I quoa - P·R O E·E D ING S I rcco d ar 10 0S UIL - r l b 7 C l I I l b 7 C Multi-Page·- CH1QUITA BRANDS 9'MMO• lllf'ft a AUO L 11111 1 l 1 uad lY A9nl 27 1999 ar thcotf c a of d e S Xurit ia •1 llblCTJICl 4 -lc 11 IU • - t l•• Exdi lns Coavnissioo in·Wuhi 'J'Dll C My 11U C is b 7 C S g cwa h ·• loa 7 ' -- • •• UM U•C' c - •C - S • • IM C MC •·• Willi me isl b 7 o foc ot_ flc So wilicr 6' b C lwc ruQ • · • ·•· I Exchon Cominunaa roe dw PW1 'Sd of chis pn ca din3- I • • 9 l b C - - - - - - - - - 1 10 wu c allcd o s a wicncn oo vifl5 ba 11 first duly fWOll 11 wu o and 1 Scif- d as follows l b 7 C n 1 • J •C 12 l all U•• 1 •u 1•J l b -rrrt a •• lo 14 u ru s ac •·•· 2 J•u 7 C I l 'OW'btil MMIJ 1a u bcaa rcq by 'I 16 suics Sccurirics oil Commissioa calillcd IA Ilic 17 M ana ofChiqwu 8nDds -l111ciualioul H0-3361 This iav idpcio11 co i o c wkdl T rhc -e 18 I re e u ou ·t u n r- oi h ••rt• · • · - • 1 a r t J i Q l b 7 C IS the staff as p ut o a fO mal U11YCS1i by chc Uailed '1 l b 7 C l b 7 C EXAMJNATl0 4 eyj b 7 C 13 c a u -- •c 19 b -c ba u uy viol a1ioo of lc4o nl •ics 20 However I the I othtt fcdcnl r ts hdi pcd may c pastirucc viol21ioa i of or sure ci il or ctimj1 3J 12·ws Do you W di n tnd Chi 23 A Yes I do Q l'rio to going oo die rcconi you wc n providcd 24 ' 25 ·with a '°PY _ Ille FOOD 11 Oroct That's thc -se Qud docw ucut 2 ••t • P ige I You' vc got ii right rbcre It will rcnuia av ibble foe you 1 to rcvi lh roughout tbe counc of lbe p•oc ocdi11g Ha'vc you b sd 211 opponw icy l o the Fo m l J i Order I s _l b-'- _ 7 - C-'- _ _ _ _ _ A Ya ldid Q Also prior 10 goi1111 011 the ru ord IU wen 1 provi kd with a copy of the Coaimi ioo' s Supplcmc aul 6 r t '• 8 1 rom atioo fonn i662 wbic b ' licea marked as Co uauuioa 9 bhlllit Number I l _ b 7l C 10 Haivc 'OQ lud aa portwiity co R V Exhiliit II N11111bc r 11 12 A Yes did bd'0tt ll Q lbllZ ICI __L yuu bciiig rq r uced by counsel ll •• -• _ •r lcbl 7l Cl I 1'4 bcrctod a1 1 t'S A Yes• 1 6 1 b l 7 C l- t Would cowud pcsc identify himself t- u 17 and bcnct roe- lhc rocotd 111 18 · I l b f 7 C - l f'ODI b 7 C L 19 b 7 C - _ 20 l b 7 C 21 l b 7 C fbl 7l Cl from·lbi s imc ·fum Ale you bo ft q 'OU 22 today ll l4 lS rcprt$C11cincllfilJ l' bl 17 C l ----'I Co l b 7 C Ya l- b- 7_ _C - I Oby •• f Page 1· s Page 4 DiYcrsificd _Rcoortioe Sc rvic • Inc 20 2 296-9626 4-27-99 CBI-V1 001-00J502 i· ' - - - m wo-r e CHIQUITA UK ANDS Pace S I l blC l CJ P e7 lr111baadinc rou 1aa11 a a m aira1 l c-iuioa ti_ 23 l1ss docUIDal contaift s a capy 2 Q ff- l A l oldie subpoaaa ad ICSQf cud - Fa die m on1 c-iuioa 4 bi bil umbtt ll is • doc 1m cnHaasistin9 of a oneS pas COYa aad a iitbpoo a ii SEC Eahihl iNa 2l 'Wal 6 a 9 10 II 11 IJ • I s lis dlil lhc pw u aat ca wbicb Q ·l bl 7l Cl 'OQ Ii - l c twc Q l b C I I a Q What is yollr pbooc aabcr I 'OUI Cllnt DC l2 - thc-- 11 'o1 taiAo47 1 b 7 C A Ofcounc My aa- tsj b C IRafflC I 16 Q 18 19 Al b C l 20 Q Could spell llaac foc the cccon17 11 A l b 7 C 22 1 Q 17 doc IL aLaod far 7 na · I 19 20 I 21 y oar pk lc aamc 7 A I vc a 24 isl b 7 C 2S llbltZllCl IJ Q Do_ - ba¥t uy aiddlc QIDC ll A Yes My initW cniddlc - it H n sccood bs 11 lmC my uuidcn bst rumc My full name is I b l C I ll I I I I l b 7 C I l bl 7 C • 2 TIii WITNESS · I m S n ' 15 l b 7 C I BYl b 7 C 2 A No 2 Q lt bllZllCl Q Do you go by aay otba oamc A 4 A 5 No Q What is ' OUf date or birth s A l b 7 C 6 1 II A l b 7 C I Q Wbcn wue iou boCll7 I I I 1 8 10 Q yq you $J1Cll Arequipa for us A l b 7 C II Q What is you - citm us up ll A l bl 7 C l' Q Do OU ilavc a Sociu Sccuricy QUlll bcr 9 I 10 II 12 I IS Q ·Do you DOW WU it is A l b 7l C ll I 6 • I 17 Q W1Pt is yo_ur- cum ut home addrc $s7 Ill A Is that it1 I TbM'sic is b 7 C 16 17 18 19 19 20 Q How loag la ave you li lbm 7 21 A l b 7 C 2l Q 'Wbae-d id IOU live nriOf' to bat 2 A l b 7 C i• Q Do rc u recall Che 7 A It is - I don't I the number 25 from lhc i b 7 C I 4 b 7 C 6 A l b 7 C I P ige 8 · Q · Have· y ou changed Y GUr J · 14 l b lob P 1ge6 9 I A Arc J Cod j b 7 C · Q S afla laip adlo'ol cu you ldl me wbat ·11 J Ol'r otaac iional u·- whac YOll c ni to dloot 17 II I Iaiid A l bl C 10 ii Ya iris Q· c J4 you please SUie Ad spcll rc-- full a c foe sooy Sito« 7 9 ua a n today1 U l b 7 C 16 Q Wbcn did 1rm I 6 l b C I oyl b C Ioele 4 4 UYC al bat addn ss7 i - 11 Qc sioccl b C - b C foe mtifalioA 7 1 - u·itw awnbcr I l b C io I 21 22 I 2l l b 7 C 1· 2i 2S 1 'C fage 5 -·rage 8 Diversified rtiul 'Scmccs ·lac_ 202 296-9626 4 27-99 CBIN1--001--003503 - i Multi-PolgC CHJQlnTA BRAND l b 7 C Page 9 4 l b 7 C I I Al b 7 C 2 l b 7l C Ql b 7 C l I I A l b 7 C 1 b 7 C 9 10 ll II 12 13 IS Q Did bl iDclude opcntiOGS iD Colom bial_ A Al tha limc 'CS The role Wlll$ fonll Oliquita ·I • soorcins loa1ions all u ntr il·Amcric l and Soulh AmeriQ I'S including thc C¥ibbc Sn vid Mexico 16 17 16 b 7 C 11 ' 7 9 I 6 b 7 C io ll 1 Q Wby doo'l you ldl me w Pt 'OU did in t ut S tioo1 a a r 4 I 6 P U 2 bccom a Juli-time lo « vid I staiu d wilh 'Oug lita J l b 7 C I 5 b 7 C Ouquiu Brands save mo ui--offcr ldtcr 10 18 II 1°9 2Q ·19 21 21 22 2 23 r K7XC Q Wby _don't you describe for me what you did in that position I ZS I Q b 7 2 4 20 H Page 10 Q j b 7 C s 6 1 8 9 10 II 12 ll ·H J S 16 17 ' 8 · 19 20 21 b 7 C I I j b 7 C Ya b 7 C Page 12 I helped to make the process And I al_so surted 2 I with how 10 unprovc he open ting plan again everything -focused IO lhc _b man i business and-mainly rcl itoo J working • 5 to 1hc tropic il cost Q Did you h- wc any responsibility iu that positi lo 6 1 for the fi nmcial reporting or the comp ioy' I B Al b 7 C 9 Q Did you have any rcsporu ibil ity i o that posilioo I iol b 7l Cl · II A i b 7 C l I Q How loog wci'C you the positioo l b C l b 7 C I 15 In this position I moved from lhc what we call 1'6 the uopical accounting group the op ratiOGS group anct 17 this position was mainly focused in planning for ihe 18 bllSi mainly analyzing diffamt siiu uiocu porcncial 19 applicatioas poia ti al inVl SUnents At lhal tiroc the ·company WU at lhe end of die 20 11 process to expand its productioa capacity and I-w is 22 basically-at the end of dial apansi eo 2J 2 14 24 lS 2S Q lo Iha« posilioo did you ba y n spoa$ibiJity for the n p4rtu g fioaocial A Nol all reporting · Page9· P e 12 l ivcr-sificd Rcoortioe Sc rviccs Inc • 202 296---9626 4-27-99 CBI-V1-001-003504 - i w1wu-r2gc -- I b C - _ p UQUITA fJRANDS 1'3ge 13 Q Did you la Ive aay n spoosibility for -y fCl A 2 a a plia aoe ill lb t position 7 A Nouull 4 Q Wbc n wc re you lc catol up until th u poiql A In Cincinnui Ohio •l b 7l C s 6 Q for all of lhc sc tiou s W'C've bcx q biking 6 l b 7l C •• A Yes Q Wilh lwbo did y o u ID ibd bl 7 C I • II l bl 7 C BY l b C IO Q l b C I A l b 7 C 20 Q Did aoybody rc port to you in that positioa A No Q Wba1 °did you do ac tl Yea Sometime io I he last quartc of 1994 ·1 was 2 I I I 1 't' a1 lhc _ •i-7 A n c - l b C p-ouf I I ia Colombi 18 A He · d c h Zl Cl 19 Q He wu loc atc d in Coloa bia7 20 A Hc ·liviag _li aled in Colombl Q Wllat tbou b 7l C I u ·A Q 22 2 I 14 invited byt lb IZVC %S IO c valuau diffGrCI1t ail anativc s Co - the busi in· b 7 C '• 24 A u Q 'msocr Page 14 The 1itualion iD Ci lombia wu vay clor The cost produce b nu was pn ny hish- 'Tbc lo I c onomy w is l io • affecting d c b1uioc u 1od we WQt buicaUy focwal ·in S _aoal 'l in I how we could improve lhc busin Si And we st 111 d 6 Ibis process socncuinc in A 115USt or Sq u mba 199• around 7 tbca 8 r gc 16 I I Coloinbg_ l Durillg the ncxc fcw lbrcc-Cou - cnonllu th ta_5k 9 fore bad scvcnl cripi 1o Colombia y e cnct wich socnc of 10 ladl or dcpanmcnts Crom Colomb_i• u 1o ask abouc 2 ll 17 iinplcmcnq l die lo w N CommmcStd 18 19 20 21' Q Wliat was it at t 1bc task f bd l'C COal lDCDdo A The iask oo c ra oauncndod co tb lWa l b 7 C I Q ob o rA 1 m sorry l bllZl Cl - I• I 10ncuuuu Ohio Q I bl Zl Cl forf b l 7 Cl Q A lld l b 7 C I IS A l b l C 161 b 7 C -I 19 oll'a 10 l e CIOIIUoHc r of Colqaabu1 pvups chac b 2d io Co oalbia cbc Dana i and Saowa lbc 10 opaatiolu in Sura al d Twt o·inio ooc -OPC87 'IIP' 21 bcausc dic violc ao iQ Cobnhia ii really VrU 1101 IOO J'c I Yes t IOI aa o Tcr • _vay cliffic-ok decision _to 1110Ve 10 Cobaib b C Q Who ebe was oa -d c wk forec -othc r tbA 1 2 J b 7 C ·2• ocmdf7 It b 7 C 1 -was- - I 1_1 · uacillnad 18 Q You r ud_iG Oetobcr of Ho- an o11m 'OIi bd u 22 2S A j b C 2 uada one -gaucnt alld one administncivc IIJt Up 2 I A l b 7l C IOl b 7 C 12 Jr W U aotwiui C X U 99•• -ta l Cdffll a otra IO rdocaic 10 Coloaibia and · 16 Oft u • coairollcr for «oaoonic opcnlioos basic tlly Wliat 9 _11 1 4 • I aol b 7 C 5 l I don t know i _it' w u _ 6 manascr er dinx IOr for a n gion in Latin Am cric includins 7 Colombi 1 bua1 ia Cos1a Ilka Q' bouf b C 8 11 bow Ibey 'WQ'C do l111si11CU uid die cask t nc was lbc SlNt la Colombi- A· _He - ll lo propo e 1 l usinc n al1au1ivc ia bow lo 1 · ocdx 11 11ic imc1· I 19 ll also • IWut I ill clla g-c of some ol lb cOWllrics i o c ll Colombi ac cbauianc Q Was k loc alCd ia c obl bia or la Cuaciaoad7· H A He wu b at d iai b i C U· 16 Q WNt- altoqtl b C was 1w itiocut - 11 guess was the- _ Q Who dw pcrso117 · A At dw tirqe it wa $l b 7 C 17 II tlQI - I Q A ad '11 at 11h11111c1 1l busiacsr I tide at dw tirilc 16 22 9 10 II I rcspccl to bciag lhd b 7 C A I l b 7 C u Ill- Ill was al$o l b C I 12 l b 7 C l Ila '0 · ' 7 -l b 7 C Yes Q - you in Ciaciooati1 II pdl 111 b C 1 lit9 10 P igi IS y 111 lra ooPrnE WITNESS l bl 7l C l l A Iw l b 7 C I I '--• 24 - · is Page 13 - Page 16 Diversified Rcportio Services Jnc 202 296- 9626 4-27-99 CBl•V1-001-003505 l b 7 C Multi-P2genc CHlQUITA BRANDS P JCC 1 7 · · P agc 19 I - • - irkina ia Maidl •• • controlb far 8 a • l Q Wu dWI • pn o ocioal '' A Ya it diauld - I docl°l mow II sou d$ I and abo I 1pm1 a lol of lia c with • JUUIII cOClll'Olli i- 21 b 7 C lilr c J aoq iaco l b 7 C wbom I bincd ' tapomib_iliia of die posilioo as 4 S S It w u i n d I dccib1 IO 6 b 7 C I -1 TilE wrn ESS A OIIICli - a w r hip rcspoouibili ' 7· kaaw IQ 'OIi io • au or f lf Y • 11 people wad ing for I I evl bl 7 Cl 12 I• Q How loaa pccially·for o 9 10 compilli s·•I bat woe II 12 I wcn 'OU ia·lhat -pos • ti-oa_1_ · --- I t 7 C I 14 IS 16 ___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ 17 I· You idJ b 7 C l b 7 C ii g sa urny was A I w u in ch 11 pasuioci ua b 7 C IS 19 7 n cxsaau c • bus llCIS lblll Yru preGY 9 1isa i 1C Oc f ' - y ia COCldiliool - I of w 4 bcn asc i' ·I SOlnC I IS THE WITNESS Th ncwi b 7 C Q W u due maw a pnrmotioa 'A h _ a prtm Qlioo Aiid I IOOlc lhc offa 19 immc dil dy I u · uy bppy ta baYC1his la wu • · · 20l b 7 C llis 10 cll llcng for m '1Clf l b_ _7_ C _ _ _ _ _ _ _ _ ll rm SOfT' ' 12 ov 1cb ic 1i cc' - - - I ll Q So you we 14 l b 7 C I t __ I It W2S l-OIIICUOIC - ·I n cc ivo l lbc offer someuix_ia lZ l b C l•ad I u nat 'QI I know gcnins al 2J p pcrworlc for my wetltins fb 7l C • 11 from _l b_ _7_ C_ _ _ _ _ _ I 24 pixi1ioo wu lined 25° A No b 7 C 25 And a IQ I nc from ary l x•ti n ial b 7 C Page·20 P igc II I b 7 C L ood I was ia Coloml i o w ill buically somc1imc · l i b 7 C in Cokmbi a ' I applied to mr l b- - 7_ _ C_ ----------- Q Tbc l b 7 C l acaucal ol lh iu aug m al counc - l A The rq L cc ma il umc Tbe ra-11 p non wbo w s S hQ'Cd·W2 IJ el b 7 C • · 6 who joilled the collipany somctim Hb 7 C L---------- ----- ---- s Q Wba1 did your ocw po_sitioa _ial b 7 C I 0 6 wboat 7 tl r umc liJnc do idcdj b 7 C I I l b 7 C A My 111 W po iUOII - l b 7 C I r ·7 b 7 C ·L------------------' 9 Q WluCdo JUGIDCHIIJ 1 - 0 10 k _ in early - - l b 7 C I 10 41 task fcxc c liy I l'I b 7 C 12 SJ Onc li callcid IO die p IJ miprovcn cnl dial - Wied ycu- c artia _ · _ _ _ _ __ la d lic tut·roca wu inchidcill' b 7 C -'I 14 ui b 7 C 16 b 7 C 17 b 7 C 11 i as w dl •ad oaaimc Ll b _ 7 _ C_ _ ___JI 110 join bis bin as I -----i He agrcai be took lb posiOQll J b 7 C 19 Hkcd me IO basic a Uy IUnl my IUpOlllibi itics-i a _lO l b 7 C p And b 7 C l b 7 C 14 b 7 C I S 17 Ill 19 20 21L--Q- b 7 C l- u - aa- ua -7° --- llad-- -wor - - lccd -- -• - - _--1 21 dla1 is a ctly wtlat l ilid 22 Ai b 7 C basically cniddli or cnd_- L b_l _7 _ C_ _ __ I I WOJ doias die lraiiuoo rm S ln l 2• Q YOII -wen wbu7 2S 'Ouia ltic cna utloo of m positioc ill to l b 7 C I prt f'ioos --'-y'-ial ' b 7 J c i I n 21 · A Y Yes But-ia chis aic ic wu widl • mucb 2• wider rcspoosibility use ii was IIIOl'C fC bt d ia • l5 ccillbiit ation ol die Ewopc an bus L lbe_SOIIICC ID • - Page _17 - Page 20 Divcrsi_ficd Rc oortio Services li ac 202 296-9626 -- 27-99 CBI--V1-001--00350 · ·· · CHJQUITA' -BRA NOS ulti-Page'' I l b C -- 21 P ell I diis _ posici o u IOdl lb dw cc oo or _cbc dl allcngc l'b 7 C $ jcib _ia l b 7 C I fro i 1ca -1agl b 7 C 111 like l b 7 C Q Row did 1k 1n1ui1ioo 4 l of IO UC IC II Eu opaD P'-'ias poup I 4 I - S VWQC l b 7 C i THE WJINESS ll 14 IS 16 n Ii l youwac b 7 C b 7 C I I WU lail citl 1'111 '° ' • l b 7 C l IS Q lliP t A fotBaudcx I' 19 l b 7 C I 0 lUE wrrNESS wu al b 7 C 21 end I rcmaioc d io die pa 'rOQ in '3anadc x ev n chovsb ll was $0 Ddiody clsc doms a y job waui si siin51b l b 7 C I l l projects and b ic•Uy fcxusai i a1y acw usipa c o1 17 18 19 20 I ln 9aiquiu l bl 7 C TH€ wtnl€SS in Clliquic a foc Oiquiuo Bf311ds in uocwuii I BY l b C Q Wbc a JOU l o yo_ur 21 ll I tHE WlTl ESS l b 7 C 1_6 l b 7 C l b 7 C I W JOii ' l SQOII WU dtarini lb tnolicioll aCtai y o bclon OU w Qlt ID f n si oosibiliu l b 7 C A l b 7 C 2l l4 Q Sorr7- - 'bal WU tmdcnt aAdiag of 2S your ciapl 1·1utw' ac tb1 poio 7 ominsThat' s Q Was ·daac _i tc11 • mooda-•fta- l b 7 C lbt II• ·A AroU s dales Aniund lbosc hci s ll I- DYl b 7 C 2S '-dliaf d e lagiscic$ -1 do lm 1 IO CIUIC - 9 Q la A QOC for Oiiqui L 20 24 7 10 11 Colombia ll tolkitls atioua the DCCd to rabip -r due liq - Eunipc I « Bwda' i wu wctin5 Cot OINdc x in l b Zl Ql 9 10 jdq b 7 C 6 I A Ya • B•ntdcs Q Mca wen ila ••s coaci cOyl b 7 C I A II was JOmcsimc illj b 7 C uidlbtt ia y l wtiy I IOok lhc clwicc co - I ha4 I should Page_22 I ·w I b d CIOC 2 b 7 C full H't'n h Thafs whv l decided IO l 4 s I eyl b 7 C s I 6 Q 1 A Th a«d·CO do a diffc rait·way IO handle the How d id lhe 01t ity in j b 7 C 8 logiscics foe die compaay I I IS' Q WboisCUtf 16 A ' YJaafecwnc l bl 7l C 17 wu 4 b 7 C 10 18 b 7 C 10 le- • ·Yer ' 2 I· I was - bl d c I b 7 C I Il 13 J4 - J iy lioi aiuc d q doa't nn co or 19 l ccaus e lb COUlf' 1G ' -IS for diaa to l'CDIIIUl tbac CJ ' 20 - -wti a1CYa - Alld _ _ aoc lll 'dioio 0 w 1hal 21 - 1was tt rfclcar wi1blhe - idmc Ilic baRaR1 FJP eod widi 1bc p ta 1 ·u said co him a4d our pcupic 1f die c ompaay bu ·u mtartioa 0 few pa plc io cli 'compuy bve aca s b yo11 2J bow 'OU clon'I nocd 1'loc of poop le to do ir ud t oly a f 24 pcoplc'in'dlc compuy·bad dic dunce t0 about ii n · 25 lS 22 A Mcwaacb ' 'llllaicc dicy chc t7 chaacc dq smd 'OU IO l'lll1GI-I for'n o 'Cits« da c 'C2n 1a a id tic ' - I ii taaeiac tA ioly liccausc IQ gr t i u A No · Q Youjusewa1 -goug10kmo ai-bcn A Y Ya Aiiil _ N·9'1 ·1111ldty l c cawe - I DO I dwllc w diis'Cor Ilic illc Onb - a - - ta I Wail 111 moftll IO c olamliia 1- dw II die - a C10C1W1f ticJi ds aad J-- Q doJVll IMtt 16 I _ s liiawid IIIC if I II IS IH c l b 7 C 19 incacslod ill lWIIJ dil b Q So J041 wcn za' c baog kl gol 9 Q Do- pon posi• 1 Row did a f ouc 12 alk d icf ll ·A I nuppcoacbad by tbi b 7 C l b 7 C At 11 e s tiG1c they-aha pY me tbi allemati-c 6 10 1JO back ro the U S 1t1d work foe lbc Hol1b·Ainc rica11 8 II ·'I I 7 tq1 luni1 -t the oa t·to 8f'OU9 lbc Europan 9 piaDAmg proccn etoleiS thc IO opal posit ill 10 A nl oQp ' P e24 A Al lime I knew 11w lhcrc w u a dif cn zll I I posi for a1ysd I t ·• clor it sn·1 - dq wt i J not u in ·w 1-wu ihc pqsoo foe lbc posicioclj b 7 C 4 bec 11 $C that positioll s llilJ ia projcc1 oby1 ub Ya ' bru Tbcmon it prcny_cxdti111 for top iot0 14 · « io lc1 me stay in ailocnbi a foe more dwl twv an rm ooe IDO 'iq l·pR cr to la OC die company -l·doll•t hr _ Page 2 l • Page 24 Diversified R cportio Service Inc 202 296--9626 4-27--99 caPJ1-0o1-003so1 · Multi-Page ·- -CHlQUITA ·BRANDS I oy ia1a11ioa 10 wil l acio - mdc a 2 NICS d cy p- l1lC lbc i - -- S du ii -l'IO'PS IO be i b 7 C I l b 7 C a IWO- C auigna a 1h21 s -S wich - a CAO and b 1w Mk u cq bcc 11nng 1m _ pc aplc Oil • S board it wu buic aUy plft of d c wi Chiquita 6 ·lba t xy cwo aod - ·1 'Jm s '1ly d i e a ialO aocb I' a laiia Alllaiaa 1 r y - · 1 dpc Q Wloaa you toalc your ticw pitioial b 7 C 9 1 bow '1 12 Q Yc oJa lbl ZJIC 12 coaiplwcc 1J1C Jnin5 cbc-nuPtbc r prioticy for lb Cl IJIP' ny I A l b 7 C -----------J l'l Crom lb iop p nOG in Ille company co die b i t in die 14 CJC OWlion is 10 compli S CC I 11 as of 111y ae#•IO '- di al WU l i tau a full IIIMlc-scindios on comp c illcludu 5 FCPA basic ally lb - w u 19 j b 7 C f bl 7 C ·w l bl 7 Cl wba-c yoa •od ricxt Q I waal 21 10 go --'----- luck O y ouc J $ilioo ul b 7 C IOacribc for me wb'lt your dulics aud 2 b 7 C p 2 1 Q b 7 C poasibilitics wen ia that· posi1i_o a A bl 7 Cl • 2sHbJ 7l C l Page 26 Yes I A i Q ·Wu dial a pro otioo I lb l IC I Q Wbal·did llul ca il J ° l A No l I xc0W1tins IJ'OUp S with IWO A Tha1 1nc ins Ibey - -c compL idy iadqcndc 1 con1101k -s and 1 c staffs l bc n S - - i s o r 100 people bolh coonbincd b l 7 lll C _ _ _ __ s Q How loog were y ou iD that 'positioa A l b 7 C 6 Q 7 A 6 i•tc 2m Id f 'nizc •nd -rcde$isn bow we ca b itldlc lhc 7 bwinc u wilh 011ly one suff b sc ia ia 8 Q Cao yo1i' spdl I bat 8 9· A 9 iy-ilc IIU 11121 '-c used IO ·gc ncr uc fm in iahalallCPH rm I Where did you go H I$ · 16 A Yci it BiieR wb at·arc Q In 1h31 process we 1T pbccd U 1hc diffacal 10 blkias sbounq bcin5°the gc ncnl lcdscr ac couots p '2bk 11 We c pbad payroll We rq laccd all diirCtC11 IIIOd11les · your- currcot po ltioa H I · l b 7 C 10 Q Wba posilioa wen you laired ia O II A_ l·w u hin d ·as a b 7 C ll b 7 C I '' N iadim lly l 1111 acli_ 'dy · ill lll'llcins sun th 2c e -q 1incic in_my cqjoa · 16 2 A I • brin in b dc 10 cbc U S n alnl¢·to ·3 Ciocuuu i_ nd wockin in the b 7 C 24 b 7 C ' And vrbc i l'ltl · IS 19 jqfonn itioq dial uscful 20 Q lei s fioidl ap with 'OV cmployu aa U c-o Aad 21 arta b 7 C Q Row iadi xdyT A I am - 1hc cocnp iny is·hc lvily focllSCd ill ll 13 rccaving of di produ doft Oft CUI aad _lbal WU l l'fo dua dy 10 Q ·Did yo a-laa MY Mb % co atacl widl 11 c Colo Qbiaa · IS 6ao adc i otaaoiuooe wliik yoil wael b 7 C 16 A_ NOi u pan of die bltsi nc u ill C-olombia b111 U I A IQ l4ag -en ou ia ib at posiliOCI II A l b 7 C 1· I Q A 7 ca-po uibiliry M fCPA campli ACo ill _ 1 clllt'CllpoulMMI 12 ocrlllaftCAlp Wc rcpbcoidie a - We I procaSd bow IO 'F'clilfcmll u· 1W1Cbnl proadun t you blow' lcvd authoriucioas ° j our cuircat res b 7 C - IS aCldtn 16 17 b 7 C ra addilioo '° 1h11 lfbl 7 Cl 7 l b 7 C Q What do you me aa b u c Vc C _ _ __ 19 A MC3t ing cadt stlbsidi uy fully swl'c d wilh o financial pc qplc lilWlci31 - you 11 n ciicy do chcfr own ·· 21 rq oning an q provi technical it s sisuocc erofcssiona l 12 'issi$t VIO in wlvioj whareva- prob bey havc lh II lJ COtp lr 11 C b 7 C • • - •- u 19 L - - - - - - - - - - - - - - - - - - -- ------J 20 and d c COIJll'any c ouldn 'c file i x •taX n wrcuc th cod of 0 21 die ar ba aiuc ta v u aoe lbcn We coulda I -dr f ial succmc nts ia Cobnbia 2l Q Could 'OIi c xpbio WI_a Urdc bil1 l• A Oxru l It vn s iometill c b J 7 c - - - - n· 0 2S b 7 C 0 Ionhc JYllalU paSOCL b 7 C - Page 25 • Page 28 Diversified R r tin Services inc 202 296-9626 • 4-27--99 CBI-V1-001-003508 I b 7 C I diac -6- hgc29 w - ttquCSC Anlciica l ULin Cosu li a N i Colombi i lliat · l die quoca rqimc ia Ew-opc d I u n d lhe 4 U S has lhc pcwa IQ in countries that 5 - you know ac p ing any U S ci i zx n or aay 6 U s c ampany _ i l diili·t know the _ti l'Cd'IWMlog IJIJ dw wa-s I pan of die quoo tJral wu acar cd $0mccimdn 1990 somc iilnr in the ·m Bui ltill I doa't bow -ncn WC wen 10 widi ws but I guc ss it is pm Cy public-knowlcdg 11 