Jul. 17 at 5:57 PM
$AABB
I think we should know!
1. “Produce the actual wire confirmations—originating bank, beneficiary, date—for every
$0.10 subscription made by Mr. Torres.”
2. “Explain how Mr. Torres funded those wires: personal savings, bank loan, proceeds from stock sales? Provide bank statements.”
3. “Did the company, any subsidiary, or Whitecastle/Clive extend a loan, advance, or guarantee to Mr. Torres in connection with the purchases?”
4. “Were any of the preferred shares issued in exchange for in-kind consideration (equipment, services, forgiveness of debt) rather than cash? Show the invoices.”