**ANNEX B**

# 

# LIST OF PERSONS MET

# TBILISI

+-----------------------------------+-----------------------------------+
| Mr. Michael Farbman               | Mission Director, USAID/Caucasus  |
+-----------------------------------+-----------------------------------+
| Ms. Carol Horning                 | Chief, Democracy and Governance   |
|                                   | Office, USAID/Caucasus            |
+-----------------------------------+-----------------------------------+
| Mr. Alonzo Fulgham                | Director, Economic Restructuring  |
|                                   | Office, USAID/Caucasus            |
+-----------------------------------+-----------------------------------+
| Mr. James Watson                  | Deputy Director, Economic         |
|                                   | Restructuring Office,             |
|                                   | USAID/Caucasus                    |
+-----------------------------------+-----------------------------------+
| Mr. Eugene Gibson                 | Rule of Law Advisor,              |
|                                   | USAID/Caucasus                    |
+-----------------------------------+-----------------------------------+
| Mr. Geoff Minott                  | Tax and Fiscal Specialist,        |
|                                   | USAID/Caucasus                    |
+-----------------------------------+-----------------------------------+
| Ms. Ketevan Makharashvili         | Project Management Specialist,    |
|                                   | USAID/Caucasus                    |
+-----------------------------------+-----------------------------------+
| Mr. Peter Sprung                  | DOJ Resident Legal Advisor        |
+-----------------------------------+-----------------------------------+
| Mr. Ted Jonas                     | Partner, Georgia Consulting       |
|                                   | Group, Law Office                 |
+-----------------------------------+-----------------------------------+
| ## Mr. Imeda Dvalishvili          | Head of the Enforcement of        |
|                                   | Judgment Service                  |
+-----------------------------------+-----------------------------------+
| Mr. David Mumladze                | Secretary, Council of Justice     |
+-----------------------------------+-----------------------------------+
| ## Mr. Tedo Ninidze               | Member, Council of Justice        |
+-----------------------------------+-----------------------------------+
| Mr. Gia Kavtaradze                | Member, Council of Justice        |
+-----------------------------------+-----------------------------------+
| Mr. Sulkan Molashvili             | Member, Council of Justice        |
+-----------------------------------+-----------------------------------+
| Mr.                               | Chairman of the Abkazian Supreme  |
|                                   | Court                             |
+-----------------------------------+-----------------------------------+
| Mr. Soso Mumladze                 | Chairman of the Association of    |
|                                   | Judges, Didube District Court     |
+-----------------------------------+-----------------------------------+
| Mr. David Doijashvili             | Chairman, Didube District Court   |
+-----------------------------------+-----------------------------------+
| Ms. Elena Imnadze                 | World Bank                        |
+-----------------------------------+-----------------------------------+
| Mr. Joe Owen                      | Resident Representative, World    |
|                                   | Bank                              |
+-----------------------------------+-----------------------------------+
| Mr. Mark Ditrich                  | Consultant, World Bank            |
+-----------------------------------+-----------------------------------+
| Ms. Eter Kvintradze               | Consultant, World Bank            |
+-----------------------------------+-----------------------------------+
| Mr. Niko Oniani                   | Director, Corruption Research     |
|                                   | Center                            |
+-----------------------------------+-----------------------------------+
| Mr. Jaba Devdariani               | UN Association of Georgia         |
+-----------------------------------+-----------------------------------+
| Mr. David Geer                    | Projects Manager, EU Delegation   |
+-----------------------------------+-----------------------------------+
| Mr. Koba Davitashvili             | Tbilisi City Council, Lawyer      |
+-----------------------------------+-----------------------------------+
| Ms. Jane Weigand                  | ABA/CEELI                         |
+-----------------------------------+-----------------------------------+
| Mr. Zurab Vanishvili              | ABA/CEELI                         |
+-----------------------------------+-----------------------------------+
| Mr. David Usupashvili             | AMEX                              |
+-----------------------------------+-----------------------------------+
| Mr. Gia Getsadze                  | AMEX                              |
+-----------------------------------+-----------------------------------+
| Mr. Lexo Khubulava                | AMEX                              |
+-----------------------------------+-----------------------------------+
| Mr. Mark Mullen                   | NDI                               |
+-----------------------------------+-----------------------------------+
| Mr. Nugzar Sajaia                 | Chairman, National Security       |
|                                   | Council                           |
+-----------------------------------+-----------------------------------+
| Mr. Valeri Khaburzania            | National Security Council         |
+-----------------------------------+-----------------------------------+
| Mr. David Sulakvelidze            | Chairman, Tbilisi *District*      |
|                                   | Court                             |