this issue - - - 6 wbo1c is sue - u brwF l Ciocuicuti 7 Aad a llaig r q-loral IQ I p u pa plc IQ f Ad b ic was ·die prot bi aad d cy fouiad Olll· die capes - d c F ageJll I wilh the quoa n gimc- in Europe th some counllics·in by d c Coloml ja M'mal l Scmcc to prvvidc ial'omwioa1 1n die ib a cx of cbc IES ·sia-- lbc coaaolla_1t 4 cbc·timc cried Q iafonnaciaa from doc li'Otll j cbc c a and dq fouad dut dq eo d4a'l 1a d die to ·- ---· ' - · - __ _ · - accounooa -is_ - I - aot lttllll-dccl p 'wich aU lbc proper 11 oamcs cbc fddi aDd dac - a r d s - ac IIOC m onSa1 12 11 c old ca-wactioll-11iou cG1dcd 11 I 9yJ b C ll dab - -lially l Qlrdcd - aa awf d-mcsf 14 · l'h 2d'CR at dl ac liine 1hr forux r c oall'OOc rof ll Q Tbe qllllCC n gunc YQ 'rc talkiog a bout Europe lit 14 impoa fCSlrii tioos oii b a oanas IS B decided to m oa 1u11ct1bc l 'hok pro caL IS 16 A Ycs Y cs Ycs 11 Q IS A 16 Q WbG i pba1 pcnoa7 ·17 A r r -l b 7 C 11 l b 7 C 19 io iry·io IAAd Ibey stancd Ibis proo•n I au 1hr i l l - 20 lpss b 7 C lS I · 22 Cinc innal i 2l 2 2 J 4 S 6 We hired aver 90 people co do i and a1 lb end lhc fll'll p of a ccilly difficult ai- be sc - ·bod oo oac-lwld co rcpbc c au lhc ynam cnill ac w people bccaU$C _ he bod c ow t WCJtl fro 140 ' CSS doW11 IO 10 A lo of people lcfl We md lo tnin chan properly bc c ituc lh y didtl t r ci cuU'IICl cvCJ '1hil s 7 lu C pld Q Ao oc ia p a rticuJari A It was at that tinic ' l b 7 ' C - - - - - - I I He was lhe awiagcr ·io cha rgc ·of lhc 2S l b 7 C We ablr 10 P igc 30 ·I u inJ 8 ia tin$ IO u q k i a11 the 1ytrcms I What your other rc spoosibiliticd To lb fmancw consolidatioo arid rq ort I I · B1fl filed a D die WI - · 19· II f111ancial-s1 acanr nts to Cincinnatl u vtdl io Q· Wbo did you n poct tbau ca_ia qociouati7 21 · A I wu n ponins to tbq b 7 Cl Wbaa t-w a s 1nvdias 10 Colocnbia wiih die 0 11i · ll for I found Iba ii wu a d'tOll Wc·wac blc i IO complctc ·durias my ima t lhc whole pioctss SOIIIClinic 14 ia l b 7 C docl't n 11 mi tty' wba _ 11 BYl b 7 C P 1ge 32 I proc as 10 f IMS If fin ncil l-sulCmCDlS · 2 Q Oid Ir ave COOU I wilh biro d uing - A Alldw wnc l we·-- worltiastosdhcr -4 wbai I sW1Cd in comp 'Y- l c wu my supavirnr aad we J al ys k ind or kept ia IOUch willi Wll§S• The Colombi II opc r itioa 6 'r 1S 01 C of lbc I 7 C Qmp•nkt ill Ille 0 iquiu group in tqiorti118 IO CiacWQti wo ill die comp iny I We- jgd IO lttOllSINCI ftx be p l and dal wilh diffatnt 8 9 9 and Ill ' cOCNnunialioa W b bi n durias lh ·cloi 's n qUCSIS fl'OGI lhc ll VCflUnall 0 10 -- diff'1tullye n 11 bcbllSC d is wbole -fnalewor1t _a probkml widl 12 Bnacb-iDColambia indCobaMM I l - - CQl flllY bc atuc dais wbolc lOI agra mait · - us m d lprcuias tb Colaalbbo die q• a 4· w ·Jo procas daiy alnlost IO ru a siw dut all cb dilfaan l l ·lc pl alli1i s dAt bad v o rq oned IO CicKill i 12 p oo lime W Md 3 fciwtia la ColomhiL ll Q niny-six7 14 · · A Yc sh - FallllS famu loc11 f s ·u Go uwsitilol10suppon-lb ql101 a rqimeio 16 Eatopc aad -- f aDd die U S 16 11 tried III puc 17 todo 11 some cicias oo Cololllbu As a rallll ol dial _ rcc ciwd lb P W l'C frlllll 19 lbc p U'lllnCDI We OOllldA't rcnr w 1-u lbc y mm Nr life 20 a lililc bil diff cak We nx a-1 a lat auditors Ji 21 ibc mnc n - at1 v -a-c dilf cO npOUnding lb l pfOblaD vridi lb s«llrity u you mipt be awuc J Q Y011 - a rcfariq lo jo1· 'VII 24 jw1·CJ pl1ia brict1y wllac lh al u1 lS A I c1on· know lb ls or lhac Wbu_I lcnow is ' lflcal io nb b c00lin5 lb IOp ll 18 Q O _olr i I - loal f anns 1A1· lbc ony that v na d l b- 7 C - - - - - I Youincanwh lhcbalww·NC 19 IJVl ll1 THE WITNESS Yeaa Yoh I iriaa if Ibis fa1111 21 bat iQ cbit qioQ is oc c icipl aitiiy JW lll%d 1a do 11 ac ll Ibis odla' 011C - llwilc about die rq 0 1ing ptuccsf bcuUJC ll '1 ad IO -tbc coitS for dlosc proplc dx cr pens s fur 24 lhosc people l S oYl ' b 7 c J 20 --- I Page 2 9 - Page 32 Diversified Rc1 0rtint ·S ervices Inc 202 296-9626 4-2 7-99 CBI-V1-001-003509 I l b 7 C CIDQUITA BRANDS P•JJ Page JS I Turbo as wdl and lht-icb lh3 l these dinx ps illal 2 oucx handled indcpcndcndy we - I the l ·met we bf' eo design a fMO X$S wbcrc cvcrything bu Co be 4 done in Mcddli 11 for lbc sr Ihm IOC1l i011S I Q Out lhc admioi s1nli · accowitiag fuoctioas 2 wac all being licbtcd l A All bcing coruolicbti d comet in one group Q Any ocher n spoasibilities7 A I was also wooong widi lhc_ uisition o a group 4 j of farms that bclongc d 7 IO o t I1 msooy j b 7 C l b C BY b 7 C j ----- I I Q Cu yoq jusc t cll me bow u is Medell iii fcom · 6 tbcJ b_ _7 _ C_ 7T l I •· A It is by ar imybc -18 or s o like TIIE ' 'ITTNES bl 7l Cl Oby And 1hal wu t dial 9 10 a proocss stancd many many 'e2n ago J·don't know 10 Q Eiglitcca boun 1 finally sometisnc in 1996 I think July lCJ96 we IJ wac able ro acquire soanc of the farms that they owned and I 14 · - •uavolved iii 1cnow ' providiag all -fananc ial · U ok ulatioos on the in vc sunaic cbling wilh chc controlla1' or fanaO Cial dim t« fronuhis group 17 · II 19 ·20 21 ll 2l 24 l S A - if 'Oil arrive VC olcay Ob ' by pl- U II when ll I B'4 b 7 C Q lbe b 7 C I A Tht j b 7 C we were bUY O§•fruil 'from lhan ¥tt had a comnci of tcchnica t scrviocs as 'M lt We wa t providing our lcnowhow lO their farms and with thc acquisition of I heir farms we brought in o our count $0 JlC of the people as-well accounl lrlts mainly 10 be able to bavc-'a good conuol of what exactly they' had in farms lbccausc tl dicre arc ORiy vay small planes It _ u I plC$S ·hour n something lilce tJw or a lialc more You an cnm ing thc H' •junslc ob ' and hat islhc laod·ol nobody JS And' Sanu Marta is wcll lilcc cwo boun by p 16 coauncrcial plane rp Santa M uu l ld ftom •cily ·r o chc 11 · fann in San1 1 Marta was two' bours by car to lhc rann ia 1a Mam · Q Jcj · -1 21 22 Thank you Olay An 1 Q You were describing bow yout dcsiguiog 20 pr occsscs - 2 A Ccxmu Q· - were coo soUdatGd is A Thi s as ru1Jple lJ • u how we wcrc payins our pie Page 3'6 Page 34 · Q AtJy otJicr duties aod rcspoo sibilitic s7 I IYou mc M b- ·1- C l- I b 7 C 2 bl 7 Cl BY b 7 C l I Yes I 6 wa 11'l alcd lO yow- posilioo iapoosibiliua tha1· coa1 r0lla A The fin4ncial lq Oftins wu auinly 1 irnplc mancd 7 I a mm1 cvay 11 ndud opcnling rcbrcd IO the 9 adminu1nciw side i uny a at IO cny 10 ·l • I 11 12 t·J l-4 •11Ainly The odia dliq s also lhc lraddnf and bcaQ a g•of ' NI 0 ICIISim-c pa 'VICD • Colomtiia Q ·my • YUi ldl me • lbl7 _ A Oby • b ' 7 C May t wk to'bim $CICOOd 1s - -- I j b 7 C IsW-C Why iion• we go off IL m ord 16 foe a sccoad7 17 IS 19 d iscussioas 20 ccwud 21 • I w iyi ush IIOO-t isb l It Ku - - wtt iouUy diffaa l ad - lrio 1 co J ccntr1 liz c and 1uodatdi1e •II lb difTc mtl processes S paymcnu called 1016 for die lhr c loca1ioru lb doc umc nt 6 was nol oaly done i l Oacudcx Mcdcllin bu1 also in ay 7 localioa we bad 111 cub disbukancnL I Q A cash- c ash disbUC$CIDClll1 · 9 A· b disbunaDC llL wida tbc cxcqilioa OCI pcftY 10 lsb Al cllc'Clld of die wcdc or ll·cb cndo dii_ CUL die 11 pcay usla md a send die 1016 for tbc IOQl llOC·for cacla 11 mividual lildc ymca t1 Bui bulcally ia lddidoA IO lbc iiaplculm 'Of 14 tbc 1016s l C101Cd wbat I call die -fu foe -i ptOY11 IS aulborinlioas 16 A brief m cis was IUal On i1 C i«ord There l b C in difT • We implcm nlal lhe we of a voucbcr ID u ck all Q Did you hne oy d111ics aod S I We UC p•yit bi rw l b- 7- C - - - I You·re nor sayii c dw bc fa a 17 1016 i s lha bas IO bcacasbpaymc nurc DO chc SIJIJ and ihc wifncss and -iirilncss's TIIE WITNESS Oby I u Pyfog dia u part o 22 d e · oj cncq dial I' to _iq lanail L- _ 2J -- d Oil to lbilllr ab Nl bavq bi d c in 24 Mcdcl1in v idi op ntions in Tt no with uoas in Suiui 2S Muq widl 5aawa and Ibo _acqwsiuon of d cse o w farms•i I 18 you 19 20 ntE WJrnESS C OU iq bnsC'it1 l b 7 C f' c OU yins due tbconly ti inc ll IN companies io_Colombia used 10161 an ifdlcy uudccull 22· paymc aul ·· lHE WITN S No No for 2ay lciAd-0£ payii alc 'tC -24 iulplcmc nicd lhc IOl6 fwc cli11UA11Cd c idJ paymcau 2l 2S Whcuac r - do an paymaic ir bu 10 be widl • di cd wjib Page 33 - Page 6 Divcrn_t icd Rcoortint Services Inc 202 296-9626 4-27-99 CBl- 1-001-003510 J7 Tut a - id 111 IO bow much acb fCIWft c11 l _ the al Chorizacioa can Jign and wodcr c pc bapJ j _ I a c uuns I _ sip a puidlaoc ol lNl fW II bu 4 lq be •i ed by lbc_pa OCI io ·cJi arsi of lhc dcpanmcnt '1da a I approv I and a 1016 2 BYl b 7 C 'I I any ciisbuncmc at7 l Q So 4 A Cub disbuncmcnt - s Q Rig lt 6 A S b u Q Wea lbc n LO ' - rit ica 7 A Oocumait 7 Q ght righL 8 Q - cloc umc1at 11m n llcc tcd lhis7 8 A Ally disbur t 9 A Yes lut's 'Nby it's caDc d -irut We pill m·onc 9 Q Righl 10 A We basically di minatcd all kind-of cash payments 10 _sba l au IWIIC $ he c oaocpu IAd chc - ' t 11 to anybody iaduding payroll l1Ull was a maJor project ror 11 lbcrdorc jq ooc shoct die po plc lioiD accoun pa blc aad l2 US ll uuaul lldil iA Baaadct wu able to ll10Dilair if dlo1' U Q Now be O 'C you came what WctC dlc y i ag I l paymcacc follo- d ll c policies aod p«l Cldwa 14 A In Banada d cy suncd using panwly the 14 Q did 'OG pbysic ally get lbii picce or papa plll U c oac q torlOl6s but v 1uornc ynw ntsdw not 11 W11b the 1016s 16 A Sotnctim itl 1995 if l'ilu1oc - ag I c1oo•1 -w 17 In the X most of the paymcncs wcic with 17 cucdy Bui most of'lllosc cluft CS ·aajl ltd iii I 99S II 1016s but lhc people who aulhori zcd the payin nlS not 18 l Rl Z I f' a 1 lbroo n break lwR 19 any local wi the company Ibey wen n o t or 19 l b 7 C I Oby Well Chis·u a gooct ·wnc ·20 - thorir ations l0 Why doa ·1 - IO off chc ord or a_ o omall 21 The pllymctllS lhat wac done in the prodiJcti 111 areas lI bod ra ciJ was uciL 22 W l't not necessarily with a 1016 thcy vcrc th- invoice 22 b 7 C don't M so·b_ u qa ord 13 d cy wac paid with the invoice 2l J1 ac wee no discussions of su »QaCC the · 24 Thacfon we did this Everybody is going to 24 sulT and lbc wilDc Ssand witnc u·s olher -lbc 25 Slatl using the 1016s and we_QC3lcd a matrix of approval 25 ordaiog or the 1D1Ucripc I - it's not·•cash• cash 6 I authorization 2 Q Oby Now you said matru ' ·J 4 5 6 7 8 9 10 11 ll ll 14 IS 16 17 18 l9 lO I o - A Appronl authorization Q Appronl authorization' A Ycs Q Olay A Mc ming who in the company m allowed co iipprovc a payment up to what amount and or wbich concept · Q Do you w uat to uplaio that · A Comit lbatis wcneed tobuypapc r anddie paper the purclwc order is going lO be or 'QU·know a nullioa dollars let's '3 ' you i now This is a a umber It docsil't sncan anything I don't bow die- I don'ln all ihe nagnillldc but it'sa significant amount It ri quin s the sipwure o a CAO and the matttials and suppl Page 40 I BYl b 7 C 2 Q We b ad gone off die «cant l cf lhc brc ok We l wac di cu uicag the malrill of approv t p 11 a1 Did you luYC • uytfiiag funhc r t o odd t o yow po - wbca ulk iog aboul lb all 6 A No 7 Q Whit 01bc r oix ntiag procedures wae OIi sc ttiug up 8 lliu 1imc7 9 A Oby 10 Q Aadlelmcguidcyou Wcluid ralk iiig wcpd 11 au ncd lhit a talkilia UIOlll sc atiti p- acab ll trackiq ll A Comict Comet I' Q So if 'O'l coaLI keep pog dJal path IS A I will Ir ' IQ cxpwa die UIUt'C of ic I manager 16 «ludo -Colomb dic rc o n doAC IO diffCl'CIII · If lhcrc will be_ a bank transactiaq that is going 17 sroups la $aou ui Unba as dl for • to uitc mo a big ainount or uQ k it's going to 18 dilTcr nt Tb at was also dial 11 cn ·wu J001C rcquiic lhc of'tbe general umiagct and dlC CA O you _l9 · P ymcmdooc__10 be llliliwy pui1p$ 11 l cllh 1lOIICS u · blow or pc rll ps itlficre is any dial is highc r dJan lO Allchll 11iose u wen doac ia w lotatioas pa 'U Ciiu sucnlb five six thousand_dolla rs it bas to come to theQJOtrotlcr 21 or lhc cquivalcnl production - somd ody at Iba 2J lcvd to sign it ll H lS -- P e 38 I And some other lowcr·levcl pccple IO s I know for ll cw hundn d dollars -Wlhonffll ·21 oac·io S3 ota 'Wida 22 one ia MaSdliA · die p b C 'r · Wlificatioo o ·l b ID '- aad lbc ocba · • •11cl widl lhc was ° sa liow coaid ' 14 sQN arom - t·havc a good Altlcnil-oC daosc pa ts lS · Up 1111til I 111 Coloinbia ibc compaay IIOI Pagc 37 - Page 40 Di ificd Rcooctini Services Inc no2 296-9626 4-27-99 CBl-V1--001--003511 l b 7 C Multi-Page CHlQUlTA BRANDS P ige-41 1 au pmitiod to lr2dt ia d uil tho1c paym cnu m iint ' lxgusc of poor actouatiog n cotds OI' JCCOW1Qrl8 tan dq A They wa-c usios u account I doo'l n aU w 7 ac cOW11 ·Btl_l ii -s I 111UC11 9 IQ QSJ IO pabiin gCl II '5UffllNf ' o bow IIQ paid IQ die p rilb groups - bow allicli aionc y 9 d paid 10 lbc anllY iD cilha loc alioG WC'llad diffcm t gcncnl lr ds - diffcn ot _10 11 accoualUI« ·syslaDS Tb r il - a UP iaslc io vy rn 12 uy _ much we pay in Colombia Oby • I C°IOC_Wl ci d c ttqU Se IQ s all cbe diffc se clifTcraic loacioas due - bad ia · 17 Colombia ' II I ulcot b 7 C l b 7 C I 20 Wbo Is be 11 11 A Hc w s dx b 7 l Cl Q ·2l 24 A l 'o- no io MoJcllin Q GIi ia Mcdd l ia - A Woro119 f lr 'Ul5 IOdo ll elm - sent 10 Oill ia ci 10 die qal ckJ ac1DIC llt if r I ooc wroas oC dx difTaa11 pa 'UlaltS lbal' wm dollc • 14 Coloaibia foe lbe bst four -ybc 1bt c four five 'JS k•wu-aln dy 1996 when we WO le o complac 15 paymaus donc b from 199 J OI' 1 2 1 doa'c - • · o - - cw l pau IIIOGcbs A' a yJ b C 11 chis projoct and - e UC able IQ pue rogciber soa11 suaumrics ii wu soaw siinc iA 1995 -ta l RCO- cd fro n I It _ li dc cuicr to do the swnm uy for a 2 ·Muu 5 C be had some bctta koowlcrls OQ wliat J dia but C 't I though be bad lbc know1cdg when 'C iricd 10 4 get_ all die iilf cion be lud wmc difficulties u 1'dl S bcause 101111 boJ CS missin aad due ro lbt mcr c of 6 lodrioa om ooc b'uildios IO lbc ocher one at lb limc_dlu ·7 WC p acl oS _it _ Ml dllor P q crly -1th WIDC W I boxa piob bly Olis icls ill lbc pn S - i do iamc1i1s 2 had ud d c belt of opcnong lbar die C0mp311Y had 4 a due lime j Q Ho r lh y OOOUDciog fOI' Cha payuw acd 6 Page 43 I --- 1 lo 'Cicici11Da11i7 - you ' 16 dais project · We WClll lic il l'onmcioa IO CindNUli aod 11 tinc liuuci scnc 111e baclc ·a iot oC qiaatioas wich rapcct to i9 cium lbac d cy bad due didn'c • wich wtu ' 20 q o at 31 1 rcqd in due siru uion • whc n somebody in 21 lbi 521 dq anma 1 ujd lb at -We b lw •rccci cd sc 21 icifonnacioa IOIII socncbody·io locnbia d said·ch 11 lhcsc h i •ymmts ¥l'a'C done X Y and z 24• Aad Is aid 'On onc·band I docl'c blow tio·CJ 11 2 i give you tliis W' eioa On die ocba nd lhc only Page 44 P igc 41 1 2 e ·our A bl 7 l C l - - - - - - - - - - - l b 7 C I people who ha -e a·SfOtlp u lc st hovc lhc coacrol ova- chose l p yma1U - io lll '@l'Oup l b 7 C doitls chis l and Ibis is da ooly offici il infoo ution lh t I •m scndifts YI If y cisc 52vc 'OU 1n 'lhi11g else I'm DO aw an S o cfiaL I would Ulcc lO know who is be and'ibc a s1 111 6 m aacilU g_the W'orm acion 4 4 s 6 7 7 8 8 b 7 _ C IWaic • sa ood Ari 'Oll rdaU 'S a 9 con lioa you had widl_som lAc in CinciONti 9 __ - ------------- 10 Q Mr 11 -a slasb7 10 11 A Clllciaaa ulk dim gmcnl expenses I 12 ull diem sens pa -u11 ll· i4 l Q ·_tt•a all ck - 1 A k'10IC•dliaf- I • l$ l b 7 C mzy ba- c 1Dissa1 dm Did -OU· 16 y u IO a mne paiod -ticn dli 1 17 THE WITNESS k •- s atty io •95_' 18 l b 7 C I Y0tt Jamwy '95 19 THE WITNESS I saitat Jaauary 9S 20 b 7 C 21 • TII_E - 1 IIIOctdi or IWO iJ I b 7 C l b 7 C ISbonly diaaf1cr 'lmmaiiady • · 2 ' few - a l sWlc d I ucw d lt qllc S And ·4·· pau lrancndous amou ii ci cia e ajiag IO · •· am I 1 crdon - THE WITNES Yes l'Z IWhoi THEWIINESS Thnwu b 7 C 1 BY l b 7 C •• U· 16 bl 7 C I ' I Q W1-wasciwl IHe's a qal 1£ WITNESS Hc s a lqpl - bc's aa anon cy Of b 7 C ·11 diiquita in Cineii ci II Il doo' ba'IC a wai wa bi by l b 7 C 19· CCJll'll•Y· o aaomcrc lal priviJcsc so r111 goiaa ID 20 · cl lami- ialo dut any discussions 11c bad willa diem ·21 rti be 11ac1 ro call l b 7 l C r 'OIi waac ro ice ui ll' dx y'_ic willina co allow bim I say ill dial rqard w n l•doo't lia -c awioticy co wai 24 j b 7 C Let's 1ca·vc it on diis· ZS ic Wor-oo whai - We may aced co do chat Page 41 Page 44 Diversified RC1 0rtinit Scrvices lnc 202 296-9626 4 -21-99 CBI-V1-001-00lS 12 l b 7 C I I -- IOby l'ID l_ b 7 C CHIQlni' A BRAND · JOrrj P age4S I don't have I l dull -l b 7- _ C_ ----'- I This paniaibr line of questions 4 I'm oby with wc'YC got S l b 7 C I OoY Oby And I t ontiriucd process 7 MOSl i f lhe questions wen cbrific d We undcmood aact·we I p bo--N addirional infonnwO l 16 c aa e found OUI dw lb n was - i 5 A Ycs pay na1udoact01b sua ilb S and ocba I Cl p oymcacs IO lb go aiw Ai m ains r mo taid clc 3rty 11gt be ooly pcnoo wbo lu1 die po oa- io 10 i1iu oad atpayincm ti lb s ncnr_ dlis U$C j b 7 C Il Prior ID Ibis memo I WU able IO identify 1MymalU 11 c1onc oC cbis alllborimS by Olkl- pa pc ill 13 die o poin•m because dq dida'1 laaw lll lriL lhc 14 ac aulharixacioo ihc yd lcL2'1u I S 16 n c- f llad cb at ic u a aujoc ex - foe 17 lbc compa41 and I put l0ptaa diis onc-th z I IIIINIUtY uyill II bow irs p sah bc 1tc 211d lbs to bc doriewitb 111e· ''WQ it -CQO · aful to proocs s 11 do ir widiin d 11 I Aid is noway that c an _ ltcq Q To qist r' 10 Q Now just so rm clear all of wbt you rc scndiag 11 IIIDUD rics of an these all scusiti so- lled sau tivc 11 pay oc ats IJ · A Yes 14 Q llw'J it i A That's il •s il And a result of thu I 8'W' l Z fCl 4 7 aimy - policc C-oloailiia I ·_ · eyfa 7 JccJ t 0t c of lbc IICC OUftlS is l ' was 11 £ WTINESS ' ° 'I 10 olc lioM IWO Xal lftU l toio110k 10 qis rpay naacs10dle • -- d9ing- Ibis in diis wiy And l implcmailc d a procedure sometime 19 approval of lb g i cnl - t e 1016s luvt 'cO-bc s 20 ill '9S I wanrcd to have a bcua unda-st andirig on bow lh 0 by him and ·r will si n as wd1 lb I 0161 o procad di 21 wen supposed o be dooe _ 21 paynx nc lo proceed d c piY ir cal I l 19 j i 11 I wis Ml coinfonable b 7 C 12 I10 do lbiJ way II wu rcqucsled byl b 7 C 2 with paymcuts done 10 dilfa nt TOUPS ind I s iid How do· lJ iruialy-bca SC be clida'1 wan 10'haw lbis o _1016 p ifts 24 I fed those p YJlldllS ill'C rally going to hose groups I 24 lhrou Ilic IIOCll131 iKCOWII U'5 proocu wbm a lo al' peo plc lS mcao bow C3l1 I audit I ask d dn a pl • 25 'OU luiow• an 1oins to '1 copy and n ld And c tie a rage 46 l l b 7 C l l b 7 C 4- bac rip S 6 l J Page 48 I spccul uien in lbc c0 npany why lbosc payu a IS - a done · I Ccrnct And I bad lhis - Ibis eociccro toe if you _ ID uay lbc 2 His ia1a1tio 3 rap ins i i My in You oold 'bui 01 1 wouldn't be ° '· 4 oc WU OllC to inlii c lhc with my sis ua Ibis is -cmMg-ct 2nd s«ondly SUPl O 10 u MOW spa d up· S 11 c p« cs nlbi t S ing - wbc o we do a nonnal paymcnt 6 foe pw-cbuc of naraiah usually me pun lwe talc cs a wed TIIE WITNESS And I nued • problan to d bc l e d IO me ID p u t a proccdiu-c in - an ll 'in O pay k u foe 7 haw lhosc paymcnis suppos d iobc done 7 I I p u t a OQC Sbca l lUINIW ' or twu I doo l 9 all IOIIICUIDe in 9 S probably so cmcl quancr or •95 ·oo 10 dlird quan r socnctiaw l cr- - dl il wn addressed IO 11 copy 10l b 7 C 8 cub l aw pwposcs 11 d it's loins ro 110 com ooc clcslt to die 9 odicr 90C it' goi II IO go - w ba- x SCI y qal- I pass 1 l b 7 C ldcscn bials liow·lbt -iii plymc Dtl IVP posc d·IO tic ll'C IICd ia C' olai ia 11 - il 1 4 1S opc 11 two ac OIIAU 16 -ciy sialplc I said -We waot - ia C Obllbia BYJ b 7 C 14 a two-wa lc pl'OIZS$ A n d - 1llat it WU DOI pc ldcM to b d DSc iol6s die lminCa loc or poop dicn IS or 10 a11ilics 1li - - ·11a a ia c a · 11 cncily wbo·will n o i- ibc cSocumcnl to lbc I IJ The lllallO - i_wo Of Q So - ki aay p•Y l '•II cu b e lbe 1016 us IO 16 lie 1ipcd aff -1 11 Q Yous aidl 18 A e n pag t0·CJ'Ci1C - 17 'Ille an 10 ucaec 19 - u • - A Yes by ooly ON pcnoo iD lb CO QPS'Y• de gmcn1 II -oaca- - ----- 19 b 7 C L 1 i n c You s ac I 20 Q Two - -ts c i i c m a but diis i1 roll ' bis-flOlit '7 ·21 A - ia die ga a-al lcdga - 11 THE wtrNESS -ll s I pul - 'i 22 proposed ro him ad bi - be r mc·somc - S OCllic ic1eu 2 J 'about 'Ill iaow vdio uad