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Re: Large Green post# 595515

Thursday, 11/07/2019 3:38:03 PM

Thursday, November 07, 2019 3:38:03 PM

Post# of 730181
Based on actual documents (FINALLY) there is now some proof that assets are possibly being hidden...YES I SAID IT!!!

Now, WHAT AND HOW MANY Assets / Interests did WM Rainier LLC and WAMU 1031 Exchange own?????????.


Here are the documented facts...…….form your own opinions.




1) In June of 2017 WM Rainier LLC was merged with and into WAMU 1031 Exchange with the resulting entity being referred to as the SURVIVING CORP..


2) All stock of WM Rainier LLC (owned by LLC) was cancelled while all stock of WAMU 1031 remained intact at Effective Date of Merger...WMILT AS THE "SOLE SHAREHOLDER", BENEFICIALLY HELD ALL SHARES OF WAMU 1031 AS OF THE MERGER.


3) Merger was approved by a BOD (what BOD???) and "SOLE SHAREHOLDER"; ie the WMILT.


4) Director and Officer of SURVIVING CORP. seems to be Doreen Logan (Snr. VP) and Yana Soriano (Asst. Secretary).


5) At the Effective Date of the Merger, the SURVIVING CORP. shall possess ALL PROPERTY AND ASSETS of the merged entities, including TITLE TO ANY REAL ESTATE OR INTERESTS THEREIN conferred by DEED OR OTHERWISE.


6) The merged entities (WM Rainier + WAMU 1031) agrees to transfer TITLE AND POSSESSION of ALL PROPERTY, RIGHTS AND INTERESTS to the SURVIVING CORP., IT"S SUCCESSORS OR ASSIGNS, at any time, from time to time or WHEN REQUESTED.




NOTE: Point 6 would have already been implemented since the merger occurred in mid 2017. Whatever assets that both entities may have possessed are now likely with the SURVIVING CORP..



EDIT: Last post for today.


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