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Non-Tech : SLJB - Sulja Brothers Building Supply, Inc. -- Ignore unavailable to you. Want to Upgrade?

To: Jeffrey S. Mitchell who wrote (762)	11/28/2006 8:27:57 PM
From: scion	Respond to of 1681

In May of 2000, he was selling some machinery and needed to settle debts in and around this area and I was retained to do that. There was a cheque for $143,800.00 deposited into my firm trust account. PV did not receive all of those funds - he received $62,000.00. I had to borrow money to cover off the trust account. He then disappeared. I did not hear of him again until my husband saw the Windsor Star article and called me. I do not know anything about this company. I do know some of the Sulja family but not principals of this company. Message 23049895

To: Jeffrey S. Mitchell who wrote (762)	11/28/2006 8:55:17 PM
From: scion	Read Replies (1) \| Respond to of 1681

That's something else I find odd - a $143.00 deposit for equipment costing $143,000.00. I would have expected a deposit to be around 10%, i.e. $14,300.00, whether in Canadian or US funds. I'd imagine that it's easier to alter "$14,300.00" to read "$143,000.00" too.