be - l spa ifically m-alt I 23 nm is ia raur mcmonodum lHE WlnlESS Yes ·· 24 b 7 C 22 · ' 2 S ICblC7J CJ l-1o b 7 C lllE WITN o5 To b C koma Wc u - · 4 uid W Q at oud b 7 C 2_$ J e said No - n oa y pcnoa - Page 4S • Page 48 Diversified Rct ortin2 Services lac 202 296-9626 4-27-99 CBI-V1-001-003513 HIQUITA BRANDS P igc 49 l DY l b 7 C I P igc H Q W1w al oull b 7 1 iut Ai b 7 C l l ir ho should I s ud ·em he approve 4 as 'Well' j b 7 C a slced hini s TIIE WrTNESS Yes I as1c oc1 him 6 2 ·• 9 A IISC 111 ' p V' idcd copy o doc mGZDO unJcn WU lhal b WU 11 c 10 - _ a dc olins widr die l p n V I as wdl Ibis of ' ' He S3id ·No Thisis 11 som 1hinC o i n l the auchority Co do and you · 12 ha to pNCCSS • I Q So r« cidiccf or these two calcgoncs of paymcats 14 thc$C o accouats - Ycs y Q •- 1016s had to bo sipc d byl b C IJ tbal by you't 11 A Com a 19 Q Did it bavc to be signed by you before the 113ymcul 10 could be m • A' No Oh bc o the payment can be yes i2 p cre•s no way dw the payment -be done without bolh s i 24 l b 7 C It's true thoogh ih3t you will 1S not sign the· 1'016 IUl' s Ix odlc'r s i is oo ·it I and i 6 I 9 ·oaly pcnoll 10 o s I ev l b 7 l C J 9 lusl so cny know Nl W U 11 16 or ti Ir pcnoo io die O IOG1bia o opcnl-ioa 1 II Q ll IA lb c olon1bian openi oo Q For lbc sc cwo c ar cg A IJ I • A 16 Yes b 7 C IS• YO I 1ncaA iwl•rq cbpfy die ' ra ord wbc o say prcpa - you D1CUt x-Uy li lios • 17 lbanOUI 18 - TilE WITNESS Fi s lhan out comxi 'Tllin 19 aD lb I0 16L 20 21 l 2J' I for sensitive paymcnu WITNESS For sensitive paymcnu l b 7 C THE I avl bJ 7 l C Q Wlul is yo1a t l a_s is for uadcn1 11diog tblltf Page S2 wbai you're 8 p aymc alS WU lhi proa dwc adoplcd'l A Ya d y l d y 9 10 Q 'Oll' ••bout _ lhis wu1 II A le wru u I R i d lb second or 14 Q 11 w IS A l b 7 C Q 2 ·i• 11 ii I Who it kt A T mah _ illlT dta y is k i t die fanns • arc IIOI bumcd Ind 10 provide p o- rioa 10 poople 2S lhe lirpvudoL I paymcaldocs Y1li laappcnoi wu bat all die ·paytna1lt dooc ia I All lb paymcnu I 11 l b 7 C 18' wibown - I doa'I blow who djd ii oby · I cannol ny· Nbo I Q Wb at is ibat ' Wlut da s da aa job cnt ut7 2 IS 16j b 7 C i lblC7 J b 7 j C ll lliwilc pnijoet collcc1 I doa'f' - · but WI ' ablc·co ' U fOllr or f -of iypJ'O t a116JnC11Qlioa -id1 QC Qiastcll · 19 in Colombia bad from 199 12 A Oby ·Dul wauno pcnoo iavol ia lbc 16lct iciw did I was ROI - since sny ' Minlion re cbal tbc limil 9 witli 1h ia onn lioa Iba - sail i IDOk 1C 'a'21 moolhi 10 and•it was utdcsi 10 m s ndanl I said td' s Co baclc 11 •_nd a plaolocopy o every single p a 'lnalt • I was • mcmorllldum 7 sin lc p aymail chat 8 If undc nt aacliag aad abo SOC a copy of Ibis J U COllSttlCDCic t And I s id 11 on1101 continue Thad orc I S nid 0 1 will do a ditfoin1 projo 1 I will 80 back IO dx 6 ro and make pholOCopics or cvay siff lc 1016 aad C 'Cf ' • nx ord is-clear 1bit memo 12 dl£nt q 199 I H A Bcausc-1 lioncd to you h b 7J C 2S did 2 loc f WOtic sWlUQ211ring all lb diCTcra 1 scnsiti I pi ymcn · 1 years h was 2 igbun an IO dp iL · y lc 2 sm1 infoniution IO Cineinn 1i and Ibey found 6 pro_p osiag settiag up two acc ouou aod lbis spa ialittd 7 process-of authoriucioo oa lhc 1016s r« lbesc vods of ll i scmi M payma u Page SO lllE WITNESS Coc t My sisn31W'C was only 10 2 make SIIIC d t pcno who·bad die powa- 10 sis •nci J appro¥C did it That was the in1a1tion why I siy al it I • i wilh cb police i umy or y suc ri1b p I 10 l S l S wbo - uklng for inooc y some body in bis group nxcivuf chc 6 rcquc n and be wu tbc GU¥ ra ipic nl o 1boK kiod of 7 rc qucsu He WIS d c conbel pc rsoa He rq onat din cdy oj b 7 C ad b WIS lbc 8 l A lsaidtollb 171 Cl Q W j 4 I B¥1 b 7 C Ql b 7 C I cbannd diroogb - lvou 7 l b 7 C Multi-P cl 4 d s il I don'l rcall die writiog 'Mil 8111 ii wu very clc ar IO a c ·dlal aU 1bc p• lrl' lts 71 done i b 7 CJ 19 I · lO I I 22 b 7J C ll j b 7 C l• I lbcxa he wu lb pcnOtl who war punio« Lu 2S _ltlgclba aad wbc 11 •·p111 Ibis one suaunary $1 d « f Diversified R rtioi Scmces Inc 202 296--9626 4-27-99 - P ige 49 - Page 52 ca1-v1-001 003514 Multi- Page·- CHIQlflTA BRANDS Page 53 I - j b 7 C 2 He uid '11 is oactly I ocnt Ibis l Ciacinnaci l b 7 C Q A« w c talkiag about 4 ' 1111' 0 0110 I 1oucoc 7 l b 7 C iio 1oucop7 aiid To a y n llcilioil diac 10 waenotaddiooaa1 0pic s 11 Q Waa lbcr a n a oo wlay 'O•·limiccd lhc dutributioCl 12 of 'OIII' 1DaDO ta dao9c pc oplcl I A 1llc R - DO nocd C« oobcr people 10 be• of 11 ' i · Q Otba dtao your uadcnlalldiag lhalj b_ 7 _ _C_ - A l b 7 C I Q J b 7 C OU- was a wbo ICl Dlcd to 11 lie i•Yolvc d OCI cbc sc ln a of p ymaall was lbcn aay 'l9 PfCICCd Jtc pat i11 place so be wu lhc ooty oec tio could fill ·20 QOI die 1016• t11 n tp Xl to t11c$ types of paymcots dic se 21 c idia guerilla or m ilit aty p ynicutsl 2l ·· A I don ' 1 nx II if-it wu·in fflY memo h might I J- R2lly don'1 rc call 24 l cnW C dic ·inlaltioa of tny D OIIO Wll$ IQ IWTOW 25 opporo111i1ic$ for otha pc plc IO YQU bow snc 3k thia aad 1- · a Mcdc lin r« paymcntS Which accounts v -c rc thosc '·I 19 doA't ha thc knowlodgc io · And l ic went into C3Ch o n from gcncra1 2 I and pulkd the support augmcni atioil made a pho OCOpy 21 oflhc 191 6s uid-attaehcd and he SWted building all those 23 inventories of documentation of cou t tying IO matc h what 24 he did previously olcay and he fOUri 1 lhat ' you know dwing lS the kn'Ow typing thc n WllS a mistw n or some e 'tpertscs · P igc 54 · fd approv als ba ausc any nuio ncan W2s as I uid bdoic l W 11S the money cndin I wilh lhe cunonicr ot wh ilCVa' we c l you know And Q Bucd oq your subscqt ltllt cxpcria cc ia be S Colocab a opcn oll w lbac aa t ody else wlao wu cva · 6 n sp01 1ib e 7 pa 'lllallSl 8 - tlo 9 Q '10 I 'I o - ·s 9 tbe IQSOII wu fat I doas 10j b 7 C lO 16 tliad 17 - '11ocYcr ia dJC anny ud 10 laik·IO lb j b 7 C ' Cao 'Oil provide us wi1h you II bow socnc escort Anclltx y s aid ' Oby DO probkm but 19 we a don itioa oC fud uo yo a-iiclp us wida ud _ He S aict problcm lll'C·rcgoibg _lO hdp yo n•tilb fix 1 • 21 lktd' wbc a die cxccu wau 10 Unba you 2 kaow lhcR Yr IS army in die airpon anny oo 1111 n -Jdt cit1n1 2J proecclion Socnaimcs diac _ an CSCQrtcoming i4 14 tioas Turbo and Mw u ·M 11 - bocb 1lso - war io coobci _DOI witla were rqion ed p ously Q iHow wcre guerilla p 'JDcots identified ia tbc 6 gcuen l lc dga- al this lime 8 S you bow amGF cxn pro1e clioa Q Soi b 7 C He w u able to identify some or the mistakes 1hac • 4- AJways b 7 C 14 JO to Urah _oby lS 2 scnsi1ivc paymmts were nonnal e x · J 7 11 UIWIUll5-'aotiodr bad COIIW l· lb ihc pcrilla actmty 12 IIObody onoliody bad- ·if•pahafls SOQIC c xa urM Is piiQs U IO 'n a M l -comioc f Citlcia'qu pq IO • o P igc 56 I th it were boolccd as a $alSitivc payment hat were not CilliAg oul 10161 for guc rilla or miliwy A Al-ysj b 7 C -I I p«_ jca 9 Q Oby Wbl boob did ' OU go to to idcntiry the 10 pa 'JQCDts cbe SCD$iti paymcu1S7 11 A l anno ld1 you i n which books I wa t 12 bcousc I didn't go cbrough lhc boob My insuuctions lo ll 1be l b 7 C to -all the -a support lllii IS for all lhc di T t M 'lllCllts t S Wb il I SSWnC be did is be WCII IO lhc general 16 ledger doy -1 be saw cbe daU for thc xc ouz_iu 1hal wcte 17 used in San Matlll and the accQUDt lhal_was used in • I• diis IDCUIO 16 17 B 'l b 7 C - - ' p11ymc- uts1 1 l·dido' l saay undaloolc I $Ur1Cd I ini1i31Cd lhc I 180' a c091 9 b 7 C with I the 111iliury7 A Yc s 4 Q You bl kcd about lbe proj t you UDdcf1ook lo 5 i11lbci-1Qgdba of the 1016s relating lo itivc 8Wl7 S A Ya 6 Q Oby 7 A H e widi 1h31 a cap b 7 C • the guarillu but a ho I l l copy IO 11 ll u• l A Ai what time' Q During the time period prior to your arrival A Okay Q - chat you'cc look iug at the l ioolcs oow _i Those payments rcgistcn d as a purchase of · gi ivcl ac purdl3SC of wood Those under - under dilTcz aat aamc s dlll wa nai11cs givtU b b 7 C l b 7 C I --- IS _I doa't blow wby be was using dlO$C descriptions 16 i is l e _ probably bc causz be was waie that be eotild 17 link pabaps a sp«ific guerilla group wilh gr ivd or you · I know pr-obM ly a dw he WllS you blow tnclcing those 19 paymealS - - 20 D Y' 'l b--'- '-' 7 '-' C-'- _ _ 2l Q So·son of lih a-code for him yeah Q -But it doc $o' t $aY • Pa 'JDcnt 'to guerrillas• 24 A 21 1-1- 25 A No No b 7 C · · I But you dOA' know lhal right Page SJ - Page 56 Diversified Rcoortin Services Inc 202 296 9626 4-27-99 CBI-V1 001-003515 l b 7 C CIUQ ITA B NDS P S7 1' igc 59 I eYi b 7 C I You' rt just sp bting l TIIE wtnlJ SS I'm a ssuming tJl31 he WM using IJlOSC l Q 1'111 a·linlc bi coafuscd because •- l I IO J codc s bc isc I read in the 1016s Gt i vd « Puccba sc ol J ak w 'l udc nuocl wbac -•re s ayiog-1 dloagbt yu· 4 woo • GI thing like lhal iha r doesn't mcaa anything to me 4 said lb'dw SC1' nl lc dg bf·bad c ryptic 4kKripUOG$ S com c17 It might by SOfnCbody cbc probably tl c one who did S - l a M UiAg l a aod I j u i tliougbt 6 inhal W3y I'm a ssuming this 6 bani - ay due d i accu ally la ad na1Q ca1 ·1 In ColOPlbb we bavc a lot of guerilla groups- We 7 d at doac - c paymaais ca p rnll as _1 vc notonly·guailla gr UPS wc·ba the i-gu rilb S A tlo 'Iba is a conl11tiocl defu1i1dy t groups as well and wi ba e • in-f ct'WOal t Q Oby 10 Then fon ari1i jUCrilla groups people 19 A Th zc cnl lalgtt bad II C J UIC aUcd vraoably 11 prio - 10 my arrival MMuF' El pauc 11 ha t lbc guerrillas killed a rd uive and they swicd · 11 klllins 1bc guc rrillas chatl orc ill chc o d the guarillas ll Cb 7l Cl IOo Oll ·bo chat or IJ wcn · Hi rtg the·anny and die anci cql lal Jt·was rculy IJ TifE Wlll'IESS I doa'i l'CQU Thal's whil rm 14 - it WU really bad l f a SWllU S- Oby IS During 1ny stay in 0Jlonib1a lhcre wu a d ay that 15 l b 7 C ·· impo unt wh a OU la Q 16 20 somc people were killed in ooc day from one bu s ancU 1 IO JQtc 0G dw rcc ord INb t you•i USUllli 5 17 wu in- my off101 when people from Ur-ab c illcd inc and cb y 17 TffE WITNESS Oby II siid •What can we do Okay • l have a wife that canicd 18 b 7 C 1 - and wbat -you know 19 the body of_hcr husoand into the to·ask for ncy to l 9 pc cifocaUy wb3t JOll - i so u or wt t IOld you 20 burybim 20· bc c iasc dq doa ·• know wlut's in your mind ll I mean were sitl Mions where I man things 21 THE WITNESS As I id bcfon l don·1_know bow 22 -lhat I hope_llOl IO•l c n D J afra being exposed to 21 lticy wm _ b lolcins Ill rm ml inio WI lh y Md an W otl I · ·n those horrilile s_torics I understood bctter·if the money was ll a1 Ibo g-aiaa1 lcdga- prob bly ailed - · •s l4 - bing the end or not _2• £ a IQ c oa-y siqlc scnsili C pa 'ltlcDI 1 S SoltKbody in Cinciimaz i told me lhac '- I _said•ro i5 dc$ai 'lioa was in the 1016 Wh a lb ' did die army fficc - 0 Page 6_0 P 1gc 58 him llow caa I audit lhis-r' And b i ai4 l nobody is I 1016 IO jo oify c p AJil i olY-y would f II dilT •• 2 killed it·s ba atlSC lhc IDOCIC ' is i achins c hc cn f l s _ 2 ca- ou J the only yio· r llu1 tbc m7oncy is ihm 11Yl b 7 C 4· • Occ usc r atways - mis concern b 7 C S l b 7 C was very 1is M with expenses I w u you kMW S pcnlla pouc 7 6 ·co11£atl0d lot nu a aujor of c xpcndiiu I 6 A No -- 7 rct U we rocbcd rou 1cnow six figurc s in dollan once 7 Q ou1 8 Q U S dolbn7 8- A Th yac- crd idiw 9 A dolbn 9 Q llota_ ·- i• cryiq•I• ••d nLu I io ii 10 Q 8cforc' r u Ame aod 1tai1t d lmplanc utiq llai -IQ -i- liayou _ •1• _ _6 cJ'W 11 pr-ocaflini _-wu then ' aaywbc n -ill die l oolts or l'l COl'Cb daat It 1'd·ap t ew 'O'lfl _ _wy _ _ ll rdL ctcd 'dau cbcllC pa -co kiag IDWC rq Co U - - 1a - n diat - ' ' '° cbcpcmU w i I II v s ·13 p nillu1 Wu t1ia-c dial •ocdd idc iiitift lhdla u J C p•ililcsll·to pariUu or 0 11 c IIU Ul a' ' U A Ya laoacofch accou aisiartocgalC alloJscr 16_I don l iteaD wbida IICCOWlt or bow it qs QQICd_ bill u dlc ir lioob_ t • A ' r111 boc ouse da p n1- '1 I 1 11w IIOOOllM wu--' bf Ciociaaaci boot _ IS 16 kio4 ol j y _ i$ Tbemon • tio kl- lhc 1 7 diae v u a way dial lbr priononlrOllcr wu able 10 ga l8 dais iafoonati la 19 Appaicndy 11 e infomuuoo no1 c onsis1aJ1 co ' 8 - - - - is_11tiliu 4 - 61 20 CinciAAMi That' s wtiy Cinciiwd asked co tttooslt lc 20 ll from the p·u 1 - 4 so ii what' die pcnoa prioc IO 12 enc - rq ortii g °hecwale lJ Ibis project 14 25 « COlllpldc - t• l why_f _ _ The Ollly pd-Joo wllo - die pci-son who did t1us p jo 1 for me nij b 7 C 1- 17 procc d- or policiu ' CiaciDIUli w 11 p it110 dill -w 19 bow ioflac il lhM n is doc-1 i '1 ho - ii 4oc a't ai 21 oplio i - · wlnidiuy 1 1 -Uy - oby Li my c uc llcQv x lhc - t o e - • l lwl widi f o ladt tl lJ -S 4cn1udiog ·bcc o c he IJM'PC _ • I _l2 • ub cf to 2 2S pcffO lll ti to aellUIC 1 1COO U« ' _p o4 in I o ud lypc of c dicuoc Page 51 --P age 60 0 • Divcnificd R rtinat Services Inc 202 296-9626 -27-99 · CBl-V1-001-003516 I b 7 C Mllltl-rag ·· - P3g1 63 P 61 2 A Canw s uriv d 6 Q pcml W wbdhc r d cy'rc·lo 6 T d c it• all j11$1 all p II iG_'O hit _ 7 9 U I b 7- C ICaa I j ss - Ile followap qucscioo1 l b 7 C 13 kindol_a - l b 7 C ' MO -fmlaL Cb 7 CC Would ic be in it accOW cbc - 1• pal · s O pcnsc account wbcrc you qllr c d about chc TilE WITNESS lt'uotthe 1016 16 20 icnplcmau d C ou1d yoo gi -c me aa c umplc or a paya col co cicha- 2l a gw nlb or govc nunc A a ad just 1cp· by $1Cp cxpbia co 2 me what·docutncu tioa t bc wou 14 be foe sw b a paymcot 14 w 11 iras clitcnd ia tbc boob a och onls aad lo die 15 Clltt Dt Iii at 'OIi uow •bo wowd be rcspoosiblc ac b scq a j9 And u the s time he prq arcd- a 1 16 aad j 7 1 · 20 b 7 C lhimsclf called 1016 acconiiag io' 21 the two sl mano· th u I prcpamf explaining iflhi 12 is going IO be a_gucriUa paymc qt·or a govcmmcnt_payment Zl The olog that l used i'n my mano was 14 IOjlsti s• o opcncioncs • ouy · lS B'ri b 7 C one Page 62 the 2 A Oby We' re OioS to sWt with lb assumplion l tbat guaiU @IOUP is Oil to u k for St0 000 Oby7 4 And this in ilon ch s b 7 C lin some _ iS way I don t know if he s middlancn mcsscoscn or 6 wbale 'a' · 1 I I 6 pa s · 7 Q So chat's what it says oo the 1016s - It is quite poss ible 1 li• t lhc•oip ii is 8 Crom die l b 5 lll' to chc'fmn GU11U90 saying 1 c naxf 9 dw money '« v · ' aoins to b11m 'Ollt sulion aod youc 10- I sc cumy t o tcCUril ' O I bow bows about lb rcquc si and wl ac docs is _ k - b wl ill ia ° IC shor t lib a 14 IIICIIIO b 7 C IS 16 IT b wowd till ia oac slta t 9 b 7 C 11 19 You're taDcins me WTJNES l bl 7J c i I Q Wuc do you mcao fill in oac shoct7 A - pying pa haps Deaf to pwcll uc ll of grnd in one slim •ror SI0 000 2l ri 2J « 1110Ca11ttia1 ooc rruck IS 16 Q Now just Ml I'm clc ar ht cocmo chat be wriccs_ 17 thatbc •s auacbi g t o this doesn't rc ally say what 11· pa 'DJC Dts an f«7 19 20 21 Q This it wlaat be • cfoiag uadcr your oew proocd111a ai e 8 A Com ct 9 Q is oac of lbcsc two you know whether it's 10 govc ramaat or wbctbcr it's gµailla1 11 A Com c t He fillcd·lhc 1016s the amounc H 11 signed as prcp uu aod be if it's eoing co be lJ logistics or opaacioncs IIDd he aa adicd cfie 1016 m mq i4 that h e aod be goes 1ol b 7 l C Igel his · so lliad'on dw ranu Glllcup' repost$ thi $ ID lI 12 you t allia g - waat io c i tinpish Page 64 as Q What logistics l Logistics WU guerilla payments ·· I'm SOCTY 3 - govcmmcnt payments Q o 11ic·g ovc nllDCDt' s A c ovcmment payments And opa acioncs guerilla I wr 7 7· lks a l b 7 C 17 1llE WTTNESS It's a form it's a memo asking foe 18 the appronl of you know two loads of gravel 'Olay · I I IThisisoouhc 1016 b 7 C 1 s 16 dcsaipciolt f wood or er- r 17 nt£ wnl- ESS Comx t C nu t_ U D b 7 C 19 Q I wuc lo go tiack IO after proccdura 21 YQ 11' Oby IYcah I TIIE WITNESS Olay Y 3h he would fiJI iQ this 12 know lilcc a snano lo - for lhc request _ A Y a 14 Wlef you implcmcnlt xl THE WITllESS 9 10 Q liut' • -r u oclcm aaJjag7 I TIIE WITNESS Af1c r l b 7 C Ip ACorra I 10 II 12 asked y abou1 aftcr your 1 b 7 C 4 S WktJ c r tbc y°ri IO let' s start wilh Uw p_rior l O my l urinl olay 4 lbc epy1De0ts 'I l -oor durT S A_ Oby -Okay I new Prior- 1a cny arri L I c1aa·1 rccall·baw liq - a ·s 1 doUl I- I'm ••JWJUIII d cy - c IP Qg lbc gc ncnl J Q Sd bis desip icfoa In caver a ry aiic1y of I U n l4 luippcnad bcf' ' JOU g e t1 c n ud wt rwu - ••4 1w I WI QC 24 25 IO tall a · i1 whac b appa od·• - go« lb lbc 2S A No Q It UJ$ for gr sffl for wood or something A ·Yes Com ct Q lt' locso't uy Paymeot to guarilla s so they doo' t ·bun our·f dowu 0 Ay m cl Q -Oby So it goes cq b 7 C I· Page 61 - Page 64 · Diversified Rcuortinr Scr viccs l c 202 -2 96-9626 4-27-99 CBI-V1-001-003517 I l b 7 C Multi-Page™· ClIIQUITA BRANDS P 6S 2 J d au 11w occur 1 ia die pn du tioa lhe diff • J lh da S NPS- wt 1' 1 b a mi_ dn tmiq our 4 s orpaa a ill Colombia •-' Tb n l die 1016 and dac 1016 7 bfOU bL i-t-ddn-cn d r b CJ 6 a Q w llaod-dcliffft d ia1 A l b C 9 Q 11--- - ac -_--- - - _ - -o- -- 10 I I --- b' - 21 'rc ' 1-- lor bow H dox •wac you A Fairty close Maybe you know Io y irds or 12 THE WITNF SS Yes sir s 11yJ b 7 C I Q So you sipcd ciic _l016 A ad what bappcns A The iot6 was bro1J N inio acaiunis 114yable · a Q b lhc _DICDlo still alUctic4 it1 · 9 A Ycah Yc s llimsdf ZOC S iota lhc l s l rablc IO md sol Xbody in llCCOI Ulls jNyablc puts lhc informuion into 11 lhc S 'S Crll IOd I check is gmcniat i ardy 12 Q this IQ CCOUIII $ p ay abk 6 7 I Ycs brings yo 1 - 16 Q Yw'don tgo with him' ' A Never Q When ts accoua1$ pa blc A It wa s IWO nootS down qoc or IWO noors clown It r- - i II Q - dw 19 A And 99 pattal probably 100 p ncN of-die 17 I8 umc be done 1w IO be done iisn this - C1 Cc tcn C1 22 He was always rus rusbins pa 'UtCa S 2l l b 7 C Who IO Q Docs • dy b vc to siga this cb cck7 A If lhc - signat rwo A• _ signanm s -12 In this casc it LSi b 7 C A s i 2 waci b 7 C 2• Q Cu you roeU tli if 25 l b C tMiat kind of signarures 20 21 - I 2• himself l I was one Ooor-do 20 he was alrc dy b bc flll' ' he - Ix was u a rush I b u m£ WJTNESs b 7J Cl ouy And 2S you_k now I tood soav t tiau115 Tbc y w apa tjng Oby Page 66· Page 68 I by linic They w-ant 10 moct 1 0 give the money And I I 2 tliougl t truii l l b 7 C you piDw time is aucial l b C I Right i j' ' ' _ - THE WllNESS l b C l h3 lliE WITNESS I c in oc sa y th3t as a foci bui you S know lh3t SCIISIC·to me sometimes -t i I I- and ochcn right 4 IS Q SO fbl 7l Cl A Yc s 2 1 c orn ct Q Y1111'n I be ll Uldiac7 A Same floor Sunc liuildiog 17 16 TIIE WITNES b 7 C u bunsc1n I l IOlllclldng H IS P c671· 1 l b C A He 1w IO cq laia 10·bim wbol i$ aU Ibis aboull l b 7 C crygood ofaUdlcdilfamt I t made I l b C ignaturc meaning a _- so me payments must - I b 7 C I si2nao s It was l DJll CJ 5 l b 7 C 6 Thcrdo lhc paymcnl lhc 1016 was broughuo me 6 l b 7 C I 7 I signea and a chccli WllS 7 9ny You b ad b 7 C tt d sol eyj b C 8 into lhc system 111d_gc ncra1e a chc dc with awonw ic died 9 Q Did l b 7 C c xp to you wb at the 114 1 9 l b 7 C JOby I'm 1 - confWIOd 10 wa s 10 What y cal1 7 using is a SU tjlla payment ·You II 'A No No II said IO sigil off GIii dlll any kind or· 11 Q - -w gi-veyo1uoy iaformaliotr _ i2· si nsid le paymcni right ' IJ· A No No IJ 1HE WTINESS Correa l Q Was it-youc dw factapbiDC d 14 l b 7 C I Dothcsc qd1cdolksliavcto1lso U b 7 C lialcn t tbc ral payai ts sign off oa il H A ' 16llfE WITNESS no b 7 C 17 Q ·- lhc paymcat was 17 matrix of That is _at the bip st lcvd who 18 A Yes A d the n ason is be -lhc O 'IY P fSOO who II· can lave dle•higtic l b 7 C I 19 caruuthori thc payma n nobodydsc 19 D·Yl b 7 C 1· I I· • au on QA l b C U b 7l C I Q Y U'n 1 bout iiruiag checks rora·ccr1aia 2 uat of clollan 7 · 20 _ This O i l he poliay • 2 l 2J 21 you - 2 5 THE WITNF - ' I •led l b C I No I- you implOIJ lltcd wich l • ll A Com tt Q Uotelalcd to what they're for of issuing a ch dc of doUars end above nccdu ting · A Cocra t for the generic cw for X UIOUrll Page 65 - Pi 68 Divc ificd Rcporti e Services la 202 296-9626 ·4-27-99 CBI-V1-001--003518 l b 7 C I· Multi-Page™ CffiQurtA BRANDS P igc 69 I 1ipaa cona l l b 7 C IWbal ii ii' • uy 