Michael Mundia Kamau's Website

Page 1 of my hand-written statement of 22nd December 2005, regarding my role in the alleged Jones Mutua Mule fraud case at Barclays Advisory and Registrar Services Limited

Page 2 of my hand-written statement of 22nd December 2005, regarding my role in the alleged Jones Mutua Mule fraud case at Barclays Advisory and Registrar Services Limited

Page 3 of my hand-written statement of 22nd December 2005, regarding my role in the alleged Jones Mutua Mule fraud case at Barclays Advisory and Registrar Services Limited

Page 4 of my hand-written statement of 22nd December 2005, regarding my role in the alleged Jones Mutua Mule fraud case at Barclays Advisory and Registrar Services Limited

Page 5 of my hand-written statement of 22nd December 2005, regarding my role in the alleged Jones Mutua Mule fraud case at Barclays Advisory and Registrar Services Limited

Page 6 of my hand-written statement of 22nd December 2005, regarding my role in the alleged Jones Mutua Mule fraud case at Barclays Advisory and Registrar Services Limited

Page 1 of my hand-written statement of 29th November 2005, explaining my role in averting massive fraud of multiple shareholdings held by the Estate of the late Donald Hart McEwan

Page 2 of my hand-written statement of 29th November 2005, explaining my role in averting massive fraud of multiple shareholdings held by the Estate of the late Donald Hart McEwan

Page 3 of my hand-written statement of 29th November 2005, explaining my role in averting massive fraud of multiple shareholdings held by the Estate of the late Donald Hart McEwan

Page 4 of my hand-written statement of 29th November 2005, explaining my role in averting massive fraud of multiple shareholdings held by the Estate of the late Donald Hart McEwan

Barclays Bank of Kenya letter to me of 09/05/05, notifying me of my unsuccessful appeal against warning letter of 19/11/04. Said warning letter of 19/11/04 is the 3rd of 4 warning letters I got in my time at Barclays & the only one I appealed

My letter of 13th April 2005 to Mr. Edgar Kalya of Barclays Bank of Kenya Limited, withdrawing my formal submission of grievances & complaints of 23rd November 2004

Page 1 of minutes of my Barclays Bank of Kenya Limited Disciplinary & Grievances Appeal Hearing of 12th April 2005, against Barclays Bank of Kenya Limited warning letter of 19th November 2004 issued to me

Page 2 of minutes of my Barclays Bank of Kenya Limited Disciplinary & Grievances Appeal Hearing of 12th April 2005, against Barclays Bank of Kenya Limited warning letter of 19th November 2004 issued to me

Barclays Bank of Kenya Limited letter to me of 8th April 2005 notifying me about my appeal hearing set for 13th April 2005, against warning letter issued to me on 19th November 2004

Page 1 of e-mail from me of 5th April 2005 to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding flawed internal handling of the N.C.O. Watney fraud case

Page 2 of e-mail from me of 5th April 2005 to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding flawed internal handling of the N.C.O. Watney fraud case

Page 3 of e-mail from me of 5th April 2005 to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding flawed internal handling of the N.C.O. Watney fraud case

Warning letter of 30th March 2005 issued to me by Barclays Bank of Kenya, for my role in the Nicholas Colin Olivier Watney fraud case involving a large shareholding in East African Breweries Limited

Page 14 story of "The Standard" of Tuesday, 15th March 2005, regarding aborted shareholding fraud case of previous day, in the matter of the Republic of Kenya (the State) vs. Pulin Shah & Dr. Brian Peter Harrop

Back Page story of the "Daily Nation" of Tuesday, 15th March 2005, regarding aborted shareholding fraud case of previous day, in the matter of the Republic of Kenya (the State) vs. Pulin Shah & Dr. Brian Peter Harrop

My "Bond to attend Court" on 14/03/2005 as a State witness, in the "Conspiracy to Defraud" matter of the Republic of Kenya vs. Pulin Shah & Dr. Brian Peter Harrop (CASE FILE NO. 142/220/04 & Court file 1306/04)

E-mail from me of 04/02/05 to Barclays Bank of Kenya Limited Human Resources Advisor (Employee Relations), Christine Orono, regarding minutes of my disciplinary hearing of 02/12/04 (the N.C.O. Watney fraud case)

E-mail of 02/02/05 from Barclays Bank of Kenya Limited Human Resources Advisor (Employee Relations), Christine Orono, to me, regarding minutes of my disciplinary hearing of 02/12/04 (the N.C.O. Watney fraud case)

