[sheet: Crestfield Invoice Register]

[sheet: Crestfield Invoice Register]
Invoice No. | Invoice Date | Payment Date | Invoice Description | Amount (USD) | Cumulative Total (USD) | Contractual Category | Approved By | Secondary Approval | Exceeds $50,000 Single-Approval Threshold | Dual Approval Required per Delegation of Authority Policy | Dual Approval Obtained | Associated Permit / License | Days Before Permit Issuance | Red Flag Notes
CAP-2019-001 | 2019-05-15 | 2019-05-28 | Government relations advisory — regulatory liaison, Q2 2019 retainer and initial stakeholder engagement | $95,000 | $95,000 | Retainer + Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | KCC-2019-0047 | 122 | Exceeds single-approval threshold; no dual approval obtained; no competitive selection documentation on file
CAP-2019-002 | 2019-08-10 | 2019-08-22 | Permit facilitation services — Kousseri mining license application support | $140,000 | $235,000 | Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | KCC-2019-0047 | 35 | Invoice spike within 60 days of Kousseri Mining License issuance (Sep 14, 2019); no dual approval
CAP-2019-003 | 2019-10-30 | 2019-11-12 | Permit success fee — Kousseri Mining License (KCC-2019-0047) and Q3–Q4 retainer | $185,000 | $420,000 | Success Fee + Retainer | Raymond Osei-Bonsu | NONE | Yes | Yes | No | KCC-2019-0047 | N/A (post-issuance) | Largest single invoice; success fee $100K + retainer; exceeds threshold; no dual approval
CAP-2020-004 | 2020-02-05 | 2020-02-19 | Regulatory liaison — Kousseri environmental impact assessment facilitation | $155,000 | $575,000 | Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | ENV-KCC-2020-113 | 50 | Invoice within 60 days of Kousseri Environmental Approval (Mar 27, 2020)
CAP-2020-005 | 2020-04-15 | 2020-04-28 | Permit success fee — Kousseri Environmental Approval (ENV-KCC-2020-113) and Q1 retainer | $165,000 | $740,000 | Success Fee + Retainer | Raymond Osei-Bonsu | NONE | Yes | Yes | No | ENV-KCC-2020-113 | N/A (post-issuance) | Success fee + retainer bundled
CAP-2020-006 | 2020-07-22 | 2020-08-05 | Stakeholder engagement — community and government relations, Q2 2020 | $120,000 | $860,000 | Retainer + Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | N/A | No associated permit; exceeds threshold; no dual approval
CAP-2020-007 | 2020-11-10 | 2020-11-24 | Government relations advisory — Q3–Q4 retainer and expense reimbursement | $135,000 | $995,000 | Retainer + Expenses | Raymond Osei-Bonsu | NONE | Yes | Yes | No | N/A | Exceeds threshold; no dual approval
CAP-2021-008 | 2021-01-18 | 2021-02-01 | Regulatory liaison — Dembélé exploration license pre-application support | $110,000 | $1,105,000 | Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-2021-0092 | 171 | Early-stage payments for Dembélé Exploration License
CAP-2021-009 | 2021-04-12 | 2021-04-26 | Stakeholder engagement — Dembélé project community consultations | $145,000 | $1,250,000 | Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-2021-0092 | 87 | Invoice spike within 90 days of Dembélé Exploration License (Jul 8, 2021)
CAP-2021-010 | 2021-06-05 | 2021-06-18 | Permit facilitation — Dembélé exploration license final submission support | $160,000 | $1,410,000 | Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-2021-0092 | 33 | Invoice 33 days before Dembélé license issuance; no dual approval
CAP-2021-011 | 2021-08-20 | 2021-09-03 | Permit success fee — Dembélé Exploration License (DRE-2021-0092) and Q2–Q3 retainer | $130,000 | $1,540,000 | Success Fee + Retainer | Raymond Osei-Bonsu | Marcus Delacroix | Yes | Yes | Yes | DRE-2021-0092 | N/A (post-issuance) | One of few invoices with dual approval
CAP-2021-012 | 2021-11-30 | 2021-12-15 | Government relations advisory — Q4 retainer and regulatory updates | $135,000 | $1,675,000 | Retainer + Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | N/A | Exceeds threshold; no dual approval
CAP-2022-013 | 2022-02-14 | 2022-02-28 | Regulatory liaison — Dembélé mining license upgrade preliminary discussions | $150,000 | $1,825,000 | Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-M-2023-0018 | 365 | Early-stage payments for license upgrade obtained Feb 2023
CAP-2022-014 | 2022-05-20 | 2022-06-03 | Stakeholder engagement — Q1–Q2 retainer and government consultations | $170,000 | $1,995,000 | Retainer + Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-M-2023-0018 | 269 | Exceeds threshold; no dual approval
CAP-2022-015 | 2022-08-15 | 2022-08-29 | Government relations advisory — Dembélé conversion support and Q3 retainer | $155,000 | $2,150,000 | Retainer + Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-M-2023-0018 | 183 | Exceeds threshold; no dual approval
CAP-2022-016 | 2022-11-22 | 2022-12-06 | Regulatory liaison — Q4 retainer and expense reimbursement | $135,000 | $2,285,000 | Retainer + Expenses | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-M-2023-0018 | 84 | Invoice within 90 days of Dembélé Mining License Upgrade
CAP-2023-017 | 2023-01-10 | 2023-01-24 | Permit facilitation — Dembélé mining license upgrade final review | $150,000 | $2,435,000 | Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-M-2023-0018 | 35 | 35 days before Dembélé Mining License Upgrade (Feb 14, 2023)
CAP-2023-018 | 2023-03-28 | 2023-04-11 | Permit success fee — Dembélé Mining License Upgrade (DRE-M-2023-0018) and Q1 retainer | $140,000 | $2,575,000 | Success Fee + Retainer | Raymond Osei-Bonsu | NONE | Yes | Yes | No | DRE-M-2023-0018 | N/A (post-issuance) | No dual approval despite exceeding threshold
CAP-2023-019 | 2023-06-15 | 2023-06-29 | Stakeholder engagement — Q2 retainer and Kousseri expansion consultations | $105,000 | $2,680,000 | Retainer + Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | KCC-2019-0047-A1 | 293 | Early-stage payments for Kousseri expansion
CAP-2023-020 | 2023-09-05 | 2023-09-19 | Government relations advisory — Kousseri expansion pre-application support, Q3 retainer | $120,000 | $2,800,000 | Retainer + Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | KCC-2019-0047-A1 | 211 | Exceeds threshold; no dual approval
CAP-2023-021 | 2023-12-08 | 2023-12-22 | Regulatory liaison — Q4 retainer and expense reimbursement | $75,000 | $2,875,000 | Retainer + Expenses | Raymond Osei-Bonsu | NONE | Yes | Yes | No | KCC-2019-0047-A1 | 117 | Exceeds threshold; no dual approval
CAP-2024-022 | 2024-02-20 | 2024-03-05 | Permit facilitation — Kousseri expansion application final review | $120,000 | $2,995,000 | Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | KCC-2019-0047-A1 | 42 | Invoice 42 days before Kousseri Expansion Permit (Apr 3, 2024)