1a g P ige 71 u i•iac c p niag chis · - - 2 pasoa IQ• aa jor aladiL- _A d b uid toll ' l b 7 C cbcc k ICJ • ucrilb7 J s ii l b 7 C 1l b 7 C 9 I ' IOCDCtXIC I 7 a lat alaioaey A ·yes 1-'s vrby lr iisal die - IO 10 sougbt Cniio camp oy bcuwc ii soa ClbiAtl bappc na1 l 1 J' IDC lll i IICCds to cxpl oia and bow 2n ' goias ao cxpbia is- olf oii guc tiU _ i t -idl n tpoc l io ll I doa 1 knaw n 's b ll 14 0 A C4mlel Q He ••« 11C0Ctu rily b a- lo 1ip cbc cbac lc is 16 16 A C-om d have lhc C9 ks7 Conul A l Wbcga h'1 ·opcr a or A t osistici Q 7 _logistics ripe A II is a pmiy c4dc b I lhc ·bst ch 2$ dis iU ls OOC tbac lt IUl y di uils whac ic O $ ok ly _ 24 I eY1 b 7 Cl I o ct c two 20 2 I uodi nund lb 7 Cl litnr Iba accounts paY2blc is going •21 ll 22 1016 The cbcclc - the cba k doa l uy any hing It an ri be sisnod by die pcnon accocdlag 10 au ctUl · l• Q lbi1 io - ·19 21 audloriulioo IO iSS IC a tha lt That is omy _- dm aiikd I A Oby 17 10 cilCa lbc 1016 The elate is IJOU1 1 IO 1 1 C d c ACCOUIII 11s cti u was t r b bl 7 Cl · lHE WITNESS Comxt The 1 16·is lb 20 inw witli Q H- did dicsc peyma b gd n cacdcd io lhc 1 oob IS -ad ro o ds7 1'1j- b- - 7 C- -- IOb so you·n ulJons about II die c b d a d llOl dic · 10167 wiry I niscd lb Wm- ia u cb et-com ci7 l b 7 Cl P ige 70 l l -3 of Q Qby A cl a lc i c iuuod A A c ha lc is issued ia most or 11-ic c ua IO 1hr name soad odY hall dlinlc wao'd_r b 7J Cl P ige 7 I S cufi i lg die motley to cfi w rcva-Hb 7 C 9 bl 7l C I BY b 7 C II · 2 Q CIM-JOII Jpdl 117 A b 7 C IJ · 14 Q clicl · 17 · IWu diat bis las cwno int TIIE WIDfESS b 7 C b c is l b 7 C I His rwni 17 II THE'WITNESS llial'1 die luc·cwnc l doa rrt UU 19 -1 lhialcl b 7 C Yah l b 7 C 20 BY b 7 C 21 Q j b 7 C 22 A l b 7 C pu S entry in he o'oy· and Ilic s lem im mcdialcly c ipwn s the expense · S Q WJtat '11U sy3 7 6 A I mean the -lh u b- 7 C - - - lbta into die gaicral led la' immediately Alld at the end or the by or w r lhc payable supcmsor t Un S the pccio ss in the payml system to the cbccks · Thcrcfore the POnDal proccdun WU Iba · somc time a day or two -dwc tunes a v uk I cloa't•n call WK 1 - f b 7 C the 'Oli bow the 14 thousmds·- we ba-v 1 QOO invoia s per mooda 10 pay u 1bcn f nmmns t chose patches or inf9 l11Jtioo 16 c o the cbr dcs U 16 A It's a numeric dwl of JCCOt UJL Oby Thcn fon _I I• j b 7 C 2 7 ·I 9 10 lHE WITNESS lk ciwnbcr lha1 I wiU uU is 10 Q So it's·a aumcrica 1 code • - who is lhat pcnon1 l b 7 C I I 3 the 4 aby U lhc pcnoa wbo w u Clling lhc c bcclc and 6 do 1 • 9 1 1m t uid 'We ari cq osi ag - aod 1bal 'WU a c o a 1· 12 doc 10 61 i gcniQg Q Acr orcliag IO r--t ookJ aad l i e 6 d1 c c -ue llliiillJ-t Q Wdl mJ ucbttu diDg i t daac dac n qui«acac tlaec 14 I ri 7 C I H l b 7 C I BY b 7 C 10 - IRo IPICS THE Wll'NESS Eucdy bl dJil 7 - i b 7 C ffiE Wlll ESS lt'i goi s 10 rwo A - 4 I u id f - I I But whco tJm priority chc cb amc priority like pa-haps you bow you two bys I pay 11· utilities 19 on i t wait ' or o of water lO lbcn Iorc -they bad lhc option to run fie patdics wich 11 Ch specific to be gc nenic d T o a d I IThcn wa-c P l ly ·2 · oeba 1W11CS bul IDOSl of diedx dc s 10 cb ·na mc o this ·24 pal IQ and l ffall clc itly U 12isc Ibis iuuc 10j b 7 C 11w 1- oo 1ioa co u abtc c o • diode quickly lJ l •_ i s 9 -is- tb is pcnaa7 I A Thcj b 7 C Q Do 'Oll·bo1'j b 7 C I Page 69 - Page 72 Di va sificdllcl o Se mccs lnc 202 - 2 96-9626 4-17--99 CB -Vt--001-003519 l b 7 C Multi- Page oc C61QlJ ITA BRANDS - P 7 I A I thinlc it I l l b 7 C J l l b 7 C l l'm a li C-OPfusod hac l l i• 1K op ntioo-- r wen • apologize The chc cks •• cut til the end of the cby' S TilE WITNESS Not nc ttSSR ly It could be cue 6 arlia 7 b- 7- _C_ - - I_U l b 7 C r1-ic acodu 4 S DO loa« r· DCOcSSUy la rq ott oo-d c fCtA 1 A Com c1' Comx L -6 ' l b 7 C IJllSf ror cbmy 1111 lh ord 1 hn pns ia ·haQd 'O • documcnl 11D1'1 bcaa p l y a guailla chock time is of 1hr because people can I m11ud u SEC Eidul it Noanbcr - lbal's foe cow sd ' 9 g t liUcd ' 9 bital TIIEWTINESS Comx t 10 11 P ige 75 Ol b 7 C I b 7 C i b C I_ 10 h's cut vidually right WO lld 'O bk c quick look ot_d is ·aad S I if Oil H du$ doaia c at or Chis 1f1'C c f·doaunaal' 12 TlfE WITNESS Yes Ycs bl 7l Cl hac1 I 3 option to cut it as a priority in_a nlaucr of boors not 11 en wi•ncu cx mined die docua cut_ l·l l b C _ 14 l y iA tbc 14 lnl addrcs '1 ' Oc lc_AStoeia - Cl'OCII oi uka U ' b 7 C 16 17 II 19 20 21 22 lJ i4 · 25 norou1 procxu Oby OnndL fflE WTINESS I cl ly only lbc -1 ut 1W11 IS I BY b 7 C l11·umulu l' doc11111a11 Cocllle · - 16 P SCI· --- - - 17 BYl b 7 C Q So it gets cnlel'Cd ill tlx r • A ·Cor-r xt and sits in the gcna i ledger Q Ulllil A Until O lCC a quanal b 7 C I had the instniaion to brins from the kdgc- the transact ions rtCOCc cd ·un kr cacti account logistics at d oper icioncs and wilh the informati911 dm he bad coming from the gtnaal ledger he was p ari for me dic·FCPA form that was cally - c ' lly of the govcmmcnt paymc nts into the fCPA irc s I bbdod Q nc last rwo r« u Awe-4 ix A aod 19· be • Re • tiDC _ • fOf'Cigo pc Pncticc Act 18 20 Complia_a cc'i 21 A Con-eel 22 Q What do you n cogaizc about l lc re ·IWo paecs7 A This iJ dr form 1h21 l w is fillin cvccy quana- 2 24 from 1h time·1m1 I amvcd IO Cinciaaati 1 nbr time I left 25 - rm sony - from lhe 1 arrival io Colombia_io the Page 76 Page 74 I onn 2 He I 1imdlcf1 - i Q Prior to acrivipg ia Colombi a had·you ever s n a form ·1 thi s before al Cbiqu ita'l w u rn ing rbe iofonn2rioo · r die om Iha v e l fie from Cinc innati and be·w is boagi115 dx form IO me • A l don't m all l do •t recall other p cs S he one in front I ·d on't Cogni zc those sheets l read · - sign mil ·send to Cincinnati Q Tbis is u FCrA fotm 'o11'rc talking abo u l7 A Yes rhc FCPA fonn 7 Q So you'r r p rt g i a g hat's ia both of 8 thc$c· ac uatsl 9 A No No 10 Q Oby How arc 'OU sortiagjt out that S 6 1-1 11 t ' ' • IJ 14 IS 17 II A Oaly-lba par- i u 10 lb t Q So oa1r·die losiscica accaun A OJi a 1 oaJ lk losistia ac- Now it was IIOC wicil IOU ttiiiic micl·I wtm l bad I cbc Uld r-suading oa 'Wbal is 111ppot ed 10 be n por cd ia lbc·FCPA fonu Oby AAd- l lbacsw nsm -QC1lSCIDC - ·knSlc paymQtts ba to be q cx1a1 iil Iii$ q lhr ldon for 'lbc prior· p r 1b 19 paymto_u •as · 10· I bold i coa-_uµbOa widi paiplc froon I ' l1IJ' all d iatll£ylOldmc2i l b 7 C Wait I 2 T tlE WITNESS Oby 24 b 7 C j b C I Stay y ff01ll dial I YC21 f facr d ose·wen appamitly done in 1998 Y ou can s on Page l lhc datcS The sic are an example Q Cortcct A No I've IIC'Vct $OC11 these Q But the l isl two pages an basically the fonn you 6 As a 7 _ 8 ·9 10 JTJ3tta- 11 are somewhat 11 A the _l l l bJ 7 C ones that I ltcOglli · · - I·Whal you dcrring ro is lhc 14 appcndi• t S 16 lHE WTINESS Yeah · ·o I b 7 J C l Q Just so I'm clear 011 the 1016 wbo- dcs which 18 c the two codes the °logistics or tbc e1pentiOQ gets 19 cnl erTII ___ _ _ _ _ _ __ 11 -___ I 20 A ' b 7 C 21 Q 22 A Yc s ll · 24 I l b_ 7_ C _ _ _ Q llow ·do you bow that A -DcallSle he is he one who pn p d the 1016 not Qdy · l 5 else cxo p birit Diversified Rcoortinl Services Inc 202 296-9626 -1-27 99 CBI-V1-001-003520 Muth-Page- I b C CHIQffiTA BRANDS P ag 71 I wtr n yo gc 11 cm you l til Zl l I l 1 iJ '-lwntiat l THE WITNESS Ob - ah l d y · S I I So hell you ga ooc 0'' n able l b C 1o recapµ 10 II ll j b C I i · Ibo l r do 'OIi kllOw to 1lNJlr do 'OU blow foe Q Do recall uy 4iscauioas •botal lbcsc r«o 11 codes dia c t w o - d at ag c odcd 'ai logistic af t chal ll ud o cnciooa ia «11 a moctia l ll A Ya I di saiba1 cbtty 1ha1 - an oinc lO use 14 CbQsc two cs'° f wraec cbc cr ocloos of tt t tHE WTINES Bccausehc'sdoconqpo-socn•tiokncw 1k IS ' « c a d l - o r d l e lca aUlliat 16 l b C Toa were lhta oC you at this · 17 -w ry wdl 1k U 1k lricd at of ISIY·IWO-JI-S- swnnu y oc 19 iosU laioa - I said - be ri d lO s 'Ok app ls 20 lla wscpn viously tbou 10•6s wac signed b b C l ha THE WllNESS Yes l b 7 C ll b 7 C II 19 I lol Q pcoplc a 4 I s 2id Nol Y 11 0CC_Al I put lhls in place he tried· mote dwl onc c n I' U1 11 c Olf'ICC IIIO t of die umc b W'1S 2• lra CWSg IO die procfiictioo UCU l c lric d IO g t 11 e 2S paya ail llftd he -s saewll§ dwxc iactJ bl l C 21 b 20 b 7 C • 2 I TIIE WITNESS Yes P 1ge 78 · i'' Q 7 A 9 1 -acopyol'diispe ra RiillD©J«ia ebou1 die P roc cdun bdore tbe procufll' was IO Makllia t-101 tbc coding k I 'A Okay Q l b 7 C b 4111e if 10 voi d csposiag 12 -cu lie uid if l coW i - cl c c k myid - bow A ad I Aid 'No daal'a oot ouiblc kouc we U ••t baw dia b lhac is ooe syslelll ia ciac 16 proa dure 111d l O - Oby Aocl be ap cd wilh I 1· 17 lbl II A Do ou nx alf ythiog lfu1 l b 7 C la du$ 19 ia all abow lhac mc ctiag1• Wha wu 21 nidf A I h ad a g wit1t b 7 C 22 2l A Yes I n oD oiw man ching 14 Q Did JQia·c w r 11 n'C IIIJ dilalSSiou wi b 7 C 16 bout dw sc codes IT A Yes I lad cnmillg- llll b C IS 19· laiplanailal lO Q Wlaas do the diseu tsioo II dti1 die 1016 dw DOnaal IICCOMUGJ pa y sahlru aim k wul b l C J l l b 7 C · O i bl l C Q Do 'OU - call uy hia else about 8 diw ssioA I badl b 7 C 10 S do w l Ba 1tue ilic lDCIM lhlC I tqp dicr wilb die Yc ah 6 about I be codi 7 c odc s ll c lc giscia ud lbc opcnlloa II • s I A Yes Ill aware n • - U All right I b C Q Do 'O'I w b t u aw- o the two · lO 12 THE WITNESS ll was lb as 2 l ooc allow¢ to sisu chose 9 s c paia c Page 80 IWlut bout chc nwncriol coda l bi C I Alld t's t y he ii the person WM - d only l • 4 pcnoa wbo wni e those 10 l is and the only person wtiQ S f liy •wareoftbc and be wu lbe pcno fwbo coded the 6 1016s durias _my stay in CQl ombia BYl b 7 C · mano7 ZS I No ay and ·ulkcd IO c och o_nc of lban they wc rc 8 I I THE WITNESS Correct · 21 l b 7 C ili a discwsion abou t you 22 13 cncmo a ad lbi brc kdov n of logi tics and opcn1iolis i in tile n 7 should- I 1r b C 9 10 f C be is7 IS llldlc pa u He is p nOQ wbo li uically 11 11Cd 16 1Dd-scd die -hole prexes of die p 'lnCllts AAd b e •i ISllo- « d him lhe QIC QO l b C 7 p'« 111C llis 1ppror il dial dll s lbc way·lhat - lHE wtn'ESS I lnow foe- a r c dw be u - • lproca d ll k's doias I I Q laiia d c - o f 4 ·i l b C oyl bJ c J P igc 9 THE WITNESS Ya ·He had a c opy of lh 1nC1110 6 lief dx inano -as tdct sc d fonnaUy aod b e aad be So you'i e •nunun dlolt onc wtia is cbuifyi a_il7 lHE WintESS c«ro- 1 9 l b C 7 I Sbo at bi a c _ s bis lamdwriaing TilE WITNUSS Y - 6 l b C one or hls fips You know we bad a lbc thm 'O us 24 Andlsha ' dbim ' s t h c w i y t h a 11 Vl1 sho l1d proceed M ur Q He was ia agJ'0CDICDC mid - oat DC Cc surily IC Ibis 21 IDDl Ulf lbctc •u aJIOlba lllc Ctiag I don't bow w'- it22 wbc u I -- I tried _ca qucsUoa the cxpauct 2 l b C l • lS I uid - A Question wha I c xpaua lhc nunaga- s apauc Q v a 1a cbc pcrilb payuKau wd a-- JW Page 77 - Page 80 DivetSified Rcnocti of Services foe 202 296-9626 4-21-99 · CBI-V1-001--003521 · - Multi-Page™ CHIQUITA BP ANDS- l b 7 C P 81 P 8 I bow lhac is liloc a p ua- c om d U d - l W 1S -- wu1141 - bl put of cbc paQa11 I oac Q Otd i t - di die c r q kaa it « clid· u 2 jusl lc l dli1 - 7 l day lqllC Stioaodloluaaa IAid 1-lcllJQ' • 4 I lie clcuil wbal l 1 1atiota bo Jo I 4 prin aut of 1h gco nr • c I q - S dicoaanco lbepe -L 6 · Aad be sai t • t p inQJ 'Cd ia-lbi 7 I'• MlldJiac lllil Def I bow diis u Clllffd ' Aad I y llucwasM·ua lo9'c i1- l I 9 - I sbolaldo'I worry MOUl qucrtiooiog pe _ IS 10 because I aid if'aa killi11Cs• that 1bc 11 paymca were c om ct rc ackld tbc aid _ _ ' • ' L s 11 l bl 7 C - ao baclno - r • 1101 1l clcu OC1 dus Th ques ioa wu at die m ICSias- was b 7 C I l 19 yoq Y i a s a 'lhios 20 llIE WWESS No He wu ill • l I lnQn bc ll didn'1 you agai is1 this d hcjusl _ know - · 22 oon·1 ra •11 ac 1ivc puticipaliocl'f10111' biai•qucstiooios ' 2 why you koow He was 1w lciod'o • paui- JC CCioa · U 1 l b 7l Cl l aid lbis is ccxi' c1 be sa i Ouy 2S -- wiUdo it S Q Prial Ni of I lac gax nl ledger rdlA ti 7 6 A S These apuuc-s_ So JOU b 7 C 7 11 •c __ lbincihs NUD1bcr 5 Of N 6 9 THE WlruESS 10 l b C t J Yooa wowdo'I gel lb pu1 Iba was 11 Numbers I bvu h 47 U THE WllNESS Ho I 14 io 15J Cll'Clll l Widl 'OUI' coaclw ai bc·IIICl Utl5- said l·S 'CS but yo 1 j1llllpQi IO lbii odxl- diKussioa yw·bad wilb un 16 t ac be 101d J'OII IO ka p ouc of it bariclllly lcr lliill 17 haodle iL ii W ul aboul d i e lba1 you bad - idJ b 7 C sclline i chis II' ' wilb a lcdga- ala o I all lbc lanc di A The - - ba• I '' 1J 14 b 7 CI I Youwouldjitscgc tcbtd x ttTHE WITNESS I i t jusc dii s - • l b 7 C 0 l-- ididics ·paec · TH£ WITNESS 16 Cono L As yoa ca ICC cbis i s 17 - Ibis was done icu Ula' Of tn-riicr 1111d jl sl · dcscnlic al dliJ P•se NUJ 11bc1 2 of lbe 19 UscuUy - ba1 h -w u doing Is • wd be had • 20 pcinCoul o lh _sa cnl lcd a'- He rough r IQ IO- and '21 you bow coafirmcd 1h31 dlC paycncnu -m cq lal 22 g ncr il lc dgct 2nd he iofonn tion ·Sall IO Cinciaoau il BY b 7 C Q Slql bad a miaUlc 1 bca be proYidcd you chis · 24 2S docu mc ac liL £dli1 ic Numbed ud pages fu»m goxnl ----------_ ---------1----------- - ---------Page 84 l J bl 7l Cl So bc- ·c oppc sc i1 TIIE WITNESS He didn°1 oppos aull i b 7 C I Oby n 1 you' • i b 7 C 2 S rccognir cd 6 I lcdgtt wlu1 did you do7 2 I d's ullc 2bou1·1hc 111 d'ut OU ----1 The appendix b 7 C 10 it 11 Th lncSS cumlac i 1hr docwnai1 12 THE WID ESS Cbmxt u ev bl 7J C we ave wae in lbc 7 8 Of 9 ihal auouat bc c uuc it 'U thc pwoc ucl die -y A Ycab Ycab eo - only lbc s_o' 'Crl lllCIII flAYl •aHS 11 this sboct • s • IJ 'A Coma H 'Q 1 •1 la's loqk • ·chc rent liac h· -w 15 uda the iuruQ tioa_ ii once • i 14 Q Ha- you IS A 11•s my sip acurc bQ-c lsigoaf ii Do yoa it7 16 fdon'I n all dli1 docurna 1 per sc 111 n -it'1 my 1i5mcun 16 17 lb ing 1h11 I saw ii before 17 u 1 8- 1bc IJurd ooe it's also ¾m'T- 20 21 12 2 i4 Q Wut uDd of doc11111a11 u 11us1 Whal do roa A Com ct 19 A This is die hgt Nwnba- 2 o lbc FCPA tq10ft Q So·duswouid bc tbc ICCODdpaacol a c- A Q Wbcn did di ac iofcxmatioa comc'frum dsat dii1 w f 21 either ·• police p• 'lKllt or aa umy p1yuacat if it wu n 22 aa Jaom - 1 lbc ilctat1 d al sJac wQl· 'QU· 20 A Comx t Q - Ac pawfi A w b at A This is wh ij b 7 C Q A1ld lbc logistics t 'by would you b e How •- I - - di is before cl DWllbcrf agra 7 A Of the p a 10 an suppoioi IO·bc 11· Q e fair ·o f iaforaaticNIOD 19 - xogain ic u7 1- • Q 6 gcncr al 1111dcr the losis cs accounl IYeih l b 7 C • 5 -Let 111e lwld yo u docwncni 8 11 3l°s b cn piaiously cnamd u SEC liil Nwilba J a onc 9 pis docwncnt T tkc I look al dial aad sec if you apitr 7 A My fint ioctioa is going 'be ju st to quidUy j check if ii n bcn oby' l l rbcdia it was polioc oc annyt b-pcd ond 2• n 5 for inc lO liBa • A I doa'c - I doa'c·know Probably- 10111 die 1016 11 iafonn aaoa _ aoc · die 1016 ·1 quio pn 1u1 1t · Page 81 - fage 84 bivcni ficd ortinl SctViccs Inc 20'2 296-9626 -27--99 CBI-V1-001--003522 b C CH'JQUIT _ BRANDS I_ Page I I d a b 7 C as Pagc87 I l b 7 C Wueudaisr l 2 Q l 4 - is Ibis uusc Q ·0o - bow for a act dw 1M did dw7 S A - you will sc - you will soc chis is b- -7 - C- - - - - - asain 'JOI' ipa ubling me WITNESS r m I 9 10 1o lhac - Ju- 'Clll 111Upccubting yo a n nl l b 7 C II I l b 7 C lnat· au ri lit- just - nt lO Illicy'l'l dai 5 u II for siR liappcnc d when 'OU « 19 lO A I don't bow I Q Yoa -W Cbis I au icstif ocd w ' dic acxt seep Aod af1a yo11 cbocb d i t A I •i lnal diic 1111d I pe ii mm y n send y d i 'W11h _ dsic about JJ lt7 ir1¥cSb5acioR 14 IS TifE WITNESS Coooct J b 7 C • J - Ji i uprc ssioll you bow 16 17 7 11 il lo Ci«iit11•si 11 Q Did -- IS aod JQi doa't _ t ldl lhcm diac y o u - 23 Q Do you bow wbcdaa' « 10'-bc is affifo cot with 10 okay I J bow wbal die basis Ii 14 b 7J C 21 A S 9 daaa THE WITNESS rm-sony ll 21 • b 7 C 6 d c7 A Q 0o -1mawwt otutuT A 16 17 18 •i lil ll§ 19 TIIE WJINESS l doa't bow BY l b 7 C I A Na Q Oid w'u 11 b C bood tt A Noc ac all · Q W o wu -r · A b 7 C supervisor I I Q Did OIi line aay disau s-iODJ• llll b C 20 lbacf- 7 Q But it amc to you lik c thi• A Com ci Q Do b JW with rapc ct IO d i e c alllllUlS 21 Na llOl ill 22 Q Do bow wtiahcr else in the Colombi aa 2l opcnlioci RS reqain d to faU · A f knew da l b 7 C 24 24 - die Rapiaat's oamc rocip_iaat's -itiGQ b e or 25 tbc payccnt - whae di at inf0 11Ulioa coauiocdl • 2 S l b C I Olll d c se io sign r f'A foraul thc Jc FCPAr _ Page 86 I l A lnlhc 1016 Q So that iafonuacioo wowd dcliculdy h -- Page 81 I io Q Do yuo bu t p tbcir foruu7 2 A ·No 3 tb 10167 Q Do OU bow i f -1 fo gct lbc pllcman 1 aamc _w bo • 4 A t oci r'cn sorry t waJ l 10 comet cny aus r_ Noc • I 5 wu i 1 chc 1016 a ipic c's naa c ic w u in cbc 1016 S 6 bccadsc il's 'die pcnon 10 whom tbr chock w u inucd The 7 aa ipicnc' iii -a 11 iq lhc 1016 8 Q Do you bal C ao aadc nt aoding_wbcn lb1 ia 0Clllali011 9 10 II ' ° '' A No 12 A •S ·J 111 IO Q_IDC from tb 1016 11 Q I aodcc IIIWb thc l'Xiplcal't co _ thc -- c rant ooc aad iloc dutd oac top N1DC i1 b 7 C IS 1WDC 16 A 1- l doo' l bow Dld_J OII c w r iuw d i wida ci b 7 C Q mu s -or l llcNtllacii-r_ _ tbc7 A No Na udi r it IS A Com c t I 16 Q Oll-- dociifonas7 A No 19 A Ycib 20 Q Oo b wbothat i17A No 22 Q Aild under die third ooc thc aa ac isl b 7 C 2l tbiu you bd idcicirecd p« Viously it looks A Cono l Coinxl -- I IICllf liq WCR kiac filled Ol tf· 14' Q 0 dcr thc rant ooc i• l b 7 C 18 ii loob lw L---- - - - - ---' H A f roo ly k is possiblc_cbat he did Q BIil - doa•t bow q l bl 7 Cl 13 0111 da 11 2I I 9 I A l b 7 C Q Yc s Oo· roct lJio w wbctlia- « aot be filled 7 tbcicConnsl 10 It Q C •lio11Ullc·pa posc o the pa 'IIIQ'1 14 i«cbccbicl- c--- Q Row did tow to -t _ A · By mail Ciaca o•ri iJicy tall n 1bc la llliO 19 pap dr 11 '1 d i e A I pas 17· 18 Q All rick like we • iA 1Mt s Afpaodix A 7 A omx t 11 e tasowo paga is whac I wai Pl l l·io tbr mail Aoi I jasl i 11011 ia ltc fim lJ pag C0 °1'1cllc'P - -24 He would prq a ic -s it la ro inc 2S l b 7 C • -1d C0IDG ID OU 'OU • 20 21 '- n c w oac be ta aad desiprioa_ is I b 7 C I P e 85 - fage 88 Diva-s ed Reportint ·Sc r iccs Inc 202 296-9626 -27-'J'J 5 Q • CBI-V1-001-003523 -· CHlQUITA UK ANDS · Mlllti-Pagc' P- 19 ' lhiolc or all know by -a l J IHE WJRffiSS· l b l C Y N01 ·7 8 l b 7 C r _Il ll I• 7· goc ii 'OIi TIIE WITNESS Canct l b 7 C Wbo would scuh • cu y •J' Q Do-you ma- wb o n icciYCd 1'7 25 s ' sCnk c dial 16· Wida n spcc 'tbc aatborinlioo tbc 101'- 110C1 17 tt e· issuaocc of clacc k rm USWDt8' tbal dial II woal4 U'WC 1ioc a lic AaK _r qzidJcsl of nccJ a it 1 19 p crilla paymo t cw a paymcol lG lbc• L raa 20 I A l b_ _7 _ C_ ________ ·U 22 dcpanmcnr in ·C incinnari 24 A Ho oouull Q IWUC IIIIIRDOWtocbc' ga cnfu oq oflbe ll • Kmit i n pa 'IDCO - Wc' WC soec lhtaugb cbc 14 ooa oa cbc st ic s idc 9 u aoychiog - Id IIDC 1· 19 it wu done by fax 2 A Q - _ aW2te ol uy olhcr plymallS CG IO'l CnllDall J offoclab or a n wa1 aoc nxordcd ooa d lc 11 THE WITNESS Com ct u 20 Q n c-iy pa 111CDU·da U JOI rcponcd cia lbc FCl'A ·I 12 docuu cnts Q 4 wbca J'O I ud _ -ct ic cl id ' 16 iul rUl 1 bow lo sc ad lt1 · W u a ic JiCOl 7-fax 17 Fcdcnl ExpRSi liy n gubc° awl Row was il ICDI GUI 11 A I doia'I - all Ip ba- uuwc Jui I dunk ' · 11 10 xusiti p• 'UialC acC®au7 I ov ·j b 7 C ruodins cbcir acli--iria or we 6 • oeasit i c - yaacat ICqJu iic for logulia7 1· 9 wouldjust-rou1eilO'fU 10 l b l C 10 4 It c - Cinc mnali I __ - a - an p l flldllt dut OU know an S f -m lik EK aibi Nm11bc r 8 tbosc hat· ' n·n cotdod b itc aaw fnim Cinc ci THE WJIBESS end J pro ixtinc Olltld -a l's qucstioftablc TIIB WinlESS I da n lcaovt y u Jcoow I doa' S know cbc _y lbx-it b 7 C dul U lb l ·ql 'lioo b We ' couna- bu1 4 6 Page 91 l A Cdn'a t · L Q With rapcct-10 rqx rtiDg lflc paytbc o i• clie 22 -aod rcconls is Q Do you lcnow wb21 her po1i1ioa· is7 A No Q Are you aw of aay other proc dw t uaythiag 1 other rq ott tbat_would 23 M ' coccimpaswl tbc pa u to the pcnilbsl We biked · 2-1 · abooc dac FCPA as he oae n pctt that 'aprurod die coc s lbst IO ehcclc that 2S wcic to tbc