Record of evidence Moscow (place of issue)

October 18, 2006

Interrogation started at 10:00 Interrogation finished at 10:55

Investigator for particularly important cases of tax crimes investigation department (Name of preliminary investigation agency or inquiry,

Investigative Committee of the Russian Interior Ministry Justice Major J.P. Novikov in office premise N2 420

rank or title, name and initials of the investigator (inquirer) in accordance with Art. 189 and 190 (191) of RF CCP interrogated on the criminal case N2

248065 (which exactly)

as a witness: 1. Surname, first name, patronymic: Magnitsky Sergey Leonidovich 2. Date of birth: 08.04.1972 3. Place of birth: Odessa, Ukraine 4. Place ofresidence and (or) registration: Moscow, Pokrovka str., house 20/1, app. 43 Tel: 5. Citizenship: RF 6. Education: higher, 'economist' 7. Marital status, family: married, two children - 2001, 1992. 8. Work place: auditor in CJSC 'Firestone Duncan'. Phone: ---------9. Military Status: bound to service

( draft registered) 10. Prior conviction: verbal assurances of no previous convictions

(when and by which court was convicted, under which article of the Criminal Code, the type and the severity of punishment

when set a prisoner free) Witness ( signed)

(signature) 11. Passport or another identity paper of the witness: 45 05 N2 638943 issued by Department of Internal Affairs ofBasmanny district of Moscow as of 15.05.2003 12. Other witness personal identity information: ------------------

Witness (signed) Other parties*

(procedural status, surnames and initials) Parties are announced about the application of technical means

(signed) (such as, by whom)

1

BrowderDepo0000685

Before interrogation I was explained the rights and obligations of a witness, the fourth part of Article 56 of CCP RF: 1) Refuse to testify against myself, my husband (wife) and other close relatives, as it's defined in paragraph 4 of Art. 5 of RF CCP. If I agree to testify I'm warned that my testimony may be used as evidence in criminal proceedings, including the case of my subsequent rejection of these indications; 2) Testify in my native language or language that I speak; 3) To use services of an interpreter free of charge; 4) To challenge the interpreter participating in the interrogation; 5) To make motions and to appeal the actions (inaction) and decisions of the investigator, prosecutor and the court; 6) To appear for questioning by counsel in accordance with the fifth part of Art. 189 of RF CCP; 7) To apply for the implementation of security measures envisaged in the third part of Art. 11 of RFCCP.

I am warned about the criminal responsibility for refusal to testify under Art. 308 of the Criminal Code and perjury by Article 307 of the Criminal Code.

Witness (signed)

According to the criminal case I can give the following evidence of appeal: (Testimony is presented, as well as posed to questions and answers to them)

The investigator's question: Where do you currently work, the post? Answer: At the moment I'm working on a labor contract at CJSC 'Firestone Duncan' as

an auditor. The investigator's question: Do you know the organization named LLC 'Saturn

Investments'? Are you familiar with its leaders? If so, with whom? Answer: mentioned organization is known to me by the nature ofmy work from the 90s.

As for the leaders I met U .F. Browder then Y akir Shashu.

now?

The investigator's question: How long have you seen Shashu Ya? Answer: I met Shashu about a year ago, maybe more, I do not remember. The investigator's question: How long have you seen U.F. Browder? Answer: More than three years ago. The investigator's question: Do you know their (Ya Shashu and U.F. Browder) location

Answer: No, I don't. The investigator's question: During your career in which organizations were you a

manager (founder)? Answer: I maybe was the founder, but in which organizations I do not remember. As for

my management in organizations, I was the CEO at JSC 'Faerstoun Audit', 'Jason and Argonafty' and possibly LLC 'Saturn Investments'.

The investigator's question: You are proposed a power of attorney dated I 0.02.2005 on one sheet. How can you explain the availability of your last name and signature?

Answer: The signature on the power of attorney looks like mine, and according to this fact that it is said that I am general director of 'Saturn Investments', I can explain the following, maybe I was the director, but I do not remember exactly.

2

BrowderDepo0000686

The investigator's question: You are proposed a merger agreement of LLC 'Rifle' and LLC 'Saturn Investments' on six sheets. How can you explain the availability of your last name and signature?

Answer: The answer is the same to the previous question. But I want to add that if there is my signature on the contract, it means that I was just asked by Ya Shashu Ivan Cherkasov to 'be' CEO for a period ofreorganization.

The investigator's question: You are proposed a balance sheet of LLC 'Saturn Investments' on 09.02.2005 on the two sheets. How can you explain the availability of your last name and signature?

Answer: The document is familiar to me. Signature looks like mine.

Witness (signed)

Before starting, during or at the end of the witness questioning from Parties (their procedural status, surnames and initials)

Statements (received, not received)

Witness

Other parties

Record is read personally (personally or orally by the investigator)

Notes to the record: don 't have any (notes content or the absence)

Witness

Other parties

Investigator for particularly important cases oflnvestigative Committee of the MVD of Russia

Statement content:

(signed)

(signed)

(signed)

3

BrowderDepo0000687

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I

BrowderDepo0000690

Record of evidence

Moscow 5 June 2008

Interrogation staited at 16 h 20 min Interrogation ended at 19 h 30 min

S.E.Gordiyevsky, Class 1 Attorney, Investigator for the Division of Internal Affairs, Investigations Division for the Southern Administrative District, Investigations Department, Investigations Committee, Public Prosecution Office of the Russian Federation for the City of Moscow, interrogated the following person as a witness under Criminal Case No. 374015, in accordance with Articles 189 and 190 (191) of the Criminal Procedure Code of the Russian Federation, at the premises of Office No. 29

Full Name: Sergei L. Magnitsky Date of Birth: 08.04.1972 Place of Birth: Odessa, Ukrainian Soviet Socialist Republic Place of Residence and (or) Registration: Moscow, ul.Pokrovka, 20/1, Flat 43 Tel: 8-916-675-84-75 Citizenship: Russian Federation Education: Higher Degree Marital Status: Married Place of Employment or Studies: Firestone Duncan, Closed Joint Stock Company Military Status: liable for military service Criminal Record: no previous convictions Passport or any other document certifying identity of the witness: 45 05 No. 633943, Issuing Authority - Division of Internal Affairs of Basman District of Moscow, Date of Issue -15.05.2003 Other Details of the Witness: verbal assurances of no records filed with narcological or psychoneurological dispensaries

Witness /Illegible/

Other persons in attendance: Lawyer Dmitry V.Kharitonov, Certificate No. 6075, Date of Issue -24.04.2003, Issuing Authority Directorate of the Russian Ministry of Justice for the City of Moscow, Gridnev and Partners Bar Association, Order No. 48. Participants informed of any technical facilities used: not used

Prior to the interrogation, I have been infonned of my rights and obligations as a witness provided in Section 4 of Article 56 of the Criminal Procedure Code of the Russian Federation;

1) Decline to witness against myself, my spouse and other closest family members as indicated in Section 4 of Article 5 of the Criminal Procedure Code of the Russian Federation. Providing that I agree to give evidence, I have been warned that my affidavit may be used as testimony in a criminal proceeding including where I subsequently retract my testimony;

2) Give evidence in my native language or in a language I speak; 3) Use free-of-charge assistance of an interpreter; 4) Propose a disqualification of the attending interpreter; 5) File motions and grievances for any action (inaction) and decisions of the interrogating

officer, investigator, attorney and court;

1

BrowderDepo0000721

6) Attend any interrogation with a lawyer in line with Section 5 of Article 189 of the Criminal Procedure Code of the Russian Federation;

7) File a motion for remedies provided in Section 3 of Article 11 of the Criminal Procedure Code of the Russian Federation.