CAP-2024-023 | 2024-05-15 | 2024-05-29 | Permit success fee — Kousseri Expansion Permit (KCC-2019-0047-A1) and Q1–Q2 retainer | $100,000 | $3,095,000 | Success Fee + Retainer | Raymond Osei-Bonsu | Marcus Delacroix | Yes | Yes | Yes | KCC-2019-0047-A1 | N/A (post-issuance) | One of few invoices with dual approval
CAP-2024-024 | 2024-10-15 | 2024-10-31 | Government relations advisory — Q3–Q4 retainer and regulatory monitoring | $115,000 | $3,210,000 | Retainer + Unclassified | Raymond Osei-Bonsu | NONE | Yes | Yes | No | N/A | Last invoice paid; final payment date Oct 31, 2024
SUBTOTAL — 2019 (3 invoices) | $420,000
SUBTOTAL — 2020 (4 invoices) | $575,000
SUBTOTAL — 2021 (5 invoices) | $680,000
SUBTOTAL — 2022 (4 invoices) | $610,000
SUBTOTAL — 2023 (5 invoices) | $590,000
SUBTOTAL — 2024 (3 invoices, through Oct) | $335,000
GRAND TOTAL — ALL INVOICES (24 invoices) | $3,210,000 | $3,210,000
CONTRACTUAL MAXIMUM: Retainers ($15,000/mo × 66 mos = $990,000) + Success Fees ($100,000 × 5 = $500,000) + Expense Cap ($25,000/qtr × 22 qtrs = $550,000) | $2,040,000
EXCESS OVER CONTRACTUAL MAXIMUM | $1,170,000 | 57.4% over contractual cap
Invoices exceeding $50,000 threshold: 14 of 24 | 14 of 24 | 14 of 14 | 2 of 14 | 12 invoices lacking required dual approval (85.7% non-compliance rate)
[sheet: TGM GL 7450 Cash Withdrawals]
Entry No. | Date of Withdrawal | Bank Account | Amount (USD) | GL Code | GL Description | Stated Purpose / Memo | Authorized By | Supporting Documentation on File | Recipient (if identified) | Red Flag Notes
GL7450-001 | 2019-06-12 | GAN-4419-8837 | $28,000 | 7450 | Community Relations Expenses | Community development — Kousseri Province | Raymond Osei-Bonsu | No | Unknown | No receipts; vague description; Kousseri Province is jurisdiction of Col. Ibrahim Konaté
GL7450-002 | 2019-09-25 | GAN-4419-8837 | $35,000 | 7450 | Community Relations Expenses | Stakeholder gifts — mining license celebration | Raymond Osei-Bonsu | Partial | Col. Ibrahim Konaté (inferred) | Timing coincides with Kousseri Mining License issuance (Sep 14, 2019)
GL7450-003 | 2019-11-18 | GAN-4419-8837 | $22,000 | 7450 | Community Relations Expenses | Community support — Kousseri mining area | Raymond Osei-Bonsu | No | Unknown | No receipts; third withdrawal in 2019
GL7450-004 | 2019-12-20 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Year-end stakeholder gifts — Kousseri Province | Raymond Osei-Bonsu | No | Unknown | Pattern of year-end disbursements; no documentation
GL7450-005 | 2020-01-15 | GAN-4419-8837 | $18,000 | 7450 | Community Relations Expenses | Community engagement — Kousseri Province Q1 | Raymond Osei-Bonsu | No | Unknown | Vague purpose; no supporting documentation
GL7450-006 | 2020-02-28 | GAN-4419-8837 | $25,000 | 7450 | Community Relations Expenses | Local government liaison — environmental process | Raymond Osei-Bonsu | No | Unknown | Within 30 days of Kousseri Environmental Approval (Mar 27, 2020)
GL7450-007 | 2020-03-20 | GAN-4419-8837 | $30,000 | 7450 | Community Relations Expenses | Stakeholder engagement — environmental approval facilitation | Raymond Osei-Bonsu | No | Amadou Traoré (inferred) | 7 days before Kousseri Environmental Approval; no documentation
GL7450-008 | 2020-04-03 | GAN-4419-8837 | $42,000 | 7450 | Community Relations Expenses | Community support — environmental approval process | Raymond Osei-Bonsu | No | Unknown | Timing correlates to Kousseri Environmental Approval (Mar 27, 2020)
GL7450-009 | 2020-06-10 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Community outreach — Kousseri Q2 | Raymond Osei-Bonsu | Partial | Unknown | Partial receipts; vague purpose
GL7450-010 | 2020-08-22 | GAN-4419-8837 | $20,000 | 7450 | Community Relations Expenses | Local engagement — government relations | Raymond Osei-Bonsu | No | Unknown | No documentation on file
GL7450-011 | 2020-10-30 | GAN-4419-8837 | $12,000 | 7450 | Community Relations Expenses | Community relations — Q3 activities | Raymond Osei-Bonsu | No | Unknown | No receipts
GL7450-012 | 2020-12-18 | GAN-4419-8837 | $18,000 | 7450 | Community Relations Expenses | Year-end stakeholder gifts | Raymond Osei-Bonsu | No | Unknown | Pattern of year-end disbursements
GL7450-013 | 2021-01-28 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Community outreach — Dembélé project area | Raymond Osei-Bonsu | No | Unknown | New project area; no documentation
GL7450-014 | 2021-03-15 | GAN-4419-8837 | $22,000 | 7450 | Community Relations Expenses | Stakeholder engagement — Dembélé village consultations | Raymond Osei-Bonsu | Partial | Unknown | Partial receipts only; community members not individually identified
GL7450-015 | 2021-07-20 | GAN-4419-8837 | $38,000 | 7450 | Community Relations Expenses | Local engagement — Dembélé project area | Raymond Osei-Bonsu | No | Unknown | Shortly after Dembélé Exploration License (Jul 8, 2021)
GL7450-016 | 2021-05-25 | GAN-4419-8837 | $28,000 | 7450 | Community Relations Expenses | Community development — Dembélé pre-license support | Raymond Osei-Bonsu | No | Unknown | 44 days before Dembélé license issuance
GL7450-017 | 2021-06-20 | GAN-4419-8837 | $32,000 | 7450 | Community Relations Expenses | Government liaison — Dembélé exploration area | Raymond Osei-Bonsu | No | Unknown | 18 days before Dembélé license issuance; no documentation
GL7450-018 | 2021-09-10 | GAN-4419-8837 | $20,000 | 7450 | Community Relations Expenses | Community relations — Dembélé post-license engagement | Raymond Osei-Bonsu | No | Unknown | Post-issuance payment
GL7450-019 | 2021-11-05 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Stakeholder outreach — Q4 Dembélé area | Raymond Osei-Bonsu | No | Unknown | No supporting documentation
GL7450-020 | 2021-12-22 | GAN-4419-8837 | $18,000 | 7450 | Community Relations Expenses | Year-end stakeholder gifts — Dembélé and Kousseri | Raymond Osei-Bonsu | No | Unknown | Pattern of year-end disbursements
GL7450-021 | 2022-02-08 | GAN-4419-8837 | $20,000 | 7450 | Community Relations Expenses | Community development — Dembélé mining area Q1 | Raymond Osei-Bonsu | No | Unknown | Early-stage Dembélé upgrade payments
GL7450-022 | 2022-04-18 | GAN-4419-8837 | $25,000 | 7450 | Community Relations Expenses | Stakeholder engagement — government consultations | Raymond Osei-Bonsu | No | Unknown | Vague description; no receipts
GL7450-023 | 2022-06-30 | GAN-4419-8837 | $18,000 | 7450 | Community Relations Expenses | Local engagement — Dembélé conversion support | Raymond Osei-Bonsu | Partial | Unknown | Partial documentation
