

SAUDI ARABIA.EAGLE 1, 2, 3A & 3B (US$ 80 M.)

EAGLE 3C US$ 200 M. ?


SWITZERLAND (BSI)


SWITZERLAND (BSI)

51% GHL, 100% DTU & DTT VOTING SHARES PLEDGED TO BSI

AUDITORS KPMG & HASSAN

EGYPT.

AUDITORSARTHUR ANDERSON

& SHAWKI EGYPT.

AUDITORSPRICE

WATERHOUSECYPRUS.

EQUATOR BANKGIL DEBTS PAID

BALANCE US$ 1M.

US$ 1 MBSI.

(US$ 9 M.)+%

BANCA DELLASVIZZERA

ITALIANA OVERSEAS BAHAMAS (BSIO).

BANCA DELLASVIZZERA

ITALIANA OVERSEAS BAHAMAS (BSIO).

(US$ 2`6 M.)+%

23.7% ANDERS32.9% WAZZAN13.9% SAEDAN 4.3% FELIK 6.7% UAE. 5.4% NASSER13.3% OUWAIDAHCLAIM US$ 2`5 M.

UHL SHAREHOLDERS.

51%

49%

8

GHL AUDITORS MARCH 1989 REPORT THE CONSPIRACY TO PILLAGE

GHL’S FINANCIAL ASSETS AT BSIO.

GHL AUDITORS MARCH 1989 REPORT THE CONSPIRACY TO PILLAGE

GHL’S FINANCIAL ASSETS AT BSIO.ARTHUR ANDERSEN

& SHAWKI DRAFTFINANCIAL REPORT MARCH 1986/7/8 &9

GOLLMER

KAMEL CHAIRMAN

SAEDAN

WAZZAN

ARNOT.

ACCUSATIONS AGAINSTGOLLMER & ARNOT FOR

NOT ACCOUNTED FORUS$ 18 M. LOOSES &

RELATED PARTY TRANSACTIONS.

BAHAMIANCOMPANY

LAW.

GHLARTICLES

OF INCORP.

GOLLMER & ARNOTDISQUALIFIED AS DIRECTORS

AND ON AUGUST 8, 1989CHAIRMAN TERMINATES

GOLLMER`S EMPLOYMENT CONTRACT AS CEO.

LEGAL COUNSELBAHAMAS.

BOARD QUORUMFOUR OUT OF FIVE

DIRECTORS, &SHAREHOLDERSMEET ONLY IF

INVITED BY BOARD.

BOARD HAS NO QUORUMCHAIRMAN ASSUMESALONE ALL POWERS.

JUNE 1989.

SALAH ABEDWAZZAN

COUNSEL.GOLLMERCONSPIRACY

PENAL ACCUSATIONS GHL V. GOLLMER

WITHDRAWN BY ABED..

PENAL ACCUSATIONSGOLLMER V. KAMEL

DISMISSED BY JUDGE.GENEVA PENAL COURT.

9

25.04.1990FIRST SECRET AGREEMENT.

LATER 2ND. 3RD. & 4TH.

AGREEMENTS.



AGREEMENTS.



AGREEMENTS.

DISPUTE & LITIGATION.DISPUTE & LITIGATION.KAMEL

CHAIRMAN

WAZZAN

SAEDAN

ABED

RESOLVED ABED CEO ?

GOLLMER

ARNOT

LONDON MEETING, SEPTEMBER 23 1989.

CL.14331989

GOLLMER

ARNOTSAEDAN

SAEDAN

WAZZAN

WAZZAN

ABED ( KHAMIS)

NASSER

KAMEL DISMISSED UHL & GHL BOARDOCTOBER, 10 1989.

(KHAMIS)

BANCA DELLASVIZZERA ITALIANA

OVERSEASBAHAMAS (BSIO)


OVERSEASBAHAMAS (BSIO)


(BSI)


(BSI)

CL.18171989

CL.18181989 CL.1605

1990

DTU GHL

NOTICETO PAY.SWISS &

BAHAMIANLAW

US$ 2`6 M.

NOTICETO PAY.SWISS &

BAHAMIANLAW

US$ 9 M.

WAZZANKUWAIT

SAEDANSAUDI ARABIA

KAMELSWISS RESIDENT.

KAMEL COLLATERALCASH, MORTGAGES& SHARES US$ 16 M.

