Need assist in DD

New Deals

Posted by DD Report (Monday, September 25, 2006)
Need assist in DD

Members:

I have to close a DD File for a client and need your assist please.

Please let me know if you have or had any experience with following Companies or Persons:

Lawrence R. Smith CEO
Euro Securities & Assets Ltd

Frank Urban
Vandell Financial Ltd

Please be so kind and share your experience with your feedbacks.

Thank you
DD Report

Newest messages appear on top.

09-27-06 DD Report: buyermtn:

Thank you very much for feedback.

DD Report

09-27-06 buyermtn: Lawrence Smith is an older gentleman. He is quite nice but regarding MTN and BG offers that he claimed to be next to the seller; on 2 different occasions the parties he brought to the table were unable to deliver. Mr Smith than tried to replace the offers with different offers from different sellers, which did not work out either.

09-27-06 DD Report: sapphirecapital:

Thank you for your comment.

DD Report

09-27-06 sapphirecapital: after listening to my London compliance people I would not do anything with the party, but I'm difficult anyway, you need to make up your mind yourself. good luck

09-26-06 DD Report: sapphirecapital:

Thank you very much for your feedback. I ask for assist because my client is interesting to start business relation with this two companies/gentlemen but did not received any reference from them.

DD Report

09-26-06 sapphirecapital: In generell I would not touch things which have already attracted official interest otherwise

09-26-06 sapphirecapital: Lawrence R. Smith CEO
Euro Securities & Assets Ltd
Tel: +44 (0) 20 7262 9603
Tel/Fax:+44 (0) 20 7706 4077
mailto:lawrence.esmith@virgin.net
British Virgin Island Company, office in London, operators father and son

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