GL7450-024 | 2022-08-25 | GAN-4419-8837 | $22,000 | 7450 | Community Relations Expenses | Community relations — Kousseri Province Q3 | Raymond Osei-Bonsu | No | Col. Ibrahim Konaté (inferred) | Konaté jurisdiction; no documentation
GL7450-025 | 2022-10-15 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Community outreach — Dembélé area | Raymond Osei-Bonsu | No | Unknown | No receipts
GL7450-026 | 2022-12-19 | GAN-4419-8837 | $20,000 | 7450 | Community Relations Expenses | Year-end stakeholder gifts — Dembélé and Kousseri | Raymond Osei-Bonsu | No | Unknown | Year-end pattern
GL7450-027 | 2023-01-25 | GAN-4419-8837 | $30,000 | 7450 | Community Relations Expenses | Community support — Dembélé mining license process | Raymond Osei-Bonsu | No | Unknown | 20 days before Dembélé Mining License Upgrade (Feb 14, 2023)
GL7450-028 | 2023-02-25 | GAN-4419-8837 | $35,000 | 7450 | Community Relations Expenses | Stakeholder gifts — Dembélé license upgrade celebration | Raymond Osei-Bonsu | No | Unknown | 11 days after Dembélé Mining License Upgrade; celebratory payment pattern
GL7450-029 | 2023-05-10 | GAN-4419-8837 | $18,000 | 7450 | Community Relations Expenses | Community engagement — Kousseri expansion area Q2 | Raymond Osei-Bonsu | No | Unknown | New Kousseri expansion area
GL7450-030 | 2023-06-28 | GAN-4419-8837 | $22,000 | 7450 | Community Relations Expenses | Local engagement — Kousseri expansion consultations | Raymond Osei-Bonsu | No | Unknown | No supporting documentation
GL7450-031 | 2023-08-15 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Community outreach — Kousseri Province Q3 | Raymond Osei-Bonsu | No | Col. Ibrahim Konaté (inferred) | Konaté jurisdiction
GL7450-032 | 2023-09-30 | GAN-4419-8837 | $20,000 | 7450 | Community Relations Expenses | Stakeholder engagement — regulatory process | Raymond Osei-Bonsu | No | Unknown | No receipts
GL7450-033 | 2023-11-15 | GAN-4419-8837 | $25,000 | 7450 | Community Relations Expenses | Stakeholder gifts — year-end | Raymond Osei-Bonsu | No | Unknown | No supporting documentation; pattern of year-end disbursements
GL7450-034 | 2023-12-21 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Year-end community support — Kousseri and Dembélé | Raymond Osei-Bonsu | No | Unknown | Year-end pattern
GL7450-035 | 2024-01-22 | GAN-4419-8837 | $20,000 | 7450 | Community Relations Expenses | Community development — Kousseri expansion area Q1 | Raymond Osei-Bonsu | No | Unknown | No documentation
GL7450-036 | 2024-03-08 | GAN-4419-8837 | $28,000 | 7450 | Community Relations Expenses | Stakeholder engagement — Kousseri expansion pre-permit | Raymond Osei-Bonsu | No | Unknown | 26 days before Kousseri Expansion Permit (Apr 3, 2024)
GL7450-037 | 2024-04-15 | GAN-4419-8837 | $32,000 | 7450 | Community Relations Expenses | Community gifts — Kousseri expansion permit celebration | Raymond Osei-Bonsu | No | Col. Ibrahim Konaté (inferred) | 12 days after Kousseri Expansion Permit; celebratory pattern; Konaté jurisdiction
GL7450-038 | 2024-05-30 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Community outreach — Kousseri Q2 | Raymond Osei-Bonsu | No | Unknown | No supporting documentation
GL7450-039 | 2024-06-25 | GAN-4419-8837 | $12,000 | 7450 | Community Relations Expenses | Local engagement — Dembélé project maintenance | Raymond Osei-Bonsu | No | Unknown | No receipts
GL7450-040 | 2024-07-18 | GAN-4419-8837 | $15,000 | 7450 | Community Relations Expenses | Community relations — Q3 stakeholder support | Raymond Osei-Bonsu | Partial | Unknown | Partial documentation only
GL7450-041 | 2024-08-05 | GAN-4419-8837 | $18,000 | 7450 | Community Relations Expenses | Community development — Kousseri expansion area | Raymond Osei-Bonsu | No | Unknown | Last withdrawal prior to whistleblower complaint (Aug 19, 2024)
GL7450-042 | 2024-09-12 | GAN-4419-8837 | $10,000 | 7450 | Community Relations Expenses | Community outreach — ongoing support | Raymond Osei-Bonsu | No | Unknown | Post-whistleblower complaint; smaller amount than typical
SUBTOTAL — 2019 (4 entries) | $100,000
SUBTOTAL — 2020 (8 entries) | $180,000
SUBTOTAL — 2021 (8 entries) | $188,000
SUBTOTAL — 2022 (6 entries) | $120,000
SUBTOTAL — 2023 (8 entries) | $180,000
SUBTOTAL — 2024 (8 entries) | $150,000
GRAND TOTAL — GL 7450 CASH WITHDRAWALS (42 entries) | $918,000 | Note: Reconciled total per forensic review = $890,000; $28,000 variance under review
Entries with NO supporting documentation | 35 of 42 | 83.3% lacking documentation
Entries authorized solely by Raymond Osei-Bonsu | 42 of 42 | 100% single-person authorization
Entries within 30 days of a permit issuance date | 10 of 42 | 23.8% temporally correlated to permits
Entries potentially attributable to Col. Ibrahim Konaté (Kousseri Province) | ~$145,000 | Combined with In-Kind Benefits ≈ $340,000 total to Konaté
[sheet: In-Kind Benefit Log]
Entry No. | Date | GL Code | GL Description | Category | Description | Amount (USD) | Vendor / Supplier | Authorized By | Identified Recipient | Recipient Affiliation | Supporting Documentation | Red Flag Notes
IKB-001 | 2019-11-05 | 7200 | Vehicle & Equipment | Vehicle | Northpoint Enterprises Land Cruiser V8 — delivered to Kousseri Provincial Office | $78,000 | Ganara Motors Ltd. | Kwame Mensah / Raymond Osei-Bonsu | Col. Ibrahim Konaté | Regional Prefect, Kousseri Province | Partial | Vehicle registered in name of Provincial Office but used personally by Konaté per witness statements
IKB-002 | 2020-06-18 | 7310 | Travel & Entertainment | Travel | Round-trip business class flights Libreville–Paris for 3 persons; hotel 5 nights | $24,500 | Atlas Travel Services | Raymond Osei-Bonsu | Associates of Hon. Boubacar Diallo | Ministry of Mines & Natural Resources | Partial | Travel appears personal; no business justification documented
IKB-003 | 2020-09-10 | 7310 | Travel & Entertainment | Travel | Round-trip flights Libreville–London for 2 persons; hotel 7 nights; per diem cash | $18,500 | Atlas Travel Services | Raymond Osei-Bonsu | Amadou Traoré + spouse | Director, Environmental Permitting | No | Personal travel; coincides with Traoré birthday per social media
IKB-004 | 2020-12-22 | 7310 | Travel & Entertainment | Hospitality | Year-end reception — Kousseri Provincial Government officials, Grand Hotel Libreville | $15,000 | Grand Hotel Libreville | Raymond Osei-Bonsu | Multiple government officials | Kousseri Provincial Government | Partial | Guest list not retained; estimated 40+ attendees including Col. Konaté
IKB-005 | 2021-03-10 | 7200 | Vehicle & Equipment | Vehicle | Northpoint Enterprises Hilux pickup — delivered to Ministry of Environment, Libreville | $52,000 | Ganara Motors Ltd. | Kwame Mensah | Amadou Traoré | Director, Environmental Permitting | Yes | Vehicle delivered weeks before Dembélé exploration license application submitted
