Multi-Pagc'MCIIIQUITA n A NDS INl1 RNA nONAL I l b 7 C rage 63 Page 61 I ii1volYOd wi lh tbe Qllin pmccss f om II oc sit lIi Cof tbc A llb 7 Cl IOOn'l recall wbo if il W l$ allhc lime I Z I b 7 C f- 1 cu 1j JinoJ lhc COUlpaoy or wLa I Arrived in 3 Cobubia 4 Q did you b Ad tbat to n caA ' Pl'covcd by A My UlldersUnding 1hal1bi aprroval lIQJlt tb lt 1b sc 7 payments y oa c DOt ilIcp1 and Ibnt tbcy wCrc DOt 10be 8 I'CpO 1ed or did noC f U under Cbc pU Vicw of tbc fCpA 9 ThaI was mY undcrsliJllding Q Did you ldve undcmudiog of o bel of 11 a 7 Wbea SOD lllOC P 'I to you 'OIl bow dm this has 10 i ' 9 cxplaiDC J who ra civcd lbc paymalL 10 Q Aad 'did Lc c o pbiQ dud 10 yoa wido rd'aaocc 10 11 _ docv DocDt thai - sou c COdIp ar 7 nxonI thai provided chis 12 bocu appttMd by be corpo atloo did you IlIIdaUaAd tha I il 12 iQCQIlIUOOQT 13 IS JUt cxac 1y w s 6 A IL Cllfbin cd 10 'C the IIlICChanif s of bow lirslof ' 7 aU tbc code P QlCS lb at Wac usa r oabia typeS of g p a '1 Qrts He apbioal be ulClbOO of payment and I oc I w b 7 C 14 'i Q Did 'UU sithim you bow 10 - did IocCl p12iu to you - be bdad b 71 Cl S going 011 do 'tIlocsc p I 'JQCIIts aad t1 c K l S Ihe c pOOtioAl 6 2 101610 tbc disb nart of tbc funds 3 I A I dooI'trccaIl Q' YoocliJcuucd- ndIjusldoa'lwaol llUstor d CB -Vt-001-o03620 A ldocl'l n uU 14 ' Q Al this paiD iu time wbcD 'OQ fam z ill is JS ' ass aod QU'rc gcUing i DVO JPYcdill the il ofbow' 16 - 'ja OlIl aann z' wlul I aspcC c may be Ihc cue - ie you 16 lhc pa 'lDCli b an m adc ad dIc sc aa ouDls did 'ha'iC a IIY 17 diSC1Uso d fOUC procodan f doi thie with ty 18 today with the bc adof security today wha-c you it dawn 17 aboat tlk CQQln l -rn i Ibcsc fuAdsl 19 aDd yoa JOUbow you Ioolt at OCllaiD i My 20 uDdorrtaadiag is you'YC l oca doiog this oc almost Ihroe 21 ycaUpow Has that proca1w-c 1j'olvcd ova the tiDle bccaasc 22 2J you bow fcx wWsI va- JJl 3ybcyou vc gaiocd more 24 Wormatioq oc you've gained a gIna faciUty with the 25 specifies of paymeuls lhat an Qladc in thcsoacc IIQts Is 18 A l b 7 Cdt comfortable with thccoolnlls bat 19 v in pboc 10 record and idculify bc$c l 'PCS ofpaymcnlS 20 Out tiling inlO account y baclcground what I didn'l foci 21 comfOdable wilh aad I felt that that's SOlDdhing - that 21 Ihat pnxxduro in p1acc was tbc funds yoU know we IJCVa 2J or IIlCVO focl hK clmlih - as an auditor 1 dOq'l24 1UI1cs$ I know wbo is cIllaUy rncciviog Ihc mooic you know 25 berc's neva- ao cbcck 10 see if dlat P100CY was I'ClCCiwd by a Page 64 ' Page 62 I third party and I'm talkingspecificaUy aboul tbc Ua I that the cuel 2 A II's - I ocn you say cvolvcd lIl3l ii' c ngcd l since I1l3t - sina oo 4 Q You talli d about or 'Oll rnculioOcd thai you don'l 2 payrncnts Q Tab a VC ' specific qr lioD flow did you bow at -4 tbnilDC tha Ib 7 Cl i w a n'l pocb tiag casb 5 review cvay p aymcol cvcry - you blow lbc apccificc 'oC 5 Ii 6 incc d Jy 011 becausc tic only pct IOI tll t you bow that is CKl 1 p'OCD list of InasactiOllS jp the soc ll rity CTCry pa '1DCDtthat COIllCC out oC _ Whaa 'Uli wac fant ctwgcd with thi dul1 ill c arly 8 Po bow 111ClCd VII to do Ibio I m l b 7 C 10 1 _ I 'll'I to dolhis This is goiDg to be part oC'rov' II joh IUgf I thea Ibc Cam tirae JOG did it What did yCia 12 'doT l3 '1 requests and pa '1lltItts for guc rilbs is be b aeJ of 8 socurity No one ew i' wbo - or uq Ocialcs with Ihcsc 9 groups C lu qIt foc ltiDlsdf diaa's b u my if 'OU will 10 illy coacau since day0lIC JI ' BUf $ it wasexplained 10UK thal it's lbc 12 in pbot and that tbc DIlly way lL3i 'M em a A The bedof my rccolJo lion is lhal l cat dowawilh ' basicall tdid t 'IJl'doing l'JU I4I b 7 C 15 mowcoday in daall 16 icwiri A thai' vtS'f valid quc slion and dl3t' ba n my wcnl duW ill - Bll Jat point n p ym nl$ tlpl wcn in tbc w uritiCs t 7 lICCourrt Agaio in tbc ogi$tics and tbcOpaalioos Q And wlut was rov s ale oflr DoWlc xJgc all polDt 19 in lime n gvdiDg guailb paymcuts a ad Ibc types of p ls 20 that wc rc beiug hroul h lbesc accoilOtsl 21 A I didA't Icnaw tbcpl lX'C$l in itscntUay iIIlcnns 18 I that these mOOic have hem ddivcrtd to tbcse groups Is ' 14 thatiCVledoa'tJPY ive1h bemoocy tbcybUI1IOOwt1our 15 farms oc Ibcy dallUgC or tbci Q 3Y 16 n l b 7 C 18 I A Tb t ' correct 19 _ Q I waal to r d o bella uoda'$W diag of the c oob 20 tbi OU Iaimf about 1h a b 7 C Ia ia the 21 latWa Cor IhC so au i ivc paymcots guerilla 22 of bow paymcnlswae actually m -1de rccc ivtXl be moocy 22 pa 'lDQlts Why islic as eoded 23 00w it wasrnccivtxl So I was sirlcdyjusl knew wbac they 24 R COnk d 25 Mtc r thaI was given 10me I obviously bo ame moo 23 Page I - Page 64 b3rin our Q A dQ t'oC i ' laccdintbciblq rityoC A As it was c xpbillCllto Ole aUpayrocntsto dlCSit 24 arepaid in cash So be normal process is 10 u sea 2S dWd party and Chat's why that - think in vacious                     National Security Archive    Suite 701  Gelman Library  The George Washington University    2130 H Street  NW  Washington  D C  20037    Phone  202 994‐7000  Fax  202 994‐7005  nsarchiv@gwu edu