http://sunvillagefacts.com/files/Agreements/PurchaseAgr1span.PDF (spanish, signed)
http://sunvillagefacts.com/files/Agreements/PurchaseAgr1engl.PDF (english translation)
Sun Village Cofresi and Sun Village Juan Dolio were finally lost through foreclosures in 2009. The main players blame each other for the losses. This information provided may help you to make up your own mind.
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 |