I have been informed of criminal responsibility for the refusal to testify under Article 308 of the Criminal Code of the Russian Federation and for the commitment of perjury under Article 307 of the Criminal Code of the Russian Federation.

Witness /Illegible/

Regarding the subject matter of the criminal case, I hereby testify as follows:

Professionally, I provide advice on Russian law. In the past few years, my customers included Kameya, Limited Liability Company, Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company. The original constituent documents and seals of those companies were deposited at the premises of Firestone Duncan (CIS) Limited branch located at Moscow, ul. Krasnoproletarskaya, Building 30/1, where I worked with them. Those documents and seals were kept at the premises of Firestone Duncan (CIS) Limited branch since the branch provided legal services to those companies under the contracts entered into by them. The branch also kept the legalized copies of the constituent documents for the participants of the companies which included legal entities residing in the Republic of Cyprus Glendora Holdings Limited, owning 100 per cent of the shares in Realand, Limited Liability Company, and Parphenion, Limited Liability Company, as well as Kone Holdings Limite~ owning 100 per cent of the shares in Machaon, Limited Liability Company. From 31 December 2005, the director of Machaon, Limited Liability Company, has been Paul Rench, from 26 July 2006, the director of Parphenion, Limited Liability Company, has been Martin John Wilson who has acted as director of the Realan~ Limited Liability Company, from 1 December 2005. In 2006, Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, sold substantial portfolios of their equity stake in Gazprom, Open Joint Stock Company, pmchased by them in the prior years. The sale of equity generated significant profits for the companies, and the related taxes were paid in February-April 2006 as specified by the Russian tax laws and regulations in terms of rates and deadlines. After the taxes were paid, the remaining profits were distributed between the participants of the Russian Limited Liability Companies which, as I said, were Cypriot companies. The taxes levied were significant which perhaps raised interest in the militia authorities. As far as I remember, in May 2006, the militia requested that the banks provide copies of the banking documents for the companies. According to I.S.Cherkasov, Director General of Kameya, Limited Liability Company, it was made known that in late May 2006 A.K.Kuznetsov, an officer of the Department for Tax Crimes, City Department of Internal Affairs for the City of Moscow, sought communication to request source documents pertaining to Kameya and a few other Limited Liability Companies. Since I.S.Cherkasov left Russia in early 2006 to work in the UK and the directors of other companies were foreign nationals, the companies authorized my acquaintance A.A.Sandakov to meet with A.K.Kuznetsov and provide all explanations required. Sandakov provides legal services and was formally empowered to act on behalf of the foreign participants of the companies. Sandakov met with A.K.Kuznetsov in the early or mid-summer of 2006. From what Sandakov said, I am aware that A.K.Kuznetsov enquired about the activities of the said Limited Liability Companies, showed bank statements and some other documents to Sandakov, asked questions about the source and destination of monies, tax payment methods and rates.

2

BrowderDepo0000722

In the morning of 4 June 2007, Jamison Firestone gave me a phone call to inform that there was a search conducted by around ten militia staff at the premises of Firestone Duncan (CIS) Limited branch. A few minutes later, I received another phone call from Hermitage Capital (Russia) Services Limited branch which made me aware of another search underway in the branch office, with A.K.Kuznetsov in charge. r informed A.Morozov, a lawyer with Firestone Duncan (CIS) Limited, of the ongoing search. Morozov arrived in the office of Firestone Duncan (CIS) Limited, however, was not admitted to the branch premises and was unable to attend the search. I learnt from the copy of the search record that the search was launched as part of the criminal investigation into the activities of Kamcya, Limited Liability Company. The copy of the record also indicated that, prior to the search, it had been proposed to hand out documents of Kameya, Limited Liability Company, however, from what my colleagues, present at the premises of Firestone Duncan (CIS) Limited during the search, said, I am aware that the militia staff had lists charting out around 20 companies, including Realand, Limited Liability Company, Parphenion, Limited Liability Company, and Machaon, Limited Liability Company, and they impounded all documents pertaining to the companies on their list. I learnt from the copy of the search record that the militia staff seized separate documents and folders with documents containing constituent documents of Kameya, Limited Liability Company, which was subject to search, as well as of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, and the seals of the said organizations. Moreover, the militia impounded several folders with legalized copies for some Cypriot participants of the above companies. The record itself docs not set out which documents exactly were seized, rather indicating the names of the folders containing those documents. Just a few documents of Realand, Limited Liability Company, which, to the best of my understanding, were held not in the folders but rather left on the table were detailed in the inventory. Nonetheless, I am able to confirm that the impounded folders, which I also used to work with, contained the most recent versions of the original Articles of Association for Kameya, Limited Liability Company, Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, original tax registration certificates, original state registration certificates of a legal entity, original minutes of the meetings and decisions by the sole participants of the companies, originals of the legalized certificates certifying residence of the company participants, and some other documents. As the search was over, there was no trace of the said documents in the office for the above companies. The searchers also impounded computers owned by Firestone Duncan (CIS) Limited, including servers and workstations, which held electronic files of documents for Kameya, Limited Liability Company, Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, including texts of the Articles of Association, powers of attorney, minutes of the meetings of participants and some other documents. In my view which occurred to me after I studied a copy of the updated version of Realand's Articles of Association illegally enacted by Pluton, Limited Liability Company, as I received it from the tax authorities at a later point, it was highly likely that the very electronic files stored in the computers of Firestone Duncan (CIS) Limited and impounded during the search were used to draft the new version of the Articles of Association, since the text of the new version was practically identical to the one contained in the said files and drafted by the customers with a view to their individual peculiarities and was very specific. The new version of Realand's Articles of Association, of which I speak, even repeated the orthographic and stylistic mistakes made as the documents was initially drafted. In the evening on the day of search or the next day I had a phone conversation with I.S.Cherkasov. He told me that J\.K.Kuznetsov had attended the search in the office of Hermitage Capital (Russia) Services Limited branch and said to one of Cherkasov's colleagues present at the search that they should have had a meeting when it was suggested to them. Then it would not have occurred.