JOINT & SEVERAL GUARANTEE

BSI FORECLOSESON DTT (DTT) & GHL

SHARES MARCH 23 90

100% DTU (100% DTT)& 51% GHL SHARESTENDER MARCH 90.

DECEMBER 4 1989.NOVEMBER 27 1989.



AGREEMENTS.CL. 1002

1990

SALE 51%GHL TO CFT

10

FOUR SECRET AGREEMENTS ?FOUR SECRET AGREEMENTS ?

THE ORIGINALS OF THE 1st. 2nd. 3rd. & 4th. SECRET AGREEMENTS: WERE SEIZED BY THE INVESTIGATING JUDGE IN THE GENEVA PENAL CASE NO: 12496 OF 1999. COPIES OF THE 3rd. & 4th. SECRET AGREEMENTS WERE REMITTED TO KAMEL BY KHAMIS IN 1997, AFTER IT BECAME EVIDENT TO KHAMIS, WAZZAN, AND SAEDAN THAT GOLLMER HAD COLLECTED THE TANZANIAN DEBT, AND PROBABLY THE GUINEAN DEBT, AND HAD ONLY PAID THEM US$ 3`6 MILLION AS CONTRIBUTION TO THE LITIGATION COSTS.

THE PARTIES: TO THE THIRD AND FOURTH AGREEMENTS (IN THEIR ALLEGED CORPORATE AND PERSONAL CAPACITIES) ARE:

(1) UHL: WAZZAN, SAEDAN, NASSER, AND KHAMIS (CHAIRMAN & CEO). (2) GHL: GOLLMER, ARNOT, WAZZAN, SAEDAN AND KHAMIS (CHAIRMAN & CEO). (3) SHL: GOLLMER, AND ARNOT.

THE PARTIES DISREGARDED: (A) THE DISQUALIFICATION AS DIRECTORS OF GOLLMER, AND ARNOT ON ONE HAND, AND THE ABSENCE OF QUORUM MAKING UNLAWFUL THE APPOINTMENT OF ABED ON THE OTHER HAND, MATTERS PENDING BEFORE THE COURT IN NASSAU, AND (B) THE BSI FORECLOSURE AND SALE OF 51% OF THE GHL SHARES THAT ENDED THE FUNCTIONS OF THE THREE DIRECTORS ABED (REPLACED BY KHAMIS) WAZZAN, AND SAEDAN, AND(C) THAT THE TANZANIAN AND GUINEAN DEBTS HAD BEEN IRREVOCABLY TRANSFERRED TO BSIO.

11

AGREEMENTS UNDER COVER OF LITIGATION, TO PILLAGE

GHL’S FINANCIAL SECURITIES AT BSIO ?

AGREEMENTS UNDER COVER OF LITIGATION, TO PILLAGE

GHL’S FINANCIAL SECURITIES AT BSIO ?IN ESSENCE THE PARTIES PURPORT IN THE SECRET AGREEMENTS THAT:

• DISREGARDING THE GHL AUDITORS REPORT, PURPORT THAT: • THE GHL ACCOUNT RECEIVABLE (US$ 8 MILLION) HAS BEEN SETTLED ?• THE US$ 18 MILLION NOT ACCOUNTED FOR LOOSES ARE COMMERCIAL LOOSES ?

• GOLLMER CAN THEREFORE REDEEM THE TANZANIAN AND GUINEAN DEBTS FROM BSIO, AND ADDRESS A LETTER IN GHL’S NAME SIGNED BY ALL FIVE AS PURPORTED GHL DIRECTORS TO BSIO, INSTRUCTING THEM TO RETURN THE TANZANIAN PROMISSORY NOTES TO GOLLMER ?

• THE CONSPIRATORS AGREE THAT:• GOLLMER SHALL SHARE THE TANZANIAN DEBT 50:50 WITH THEM ?• GOLLMER CAN COLLECT FOR HIS OWN ACCOUNT THE GUINEAN DEBT ?• THEY PERSONALLY AND THE COMPANIES THEY PURPORT TO REPRESENT SHALL SUE KAMEL, HIS

COMPANIES, BSI & BSIO FOR FIVE YEARS, AND THEY SHALL SHARE THE LITIGATION COSTS TO BE PAID FROM A SPECIAL ACCOUNT IN A SWISS BANK, NOW ALSO SEQUESTERED BY THE INVESTIGATING JUDGE IN GENEVA ?

