Brown-Mogotsi Foundation

Payments related to the Brown-Mogotsi Foundation Interdict were made to Gotlhe Specialists, who were related to the principal officer's wife, rather than directly to the Foundation, because the Foundation did not have a bank account.

“Brown-Mogotsi Foundation did not have a bank account... He then asked me to please put these funds into Gotlhe Specialists and that he would transfer them to the attorneys.”