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In July or August 2007, P.A.Karpov, the investigator, who took over the Kameya investigation, sununoned Sandakov for questioning. For some reason, Sandakov was unable to tum up as scheduled, and one day as I was in the office of Firestone Duncan (CIS) Limited branch, A.K.Kuznetsov came in to serve a new summons on Sandakov or subject him to compulsory process. As he saw me, A.K.Kuznetsov said that he would give me a summons too, we proceeded to a room for negotiations. From his folder, Kuznetsov pulled a handful of summons slips already signed by P .A.Karpov and certified with some seal, I believe, related to the Chief Investigatory Directorate. Using those slips, A.K.Kuznetsov made out a summons for Sandakov, myself and another one, seemingly, for L.A.Guzheva and handed the summons over to me. From what Sandakov said, I am aware that as he and his lawyer arrived for the interrogation to the investigator P .A.Karpov at the Chief Investigatory Directorate, City Department of Internal Affairs of the City of Moscow, the only people present in the office were P.A.Karpov and A.K.Kuznetsov. The interrogation was conducted by A.K.Kuznetsov and the investigator would just write down the questions and answers. The lawyer of Firestone Duncan (CIS) Limited and representatives of the companies filed with the investigator P.A.Karpov quite a few requests to return those impounded documents which had nothing to do with the investigation carried out by P.A.Karpov. Nevertheless, the retrieval of documents was continuously delayed as P.A.Karpov referred to a large amount of documents and a profound period of time needed to complete the inspection. The first and negligible part of the documents was returned on 05 and 14 October 2007, all remaining documents have never been retrieved, the documents and seals belonging to Machaon, Limited Liability Company, Parphenion, Limited Liability Company, and Realand, Limited Liability Company, have not been received to date. As regards the fabrication of seal replicas for Machaon, Limited Liability Company, Parphenion, Limited Liability Company, and Realand, Limited Liability Company, here is my explanation. Even though the seals were impounded during the search in June 2007, the companies were required to carry on and report the accounting and tax statements to the Federal Tax Service and governmental statistical authorities, and in line with the regulations such statements should be sealed by the corporate seals. As it seemed unlikely to retrieve the original seals impounded by the Chief Investigatory Directorate prior to the deadlines of reporting ( and they were scheduled for July 2007 in respect of the statements for the second quarter of 2007), the representatives of the companies decided to produce seal replicas, following consultations with the legal advisors. The order for the replicas was placed with a commercial firm specializing in the manufacture of seals and stamps. The seals were produced using print specimens of the original seals on various documents and copies supplied by the representatives of the companies. I am not able to give the precise name of the company which produced seals for Machaon, Limited Liability Company, Parphenion, Limited Liability Company, and Realand, Limited Liability Company, since that was the period when seals were ordered for a large number of companies, the originals of which had been impounded during the search and which were needed to issue accounting statements. Around 25-30 seals were ordered and made. For this reason, it is impossible now to say exactly which of them and where they were produced. After they had been produced, the seals for Machaon, Limited Liability Company, Parphenion, Limited Liability Company, and Realand, Limited Liability Company, were stored in the Firestone Duncan office. The directors general of each company, where the seal replicas had been produced, issued regulations for the use of new seals. Those regulations were delivered to Firestone Duncan by courier, most likely, DHL.

Question by Investigator: Can you provide the regulations issued by the directors for the manufacture of seal replicas? Answer: At the moment I cannot since 1 do not know where they are, however, if necessary, I will get in touch with the company directors and the documents will be supplied.

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Regarding the circumstances under which I came to understand that Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, were abducted from their lawful owners, I hereby testify as follows. Since Firestone Duncan (CIS) Limited provided legal and accounting support of the activities pursued by Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machao~ Limited Liability Company, the representatives of Firestone Duncan (CIS) Limited would conduct regular inspections and receive all correspondence fed to those companies. In mid-October 2007, as there was another inspection underway targeting correspondence sent to the legal addresses at per.Staropimenovsky, Building 13/2, Floor 6 and Moscow, ul.Obraztsova, Building 19/9, which were the places of registration for Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, it was revealed that several letters had been delivered to the address at per.Staropimenovsky and contained court rulings to the effect that the Arbitration Court of Saint-Petersburg and Leningrad Region scheduled a court hearing, based on the lawsuits filed by Logos Plus, Closed Joint Stock Company, as well as copies of the very claims brought forward against Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company. That was found out on 16 October 2007. I came to understand from those letters as well as from the details I found out on the court website on the same day that Logos Plus, Closed Joint Stock Company, had filed lawsuits to claim amounts ranging between a few million and nearly two billion roubles from the said companies, referring to the agreements allegedly signed in 2005 for the supply of securities, moreover, some lawsuits had been already decided by the time including the rulings to collect 1. 7 billion roubles from Machaon, Limited Liability Company, and 7.5 billion roubles from Realand, Limited Liability Company, in favour of Logos Plus, Closed Joint Stock Company. I had in-depth knowledge of the activities pursued by all three companies, but I had no idea of their relationship with Logos Plus, Closed Joint Stock Company, which is why I was surprised to know of such massive lawsuits filed by the company. In addition, it turned out immediately that the lawsuits were filed and considered in conjunction with fraud, since, as it followed from the rulings dated 3 and 7 September 2007 by the Arbitration Court of Saint-Petersburg and Leningrad Region, the court hearings were attended by Y .M.Mayorova, a representative of Machaon, Limited Liability Company, and A.A.Pavlov, a representative of Realand, Limited Liability Company, who provided powers of attorney issued by those companies and dated 24 August 2007. That would mean to imply that the powers were forged, since the seals of the companies had been impounded and held by the Chief Investigatory Directorate, City Department of Internal Affairs of the City of Moscow. Right away I reported those documents and details to I.S. Cherkasov and V.G.Kleiner, he is now working and worked in the London office of I Iermitage Capital at that point. They felt indignant and requested that statements be received from the Unified State Register of Legal Entities regarding Kameya, Limited Liability Company, Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, and a few other companies. Those statements came in on 18 October 2008 and implied that Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, were re-registered on 11 September 2007 and 20 September 2007 under new legal addresses in Moscow. Instead of the lawful Cypriot participants, a company called Pluton, Limited Liability Company, from Kazan turned out to be registered as the new sole participant. The new directors general appointed to the companies were V.G.Khlebnikov for Machaon, Limited Liability Company, V.A.Markelov for Parphenion, Limited Liability Company, V.N.Kurochkin for Realand, Limited Liability Company. I reported the said circumstances to LS. Cherkasov and V.G.Klcincr. They confirmed that not a single share-related transaction had been conducted by their Cypriot participants, no appointment

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of new directors had been made, no decisions to change addresses or constituent documents had been taken. To identify who re-registered the companies illegally, they asked me to make arrangements for the disclosure of copies of the new Articles of Association for the companies and documents validating the change of details in the Unified State Register of Legal Entities to be made by Tax Inspectorates No. 10 and 15, where Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, had tax registration and by Tax Inspectorates No. 25 and 28, to which they had been illegally transferred. On the same day, 18 October 2008, in my post I received letters enclosing court rulings and statements of claim, addressed to ul. Obraztsova, Building 19/9, similar to those received on 16 October 2008 from the postal office covering the address at Moscow, per.Staropimenovsky, Building 13/2, Floor 6. At that point I checked the addresses of re-registration for the three companies on the website of the Federal Tax Service of the Russian Federation. It turned out that those were the addresses of mass registration where 30 and 109 organizations had been registered. On 25 October 2008, I received a copy of the Articles of Associations of Realand, Limited Liability Company, from Inspectorate No. 25 for the City of Moscow of the Federal Tax Service, which was enacted by Pluton, Limited Liability Company, on 09.09.2007. As I considered the text of the copy, it became clear it was completely identical to that of the previous version of the Articles of Associations of Realand, Limited Liability Company, stored electronically on the computers impounded during the search at Firestone Duncan (CIS) Limited branch, of which I have made mention before.

Question by Investigator: \Vb.at can you say about the powers of attorney dated 17.10.2007 and issued on behalf of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, in favour of the lawyer E.M.Khairetdinov? Response: Regarding the powers of attorney issued on behalf of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, in favour of the lawyer E.M.Khairetdinov, this is what I can tell. On Tuesday 16 October 2007, it became known about the lawsuits filed with the Arbitration Court of Saint-Petersburg and Leningrad Region against Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company. In addition, it became clear that the nearest court hearing to cover one of the cases was scheduled for the morning of 22 October 2007, that is, Monday the next week. Therefore, a representative was needed to attend the hearing as a matter of urgency. Since the lawyer E.M.Khairetdinov had already represented interests of I.S.Cherkasov, director general of Kameya, Limited Liability Company, the latter made an arrangement with him for the representation of interests on behalf of three companies, namely, Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company. On 17 October 2007, Cherkasov informed me that the directors general of those three companies, Paul Rench and Martin Wilson, signed powers of attorney and sent them to Firestone Duncan (CIS) Limited branch in Moscow by a DHL courier. I have retained a copy of receipt No. 395 1055 102 for the DHL parcel which carried the powers of attorney to the destination. The receipt says that the documents were out on 17 October 2007 from the Isle of Guernsey, the sender indicated as M. Wilson, HSBC Management (GCY). If necessary, a copy of the receipt may be provided. I believe that the draft texts of the powers of attorney in favour of the lawyer E.M.Khairetdinov were prepared by V.G.Kleiner, LS. Cherkasov and other Russian-speaking staff of the office, dispatched to Paul Rench and Martin Wilson, signed by them and sent back to Firestone Duncan in Moscow. After the powers of attorney were received they were sealed with the replica seals produced after the original seals had been impounded and kept at Firestone Duncan and conveyed to the lawyer E.M.Khairetdinov. At the moment, as time has passed, it is difficult to

