Dear Sir/Ma'am,

1. How did you get to know Mr Dana?  Attached,
      After I founded my company in 2018, while I was looking into opening a credit facility, I was connected to an introduction by a Mandiri employee in early October 2019. and i can't remember which staff introduced me, but I'm attaching the conversation I had with Mr.Dana for the first time.
    
    Do you have evidence showing that Mr Dana contacted and offered to help you regarding your company’s loan? If yes, please attach the evidence : Attached

2. Do you have evidence for the information that you conveyed? If yes, please attach the evidence : Attached

3.  Do you have evidence showing that Mr. Dana asked you to transfer Rp. 3 million to his personal Bank Mandiri account? If yes, please attach the evidence : Attached (But he doesn't text about the money transfer, he always talks on the phone)

4. Do you have evidence showing that Mr. Dana asked you to transfer Rp. 12 million to his personal Bank Mandiri account? If yes, please attach the evidence : Attached (But he doesn't text about the money transfer, he always talks on the phone)

5. Do you have evidence of the arrival of Mr. Dana and Mr. Youngki in your office? If yes, please attach the evidence : Only Mr.Youngky took the picture, and I didn't keep the picture. However, on the day of the visit, all of my staff met Mr.Dana and Mr.Youngky, and the owner(Mr.Rabindra) of my office saw him as well. I can try asking Mr.youngky for a picture he took when Mr.Dana and he visited my office.
   
    Do you have evidence showing that Mr. Dana asked you to transfer Rp. 1 million to his personal Bank Mandiri account? If yes, please attach the evidence : Attached, After the office meeting, Mr.Dana told we talk quietly in my private office room, just the two of us. He told me that I should give Mr.Youngky 2 juta for transportation. However, I only transferred 1 juta to Mr.Dana's personal account, and my staff, Ms.Margareth, is also aware of this conversation.

6. Do you have evidence that Mr. Dana did not answer your calls or blocked your number? If yes, please attach the evidence : Attached (But he blocked my number from time to time, or when I called by WA or Phone, he did not answer or just rejected it)

7. Who is the name of the staff that you contacted including his/her telephone number? Ms.Fatih(Bank Mandri Plaza) / +62 815 7472 0629
    
    When did you contact the staff?
    On May 12, 2022, I talked to her about this problem, and she told me that she would contact Mr.Dana's wife.

    Do you have evidence to show you contacted the staff? If yes, please attach the evidence : Attached (But I don't want Ms.Fatih to bother with this. Because she is not Mr.Dana's accomplice and has nothing to do with this problem)

Thank you.

Kim Jang Soo