Michelle Young 3 PKF Draft Russian Federation Official footprint in Russian Federation 3.1 We understand that Scott Young has a very limited footprint in Russia. He does not have a media profile in Russia and has never been in the possession of short or long term residence permits. 3.2 Furthermore, he has never been registered with the Russian Police Force as all visiting residents / long-term visitors are required to be. 3.3 • Scott Young is not known to have rented any residential properties in Russia or lived in a property rented by someone else. Retrieved customs records suggest that Scott Young has only made short business trips to 3.4 Russia, and only once held a multi-entry visa. 3.5 We understand that during his visits Scott Young has stayed at three Moscow hotels; Marriot Grand, Hyatt Grand Ararat and Hotel National. All three hotels confirmed they have records of his stay, but none said they recognise Scott Young as a regular customer; 3.6 In 2000-2001 Scott Young had a Russian business card that he would hand out to local contacts which stated "Consultant, ORT First Channel". 3.7 The context of this is that: until late 2001, Boris Berezovsky's late business partner Badri Patarkatsishvili was Deputy CEO of ORT (a major national television channel) while Berezovsky himself controlled a majority stake in the channel. In late 2001 they were forced to cede control of the asset to the Russian Government, Local Interest in Scott Young • 3.8 During the course of our investigation we have made confidential enquiries with our sources in Moscow. 3.9 We are advised that the economic security unit of the Federal Security Service ("FSB”) agency have a long term interest in Scott Young. Formal surveillance of him began in February 2002 amidst intensification of the stand-off between Berezovsky and the government over ORT. Scott Young was identified as a personal contact of both Berezovsky and Patarkatsishvili. The border guards agency put a flag against Scott Young on their passports referencing database and his movements around Moscow were monitored. Scott Young was in possession of two local SIM-cards, one from Beeline and another from MTS. Both numbers were monitored as well. The exercise was not seen as a succéss according to the people who were part of the observation team. July 2009 Russian Federation 3 Mlchelle You Dratt PKF 310 We have been intermed that Scott Young never carried cash or shares and never paid anyone Inslde Russia or transferred documents at a sensitive commercial nature to local busmessmen Our investigation showed that actual deals would be executed In Manawy in a restaurant attached to the Caslna Cate du Pans Scott Young trequantly had restaurant horn this casino and he would schedule meetings there With Russian contacts using NS Russian mobile phones Scott Young Is sald never to have met Berezovsky I - (another ollgarch connected ORT that Scott Young Is sald tu have worked tor) Inside Russia All meetings in Moscow related to his business with the above oligarchs happened between 2001 and 2003 and were held with either-- Our sources rntorrn us that Scott Young spent most of his time In Moscow enloying himselt. typical night out would be tong at Cafe Vogue cafe, Restaurant Vanilla and then a visit to Private Club acres. a Pugh--class brothel in Moscow. Personal assets in Russia Inltlal enqurnes Indlcale Scott Young has no llquld assets registered in his own name in Russia. As per records maintained by the Centrallsed Archive or the State Registration Chamber oi the olJusiice he does not own residential property In Russia Nor is he known to own commercial or pnvateuse land, as per records maintained by the State Land Registry Federal Agency July 2009 Russian Federation 4 3 Russian Federation Official footprint in Russian Federation 3.1 We understand that Scott Young has a very limited footprint in Russia. He does not have a media profile in Russia and has never been in the possession of short or long term residence permits. 3.2 Furthermore, he has never been registered with the Russian Police Force as all visiting residents / long-term visitors are required to be. 3.3 Scott Young is not known to have rented any residential properties in Russia or lived in a property rented by someone else. 3.4 Retrieved customs records suggest that Scott Young has only made short business trips to Russia, and only once held a multi-entry visa. 3.5 We understand that during his visits Scott Young has stayed at three Moscow hotels; Marriot Grand, Hyatt Grand Ararat and Hotel National. All three hotels confirmed they have records of his stay, but none said they recognise Scott Young as a regular customer; 3.6 In 2000-2001 Scott Young had a Russian business card that he would hand out to local contacts which stated "Consultant, ORT First Channel". 3.7 The context of this is that: until late 2001, Boris Berezovsky's late business partner Badri Patarkatsishvili was Deputy CEO of ORT (a major national television channel) while Berezovsky himself controlled a majority stake in the channel. In late 2001 they were forced to cede control of the asset to the Russian Government, Local Interest in Scott Young • 3.8 During the course of our investigation we have made confidential enquiries with our sources in Moscow. 3.9 We are advised that the economic security unit of the Federal Security Service ("FSB") agency have a long term interest in Scott Young. Formal surveillance of him began in February 2002 amidst intensification of the stand-off between Berezovsky and the government over ORT. Scott Young was identified as a personal contact of both Berezovsky and Patarkatsishvili. The border guards agency put a flag against Scott Young on their passports referencing database and his movements around Moscow were monitored. Scott Young was in possession of two local SIM-cards, one from Beeline and another from MTS.. Both numbers were monitored as well. The exercise was not seen as a success according to the people who were part of the observation team. July 2009 Russian Federation 3 Associations with Berezovsky 3 22 We have been able to discretely discuss the sumect matter wrth-- that is known to have worked on oenalt oi Berezovsky tor over three years. -- -trad led some real estate projects tor comments were as follows is a very bad payer so Scott Young may have eaSlly tound himselt in a situation where he'd sell a property to Berezovsky out would not get pad the full amount in return. We understand that owes several million GBP to Scott Young bul Scott Young has not gone public tor secunty and reputational concerns. Scott Young once sold a property registered to own firm to a third party on pehaii cl Berezavsky then wired all the proceeds minus a fairly small commission (GBF 75.0w) back to Berezovsky out has never been reimbursed by Beresavsky tor the tax bill in respect to that particular property. We understand that tins typical behaviour tor Berezovsky and he has probably done this many times to many fixers. July 2009 Russian Fedoratlon 5