The KKS Coordination Hub: Emails Documenting the Khalid–Vikash–Ahmed–Yousuf Nexus at Background Check Group

## Summary Case **HRPM-DTH20160** has been updated with 10 additional email exhibits, six extracted events, and eight named entities. Together they establish a documented pattern in which **Khalid Karim Siddiqui (KKS)** operated as the coordination hub across three parallel BCG axes between October 2016 and mid-2019. ## The three axes **1. Operations — Khalid + Vikash Harjeewan + Ahmed Ali Ansari.** A daily report from Xcluesiv developer Omair Imtiaz Ansari (30 Oct 2016) explicitly documents Khalid "providing support with Ahmed and Vikash in closing some checks." Vikash and Ahmed are both permanent staff of BCG Branch 2485. **2. Infrastructure — Shamil Ahmed (cognitive24.com contractor).** Shamil worked on Elasticsearch queries, MongoDB, and Aleph — the same data-search stack later relevant to the Contabo VPS at `80.241.215.33` billed to Danish Thanvi. Shamil resigned immediately on **3 November 2016** at the end of his 3-month contract, escalating the notice to Khalid, Danish, HR and the CEO chain the same afternoon. **3. Inventory / assets — Yousuf, Khalid, Kazim.** A separate email thread ("Re: inventory list") shows Muhammad Yousuf Khan, Khalid, and Kazim managing an asset inventory outside the official finance register. ## Financial baseline On **28 August 2018**, Head of Finance **Muhammad Imran** forwarded to Danish Thanvi the BCG Pakistan month-wise projected cash flow for **Sep-18 to Jun-19**, together with current liabilities, debtors and full-and-final settlements. This document is the last clean financial baseline before the diversion patterns catalogued in the KKI Governance annex. ## Access provisioning A separate exhibit shows **Vikash requesting access on behalf of Shamil to the Education Datasets** — establishing Vikash as the gatekeeper who routed external-contractor access into internal data assets. ## What this changes - The forensic timeline now carries **six new anchored events** spanning Oct 2016 → Aug 2018. - Eight entities were added or reinforced with position titles and organisational affiliation. - The v2.7 dossier update pins the SHA-256 hash of each source PDF into the chain-of-custody register. All ten exhibits are queryable from the Forensic Dossiers hub and the case profile for HRPM-DTH20160.