Sulja Bros. Building Supplies, Ltd (SLJB)

[janniebgood]

If someone could tell Woody exactly where the property is in Colchester Village which Petar claims he's going to develop (boxing gym/ice cream parlor/cheese factory/spindle factory/etc.), perhaps he would be so kind as to photograph those lots. It is my understanding that this property is titled to a numbered corporation (Kore) and Petar's wife. Could some of the proceeds from the nominee account transactions have funded the acquisition of these properties? Seems to me this property might be some of the unnamed, elusive assets.

Interesting to note is that the acquisition dates of Colchester Village properties titled to the numbered corporation (Kore) are:

8/17/06
9/15/06
9/22/06
10/2/06
10/23/06
11/10/06

If I remember correctly, these dates are consistent with the heavy trading and very large cash withdrawals/transfers in the nominee trading accounts.