gCJ¥C'l'IUDcat Po1gc 92 PSge 90 I lbc payllk Qts bc iag n llcclcd ia ba wen bdag ac cw-atc ly 2 rdlock d Wbea I uy ·bac I oo rtj 0117 3 A No No Probably Ihm is ·one It's s ia spc cubtion You· rcc u du1'l said du when f sa 1 lbc • ' S 5 ' I -nasc SllllUJWlCS the f t time 10 uacinn ti_ tllCI' 6 wa-c incon isia c_ c01n x 1 7 Q RighL 8 A And they iid 1hn do nwnbq is diff c than 9 lf c oncz I WC haV '''irh chat - then WU aaolbq 10 QJpY OC su_aunair ICDI 10 illoati dial I •1 a of 11 Oby AQd dae ollly pa10ll -wbo bad those dcails chat I k ii w J l2 bad lbmc daai1s and-•ra oaciliopU die Cllpcmci-was -1 t U 14 · l b 7 C l orc m 1 - • iL iuddiuou wbac IS Ibey ' 'Cl'C iaadu g w a s else wbo sending 16 infomu•ioa To·wbocn l don' bow DIil ia ocdo 1- for dlan I 1 10 say-lbal my atauba docso'l agm with SOUldiooty cbc's u II 111C211s that lb n was anodxrcq ort i9 Q 1laosc summuics•wa cir U chc _ it ivc 20 payaicots com c17 21 A Yes U 2 Q N 11juittbcfCPAl A o We lud MIY spcc w I 2 3 • A Oby Q AJ-c dict-c aay other rcponsT A The is one n po Oby This r q11C$1 lb lt c imc fl'Onl infCm al i I S NI l cncntio 6 infonn irion • lo1 of di$c rqt ncics 1 ba1 I 5 vc•ins1NCtioos 110w nlbcr tbaa _Ml a SCOiding_this SlllNIW Y s dcuitins tbc pa ii we arc 9 going10auacbrouuaurwy_ 'IOl6s flll 19 Q Wbc'a JO'I say books Oil l c wlial meaaT A Ya DIie o cbc rou·bow -111 Unba of paymcats dow11· 21 throup die Ja1S v c just plll · • - - m For inc • • 24 ic nsili p ya c nts •-m a II ihc wnc ouy P 'UlcnlS S dl 1_ you know an qucs lc I ' 10 dx - -- 10 - Tbad on wlia1 I asked was· - b C -u b 7 C lis nappo t 10 do lheprio o tb icwo 'C l'lilfyc · · il XCOW1tS losinics- opcncioots -S bdiiod tic prio10llt 13 ihould ba ·ad die l016 aad puc it ia a book · 14 lladla daa usi ia dii Conn I i IS ·was sayins I wr nu S1Cf abc ad lb31's why all 1·6 difTaat Jc lsici¥e payments _ 1991 - u dx way Ill 1996 11 19'6 wae pboiocopicd and docwncntcid ill 20 • · cxpccue olloclcd 'infOON and the put io I ·wida ril1g 1 jusi p IC - bow do ' '01 ' R ' - io difTcn nl litl1c · 2 1 boob 24 l b 7 l c I biadcn 25- THE wtTNES tlo we b't b a t t b Page-8 ' Page 92 Divcnified Rei ortin Seoicc s loc 20ll 296-- o26 4-27-99 CBl•V1--001-003524 1 I l b 7 C Multi-Page OI hge9J I Tb an pwoc nap olt ay1 1 lblaJ Cl Yea l • - 2 ffiE WITNESS We just 5JUUP by ioatii i foe prior aad b- yar TI adcn I bl a book lhal t u aU d c Qn 6 · · 9 the 1ui book dat I u aU - d f was die sa Olld lO quanor of 1996 u 11 • Q 8111 dais - - c diiag 10G cloiag ooyow i Ciaci - t Q ltjpt m l b 7 C Pase 2 1Cb 7 C 11 9 TIIE WITNESS Page l · f vc l b 7 C should prob bly wk in imns of • eyj b C7J c I Q If yvu can R fCRDOC tbc Bates ra agc that would be · 17 IJ$d'ul Do yvu'I C C tb · bcrs an 7 IS ' A Canywgive ti mcto- 16 '° A Aad I $aid '1 waat ao_ • sicp ahc ad aoins II k OQd 11 dr n qucs • s i ias ' tm Pft5·1D_givc 'OIi not ooly ·k 7 u •' 17 19 ·gcocrat cd by Ciocionati No it --u g ric r ll c d by Banadcx Q Whal i s bcbiDd i 7 I I ll 1llE WITNESS W have 11 Cb 7l Cl IJI$ for t h e the Baics r nge l • is 2CHQ6-0004S4 67 Oby _ A Carto t And 1h IQSOO WU dq quired oc ly • U liA or lb IR DCl'U okay list blJI aU lbc SVWo ' r« lhosc solutdy Ulcc your ti me Why l b 7 C 19 20 don' t we go off the n cotd a moment and let you look at lO iia u t --- 21 l b 7 C J cfs aboulw Ciocia li was 21 Ibis 22° n quiril' of 'OIL And rm ioin J 10 be landinfyou - h lt's 22 A briefrco ss was'ukai we'll go bade thc ord No 24 discussions of suhd while we wc rc off · 2 S 8 bl 7 C · ll b i 5 marud a s fuha1 ll Num_bcr l • k's • oiuhi-pagc l b mn ni d iop o wtaicit i1 auidai I 996 ucxnl Mamgcr-' s lS Expa scs aad Iha ' a l'iq amS by· Gac wbic is vu 23 • j b 7 C I · P e96 Page 94 I TifE WITNESS I • '-S n l c d 2 EC Exllloit·No 2 f« idc iicifoaaioO- S 1 i you 6 b 7 C - - rccasnilll _ l b 7 C l b 7 C 7 VIC 'OU Ibis docwncr 1 and sec 11 j b 7 C j b 7 C 12 H j b 7 C 14 ll 16 l b 7 C 4 I Thesc •teCNtcopic s I Ho7 · IYClloai - g n1 kcq you brin a 1 lllE WITNESS I'm$ Can I say-only tl c bsc 8 lhta d ' i g i· t s 9 is I lhallioncd 11 ID 'Oil bad tbc 1016 and b -c I lr ncr baa 10 18 support - dcf Sld the 101_6 19 • o CbJ 7 C · I q f ant b oro•c goic g o - • 21 dacWl alt7 2l A Yc s Q Cao _rdlmc whati tis7 24 A This f in is'lbc 7 - - b 7 C Ives lh t' s fM C 10 lHE wrp- ESS Oby Page 4SS 1hcn s nodliPs 11 dac ID lad 456 is• lr utr om police group ll ID Baoeda I to fill I 'Wdliclc i1 • evl bJC7 c I ' Q ' of'a wtun A Ac •r Q Oll r•ldnr· 17 A Vdlic li II Q Wliat h ·J 'O I' aad ntaodiog of doc 1ipif al l IS lHE WITNESS Coma Page N bcr is thin that wc em I l k's 24 IHa A S rad hgc Numbct J b 7 C No 6 IYes l b 7 C 10 22 • r Ti witness cx aatlacd d i e AJ OU 1cuing bim 'k tcp lhc sc bl 7 C I Hmm 8 9 20 Q W ' jul goiaa througli Exb 1 i_l thamt tt l • We 2 disclW ld Che f'ani pa«e lbca 5-4 Cao 'Oil ideotiry for me J die t s ollawiog bat to lhc cxtcoc you' n able Con-ccL l 4 • A 10 -- I eYl' ' b 7 c _ i I A 1be fint Q b chis a form that - 6 1996 tza d oaty onc forTurboaad Sei t1 Mana JO' QCJi 7 ar aad d y ill 1996 - swted ¥ OUPlll I dac by ' page 1 S - • 199 pay mo ais forTurilo _ one for Sa au lo 199 S ud 0 Q Tbc rust_ 19 d it ldlu ai ii u attached '°·lhil ' 1 20 · l·caoilot 21 Q 0o _- ba r wiry it'I bc n t Jl A caaaot end - l--caaoouna1 eh cbc sc IO adi · ··• 2J CllpcodiQa ic' rda bi Conn - u io • 2S •U 1h payrncD S I be IO Cioc in uli for 2 2S Q Oby ld' I 10 IO tbc page •S7 A •57 1his is illc pun h•sc of cwo pi P 10 be rba e d age 9l - Page 96 Divcmficd-R cpoftini Services loc 202 296-9626 4-27-99 CBi--¥1-001-003525 Pagc97 I 10 lb - IO· f'blOOII 17 ofib army l ·Q h chit• 10167 A 'Ibis 4 Pigs JOby J b 7 CJ I 9 10 You said pwdusc ol n l b 7J C i OY l b 7 C lllc-dcocriptioa ia doc - c u Id I as 16 ' 17 18 A Corto t daa t's COll19 · Q l1ic it'• doc _I Oi liac doac it A lunc am ia l b 7J C i A Na I cloa t 2S Q b 7 C i 11 2 A TI e IICU line is die s igucun a lhe gcnc nl A b 7 CJ Q Okaj Wdt t ow a o ·t sip diis_l fOO dldn'csign l bJ 7J CJ J D 'i b 7 C n ' · Q A t 'OU dida't 1ig11 ii cjdlcr Do you bow 20 acr tJ iaa abow bow du1 b appcocd7 I H 22 ·t ic in dw proccdun A tlo This is dcf'1J1iccly i b ' upl proccs'- · 2 l b C 24 ' A Yeah Q Oby Jc• like i b 7 C 15· 16 i9 I 22 Co b b 7 CJ ACom ct 11 Q Ob Re' s• mcmbcrofthcj b 7 C A No No I wu· ying 10 pcrca1 1-o - 1lw ---- · - A u 1Usl 20 1996 I'm 5 'lios Q Yciedict ' csip1hil7 · · A I 4idn'11 ihis Q Oby Aod tbc a the acct liac i s1 11 19 23 P c 99 n · l b 7 C I IJ • • auinaat 14 Q W11ois1 Q Who is daa11 Do O bow1 O ii· A 10 aiacc _ i·1 wbcn • Nyt to ·c read Spwsla ca 'OU lcll us 1 wbac-iuays du 7 lJ A Y S- He says 14 Q T ic Cant liac· aa 'l •CfBao adc x ob¥iowl7 I 2 'I 9 lllE Wl™ES$ Yeill Q llYl' t Q Q Haw •luc abool oa lbc ript sidc 7 due 4 ·apro ado· appniYCd · S A €om a t ·6 Q n •s ao sipatun be first liac wt icb i•- THE wtnlESS f'ig 6 I 3· is·a 1016 _ b 7 C · I I l b 7 C CIDQ JJTA BRANDS 1 s wa 25 IE 'al dio113l1ic wu Oflly Sl70 w suPPOS d co si fl tbis rigt 11 rne WTTNES Comrt Page WO ' Page 98 I 2 ov b 7J C Enctiy A · Q 1liea tbc next linc7 2· Q How 6 a yot1- 1Cll thaHhis is a - ocs into one of l the live paymeats I doa'l see a logistics• o ·4 opentioo thine on hen S A Corm L It will go into die aa ount We have -at A The amo Jlll is 170 000 pesos To do an easy 4 coo ioa to U S doll just remove lhc last thctt S%Ja'OCS 6 l b- -7 - C_ _ _ _ _ 70 bucks l 1 I TIIE WITNESS SI 70 10 the 9 ·10 11 · ·' 12 IJ 14 6 lhc bottom • ucnu • sale of two pigs donaiai •a ·don' t lcnow Platoon 17 Okay I BYl b C 9 IS Q Oby A 1 1 Q · llighl 18 A mi ntion 1 b 7 C of loduslrial Proia ti incai1iog ' 19 -sc curiiy ·And wfl approved this W1S the l b 7 CJ 2 Q b ' -ho7 22 l b 7 C 21 2• u I 1- -- fom ct 18 Q That 19 A Pn pa«d by prcpaml by 20 b b 7J C __ rrom' b 7 C - It s signed land it was coded by lhe pawo Q Uoy 'do you bow7 lJ A Became whOC'ta did lhis had to type it 1• ·Bcc iusc 'IX 'Will ooticc that I µanot Y l O pcnxnl Ill is · or the 1016s ptq ared b b 7l CJ ll jThe 00 C C f thc-ldt - ntE WITNESS The one on the lcf1 the second signarun oo the lcflhaad s i t co the cb1C of nYj bl 7J CJ Q Ob r s- 10 A Wbo did this isL l b_ _7 _ C_ _ _ ___ I iq b 7 C Q Wbcre y_ou Oo lhc lefthand side iust above the code we have 216 and I don'' H lcnow- wbat 216 -216 u 1 12 Q Oby• lJ A That's why 14 Q Soitiscodcd · JS A €om ct Now it's iJnpoc1ant to the 7 C 16 followinc Who did this 1·01611 b _ _ _ _ Q Wu it two pigs or-is it Sl707 A it 's - chis is for the purdwc of two pigs Q Ob tbc r n bqyiAg t wo pip A Tuey an buying two pigs to lo the platooa Oby 16 7 I l • Diva sificd RC110rtio Scnicc s ioc Jio2 296-9626 -i7-99 Pag 97 - _ age I00 CB1-V1--001--0O3526 I b 7 C · CIDQUffA BRANDS P agc IOI I t aod maas Uiis wua'c 2 wu appa a dy il wua' 1 doac by hie ic i i b 7 C · 2 7 L--- ----' I l b 7 C I 10 1J Atlo Q b ws·samc wng ioa wo_uld b VC ICICII A Yes Q ia he fioi of Edu1it 147 14 A Conc L Cam ct 14 19 I I 23 ho did you DOnnallY bnc prq an 24 2S 2S dx sc fonns for yo P igc 102 TI E WTINESS b_ _7 _ C_ _ _ d r P rioa who I 2 was pu all thc sc onns for me 4 I evl b 7 Cl 1 ·io_ 21 22 l b 7 C ' dida't gq Jdida•c bro-e - 20 I TIIE-WJTNESS My si nqc is not lbcn • Wbca I c amci b 7 C 17 olflCC aull II b 7 C 22 prq ue di is J11D 2 I u 11 b 7 C jThis A '$ il was p ° Oc lobcr 19 17 1996 Did 'OU p Ibis form 20 TifE WITNESS No 21 b 7 C do 'OU luiow t you didn' i 2l I l b 7 C A l b 7 C 16 IYc' lh Q I b 7 C --llygobach11bc f im J b 7 C I oi b 7 C II 12 16 - 1 Caa I ult a-qu cnioa 17 I 9 b 7 C Q - ilaar came lhn u Ji lik dais · l b 7 C I 6 b 7 C A Nc--a l5 l llE wtn1€ SS Oby ina uoaicd bc o c bu-6 -15 l 111y tnosiliDn 1 -u a$licd IO bcouisick ofl b 7 C S lcdga' as logi s add as l sii --'- _tics _ - - - - Q Si_llCC it_ - ip d b l _ b_ _7_ C_ _ _ _ ____ I 7 do - ft CIII doia 1016 - II 12 IGour ad l b 7 C • 6 I 9· 10 UIE WTTl'fESS Yd aod il-- i coded 116 That i s 4 lbatlorc Ibis ia onn oc o W U ga cnl Q Ouy Page 104 i A Comxt HQ bawccn die cimc OCI Sq talll c r 10 7 a Now Ibis fona 1M Ila lien 1bc F-orm 4S b 7 C 1 ic 24 Bala st Mllp 9 l b 7 C r 7XCI Q So 00 s -partic ubr doamaa l 11w - c'te loolcjag • S •C yQU clid4'l ptt pan 11 c r111t page oo 2 7 6 A No I ncw r t llf I prq mysdf tins documc oL 7 8 Q lligbt A My assisun1 did it for me and wbc ncwr l cvicwcd 9 i lp11tmy1 II Q Oby So - doo'c duet reric wcd dais ooc7 A I doo't -so My Jip QR ls DO lien i1 Q O1ray ·wen _ 11iat OC1okr n ·19967 10 16 11 Ill • _Iha _ alada IWby - 'OU c zpbio tbosc dale $ ntE WITNESS y c a1i l b 7 C 11 -l b 7 C 11think - 24 l b 7 C lS l b 7 C ISome Page 101 - Page 104 THE wtnfESS Oby 1 0 I ey l b 7 C l ·is · • 9 t d'a 11ooctldcu go tJaroap just to I CM 16 udcmud ·11 A C«rcct Q Is diia IJpc or docllmaltatioa lh « WO ild 20 is this some ofwbac - 21 22 d id before Is this tbc period - 21 I dlxt'1 I 'did ic or I ll Oby ' 19 tn c lly le MlaCW A Ye $ TI E WITNESS Oby l b 7 C l b 7 C u· 17 lustforch ' coatcXlofwbcrcyou 19 wen 20 U 1ipacurc · 1 I• b 7 C fl Y- I ntE WrtNESS Ex bibil 24 ic •• W'c cny 10 wen you t J ia Coloaia ia t IMl '°'ott A la Cobllliia -cs I• 1$ •- il Q - o lhc report lfaat yoa 7J ·· I You didQ'c g 1 die c uc c dn s ITdl cbciJI - ha- Q I You prep • dui 'OIi - ·u 2• Q Sol a ewc _ 'Ca lOl6111n cutlooki111•«•01Hlfl Cono c A Y Diversified lleportiu Services 1 -c 202 296-9626• _4-17-- 9 CBI-V1-001--003527 Q - dlbc awfaali$451 I 2 A Sa i b 7 C 1l b 7 C • Multf·P agc Page 105 QUQUITA BRANDS P c 107 qnc - I A Comn dll mono Q J uc 10 daat 'm dc at wbca be wn IC Uacx memos l 4 dw g ll co lhc 1016s di hh y_al n st ay ith 1t c cll icdwilblb 2 I Il'tJU bow tbaa ou 111 • l b 7l C 6 nlul one Cix ·100 000 pesos aod lb olha ooc for 10 000 s Attmccimc 1 1 S of J70 000 pesos rcrb c onccpt ol lb ulc of cwo _pip 8 9 10 1016d p $0S 8 IS lcfi _M ha tbc lCCCIISll code wilb tbc 216 nuallicr tbae 16 Q _Sodlis ·bctbcgci cnllcdga dw17 A Cornet 18 Q Wu lhc ga cnl ledger doac by lwldl A tlo This is - Ibis is probably somc diiog due 19 · 10 Ibey todal ill ltiis lqµlculity aad Ibey put it iii ch 21 sysian Q Til ayslOll would be lbe ga cnl kdatt' A Gcnaal b1g r They puc it hac You aa· sa lbe 23 mve -invoice Th rdorcJ b 7 C system oa AUgusl UdL 11lc oext A 4 Q 460 A •• 460· is 6 i b 7 C j is 1his is l -c memo-was inrcndc d CO o w naiUbe 1016 T righchaod side lo rigbchbd the wiibit was 0 oc lhc amount or l OQO soo pesos aod the cooccpt is Awcilio Oatution ' a Cordova Page 10 ' -1 die 1016 is an •pp- nl aud onution ic•s 001 upponiag l anything else l Q Out u you daaibodca -lia chc sc i ano1 rroml b 7 · 4 b 7 C ld da•c n lly c ribc wbat pa IS wrn be og « Jj A Ccincct Q Yc ah Aad dow-a below wc·mvc your ito l7 A Comet 18 Q Dut lhc u tba-c uc some olhc r GDlri s uiMb th at 19- Wlw th A 1bac might be a·suppoct lfwcgo 21 the Exhibit 461 • ocx pate ll Q The ocxt page · 16 A Com c H was usiog·codcs com c l I This 1016· 110 signal by - l b 7J CJ 7 you-c arlio- lhaAj b 7 C I THE WCWESS l b C 9- l b 7l C 10· l bl C II 12 · l bl Zl Ql l b 7 C I Wbicb Bales 11mnbcr 14«11 1480 Qb I Yeah THE WtnreSS Coma u lrwas sipd • b 7 C • b 7 C Q Wl a is daatf A He-was - hbl 7l CJ l8 j b 7l Cl l b 7 C 19 I ' IOb 1 1·So 'Q I w oui by d caf I lliE wrrnESS I wai - •t lba cir J b 7 C 10 I I I BYl bl 7 C lS 16 17 21 already did bis daugcs 22 B'dlb IZ CI I it 1ooa lib the lOl6 is 5q 11a 1 2 5 A Com cc · He a1ioc1y dicl'lbc_cJiaascs ia·a11·an a - iliat I nl n to · b Q ·ru u as prep that 2• 19961- · Oby YO l t h e lS got anachcd to 1hdOl6 I S audc foe oc 'Wbo dicy a re bciog aa adc Cor 8 10 hcJp to the II DalUlioa·cordovl 8 meaning brigade or platoonJ s iid 12 y - · Oripdc is die_right y - 17 And you cao IJ - - the of kcistics lhc rc 14 Q· Yeah Mm-hmm 24 1 a a_ tlic imicd by Cl Banadex and the Q u docs that ri A lbc lib ·Auxilio is'lw suppott I 2-4 a-memo Tlut cu c pbin wtiy ic is or - and Q Thcac xt - l 2J A The icuon why l 10 10 ConttL Numba 2 lb n is ao way'di lt·wc ' R goiag co pay 21 1 l any hing'4nlhootaniti'roicc Oby ln ·l bisosc wetbi I I side keypunched ioeo the system 9 A Oncsidc Q N oa tht b d 1 lciad oi lllCIIIOS• Q A Ad this liad • yoq• n tcfarir g to B aica 41617 17 18 A To cbe Exhs'bit -461 Ille foJlowiag Rule Numlic r I 19 no casb•jiaymcnts tie done in chi COlllplot c xcq t pcn y cash Page 106 7 Q lbcy' just a oae-sidot form7 6 11 a 'C b 24 IGll on lb lcfdwld sidi _ ic wu codal mcacd co cbc 2 dic n a back A No ll ll 13 1 41 IS 14 have -vaira- cbea iwo c in b 170 000 on lb risht 0a Ilic 2S Q Oby A Yc la And d c r son 9 Q l q dia-e a l aclc lo ltu sc 1016s7 Was 10 idcto doe 1016s7 Q So it's L bi • A It's a roxipc cuc dy Q J1 c IICXl ooc · 4S9 A Oby Th acxioaeii-·i t s a o II · 12 apaucs me wcte ia lb J'C icnl ledger We have ll - - doo t luve a llae thac Prioc to tbc last line 'C ll D I l b 7 C Diversified ltcr oi tia2 SCf-V1ces lac 202 296-9626 4-21-99 Page l OS P_age l 08 · CBI-V1-001 003528 Multi-Page I b 7 C -CWQUITA BR AMOS Page_I 09 I ad l b 7 C P igc II I C 0 rol NUC '0 - cn iin8 p U Cot C lrou p- d y l a c c group rill U 'C u wdL l don't kilow and l o- a- lt b 7 C pby J ffaw I_ ro Qi izc die r o You Clll J - - a a as bow - • j -ay wuquc writing 11' s ' °' lb a i at lc u1 to y S cniisbw NL 1hc no 1 group is Man ii Lasistica • 7 • Auxilio Baaalioa - T I ID OIIDt ukal 1 4 milliaa · ---------- I 8 pews afll iva cn1 ID $14 000 lb 'sigllatu« 0a diis docwnait 9 is it WU p q b C r · 10 1ipacu c aod you c aa sa lbal lb code l'U done 10 b 7 C II ' - by llim IJ Q 'May docs'llai1 have •c acr 1ac1o• SQ91pcd _ the 11 12 Q la be ll Q Oby IJ mi4dJc oC it1 ··' 1 14 A P ud II' s id IS hicn 16 A ' l ali · --- p l II 19 i M ' 21 'i l I It doesn' t - b 7 C I BY l b 7 C who Q ls tbau n qu ircmait dul tkic' ags•gct 2l - tbcsc 1016 get • pcd wbc ll•tbcy'rc paid ' to tip mcmCHl A Oby Now I would-tile 10 lwizc one IS bins- ll is clcano me 11 at p RIS dais 16 docwnc af 461 bad• rood a s or wt ac to rq on 17 whct-c aod IQ dc saibc iL Thlt's socncdJiag l·lldicYc 1a rclaa c c chis · 19 Q Wby7 Wby do rou t ay diat7 20 A Bo ausq b 7 C pcq an d 21 ilicsc docwncnu knc w -wh it· ' CS in opcnciotlcs il d wha1 21 BOCS in qisdc i is no - you know I c in 11 a I YC2h Well I was 'OOdaing b 7 C A Yes 14 OIL b 7 C I c1oa·1 bow bow iq · alWDlos · Hdp sub1idy 0 l doa 1 know how to 6 l 1liis is b_ 7 _l _C_ ------ I b 7 C you s« lb lipauc l dow uadc T t j b 7 C Oby bis- 23 A UsuaUy J S· 24 Q' Oby 2$ A Yeah I don' 1 kAow wliy 2J in well done acco ding 11 d e inswctions lh at·I i4 inslrUCl cd · 25 Q Okay D11t docs tbis PagQ 461 po J I lo 460 Bc c awc lhc ooc we looltcd at dida't - P3gc 110 2 Q Oby Alld Ille A tlow you slccd me about do olba a mounts 2 Q Yes · s A Oby S Ci Q CormcL 6 • 7 A M gains IO lb Exha bit 61 7 a Q lligJH 9 A We bavc - we bne four boldcd liodiag$ oa lbc 8 9 I J for Coauvl • 111C2Aa11 payma I or QJQw ll Oliiau Quota - _ fcx s las1 qUOIC '1 'Vl licos - JQ i S 16 Q Mm-Imam A i bc DCl1 pvup is UnN l qpstic1 • Q N- an lbclc s-o - arc dicsc W11cs og kl 17 lbesc two CC-Ul 18 1 'to ti 12 j b 7 C l b 7 C l b 7 C B b 7 C t Should continlJC ' sure IOlcay I Q So 461 is Gtually a -Diem chat co «wo dilfcmst 14 · 1sl A ·Yes Q And what docs the 1016 oo 460 cova7 A It's Danadc x All the payments regard cbc 18 19 IOCi1900 wen boolc cd in Cf Banadex ·lei 17 A Eltactly Oby Thi DUm bcr oac - 'Oil 19 WI - you caa lbrough my innslelioa you lO d e Spalli$b words - at kiQd of aoc cle ai- Okay la's so now We have only the I S00 at the and lhc othet oac Okay Because u-c diff t location$ don' t forgeL We have Uruba and Santa Mana olc iy Two different locations Q RighL A Now b 7 c - - - - -I'll be right back A I I - - - mcids a ad - 14 Q Because they're alldiffen at numbers • 1 lop 10 ld'wud side One ·1Jnba Opcncioncs Hllmbcr OQC ·t asos -I • P3gc 112 · A C' cm cL UM rllQlh 4 i7 I e2t1 that Q t A Com ci lO Oby Nwnbcr ooc pt DICnt foc- Oacrol foes last 22 qUOb and llldls ' Oby7 · 13 Tbc ncxl group is '1 h-aba LogistM s - Dd ll is · l • • -jlio 8ripcb 111C111ing help IQ lb b Very 2S Tb third is 'Saata Mtru Opcracioaa - -r par 21 cbr 21 t_ Q But by arc lhesc owaber-soot the 7 again asswnptioo - cvcu though it 24 was he«_ the payment the 14 illion•pcsoswcre not required ll 2 S A· Appamidy - IO be _ issw d al dw time Page 109 Page 112 ' ' • Divctsific4 Rcportior ScmC S Joe 202 296-9626 4-21-99 CBI-V1-001-003529 Mwti- Pagc™ CIDQUJTA -BRANDS I l b 7 C Pigc 113 Q Oby So is dli1 mcmo goiag t lo P 1gc 11 S CDd I' gcllioc 1· 2 J b 7 C l A Yes Ya 1t· pou illlc l l b 7 C 4 Q WIIQ _ lbc lOl61' Ad lbc followup memo 4 b 7 C S ma iataiecdl Wlacr are Ibey kq 11 6 A lbcscdoo uinaits • iadx ga cnllcdga- -6 7 fib wiih all lbc Olba- docllll'lalU ·7 - -• Q C opia ohbcm d oagh A ' Copies 14· Q TI i oricicaab would my l11 ColO Qbia1 IS A Yes Yes Yes 16 Q Now lb at di it IDCIIIO oa 4'1 docn•t 17 ordocuot ldy whar II paJIDC'l'l ani bd made ror l a a documc aaywbat i9 ' ydcsaibcs lhat1 10 A No ll Q nc ooJy P lacc wbcn aayt ody uadcnw ds wlut 1bcsc ll pa ' Dall n•cn · tbq b 7 C • 2 I I Q Wbo is th al Who is be A l b 7 C ll Q O b -Y· - - - - A b 7 C I • Q b 7 C _1 S A b 7 C IOk iy Q Wc ·cu ipn t bat out AU right A Heis ttiq b C Ii 18 J b 7 C ror the oompariy for Chiquita Brands •19 Q Whac is b 7 C 20_ Cincinnati Q· And· be is·iodirccllyj b 7 C 21 I bocaled7 A- In • with n spcct to cxposun to problcros with the gllarillas S th y sa uricy·rclatcd tcirn for you companv1 b 7 C '2 l now' Have yu I is du1 you opir ioo 'do you 1 allcod io bim THE WITNESS Tba1's m y opinion 4 I 8c cm ul bo-e now l b 7 C I Oby l b 7 Cl I How do you s dui1J b 7 C l uibi ·Q WW fint - - rcfcrriac to A Do - 'OII rananba- die pcnl • s • or 9 ' ICI U 2 ' Q Ol riflit rig bl A - IIJUikd or sa1u ' ·u - l c1oa·t llow I doG' t - a sent co · IJ 17 · · II -widl iL Oby Tbcy - 20 A Yes 21 line-by Q Aa ' tl iag io-wri 7 · A Not diacl m aU _- alVUOlllllCQI • IS 16 Colmnbia d - AAd ·dalil • ·lolabowColocnbia lwuvay surprised lie kocw abou1 ihc p rrilas die IU4lCS lbc · 11 lcaclcn 1111Pa be