EFTA02634615

external released_correspondence publish-valid

Public source artifact available.

Canonical Ref
EFTA02634615
Not sure how to respond. I thought we did not want your name associated with this Investment? Also,Tomer is asking for a bank rec letter from the transferring bank which is DB.
dossier finding_evidence Finding #335
Tomer is asking for a bank rec letter from the transferring bank which is DB. I have asked Rich to find out from Stewart Oldfield at DB with whom Rich has a decent relationship if that would even be possible at this point.
dossier finding_evidence Finding #291
I thought we did not want your name associated with this Investment
dossier finding_evidence Finding #330
Southern Trust Inc. 66.67% 2,333,333 66,667 2,400,000 Montilla International Corporation 33.33% 1,166,667 1,200,000 Total 100.00% 3,500,000 100,000 3,600,000
dossier finding_evidence Finding #331
Not sure how to respond. I thought we did not want your name associated with this Investment? Also,Tomer is asking for a bank rec letter from the transferring bank which is DB.