Date : 6/26/2019 9:49:30 AM
From : "Simon Marsh"
To : "yonina"
Cc : "YitzchakB" , "Kayla Dolin" , "Galit Greenberg" , "Etty Ben Dor"
Subject : Re: Details

Dear Yonina

Thank you for the e mail. It would be extremely useful to review the transcripts though we may have some difficulties getting them translated in Kenya (this is our issue however). They will only be used as per your specifications, there is no requirement to disclose material to suspects until such time as have been charged and appeared in court and we are some way from that being the situation.

I think the meeting proposal sounds like an appropriate way forward, the interviews are noted, that can potentially be done at a later stage.

Can I provide you with names for a letter of invitation to allow them to make the visa applications?

Best wishes

Simon

----- Original Message -----
From: "yonina" <YoninaLibin@police.gov.il>
To: "Simon Marsh" <smarsh@integrity.go.ke>
Cc: "YitzchakB" <YitzchakB@justice.gov.il>, "Kayla Dolin" <KaylaD@justice.gov.il>, "Galit Greenberg" <GalitGre@justice.gov.il>, "Etty Ben Dor" <EttyBD@justice.gov.il>
Sent: Wednesday, June 26, 2019 11:45:59 AM
Subject: RE: Details

Good morning,

We have received authorization from our prosecutors to transfer the transcripts of the interviews to you provided you are able to assure us that they will not be transferred to the suspects, their representatives or to any third party at this time as we are still processing the case here in Israel (is there a requirement in your legal system to expose the documents to the suspects/representatives?). Please note that  they are in Hebrew and would need translation.

If your team would like to come for a  meeting to review the materials we have in the case (they are in Hebrew, some of our team could explain what you are looking at and this may help pinpoint things that are relevant for your case with in the abundance of materials collected) we will be able to arrange a few days for this between 21-31/7 at your convenience. We would not be able to schedule interviews during this meeting.

Please note that the Israeli team has interviewed all the people listed in your MLAT except Mr. Shaul Cohen, also note that Mr. Admoni was interviewed by our unit but has since died.

Best Regards,
Yonina

Chief Inspector Yonina LIBIN.
International Legal Assistance Unit
Coordination and Operations Division
Investigations and Intelligence Department
Israel National Police
Tel: +972-2542-8462

-----Original Message-----
From: Simon Marsh [mailto:smarsh@integrity.go.ke]
Sent: Monday, June 24, 2019 11:27 AM
To: yonina
Cc: 'Yitzchak Blum'; 'Kayla Dolin'; 'Galit Greenberg'; 'Etty Ben Dor'
Subject: RE: Details

Dear Yonina

Many thanks for the response, that is noted. If you could advise dates as soon as possible it would be much appreciated, August and September will not be possible from this end.

Regarding the witnesses that is understood, if you could send the transcripts that would prove insightful. We would need their statements in a written form in English

Thanks

Simon
----- Original Message -----
From: yonina <YoninaLibin@police.gov.il>
To: 'Simon Marsh' <smarsh@integrity.go.ke>
Cc: 'Yitzchak Blum' <YitzchakB@justice.gov.il>, 'Kayla Dolin' <KaylaD@justice.gov.il>, 'Galit Greenberg' <GalitGre@justice.gov.il>, 'Etty Ben Dor' <EttyBD@justice.gov.il>
Sent: Mon, 24 Jun 2019 11:20:03 +0300 (EAT)
Subject: RE: Details

Dear Simon,

Due to prior operational commitments in the unit they will not be able  to have your team over the second week of July. I have asked that they give me alternate dates and will hopefully have those within the next few days.

Please note that the people listed in your request do not reside permanently in Israel and therefore arranging interviews with them requires coordination time. We are looking into the logistics/ possibility of sending you the transcripts (or recordings) of the interviews our investigators conducted with these people as they may include the data required by you and thus eliminate the need for additional interview of that person.