E-mail from me of 13/12/04 to Barclays Bank of Kenya Limited Employee Relations Administrator, Margaret Atandi, regarding minutes of my disciplinary hearing of 02/12/04 (the N.C.O. Watney fraud case)

My "Bond to attend Court" on 20/12/2004 as a State witness, in the "Conspiracy to Defraud" matter of the Republic of Kenya vs. Pulin Shah & Dr. Brian Peter Harrop (CASE FILE NO. 142/220/04 & Court file 1306/04)

E-mail of 09/12/04 from Barclays Bank of Kenya Limited Employee Relations Administrator, Margaret Atandi, to me, regarding minutes of my disciplinary hearing of 02/12/04 (the N.C.O. Watney fraud case)

Page 1 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 2 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 3 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 4 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 5 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 6 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 7 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 8 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 9 of minutes of my Barclays Bank of Kenya Limited Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 10 of minutes of my Barclays Bank of Kenya Disciplinary and Grievances Hearing of 2nd December 2004, regarding my role in the Nicholas Colin Olivier Watney fraud case at Barclays Advisory & Registrar Services Limited

Page 1 of e-mail of 26th November 2004 from me to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding glaring inconsistencies in addressing N.C.O. Watney fraud case

Page 2 of e-mail of 26th November 2004 from me to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding glaring inconsistencies in addressing N.C.O. Watney fraud case

Letter to me of 25/11/04 from BARCLAYS ADVISORY AND REGISTRAR SERVICES LIMITED notifying me to attend BARCLAYS BANK OF KENYA Disciplinary & Grievances Hearing of 02/12/04, to explain my role in N.C.O. Watney fraud case

SAMPLE I of the notification of Disciplinary & Grievances Hearing of 25th November 2004 issued by BARCLAYS ADVISORY AND REGISTRAR SERVICES LIMITED instead of BARCLAYS BANK OF KENYA LIMITED

SAMPLE II of the notification of Disciplinary & Grievances Hearing of 3rd November 2004 issued by BARCLAYS BANK OF KENYA LIMITED, HUMAN RESOURCES DIVISION instead of BARCLAYS ADVISORY AND REGISTRAR SERVICES LIMITED

Page 1 of e-mail of 24th November 2004 from me to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding meeting we had that morning

Page 2 of e-mail of 24th November 2004 from me to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding meeting we had that morning

Page 3 of e-mail of 24th November 2004 from me to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding meeting we had that morning

E-mail of 24th November 2004 to me, from then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, regarding meeting we had that morning

Page 1 of letter from me of 23rd November 2004 to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, formally lodging grievances and complaints

Page 2 of letter from me of 23rd November 2004 to then Barclays Bank of Kenya Limited Human Resources Business Partner, Paul Kasimu, formally lodging grievances and complaints

Letter from me of 23rd November 2004 to then Barclays Bank of Kenya Limited Human Resources Advisor (Employee Relations), Christine Orono, appealing warning letter issued to me on 19th November 2004

E-mail from me of 23rd November 2004 to then Barclays Africa and Middle East Human Resources Director, William Gibbon, regarding massive cover-up at Barclays Africa

E-mail to me of 22nd November 2004, from then Barclays Africa and Middle East Human Resources Director, William Gibbon

Page 1 of e-mail from me of 22nd November 2004 to then Barclays Africa and Middle East Human Resources Director, William Gibbon

Page 2 of e-mail from me of 22nd November 2004 to then Barclays Africa and Middle East Human Resources Director, William Gibbon

Page 1 of letter from me of 22/11/04, to then Barclays Advisory and Registrar Services Limited Head of Registrar Services, Mark Mbwayo, defending myself against disciplinary action for my role in the N.C.O. Watney fraud case

Page 2 of letter from me of 22/11/04, to then Barclays Advisory and Registrar Services Limited Head of Registrar Services, Mark Mbwayo, defending myself against disciplinary action for my role in the N.C.O. Watney fraud case

Letter to me of 22/11/04, from then Barclays Advisory and Registrar Services Limited Head of Registrar Services, Mark Mbwayo, asking me to defend myself against disciplinary action for my role in the N.C.O. Watney fraud case

Warning letter of 19/11/04 issued to me by Barclays Advisory and Registrar Services Limited for purported misconduct. Background to this is carried elsewhere on this website under "Supporting Documents III"