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assert something more specific, however, that was the usual way in 2007-2008 of executing documents signed by the company directors. I am quite confident that the powers of attorney in favour of the lawyer E.M.Khairetdinov dated 17 October 2007 and issued on behalf of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, have been signed by Paul Rench and Martin Wilson on the Isle of Guernsey as it is confirmed by receipt No. 3951055102 dated 17 October 2007 for the DHL parcel sent from the Isle of Guernsey. Moreover, the receipt indicates that the sender was one of the directors, namely, M.Wilson, correspondence from the Guernsey used to come in by OHL, as signed by Martin Wilson and Paul Rench. Usually, the Guernsey parcels were delivered to Moscow the next day after the dispatch or a day after. The powers of attorney were issued in Russian so as, as I understand, not to waste time on the notarial certification of the translation from English. In addition, the powers of attorney were issued on behalf of the Russian companies obliged to manage paperwork in Russian in line with the Law on Languages. Apostil is a facility substituting legalization of foreign official documents. The powers of attorney are commercial rather than official which is why they do not require mandatory legalization or apostil. The powers of attorney are likely to be sealed by me, as I kept the seals in October 2007, if my memory does not fail me, since it is in October that the accounting and tax statements are reported for the third quarter, and Firestone Duncan used to send out statements in this very period. I cannot say exactly when the said powers of attorney were signed, but they are very much likely to have been signed on 17 October 2007 and sent out to Moscow on the same day, the proof of which is DHL receipt No. 3951055102 dated 17 October 2007. In November and December 2007, a representative of Firestone Duncan (CIS) Limited, V. Y. Yelin, visited the investigator P .A.Karpov a few times to retrieve from Karpov documents and seals impounded during the search on 04 June 2007. From what V.Y.Yelin said I am aware that P .A.Karpov was also ready to give out documents and seals of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, however, V.G.Kleiner and LS. Cherkasov requested that the seals from Karpov be not retrieved unless criminal proceedings arc instituted to investigate into illegal re-registration of the companies and lawsuits based on forged evidence and powers of attorney, and the documents be received solely in accordance with a detailed inventory specifying each document transferred. As a result, those seals and documents would stay with P.A.Karpov. He also kept the computers impounded during the search which at first he was ready to give out but at a later point declined to let them go, referring to the need of qualifying them as material evidence for the investigation into Case No. 374015. On 14 or 15 January 2008, V .G.Kleiner initiated a phone conversation with me. Ile said he feared that the individuals behind the illegal re-registration of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, may try to wind up the companies so as to destroy the documents in the process which would expose them and requested that I order statements from the Unified State Register of Legal Entities to verify if the companies are not in the process of winding-up. I checked the status of the companies on the website of the Federal Tax Service of the Russian Federation and revealed that on 09 or 14 January 2008 documents were filed to change the constituent documents of all three companies. I have immediately informed V.G.Kleiner of the fact and subsequently at his request asked couriers Dmitrieva, Zaitsev and Gavrikov to order statements and copies of the constituent documents of all companies. Inspectorate No. 25 of the Federal Tax Service informed in its letter ref. 06-05/90 dated 17 January 2008 that it was unable to provide copies of the constituent documents since the registration file of Realand, Limited Liability Company, had been impounded by the Investigations Division, Department of Internal Affairs for Danilovsky

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District, Southern Administrative District of the City of Moscow under Criminal Case No. 225589. As I learnt from the lawyer E.M.Khairetdinov at a later stage, the criminal proceedings were instituted, building on a claim filed by one of the dummy directors appointed by the individuals who had abducted three of our companies, the claim being to the effect that somebody was trying to change the address of the company and steal it now from him, the new director. It seems very odd to me, as I subsequently learnt from the statements from the Unified State Register of Legal Entities, that Rcaland, Limited Liability Company, was re-registered at the new address only on 18 January 2008, and prior to the moment it occurred the false manager of Realand, Limited Liability Company, had already been aware, managed to file a claim to institute criminal proceedings regarding the fact, and Investigations Division, Department of Internal Affairs for Danilovsky District, managed to launch criminal proceedings and impound the related documents. Inspectorate No. 28 of the Federal Tax Service which we approached on 25 January 2008 to obtain statements from the Unified State Register of Legal Entities at first refused to accept applications at all and only following our insistent requests it agreed to accept the applications on 30 January and issued letters on 31 January carrying no dates and reference nwnbers to the effect that Machaon, Limited Liability Company, and Parphenion, Limited Liability Company, were not registered with the Inspectorate. Inspectorate No. 46 of the Federal Tax Service, where we also applied for the statements on 22 January 2008, refused to accept applications for the issue, stating the reason for the refusal to the effect that the constituent documents of all three companies had been changed a short period before. Nonetheless, we learnt from Philip Alexeevich, inspecting officer at Inspectorate No. 28 of the Federal Tax Service, that the companies were transferred to Novocherkassk, Rostov Region. I asked A.V .Kozhukhov, a lawyer and acquaintance of mine, who lived in Rostov-on-Don, to obtain statements from Inter-District Inspectorate No. 13 for Rostov Region of the Federal Tax Service, where all three companies had been transferred. Kozhukhov was unable to do that because, as he put it, at first the inspectorate officials unlawfully demanded powers of attorney from all three companies, subsequently as he received such powers, they refused to issue the statements without explaining the reasons. Kozhukhov sought to resolve the issue of statements through the Department for Rostov Region of the Federal Tax Service, challenged the actions by Inter-District Inspectorate No. 13 for Rostov Region, and to the best of my knowledge, the Department instructed the Inter-District Inspectorate to issue statements, however, those instructions have never been fulfilled. In late March 2008, I learnt from V.G.Kleiner that he had found out on the website of the Federal Tax Service that on 07 March 2008 all three companies were re-registered yet again, resulting in new entries emerging in the register to the effect that there was a new director Rimma M. Starova appointed, a new participant emerged which was Boily Systems Ltd. and all three companies were transferred to Khimki. On 26 March 2008, I made arrangements for the applications to be filed with Inter-District Inspectorate No. I 3 for Moscow Region of the Federal Tax Service for the purposes of obtaining statements; however, the statements were not received since the Inspectorate said the registration file had not yet come in. On 18 March 2008, a summons was served on Firestone Duncan (CIS) Limited which directed attendance at the interrogation by N.N.Budilo, investigator, Investigations Unit, Directorate for the Central Federal District of the Ministry of Internal Affairs of the Russian Federation, of the directors of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, Rench and Wilson, as well as a number of other individuals who cooperated with those companies and Firestone Duncan (CIS) Limited. From 02 April 2008 similar summons would begin to come in at the home addresses of the said people, and all the summons dated 02 April 2008 were signed by A.K.Kuznetsov, rather than the investigator.

