03/02/2006
GRANTS
WECHE MOKADHO
;
THE NICHOLAS COLIN OLIVIER WATNEY FRAUD CASE : REPORT NO. 4
Michael Mundia Kamau
C/O Barclays Advisory and
Registrar Services Limited
P.O. Box 30120
00100 GPO
Nairobi
27th February 2004
Further to my meeting with Mr. Shah on Wednesday, 25th February 2004, we had a brief meeting the following day, Thursday, 26th February 2004 at approximately 6.42 p.m. at Nairobi’s Grand Regency Hotel.
As scheduled, I gave him the postal addresses and dividend payment statements for East African Breweries Limited share account numbers XXXXXXXX and XXXXXXXX in the names of Timothy Stuart Hurst and Suresh Jasraj Seth, respectively. Mr. Shah strong reservations about Timothy Stuart Hurst’s EABL share account inspite of it’s “attractive” shareholding of 70,291 shares, because all dividends had been regularly encashed over
the years, save for one unclaimed dividend dating back to 1997 for an amount of US $ 6,356. He said that he therefore had to confer first with Dr. Harrop on how to approach Timothy Stuart Hurst’s EABL share account, because as he put it, problems could arise in six months time. All dividends for Suresh Jasraj Seth’s EABL share account (15,940 shares), were however unpaid, and Mr. Shah felt that fraudulent transactions on this particular account could commence immediately.
We agreed that I would provide him with the general e-mail address for Barclays Bank of Kenya Limited the following day i.e. Friday, 27th February 2004, which he and Dr. Harrop would use for initial contact with Barclays Advisory and Registrar Services Limited. As indicated, the meeting was brief and ended at about 6.55 p.m.
On Friday morning, 27th February 2004, I sent Mr. Shah the general e-mail address for Barclays Bank of Kenya Limited i.e. bbk@africaonline.co.ke, by Short Messaging Services (SMS), and he acknowledged receipt with thanks through the same SMS medium.
Michael Mundia Kamau
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