knew IO I IO boaom · • WU goina II widl sccuricy ia CobJtbq A lbc n -s aC-OOIIPIIOb•ioa wich di at Q Oial CODI IIUIDic aU46l· l1 Wlll a Q_ Rigbl i9 THE WFJNESS Thafs DIY op'inioct 9 talkahol b 7 C Ho- do you UO for• fact • 10' THE S wbaa l u b l 7l -' C L _ _ _ I H ' _16 b 7l Cl i1 l b 7 bad IOIDC'COQ IM II - - 11 somekmicip l4l eo 1a •ac1 _ -ani1 --r alkiog j3 ·1aaow aodiins btuiocss rd aecd W wae talkia aboul dat saqal ' Qn S ·Ciocilluci Cid daac wac SOIDC i t f l Page U6 1 l b 7 C I l l b 7 C 8 A 1l c n wu a communica_lion with Ciocin11 ci wbcu lh l · 22 A Yes Ycs_ l b C I has Hay oocl ' i wdcrstaoding on chc diffcn nc locations d the world 6 7 l l 6 Won 11ati0 17 ·1 I I S 7 j I S dlcn aay disc11nioa17 ls t bcri aoy comm1111ic aiioa o that 8 rin1 J J I ·BYl b 7 C 10 11 Page 114 l the sauitivc yma u to dclamioc bctha oc ooc they're 2 kgi1uila1C paymcou7 l h1 o w 4 cf yt ody iq CiociCJ l lli ricr 4 fiod out wtia tbcsie payments 'Wa'C acnu lly made red Arc TIIEWJlNESS Yes Yes hhouldprobaoly 16 A Yes Q _ Qo - bow if aayo - CiGci •i cvc r n vicws 15 - yoclr i n d i c c c t l y 11 ports 9 10 paso u1ly broup -ddi 'CZ'Cld IO Cincinnati somc1imc in 11 1996 u l b 7 C l Sure I Do you 1cnow · does he i · b 7 C A la ColiJaihia A copy o chis documrm it '1iat 1· ll U I un I just jump in S rtpoct to anyone in Ciiicinnati7 Q laeo aabi T 9 j Not IO my knowledge_ A l anachcd I01a - q1 cat 1016s7 · 19 rbad'on ·1 I a -dpt all '20 lbc dilTcrau u aU cbc diffao c xtmli t lhac - lJ _··Q Arc 'W aw o lhcn an aay 24 lllliuuoiu with Oociuati wilh rapcc t to what thc sc 2S da 111 an r« ocbc r tba that - 21 ' °1 doiag ia Cobnbla fully- qonod II µl b 7 C ll' him clitc cdy ev l bl 7J C I 2• Q Q tbcr lhao your au11111pci o do 'OU luiw aay-ocbc r ls' '-is-- Page_113- P age 116 ·Diversified Reoortioe Scrvic cs Inc 202 296-9626 4-27'·99 CBI V1-001-003530 b 7 C I Multi-Page CHIQUITA BRANDS P2ge 117 I- Q - f o r dlalj b 7 C J com mmaic atioo wbal lhc iuc c of be- paymciiu wae 7 • 9 JO II 1 j b 7 C 4 A No The Jllld assumptio'I 1hu I h a¥C ii when iaiaml luditGr t sal said llw _' Wc· aaocb r _ « KOSitm ·lbalcklQa't SI 'lrilh lbc ooc - · - iq a 1 iD VII - Doac of Oat - dlM·k my tc oad assumpcioa lbat·bc is die y wllo WU -ually diosc C'llpc llSQ Q l b 7 C A No l b 7 C u Q a l b 7 C 10 I· A - When - this l b 7 C J It wu inu b 7 C payment$ I said ti th al is ·we annot audit these · I niscd wt at I mentioned 19 bet No I wish I could bt11 thcrc is no y dw we cu20 «19 his ·21 And he told me sai ftherc in no 21 killings - he told me the s unc st0ry- it mcans·that the 2 l 'aymcncs arc reaching lhc c nd user • And he ukc4 me to chcc c wilh bl 7 C 2 we _2S complying wich requirements ourc xtcmal firm I rm CIOC lwatt No I'm nouwuc 24 A Q Yov'n DO awuc7 went ' P ige ·118 ·I I A No l Q Yov - d c - oh I bow wla•I l wa k d J t yoia_ was Ibis time wbc te you uilc d ud iold gaacnl maa ap'1 acpcucs ad othcx' l'Nf'C I o 6 iaforaaalioo IO tallc l b 7 C • I Wbo did you so io1 WE wtTNES To l b 7 C llhc S conuolla j b 7 C 6 0 haQ that time wc' 'C described were tbQ-c P ige 120 io lwn and i the inuc lo him and I ncva- 2 go1 any dr uils of bis onvc rutioo lo lat lbcn wen disaq a aciQ bctwoca yov SOIIIJIUl ' o Che 1 I I b 7 C I nisc d the issue I lhc magnitude Of - Q - parpotc or the paymaiu 7 1S $ y nol waant'to go inio I S 11 ldatiac to 11 c 2J TJIE WITNESS l b 7 C 1 And 11l b 7 C 19 Q Do bow u • i l l a l aay 20 ad di inalcrialr 111 wriliag- o' onlly l4 Ciociuap n You 14 11 r ase L I auomey Oby ' TJIE WITNESS ll ll b 7 C Q - 11 ipt 17 A He WU OIi bow probably nc ldatJ dlo5C aad I 11 · aa auureu · That b · uuc j b 7 C 8 9 1 b c s e I ' I ul bJ J cJ TIIE WITNESS 7 b 7 C I l bl 7 C ' l I A l b 7 C J• IS 016i l b 7 C S l£bl Zl£Cl 12 company Th reason of me cling a mocting wilh all ·of lhern l lo I j b 7 C I A ADJ b 7 C I l j P IB A No I J 1n Ciacinn li1 7 THE WITNESS In Ciacianu l said Ill im Ibis g is 1olllCIJliag that 'O'I should be awai or - 8 aay I R I ou SiOII £ Wbcn _ OI phooc utls 0 Wbcft 9 aoyboclywd 1o yo- -ne· oribo -ac-cr·s ·9 Aftd b 7 C 10 CltpcallCI Mi aot die _ u WW IIAdcnwld dacua-lO llc l IO paytllCIIU 10 lei bim know this is • t oby -S 1tiis is ti A Ho I doa'I n al1 I WQIM 1w 10 b aaocb r die IN5NQldc Aac1 n_lbc copies WQC •lrca4Y ddlYC red ll 'CJPUUOl ' for die nx onl_SOIZldime 1- bd' • 12 11tac kp1 def Oby c w asj b 7 C I n - I I J ' I 1• • Ciodno ri I • U die pboeDcopici fl ll 'Auainaj b 7 C u 1016 r«pnor UrS aaddlcta - -y 1carricd 16 'Wida me b 7 C I I 17 A111laui111e l bid uicai11 1l b 7l C 111 b 7 C bad a «- lillg 'Willi It 19 die- Q Wl oisdwl 21 Al b 7 C Q l b 7 C 17 BYl b 7 C Q 18 I ·20 I W1 ca 'Oil 'OU-was Q Ye dc i 'Cl'iag7 · u I A · l b 7 C 24 l b 7 C 2 S I IAs11111Ctiooi di al Ip IO people ia·dl 8aoacb H orpdmUOQ - I O lr ocp doins' aod clotumcnW15 IS o4 sq on a g IO Ciad1111 1i 00pics of 1 6 l a haad kliwriog d c boob J9 wlaydoa't - ldlaic cucdyk was wcn 20 22 ' 2J ·1j I Oby lJ •- 2 l5 j b 7 C l b C p ul d hlvca-lnolcpn 1ry'SOOD jYah lc 1 just rlllish diis lll£ WITNESS This is 1bc coey·o die sauiuvc and the 1016$ Of 199 199-4 '96 dx wbole · - s Pagel l7 Page 120 Diversified llci ortine Services Inc 202 29 9626 4-27-99 ' CBI-V1-001-003531 Multi-1 -agc CHJQUITA BRANl S ·l b 7 C T P igc 121 I pf'O icx I hat we did I - I J b l C Y-· I think this is an olc ay lime _ Wby don't we Co off the ICCOl'd bn 2k oi lunch at I 10 p l'll a l1111cheon rc o s s w is • •· s Llk cn 5 TUE '1 ITI'4ESS · Gao you n pcaa 6 6 l b 7 C 2 P ige ' I done on a q ly basis Al lhaq1oin1 2 Cbic7 C J he p preparing all lhc books for I lhe 1231 wu dicsc foe$ or had lb y al i4y boat done do you rtOII IS - She just aslccd 'OU if lhc sc _1 a ·1 '9'an d on a q1 W1Cr y basis you rcsufloed d al ldqWCK 9 lllE WITNESS Yc lh_ 10 J b 7 C question was_ during lime JMy II paiod' roni l9'Jl IO 1996 -wm lhcy done dunft a quanaly vc i o 12 basis dwii g that time or lidJ b 7 C 11 prcp an 'i b based on the 1016s 1• TilE WITNESS Yab I am POl aware chat lhc IS ·qir anaty•rq orts·wcrc ible prior to my arrival I doq•t lti know I don' t have any knowledge of that When l amvcd ·l goe a rcqucstJroin-inrcm I t 17 18 to pn pZl' back fr-01111993 d th ac is wbcn I 19l b 7 C do it - ha I And hose boolcs were taken' to 21 Cincinn ili 22 11-IE WITNESS Cincinnati 'CS 2J b 7 C In Scp Ctnba l b 7 C W 24· lllE WITNESS Sotndime in Augµst ·of 1996' Okay And afi cr·thal point chm 25 f'agc 122 ·1 AFT ERNO ON SES-SI ON 2 r c 124 ' I lhcy wen done-on_• qu u ty basis 2 T -IE WITNESS Com ct supposed IO be done · l qua rly -bliis ---- 2 00 p m b l _ 7 i C l'--__ JI Back on the ra ard at 2 o·clock • •lk r • lunch bn ik No discuuion or subs11ncc dunng ·the • j brak S 6 e-'1 bJ 7 CJ Q 7 oa I I - 7 ulloog abocic-thc 8 Ed it ic Number 24 wbicb u aa car ample or• gcocnt a a ugcr'1 ICm art 10 - l b 7 C ey· b 7J c- -- Q How did you send the subsequcnr quarterly reports Ii IO Cioeiaoati7 1 Bcfote WC wail l b l C A The only one UW l mba W lS the onc·lbt I l b 7 C 1 t l a c wt ilc JOG WQ C · l b 7 C 11 rt 1po0 1tle wfuli 1 -laid a n qo uibilil ' Codhaa clidI U c h c suti 11 dlQa • ' • 111_UC • yua di Nfy 011C wbo - ·- IJ aahuacd dlcaa114 A f WU d c oaly 011C Q How did Iller- Co JQII to be fdlcd Olll 1 A They umc io me fillah• ' dY 1 y b 7 C 11 l b 7 C U OOUl I lbc sc aoJ'q or U 16 11 - w ry lime lhac i I was rc quc sltd i9 20 21 22 iJ 2 1S - Q I · ' W 1kr do 'c qa nalyT I 19 Cincinnui BYl b 7 ' C _ 0 • A Y Y Q ni1 oae_ ofi ly al llac t o p A 'f lbia1Jd1 is l y 2D 21 · ··• Q - like it' • a qiwtaly A Yc a Yc ah ComcL • b 7 C 12 l b 7 C The nOf Cboop u HE WITNESS A ii the you bow pbococopicrn cbc I• 10l6s for those years dial were put iD books with plastic I j rings OU one side I Ii i b 7 C This is 24 11 TIIE W1TNESS 24 My inS1rUCtions if1et lhat wu 18 to ·saMhho q orts on a quartalY basu dim lly lo lc i 1 awly inject OU $aY tq·n 2_2 · 2 --- I Q If you look oo 24 A then ' s 3U ac_c ounl colum o dlcrc Yca i Q •AccoUDl Chuged C 24 A lS Q Cao 'QCI tell me what lhat - is Jhat dial - Z-16 Page 121 P ge 124 Diversified Renortin SerY1 cs ·loc 202 296-9626 4-27-99 · CBI-V1 ·001-003532 b 7 C -' CIUQUITA BRA'NµS I Page 125 f' lgC I· the Accouat Chugcd l A I'm atrivirlg lo dial c 'IJQclusion from the seventh 2 A lqpsli s J Q - logjsti 11 •5 A Or c pa 1' Clls 1 column •Dc5criptioa of Payment• mated iO conftdaitial I4 infonn 3 ion ro the IIIOOths or J moary fcbrwry and S April Mardi Q 1' 111 going lo h ud yv wbal bu bee pn m111sly ·6 Q What I'm looki at - I man wc looud at the J previous docuxut nt I Au m c t 9 Q -A Gd it lookaU - aod we had c stablidscd llw 10 lhc account charged_ wbich US d e 216 at lhc cad W $ 6 -1« d as Exhibit IS 7 A Cono t a· Q A 111 lllti-pagc •''° - ll cJraaC it U 'S 9 'f'qemt b 7 C i i 10 l Q - -1996 Genera I Muagu'1 - and ic'1 lhc · ll J I 1996 b b 31 1996 period 13 14 IS Q Oby 17 A Meaalns b- 7_ _C_ 11 ulc a few minulcs to I 2 QQ look at d 11 docwnan review tb n can1 A brief ltt C$S was talcdl Bad on tb ro onl • 2 04 p a1 l b 7 C A No it is noL Q _Oby 17 A · It is not This is - lhis is not·opc r lCiones 18 this is you' know chc p or infonn ition lbis is not 19 payments to the gµcrilb oc p ymcntS to the g vcmmcnt io- Q This is acicJia ooc o ose I A This is ndth t one of chos- 22 · Q Wby is it daowiag Up oa tlie sensitive p ymcots il schcdi llc · 1• A it was the p'urchase or information that 15 probably we wac 1101 sure how to cfas iry·lhis bcqusc it's Sur La's O offd'I record ·• l b C 21 inomc rt Ide lholt 11 U' 16 ' ------ I Bdorc you rcan taGciD MJ04 C it b 7 C 19 2Q 11 logiscic s 11 A 0xm t ll'- Q Aod wu wondering if the CMS accoUDl i s tbc operation accotmt A Q Talr c • look 11ub a c ud a if yoa rcicognin -iL A Ya b 7 C • I - t lo • discussioas o mncc wba c off 2S lusc for dx rccoid die docuinaic Exlul ic tS P3 128 P ige 126 ·I ban lhc O ics nl gc lCH l6S 2 J BYl b 7 C Q l b 7 C • A Ya l do _sl b 7 C • 6 374 I I_O infonrulion dirol gh our -you iu o- 0 1 1 t I 2 don c know who bu• u lhA we11 woncios •1 lhc pon kfo - rcc ogo izc fut bibil IS Tor l xluoii 165 I ta ogn z ii II l comxl prinrc @p IUC S Q So tbc gC1la lll manger's apcusc i11clud od 5 ocbc - caiqoncs 4 I Q Oby I ootic ha Oil chc froal page - wbal i 7 this -documcac7 I 1271 A 11iis is lbc- 5Wl DU ' ol lbc CJµiuv paymc nu sent 9 IO Onciilllaci_ 10 Q I ioucc - tlw ooc tbc •A ua a g d ll tbcn ' a a difTa-cal a wabc f Cllcrc 6 A Cornx 1 Q - f paymaits CJdla lhaQ_jwl chose lWO 11 sauici pa u we 1alkcd 1bout1 9 A Com 1 Concc L 10 Q n • 1 all t nc Oil Oby 1 ·wll4l lo 111CM - - 12 d d ae a lime·wlia lc atDod daal 12 · Daudc z ocuic4 c o a pc naill fou al Ilic Tino_ I u-1 A Q ti11bat U A lat 'il r1nnot_W1011g-l s ycuc 1ly U bceausc I doct l ll die dcsaiptioa C i cad c counl flOlll d c pcnl lcdsu - lbl$ is id lied to die putebi sc of 17 Wonaacion Ill Wba1 v call information is tk purc l a sc ol aJl lb 19 Cb dial wa'C di al sail cb Porto Uruba or Sanc a - Matta afta die vc ssds wlcd cbc compaay was gaii g ll iofonnation abou1 WNI - n s d c dc s1inalioll-asid who s 2l ·lcJadin the '3Jds Cl «un ct -and Chis 2 inlonna wai pw-ca- d by lb Dq anma c - f t bcauls-aad 24 Supplies flQD D CL ldcx 2l Q You' g-ctliog tba1 o Ille fourth colum o ln'C 11 oo b 7l C 1'4 -A Com c L Q Why doG ' 1 ld1 me tbo f ust time yv a lcarDc d 16 -ytbiq l bwl tulf 17 A Oby It wu WllldUIIC ia 199S f doa'l aJI wbca iS 18 durina lba1 'CV wbCII la ooc of die Monday moinlni s aff 19 mo tiaas J b 7 C 20 lb issue l b 7 C lniscd rcbird lbe D00d Co IO n nc- 1 lb · li lica sc IO opcnle Ml lb fra moc ill-- in Tiut o Thal - s - dri fin time lh tt f b 2rd aboat drc n Xd to i ncw Ibis ilall 24 b 7 C bl uy to bdp vuloag 2S Somc wnc iu ' 9S - l mr Ml J'OCI c cba-c in JMIUI ' ol ' 9S i Page-125 - Page 128 Divcnificd llcportioe Scrviccs lnc • 202 296-9626 4-27-99 CBI-V1-001-003533 C OUQUITA BilANI S I line an l · THE WITNESS Com ct 1 l b 7 C 1 spccif1e • s THE WITNESS probably lhc third quana 1 6 l b C Wdl thal' s hc Jpful 6 7 Third qwntt_ 7 BY b 7 C Pbr1 l bl 7 Cl l b C IS meeting « in gcncm' 9y b 7 C Q IS IDo you meal' this particwai j u b 7 C I l b 7 C -- lt alcd_ac the 1'6 _J A Then wa a pcoblcm lb rc and- raised Ibis is'111 b 7 C I 17Q What uppc cd o xut tbc iacT IS A l b 7 C 11 19 o1oo·1 n caU cx icdv chc words dial be wa1 but all be 20 basblly·cou ld s i was l b C I 21 j b 7 C L __ _ _ _ _ __ _ _ I _n Q W u lhcn aay discuuioa o lhac problcta7 2J · 1• A Noc at II No Q 1 ui TbQ ·s a problem plc uc I ab of 11 25 A Contt L Page I L--- - --- 1-so 1r bl l7 a' Ca l -1 ho_1n_s_tbc __ IO l tc apcc 1 10 • • • iuw 7 J A S 11o my l i o o • S 1• lllia lioc c Ila al J --117 Q 11lc sc uc gc acnlly lbc pcopl wlio a I Ille MOO by 8 monioe mo liogs7 9 A Th beads of dcpanmQ u Y the bods-of 9 UY Q Oby How 1t- lais pattk1alar Mood ay IIIOnl iog 11 • Jiff mocuag wtiat dicl b 7 C I ' lical C ra all • 6 Q ••·wu 11 e ''I A b 7 C daiioc lh•I laawc-1 il h i- 1 cJ'° 'o onypcoplc p t · 7 •oa c io o lio o prior run I Q D you bow wfl• 1M Wlz l IO 10 clcpanmmu · u II y aboa · dac 12 A •• b 7 C - - - - IH-do b iwllul · llf£WJDIESS 11c o i--- - -- _ _ll lo __ _iofilc· ' 'fte ·1•- 7 - - --'-- f J 11· IIICC liai7 · 21 A yc ai _ u- - 2l 21 A Comt l Q Oby 24 A I mc A 25 l b 7 C - · ·IO-klica k -- Wliac I ia aiJ is v baw IO'lfflCW lb cbc Vo ba cbc polQUial P d lau c awc Iha WU 16 • chaagc in die bw lbat _ 10 reoc w lbc liocnsc lbcy 17 line IO cJulc back S VCH QJi dl c no 111a cir pcaalrics II- llffl d and lbac wu 11 1 cbc c-uc Tbcrcforc lbc 19 probab iy IO lose dw I-was di _ z'o Q He said all or Ibis a that ran MOG lay mcmaiog I lh Q Did aaytl iog chc laafli'C · 1h1 eoc•loC willl S L---------------------- due lbcrc 4 b 7 C 6 7 ' Qwm l • was a p 1Jblcm witb that1 24 A Q Rjgbt OlLay AJld 10 l s-aicl dut Ilia •ns • cbcck 10 1e1 IOC wbctbc t chc lc bad bocto u y faacs « _pauJtic s I 20 Q J• askiog·ccoc rally about Mooday morning sulT 21 mc ctiogs 22 A Okay Also p t l b 7 C l lJ b 7 C l J isfil I Q ffo 1k f -st modiag yoa bmod - 11 is A JI is beaded byl b C I 19 · DY b 7 C 11 gcncn1·maoagcr 17 lt-wasQ·I dx rim M »cby II widaia A Cona t A Yes Q - n •s a liig moctiog Aad who's a this I• uicctiug7 · i P igc 131 a lb -f m 9 i I rcgv1ac oCCUITCDCC cV ry Mouday monwig 12 · 1J IIUgl L l b 7 C I Q Now Ibis MOCKby moruiag stalT ma tiog is this a 10 V U-C_l ing nx iias · -- Oby l b 7 C rdl ' l b 7 C l time he C °' lc_ uncd otiovt 1hc ia c wal l·Socanyo d c aliulcbit- 4 _f 9 l b 7 C Multi_·Fagc IS lfr•-w•oag •yusiN111 -nllcs Wa1e 1_6 _ _ th y c -tiog hc Cpias _ -tcri b u4 tuppliu 11 - • -- 18 19 b 7 C fV1 o i Ntl I JOl b 7 C l2 • ntE ·WIDIESS nisw e mu - k willzJ BY J bl 7 C Q Let -- - ir dw tn t ' 2 w-tar -iec -1i-c n-lL b_ _ 7_ C_ _ _ _ _ ___ I l • 6e• widaU C r- ••uc •d cproacu · 2S 4 pll cri- lel-li• _ _ 11 e _ n Divcnificd RC1 0rtia i Scrvices loc 202 296-9626 4-27-99 Page 129 -Page 132 CBIN1-001 00353 4 I b 7 C Multi-Page™ CHJQtnTA BRANDS _ P -IJSt Page 13 I · I Q Oluy so a long time' l 2 A No He raised the problem in the suff rnceing -1 thc project was SSigucd tJ b C lco solve it l b 7 C And I· man di al was nolhing_ J tnordioary We j I I ' · I BYJ b 7 C j I Q· AJad you bdicvc tbat l b C 10 11 related this IO you ll A Yes Yc s I ocva go into - I w asn't you know 1l cryiNJ to mow what c x acdy lhc clerk - l had 7S 14 JIC OPle in my and J c anoot conuol what cvaybody was 16 17 I I• A What I undastood is they trying CO find l S altanativc IO get the n ncW al of the pc nnit Q Do you bow what lhcy doing in that n g' fd 7 17 A No II · Q ·Did you b avc a11 uodasUndiog that getting this 19 permit ra cwcd was uapocuat signifigot iu aDY ·W '7 20· A ·I knew that ·losing the rights to in the n discussiDgJ b 7 C I ·19 mqucstiag miy informatioa7 A Not to my linowlcdgc JO were operate I BY J b C uy pc nnit Q Prio to the Mooday rnonling mcct iog we're 21 BY l b C UllkScmaadiag of wut they · Q Did you bvc 11 doing al that poiat with rape cl IO tryiog to n acw he ll I evl bl 7 Cl Irtn 10 group lS doing ISo dlis would put it you'n 4 talking about the third qual'la '9S when there was a sta fT S mo ting Th is rnighl be in '96 lliE WTINESS Yes corn ct l b 7 C 1 quart f '96 j b 7 C 8 1 Around rint q '96 ci1c ay 9 TIIE WITNESS And hi said not IO get invol ' bclpi out ach ochc r all the time And pc oplc were 7 pllicrins•iafonnatioo from he rcconh to provide 1 j b 7 C Yd l b 7 C ii - one cause to i the o t¼ig cost to the l division We had some invcstmcnlS built assigned to the 23 -fn c one - the wharf cquipmc nL 2-1 · And the alrcmativc of losing the rmewal was Q Wbat is c ac xt thing you r ll happcoiog_ with ll 2 respect ID the permit or liccos e7 14 A Oklly 1 knew hat this inv igalion was in 2 S process trying to get suppqrl to file this renewal Page use 2S b cally to ·use somebody else's facilities to do what we 134 Page JJ6 1_ shoulda t use- $0rry- _l should no the worlc 2 investigation I should use dic work search of documc ntation l to build up -the renew ii I doing Oday Cf'C ling CXtr l 2 50l1lC b11$incss - oqo a1 il 11 • 4 I don't know what kind of infonnation or the a sklng I never was 5' specifics Of whatj b 7 C aware f the situation 7 I rc II that tr yins to - ask more infonnation u l b C Q What• s lbe ac xt tbillg 'OU n mcm b ippc oiag' A The ac xt lime clult I w a s aw in ii Ir I 9 10 Q Of'5'67 ·· II •No with du$ • you don't have tO get involved 12 _In od cr-words lhcy didn't ocxd my port dim t 'll support in dik 'ti A Of'96 l b C 15 Iii l b 7 C lHE 11 THE b C IY OU WITNESS l b C I l b 7 C BY i b C 19 20 0 Do 21 l b C A 21 b 7 C I I I IWl p came 'I ' THE'WITNESS j b 7 C 14 BY l b C · 10 'fOJI I I Q It wul b 7 C 16 A Ya lky saicl '1 o you lal1CIDbct Cbc P roi tcm ib M 17 bad io the ralCWllr I said -Ycs • And lie wd they 18 uid - I dba'fknow which one o them - id -We found a 19 solucioft We Ain l - do a paymcat · R nll when tbt ·wu that you b d lO Aod i wd vil - b 7 C I 211 b 7 C rinc 'OU h n bavc a payment - · Q Did tbcy·ren - D blkinc - 1 No 12 I 12- asked whom WITNESS Alld he S3id l b 7 C I lcffl C IO a y QfflCC 'yins We- A No Somcsia c ila second - prob ibly 1_0 d be awu-c of or jwnp into Ibis project and·tie d b C losing cime wilb lbc b3ck hold 11io 7 found • way to sol-vc this problem We no d to do a payment g Q Do you 10l allba wbai tbis w u1 1 don't nxall whc'n but somclhing 9 comes lei my mind in the sense o 14 h id 6 l b 7 C 6 11 J b C tha1 '1 otpcrucs and 24 24 - · A l S Page 133 • Page 136 I I what sort ofp• 'UlCDl they wac No - Q · Jcast·a pa Diversified Jtcportio2 Scrvia s foe 202 296-9626 4-27-99 i ' · CBI-V1-001-003535 · • I A A payu ll l b 7 C J mined Ibis bUII 6 b 7 C Oby ·i IAnd how 1bol ic b C I l b 7 C 11 TffEwtnlESS ffc- uowl b 7 C I u l bJ 7J C IJ 14 I 11 I Bcfoo d at • - - I CaCIIIO I don I rcca U fo nue - I mlgbl UCSI c it n-bled llx sc pa 'Ul llts uc Oin f IO be n lal d ro lhc ua of aul riah supplies Wider l b 7 C supavisor -ls ro apptOYC as v U IA l A1 case ii was A I cb '1 bow wtaac'dicy did but ic - s SOIIIClimc i cua cioo 16 af Q' diat -t1C11 Ibey came widi a 1016• 17 Q llM y apica mcaol b 7 C me A For ro Si$fl Q How loag s this afl « tbe tinie be l lhe - Pid ·21 dut tbcy CQuld tQl 'e·lhir itJa•a pay ncot - A M2 '1 c cwo chru probably Q Twa « lhroc 111oaciu beai ·24 is Page ·us Page 140 A Afia dq _ skod inc hey rold me lh t lbc paymau I b 7 C Left go 1 pc jusc go slowly cbri oologically J through •hie 3ppw d • u ins robe done 2 Q A od lb cy btoogbl -you the 1016 u- dj b 7 C l ' TIiey c amc lo OW- of acc ood u id tbac • thc y ud lo sigocd i 1· _No And a iq I wd die 1016 I n jccrc d lb S do• paym ot o cih pa '1Dall A ad dico 'Oil said lo lbcm S 6 A I id IO 1km -Oby It oocds robe ii bu 7 be-approved byl b C 6 IQ 16 I uid l b 7 C 7 Q Wut did'diey say7 I · 10 · 8 Tbac is s o that I doe1 i n uU cba1 h•i 9 bw ii is a awnl reaction bocausc is aQ a a 10 m a1crials aad supplia·was l t l i b i l i t y IJ 10 apPfl1 C an lhic - di l b 7 C i b 7 C ll · I Q