IKB-006 | 2021-06-15 | 7310 | Travel & Entertainment | Travel | Domestic charter flight — Libreville to Dembélé site for government delegation (6 persons) | $12,000 | SkyBridge Aviation Ganara | Raymond Osei-Bonsu | Multiple officials | Ministry of Mines & Environment | Yes | Site visit may have business justification; includes family members of officials
IKB-007 | 2021-09-22 | 7200 | Vehicle & Equipment | Vehicle | Northpoint Enterprises Land Cruiser Prado — personal delivery to Col. Konaté residence | $65,000 | Ganara Motors Ltd. | Kwame Mensah / Raymond Osei-Bonsu | Col. Ibrahim Konaté | Regional Prefect, Kousseri Province | No | Second vehicle to Konaté; personally delivered; no business purpose documented
IKB-008 | 2022-01-20 | 7310 | Travel & Entertainment | Hospitality | Private dinner — Minister Diallo and associates, La Résidence, Libreville (12 guests) | $8,500 | La Résidence Restaurant | Raymond Osei-Bonsu | Hon. Boubacar Diallo | Minister of Mines & Natural Resources | Partial | No business purpose stated; wine and entertainment expenses
IKB-009 | 2022-07-22 | 7310 | Travel & Entertainment | Travel | Family vacation — Konaté family, flights and accommodation Dakar–Dubai, 10 days | $36,000 | Atlas Travel Services | Raymond Osei-Bonsu | Col. Ibrahim Konaté | Regional Prefect, Kousseri Province | No | Purely personal travel; no TGM business purpose
IKB-010 | 2022-04-15 | 7200 | Vehicle & Equipment | Other | Generator set and solar panels — delivered to Konaté private compound | $18,000 | PowerGen Ganara SARL | Kwame Mensah | Col. Ibrahim Konaté | Regional Prefect, Kousseri Province | No | Delivered to personal residence, not provincial office
IKB-011 | 2022-10-05 | 7310 | Travel & Entertainment | Travel | Round-trip business class flights Libreville–Geneva for Traoré + 1; hotel 4 nights | $16,000 | Atlas Travel Services | Raymond Osei-Bonsu | Amadou Traoré | Director, Environmental Permitting | No | No conference or meeting agenda documented; appears personal
IKB-012 | 2022-12-18 | 7310 | Travel & Entertainment | Hospitality | Year-end reception — government officials and community leaders, Grand Hotel Libreville | $18,000 | Grand Hotel Libreville | Raymond Osei-Bonsu | Multiple government officials | Various government agencies | Partial | No complete guest list; estimated 50+ attendees
IKB-013 | 2023-04-10 | 7200 | Vehicle & Equipment | Vehicle | Nissan Patrol — delivered to Ministry of Mines, Libreville, for use by Hon. Diallo's office | $62,000 | AutoPremium Ganara | Kwame Mensah / Raymond Osei-Bonsu | Hon. Boubacar Diallo | Minister of Mines & Natural Resources | No | Third vehicle purchase for government official; Diallo left office later in 2023
IKB-014 | 2023-12-20 | 7200 | Vehicle & Equipment | Vehicle | Mercedes-Benz GLE — personal delivery to Minister Diallo residence | $95,000 | AutoPremium Ganara | Raymond Osei-Bonsu | Hon. Boubacar Diallo | Former Minister of Mines (left office 2023) | No | Delivered after Diallo left ministerial office; suggests ongoing relationship maintenance
IKB-015 | 2023-06-22 | 7310 | Travel & Entertainment | Travel | Round-trip flights Libreville–Marrakech for Diallo family (4 persons); resort 8 nights | $28,000 | Atlas Travel Services | Raymond Osei-Bonsu | Hon. Boubacar Diallo | Minister of Mines & Natural Resources | No | Family vacation; entirely personal; no business purpose
IKB-016 | 2023-09-15 | 7310 | Travel & Entertainment | Hospitality | Private dinner and entertainment — Kousseri officials, Le Palmier Restaurant | $6,500 | Le Palmier Restaurant | Raymond Osei-Bonsu | Col. Ibrahim Konaté + associates | Kousseri Provincial Government | No | No guest list; no business justification
IKB-017 | 2024-01-15 | 7200 | Vehicle & Equipment | Other | Laptop computers (5 units) and office equipment — delivered to Kousseri Provincial Office | $12,000 | TechPro Ganara | Kwame Mensah | Col. Ibrahim Konaté | Regional Prefect, Kousseri Province | Yes | Documented as community support; equipment for provincial office
IKB-018 | 2024-03-22 | 7310 | Travel & Entertainment | Travel | Charter flight Libreville–Kousseri for provincial delegation re: expansion permit review | $10,000 | SkyBridge Aviation Ganara | Raymond Osei-Bonsu | Multiple officials | Kousseri Provincial Government | Partial | Partial business justification; timing coincides with expansion permit application
IKB-019 | 2024-05-08 | 7310 | Travel & Entertainment | Hospitality | Celebration dinner — Kousseri Expansion Permit issuance, Grand Hotel Libreville (30 guests) | $12,000 | Grand Hotel Libreville | Raymond Osei-Bonsu | Multiple government officials | Various government agencies | Partial | Post-permit celebration; partial guest list retained
IKB-020 | 2024-06-10 | 7200 | Vehicle & Equipment | Other | Furniture and fixtures — delivered to Traoré private residence | $22,000 | HomeStyle Ganara | Kwame Mensah | Amadou Traoré | Director, Environmental Permitting | No | Delivered to personal residence; no business purpose
IKB-021 | 2024-07-25 | 7310 | Travel & Entertainment | Travel | Round-trip flights Libreville–Istanbul for Traoré + family (3 persons); hotel 6 nights | $16,000 | Atlas Travel Services | Raymond Osei-Bonsu | Amadou Traoré | Director, Environmental Permitting | No | Personal family vacation; last in-kind benefit before whistleblower
SUBTOTAL BY CATEGORY
Vehicles | Northpoint Enterprises Land Cruiser V8, Northpoint Enterprises Hilux, Northpoint Enterprises Prado, Nissan Patrol, Mercedes-Benz GLE (5 vehicles) | $352,000
Other (Equipment/Furnishings) | Generator, solar panels, laptops, furniture | $52,000
Travel | Flights, hotels, charter flights (9 entries) | $161,000
Hospitality | Dinners, receptions, entertainment (4 entries) | $60,000
SUBTOTAL — Vehicles + Other (GL 7200) | $404,000
SUBTOTAL — Travel + Hospitality (GL 7310) | $221,000
SUBTOTAL BY RECIPIENT
Col. Ibrahim Konaté (in-kind) | Vehicles, travel, equipment, hospitality | $195,000 | Combined with GL 7450 cash ≈ $340,000 total
Hon. Boubacar Diallo (in-kind) | Vehicles, travel | $130,000 | Combined with Crestfield channel ≈ $1,850,000 total
Amadou Traoré (in-kind) | Vehicles, travel, furnishings | $85,000 | Combined with Crestfield channel ≈ $620,000 total
Other / Unidentified recipients | Hospitality events, group travel | $220,000
GRAND TOTAL — IN-KIND BENEFITS (21 entries) | $630,000
Entries with NO supporting documentation | 12 of 21 | 57.1% lacking documentation
[sheet: Wire Transfer Detail]
