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bullbusch

06/29/07 1:29 AM

#61970 RE: luvtradin1 #61945

Yes, many posters here did. Check the posts on the date of the PR.

Lagace & Legault and Frank LaPosta are people you may want to call as part of your DD.

Some questions you may want to ask:
1. Recently been in contact with Aurus?
2. Actively providing services for Aurus?
3. Expect to be providing services for Aurus in the future?
4. Precise services required by Aurus in the past?
5. Do they screen clients at all before accepting clients? What does the screening involve precisely?
6. Performed independent verification of Aurus' assets as a prerequisite to doing business with Aurus? If so, how was this verification performed?
7. Provided satisfactory verification of Aurus' assets as a prerequisite to doing business with Aurus? If so, what verification was provided?