Bowloof war il-1od1 ICII I be liaiej b 7 C it u IOo· 'OII null l b 7 C 16 sipallln 16 broupt die IOl4 b 7 i7 · TI IE WITNESS l - sipacurc I cuca11 if 17 nx aU chat · I 18 19 · 'No l'CSP JCISC b 7 C · 20 ios a iac-a wt n - 'n 21 BY l b 7 C A I c1oo•1 rcr aU die ck tails oo what Ibey said but l5 · - · I doa'c kMW how bUI I bcw Ill I die paymc ar was lo k · ----- b 7 C I Do you q cc flC'llly Whac SP Cifocalty ttt iCl dJcsc -aboat oow aaan lr 21 imponaClf ll Q Did lhcy a pl aia co you all ·wuc poymcut · ·ll ould do foe thc m 7 l 4 I A A r days prolial ly I •• n nll BUI - I 14 doo°lbow llowlllla days You cold lban 'Oll l b 7 -C - I IS · · I b 7 C 20 I A 'Oby -c' n 10 Bd ii ulcr GA t cy tic 1016 b 7 C g· Md I tald '1t llc iods• - '1t wUI ' 1•l b C IS A 'J brQIIP· 10 l b 7 C ffcis posof _ II ThcyhaYUp crtOA 'i l l - ' 12 I 18 A Ya i 0111 o IM$C two or bocb tosatr r doQ' t 19 m ll IQ si a·dle 1016 •20· Q fin' yoa IO sip ll an4 Q •llida is sometiaw io lbc lCCC Dd Ho lI iacc 2 im · w11y 1 b l 7 c J--- I ll Q A od 11 ca wtw' happc xd T Oo YQll w -t tbq did 14 ofter tlu 1 I 22 ll 24 lS A a -t · 10· I bis pattic alx IS Q Wbcta liq · to· ooa -1 wcl 1bcy IICICdc4 do a 16 paym did ba of wtidbcf or - wtiat 11 dicy lllki allouc wudotag ·somc ccwt of ecasici e II __ ymcat7 19 A Ya I ul a fa lins lha1 hat • -stnsilivc JO p1ymo11 Tbt's why I rcqutSw d j b 7 C 21 II qP11ceol '6 _ oi w U· L __ ---- - - - - - - - - - - ' 8'1 b 7 C noc 11•s poss blc di n llq did I • 9 Q Did 'IN ba e a ay vcnatioo wil b diem dwiag I 9 l b 7 C 10 iold-a c d1 i1 Q 81 1 ya did lui¥C ·uadcnludiag th u lhu• 6 h dais_ - WU goiog IO goT S THE WITNESS He wu basically n sp osible ro I Q 011 - did b ra- 11a u at Chi• A A I lbauc J J q•1 mow how don I lu Q J 4 if dq I wl l b _ _ 7 C _ _ ____ j to dx C mom s ia Colombia 2 I -c bow -bol b ' 7'- _C ' - - - - - - - - - - - 'I TIIEWTrnESS lkwudx l b 7 C 7 I1111' or die ro «d l· r his osition s la lhc comp aay 4 b 7 C S l b 7 C Multi-Page nc CHIQUffA BRANDS lltE 'ITNESS Okay -Ou ' I Tbal S wby rm aroaa· 2-i l b 7 C I You ha- c 10 - aot v tiac 25 kt 'OU have 111 dunl oat tJo waJ acw ally d cn 12 ll l b 7 C Diversified Rcvort u12 Scmccs Inc 202 296-9626 4-21-99 CBI-V1-001-00 l536 b 7 C _ Multi-Page Page 141 1 - THE· WITNESS Ych I atoowd a t ltl ' sucncDI I r111 ••RIIIWII ov l b 7 C Q 0o J o i doia d«uoacot hibit Ncmdicr lll l b 7 C A Coma I Ibis 1016 J l b 7 C CHIQUITA BRANDS • Q Wlaacil dlit7 A 11lis ii dao yq ml do k for Ill lllillion paoi 10 s S 6 rtt a11 lbat dicy-ca ni 11 011biA to me aboli lbc rymcnt · 1b b 7J CJ b 7 C 1' dii U_ICdl a icl Ill ' sigwwwc'for lbep 'lllr I ' co · I doutioo -- a 9 Q Wlia _ _ T 9 OY l b 7 C 10 11 Q OalJu b u _7 _C - - - - _ L _ _ _ _ 10 A I I opcncioacs Who could bring lb 1016 b 7 C 12 b 7 C 12 I ' - - - - - - - - - - - - - - - - - - - - - ' I Q Wlly i• cbe'T 14 I• 1016widlit• wrcor A A mariti nc doGaliocl And paymc ac·was coded •• - Wliida-Wiaclicalcpcri14f A Wmc 11 ind arcs pcrilla ay ncnt Ob iously lhe· 14 codlriaooa olltaa 1016 waa cnoaa uslydooc ts A Bcamc U lb rcuilm 16 117 b 7 C 15 Q My la daalt Iii A dicaacun db paymcntwasap11 ll0 17 b 7 C 17 · b e Cllfedal aad U go' 'CnllllCDC 9aymaitS 18 '11f' to tic codod as and 1101 u opcracioncs 19 Q Do Oil nx all ao4iciDg lha l at lbr time ol 1ipiag- II '------------------ -AJld r b 7 C 19 · 10 b 7 C b 7 C 23- b 7 C ou·twt- nuo arlicr 1h31 jou Ii lhai somc ching•you IEk c a ul on 2 WE WlllfESS I inauiooc d lh a'- 2•· OUld- _ · -------- is b 7 C I t said IQ1 l m l L-- - - - - - Q 0d JOI R IJ CJl'bcr if b 7 C as iDvol cd witb 6 Ibis patticuw- 1016 Cor tbo' e p Jlllaa Co Cbc IOID S 10 ou cloa'1 mnanba oc b wun·1 Cold ro• that 1kJ tbouglae Ibey c ould aolvc llac problem of S doc P Cl il ·• payaiQll • if tbCJ·illldicatcd bow 111ucb moaq - A Aa lhal no 1dorl'1 n qU lbai11hcy · 10 It is 110 'I l i c - 1bcrc pa 'IIIClll$ IO p rriUu or 10 iftyof ntE WITNESS I dol 'l lClnallbcr bat be wjs · 12 IDYO vcd Oby · Lali r aficr die tao1c ioticra a 1 IJ iD 'C llipdoa f wq allk cil sc c cbr 1016 aad COGfUJI' l l P l G IC lie anny ra SIO-IS 000 12 b 7 C ttw k 18 aiillioa - · 11 i• lial die io16 wu b 7 C Ir l b C 'OU I wtaac·s bcm awt at as ll -14 IS THE wnNESS · Sll 000 b 7 C 11 E I-soil's I WllNESS Yes It below dial llul ukiils 16 Exlaibia'l 5 Talrc • loolt II dlis mc pasc doc- lbc I6 10-ocflaaicRIC 11 B ltS IW lp 00 ii is - I cbl'l 1a it IS l b C 11· l b die exhibit slicm 19 b 7 C liidi og •• I 10 l b 7 C 21 ' b 7 C you alld • 7 II A Juibttid i no Atshall imc IS Q - b 7 C CAallioncd aay They cut said ·• pa '1llalt • Q b dli1 a latJc paymcal io-7 ' c xpcricDa l 9· A nua sidve ilil· •b oal li C • 7 ofl' icial1 l b 7 C 8 _ L b 7_ _C_ - - - ' - - - - s '9 Page 144 P c 142 NL J a sswnin1 lbl did I id 1h11 BY b 7 C 4 a 22 0 Do '1°' I at I be time wbcil L b_J _7_ C_ - - - - ' '23l b C -c Co JVII IO 1eU 'Oil due Ibey d qbc 11 ey 24 rancz nbcr AYUJ or smncdiias you dliak you said is TltE S Tb al is 10 IICWllg I ihink I said l b 7 C 20 lh iaf ·21 A No No lf L - - - - - - - - - - - - - - - - - - - - ' 2-1 - I 111· 10lQ17000 - IOr diar So- 52 Tlunk you U YC2 b 2J - SEC Eslu bit No 2S was imtic af 24 ·ror idmtifa1ioq - i1 19 l b 7 C DV-l b 7 C Oby I Q_ Diel jVQ lcara ol liow oCbcr WA die Cact of• 20 ipi d 1016 did y IOIClO' k ana of bow lhls - 21 A No My a lQQCnl wu it d n is • - U like Ibis I die nil Tbe po cy dul I applii d IO any odicr amsilivc 24 payciicnt is it 1o lia¥Cebcgmcnl cnaq r's 2' Th i - mycriicria r« pay naiu I di4D't ll Page 141 • Page 144 · Divcirsuacci Rcoortin Scmccs Inc 202 296-9626 ·4-27-99 CBI-V1--001-003537 c BiQUITA BRANDS· l b 7 C P_ 1ge 14S I ly uy ditT n nUltioo far p rilb o r - 2 p a L le was• Cor enc p a J Q Do 'OG n c J p -ticipariog ia « lcanaiag of aay 4 A Wbac I tt eaU af I uid it all b- -7- C- - - I I 7 lolllf_otlia r a ias j b 7 C 8 F b 7 l C __ _ _ _ __ _ -- 1 9 a p a io som Ille -101¢ t 1Lc tutwat· Oby I do ooc m atl paiticip•WI ia 1 11y o10Cliae ill 11 whicll dc wls on Ila- •« bow aiuda wu Soi II co l e done 12 Q Ha J 09 dido't paruc i io Nda - iagd Diel ll YGII ol tbca or did ooa b c aa 11i at 11 q ti 14 1· pa p wloac - docu aboua pcopk ia yov mcaa lr 'i- io_ dctcnniae k n boca A Call 'OIi rtj ac 17 11 Q S Do you rcull aoy mcccicag that i a v o t9l b 7 C lbcrc wen 20 di1cuufoa1 will 'O I abocll your pcopk l'CSCll' biac wbcthc r z1 l b 7 C l0oa·1 'lioa-' ' convcn tiofts ·i you had w lh hicn 21 WTT'NESS Eu _mc l b 7 C dics c IS POdloaa wllcdlc r die paar W ' lc ea S liaiciacd la die I I 24 21 I be coaapuy Jud bocu uoctioocd io tbe lase A I doa't nr•II lh al then 22 WU rcw 7 a lMCtiiis_ I mew 13 u I bd' 11w my l c -wa-c loolcillg for ini'onnatioft i4 10 be subrnin d 10 the m2rcmb · u1d·iupplic$ m in IO I Youdon'tw 1 1llOS an riglllat z s be cold 'Ou Thac is 11 1 I ca ill _l l build Ii is c a j aulll'C cba I Q _Oa oa u all- yma uag-l'mcryiag osocifl II j b 7 C tie WU cbc '1110mc Y com C THE WffifESS He was lhe aomcy 19 A l1i ii - cu · 12 caa d ala yvu t«OI - 1117'111Cdi11C duit i a Q C U you QJWII what - mcaaliy Ilia 20 Q No n col iioa o dla 9 p w 11 iA a mtaios like dist odli swiSc I would 11 14 IS A Ptoblbly I bnlaS - pin dJis is •11 auwDpQOQ 16 - l·lcitl c d boul wfw was aoiac·oa prot abl ' tbrougb b 7 7 I 10 lcun ba cba1 il l appaicd 10 18 off c ud • • a dis c w ioo aboal tbc OclCd for il c S ia wa1 of lbc li insc aad clucuJsioos abCN11bc p•ymcutl 6 A Ho S ccLatiac IO I be Costams olf'Kial pa -7 IT l b 7 C I J b 7 C 4 di CaDioo t pOOII' lo d a i s f« cl is paymctll 6 P ige-14'1 Q Ja co s c c if dli1 - 4o n all a IDCCl iag i11 2 ' nivia ecJy 1 11DCUmC i• - l i a of 1995 io •bicb I age 146 THE WITNESS Oby Du ·lclon't- doa't •ll I 2 pani cipatul in a mc ains chc rc wa-c discuu s oa IO wtiom for how m icb •nd die ou1eomc of this I er Page 148 Q· o 7 '11 uy• - C CI' loi • i-c ' you •• I · 2 4i a ui II 11 yo lbe dcuih or 11M siry o doc J bow c o r-o le - 1' 1oau offiddJl • p uticip11 a1'in •ny kind of mcttins lilic chat s a a-l b 7 CJ I· • Q Did you lo a coa rioa s willa l b 7 C 6 • tbc A I dw 1hc a hod a pn blcm 4 I- i yiog sl b 7 C to r od a sol i • _How lhcy ' ' hudli chis I -er WI S 6 to - pn blenL 7 c_imc llu1 the paymcot is ticiog al l aorucd bcrc7 AAd apin 7 JW 3 tbis u Sq CQllbcr of 96 Did you b nc uy dl siocu wich 8 Wl c1I lhcy nicl ° l i n Luct INl dq ' -• 9 __ lb S dq' r ow lhal WU 1 I' ' __ _ 9 biUI at llaat timc -- t'o Q - or priqr qa diog tlais A I do1st ccaft No · Maialy 11cawt as·I r aid 10 A 11 12 10 IS 16 17 12 wic al lI · Q y Ii ad n fan d io tiou 1'111 lrJUIC lo fiod oC l 'lici tbosc COO'WUUltOGS oc CWftld A Y- I doa't n aU 11w occlllttd I caanouay 19 I did ic blllfm astlllning chat 'C md some cuual 2D coavau cion dial he Wll daJing wjcb this prol lc m 21· l b C BU you don' t tpccific I b tvc a 21 1 X-Olla lioa ol· rh3f 14 lS 0Yi b 7 C Q b 7 C '-Pod oar 4i- i ' u i-i e1 _ a c -·omaw CIJ• 14 cuo l U A No ti- 16 Q a cy-io 1i wa1ulMlkl agctaal'• 0ur 11 A Yn 19 Q - io A Com d I flllly ol bowi I lhal _ llw llaal'• _ 11 cy doiesl ·11 • t c- t r- -•llciagdl -c - TliE WIW£SS No I clOR't •• i bl 7 C 11 17 wl acala- II 2J c id ol i - n q away 10 11 '°' ii l1tj'111 i 1el 11oncwal l l 1bc C Qly pcnoa wbo bad ibc IO do it was GM I be approw d H be told me once -niUs IIOI' - i l a i 7 f•- n· Q l i4 - lia¥C --- - - 11 ia - _ w_u lac U ai W·lo t a - _iciA 2• -nahCi d•Mlil ll A U ' f e90li Y llul I put io 1hct his pa _ Page 145 --f c 148 Diversified Reoortine Services foe_ 202 296_-9626_ 4-27-99 CB 1-V1-001 -003538 ' ODQUITA BRANDS b 72 iC P _l49 I ii I 2 2 lbai'1 Siiooc ii _ c • go¥Cn11rC111 paymcsl il '1 P19posal I O Iii a • Q Do yo a r a11 filllq a cbc R PA q101Hor the_ · d c W1d l oinpM II die quiA UPli ' 'al lalga- widl r - al Iha 111ne _l·said ·1ip cl it aad l ldll it 1 7M CJ 7 A Do 'IIU luw a copy o Ille - I Q Yala I dla 1 1• 1o·k IIIJ - wlw laac 9 - • SEC Eui it - ' - '· For di 10 rocard il s • OGC11-V doc• - nr ·aa ci ICUQ1002096 BY b 7 C 9 10 11 A 1'1 Q C- - rdl - wue It is fane ll lb I it wu •lniag iaaydliag--· 1-------- 12 A l b 7 C ll A Ycab by The Exh 1 il 2096'is dlo - I l b 7 C t4 IS Q Jur'i Ew bit 9 111 Ml it's'Barcs A raasony h 1 il 9 is rbc s«oad·pasc o '1s 16 FCPA f01111 - 17 Im Ob l1iil ii I wi l·Qpw• IO '00 - 14' --- - ----- -- --- ----' l b 7 C -- ---ICM - O off dic cu ord a 16 _l b_ _ _7 _ C_ _ _ Go·olf d i e 17 A brid ra cu cw iL L ' atcs 10 Ill diird CjlW1CI' of m -S ii ___ l w riq sigmcun OCl it wich fi -c paJ1IIClllS cbemcd-or 11 mmcioncd In dus J- 19 Q C«rect Okay t c y w eo- · A Oby wo dcf Lk 10 apbia IO bow i$ lbc 11 19 a lO ack 011 die m We v 1 nc ofT for moaw n1 so die wiuics1 toUld eonsu c with counsel No l b C cfucus1ions of sulisl IUICC I·Thank you 2 pn c ss du• l csut li st cd in fillin rq Qrt 22 Q Oby 2 l A You roc•ll Ital WC had IWO a«OUllts opq ciona '2J Q Did you 24 1 l• A No Q No Oby Yau ooccd tbc 11·19 fax lioc 11 Edls'bil Q li Qm c l Q Yes A lbis inform uion 8Yl b 7 · ba -c someclli you waolGd lo add aficr - 150 I ·l A The codc s·WQ'c l b C 2 · bl 7 Cl 22 _ _ _ _ _ _P_3g_e J •1 Ob 1 · S third qau a of ·1 6 wt ca ihcK P • were'- i • whidi 6 docsc pap aall W ca i• edcl f' ige· I 5 SUf'P I 'l c rq or d d c FC1' for uncill Wi P c 152 9 Qo Ula ave a specific uolk c 1ioa ltaat you ipcd this 2 roughly c bc day after you got back Crom J tU' vacatiao7 W3S lceyc d into the gcncr il kdger ·3 syw rn j b 7 C rinting a S on o lhcsie scnsitivc paymcntS and using shed hat 6 relates IQ lhc govcmm n paymaits he would fill tbcsc A No 4 • Q Oby 7 rq orul b C 6 Q Tilc rc'_• aGOthcr'fu line oa tbcrc as well you'U 7 aoticc 'tbc n '1 aa Occol q ll s I A No · I Every IIIO ldi_ be wa s orcvay quartet he wa s· S l b 7 C Tb 's also on dJCbonocn oflhc 9 briDguig tbis fonn with a copy of lhc gencnl aicd9 docWIICIII fax cova sbca if QJ WMII 10 uU il·lbal 1b JQ to dllL aa ount I just luid ly compan d_th numbers lO lticky that s ayi Iba b '1 scadiac ic ali tfowmbcr 19th II sure t hat aumban ci-c lbcn j b 7 C H· l b C Of NCJrcml cr 19di Oby 12 l bl 7 Cl 111 Dl co 01¥ iDl 'l•i Oby ll mi Wlllfl SS Aod aaillf to 'Qll f qucstioa Oa u houlcl- lih 1 0 rnrncim ' Jbim in dus--·io u J ht a -• 1a ColomJaA • • ·l b C 1 • b 7 C · · 'Yes I andcnwld L 8 I I· IS ' - - - - - - - - - - - - - - - - - - - ' ·16 11 if your questioo is how come if I was - ware of 17 the 18 aymou it was noucfkdcd bcrc 19 Q cs th at wu que$tici_ a · A Oby II is l b C CIJIRlC 7 UI 19 my 20 21 I t's ncl t qucstioo anyway · WTTNESS - oo nurnbcf one as f rccognizrxf before lhc codification ot th 1016 was y dooe · l• · Okay And the mi$Ulcc wu transfcm lS ·ioto the quinuiple gcncnl lcds c r c 149 - Page 152 I BYl b 7 C Q Bal dait is 1ipacwc JUll dicl alga dwr A It ii aiy sign- indcod_l did u Q Do - 1aa c _ I Q ol b l 1i cc - I it - a 20 - aony l'• doiag 21 ebaut-laow 1q o1t die • - o f yoo to lb On- off l A HQ l' 10 cq oc_t the pa 'UICftc Cao cbbontc a 22 U 2 l 1 liaJc 24 Q Yea Do you mc aU b 7 C lukioc 'OU·•bdha· 2S ar • otlic eo l'CpO tdiuoo Wt fCP '1 - Divmific 4 Rcoortio Saviccs Joe i02 296-9626 4 27--99 CBIN1-001-003539 l b 7 C CHIQUITA BRANDS P IS3 l'age I S5 lh 7 C IOo lb q ncly sq on I ntE WITNESS I daa'1 R UD lhal dial coow alloa l l luppc ncd To my luiawlcdsc 1JD11l 1997 somoia ii 1991 wbai I n v cw die docwnc 117 1 b 7 C J A bnd n ccss 6 inicmal invcSliptioa 11$ C dtj ba ' n bd_m flQIII S ra ord IO allow 1h wi1ncu a momcnc IQ n ncw dr docunicnr 6 wilbcoumd Baa a Nodiscussiocuof subswia b 7 C 4 7 1 - fotlllal - 10 k now do 'OURmembcrlbis12 ll 10· 9y l b 7 C 11 I Q J o yo n mcal cr dais coawnat 7 A l t k ' a ' lt·DCYCrliappcncd l b 7 C f0id1Q11 atdiis • 1996 did 16 blow at dial 1U11C did 'OIi kMw wJ b 7 C 14 IS ras I j 21 21 1- BY l b 7 C 14 A Comet IS Q_ - IP Sq ecmbc r JO 1996 l b 7 C b 6211 16 17 II 19 20 21 12 17 it quin d io·filc u FCl'A iq ort1 II THE WTIN_ESS tic Ycr To my odsc- as I 19 1nd11ioncd prcvio Ls y IO _ laiow1r d¢·oalyl bi 7 C 20 l b C io fiU dlosc forms I A Comee Q - d q look la kc 1_996 IDMUgcr's cxpc gscs • 12 111cn • diff0a1c pga Cllat look be umc f- IJ at tbc nmc pc rio4 laJy I 1996 - ntE WITNESS No 11 I BYl b 7 C 8 I The qucsiion·i I dJink 'Oil l b 7 C Wc•v c c ofT lhc Q fl JOO - Nici look cbc sccood cbn agla lhc fomth 9 page oltlw ExJultic 16 nlE WIINESS Oby I 9 · IYah al I B ck oil dr ra ord Q Out ao 'VU n un ay disc ssiOGS willal b 7 C 2l o aoy t ody aboUl w lhis ·p ymcal _wu-lO be n Oc ctcdJ 71 1'4 A No H ai-aU 24 1S Q Oo EdaibitHIDDba_lS whlcla is 1016 fo IIK 2j 16 I oncct- l b 7 C I BYl b 7 C Q Do ou ni zx tbc sc ·lhn c pagc s l b 7 C A As Q ASM og A Qb Oby TI 11wi1bcr one 3ad lbc nwnba cwo - j b 7 Cl Iwtucb is 625 THE WITNESS l'Ql·Sony IOo lhc ICS aumbcn l b 7 C P tge 156 - P e 154 2 A Comee Q - la lbc lo- u lbc·righlhaod coma- 1 lhink 4 lhcn ' s a - is dul ao ' ll Dl OWDbcr lbqcl S 6 Q 7 A A Onlbeldc7 I j A l is- La inc CO Df 7 aai ioinc It lbc p ba I I-is 070 iC is 12 Q Oby I A ·l rccagniz dJie lic rc I• Q Bal 070' die opcrac idocs ICCOlllllT is IS ACom a l 16 Q nae· ooc of die ICCOWIIS Oil •ct 11p ro 17 tcmieii c paymcnlS'f 18 A c aiia t Oina l 'CS 19· b 7 C r-111 p iiig to 'Oil - bat's ba n- I 2tl ·pn vioowy -1caf as Commission ibif Humber 16 - bicli I 21 ' WiUcq IQlCDI IOJOUC ffl Gl -I l l lbn rugc is 2CH 2• lbrOlip ll _ _ 2l ---- I 6 Yeob oo 111c 1c 1 Yes Ya ' Q ls that Cbe c om ct ACCOW11 • -bc r foc- tbc 9 opcnciooc s7 Do yoa lt CopiJ IC lac •uaibaf 10 TH£ WITNESS 625 and 626 l b 7 C IRight nt£ WJTNESS It do sn 't•havc my si_gnatu on it • 111caning that I-didn ' t sign or I w isn' t aw in of tliis S probably I l I pai col - Wbat fd 1w to do i s a tioa 10 the l • so olld din igla founli poses of lhis documa1t 1s l bl 7 l C le ao off die n cocd le we 8 9 BY b C So that signature u p io the uppa ft is oot you7 A lt'i not my signature Q Oby cue ro The same IWiibic 626 Q Oby Do v u the foims g« UCr illy7 12 A Correct _ The forms arc lhe-fonn diat were IJ · reporting quarterly to Cincinnati• i Q Now I olicc OQ each page die 62 S bas IS -- all ·_account chacges have 1bit 216 oimt 16 A C om ct 17 Q So would these be charges all lo the 18 A The govcmmcnt logisties rclatc d ti govcmmcnt 19 Q Aiid·tbc Page 626 the accinmtcbargc d is a II 20 - wdl thcn 's scvcr d chat an 01a Mf _ t bac's two th rt arc 10 · - II • ram 21 s · 22 23 ·Q 24 l S ·A Oby The fourth and the firth paymait appcu lo be accounts A Concct Page J 53 · Page_IS6 Divmi1ficd Rcoortin qviccs foe 202 296--9626 4- 27-99 CBI-V 1-001-003540 Multi-Page 0t I l b 7 C CHIQUITA BRANDS r igc 157 Page Q Do - bow wt at tt c d fTc ft Dcc l i d •' - l A Cuna 2 an l J A Ya Thc 070 is Ilic opcnc ioncs lhM is «dared 2 Q Yes J A You will go ta die oil - 4 10 pap IO die prilb Aad dx 04 S ' - l b 7 C •·s s 104 nm wrrnESS 6 7 l b 7 C I b 7 C La Q1C if'1 missing lbc - -s 7 Oby 9 ntE Eucdy dlr same 07 k mis 10· ct 1 11 b 7 C - - Oby 12 l b 7 C I Oby IJ 11fE wrtNESS n c CM is missing die •s· hit 14 rdatcs ID coafidalcill illfOllUlioli iaauJIIY j U b 7 C lbat J 16 n I _9 ·10 A This is a prin out o ·the ' Q Oby lJ A Q 14 A scncral ledger If 'OIi So into the fust the f u-st line •• Yes - and 'Oii go•into the codes Linc S from Lhc IS lcfihand side 'OIi liaYC 09-10-005 7 1llE Vffl ESS · CHS 16 ev b 7 C 17 I - ··· Q Jase to c plclic tbc last 6%-7 lbosc bavc 04S U TIIE WITNESS d2 BY j b 7 C Q -Anchrliat is dlis pagc 7 12 oom I Dues nunibCf TIIE WITNESS The wt p igc l b 7 C 111W 's Baics number 632 6 l -041 oby I l b 7 C Q · Oby A 1his is lhc _y 11w lhe number the paywan the ·11 18 000 ·or·ll million -was linked o uw n port l i u was 21 A Conttt Q Oby is called lhc j vouct-cr number 20 Q Is diac any _y to lio lcJbat to·Ilic I 0 16 that 21 dcrlics tba j I etitry-1 12 A Tlial Yve dlC conf daulal iofonn 11 ion 22 The 6 5 c O 23 Q · N o 7 --- l b C How about by 19accoaalS7 20 19 Q If yoli go 0626 it I bu is ao CDIJ ' 24 lhc lhinl nic y mnsa I be bot1oaL U A Conca 2J die • 2 I the 4a e 1Hf WITN By the daic of trans 1Ction 2s Q Appan IO be for 1I au11ioo pcsosl 2 ACom ct Q Do you ia aca d i a g bual oo - is tbac 4 a way to lie this to lhi 10167 S A Tbae s a way IO lie • 6 l b C IWbich il Exhibit 25 l tycu l b 7 C Tbcn ' salso one on dx 110t1 7 8 p se P SC doWll -629 also bu copy o 9 l b 7 C 10 l b 7 C II l b 7 C 12 l b 7 C l11ae-onc If ' m-timm -ITilcq wu en 111ic ll _ _ 14 l b 7 C u ayl b 7 Cl IYca b 1 Q 0oa d al idkca ia dac doa that 17 ldlcct tlait _pa 'IDCOt aod if 10 CU OIi lcll ior 1w 'Ull CUI 18 11 117 · 19 A lbcR-is a way to wale die woriDalioa 20 Q Oby ll A Oby You baV C undct- lhc Exlu1 it•62 16 I 22 CQfumn l'OCII die lcMand side die KCOUIJ journal v 2 24 di Jiu 97 ·« rd'aaKe munb r_ Q ' Oby You will IICC I · but char is probably the ° 1 y way to track it bccausc lhc 2 IO 16 was dooc on Scpcanba 19 and i Yr I$ rcgiSla'Cd in the 1 gaicn1 lc dsa tbc day ar Scpr cmbcr 20m -4 The COlicxpt as well You can link the concept s l b 7 C 6 S3me - l b 7 C land t1ie io lb 1016 Yeah · In lb gcnc nl_managa 's as wcll you have 8 dare o die 101 6 la lb Exhibit 626 siecood colwnn you 9 ha C Scplallbcr 19 l 96 ·7 10 IYcab Page 160 Page 158 I 1591 ·BY b_ _7 C_ - - dicsc cucn1 cfidlfl c ' pciac did die ' come like Chis Oil i1 - scpanlc 14 A Yes 111d die WU we bad to m1 one for the U · logisw s l0CQUllt GDC ror ihc opa sciOftCS aa owt ooe for ·16 lbcc onfad ndal inl on ooc focTurbo - l'ai·sorry 17· - one ro Bamda Santa Maita That was only Ii 11 - seny·- -u ly c oaf dcntial informali9d bc c awlc di 19 lb Jll IISUi YtUC through Mcddlin ·BanaJcx 20 ·l b C He's I thirilc rcstifacdhc neva 11 ti Q W11ca· 'OU paymmtS reYicwioc I 21 - you're talking about dlc sc in question l b 7J c J ti l b 7 C I Oli it's l y l b 7 C I Wc n biking gcnc rally j4 - • ' i b 7 C i ' I No we're hO · 2 I Oby Oby Fine - age lS7 - Page 160 Diversified RcP rtin Services lac 202 296-9626 4-27-99 CBI-V1-001-003541 ODQUIT BRANDS I j b 7 C j b 7 C r 163 161 l0o bow -bo _- OatcsN- b r l 616 -1 Humba-615 O o - d s THE WITNESS ll c b 7 C l 4 si llll'C ---- S l b 7 C lHE WlTHESS lhj b 7 C 6 BY b 7 C 7 ldiai I • 7 I 19 A lbQ d e inlan l y c s • lO 21 22 Q • 6 rd'aru g lo lbc ooc io I lllul Q - aboul lhc -bc r-paym 1117 A No I Q 1bcr baa Whl 'VQ' already 1atif cd la_ do 'OIi 9 ra all uy odla- discwsiocu wicJal b 7 C bout tki1 7 i 10 p• iiaaar7 ii A No 12 Q OIJaa- cb ao -bat Vll' W llc diftcif o A 1 il t• a 'IDCliC7 16 A No 17 Q Di4 yoa •lwc J'IIII- l 20 • IS Oiqllica ud or Bu adcx Hntr Q b cfyou Ra iwc ma«aid1 oo lhc fCPA olbc r A n l •· 2S A Iii lioa ID ctic quana-ty la Q _ ° I - 4 rcall Q Aod·t l c qlWtalylctta-«gaiQ was thal WDcai wc cfuawodr· o yj bl 7l Cl I Q Did you bavc aoy ua k tsua that lhcn wcte 10 a paymaats ·diat wcrc _prob bic d by the FCPA 7 II A No 12 Q Agaua 4utjog tbi time that you bl 0 h1mbiat 9 •· · ll dwa RpO t 'Oli-faUcdoui · 1 7 P igc 164 Hen in the U S with my - w company f ·lc mcclia dcuil 1hc cn ini jlDd I how serious it is As f s i id I' m Ir lining other people not to get in tbc sc lci d o situations And unfortunatdy d ng my stay with Ouquiu we ocvcr ad any fonnal cn ining A n fdealing in-a CO IOU ' t w not complianl in compliancc it is ' diffiwlt • 1 II employ _ tjd 'CM mcci a y iniai ' oa FCl 19 5 6 · 11 ui b 7 C ·i _ Q - do you uj odlc r di dQm wi 1 2 l A No 6 YQ L THE W fTNESS - t' c f in tin A rncrica 24 briticry is noi as scriow u ii is in die UailCXI S ocs 1S Olay A Conttt No No 1 b- 7 - C - - - l-r111 sony I an't 23 Q Do youx aU · ycllscuuiocu wir llj b 7 C 4 you bad - Q Did aay oc cvc r 1 lk to OU otbcr Ibo lhac COOW2 Ulllo0 11 fbow this pa-fincu J l A Cono t _ Q W1aac wu your- aadcnwadiag ac ·lhi 'r you were ia Co amtiia as· lo wbc paya c a S aa dcd lo l c q a -t S7 A rona usly I wu rq oc1ias 11alil cbc quancr « fint quancr of 1°996 51 aill• l'• •ns or aD 11CDsicivc payments uodcr FCPA 1111cil I had a coawa-ucicia and qualif c ition in wb I is suppc SQ io -1 c 11 ro onl - • P ig 162 s I Q APf'C' dill A ol EUibit I 1 ° · A - -- Nobody told inc uy hing • it 20 Dut c- a L I would like to 1 hlso 1nodxr _for I ScplQobc - bl yo a bcw ahoul i A9pcndix A Yl b 7 C did aa 'OOC C'Ya l llc lo yoa al o at W I Daodcd · I 8 to be aadcr'lhc -fCPA1- 17 A l·w as v ry Q · DoJ' lll·l X2ll-briag acry disc t at ali witla A No Q Aad tbi• p• 'ID 'lt I'm b 7 C J S dxn b1- 2Jj b 7 C 24 ll ll I aad l wa1 1101 awac I uy om off icial pa ' ll'Clll lb t · 17 wuduc 18 Q Did oac¥a'k irta di c -uaaotllct'paJ1DCOC7 U 10 11 I lb ·1 t 9 --wc·rc suicls 10 - rouad a - ny n •soh-c lb problem We aa d IO-do a pa Oby lbc p a 16 · l Q Rigb1 A Yeh Q Wai bit A I think of - S 6 i j 1 4 •· Q - lui 'C - mcScpcc · 9- fnalC W -wulbccc aplclc --ofpaymaattlaaC 10 was goiag lo be 111 SC IO diacO -off cws o - Cbc' 11 lic q- 7 12 A Yes W1iac I nnlJ was cqwsr'f b C IJ j b 7 C A 'Tb bs11WO p asa of Iha - J II- b- 7- _C_ - - i I A No · l b 7 C · I•just-w utt lo COrteC1 d'ic l lhlPk WC td'arcd co lhc AP pcndix A and I believe it·w'as t 16 actually in Exhavit S oot jllSt to conu t the recooi 11 U you can pull hibit S out ol' ihac oooc ag 18 I WOll d -you to loolc at i t and to rdl other 19 than the bst two pases i r YtJU IJiink OU C'o'a RW 20 document or if you rcxx ived a eopy-of it 21 Thc-wi cumincd lhe docwncnl ntE WrrnESS I d o n ' t ag lhi b foo 2l or ttcdving this copy before _ 2 j b 7 C h3odiog-you what has pi Ylj ba n mar1'td Exhibit -4 Would_ '00 loolc ai thal and ldl ac if me l'm Page 161-lagc 164 Divcr ificd RCPortin Sa-vtccs Inc 202 296-9626 4 -27---99 · CBI-V1--001-003542 I b 7 C -· M ti-Pagc CHIQUITA BRANDS Page 165 J ige 167 I Q Did 'OU c -a- a c i a copy o Jut O b O I I rariYUl I a ropy of rhis lbc 'lrill ffl lhc documcnl l m t 7 b 7 C Dnwing 'Ql ir llUallion in P3 tia alar- · l A is qui paniblc chat I • PY ol du in lo lwcs 002 3 lll boaom orchc page Forlhc m vrd 4 my offo x 'Clil b 7 C Whr don'e w tw • b - a go oflll o l Exht bil 4 is a nulti-pase documalt c ntidcd Code of Conduct 6 rcconf1 lvas Oi glOsayii'sap dcla e 6 a lbndbook for Assaci itcs I l 1 'Oll I • lbc 1 itnt ss c nmlncd-tb document 11 Clll' ·so che' 13scs nunibctt 1 1 9 10 b 7 C Dae' - jYeah l b C II bcrc ' b 7 ' ' C b 7 C IS IBack OQ c i md a ta a bo C- I e b 7 C ii J b 7 C I Ced cogo bad IOtbc FCPA 12 q o wig J'DO were doiac Did you heYC a oy disawioo wilb Yeah ·I tliinlc h wu an CKlu t ll eayooc sabooal bow 'QV -lc t me atart -cai L • I I Oby 1 b 7 C l b 7 C to Here's lhc pa¢ It's ova- I• proch dl ·on --- A brief rax 11 WU WCDI 9 bn ok No disaauioas of substaocc ---- I It's DOt lilcc th ochcf BalcS ll 1J 7 • u TH Wilt ESS Willi n spcci to tbis cxluoit i doo't 11' tuall Ibis l Oby eYj b 7 C 11 19 Q Noting that lie last age of 11c· documa t 0029 20 · soe ms to n q a sigoaturc 21 A Correct 1 don t recall chis ri j b C you recall tt having seal it°' 16 · 6 Wu oar cumcae daae - Ille FCPA due we ' 11 oca Iba - q oc cd cbc K'llSiti'W'C _ IS lbat -wcn IIPdc lO go cn IDQII off'icials cbt was die 17 wqoty OIi n p0f1cd is 7 I Com ct aha Ibo fir1t oc sa o 4 11W11% o 96 ti A '19 Q ltigl L R ipL 20 A Ya 21' l Did you ever di uu_wich aoyooc-tbc that' s wb11 ll yoo wen doi aod·lh11 • a s Y Q· of1B1ID111 the lJ $ 11 f ch at was gcttiog rcpo 1Cd io tbac ·FCPA-rq ort lt o it t c orc lHE WITNESS No It is - started with the l• 24 1S company in 1990 and probably - what we do in my QJm CIC 1S 2J have yo read A Only wida Cin innati Q Oby What - Page 166 l And allOlb r lbins is you 1na1tioncd lhc bir2J J Q 1Ugl11 At d this • dcp c io Ciocio oati J • lp u ---- IBar c s 21 S l b 7 C 6 THE WWESS P rdon 7 b 7 C 8 9 TIIE WTDIESS Obi Isues B·a--t-c-s Q 1 a-c' • a cd'Cl'CDOI oo tt at PICC at di c Hlacicia of - die page ••l'COGUDIICS• 12 OD· '8•Ulc Dal diat'I · by l diiat it hay diat r• io die c oaipaar bas II sip dir C-Clllduc policy rai I ' IOrtpOI was somebody ia the legal A Yes Q llli• vionaiag we wac ullcing about s01Deii111c io the 7 third qaana- of '96 that · - P 'C l got Ibis wroagl tlo I 8 do lui - il - -g This i_s '97 I that lhcrc was a 9 daugc io mwga'DalC u d· b 7 C ey l b 7 C A A libc n I It the cbriricitioo on what l' m supposai 5 u II NIU' a 11 IJ I 6 ·10 1 Page 168 I COlllpallY is bclon paiplc N'C hittd dicy baw IQ sign chis Z I doa't null dlis docurocat 1 ip t IS IIOl ' -Y• Eipla D ol iacsscoadua doyou 16 lbialtcbacalta _ 18parrs lda-rccaQ -1 11 •st supposed IO do cm oac l aod1 18 OIi lbe ocbcl' laaod ·if I read lb Bu s Pai ll cbae 19 adauscotL fCPA ic's-tdlio CQCID 10 11 A l a 1996' b- 7- _C_ 1i -- l b 7 C I 96 ll BY b 7 C • I ·1S '96 Q 'ff A le QI 1CICOCld qiuncr of 1996 16 Q Oby n uJt rooa ·r gdtillf ioco eoo mur cta1es 11 Caa ro- aplaia co me whae yoa - aadc nl aodiag was u IO •lir· l l b 7 C 19 A b 7 C 20 lliadorc ·il's aloe to bn it dww Yoc '' 1 oocicx ''Ille mcl of o a Qab 0024 ll d ac _ lobe a rd C2'CIMlC io a pan cdidiul cbac •F i 23 2-G - Do JOII lui'l'C uay idcs wt c lbat'u r d 'l 21 2 • A 25 manua · bM7JCCJ The is bly die fuuocul and aaminisu-aOOG And I lbac b e 10 Ille daa1 be w at Page 16S • Page 168 Divenified PofUD t Services lac 202 i96-9626 4-'27- 9 CBI-V1-001-003543 - - I a4o coor idcriail d c ahcn oem IO b -c d c compuy if chac' l _ lb usc ifClliqu ill - -DOI able n f iad • p ni ioa l for ltim iio Ciaciluuti 4 Q Bea be 1c _ft aod-- c io u ru u - udcntoocl S Ciac iaud Ill _ poioCJ 6 '1 A Yes That'1 lb IQSQQ t y be left _ Q 1-r 1 b 7 C - l b 7 C 9 ·i A ·uina t Q - askc cll b C JO II l b C ll 14 IS ' 16 7 -· I 12 doc Ou- -otr1c iall7 A fl y q i 1 a I wu invic d - I bad • canfaa cc Q Wu uybody clfC ° tl e c U od c r Iba doc ' 1-aonac rr I I ·A I datl I RC lD Rid _ Ci ci uuu side -From DI ' 9 sick dw n was Odly myscl I I 10- Q' II A l b C 12 Q l b C I liioa you left C Olombi a lu t you had I s_ - Q -aslhact A Thal wu auybc May 1996 - I'm 5Crrf 17 18 -May 1991 or Apo prob ably• Q o • n _19 A Yc h 20 16· bvc 7· 21 22 I A l b 7 C Wbo called you 1J ay a o s w1daJ b 7 C A No Oocc - calkci on die phone I ic 14 Q Wlat WU our wiclc nuadi I o QAC lt cf Co lbal7 Thal also I my' cqucn - shouJda I amm iA lodlia for_- MO an Q W_ IS cbln - i• 19967 A It was -way 'Oil bow - lialc Iha I bad 1h dwaci to _rc rab pcoplc _m Oncionad about·dic I· 21· P age 1'71 S c all '1 11 C or-die • 1Qffll '$ from Cmci l4al i A 10 1a 6 18 19 did-il 20 I Q D111 - i1 yov aodc maadiaa·lbad b 7 C ll askillB b C Ibad asked I l b l C I · 2 fut you bcarcfaoydri about rhc sc C urtoms 11Kw p '111 C111J 4 Ac on-«t 1-2 l b C ti-Page™ r age 169 CHIQUJ TA BRANDS q _Do ou R lUII •l you_biked aboul1 You know aothins rd atcd co business Evay hins like How an do ng wbcrc are you livia -- and how 2 - 2 WCl§S an sains •n•l'llwl°s ii nodu l' rciaicd l b C I lO business 25 Pagc 172 P igc 170 I Tbod'0c task fo c c diai wa s cvalualina l 2 profit itnprova all foe Colootlii a wbicij b 7 C lf and • b 7 C • 1 -u pan ofcli is task fon c' d r y I bl spa11 a lot of lime aln ady n Yicwins all lhc proc csscs 5 in C Oloa bi a And fo b C WU very cocivc nic nt 10 6 ha somebody wbo altady knew de procc ucs ua chc company 7 who altt dy spaa1 a lot o wnc lomins 1bov1•d c 8 Mfsincu i4 Colocnbia Di4 JOU dariag _your ttacauc lioo wi b 7 C 10 did · roc wit a laim all tbcsc Ca Oalt paymcab t · U A Ho I discilsicd lridt bim l1l C way tbac lb 12 smsilm pl ml IIIS an suiposa110 bc dooc and IWb l-wu '1 l b C -die lhal- 01e1h _ 14 be S'all quanaty boob cbc 1016s plus die prin I j · ol thc gc acnl pfQs die p naal_ I suinawy 10 • 16 be uni IO Cincinnllli 9 ·i 1 '' at I I cxpl aiaed ill dcw1 IO him 10 f' as1ucan1 IS conuolb- wdl ·19 Q l b 7 C I 20·· A l b 7 C I-' and if rm-DOt WfOa8 21 - ii la wriliag-10 dic CAO J b 7 C n I put I I diialc _dlcn is 'C$ wb n I haodcd 10 2 S bun lhc liook1 lblt I kq in C olocnbia A A J Q ·• s A OU DCYCC tallr cd lo bun about these - - Never • • c paymcots or the - N vcr I l b 7 C Cin I just_cfarify l bi 7 C a ps 6 asking you about lhc paymcnlS At th time did you know -7 lhcre were two 'lncnts THE S No 8 l b 7l C 9 I - or did you just w dial lhcre 10· WU OQC aytncSl 'lTHE WITNESS t 11 I l paymcilt eyj b 7 C • Wll$ -never awan or a second I Q Jotil tbc iota-al A Until ·chc lntanal investigation came I _IS 'CS 16 o l b 7 C d u bne aav urt ba17 discussioo-o aay urtbcr coavcrntioos wi b C 18 19 Q _ So yoa·dwa k tbcn '• • wi'ium c o_t IOIDCW 2l hat llu th 1 ia i_ c1 24 ' 2 f •1 Q y 20· A Yd Q Wbcu7 · A It was sometime early io 199-7 whc n I aw d 21 l b C 12 Q 2J 24 Q 2S A A 19- -· 1997 '9T Oby Yes l m sorry l'm very son-y 1998 Pagc 1 9 • P e lTI Divcnificd RcJ ortine ScrviCQ Inc 202 296-9626 4-27·99 tcetN1-001 -003544 I l b 7 C r 173· Q Okay I l 2 1 b- 7- _C_ - - - - - - - - - - - - - - - - 2 P igc 1751 - lh if aofwby Wccn awyuUcnhboul - 77 -- · · o w put lisb d aq un1ioru d e s -Sall o ' -- _ A l 'lhc d ausc doAc IO_ iQ_ • Q Did 'OIi lalk about aA dlu g clsc-widl hi a daring S A Noc dw n all Ke l y mauioood ta me 7 l b 7 C 1 Hcs aid-S JW dwb wu 9 sony tloullhc #bolc pn cc s dicwbolccaukcillb lO was 20 l b 7 C 21 ll_ 2J 2 ca d c Cwcoau officia11 1 b 7 C 8 A h wu 9 lb pbooic abouc IQ n bacd IO somc iimc in 1998 as wdl wbai alkcxl oo die wlaolc pro« SS·of io1CnS•l iow ipcioa ii VAS •C die Uticlc chat wu·publisb d io II die _- 11 Q ' ldari 10 Ilic - I I I ·14 I - A Thal - A b 7 C Q Did'b tdl - wb_y c acb of those pooplc ' ' P ig 176 I 2 THE WITNESS Ya l b C BIil l don 1 ia why chis is I l privilc dC0G Hc·s just tdlifte bilD wby 4 i b 7 C I · ·s lb ull or cbc in¥CStig uion S uid il' s an in11 noal io¥CStigation Ifs confadcncial 6 · l b 7 C lwc doa' l bavc any w ai 'a' l mc in A Ho A Yc s Q Wbca7 I 1414 - -ll· Page 174· Q ·Oid - 'OU cliKIUs wilh bim aayd iog about lhc pa 'Dlcal 7 WDO I· A No No 6 q· 24 rdcuc d7 ----------- 25 · b 7 C I l l tbc 7 I aa' 1 CIC1ba111 cy would - a l b C Iwc·ic QOt g ing IO 9 b 7 C 10 H b 7 C 12 b 7 C IO cb ·911ic lc ia die paper l b 7 C dociaoui fAc uim- THE Wl1NESS 'Oacimuli lilquw l b 7 C l b 7 C 16 b 7 C 17 THE-WITNESS May-or-April 1998 lp u l b 7 C 1 May THE WITNESS May 199 l b 7 C May· rd a 'CS 17 I I M IW YCI' cliscussaf u y - 1l anY hin about - --- 2 ·eyL l b_l _7l_ c_J_ __ Q 1lic spc ciftc sl l5 M I I I Lc s liicat - I hnc u j yo nraat '1caD - I•uadcmaad cb iali mc w widi bim duna5 cb ia tipiaa b' ' -whm I' m li ilins SOIIICllnC _ l cb y'n fwd chal's-mll a·ptivilqJ d con CrUlioo 2C 2 and - b 7 C -u a· - I- is ib c duriag cb con cioa· l b 7 C IS IMiclc IYc ah bw I • - llb 's my_pcobbu widl dat - b 7 C 16 19 20 rm was ao • 11 Q Oby II A I told dm as a -JCSUII of the io--a QOIL 19 cbn c·pa plc - - ic rdascd from the comp 11y i b 7 ' C - - - - I °' -- 24 pa 'lllalf7 2S 1 rumor lO U t w natioa7 2l A No No tbe ckuils o die invcstis -tio i CIC 22 · Q Did ' Ml di-Kuis uythi g about the p11yiucoc - di_ 1l 'Y Db poio djd tu tbo- wis mcm thao ·oac - A Ya I was IDld a a rumor 1tu he wu - l4 U sony I sbouJd darity II wu oou rumor Q Aad· 'dacsc maacn • 'VII' ' idcrnog co 11x 19 l a o a 1bc iDlcnial ia -c sli tioo wit1 b 7 C u A Com ct 11 Q Did dis-cuu uy o die spccil ICS • l4 Oby 16 - 7 Q Do JG11 wy udcnlMl'1ioC if lbc n cats 11 n bci io die eaymmt ol th Cmtocn - olf'ic bt uy 12 q acauioos to 1 Cb 7 C i n spoc1 co lwa 1ploJ'Dalc U C01· ll A To·lb illccnw lioa o chcsc cmt1 n 91 b 7 C 10 c i o i dw - 11 Its ' I 61 b 7 C I - 'Cali l cuQ· I 1 · Q Do 1 bow wu bappcoa I b 7 C S 'duf 7 DY r b 7 C nc vcr di cussaf 20 l b 7 C 11 l b 7 C Illigbt So you -- 'WOUid be -williog to p _ 1tay •W 'Y flOIII cb iiM stigatioa but ·23 B b 7 C ·• I 24 Q WAI WCU O'I ioid about why YOG baO 25 rdcasecl'l Page 173 • Page 1 76 Di ificd Rcoortint Saviccs loc 202 296-9626 4-27-99 · · I • ·- CBI-V1-001 003545 ' Wlw I t told ' A I b 7 C 2 Q Yula A l b 7 C - - - - - - - - - - - - • 1 _ _ - - - p _ - - - - c - - - - - - - - - 2 s I t ll s I Yeah1 I 9 b 7 C 10 l b 7 C 6 7 'I 4 Q That·s whal I w Mllcd IO get ia'° was exactly wlu 7 did dacydo fo afld' lhis ' c A Oby 9 Q They kt youl b 7 C 6 r 119 I 4 b 7 C I l b 7 C Multi-Page no Page In CHJQUlTA BRA S n Yeah ti O What cb c did do n I ll 14 IS IS 10 A ''ia 16 17 17 19 18 19 20 20 21 21 ll 22 2J '2 l4 ZS 24 l S p 180 Pue 178I b 7 C I b 7 C l 2 J l 4 s s 6 6 7 7 8 8 ________________ 9 9 __ I · 10 b 7 C I II ' 12 IJ 12 14 14 ·1j b 7 C ts 16 16 11 11 II 18 19 19 20 ll _20 11 p 2J 24 UL-------------------' ____ -i --- -------------'lij l b 7 C I i us llled 10 point out dial u 25 f JS ibc ducunion 'wi' a die lqpt'cowud as f ar u 1ly 24 2S Q Ocbc r thaa c owasd Ila you laad discuuiou widl all 'ODC cbc about this i Dvatigttioal A l b 7 C I Di vcrsificd Rcoortin Scrvices - Joc 202 296-9626 4 27-99 Page 1n J c 180 cB1 V1 001-003546 I·· b 7 C Multi·hgc°' ·C HIQUITA BRANDS -· Page 181 I Q Ow iaoa ig C- I be SEC u a 2 A l b 7 C 11 IOff nxoni pb C J A brief rQ CU was 1 k ai 4 l b 7 C --a off 6 INo discussiom o subsbnec while we II · · ·· l' Iwate s»tl b C a U t l b 7 C I Q Uow arc awan of daat1 Il A My lqal couoicl II'm -1 -K -n- - -- l - 11 OY l b 7 C ll A No tlcvcr Q Do you bow II A YCS I was in Colombia ·the intcrnal audit 19 carnc As a OWier of fact ticfon I fllOVcil to Caloni'bi s I 20 pcriooally asked for that audit to be pafqnncd -1d I· 21 7 C Ibey i Qtificd lo ia Uau Q Oo yoo N Calhirbclbcr t bac w toy issues cd io bat audit n btioa to tbc auugcr' a cxpccuc K OWJt1 us l don'l wan1 him ro dt t I s •udit 7 lllc •IICl it -- 1 8 A Ycs They west awaly lhe wtiolc unplanall iuoa of 9 inlallal c ocnrol dial we -w PIIIIUIS place all die 10 dcf1eiaicia dial WC bad in lb Olpliudoa du io 9 Oba S Pl'licd by c TIIE WITNESS No 10 11 l b C 12 l b C ll l b 7 C 17 I fm•qualifying IN$ qi w slloc1 I I 10 be clear IYah ' bad discus1ioM widl lalauboul i a 18 aayway iid b 7 C testimony bucdoa wba1 we my 19 have lamed 20 - b 7- _C_ l b 7 C 11 ·n i b 7 C l b 7 C lJ i bl 7 Cl I 1 l b C I Now ·rcdoellf it I NowTm doiAil il I Rll0d very c latly list of die diffame a ar daar - OQc - l diem a 14 ucw IICll cornpbcd IS pan of die pnxas i m p L· 16 17 Aad v c ac wor1aof -We sbDwaS ca zn accioa plans tia PdiDcs and dates b cacla 011C of lb pcoccs ci IWnCS Alld I we# 10 ban 'ibcsc an die uas rIll· I WOR' iag I oocd Of you ro lcil a c at addilioil 10 lb 1_9 9UI yoca fiod • fulha- tt a b a iot • cq ort showing lhc faodlAas '21 cYCl 'diiaa Ible - knew wt m we 'll n wockiog I la I l's bi 2 - J m nol JO fl •IO let him an l5 l b C Und IOOd if 'ou bad discu u ioas I Aacl·wlxJI lb auditors iJ ·H l lf io dic · o b 7 C b 7 C n 12 I You're S 'lll I dial•i bc read l b C l b C ltraaseripl Q Do you i all gc acnlly what tbc brgcr iuucs of 6 Other thin sll lp6cit by GOOtlsd l b C A don't ra 211 chc dcuils of lhc rc sull of lhc 4 I eyj b 7 C 6 Q Did yo11 n vicw ooy docwoaiu ia advaoc c of your 1 1alimooy 1 ac t od ay7 u Page 184 A don·t 11 lh at 3 lc atncd aboul bow Ibey rcslifled and how they didn 't icstify 14 ·· P age 182- I s I Unfonunarciy he was no ablc·IO Ir Ivel hirnself ll but the audit ·was co my « q in ihc U S 24 Q Do you n call wbctbcr there wac aoy issues nised lS iJJ that -iudit rcg a rdiog1fCP A comP liaocc 22 A I doa'l bow anwi n •bou b C l b C IA in lhis c -c - be 4 QUIC lhtou6h I rt C31l ia bc c 1995 tut dic rc W3 S u Q Yes 17 2S ia Sdp tioa7 I l just - · it elm Q l lhc record U ia1craal audit o lbc Colombia opcntiOG A late 1995' -oJ wb t o our 16 I 24 I Wdl daac's in lbe cxmtat BY l b 7 C 14 Q Do you 19 Q Pnc bad aay cooYCtUliooi - ilia cilhcr of 1 bcm 20 afaoal lb is io'l'CStigatioa l b C A ·No -- Q b_ 7_l _Cl_ _ I iefipt lie cannoUr-swa- ifJQU b 7 C 12 th at tbal's 'Ollr positiOll I ll 22 I And iny q on ulciag him if he l b C U 17 I Including doct mc s hat we 10 lq Cl SCDtation II l b 7 C f U l b 7 C I Right I t'm uyuig - I pvc bim lhal documcat' 9 l b C b 7 C That S ops ·- · · l b 7 C' 1 -- - -v clb I chink 1'111 auidcd ro that 14 much • 7 12 14 rcn •wan - A b C l b 7i C 6 I • Q · --i -w ex an OIi -aff of aajuoc chc wbo·w 9 -U-1011 ia llaia·ia· 'Clbplioo by doc Sl C7 10 2 l s produoai Co him Did you ha - anyduag llbll711C l I No eyl bJ C 1 · f igc 183 I wi1la him R 1 1t1icsz rc11111C - · ll Q Wida respc t to lhc ·1C 111iti 1' paymeab callru ga't 24 CXP QUC cooac i lilac aa i1ocaa dw is ·budgctcd yc ar1 25 A Ooly be pailb paymciils JU · _ · •' 1 Page 181 • Page 184 Diversified llcoortin Savi lnc 202 296--9626 4 ' '27--99 CBI-V1-001--0O35 47 _CIDQUITA BRANDS Mu lta-Pagc ' -- -------------- ---- -'--------1 j b C P igc 185 - 1 P i 1 7 I Q 2 A Yall J Q 'f oc 1k payo a ti IO tbc olriciah7 • S A '9 Q 1 111 IOnY _ _ o1Ticiab7 • la ' - t llCt o CHIQ 1TA RA '-lJS p Tf_'l- A 10 'lit L me s vr_ b 7 C I 6 A No Nol to _my bawlodgl Ooly cbe gu rilb 6 F'd Nomt a Oraly die au lla 7 prymm S WC I 2 tboupl Wat sUOcial Q Wlia lbc hdg l r« A j b 7 C I 9 · 7 Dae HO-JMI T ndq April 7 1999 w o c 9 Q Wac you i a patty to L1iooc disc ui-s7 A l lwa1rrcvcrpattollhc 12 diicu ssion IJ b-- - 7 C - --- jcact - take a bn Jc foe two cniour s 10 H I I • A kic l'tlCCSS wu j b 7 C Oxk oa lbe rcconL tlo io u fj of 111bSbDCc·Wbilc WC - 17 off 19 we talked boat wlaclhcc IJIM wc ri •Y n pcrcusdocu 20 n ulliag from b p•J1DCDU IO I be CuslOals officialr We u I b 7 C Arc yo11 •wan i tliac wen any uuioos 2 l b 7 C 12 I · IO A Ycab b 7 C 25 Q Who sold OQ ill _ _ lad 6116d it to ' _ S '-- ti ' 'Ptislwd 11 18 19 20 21 - - - - - - - 0110 22 rroorrt dct'• 23 I 2 -to - · • a a t iru c - _ · 17_ lhc lluriat Q Wcn rcn goiog do n chc list oC t h e people II • I c- _iioa- e locW IS 16 lic a C I DYl b 7 C a2 o c1ohadlr -- n- - oa d ccl J - Ii _ w- lbc U S Scaorioica M 4 du ate 2• 2S rage 186 i c1on•t recall mo said thaL I A l Q Wbat·aboud- b 7 l _C - - 1 A I wasn't aw uc of anything J 4 S l b 7 C I All right I don't think we have any furw t questions at this time Doc s counsel-have any 6 cl irifying statements onl c witness 7 l b 7 C I No think that during the 4 testimony il WU clarified and ' apprncialc that 9 l b C lwidnhal we a re off tht n cord at 4 to O'clock II WhcrcupOll at 4 0 p hCllring · ' ll concluded ll J was Page l8S- age 187 Diversified Rcoortin -Scrviccs Inc 202 296-9 26 4-27-99' CBI-V1-001-003548 I