• ACCEPT THAT THE FIRST US$ 10 MILLION COLLECTED BY GOLLMER FROM TANZANIA BE ACCOUNTED FOR AS US$ 6`7 MILLION, AND THAT THE DIFFERENCE US$ 3`3 MILLION BE CONSIDERED AS EXTERNALIZATION COSTS (CORRUPTION PAID TO TANZANIAN OFFICIALS) AS THE ACCOUNTS DEMONSTRATE THAT BANKERS DRAFTS FOR US$ 10 MILLION WERE CASHED AT EQUATOR BANK.

• AGREE THAT THESE SECRET AGREEMENTS SHALL BE HELD IN TRUST FOR THEM BY THEIR SWISS COUNSEL WHO REMITTED THE ORIGINALS TO THE INVESTIGATING JUDGE IN GENEVA.

12

KAMEL HOLDINGS 2002 HOLDER OF100% OF DTU & 100% OF GHL SHARES.

KAMEL HOLDINGS 2002 HOLDER OF100% OF DTU & 100% OF GHL SHARES.

BANCA DELLASVIZZERA


BANCA DELLASVIZZERA


CHEW MAGNA NOMINEES

LIMITED BAHAMAS(CMN)

CHEW MAGNA NOMINEES

LIMITED BAHAMAS(CMN)

CONTINENTALFINANCE & TRADING

S.A. PANAMA(CFT)

CONTINENTALFINANCE & TRADING

S.A. PANAMA(CFT)




BAHAMAS (DTT)


BAHAMAS (DTT)

KAMEL HOLDINGJERSEY.

KAMEL HOLDINGJERSEY.

GEOSURVEYHOLDINGS

LIMITED BAHAMAS(GHL).

GEOSURVEYHOLDINGS

LIMITED BAHAMAS(GHL).

BANCA DELLA SVIZZERAITALIANA

SWITZERLAND (BSI)

TANZANIA NOTES

GUINEA TAPES

DTT NOTE.

CMN/CFT SHARES

UNITED REPUBLICOF TANZANIA.

UNITED REPUBLICOF TANZANIA.

DEMOCRATICREPUBLIC OF GUINEA

DEMOCRATICREPUBLIC OF GUINEA

CASH US$ 3`4 MSWITZ. MORT.

FRANCE MORT.SHARES.

US$ 16 M.

DM 569 M. + 8%NEVER COLLECTED ?

DECLAREDNEVER RECEIVED

ON 24/04/02 ?

MISLAID ? LOST ?STOLEN 17/01/91 ?

LOST ?23/07/99 ?

?GHL BOARD

ABED(KHAMIS)WAZZAN *SAEDANNASSER*ARNOT

GOLLMER

GOLLMERGIL & GMBH

HSBCEQUATORNASSAU.

GIL US$ 36 M.

GMBH US$ ?

TENDER & SALE

DTT LIQUIDATEDCL. 733 OF 1994SETTLEMENTLIQUIDATORS& TANZANIA.

100% 100%

100%100%

100% VOTING

13

CHRONOLOGY OF THE CONSPIRACY.1989 ….. (continued)

CHRONOLOGY OF THE CONSPIRACY.1989 ….. (continued)

DATE.COURTSGENEVA

COURTSLUGANO

COURTSNASSAU

ICC.

PEN. CIV. PEN. CIV. PEN. CIV.

KEY EVENTS.

1989

JUNE

19/10/89

07/08/89

23/10/89

11/08/89

11/08/89

23/09/89

06/10/89

11/10/89

00/10/89

00/10/89

00/10/89

28/10/89

04/12/89

06/12/89

ICC ARBITRATION GMBH V. GUINEA (GUINEA DEBT)

ARTHUR ANDERSEN & SHAWKI FINANCIAL REPORT

GHL’S CHAIRMAN DISMISSES GOLLMER.

GHL V. GOLLMER (NOT ACCOUNTED FOR US$ 18 M.)

BSI NOTICE TO GHL AND DTU TO PAY.

ALLEGED GHL LONDON BOARD MEETING (AP. ABED CEO)

ALLEGED GHL GENEVA BOARD MEETING (DISM. KAMEL)

SHL V. KAMEL (MISUSE OF SAUDI REVENUES)

ABED OBTAINS DISMISSAL OF INJUNCTION & ALL CASES.

BSI NOTICE TO DTU AND GHL TO PAY.

KAMEL GHL CHAIRMAN INJUNCTION.

