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Replies to post #22261 on General European Strategic Invt's Inc (GESI)

Replies to #22261 on General European Strategic Invt's Inc (GESI)
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GoGo-KittyGrrl

04/03/14 12:39 PM

#22262 RE: jmb015 #22261

Shareholders signed copies of the private offering, along with a voided check, were mailed to Bruce & Martha Pollock's private residence or Bruce's company that Kenny Davidson runs for him in Houston, TX for processing.
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tikasun

04/03/14 1:56 PM

#22265 RE: jmb015 #22261

Does that mean that there is not really an Escrow bank structure in place ?
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integral

04/16/14 1:22 AM

#22296 RE: jmb015 #22261

As in pierce the corporate veil by commingling funds? Yes, it causes Bruce, Martha, Gordon, and GESI into one entity.