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FBI Interrogation of Baljit Singh-Accused

February 17, 2005

The below is the questioning of Baljit Singh and the lies told to the FBI Agent Jill Turner, Ret. See page 20 Q & A 18-22 /page 21 Q & A 2-5 and kindly see the next pdf. 

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Dubai Statements 1994-1996

On the question previous, Baljit denies knowing Hemant Jaisinghani..even after Agent Turner was very precise and repeated the question.  Kindly please note the below statement shows Baljit Singh on the account for 2.1 million USD dollars of verified and documented transfers on a joint account with RS Batra and Hemant Jaisingani...see the wire transfer confirmations-click here