Represantatives of the Consortium Afghan Development
Company, e.g. Ghulam Jeloni Popal:
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When was the last time you have been in touch with any member of the US-Government?
Who did you meet?
What do you know about Telephone Systems International (TSI) who announced in January 1999
a $240 million contract with the Taliban to establish a network of satellite-call centers
in Afghanistan's major cities and a 30,000-line wireless phone system in Kabul?
http://www.trilliuminvest.com/pages/news/news_detail.asp?ArticleID=103&Status=Archive
http://www.jxj.com/suppands/renenerg/companies/121.html
Tim Shepheard-Walwyn , former class risk management Barclays Bank until 16th January
2002:
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Is it correct, that you invested in Afghan Development Company in Fall 1998?
Who was the executive in Fall 1998, who was in Afghanistan?
What did you exactly do in Fall 1998 in Afghanistan?
Helen Harris, TSI Telecommunication Services Inc. , since January 2002 GTCR Golden
Rauner:
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What was the purpose of ENRON/Enron Online and TSI in Afghanistan and Pakistan since 1998?
When was it sure, that TSI has to be sold to GTCR Golden Rauner on December 10th, 2001?
Richard Cellar, UNOCAL Pakistan:
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When was the last time Richard Cheney meet UNOCAL?
When was the last time Henry Kissinger meet US-Ambassador in Pakistan, Robert Oakley?
Charlie Santos, former colleague of the UN-Sondermission in Afghanistan:
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When was the last time you meet anyone of the Taliban?
Hamed H. Amin , chief executive Consolidated Contractors International:
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What was exactly the purpose of CCI in Afghanistan since 1998?
Have you been in touch with any represantatives or executives of any of these companies:
UNOCAL, Halliburton, Carlyle, BinLadin Group Inc., Afghan Development Company, Barclays
Bank, Telephone Systems International (TSI), SG Asia Project Finance, Northrop Grunman,
ISI, CIA, Caspian Pipeline Consortium (CPC), Bristol-Myers Squibb, Americans for
Affordable Electricity (ENRON is member)?
Have you been in touch with any represantatives of Barclays Bank?
SG Asia Project Finance, 15 QUEEN'S ROAD, HONG KONG
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Is your account in Hongkong in any way related to an Al-Quaeda account, what you didn't
know before?
Deutschebank-Alex Brown
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Who was the investor who purchased 2,000 United Airlines (UAL) put option contracts
between August 8th, 2001 and September 11th, 2001?
Did you or do you own any stocks of UA, AA, Merrill Lynch, Morgan Stanley, AXA Re
(insurance) which owns 25% of American Airlines, and Munich Re.?
What can you say about 2,500 UA-contracts which were "split into 500 chunks each,
directing each order to different U.S. exchanges around the country simultaneously."
on August 10th, 2001?
Did you purchase UAL options in August 2001?
Is it correct that you purchased 4,744 put options (a speculation that the stock will go
down) on United Air Lines stock as opposed to only 396 call options (speculation that the
stock will go up) between September 6th and September 7th, 2001?
What was your intention of doing that?
What is your conection to Wally Kromgaard?
Is it correct that you or Wally Kromgaard purchase 4,516 put options on American Airlines
as compared to 748 call options on September 10th, 2001?
What was the reason of Mayo Shattuck III resignment on September 15th? |