+-----------------------------------+-----------------------------------+
| Mr. Roin Migriauli                | Attorney                          |
+-----------------------------------+-----------------------------------+
| Mr. Joni Khetsuriani              | Minister, Ministry of Justice     |
+-----------------------------------+-----------------------------------+
| Mr. Tariel Kululashvili           | First Deputy, Ministry of Justice |
+-----------------------------------+-----------------------------------+
| Ms. Eka Tsereteli                 | Deputy Head, International        |
|                                   | Relations Department, Ministry of |
|                                   | Justice                           |
+-----------------------------------+-----------------------------------+
| Mr. David Jalabadze               | Head, Bureau of the Minister,     |
|                                   | Ministry of Justice               |
+-----------------------------------+-----------------------------------+
| Mr. Otar Zoidze                   | Notary                            |
+-----------------------------------+-----------------------------------+
| Ms. Lela Intskirveli              | Notary                            |
+-----------------------------------+-----------------------------------+
| Mr. Zurab Burduli                 | Acting Chairman, GYLA             |
+-----------------------------------+-----------------------------------+
| Ms. Lia Mukhashavria              | Article 42                        |
+-----------------------------------+-----------------------------------+
| Ms. Nana Kakabadze                | Former Political Prisoners for    |
|                                   | Human Rights                      |
+-----------------------------------+-----------------------------------+
| Ms. Pamela Gomez                  | Human Rights Watch                |
+-----------------------------------+-----------------------------------+
| Ms. Marina Lebanidze              | Center for the Protection of      |
|                                   | Constitutional Rights             |
+-----------------------------------+-----------------------------------+
| Mr. Gia Nodia                     | Caucasian Institute for Peace,    |
|                                   | Democracy and Development         |
+-----------------------------------+-----------------------------------+
| Ms. Khatuna Gogorishvili          | Parliamentary Secretary           |
+-----------------------------------+-----------------------------------+
| Mr. Merab Gotsiridze              | Director of Informatics           |
|                                   | Department, Parliament            |
+-----------------------------------+-----------------------------------+
| Mr. Badri Abzianidze              | Chairman, Anti-Corruption         |
|                                   | Committee of the Parliament       |
+-----------------------------------+-----------------------------------+
| Ms. Khatuna Khvichia              | Soros Foundation                  |
+-----------------------------------+-----------------------------------+
| Mr. Irakli Okruashvili            | Attorney                          |
+-----------------------------------+-----------------------------------+
| Mr. Iva Khokhlov                  | Attorney                          |
+-----------------------------------+-----------------------------------+
| Mr. Lado Chanturia                | Chairman, Supreme Court           |
+-----------------------------------+-----------------------------------+
| Ms. Tamar Beruchashvili           | Minister, Ministry of Trade and   |
|                                   | Foreign Economic Relations        |
+-----------------------------------+-----------------------------------+
| Mr. John Conlan                   | Chairman, International Chamber   |
|                                   | of Commerce                       |
+-----------------------------------+-----------------------------------+
| Mr. Fady Asly                     | President, American Chamber of    |
|                                   | Commerce                          |
+-----------------------------------+-----------------------------------+
| Ms. Betsy Haskell                 | member, American Chamber of       |
|                                   | Commerce                          |
+-----------------------------------+-----------------------------------+
| Mr. Laurence Carter               | Senior Investment Officer,        |
|                                   | International Finance Corporation |
+-----------------------------------+-----------------------------------+
| Mr. Lisa Kaestner                 | International Finance Corporation |
+-----------------------------------+-----------------------------------+
| Mr. Peter Muir                    | Chief of Party, Barents Group,    |
|                                   | USAID Fiscal Reform Project       |
+-----------------------------------+-----------------------------------+
| Mr. David Parsons                 | Indirect Tax Administration       |
|                                   | Advisor, Barents Group, USAID     |
|                                   | Fiscal Reform Project             |
+-----------------------------------+-----------------------------------+
| Mr. Sam Geer                      | Administrative Tax Advisor,       |
|                                   | Barents Group, USAID Fiscal       |
|                                   | Reform Project                    |
+-----------------------------------+-----------------------------------+
| Ms. Nato Beruchashvili            | Tax Lawyer, Barents Group, USAID  |
|                                   | Fiscal Reform Project             |
+-----------------------------------+-----------------------------------+
| Mr. Zurab Tskitishvili            | Chairman of the Committee on      |
|                                   | Economic Sectors, Parliament of   |
|                                   | Georgia                           |
