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Re: DWIN17 post# 253983

Tuesday, 06/28/2016 12:51:34 PM

Tuesday, June 28, 2016 12:51:34 PM

Post# of 298910
Ed's first comment about Sierra Global:
Sierra Global LLC is a provider of custom banking software solutions to non-US banks to enable US commerce outside of the US.

Later:
Sierra Global is an investment holding company who owns a license from us. I don't know what other investments they own.

Later:
We uncover a deed with Ed's name on it. Ed claims the real estate is Sierra Global's.

Should he have known about this other investment?? Was he lying about not knowing what other investments Sierra Global owned?

You decide.

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