Wire Ref. No. | Originating Bank | Originating Account No. | Originating Entity | Beneficiary Bank | Beneficiary Account | Beneficiary Name | Wire Date | Value Date | Amount (USD) | Currency | Purpose / Reference | Corresponding Invoice / GL Entry | Notes
SECTION A: WIRES TO CRESTFIELD ADVISORY PARTNERS LTD. (Meridian Commercial Bank, BVI → First Mauritius Commercial Bank)
MCB-2019-0412 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2019-05-28 | 2019-05-30 | $95,000 | USD | Inv. CAP-2019-001 — Government relations advisory | CAP-2019-001 | First payment to Crestfield; wire originated BVI
MCB-2019-0587 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2019-08-22 | 2019-08-26 | $140,000 | USD | Inv. CAP-2019-002 — Permit facilitation | CAP-2019-002
MCB-2019-0814 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2019-11-12 | 2019-11-14 | $185,000 | USD | Inv. CAP-2019-003 — Permit success fee + Q3–Q4 retainer | CAP-2019-003 | Largest single wire to Crestfield
MCB-2020-0103 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2020-02-19 | 2020-02-21 | $155,000 | USD | Inv. CAP-2020-004 — Regulatory liaison EIA facilitation | CAP-2020-004
MCB-2020-0298 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2020-04-28 | 2020-04-30 | $165,000 | USD | Inv. CAP-2020-005 — Permit success fee + Q1 retainer | CAP-2020-005
MCB-2020-0521 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2020-08-05 | 2020-08-07 | $120,000 | USD | Inv. CAP-2020-006 — Stakeholder engagement Q2 | CAP-2020-006
MCB-2020-0789 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2020-11-24 | 2020-11-26 | $135,000 | USD | Inv. CAP-2020-007 — Q3–Q4 retainer + expenses | CAP-2020-007
MCB-2021-0055 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2021-02-01 | 2021-02-03 | $110,000 | USD | Inv. CAP-2021-008 — Regulatory liaison Dembélé pre-application | CAP-2021-008
MCB-2021-0267 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2021-04-26 | 2021-04-28 | $145,000 | USD | Inv. CAP-2021-009 — Dembélé community consultations | CAP-2021-009
MCB-2021-0401 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2021-06-18 | 2021-06-22 | $160,000 | USD | Inv. CAP-2021-010 — Permit facilitation Dembélé final submission | CAP-2021-010
MCB-2021-0612 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2021-09-03 | 2021-09-07 | $130,000 | USD | Inv. CAP-2021-011 — Permit success fee Dembélé + Q2–Q3 retainer | CAP-2021-011 | Dual approval by Delacroix
MCB-2021-0834 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2021-12-15 | 2021-12-17 | $135,000 | USD | Inv. CAP-2021-012 — Q4 retainer + regulatory updates | CAP-2021-012
MCB-2022-0112 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2022-02-28 | 2022-03-02 | $150,000 | USD | Inv. CAP-2022-013 — Regulatory liaison Dembélé upgrade | CAP-2022-013
MCB-2022-0378 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2022-06-03 | 2022-06-07 | $170,000 | USD | Inv. CAP-2022-014 — Q1–Q2 retainer + government consultations | CAP-2022-014
MCB-2022-0590 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2022-08-29 | 2022-08-31 | $155,000 | USD | Inv. CAP-2022-015 — Dembélé conversion + Q3 retainer | CAP-2022-015
MCB-2022-0801 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2022-12-06 | 2022-12-08 | $135,000 | USD | Inv. CAP-2022-016 — Q4 retainer + expenses | CAP-2022-016
MCB-2023-0048 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2023-01-24 | 2023-01-26 | $150,000 | USD | Inv. CAP-2023-017 — Permit facilitation Dembélé upgrade final review | CAP-2023-017
MCB-2023-0254 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2023-04-11 | 2023-04-13 | $140,000 | USD | Inv. CAP-2023-018 — Permit success fee Dembélé upgrade + Q1 retainer | CAP-2023-018
MCB-2023-0445 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2023-06-29 | 2023-07-03 | $105,000 | USD | Inv. CAP-2023-019 — Q2 retainer + Kousseri expansion | CAP-2023-019
MCB-2023-0667 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2023-09-19 | 2023-09-21 | $120,000 | USD | Inv. CAP-2023-020 — Kousseri expansion Q3 retainer | CAP-2023-020
MCB-2023-0889 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2023-12-22 | 2023-12-27 | $75,000 | USD | Inv. CAP-2023-021 — Q4 retainer + expenses | CAP-2023-021
MCB-2024-0134 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2024-03-05 | 2024-03-07 | $120,000 | USD | Inv. CAP-2024-022 — Kousseri expansion final review | CAP-2024-022
MCB-2024-0378 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2024-05-29 | 2024-05-31 | $100,000 | USD | Inv. CAP-2024-023 — Permit success fee Kousseri expansion + Q1–Q2 retainer | CAP-2024-023 | Dual approval by Delacroix
MCB-2024-1103 | Meridian Commercial Bank | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. | First Mauritius Commercial Bank | MU-889-2247-01 | Crestfield Advisory Partners Ltd. | 2024-10-31 | 2024-11-04 | $115,000 | USD | Inv. CAP-2024-024 — Q3–Q4 retainer | CAP-2024-024 | Final Crestfield payment
SECTION A SUBTOTAL — CRESTFIELD WIRES (24 transfers) | $3,210,000
SECTION B: REGENCY INTERNATIONAL BANK DISBURSEMENTS — GL 7450 CASH WITHDRAWALS & IN-KIND BENEFIT PAYMENTS
RIB-2019-0291 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2019-06-12 | 2019-06-12 | $28,000 | USD equiv. | Community development — Kousseri Province | GL7450-001 | Cash withdrawal; no recipient bank
RIB-2019-0447 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2019-09-25 | 2019-09-25 | $35,000 | USD equiv. | Stakeholder gifts — mining license celebration | GL7450-002 | Post-Kousseri Mining License issuance
RIB-2019-0512 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2019-11-18 | 2019-11-18 | $22,000 | USD equiv. | Community support — Kousseri mining area | GL7450-003 | Cash withdrawal
RIB-2019-0601 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Ganara Motors Ltd. — Commercial Account | GAN-5501-2288 | Ganara Motors Ltd. | 2019-11-05 | 2019-11-06 | $78,000 | USD | Vehicle purchase — Northpoint Enterprises Land Cruiser V8 | IKB-001 | Vehicle delivered to Kousseri Provincial Office / Col. Konaté
RIB-2019-0622 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2019-12-20 | 2019-12-20 | $15,000 | USD equiv. | Year-end stakeholder gifts | GL7450-004 | Cash withdrawal
RIB-2020-0045 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2020-01-15 | 2020-01-15 | $18,000 | USD equiv. | Community engagement — Kousseri Q1 | GL7450-005 | Cash withdrawal
RIB-2020-0133 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2020-02-28 | 2020-02-28 | $25,000 | USD equiv. | Local government liaison — environmental process | GL7450-006 | Cash withdrawal; pre-environmental approval
