Thursday, January 08, 2009

Re: MAUSICA WEEKLY EMAILS
2009-Jan-07-2310hrs
Dear Errol,
Hallmark Investments is private limited company incorporated under the Grenada companies Act, 1994 (no 35 of 1994) and is owned by my wife and I. It is a shell company, that is a company which has no assets or liabilities and has done no business. It was accordingly convenient to use it to receive the Reunion Funds.
Here's how it will operate: For the Reunion the directors of Hallmark will be Elmer Roberts, Gilbert Roberts (Elmer's husband) Megan Welsh, Alphonsus & Joyce Antoine. All funds will be deposited into this company's account and cheques will be drawn on that account to meet Reunion expenses. This will require two signatures of any of the five directors.
Do feel comfortable Errol to follow-up if this does not quite cover it.
Fraternally Yours,
Alphonsus
----- Original Message -----
From: Errol Lashley
To: Alphonsus Antoine
Cc: Anna Maria hotmail Mora ; Brenda LaHee-Sampson ; Megan Welsh ;
yvonne.murray@sympatico.ca
Sent: Wednesday, January 07, 2009 9:46 PM
Subject: RE: MAUSICA WEEKLY EMAILS
"Cheques must be made payable to Hallmark Investments Ltd"
Hi Alohonsus,
Who owns Hallmark Investments Ltd?
Errol

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