I'd guess that is the full report. One of the KPMG people, who after searching for SLJB and coming up blank, volunteered to search D&B for me. The reply was, "All I show is basically two addresses and phone numbers."
I'm sorry, but a lumber yard with 38 employees stumbling into multi-billion dollar deals just doesn't ring right. Perhaps someone has addressed this, but why are all these huge companies that need cement and lumber not doing business with other, easily available huge companies in the industry who can also export the same and probably do everything much cheaper and much more efficiently and with tons of credibility and checks and balances already in place and working? You don't really believe that SLJB owns some special license that the major contractors don't have or don't have access to, do you?
Has anyone checked to see the true financial condition of the two SLJB lumber yards or the personal condition of Sulja himself? Someone surely has the contacts to do this. It might provide you more facts. If I had as much money in this as a few of you claim to, I'd have already flown to speak to Sulja himself or some of the principals in this deal now. What's a few hundred dollars to remove any questions left unanswered or based on total faith? Has anyone actually spoken to any of these people? I thought I read early on that someone did, and the person they got was crude and basically said, "If you don't believe me, screw yourself."
Brashness combined with verifiable facts can be a positive, but history has shown that guys with this attitude who don't offer solid proof to their words are usually just blowing smoke up your . . .
I remain,
SOROS