Best Regards,
Yonina

Chief Inspector Yonina LIBIN.
International Legal Assistance Unit
Coordination and Operations Division
Investigations and Intelligence Department Israel National Police
Tel: +972-2542-8462

-----Original Message-----
From: Simon Marsh [mailto:smarsh@integrity.go.ke]
Sent: Wednesday, June 19, 2019 3:48 PM
To: yonina
Cc: 'Yitzchak Blum'; 'Kayla Dolin'; 'Galit Greenberg'; 'Etty Ben Dor'
Subject: RE: Details

Dear Yonina

Thank you for the mail, I think as per the conference call a few weeks ago the objectives are two fold:

1) To look at material obtained during the course of the investigation to determine what is relevant to the Kenya case

2) To interview the relevant witnesses and take statements

Ultimately we are in your hands and whilst we have estimated sending a team of five for about a week, we will welcome your guidance

Many thanks

Simon
----- Original Message -----
From: yonina <YoninaLibin@police.gov.il>
To: Smarsh@integrity.go.ke
Cc: 'Yitzchak Blum' <YitzchakB@justice.gov.il>, 'Kayla Dolin' <KaylaD@justice.gov.il>, 'Galit Greenberg' <GalitGre@justice.gov.il>, 'Etty Ben Dor' <EttyBD@justice.gov.il>
Sent: Wed, 19 Jun 2019 14:27:27 +0300 (EAT)
Subject: RE: Details

Dear Simon,

I have contacted the investigating unit to check the dates.

Please tell us what your team would like to accomplish during their visit, so that we can properly asses the required time and see if the proposed dates will work.

 

Best Regards,

Yonina

 

Chief Inspector Yonina LIBIN.
International Legal Assistance Unit

Coordination and Operations Division
Investigations and Intelligence Department Israel National Police
Tel: +972-2542-8462

 

From: Galit Greenberg [mailto:GalitGre@justice.gov.il]
Sent: Tuesday, June 18, 2019 8:37 AM
To: YoninaLibin@police.gov.il; Etty Ben Dor
Cc: Yitzchak Blum; Kayla Dolin
Subject: FW: Details

 

הי יונינה, אתי –

 

בכוונתנו להעביר את החומרים לקניה היום או מחר. במקביל – ראו את הצעתו של סיימון שהחוקרים הקנייתים יגיעו לארץ בשבוע של ה-14.7.

 

האם זה נראה לכם אפשרי?

גלית

 

 

From: Simon Marsh [mailto:smarsh@integrity.go.ke]
Sent: Monday, June 17, 2019 4:49 PM
To: Galit Greenberg
Cc: Humphrey Mahiva
Subject: Details

 

Hi Galit

 

We spoke. The material should be sent to the Attorney General's Office, address below, courier is the most efficient method.

 

We. are proposing that our team come over for week commencing 14th July, please let me know if that is going to work at your end and also could you please facilitate a letter of invitation in order for my Kenyan colleagues to make their visa applications.



 

Office of the Attorney General

SHERIA HOUSE, HARAMBEE AVENUE
P.O. Box 40112-00100, Nairobi, Kenya

 

Contact person Belinda Kiilu +254722822237

 

Many thanks

 

S

 

Many thanks

 

Simon

 

--

Simon Marsh

Investigations Advisor and International Unit Manager

Ethics and Anti Corruption Commission (EACC)

Nairobi, Kenya

smarsh@integrity.go.ke

0719 263370

 


--
Simon Marsh
Investigations Advisor and International Unit Manager Ethics and Anti Corruption Commission (EACC) Nairobi, Kenya smarsh@integrity.go.ke
0719 263370


Email secured by Check Point


--
Simon Marsh
Investigations Advisor and International Unit Manager Ethics and Anti Corruption Commission (EACC) Nairobi, Kenya smarsh@integrity.go.ke
0719 263370


Email secured by Check Point