<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><div>Hi Andrew,</div><div><div><br class=""></div><div>Mr Yavisht Toolseeya was appointed as [Office Administration Manager] reporting to the [ Director of Human Resources & Administration] as from August 2014. </div><div><br class=""></div><div>He got promoted as [Human Resources and Administration Manager] reporting to the CEO as from July 2015. </div><div><br class=""></div><div>Former CEO left end of January 2015 and the new CEO took office from April 2015.</div><div><br class=""></div><div>Hope this clarifies and set the records.</div><div><br class=""></div><div>Thanks</div><div><br class=""></div><div>-Alain</div></div><div><br class=""><blockquote type="cite" class=""><div class="">On 26 Mar 2018, at 19:53, Andrew Alston <<a href="mailto:Andrew.Alston@liquidtelecom.com" class="">Andrew.Alston@liquidtelecom.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div class="WordSection1" style="page: WordSection1; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);"><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="">Just some thoughts and observations…<o:p class=""></o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="">Firstly – We don’t know for a fact that the individual referred to in those documents is the same one that works for AfriNIC (I found more than one individual with that same name in Mauritius).<o:p class=""></o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="">Secondly – based on the second article – the allegations against the Co-operative were thoroughly investigated and lead to legal action against those complicit – as in – everyone was found to be complicit – got arrested – and since Mr Yoolseeya – if it is the same individual – was not arrested – I question how you can claim he is liable *<b class="">IF</b>* he is the same individual.<o:p class=""></o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="">Thirdly – The individual was hired before the current CEO took up his position – he was hired under the reign of another CEO – so the question about what due diligence was done by the CEO before hiring senior staff – would need to be directed at the former CEO, or the persons directly responsible for his hiring – in the case of that being the former CEO – you’d need to ask him – in the case of it being anyone else – they probably cannot disclose what due diligence turned up because of privacy laws.<o:p class=""></o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="">Andrew<o:p class=""></o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class=""><o:p class=""> </o:p></span></div><div style="border-style: solid none none; border-top-width: 1pt; border-top-color: rgb(181, 196, 223); padding: 3pt 0cm 0cm;" class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="font-size: 12pt;" class="">From:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 12pt;" class="">damola olajide <<a href="mailto:d.olajide72@gmail.com" class="">d.olajide72@gmail.com</a>><br class=""><b class="">Date:<span class="Apple-converted-space"> </span></b>Monday, 26 March 2018 at 20:30<br class=""><b class="">To:<span class="Apple-converted-space"> </span></b>General Discussions of AFRINIC <<a href="mailto:community-discuss@afrinic.net" class="">community-discuss@afrinic.net</a>><br class=""><b class="">Subject:<span class="Apple-converted-space"> </span></b>[Community-Discuss] Due diligence taken before hiring Afrinic HR Manager<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Hello<o:p class=""></o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">In light of the recent disclosed complaints, we have received no reply from Afrinic HR regarding more details about staff turnover in the AGMM report.<o:p class=""></o:p></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Thus, I have done my own investigation on <span style="font-size: 9.5pt; font-family: Arial, sans-serif; color: rgb(34, 34, 34); background-color: white; background-position: initial initial; background-repeat: initial initial;" class="">Mr Yavisht Toolseeya.</span><o:p class=""></o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9.5pt;" class=""><br clear="all" class=""></span><o:p class=""></o:p></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">In the following link,<span class="Apple-converted-space"> </span><a href="https://vpmpcs.com/wp-content/uploads/2014/09/Annual-Report-2013.pdf" style="color: purple; text-decoration: underline;" class="">https://vpmpcs.com/wp-content/uploads/2014/09/Annual-Report-2013.pdf</a><span class="Apple-converted-space"> </span>we can notice on page 9 that Mr Yavisht Toolseeya is in the board of directors of a company called Vacoas Popular Multi Purpose Co-operative Society LTD.<o:p class=""></o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">I translated the following article that appeared on a famous Mauritius newspaper as follows:<span class="Apple-converted-space"> </span><a href="https://www.lemauricien.com/article/detournements-arrestation-et-inculpation-des-maserati-boys-vacoas" style="color: purple; text-decoration: underline;" class="">https://www.lemauricien.com/article/detournements-arrestation-et-inculpation-des-maserati-boys-vacoas</a><span class="Apple-converted-space"> </span>which amounts to <span class="gmail-"><span lang="EN" class="">conspiracy to defraud to wit: Using black money for personal financial gain.</span></span><o:p class=""></o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">I strongly doubt that Mr Yavisht Toolseeya despite being in the board of directors of Vacoas Popular Multi Purpose Co-operative Society LTD would act as a whistleblower of this scandal instead of tuning a deaf ear to the situation.<o:p class=""></o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Similarly, we can perceive how this reflects on his attitude as HR Manager of Afrinic. I question Afrinic choice about his recruitment. Was due diligence done before hiring Mr <span style="font-size: 12pt; font-family: Arial, sans-serif; color: rgb(34, 34, 34); background-color: white; background-position: initial initial; background-repeat: initial initial;" class="">Yavisht Toolseeya as HR Manager of Afrinic ?</span><o:p class=""></o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Regards,<o:p class=""></o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">--<span class="Apple-converted-space"> </span><o:p class=""></o:p></div><div class=""><div class=""><div class=""><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Damola Olajide<span class="Apple-converted-space"> </span><o:p class=""></o:p></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Network & Security Engineer<o:p class=""></o:p></div></div><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9.5pt;" class="">Lagos, Nigeria</span><o:p class=""></o:p></div></div></div></div></div></div></div></div></div></div><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;" class="">Community-Discuss mailing list</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;" class=""><a href="mailto:Community-Discuss@afrinic.net" class="">Community-Discuss@afrinic.net</a></span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;" class=""><a href="https://lists.afrinic.net/mailman/listinfo/community-discuss" class="">https://lists.afrinic.net/mailman/listinfo/community-discuss</a></span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""></div></blockquote></div><br class=""></body></html>