GHL V. BCP ATTACHMENT GOLLMER SECURITIES.

GHL V. GOLLMER ATTACHMENT OF SECURITIES AT BCP

1ST. RIYADH SETTLEMENT AGREEMENT.

USSA V. UHL & GHL (REFUSE TO PAY COSTS DUE)

KAMEL BSI AGREEMENT, KAMEL US$ 16 M. COLLATERAL.

JUDGE DISMISSES CASE.

ABED & GOLLMER REFUSE ?

BSI COERCES KAMEL (SWISS RESIDENT)

14

CHRONOLOGY OF THE CONSPIRACY.1990/91 …. (continued)


DATE.COURTSGENEVA

COURTSLUGANO

COURTSNASSAU

ICC.


KEY EVENTS.

1990.

13/06/90

18/06/90

26/07/90

07/09/90

06/11/90

28/11/90

1991

03/02/91

24/01/91

25/05/90

23/03/90

28/01/90

15/01/90

15/01/90

25/05/90

UHL OFFERS US$ 3`2 MILLION FOR GHL SHARES.

R.O. DISMISSED & APPEALED.

APPEAL DISMISSED.

BSI FORECLOSES ON 100% DTU & 51% GHL SHARES.

BSI INVITES SHL TO RESPOND TO ITS PREEMPTIVE RIGHTS.

FIRST SECRET AGREEMENT.

CL. 1818 BSI V. GHL DISMISSED (BSI TO PROVE ITS DEBT).

BSI CONFIRMS TO KAMEL SALE DTU & GHL (P. RIGHTS)

UHL, GHL & SHL R.O. BSI & KAMEL SALE GHL SH. TO CFT.

RESTRAINING ORDER DISMISSED & APPEALED.

UHL, GHL & SHL R.O. BSI & KAMEL SALE GHL SH. TO CFT.

2ND. RIYADH SETTLEMENT AGREEMENT.

CL. 1818 BSI V. GHL LIQUIDATION.

CL. 1817 BSI V. DTU LIQUIDATION.

KEY EVENTS.

(1)DTT NOTE

(2)GUINEATAPES

(3)CFT SHRS.

(4)CMN SHRS.

?

BSI LOOSES SECURITIES ?

15

22/02/91

CHRONOLOGY OF THE CONSPIRACY.1991 …. (continued)

CHRONOLOGY OF THE CONSPIRACY.1991 …. (continued)

DATE.COURTSGENEVA

COURTSLUGANO

COURTSNASSAU

ICC.


KEY EVENTS.

FEDERAL COURT JUDGMENT CONFIRMS SALE 51% GHL.

TANZANIA UNLAWFULLY PAYS US$ 1 M. TO GIL.

LAST FEDERAL COURT JUDGMENT CONFIRM SALE 51% GHL

GOLLMER WRITES TO MINISTER FINANCE TANZANIA ?

JUDGMENT CL 606/1991 REGISTRATION 51% GHL SHS. CFT

GOLLMER NOTIFIES BSI TO RELEASE TANZANIA NOTES ?

CL 606/1991 APPEAL & STAY, NOT PROSECUTED, WITHD. O1

UHL, GHL & SHL R.O. TO STOP SALE OF GHL SHARES.

UHL, GHL & SHL SUE ON MERITS.

COURT CONFIRMS R.O. TO STOP SALE GHL SHARES.

GHL, GIL & GMBH CANCEL ESCROW AGREEMENT.

COURT OF APPEAL DISMISSES R.O.

FEDERAL COURT JUDGMENT CONFIRMS SALE 51% GHL.

BSI SELLS 100% DTU (CMN) & 51% GHL (CFT) SHRSWITHOUT DISCLOSING

LOST SECURITIES ?

01/03/91

01/03/91

21/03/91

24/05/91

06/06/91

11/06/91

05/07/91

16/07/91

19/07/91

25/09/91

09/10/91

09/10/91

08/11/91

18/11/91

NOTARIZED SALE UNDER SWISS LAW

TANZANIA UNLAWFULLY PAYS US$ 2`5 M. TO GIL.

16



DATE.COURTSGENEVA

COURTSLUGANO

COURTSNASSAU

ICC.


KEY EVENTS.

1992/3

CL 230/1993 SPEEDY TRIAL TO REGISTER GHL SHARES

GHL CLAIMS DISMISSED.