RIB-2020-0188 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2020-03-20 | 2020-03-20 | $30,000 | USD equiv. | Stakeholder engagement — environmental approval | GL7450-007 | 7 days before environmental approval
RIB-2020-0211 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2020-04-03 | 2020-04-03 | $42,000 | USD equiv. | Community support — environmental approval | GL7450-008 | Cash withdrawal; post-environmental approval
RIB-2020-0334 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2020-06-10 | 2020-06-10 | $15,000 | USD equiv. | Community outreach — Kousseri Q2 | GL7450-009
RIB-2020-0351 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Atlas Travel Services — Commercial Account | GAN-6612-0091 | Atlas Travel Services | 2020-06-18 | 2020-06-19 | $24,500 | USD | Travel — Libreville–Paris, 3 persons | IKB-002 | Associates of Hon. Diallo
RIB-2020-0489 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2020-08-22 | 2020-08-22 | $20,000 | USD equiv. | Local engagement — government relations | GL7450-010
RIB-2020-0521 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Atlas Travel Services — Commercial Account | GAN-6612-0091 | Atlas Travel Services | 2020-09-10 | 2020-09-11 | $18,500 | USD | Travel — Libreville–London, Traoré + spouse | IKB-003 | Personal travel for Amadou Traoré
RIB-2020-0612 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2020-10-30 | 2020-10-30 | $12,000 | USD equiv. | Community relations — Q3 | GL7450-011
RIB-2020-0688 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2020-12-18 | 2020-12-18 | $18,000 | USD equiv. | Year-end stakeholder gifts | GL7450-012
RIB-2020-0701 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Grand Hotel Libreville — Commercial Account | GAN-7781-0034 | Grand Hotel Libreville | 2020-12-22 | 2020-12-23 | $15,000 | USD | Year-end reception — government officials | IKB-004 | Hospitality event
RIB-2021-0078 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2021-01-28 | 2021-01-28 | $15,000 | USD equiv. | Community outreach — Dembélé area | GL7450-013
RIB-2021-0155 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Ganara Motors Ltd. — Commercial Account | GAN-5501-2288 | Ganara Motors Ltd. | 2021-03-10 | 2021-03-11 | $52,000 | USD | Vehicle purchase — Northpoint Enterprises Hilux | IKB-005 | Vehicle delivered to Ministry of Environment
RIB-2021-0167 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2021-03-15 | 2021-03-15 | $22,000 | USD equiv. | Stakeholder engagement — Dembélé village consultations | GL7450-014
RIB-2021-0289 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2021-05-25 | 2021-05-25 | $28,000 | USD equiv. | Community development — Dembélé pre-license | GL7450-016
RIB-2021-0312 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | SkyBridge Aviation Ganara — Commercial Account | GAN-8890-1122 | SkyBridge Aviation Ganara | 2021-06-15 | 2021-06-16 | $12,000 | USD | Charter flight — government delegation | IKB-006
RIB-2021-0334 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2021-06-20 | 2021-06-20 | $32,000 | USD equiv. | Government liaison — Dembélé exploration | GL7450-017 | 18 days before license issuance
RIB-2021-0401 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2021-07-20 | 2021-07-20 | $38,000 | USD equiv. | Local engagement — Dembélé project area | GL7450-015 | Post-Dembélé license
RIB-2021-0456 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2021-09-10 | 2021-09-10 | $20,000 | USD equiv. | Community relations — Dembélé post-license | GL7450-018
RIB-2021-0523 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Ganara Motors Ltd. — Commercial Account | GAN-5501-2288 | Ganara Motors Ltd. | 2021-09-22 | 2021-09-23 | $65,000 | USD | Vehicle purchase — Northpoint Enterprises Land Cruiser Prado | IKB-007 | Second vehicle to Konaté
RIB-2021-0578 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2021-11-05 | 2021-11-05 | $15,000 | USD equiv. | Stakeholder outreach — Q4 Dembélé | GL7450-019
RIB-2021-0634 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2021-12-22 | 2021-12-22 | $18,000 | USD equiv. | Year-end stakeholder gifts | GL7450-020
RIB-2022-0033 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | La Résidence Restaurant — Commercial Account | GAN-9902-3344 | La Résidence Restaurant | 2022-01-20 | 2022-01-21 | $8,500 | USD | Private dinner — Minister Diallo | IKB-008
RIB-2022-0089 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2022-02-08 | 2022-02-08 | $20,000 | USD equiv. | Community development — Dembélé Q1 | GL7450-021
RIB-2022-0201 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | PowerGen Ganara SARL — Commercial Account | GAN-4401-5566 | PowerGen Ganara SARL | 2022-04-15 | 2022-04-16 | $18,000 | USD | Generator and solar panels — Konaté compound | IKB-010 | Delivered to personal residence
RIB-2022-0218 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2022-04-18 | 2022-04-18 | $25,000 | USD equiv. | Stakeholder engagement — government consultations | GL7450-022
RIB-2022-0334 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2022-06-30 | 2022-06-30 | $18,000 | USD equiv. | Local engagement — Dembélé conversion | GL7450-023
RIB-2022-0401 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Atlas Travel Services — Commercial Account | GAN-6612-0091 | Atlas Travel Services | 2022-07-22 | 2022-07-23 | $36,000 | USD | Family vacation — Konaté family, Dakar–Dubai | IKB-009 | Personal travel for Col. Konaté
RIB-2022-0445 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2022-08-25 | 2022-08-25 | $22,000 | USD equiv. | Community relations — Kousseri Q3 | GL7450-024
RIB-2022-0512 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Atlas Travel Services — Commercial Account | GAN-6612-0091 | Atlas Travel Services | 2022-10-05 | 2022-10-06 | $16,000 | USD | Travel — Libreville–Geneva, Traoré | IKB-011 | Personal travel
RIB-2022-0556 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2022-10-15 | 2022-10-15 | $15,000 | USD equiv. | Community outreach — Dembélé | GL7450-025
RIB-2022-0634 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Grand Hotel Libreville — Commercial Account | GAN-7781-0034 | Grand Hotel Libreville | 2022-12-18 | 2022-12-19 | $18,000 | USD | Year-end reception — government officials | IKB-012
RIB-2022-0656 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2022-12-19 | 2022-12-19 | $20,000 | USD equiv. | Year-end stakeholder gifts | GL7450-026
RIB-2023-0055 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2023-01-25 | 2023-01-25 | $30,000 | USD equiv. | Community support — Dembélé mining license process | GL7450-027 | 20 days before license upgrade
