the Lumumba Papers - Document Index

Bank Statements:

• EGAL 1
• EGAL 2
• MW-AFRITEC-1
• MW-AFRITEC-2
• MW-AFRITEC-3
• MW-AFRITEC-4

Animal Shipment Documents:

• Customs form
• Permit/Certificate 1
• Permit/Certificate 2

Linked Documents:

• 2014 report of EGAL’s auditors
• KABILA’s farm “Ferme Espoir”
• Central Bank Transfers to EGAL
• Example transfer from EGAL to Samaki
• SAMAKI Registration document
• Example transfer from EGAL to ATMD
• ATMD Registration document
• Example transfer from EGAL to AOL
• AOL Registration document
• DRC Public Tenders document
• Example of a transfer from the World Bank to AFRITEC