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In late March 2008, I explored copies of the materials of the arbitration proceedings which were launched, and continued, to target Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, as well as their actual participants, Kone Holdings Limited and Glendora Holdings Limited in the arbitration courts of Moscow and Kazan. I learnt from the said materials that back on 02 July 2007, a person named V.D.Popov, using, as I suspect, fake seals of the said foreign companies launched legal action on their behalf. The case was considered by the court which, building on Decision by the tribunal No. 12 dated 15 June 2007 on Detox, Limited Liability Company, ruled to entitle Pluton, Limited Liability Company, to 100 per cent of the equity capital of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, and issued an order of enforcement. On 3 April 2008, Kommersant published an article which, referring to the law-enforcement authorities, reported that Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, had allegedly used «tax evasion schemes» and criminal proceedings were launched to prosecute those at fault. Shortly, many of my acquaintances whose names may have been mentioned in the powers of attorney issued by the said companies began to receive summons for the interrogation by N.N.Budilo, investigator, Investigations Unit, Directorate for the Central Federal District of the Ministry of Internal Affairs of the Russian Federation. All those summons were made out on 02 April 2008 by Colonel Lieutenant A.K.Kuznetsov on the slips of the Tax Crime Department, City Department oflnternal Affairs for the City of Moscow and sealed by this institution. Judging by the numbers of summons, which I have seen, the overall figure of the summons issued was around 15. I am aware that the investigator N.N.Budilo interrogated a few people summoned in this manner. Subsequently the interrogations were discontinued as the criminal case was demanded by the Investigations Committee, Ministry of Internal Affairs of the Russian Federation. I am also aware that Baily Systems Ltd., the interests of which are represented by the lawyer Y.N.Nikolayev and which illegally purchased shares in Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, from Pluton, Limited Liability Company, immediately after the acquisition, filed a suit with the Arbitration Court of Kazan demanding to acknowledge the agreement between Boily Systems Ltd. and Pluton, Limited Liability Company, null and void. Boily Systems Ltd. also demands that the agreements between Pluton, Limited Liability Company, and Kone Holdings Limited should be invalidated. Those are the agreements allegedly referred to by Pluton, Limited Liability Company, as grounds for share acquisitions in Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company. That seems very odd to me since Boily Systems Ltd. itself, as far as I was able to find out, was on the list of companies offered for sale by G.S.L. Law & Consulting, a supplier of offshore companies (Moscow, ul. Krasnaya Presnya, 24, Business Centre, Floor 7, tel. 234-3833), at www.lawserv.ru/news/shelf.phtml back on 26 January 2008, that is, it looks like Baily Systems Ltd. was purchased purposefully to transact on 08 February 2008 in shares of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company. The fact that yet on 13 February 2008, that is, on the third working day after the transaction was completed, Boily Systems Ltd. was able to file a lawsuit with the arbitration court, proffers likely evidence of share acquisitions in Parphenion, Realand, and Machaon required only to immediately challenge the prior transactions. Why so? It seems unlikely that for this short period of time Boily Systems Ltd. was able to learn not only about the illegitimate nature of acquisitions made by Pluton, Limited Liability Company, but also hire a lawyer, draft a statement of claim and lodge it with the court chancery in a different city. It all looks like as if Boily Systems Ltd. purchased companies from Pluton, Limited Liability Company, after the actual owners had become aware of the abduction of companies, with the only goal of reM registering the stolen companies, through a court, back in the name of Kone Holdings Limited

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and Glendora Holdings Limited to make it look like there was no abduction whatsoever and as if there was no loss caused to the actual owners. The point is made even stronger by the fact that Y.N.Nikolayev, a lawyer for Boily Systems Ltd., at the press conference he convened on 09 April 2008, was unable to explain to the media who owned Boily Systems Ltd., in what country the company's office was located, if Boily Systems Ltd. can-ied out any business other than purchase of shares in Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company. Therefore, the aforementioned events are impartial evidence of the fact that in 2007 as materials and information were possibly used after they had been impounded at the search as part of the criminal investigation with regard to I.S.Cherkasov, Director General of Kameya, Limited Liability Company, three companies were abducted: Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company, with all their assets. The incident involved use of forged docwnents filed in Kazan, Moscow and Saint­Petersburg as the documents were submitted to the tax authorities for re-registration, lawsuits were filed with the arbitration courts of Saint-Petersburg, Moscow and Kazan. Subsequently, I believe, the unknown persons were heavily involved in eliminating clues of their illegal activity by way of multiple re-registrations of the said companies in a variety of tax inspectorates, where registration files vanished one after another together with the originals of the forged documents, details of the notaries certifying the fake documents and individuals involved in the abductions. Thus, as regards several lawsuits filed by Logos Plus, Closed Joint Stock Company, with the Arbitration Court of Saint-Petersburg and Leningrad Region, judges L.G.Rusakova and T.M.Mukha impartially evaluated clearly fake lawsuits and ruled to return the statements of claim, since the documents attached thereto were supplied in photocopies, the delivery address of the defendant to serve the statement of claim was wrong, no genuine or duly certified powers of attorney were produced on behalf of the person who signed the statement of claim. However, even though such inconsistencies took place in other cases, too, which were subject to legal action, the court proceedings continued in other cases and in a few cases even resulted in a decision in favour of the fraudsters, including judge E.A.Orlova deciding to collect 2,800,000 roubles and a state duty of 25,000 roubles from the defendant in favour of the claimant under the lawsuit of Logos Plus versus Parphenion, judge M.V.Kuznetsov deciding to collect 7,557,858,000 roubles and a state duty of 100,000 roubles from the defendant in favour of the claimant under the lawsuit of Logos Plus versus Realand, judge S.N.Alexeev deciding to collect 1,669,479,000 roubles and a state duty of 100,000 roubles from the defendant in favour of the claimant under the lawsuit of Logos Plus versus Machaon. The superior court cancelled all those decisions and sent the cases for new consideration to the Arbitration Court of Saint-Petersburg and Leningrad Region, which returned the only correct rulings on all cases. All of them were left without any follow-up since the statements of claim were signed on behalf of a person using the forged passport. [t also seems to me that there is a link between the investigator N.N.Budilo and lawyer Y.N.Nikolayev, representing Boily Systems Ltd. In one of the criminal cases under his charge, on 28 March 2008, at the end of the working day and at the end of the working week, on Friday, investigator N.N.Budilo seized copies of presumably falsified documents from V.A.Markelov, who, to the best of my understanding, runs as a major suspect in the ongoing criminal proceedings, investigated here, and once the weekend is over, on Monday 31 March 2008 at 10 a.m. lawyer Y.N.Nikolayev, a representative of Boily Systems Ltd., files a motion in writing with the Arbitration Court of the Republic of Tatarstan in Kazan to call documents released by V.A.Markelov on 28 March 2008 under the criminal case to investigator N.N.Budilo [tis barely clear how Y.N.Nikolayev may have knov.n of those documents should there be no link with investigator N.N.Budilo.

