Industrial Hemp
Need a Funder or Vendor? START HERE

Results 1 to 12 of 12

Hybrid View

  1. #1
    Karen37a
    Guest
    I mentioned in emails to you while emailing about the micro cap stock public company , you stated that you may be able to so something with it. Pm me if you have a questions in the future.

    Also. That public stock company I killed the file while gathering additional documents I found a bank account that was shut down 40 days ago. I asked for a letter from the bank and they wouldn't provide it so I probed further to find the account was shut down due to allegations of money laundering. They or course denied all this.Said it was just a slight mishap. I told them when they get past the hurdle contact me back and of course I was told the normal story of " I wont need you then".

    I usually do not post the results of my pre underwriting drama. And if I know someones underwriting criteria will be too stringent after gathering documents. I go down the ladder a b c d..and the rate goes up to coincide with the risk.

    I am killing files on my end when something is disclosed that wont pass the muster.

    I am sure that stock file will be funded by someone, who will find out about the money laundering right after they fund and they delist totaly or are halted. I do not need to be in the middle of that crap.
    Last edited by Karen37a; 05-03-2017 at 01:12 PM.

Similar Threads

  1. Replies: 20
    Last Post: 02-08-2016, 09:01 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Blue Owl Capital acquires Atalaya
Kansas added to disclosure service tool
FIS launches SMB digital lending


DIRECTORY