ATTOM Property Records — Golis Properties / Kilimanjaro Properties Minneapolis Purchases (2021)

Source: ATTOM Data Solutions / Hennepin County Assessor · Document date: 2021-12-31 · Type: Audit Report

ATTOM property transaction records for 9 Minneapolis-area real estate purchases in 2021 through Golis Properties LLC, Kilimanjaro Properties, S&S Catering Inc, and Banadir Hall Inc. Records corroborate the sale dates, transaction amounts, and parties named in the FOF trial exhibit list (doc-001).

Significance: Independent corroboration of the documentary evidence in the U.S. v. Hassan amended exhibit list. ATTOM records confirm that property transactions cited in the government's trial exhibits correspond to real documented sales — including one closing seven days before the FBI raid on Feeding Our Future offices. Used in the Alpha Healthy Care ↔ FOF nexus investigation.

Tags: ATTOM, property records, Golis Properties, Kilimanjaro, Banadir Hall, money laundering, real estate