Monday, February 21, 2011

What happened to the escrow that elliott told everyone was in place?



No money was available for escrow, but other "suppliers" were paid. Note the dates:

Date

2/14/2005
Amount
25,000.00
Ordering Customer
CCW Ltd
Sender's Correspondent
Banco Multiple Leon, S.A.
Beneficiary's Account
990117921
Beneficiary Customer Name
HLG
Remittance Information



Date
10/5/2005
Amount
100,000.00
Ordering Customer
CCW Limited
Sender's Correspondent
Banco Multiple Leon, S.A.
Beneficiary's Account
990117921
Beneficiary Customer Name
HLG Rio Suite Hotel and Casino
Remittance Information



Date
10/6/2005
Amount
25,000.00
Ordering Customer
CCW Ltd
Sender's Correspondent
Banco Multiple Leon, S.A.
Beneficiary's Account
990117921
Beneficiary Customer Name
HLG Rio Suite Hotel and Casino
Remittance Information
RFB Mike Fitzpatrick


Date
11/10/2005
Amount
130,000.00
Ordering Customer
CCW Ltd
Sender's Correspondent
Banco Multiple Leon, S.A.
Beneficiary's Account
990117921
Beneficiary Customer Name
HLG Rio Suite Hotel and Casino
Remittance Information
RFB Ref J. Ferrell

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