Cash receipts and invoices to the Ituri based traders compensating the 1.3 million gold shipment by the Kampala trading firm

Most of the claimants provided evidence of the existence, ownership and value of the stock losses by providing copies of the company's audited accounts, original inventory purchase invoices and other documents, such as insurance policies.

While the claimant submitted an attestation from the Kuwaiti licence holder regarding his ownership of the business, the bank statements and purchases invoices were in the name of the business, the Kuwaiti licence holder or the Kuwaiti license holder's husband.

The Panel noted that these claimants generally provided documentary evidence such as business licences, rent a permit agreements, insurance policies, purchase and sales invoices and audited financial statements in support of their business losses.

The Panel notes that the Palestinian claimant produced several large binders of original, yellowed documents including receipts issued to him by the Kuwaiti claimant for payments pursuant to the rent a permit agreement, rent receipts, sales ledgers, and purchase invoices.