Question by Investigator: Are there any links between you and P.Rench and M.Wilson? 10

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Answer by Witness: I have not met with P.Rench and M.Wilson in person. I know their address on the Isle of Guernsey. I have only correspondence with them. /Signature Illegible/

Question by Investigator: Did you represent, at any time before, interests of Parphenion, Limited Liability Company, Realand, Limited Liability Company, and Machaon, Limited Liability Company? Do you have any financial dependence on those organizations (payroll, contractual relations, etc.)? Answer by Witness: I may have had powers of attorney to represent interests on behalf of the said companies since I could represent their interests. I have not been in any financial relationship with the organizations. /Signature Illegible/

Question by Investigator: Have you met with Ivan G. Znaikin, Yaroslav M.Zaitscv, Liudmila B. Bokova, Ivan S. Cherkasov? What is the relationship between you if you know these people? Answer by Witness: I have met with all those people. I have been in a professional relationship with them as an individual entrepreneur, which I am. /Signature Illegible/

Question by Investigator: On his own behalf as director of HSBC Management (Guernsey) Limited (UK) of the Managing Company Glendora Holdings Limited (Cyprus), owning 100 per cent of the Russian Limited Liability Company Realand, and Managing Company Global (Russia) Administration which controls Kone Holdings Limited (Cyprus), owning 100 per cent of the shares in the Russian Limited Liability Companies Parphenion and Machaon, Paul Rench filed a statement about the abduction of the said Limited Liability Companies. What is the current proof of that? Answer by Witness: I am unaware of any documents confirming that Paul Rench acts as director of HSBC Management (Guernsey) Limited (UK) and relations between HSBC Management (Guernsey) Limited (UK) with Glendora Holdings Limited (Cyprus) and Kone Holdings Limited (Cyprus). If necessary, I may request copies of the documents certifying their relations. /Signature Illegible/

Question by Investigator: How can you explain that there is no one in the Moscow office of HSBC representing Limited Liability Companies Realand, Machaon and Parphenion? Answer by Witness: As far as I know the Moscow office of the Bank was not linked with the activities pursued by those companies other than accow1t administration for the said organizations. As I understand, HSBC Management (Guernsey) Limited (UK) is a separate legal entity and has nothing to do with HSBC in Moscow. /Signature Illegible/

Question by Investigator: Do you have any knowledge of the staff employed by Limited Liability Companies Machaon, Parphenion, and Realand? Answer by Witness: Apart from the directors, the said companies have not employed any other staff over the past three years. The said companies were used as a tool to invest in the Russian securities. /Signature I11egible/

Question by Investigator: Who set up accounts of Limited Liability Companies Machaon, Parphenion, and Realand in the Moscow-based HSBC, who is now using accounts of the said

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companies, who were the representatives of the companies to receive bank cards with the signature specimens? Answer by Witness: Prior to 30 May 2007, the cards were issued in the names of Paul Rench and Martin Wilson. As far as I am aware, Paul Rench and Martin Wilson did not have their bank cards signed in Moscow. Perhaps, they were certified by the Consul of the Russian Federation in London. I am not aware of who signed the bank cards that are now held by the bank. /Signature Illegible/

Question by Investigator: Do you know who is the owner and participant of Limited Liability Companies Machaon, Parphenion, and Realand in accordance with the Unified State Register of Legal Entities? Answer by Witness: I am aware that in accordance with the Unified State Register of Legal Entities the only participant of those companies is Boily Systems Limited. /Signature Illegible/

Question by Investigator: At the moment of the change of owners, what kind of property was in possession of Limited Liability Companies Machaon, Parphenion, and Realand? What kind of confirmation may be there? Answer by Witness: At the moment where the said companies were illegally, from my perspective, re-registered in September 2007, the property of the said three companies, as far as I know, accounted for the remaining funds in the bank accounts of the organizations. I cannot indicate the precise figure. This can be confirmed solely through bank statements or accounting reports for the second and third quarters of 2007. /Signature Illegible/

Witness /Illegible/ There were no statements made by the persons in attendance, witness S.L.Magnitsky and lawyer D.V.Kharitonov, prior to, in the course of and following the interrogation of the witness. Contents of the Statements: none

Witness

Other attending persons

Transcript read

Illegible (Signature) Illegible (Signature)

Comment on the transcript -------=n=o=n=e ___________ _

Witness

Other attending persons

Investigator, Division of Internal Affairs

Illegible (Signature) Illegible (Signature)

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BrowderDepo00007 42

1

EXPLANATION

Moscow October 7, 2008

From 10:25

To 12:25

Mr. S. Ye. Gordiyevskiy, major crimes investigator at the investigation department of the Southern administrative district at the Office of Investigations at the Investigation Committee of the Department of Internal Affairs under the Prosecutor General office for Moscow, jurist, 1st class, in accordance with Article 38 of the Criminal Procedure Code of the Russian Federation, got the following explanation in the office No. 29:

1. Surname, name, patronymics: Magnitskiy Sergey Leonidovich

2. Date of birth: April 8, 1972

3. Place of birth: Odessa, the Ukrainian SSR

4. Place of domicile and (or) incorporation: Moscow, ul. Pokrovka, 20.1, kv. 43,

tel. 8-916-675-84-75

5. Citizenship: Russian Federation

6. Education: higher

7. Marital status: married

8. Place of employment or education: auditor at Firestone Duncan

9. Military obligation: liable for military service

10. Prior conviction: previously unconvicted

11. Passport or other document of identification: 45 05 633943, issued by the police precinct of the Department of Internal Affairs of Basmanny district of Moscow on May 15, 2003

12. Other personal data: verbal assurances of not being registered with drug rehabilitation or psychiatric institutions

In accordance with Article 51 of the Constitution of the Russian Federation S.L. Magnitskiy was informed that he has a privilege against self-incrimination, incrimination of his spouse and his close family members.

(signature)

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Mr. Alexandr Gennadyevich Morozov, the attorney, certificate No. 7304 as of July 6, 2004, registration No. 77.7336 order No. 87, was present during the explanation.

(signature)

On the subject matter in question I can give the following explanation:

Being a representative of Glendora Holdings Limited and Kone Holdings Limited which are the participants of OOO “Parfenion”, “Makhaon” and “Riland”, I am ready to answer the subject questions concerning Powers of Attorney of E.M. Khairetdinov, the attorney, issued to him on behalf of OOO “Parfenion”, “Makhaon” and “Riland” signed by P. Wrench and M.D. Wilson, as of October 17, 2007, as well as

(signature)

validity of these Powers of Attorney and legitimacy of manufacturing of seals which were affixed thereto.

In this regard, I hereby confirm my testimonial evidence given on June 5, 2008 in the case No. 374015 concerning the circumstances of issuance of the Powers of Attorney to Mr. E.M. Khairetdinov, the attorney, issued to him on behalf of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” as of October 17, 2007.

In addition to the said evidence I hereby confirm that as of the date of drawing up of the Powers of Attorney to Mr. E.M. Khairetdinov, the attorney, issued to him on behalf of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”, nothing was known of the fact that OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” had been unlawfully registered, and unlawful records on appointment of new general directors of these companies had been entered into the state register.

At the same time, as it is seen from the documents obtained from the official site of the Arbitration Court of Saint-Petersburg and Leningrad Region (www.spb.arbitr.ru) as of October 16, 2007 and October 17, 2007 (copies of 6 sheets are attached hereto), the persons acting on behalf of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” who appeared before the court were using fabricated Powers of Attorney, namely, on behalf of OOO “Parfenion” Ms. Ye. M. Maltseva was acting, who used the Power of Attorney dated September 10, 2007, on behalf of OOO “Makhaon” Mr. Yu. M. Mayorov was acting, who used the Power of Attorney dated August 24, 2007, and on behalf of OOO “Riland” Mr. A. A. Pavlov was acting, who used the Power of Attorney dated August 24, 2007. I was aware of the fact that such Powers of Attorney could not be issued by real directors of the companies and could not bear seals of the companies, because initially the manufactured seals were located in the Main Investigatory Directorate at the Central Internal Affairs Directorate of Moscow, and the duplicates thereof were at the office of Firestone Duncan and were not used for attachment to any Powers of Attorney. Besides, it was obvious that Messrs. Ye. M. Maltseva, Yu. M. Mayorov and A. A. Pavlov were acting explicitly not for the benefit of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”, since instead of protecting the interests of these companies, investigating the evidence provided by claimants, resisting arguments of claimants and refuting them, these false representatives

3

acknowledged the claims fully and without any reservations, as indicated by texts of decisions taken by the Arbitration Court of Saint-Petersburg and Leningrad Region in September 2007.