CFT V. GOLLMER DISMISSED (JURISDICTION).

US$ 3`2 M. 1ST. TADEMA PAYMENT DEBITED TO GIL DEBT

ACTION ON MERITS IN GENEVA DISMISSED.

ACTION 1433 DISMISSED ?

THIRD & FOURTH SECRET AGREEMENTS.

TANZANIA SIGNS TADEMA (GIL) CONTRACT.

GHL (ABED) WITHDRAWS GHL SEQUESTERS GENEVA BCP

TANZANIA UNLAWFULLY PAYS US$ 2M. TO GIL.

TANZANIA AGREES TO SELL HOTEL TO TADEMA(GIL)

CL 1815 DISMISSED ?

TANZANIA UNLAWFULLY PAYS US$ 2 M. TO GIL = US$ 10 M.

SECOND SECRET AGREEMENT ??? (ABED PAID ?)

24/01/92

24/01/92

05/03/92

29/03/92

10/04/92

30/04/92

15/05/92

24/09/92

05/10/92

20/10/92

01/02/93

25/03/93

30/09/93

29/10/93

21/12/93

TANZANIA UNLAWFULLY PAYS US$ 2M. TO GIL.

KHAMIS REPLACES ABED ?

GOLLMER SELLS SHARES.

17

DATE.COURTSGENEVA

COURTSLUGANO

COURTSNASSAU

ICC.


KEY EVENTS.

1994/5/6/7

KAMEL COMPLAINT TO PRESIDENT’S COMM. CORRUPTION.

ADDENDUM TRANSFER DM 3`000`000 (US$ 1`764`705)


US$ 2`5 M. 3RD. TADEMA PAYMENT DEBITED TO GIL DEBT.

US$ 2`3 M. 4TH. TADEMA PAYMENT DEBITED TO GIL DEBT.

ALLEGED GIL & TANZANIA SETTLEMENT ADDENDUM 1.

GOLLMER INSTRUCTING PAY HSBC GERMANY

01/02/94

04/01/94

02/03/94

25/03/94

22/08/95

22/09/95

30/09/95

31/12/95

31/03/96

30/06/96

30/09/96

31/12/96

31/03/97

03/06/97

30/06/97

CHRONOLOGY OF THE CONSPIRACY.1994/97 ….. (continued)

CHRONOLOGY OF THE CONSPIRACY.1994/97 ….. (continued)

US$ 3`5 M. 2ND. TADEMA PAYMENT DEBITED TO GIL DEBT.

US$ 92`652 FINAL TADEMA PAYMENT DEBITED TO GIL DEBTTOTAL PAID FOR TADEMA US$ 11`592`652

ADDENDUM TRANSFER DM 4`094`667 (US$ 2`408`627.






18

DATE.COURTSGENEVA

COURTSLUGANO

COURTSNASSAU

ICC.


KEY EVENTS.

1997/8/98

SETTLEMENT AMONG MODARABA HOLDERS CL 733/94

SETTLEMENT GHL (KAMEL/KHAMIS)

FORMER UHL SHAREHOLDERS REJECT SETTLEMENT.

KAMEL PENAL COMPLAINT GENEVA.

GIL COUNSEL IN CL 1605 “REPLY” ADMITS FUNDS TAKEN.

CL 1605/90 LEAVE TO NEGOTIATE WITH LAZZARD FRERES.

GOLLMER RENEGES DOHA AGREEMENT.

31/03/98

09/11/98

15/10/99

07/12/99

27/11/00

00/11/00

14/08/01

00/04/02

00/05/02

CHRONOLOGY OF THE CONSPIRACY.1998/02. (end)

CHRONOLOGY OF THE CONSPIRACY.1998/02. (end)

KHAMIS REMITS 3RD. & 4TH. SECRET AGR. TO KAMEL.

27/05/98 DOHA SETTLEMENT AGREEMENT INCLUDING GOLLMER.

BSI FILES AFFIDAVIT CL 1605/90 LEAVE TANZANIA DEBT.

BSI FILES AFFIDAVIT CL 733/94 ADMITTING LOSS DTT NOTE

BSI & KAMEL “SETTLEMENT” (DURESS).

UHL SHR. HOLD. VOTE UHL INTO VOLUNTARY LIQUIDATION

CL 1057 CRIMINAL SIDE EQUATOR GOLLMER & GIL ACC.13/09/99

11/08/99

11/08/99

22/07/99

06/02/99

100% DTU & GHL SHARES TRANSFERRED TO KHL.