+-----------------------------------+-----------------------------------+
| Mr. Teimuraz Kopaleishvili        | Finance and Budget Committee,     |
|                                   | Parliament of Georgia             |
+-----------------------------------+-----------------------------------+
| Mr. Michael Kluczak               | Chief of Party, Barnets Group --  |
|                                   | USAID Capital Markets Development |
|                                   | Project                           |
+-----------------------------------+-----------------------------------+
| Mr. David Wall                    | Project Manager, Barnets Group -- |
|                                   | USAID Capital Markets Development |
|                                   | Project                           |
+-----------------------------------+-----------------------------------+
| Mr. Jonathan Bulkley              | Consultant, Barnets Group --      |
|                                   | USAID Capital Markets Development |
|                                   | Project                           |
+-----------------------------------+-----------------------------------+
| Mr. Alexander Barnewits           | European Legal Expert, GEPLAC     |
+-----------------------------------+-----------------------------------+
| Ms. Tamara Goderdzishvili         | Securities Commission             |
+-----------------------------------+-----------------------------------+
| Mr. Jack Reynolds                 | Chief of Party, Sibley            |
|                                   | International (Georgia Enterprise |
|                                   | Accounting Reform Project)        |
+-----------------------------------+-----------------------------------+
| Mr. Zurab Kharatishvili           | Federation of Accountants         |
+-----------------------------------+-----------------------------------+
| Mr. Rezo Dzadzamia                | Federation of Accountants         |
+-----------------------------------+-----------------------------------+
| Mr. William Robb                  | Legal Advisor, Oil and Gas        |
|                                   | Program, Hagler Bailly -- USAID   |
|                                   | project on Energy Sector          |
|                                   | Institutional Reform              |
+-----------------------------------+-----------------------------------+
| Mr. George Bakhutashvili          | Legal Advisor, Oil and Gas        |
|                                   | Progam, Hagler Bailly -- USAID    |
|                                   | project on Energy Sector          |
|                                   | Institutional Reform              |
+-----------------------------------+-----------------------------------+
| Mr. Stroub Kelly                  | Consultant, Hagler Bailly --      |
|                                   | USAID project on Energy Sector    |
|                                   | Institutional Reform              |
+-----------------------------------+-----------------------------------+
| Ms. Eufrona Snyder                | Senior Lawyer, Booz Allen &       |
|                                   | Hamilton Inc. -- USAID project to |
|                                   | Develop Land Markets in Georgia   |
+-----------------------------------+-----------------------------------+
| Mr. David Arsenishvili            | Senior Legal Advisor, Booz Allen  |
|                                   | & Hamilton Inc. -- USAID project  |
|                                   | to Develop Land Markets in        |
|                                   | Georgia                           |
+-----------------------------------+-----------------------------------+
| Ms. Tea Khitarishvili             | Resident Representative, PSG      |
|                                   | International                     |
+-----------------------------------+-----------------------------------+
| Mr. Luc Vaillancourt              | Country Manager for Loan          |
|                                   | Development, Shorebank Advisory   |
|                                   | Services                          |
+-----------------------------------+-----------------------------------+
| Mr. Zaza Mushkudiani              | Finance Director, Tbilkombank     |
+-----------------------------------+-----------------------------------+
| Mr. George Geshadze               | Director of Credit Department,    |
|                                   | Tbilkombank                       |
+-----------------------------------+-----------------------------------+
| Mr. Badri Butkhazi                | Lawyer, Tbilkombank               |
+-----------------------------------+-----------------------------------+
| Mr. Otar Kipshidze                | TBC Bank                          |
+-----------------------------------+-----------------------------------+
| Mr. Temur Basilia                 | President's Advisor on Economic   |
|                                   | Issues                            |
+-----------------------------------+-----------------------------------+
| Mr. Vladimer Papava               | Minister of Economy               |
+-----------------------------------+-----------------------------------+
| Ms. Irma Kavtaradze               | First Deputy Minister of State    |
|                                   | Property Management               |
+-----------------------------------+-----------------------------------+
| Mr. Al Shinn                      | Chief of Party, IRIS (WTO         |
|                                   | Accession Project)                |
+-----------------------------------+-----------------------------------+
| Ms. Nino Borjanadze               | Chairman, Committee for           |
|                                   | Consitutional, Legal Affairs and  |
|                                   | the Rule of Law                   |
+-----------------------------------+-----------------------------------+
| Mr. Marco Borsotti                | UNDP                              |
+-----------------------------------+-----------------------------------+

