#13037
Dawood Hassan
Participant

    Hi

    I  would be requesting a copy of the financial sstatements of the non related entity to review assets and liabilities. I would also like to know the busienss activities being carried out to assess the risk for the investment.

    I believe the loan need to be on arms length, mortgaged against a property and a loan agreement has been put in place.

     

    Regards

    Dawood

     

     

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