19

THE ISSUES SUBMITTED TO THE COURT

FIRST PHASE.

THE ISSUES SUBMITTED TO THE COURT

FIRST PHASE.ARTHUR ANDERSEN DRAFT 1986/7/8 & 9 AUDIT

NOT ACCOUNTED FOR US$ 18 MILLION.

ARTHUR ANDERSEN DRAFT 1986/7/8 & 9 AUDITNOT ACCOUNTED FOR US$ 18 MILLION.

GOLLMER & ARNOT DISQUALIFIED FROM BOARD.

GOLLMER & ARNOT DISQUALIFIED FROM BOARD.

ABED’S APPOINTMENT CEO LAWFUL.

ABED’S APPOINTMENT CEO LAWFUL.

5-

4-

3-

2-

1-

1989

1989

1989

1989

1989

1989

GOLLMER & ARNOT REMAIN BOARD MEMBERS.

GOLLMER & ARNOT REMAIN BOARD MEMBERS.

GOLLMER BREACH, REIMBURSES& FORFEITS 49% GHL SHARES

GOLLMER BREACH, REIMBURSES& FORFEITS 49% GHL SHARES

GOLLMER CONTINUES TO HOLD 49% GHL SHARES.

GOLLMER CONTINUES TO HOLD 49% GHL SHARES.

BOARD HAS NO QUORUMCHAIRMAN OPERATES BUSINESS.

BOARD HAS NO QUORUMCHAIRMAN OPERATES BUSINESS. BOARD MEETS LAWFULLY.BOARD MEETS LAWFULLY.

KAMEL’S DISMISSALLAWFUL.

KAMEL’S DISMISSALLAWFUL.

ABED’S APPOINTMENT CEO UNLAWFUL NO QUORUM.

ABED’S APPOINTMENT CEO UNLAWFUL NO QUORUM.

KAMEL’S DISMISSALUNLAWFUL NO QUORUM.

KAMEL’S DISMISSALUNLAWFUL NO QUORUM.

BSI FORECLOSURE ON 51% GHL SHARESTENDER & SALE TO CFT, MARCH 1990.

BSI FORECLOSURE ON 51% GHL SHARESTENDER & SALE TO CFT, MARCH 1990.

GHL ACCOUNTS CONFIRMED IN COURT:

FIRST RIVERA REPORT.KPMG FIRST REBUTTAL.

SECOND RIVERA REPORT.KPMG SECOND REBUTTAL.

COURT EXPERT.A.A. GENEVA REPORT.

AGREEMENT PURCHASEASSETS & STOCKS

COMPANY ACT 1948 & GHL ARTICLES.

?

?

?

?

?CL 1433

CL 1817 CL 1818

CL 1002

20

CL 1605

THE ISSUES SUBMITTED TO THE COURTSECOND PHASE.

THE ISSUES SUBMITTED TO THE COURTSECOND PHASE.

BSIO OPPOSES CANCELLATIONOF ESCROW IN CL 1605.

BSIO OPPOSES CANCELLATIONOF ESCROW IN CL 1605.

GOLLMER & KHAMIS EXPANDCL 230 & APPEAL.

GOLLMER & KHAMIS EXPANDCL 230 & APPEAL.

5-

4-

3-

2-

1-

1991

1990

1990

1991

1991

1992

1992

GHL BOARD (?) GIL, & GMBHCANCEL ESCROW AGREEMENT.

GHL BOARD (?) GIL, & GMBHCANCEL ESCROW AGREEMENT.

SALE JUDGED LAWFUL BYSWISS COURTS & IN CL 606.

SALE JUDGED LAWFUL BYSWISS COURTS & IN CL 606.

SWISS JUDGMENTS DISREGARDED& CL 606 APPEALED 1990/2001.

SWISS JUDGMENTS DISREGARDED& CL 606 APPEALED 1990/2001.

KAMEL OPPOSES PURPORTEDBOARD CL 1433.

KAMEL OPPOSES PURPORTEDBOARD CL 1433.

GOLLMER & ABED CONTINUE TOCAUSE GHL TO SUE KAMEL.

GOLLMER & ABED CONTINUE TOCAUSE GHL TO SUE KAMEL.

KAMEL ATTEMPTS TO REGISTERGHL SHARES CL 230.

KAMEL ATTEMPTS TO REGISTERGHL SHARES CL 230.