As it was discovered later, the Powers of Attorney stated in printouts from the site of the Arbitration Court of Saint-Petersburg and Leningrad Region could not be lawfully issued by Messrs. Markelov, Khlebnikov and Kurochkin on the days which are stated as the dates of issuance of the Powers of Attorney, because Messrs. Markelov, Khlebnikov and Kurochkin were unlawfully appointed by Mr. Markelov as the directors of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” in September 2007, while the Powers of Attorney of Messrs. Ye. M. Maltseva, Yu. M. Mayorov and A. A. Pavlov were issued before this appointment, consequently:

Documents for reregistration of OOO “Parfenion” were filed by Mr. Markelov on ?? ??, 2007, and registered by the Interdisctrict Office of the Federal Tax Service No.46 for Moscow on September 20, 2007, and the Power of Attorney issued to Ms. Ye. A. Maltseva is dated September 10, 2007, i.e. a week before the aforementioned dates.

Documents for reregistration of OOO “Makhaon” were filed by Mr. Khlebnikov on ?? ??, 2007, and registered by the Interdisctrict Office of the Federal Tax Service No.46 for Moscow on September 11, 2007, and the Power of Attorney issued to Mr. Yu. A. Mayorov is dated August 24, 2007, i.e. at least two weeks before the aforementioned dates.

(signature)

Documents for reregistration of OOO “Riland” were filed by Mr. Markelov on September 6, 2007, and registered on September 11, 2007, and the Power of Attorney issued to Mr. A. A. Pavlov is dated August 24, 2007, i.e. at least two weeks before the aforementioned dates.

Therefore, as of October 17, 2008 it was obvious that in respect of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” a fraudulent scheme was being implemented, related to commencement of actions against them with the use of fabricated documents and acceptance thereof by false representatives of the companies, and that the companies were in need of juridical protection, which could be provided only upon condition of representation and defense of the company’s interests by a representative appointed by real directors, Mr. Paul Wrench and Mr. Martin Wilson, who would conscientiously protect the interests of the companies, and not by persons who, obviously, were interested in implementation of the fraudulent scheme directed at simulation of indebtedness of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” and securing this indebtedness with the help of court judgments based on exhibition of fabricated evidence in the court.

I am aware that Mr. Khairetdinov, the attorney, really used the Powers of Attorney issued to him by OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” on October 17, 2007 for protection of the company’s legal interests. Mr. Khairetdinov has filed cassation appeals, as a result of consideration of which by the North West Branch Federal Arbitration Court on February 19, 2008, January 23, 2008 and February 5, 2008 previously taken illegal decisions on acknowledgement of indebtedness to ZAO “Logos Plus” were cancelled (copies of resolutions of 8 sheets are attached hereto). Besides, as a result of actions of Mr. Khairetdinov directed at exposure of criminal design of persons who organized filing of complaints against OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” to the Arbitration Court of Saint-Petersburg

4

and Leningrad Region, it has been ascertained that the complaints had been filed by a non-existing person using a counterfeit Power of Attorney. This is evidenced by the letter submitted by Mr. E.M. Khairetdinov to the Directorate of the Federal Migration Service for Yaroslavl Region No. 1/vh19992 as of December 26, 2007 (a copy of one sheet is attached hereto). Which confirms that the passport of the person who acted on behalf of the claimants and signed the complaints, was not issued to this person but was lost in 2005. This particular circumstance provided the basis for decisions of reconsideration of the cases issued by the Arbitration Court of Saint-Petersburg and Leningrad Region on June 11, 2008, April 17, 2008 and May 12, 2008 (copies of the court’s resolution of 7 sheets are attached hereto).

This particular circumstance also provides the basis for the decision of the Arbitration Court of Saint-Petersburg and Leningrad Region as of March 24, 2008 (a copy of 3 sheets is attached hereto), in the case in which Mr. E.M. Khairetdinov, the attorney, representing the interests of OOO “Parfenion” and defending them by the virtue of the said Power of Attorney, managed to seek declination of another complaint filed by ZAO “Logos Plus” against OOO “Parfenion”. It should be noted that at the hearing devoted to consideration of this case the representative of OOO “Parfenion” Ms. Misyukevich acted by the virtue of the Power of Attorney signed by Mr. Markelov, while Ms. Misyukevich acted explicitly contrary to the interests of OOO “Parfenion”, protested against declination of the complaint filed by ZAO “Logos Plus”, tried to protract the process, requesting the postponement of the trial. Despite that, the court accepted the procedural powers of Mr. E.M. Khairetdinov, the attorney, based on the said Power of Attorney, entered into the case file

(signature)

99

the evidence presented by Mr. E.M. Khairetdinov and satisfied the request he filed. I consider that in such conditions, when the becoming of the court order effective makes it expedient to acknowledge the powers of Mr. E.M. Khairetdinov on the basis of the Power of Attorney as of October 17, 2007, it is completely groundless to question the legality of the said Power of Attorney.

I would also like to draw your attention to the fact that, as it is stated in the aforementioned letter to the Directorate of the Federal Migration Service for Yaroslavl Region, it constitutes a response to the request of Mr. E.M. Khairetdinov, the attorney, as of October 24, 2008, i.e. straight after the finding of the fact of illegal actions related to filing of complaints of ZAO “Logos Plus” and after the receipt of relevant powers from the current directors of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” Mr. E.M. Khairetdinov, the attorney, took actions which were necessary for exposure of criminals and cancellation of unlawful decisions which they managed to obtain in the Arbitration Court of Saint-Petersburg and Leningrad Region in September 2007. All the aforesaid is the testimony to the fact that the Powers of Attorney issued to Mr. E.M. Khairetdinov, the attorney, by OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” on October 17, 2007, were issued by the current directors of these companies, were used in a professional and conscientious way by Mr. E.M. Khairetdinov, the attorney, for protection of legal interests of the companies, cancellation of court decisions taken illegally with consideration of fabricated documents and further exposure of a fraud of budget monetary assets

5

in the amount exceeding 5 (five) billion rubles committed, obviously, by the same group of persons which had used the illegal reregistration of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” and filing complaints against these companies as a tool for commitment of theft of money from the state budget.

As concerns the general directors of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”, I would like to give the following explanation.

Article 8 of the Civil Code of the Russian Federation, Article 21 of the Federal Law as of February 8, 1998 No. 14-FZ “On limited liability companies” prescribe that the rights to shares in the registered capital of a limited liability company arise on the grounds of an agreement and not on the grounds of a record in the Unified State Register of Legal Entities. In accordance with Article 1 of the Federal Law as of August 8, 2001 No. 129-FZ “On state registration of legal entities and sole proprietors” records in the Unified State Register of Legal Entities evidence the fact of entering of information on legal entities into the register, but per se they do not engender any rights to shares in their registered capitals. Therefore, the fact of illegal entering of information on participants of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” made by requests of Messrs. Markelov, Khlebnikov and Kurochkin in September 2007, to my mind, does not mean that the rights to shares in the said companies were transferred to OOO “Pluton”, but means only that as a result of actions of Messrs. Markelov, Khlebnikov and Kurochkin the information on the rights to shares in the said companies which is contained in the Unified State Register of Legal Entities, turned out to be unauthentic. In my opinion, the current participants of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” at the present day are Glendora Holdings Limited and Kone Holdings Limited.

