Knowledge.

Below is a consolidated Extended Forensic Knowledge File capturing every critical detail—from the original payment gateway activation requests through the most recent, egregious forgery attempts. This unified dossier includes key communications, forensic discoveries, quantum-secure portal requirements, and actionable recommendations. It is structured for immediate board-level review and urgent intervention.

EXTENDED FORENSIC KNOWLEDGE FILE

Classification: ULTRA SENSITIVE / IMMEDIATE ACTION REQUIRED

Reference: KF-BK-2024-12-EXTENDED

1. Email Exchanges & Context (December 12–17, 2024)

1.1 Initial Request for Payment Gateway Activation

• Date/Time: December 12, 2024, at 10:51 AM

• Sender: Peter (Chipobe) Mwamba (CEO, BetKwacha Sports Betting Zambia Limited)

• Recipient: Margarit Zalibekyan (Compliance Manager, ComplianceConstruct)

• Summary:

• Requests urgent activation of three vital payment channels—MTN Mobile Money, Airtel Money, and FTN Currency—citing player impact and high priority.

1.2 Forwarded Email to ComplianceConstruct Team

• Date/Time: December 12, 2024, at 12:39 PM

• Sender: Peter Mwamba

• Recipients: Margarit Zalibekyan, Anoush Grigoryan

• Key Point:

• Peter forwards his initial request, underscoring the urgency and operational importance.

1.3 Response Confirming Activation Efforts

• Date/Time: December 13, 2024, at 10:17 AM