# RUSTAVI

+-----------------------------------+-----------------------------------+
| Ms. Lela Devrisashvili            | Chairman, GYLA                    |
+-----------------------------------+-----------------------------------+
| Mr. Gocha Tsiklauri               | Member, GYLA                      |
+-----------------------------------+-----------------------------------+
| Ms. Inga Charbadze                | Member, GYLA                      |
+-----------------------------------+-----------------------------------+
| Mr. Givi Jabanishvili             | Chairman, Rustavi District Court  |
+-----------------------------------+-----------------------------------+
| Mr. Lali Murvanidze               | ## Judge, Rustavi District Court  |
+-----------------------------------+-----------------------------------+
| Mr. Ketevan Bakhtadze             | Judge, Rustavi District Court     |
+-----------------------------------+-----------------------------------+
| Mr. Tamaz Barabadze               | Judge, Rustavi District Court     |
+-----------------------------------+-----------------------------------+

# 

# 

# GORI

+-----------------------------------+-----------------------------------+
| Mr. Bondo Vatiashvili             | Chairman, Gori District Court     |
+-----------------------------------+-----------------------------------+
| Mr. Kartlos Sulaberidze           | ## Judge, Gori District Court     |
+-----------------------------------+-----------------------------------+
| Mr. Gocha Gochitashvili           | Judge, Gori District Court        |
+-----------------------------------+-----------------------------------+
| Mr. Tamaz Takadze                 | Judge, Gori District Court        |
+-----------------------------------+-----------------------------------+
| Mr. Soso Sosiashvili              | Judge, Gori District Court        |
+-----------------------------------+-----------------------------------+
| Mr. Akaki Terashvili              | Judge, Java District Court        |
+-----------------------------------+-----------------------------------+
| Mr. Giorgi Gortseveli             | Financial Manager, GYLA           |
+-----------------------------------+-----------------------------------+
| Ms. Lia Terunashvili              | Chief of Social Issues            |
|                                   | Commission, GYLA                  |
+-----------------------------------+-----------------------------------+
| Mr. Zurab Chkheidze               | Social Development Center of Gori |
+-----------------------------------+-----------------------------------+
| Mr. Michael Chitadze              | Information Center of Gori        |
+-----------------------------------+-----------------------------------+
| Ms. Tsiuri Nozadze                | "Kartlis Deda" Center of          |
|                                   | Intellectual Women                |
+-----------------------------------+-----------------------------------+
| Ms. Natela Gedevanishvili         | "Kartlis Deda" Center of          |
|                                   | Intellectual Women                |
+-----------------------------------+-----------------------------------+
| Mr. Zaza Mindiashvili             | Shida Kartli Center for IDP       |
|                                   | Rights Protection and Social      |
|                                   | Rehabilitation                    |
+-----------------------------------+-----------------------------------+
| Ms. Marika Mgebrishvili           | Society "Biliki" (Children &      |
|                                   | Adolescence Issues)               |
+-----------------------------------+-----------------------------------+
| Mr. Zurab Kakashvili              | International Society for Fair    |
|                                   | Elections and Democracy, Shida    |
|                                   | Kartli Regional Center            |
+-----------------------------------+-----------------------------------+
| Ms. Tinatin Gverdtsiteli          | Contact Person for "Horizonti"    |
|                                   | Foundation                        |
+-----------------------------------+-----------------------------------+