S1 · E00.4 · International
The Developments That Never Happened
The proposed developments, funding terms and sale records behind PEG HR: RMB, Elements, Group 5, CCI, Hodari, Eris, Ikala, JT Ross and Buccleuch. Allegations remain investigative questions, offers are not completed sales, and the reconstructed payment columns are alternatives requiring independent reconciliation.
Subtitles
Supporting documents
- 00 · Evidence index and qualifications (PDF · 1 page)
- 01 · RMB — Signed indicative term sheet, subject to credit approval (PDF · 3 pages)
- 02 · B6 — Hodari agreement and correspondence (PDF · 41 pages)
- 03 · B7 — Eris correspondence and proposal (PDF · 92 pages)
- 04 · B8 — Group 5 (PDF · 55 pages)
- 05 · B14 — Erf 2583 (PDF · 23 pages)
- 06 · B15 — CCI (PDF · 54 pages)
- 07 · B16 — Ikala (PDF · 27 pages)
- 08 · B17 — Elements (PDF · 66 pages)
- 09 · D1 — PEG HR underlying property assets (PDF · 2 pages)
- 10 · D2 — Development projects summary (PDF · 2 pages)
- 11 · D3 — Buccleuch development plans (PDF · 16 pages)
- 12 · JT Ross — October sale contract (PDF · 23 pages)
- 13 · JT Ross — November sale contract (PDF · 23 pages)
- 14 · Payment schedule — alternative columns, not cumulative (PDF · 1 page)
- 15 · Disputed bank statement (PDF · 3 pages; account number masked)