REPORT

on the results of the verification of data set forth in the statement of A. Sh. Gochiyaev dated April 24, 2002

City of Moscow July 25, 2002

On July 25, 2002, via the London-Moscow teleconference, a copy of the statement of A. Sh. Gochiyaev dated 04.24.02 was received.
On the same day, the data set forth in the statement regarding Gochiyaev's residence in the city of Moscow and the existence of the firm "Kapstroy 2000" were verified.

Verification results:

1) via TsAB (residence registration)

• Full Name: Gochiyaev Achemez Shagabanovich
  • Address: Moscow, Marshala Katukova St., 6, bldg. 2, apt. 188
  • Home tel.: 499-08-72 (registered to Kh. A. Edneva)
  • Note: currently, the telephone exchange (ATC) numbers in Strogino have changed.
• Full Name: Gochiyaeva Larisa Dzhagafarovna
  • Gender: Female
  • Year of birth: 1963
  • Date of birth: 02.23.1963
  • Address: Katukova St., house 6, building 2, apt. 188
• Full Name: Edneva Kh A
  • Address: Marshala Katukova St. house 6 bldg. 2 apt. 188
• Full Name: Gochiyaev A Sh
  • Address: Karayevsk, D. Yurchenko St., house 25, apt. 8
• Full Name: Gochiyaeva Zulfa Shagabovna ?
  • Year of birth: 09.26.1968 (or 1958)
  • Address: Moscow, Fortunatovskaya St., house 2, apt. 89

2) via MRP [Moscow Registration Chamber]

• Closed Joint-Stock Company "KAPSTROY 2000"
  • Registered at the address: 127591, city of Moscow, Dubninskaya St., house 16, building 5, board room 216
  • Telephone: 315-33-09
  • Management: Karmishin Aleksandr Yuryevich
  • Charter fund (thousand rubles): 7.600
  • Trade and purchasing activities
  • Bank for Development of Entrepreneurship and Culture, settlement account: 467012
  • Registration date: 07.08.96
  • Registration number: 860251