Paul went so far as to say that the funds were just waiting to clear customs and that all the paperwork had been done...
Good Morning Paul- Hope you had a relaxing weekend. Just wanted to see when we should have some update about the four clients. Please help me with the following questions: 1. Has all the paperwork been completed for the Client #2 & Client #1? YES In other words, its my understanding that the funds go from customs (where the delay is) to your account, to your lawyers account, to my account for Client #2 & Client#1s attorney for his deal. Have you already made the preparations with your bank and your attorney so that your signature will not be needed to effectuate these transfers ultimately to the clients? YES 2. Have the funds for the Heights & Amendola at least cleared customs yet? IT IS CURRENTLY 8AM IN THE MORNING DOWN HERE.. (I.E. PCT MINUS 3 HOURS) When will I hear from your attorney? AT PREVIOUSLY ADVISED.. ONCE THE FUNDS TRANSFER INTO HIS ACCOUNT. I am available all day and can be reached at 713-xxx-xx31 NOTED AND ADVISED. 3. Have the funds come in from Zurich for Client #3 & Client #4 NOT YET.. BUT AS BEFORE IT IS ONLY 8AM .. and have all the pre-work been done for them YES as well so that your signature has already been provided to effectuate the transfers? YES BEST REGARDS, PAUL.
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