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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