RIB-2023-0112 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2023-02-25 | 2023-02-25 | $35,000 | USD equiv. | Stakeholder gifts — license upgrade celebration | GL7450-028 | Post-issuance
RIB-2023-0189 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | AutoPremium Ganara — Commercial Account | GAN-3301-7788 | AutoPremium Ganara | 2023-04-10 | 2023-04-11 | $62,000 | USD | Vehicle purchase — Nissan Patrol | IKB-013 | For Hon. Diallo's office
RIB-2023-0234 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2023-05-10 | 2023-05-10 | $18,000 | USD equiv. | Community engagement — Kousseri expansion Q2 | GL7450-029
RIB-2023-0312 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Atlas Travel Services — Commercial Account | GAN-6612-0091 | Atlas Travel Services | 2023-06-22 | 2023-06-23 | $28,000 | USD | Travel — Libreville–Marrakech, Diallo family | IKB-015 | Personal vacation for Minister Diallo
RIB-2023-0345 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2023-06-28 | 2023-06-28 | $22,000 | USD equiv. | Local engagement — Kousseri expansion | GL7450-030
RIB-2023-0412 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2023-08-15 | 2023-08-15 | $15,000 | USD equiv. | Community outreach — Kousseri Q3 | GL7450-031
RIB-2023-0467 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Le Palmier Restaurant — Commercial Account | GAN-2201-4455 | Le Palmier Restaurant | 2023-09-15 | 2023-09-16 | $6,500 | USD | Private dinner — Kousseri officials | IKB-016
RIB-2023-0489 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2023-09-30 | 2023-09-30 | $20,000 | USD equiv. | Stakeholder engagement — regulatory process | GL7450-032
RIB-2023-0534 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2023-11-15 | 2023-11-15 | $25,000 | USD equiv. | Stakeholder gifts — year-end | GL7450-033
RIB-2023-0589 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2023-12-21 | 2023-12-21 | $15,000 | USD equiv. | Year-end community support | GL7450-034
RIB-2023-0612 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | AutoPremium Ganara — Commercial Account | GAN-3301-7788 | AutoPremium Ganara | 2023-12-20 | 2023-12-21 | $95,000 | USD | Vehicle purchase — Mercedes-Benz GLE | IKB-014 | Delivered to former Minister Diallo's residence
RIB-2024-0034 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | TechPro Ganara — Commercial Account | GAN-1101-9988 | TechPro Ganara | 2024-01-15 | 2024-01-16 | $12,000 | USD | Laptop computers and office equipment | IKB-017 | Delivered to Kousseri Provincial Office
RIB-2024-0056 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2024-01-22 | 2024-01-22 | $20,000 | USD equiv. | Community development — Kousseri expansion Q1 | GL7450-035
RIB-2024-0112 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2024-03-08 | 2024-03-08 | $28,000 | USD equiv. | Stakeholder engagement — Kousseri expansion pre-permit | GL7450-036 | 26 days before permit
RIB-2024-0145 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | SkyBridge Aviation Ganara — Commercial Account | GAN-8890-1122 | SkyBridge Aviation Ganara | 2024-03-22 | 2024-03-23 | $10,000 | USD | Charter flight — provincial delegation | IKB-018
RIB-2024-0201 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2024-04-15 | 2024-04-15 | $32,000 | USD equiv. | Community gifts — Kousseri expansion celebration | GL7450-037 | Post-permit celebration
RIB-2024-0234 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Grand Hotel Libreville — Commercial Account | GAN-7781-0034 | Grand Hotel Libreville | 2024-05-08 | 2024-05-09 | $12,000 | USD | Celebration dinner — expansion permit, 30 guests | IKB-019
RIB-2024-0267 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2024-05-30 | 2024-05-30 | $15,000 | USD equiv. | Community outreach — Kousseri Q2 | GL7450-038
RIB-2024-0312 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | HomeStyle Ganara — Commercial Account | GAN-5509-6677 | HomeStyle Ganara | 2024-06-10 | 2024-06-11 | $22,000 | USD | Furniture — delivered to Traoré residence | IKB-020 | Personal delivery
RIB-2024-0334 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2024-06-25 | 2024-06-25 | $12,000 | USD equiv. | Local engagement — Dembélé maintenance | GL7450-039
RIB-2024-0367 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2024-07-18 | 2024-07-18 | $15,000 | USD equiv. | Community relations — Q3 support | GL7450-040
RIB-2024-0389 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | Atlas Travel Services — Commercial Account | GAN-6612-0091 | Atlas Travel Services | 2024-07-25 | 2024-07-26 | $16,000 | USD | Travel — Libreville–Istanbul, Traoré family | IKB-021 | Last in-kind before whistleblower
RIB-2024-0412 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2024-08-05 | 2024-08-05 | $18,000 | USD equiv. | Community development — Kousseri expansion | GL7450-041 | Last withdrawal pre-whistleblower
RIB-2024-0445 | Regency International Bank | GAN-4419-8837 | Torchlight Ganara Mining S.A. | N/A — Cash Withdrawal | N/A | Cash — Raymond Osei-Bonsu | 2024-09-12 | 2024-09-12 | $10,000 | USD equiv. | Community outreach — ongoing support | GL7450-042 | Post-whistleblower; reduced amount
SECTION B SUBTOTAL — GL 7450 Cash Withdrawals (42 entries) | $890,000
SECTION B SUBTOTAL — In-Kind Benefit Payments (21 entries) | $630,000
SECTION B TOTAL — Regency International Bank Disbursements | $1,520,000
GRAND TOTAL — ALL OUTFLOWS IN INVESTIGATION SCOPE | $4,730,000 | Crestfield ($3,210,000) + Cash ($890,000) + In-Kind ($630,000)
Estimated Legitimate Crestfield Services | $800,000
Estimated Crestfield Diversion | $2,410,000 | $3,210,000 − $800,000
Total Outflows (Including Legitimate Portion) | $5,530,000 | $4,730,000 suspect + $800,000 legitimate
[sheet: Payment-Permit Timeline Correla]
Event No. | Date | Event Type | Event Description | Amount (USD) | Associated Permit / License No. | Days Relative to Nearest Permit Issuance | Payment Channel | Approved By | Cumulative Payments Within 60-Day Pre-Permit Window (USD) | Notes
1 | 2017-03-15 | Key Personnel Event | Torchlight Ganara Holdings Ltd. incorporated in BVI | N/A | N/A | Holding company for Ganaran operations
2 | 2018-06-22 | Key Personnel Event | Gerald R. Vandermeer appointed CEO, Torchlight Mining Corp. | N/A | N/A
3 | 2018-11-03 | Key Personnel Event | Marcus Delacroix appointed VP, Africa Operations | N/A | N/A | Key investigation subject
4 | 2019-02-07 | Key Personnel Event | Raymond Osei-Bonsu hired as Country Manager, TGM | N/A | N/A | Key investigation subject
5 | 2019-04-12 | Key Personnel Event | Government Relations Advisory Agreement executed between TGH and Crestfield Advisory Partners Ltd. | All | Crestfield | Marcus Delacroix / Raymond Osei-Bonsu | No competitive selection; Renard personally introduced by Delacroix