GOLLMER STARTS COLLECTING TANZANIA(& PROBABLY GUINEA) DEBT/S.

GOLLMER STARTS COLLECTING TANZANIA(& PROBABLY GUINEA) DEBT/S.

BSI FORECLOSURE, TENDER & SALE TO CFTBEFORE SWISS CIVIL & PENAL COURTS.

BSI FORECLOSURE, TENDER & SALE TO CFTBEFORE SWISS CIVIL & PENAL COURTS.

KAMEL, WAZZAN & SAEDANCAN NOT DISPOSE GHL ASSETS.

KAMEL, WAZZAN & SAEDANCAN NOT DISPOSE GHL ASSETS.

WAZZAN, SAEDAN, GOLLMER, ARNOT & ABED 1ST. SECRET AGR.

WAZZAN, SAEDAN, GOLLMER, ARNOT & ABED 1ST. SECRET AGR.

BSI TRANSFERS SHARESTO TROLUMA A.G. & ISSUESTENDER & OFFERS SHL TO

BUY OR SELL.

COMPANY ACT 1984.

GHL CONTESTS BSI DEBT, PLEDGE OF SHARES

FORECLOSURE & SHL’S PREEMPTIVE RIGHTS.

?

?

?

?

?

ABED OUT.

KHAMIS CHAIRMAN& CEO OF GHL & UHL.?

?

CL 1605

CL 230

CL 606

CL 1815

21

THE ISSUES SUBMITTED TO THE COURTTHIRD PHASE.

THE ISSUES SUBMITTED TO THE COURTTHIRD PHASE.

KAMEL & KHAMIS ATTEMPTTO NEGOTIATE WITH BSI.

KAMEL & KHAMIS ATTEMPTTO NEGOTIATE WITH BSI.

SETTLEMENT MODARABA HOLDERS CL 733.

SETTLEMENT MODARABA HOLDERS CL 733.

5-

4-

3-

2-

1-

1998

1997

1992

1999

1999

2000

2001

GOLLMER RENEGES ON DOHASETTLEMENT.

GOLLMER RENEGES ON DOHASETTLEMENT.

UHL VOLUNTARY LIQUIDATION UHL & GHL DIRECTORS RESIGN

UHL VOLUNTARY LIQUIDATION UHL & GHL DIRECTORS RESIGN

KHAMIS CONTINUES TO ACT AS CEO & CHAIRMAN OF UHL & GHL

KHAMIS CONTINUES TO ACT AS CEO & CHAIRMAN OF UHL & GHL

KAMEL / BSI SETTLEMENT(DURESS).

KAMEL / BSI SETTLEMENT(DURESS).

TANZANIA TREASURY FILE PROVING GOLLMER PAYMENTS.

TANZANIA TREASURY FILE PROVING GOLLMER PAYMENTS.

BSI ACTS IN CL 733 LOST NOTE& CL 1605 LEAVE TO COLLECT.

BSI ACTS IN CL 733 LOST NOTE& CL 1605 LEAVE TO COLLECT.

KAMEL / KHAMIS SETTLEMENT 2001REJECTED BY FORMER UHL SHAREHOLDERS.

KAMEL / KHAMIS SETTLEMENT 2001REJECTED BY FORMER UHL SHAREHOLDERS.

GOLLMER CONTINUES TO COLLECT TANZANIA(& PROBABLY GUINEA) DEBTS.

GOLLMER CONTINUES TO COLLECT TANZANIA(& PROBABLY GUINEA) DEBTS.

UHL SHAREHOLDERS MEETINGIN DOHA PROPOSE SETTLEMENT

UHL SHAREHOLDERS MEETINGIN DOHA PROPOSE SETTLEMENT

KHAMIS REMITS 3RD. & 4TH.SECRET AGREEMENTS TO KAMEL

KHAMIS REMITS 3RD. & 4TH.SECRET AGREEMENTS TO KAMEL

BSI ADVISED WITH EVIDENCE DOES NOT ACT TO COLLECT

OR STOP GOLLMER ?

GHL BLOCKS CL 606 BY APPEAL

& CL 230 BY APPEALDOES NOT PROSECUTE.

CL 1075

Documents

1 GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002. A CONSPIRACY UNDER COVER OF LITIGATION TO: 1. COVER UP ON THEFT BY DIRECTORS, & 2. PILLAGE ESCROWED