GEX Management Inc (GXXM)

[JPStoxx]

TIP CAME IN WHY GEX REALLY TANKED AND THE MONEY CARL DORVIL STOLE FROM IT!!!!!!!!!!!!!!!!!! READ BELOW


https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Display?eid=kOrE-nrRL69oGbPizdTuxw2&docTypeId=791&caseNum=DC-19-07426&locationId=219&caseId=EtiIlrFnpwuQTxOvLmURFQ2&docType=PETITION&docName=PLAINTIFFS%27+FIRST+AMENDED+PETITION&eventName=AMENDED+PETITION


"27. Plaintiffs subpoenaed Veritex Bank, the bank at which Agile's account into which Plaintiffs'(a/k/a Carl) loan proceeds were deposited, for all documentation regarding such bank account. The responsive documents produced by Veritex Bank reflected the following:

• Third-Party Defendant Sahliyeh never had authority over such bank account, which authority was held at all times by Dorvil and a Mr. Christopher Battle.

• Dorvil signed all checks written on the account.

• Plaintiffs' $2,000,000 was deposited into such bank account, along with over $6,000,000 from other sources.

• It appears that over $1,100,000 was withdrawn in cash (or cash equivalents) from such account by Dorvil for unknown reasons.

• In excess of $4,000,000 was wired or paid to Dorvil and/or other companies that appear to be affiliated with Dorvil for unknown reasons.

• There were numerous account transactions with gold, diamond and jewelry merchants for unknown reasons.

• Other transactions included a wire transfer to Tesla Motors for over $100,000."


CITATION: CASE NUMBER: DC-19-07426 | Charles Mason, et al vs. Agile Connections, LLC, et al

https://courtsportal.dallascounty.org/DALLASPROD/Home/Dashboard/29


GOTO THE LINK ABOVE AND SEARCH "DORVIL, CARL"



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