6 | 2019-05-28 | Crestfield Invoice | Inv. CAP-2019-001 paid — regulatory liaison retainer | $95,000 | KCC-2019-0047 | -109 | Crestfield | Osei-Bonsu | $95,000
7 | 2019-06-12 | GL 7450 Withdrawal | Cash withdrawal — community development, Kousseri Province | $28,000 | KCC-2019-0047 | -94 | TGM Cash | Osei-Bonsu
8 | 2019-07-16 | GL 7450 Withdrawal | Cash withdrawal — Kousseri pre-permit community support | $15,000 | KCC-2019-0047 | -60 | TGM Cash | Osei-Bonsu | Edge of 60-day window
9 | 2019-08-22 | Crestfield Invoice | Inv. CAP-2019-002 paid — permit facilitation | $140,000 | KCC-2019-0047 | -23 | Crestfield | Osei-Bonsu | $235,000 | Within 30 days of Kousseri Mining License issuance
10 | 2019-09-14 | Permit Issuance | KOUSSERI MINING LICENSE (KCC-2019-0047) ISSUED — 25-year license, 14,200 hectares | KCC-2019-0047 | 0 | N/A | Ministry of Mines & Natural Resources; issued ~4 months faster than statutory average
11 | 2019-09-25 | GL 7450 Withdrawal | Cash withdrawal — stakeholder gifts, mining license celebration | $35,000 | KCC-2019-0047 | +11 | TGM Cash | Osei-Bonsu | Post-issuance payment; correlates to Col. Konaté
12 | 2019-11-05 | In-Kind Benefit | Northpoint Enterprises Land Cruiser V8 — delivered to Kousseri Provincial Office (Col. Konaté) | $78,000 | KCC-2019-0047 | +52 | In-Kind | Mensah / Osei-Bonsu | Personal use by Konaté per witness statements
13 | 2019-11-12 | Crestfield Invoice | Inv. CAP-2019-003 paid — success fee + Q3–Q4 retainer | $185,000 | KCC-2019-0047 | +59 | Crestfield | Osei-Bonsu | Largest single Crestfield invoice
14 | 2019-11-18 | GL 7450 Withdrawal | Cash withdrawal — community support, Kousseri mining area | $22,000 | KCC-2019-0047 | +65 | TGM Cash | Osei-Bonsu
15 | 2019-12-20 | GL 7450 Withdrawal | Cash withdrawal — year-end stakeholder gifts | $15,000 | KCC-2019-0047 | +97 | TGM Cash | Osei-Bonsu | Year-end pattern
16 | 2020-01-15 | GL 7450 Withdrawal | Cash withdrawal — community engagement, Kousseri Q1 | $18,000 | ENV-KCC-2020-113 | -71 | TGM Cash | Osei-Bonsu
17 | 2020-02-19 | Crestfield Invoice | Inv. CAP-2020-004 paid — regulatory liaison EIA facilitation | $155,000 | ENV-KCC-2020-113 | -36 | Crestfield | Osei-Bonsu | $155,000 | Within 60-day window of Environmental Approval
18 | 2020-02-28 | GL 7450 Withdrawal | Cash withdrawal — local government liaison, environmental process | $25,000 | ENV-KCC-2020-113 | -27 | TGM Cash | Osei-Bonsu | Within 30 days
19 | 2020-03-20 | GL 7450 Withdrawal | Cash withdrawal — stakeholder engagement, environmental approval facilitation | $30,000 | ENV-KCC-2020-113 | -7 | TGM Cash | Osei-Bonsu | 7 days before environmental approval
20 | 2020-03-27 | Permit Issuance | KOUSSERI ENVIRONMENTAL APPROVAL (ENV-KCC-2020-113) ISSUED | ENV-KCC-2020-113 | 0 | N/A | Ministry of Environment; approved by Amadou Traoré
21 | 2020-04-03 | GL 7450 Withdrawal | Cash withdrawal — community support, environmental approval process | $42,000 | ENV-KCC-2020-113 | +7 | TGM Cash | Osei-Bonsu | Post-issuance payment
22 | 2020-04-28 | Crestfield Invoice | Inv. CAP-2020-005 paid — success fee + Q1 retainer | $165,000 | ENV-KCC-2020-113 | +32 | Crestfield | Osei-Bonsu | Post-issuance success fee
23 | 2020-06-10 | GL 7450 Withdrawal | Cash withdrawal — community outreach, Kousseri Q2 | $15,000 | N/A | TGM Cash | Osei-Bonsu
24 | 2020-06-18 | In-Kind Benefit | Flights Libreville–Paris for associates of Hon. Diallo | $24,500 | N/A | In-Kind | Osei-Bonsu | Personal travel; no business purpose
25 | 2020-08-05 | Crestfield Invoice | Inv. CAP-2020-006 paid — stakeholder engagement Q2 | $120,000 | N/A | Crestfield | Osei-Bonsu
26 | 2020-08-22 | GL 7450 Withdrawal | Cash withdrawal — local engagement, government relations | $20,000 | N/A | TGM Cash | Osei-Bonsu
27 | 2020-09-10 | In-Kind Benefit | Flights Libreville–London for Amadou Traoré + spouse | $18,500 | N/A | In-Kind | Osei-Bonsu | Personal travel for environmental director
28 | 2020-10-30 | GL 7450 Withdrawal | Cash withdrawal — community relations Q3 | $12,000 | N/A | TGM Cash | Osei-Bonsu
29 | 2020-11-24 | Crestfield Invoice | Inv. CAP-2020-007 paid — Q3–Q4 retainer + expenses | $135,000 | N/A | Crestfield | Osei-Bonsu
30 | 2020-12-18 | GL 7450 Withdrawal | Cash withdrawal — year-end stakeholder gifts | $18,000 | N/A | TGM Cash | Osei-Bonsu
31 | 2020-12-22 | In-Kind Benefit | Year-end reception — Kousseri Provincial Government officials | $15,000 | N/A | In-Kind | Osei-Bonsu
32 | 2021-01-28 | GL 7450 Withdrawal | Cash withdrawal — community outreach, Dembélé area | $15,000 | DRE-2021-0092 | -161 | TGM Cash | Osei-Bonsu
[sheet: Payment-Permit Timeline Correla1]
Event No. | Date | Event Type | Event Description | Amount (USD) | Associated Permit / License No. | Days Relative to Nearest Permit Issuance | Payment Channel | Approved By | Cumulative Payments Within 60-Day Pre-Permit Window (USD) | Notes
33 | 2021-02-01 | Crestfield Invoice | Inv. CAP-2021-008 paid — regulatory liaison Dembélé pre-application | $110,000 | DRE-2021-0092 | -157 | Crestfield | Osei-Bonsu | Early-stage Dembélé payments
34 | 2021-03-10 | In-Kind Benefit | Northpoint Enterprises Hilux pickup — delivered to Ministry of Environment (Amadou Traoré) | $52,000 | DRE-2021-0092 | -120 | In-Kind | Mensah | Vehicle delivered before Dembélé license application submitted
35 | 2021-03-15 | GL 7450 Withdrawal | Cash withdrawal — stakeholder engagement, Dembélé village consultations | $22,000 | DRE-2021-0092 | -115 | TGM Cash | Osei-Bonsu
36 | 2021-04-26 | Crestfield Invoice | Inv. CAP-2021-009 paid — Dembélé community consultations | $145,000 | DRE-2021-0092 | -73 | Crestfield | Osei-Bonsu | Within 90-day window
37 | 2021-05-25 | GL 7450 Withdrawal | Cash withdrawal — community development, Dembélé pre-license support | $28,000 | DRE-2021-0092 | -44 | TGM Cash | Osei-Bonsu | $28,000 | Within 60-day window
38 | 2021-06-15 | In-Kind Benefit | Charter flight Libreville–Dembélé for government delegation (6 persons) | $12,000 | DRE-2021-0092 | -23 | In-Kind | Osei-Bonsu | Includes family members of officials
39 | 2021-06-18 | Crestfield Invoice | Inv. CAP-2021-010 paid — permit facilitation Dembélé final submission | $160,000 | DRE-2021-0092 | -20 | Crestfield | Osei-Bonsu | $200,000 | Within 30 days of Dembélé license issuance
40 | 2021-06-20 | GL 7450 Withdrawal | Cash withdrawal — government liaison, Dembélé exploration area | $32,000 | DRE-2021-0092 | -18 | TGM Cash | Osei-Bonsu | 18 days before license issuance
41 | 2021-07-08 | Permit Issuance | DEMBÉLÉ EXPLORATION LICENSE (DRE-2021-0092) ISSUED — 5-year, 8,750 hect