According to the information received from ALEXKOR
1. (a) Scarlet Skye Investment (SSI) does not possess a diamond marketing licence instead a licence belonging to the company Daniel Nathan Trading (now called) Alexander Bay Diamonds) was used. Daniel Nathan is the director of SSI.
(b) The valuator was appointed by SSI. Alexkor does not have the records of the
valuators details.
(c) Alexkor SOC obtained a diamond marketing licence in May 2020. Alexkor SOC has since assumed the function on behalf of the Alexkor RMC PSJV.
2. (a) The brokers notes are provided to individual companies who have a contract with Alexkor and PSJV. These are subject to confidentiality, Alexkor is unable to provide these without consent from the Alexkor RMC PSJV and contractors.
(b) The fact that SSI did not have the licence, Daniel Nathan Diamonds was used which made the selling of diamonds legal. As for Brokers Notes and Invoices, these are private and confidential information Alexkor SOC is unable to provide
these without consent from the Alexkor RMC PSJV and contractors.
The DPE will attempt to obtain the necessary consent for disclosure.