This fact is proved by the testimonial evidence filed by the directors of Glendora Holdings Limited and Kone Holdings Limited Ms. Yianna Alexandrou

(signature)

100

and Ms. Chrystalla Argyridou to the Police Department of the Republic of Cyprus on June 5, 2008. In their statements the directors assert (items 8.3, 8.4 of the statement of Ms. Yianna Alexandrou and items 8.1. 8.2 of Ms. Chrystalla Argyridou; copies of testimonial evidences of 6 and 5 sheets are attached hereto) that they never issued any Powers of Attorney to Mr. Gasanov, who, to the best of my knowledge, has illegally signed on behalf of Glendora Holdings Limited and Kone Holdings Limited the agreements with OOO “Pluton” on sale of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”. Similar statements were made by Mmes. Yianna Alexandrou and Chrystalla Argyridou on April 21, 2008 (copies of statements of 6 and 6 sheets, respectively, are attached hereto along with translation thereof).

Consequently, I think that Mr. Gasanov did not have any powers to act on behalf of Glendora Holdings Limited and Kone Holdings Limited, and by virtue of the agreements concluded by him on behalf of the said companies with OOO “Pluton”, in accordance with item 1 Article 183 of the Civil Code of the Russian Federation rights and responsibilities accrued to him, and not to

6

these companies, i.e. Glendora Holdings Limited and Kone Holdings Limited were and still are current owners of the shares in the registered capitals of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”.

In accordance with item 1 Article 40 of the Federal Law as of February 8, 1998 No. 14-FZ “On limited liability companies”, “the sole executive body of the company (general director, president, etc.) shall be elected by the general meeting of the company’s participants”. Since Glendora Holdings Limited and Kone Holdings Limited are the lawful participants of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”, these companies only could appoint new general directors of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”. The aforesaid statements of directors of Glendora Holdings Limited and Kone Holdings Limited imply that they never appointed Messrs. Markelov, Khlebnikov and Kurochkin as general directors of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”, and the directors confirm that the general directors of the said companies still are Messrs. Martin Wilson and Paul Wrench (item 5 of the statement of Ms. Yianna Alexandrou and item 5 of Ms. Chrystalla Argyridou, the documents are in English).

On the basis of the aforesaid I consider that Mr. Martin Wilson as of October 17, 2007 was and up to the present day still is the current general director of OOO “Parfenion” and OOO “Riland”, and that Mr. Paul Wrench as of October 17, 2007 was and up to the present day still is the current general director of OOO “Makhaon”.

As for manufacturing of duplicates of seals of the companies during the drawing up of the Powers of Attorney I would like to draw your attention to the following: despite the fact that initially manufactured seals of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” were withdrawn by officers of the Main Investigative Directorate at the Central Internal Affairs Directorate for Moscow on June 4, 2007, the withdrawal of seals does not cease the activities of a legal entity and does not deprive this legal entity of rights and responsibilities prescribed by the Russian legislation. Such rights include manufacturing of seals by a decision of the executive body of a legal person, and the responsibilities include provision of accounting reports and tax

(signature)

101

accounts to the tax bodies, while in accordance with the existing regulations such reports and accounts must be signed by the executive body of the company and must bear its seal. Therefore, manufacturing of new seals instead of those withdrawn was not only the right but also the responsibility of the legal person, since non-manufacturing of the seals would have breached the Russian legislation. New seals substituting those withdrawn by officers of the Main Investigative Directorate at the Central Internal Affairs Directorate for Moscow on June 4, 2007 were manufactured in the end of June – beginning of July 2007. From this moment new seals only were the real seals of the aforementioned companies. These seals were used for the first time for attachment thereof to accounting, tax and statistical reports signed by the general directors of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” Messrs. Martin Wilson and Paul Wrench (copies of the reports filed with the tax authorities of 23, 28 and 20 sheets, respectively, are attached hereto). This fact can be easily checked by means of applying to the tax authorities,

7

statistical authorities and social insurance fund bodies, in which OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” were registered in July 2007.

The said circumstances are confirmed by the written declaration made by Mr. Martin Wilson on October 6, 2008 (a copy of the affidavit of one sheet is attached hereto). In this declaration, Mr. Martin Wilson confirms that from December 1, 2005 and up to the present day he is the general director of OOO “Riland”, and from July 26, 2006 and up to the present day he is the general director of OOO “Parfenion”. He also confirms that on June 15, 2007 he issued an order to manufacture the duplicates of the seals withdrawn by the Central Internal Affairs Directorate for Moscow on June 4, 2007, and that the official dates of use of new seals are July 3, 2007 and June 27, 2007, respectively. The declaration of Mr. Martin Wilson also confirms that the seals were first used for attachment to reports of the said companies filed with the Inspectorate of the Federal Tax Agency. No. 10 and 15 for Moscow, to the Moscow department of the Federal State Statistics Service and to departments Nos. 13 and 19 of the Social Insurance Fund in July 2007. Besides, Mr. Martin Wilson confirms the aforementioned circumstances related to signing by him of the Power of Attorney issued to Mr. E.M. Khairetdinov, the attorney, as of October 17, 2007, forwarding it from Guernsey Island by DHL to the address of Firestone Duncan with the instruction to give it to Mr. E.M. Khairetdinov, the attorney. I expect to receive the original of the said declaration of Mr. Martin Wilson as well as a similar declaration by Mr. Paul Wrench on the seal and agreement issued on behalf of OOO “Makhaon” within a week. In case of necessity I am ready to submit notarized copies of these declarations, as soon as they will be translated into Russian.

Question of the investigator: please explain where the “duplicates” of the seals of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” were manufactured? Are there any documents confirming the manufacturing thereof? Where at present the "duplicates" of the seals of three companies are located? Are they used for account keeping of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”? Who ordered to manufacture the duplicates of the seals? Are there any documents confirming this fact?

Response: I am not aware of the exact location where the duplicates of the seals of the mentioned companies, and I do not have any documents confirming the manufacturing thereof. I am not aware where the duplicates of the seals in question are located now.

(signature)

102

I am not aware whether they are used at present or not. I suppose that they were used in July 2008 for being attached to accounting and tax reports of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”. The orders to manufacture the duplicates of the seals were given by the directors of the companies Messrs. Martin Wilson and Paul Wrench, which fact is confirmed by the declaration of Mr. Martin Wilson as of October 6, 2008, the copy of which in English is attached hereto. I do not exactly remember whether written instructions to manufacture the duplicates after the withdrawal of the seals were given or not during the course of the search on June 6, 2007, but I think they were, however, I cannot provide you with written evidence of that fact. I confirm that in June-July 2007 the directors, Messrs. Martin Wilson and Paul Wrench,

8

issued orders to begin the use of the duplicates of the seals of OOO “Parfenion”, OOO “Makhaon” and OOO “Riland”. I will submit the copies of the said orders within a week.

(signature)

In view of the aforesaid I consider the question of legality of the Powers of Attorney issued to Mr. E.M. Khairetdinov, the attorney, by OOO “Parfenion”, OOO “Makhaon” and OOO “Riland” as of October 17, 2007, as a provocation directed at defamation of the legal attorney activity of Mr. E.M. Khairetdinov, and aiming at giving an opportunity to persons whose activities were exposed as a result of the efforts of Mr. E.M. Khairetdinov, the attorney, acting on the grounds of the said Powers of Attorney, to avoid taking on responsibility.

Written in my words and verified by me. I do not have any ??

Copies of the documents mentioned in the text are attached hereto.

Sergey Leonidovich Magnitskiy

Present during the explanation Morozov A.G.

Explanation received by (signature)

Major crimes investigator S. Ye. Gordiyevskiy

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