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