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  • Final 10-21-2022 Reimbursement

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    Jane Mercedes
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    The document lists reimbursement amounts paid to various individuals and companies between June 2022 and October 2022 totaling $853,116.38. It instructs that five checks should be overnight expressed to an individual totaling the reimbursement amount, with the first three checks sent initially and the final two sent after the prior checks clear.

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    Tank you

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    The document lists reimbursement amounts paid to various individuals and companies between June 2022 and October 2022 totaling $853,116.38. It instructs that five checks should be overnight expressed to an individual totaling the reimbursement amount, with the first three checks sent initially and the final two sent after the prior checks clear.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    223 views5 pages

    Final 10-21-2022 Reimbursement

    Uploaded by

    Jane Mercedes
    The document lists reimbursement amounts paid to various individuals and companies between June 2022 and October 2022 totaling $853,116.38. It instructs that five checks should be overnight expressed to an individual totaling the reimbursement amount, with the first three checks sent initially and the final two sent after the prior checks clear.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 5

    Total Amount to be Reimbursed:

    Solomon Lampty $1450 (6-10-2022)


    * $1450 check was cashed on 6-30-2022 with proof of
    signed check
    Daniel Sriboh $2860 (6-13-2022)
    Elite Trade Links LLC $14250 (6-17-2022)
    *[$9650+$4600 = $14250 [cash deposits]
    Emmanuel Agyare (wire transfer $30) $8918 (6-21-2022)

    Daniel Sriboh[ $4000 + $1450 = $5450 ] $5450 (6-24-2022)


    Phenical Group LLC $9500 (6-27-2022)
    Daniel Sriboh $1500 (6-27-2022)
    Phenical Group LLC (wire transfer $30)$6000 (7-1-2022)

    Linear Shipping Inc (wire transfer $30) $6300 (7-1-2022)

    Emmanuel Agyare (wire transfer $30) $4000 (7-5-2022)

    Precision Music and Electronics School LLC$8900 (7-7-2022)


    House Earnest Money $5000 (7-11-2022)
    House Option Deposit $2000 (7-11-2022)
    Precision Music and Electronics School LLC$9150 (7-12-2022)
    Precision Music and Electronics School LLC$8995 (7-13-2022)
    K. Wall Auto Solutions & Procurements LLC $7000 (7-16-2022)
    KWASI BONSU $9000 (7-18-2022)
    MNC LOGISTICS SERVICE $5000 (7-19-2022)
    MNC LOGISTICS SERVICE $9000 (7-21-2022)
    MNC LOGISTICS SERVICE $9000 (7-22-2022)
    MNC Logistics Service(wire transfer $30)$9000 (7-23-2022)
    MNC LOGISTICS SERVICE $8500 (7-25-2022)
    Emmanuel Agyare (wire transfer $30) $7500 (7-26-2022)

    Emmanuel Agyare (wire transfer $30) $8600 (7-27-2022)

    MNC Logistics Service $7683.38 (7-28-2022)


    MNC Logistics Service $8000 (7-29-2022)
    MNC Logistics Service $7900 (7-30-2022)
    MNC Logistics Service $9300 (8-1-2022)
    Comfort Awuah (wire transfer $30) $8000 (8-2-2022)
    Comfort Awuah (wire transfer $30) $7000 (8-3-2022)
    Comfort Awuah (wire transfer $30) $8000 (8-4-2022)
    Comfort Awuah (wire transfer $30) $5000 (8-5-2022)
    MNC LOGISTICS SERVICE $44000 (8-8-2022)
    MNC LOGISTICS SERVICE (wire transfer $30)
    $20000 (8-9-2022)
    RELIABLE HOLDINGS AND LOGISTICS LLC
    $20000 (8-10-2022)
    MNC LOGISTICS SERVICE $25000 (8-11-2022)

    Jab Motors $20000 (8-15-2022)


    RELIABLE HOLDINGS AND LOGISTICS LLC
    $21000 (8-16-2022)
    MNC LOGISTICS SERVICE $10000 (8-18-2022)
    MNC LOGISTICS SERVICE $11500 (8-19-2022)
    MNC LOGISTICS SERVICE $8500 (8-22-2022)
    RELIABLE HOLDINGS AND LOGISTICS LLC
    $48000 (8-26-2022)
    MNC LOGISTICS SERVICE $35000 (8-29-2022)
    MNC LOGISTICS SERVICE $28000 (9-1-2022)
    MNC LOGISTICS SERVICE $6000 (9-2-2022)
    MNC LOGISTICS SERVICE $50000 (9-7-2022)
    MNC LOGISTICS SERVICE $25000 (9-13-2022)
    MNC LOGISTICS SERVICE $25000 (9-15-2022)
    MNC LOGISTICS SERVICE $15000 (9-19-2022)
    MNC LOGISTICS SERVICE $50000 (9-21-2022)
    MNC LOGISTICS SERVICE $10000 (9-21-2022)
    MNC LOGISTICS SERVICE $10000 (9-22-2022)
    MNC LOGISTICS SERVICE $50000 (9-26-2022)
    MNC LOGISTICS SERVICE $20000 (9-26-2022)
    MNC LOGISTICS SERVICE $25000 (10-4-2022)
    MNC LOGISTICS SERVICE $10000 (10-7-2022)
    MNC LOGISTICS SERVICE $10000 (10-11-2022)
    MNC LOGISTICS SERVICE $10000 (10-17-2022)
    MNC LOGISTICS SERVICE $10000 (10-20-2022)
    MNC LOGISTICS SERVICE $8000 (10-21-2022)
    Total Reimbursed Amount = $853,116.38
    Final Reimbursement Total(As of 10-21-2022)
    5 separate checks are to be overnight expressed to:
    Jeff Hsieh, 2831 New South Drive
    Marietta, GA 30066 USA
    (1) $ 183,000 memo: Loan Reimbursement
    (2) $ 182,000 memo: Loan Reimbursement
    (3) $ 179,000 memo: Loan Reimbursement
    (4) $ 155,000 memo: Loan Reimbursement
    (5) $ 154,116.38 memo: Loan Reimbursement
    The first three (3) separate checks are overnight
    expressed first with a tracking number. Wait
    until the previous checks are cleared and posted
    in the bank account. Then do the overnight
    express for the final two (2) separate checks
    with a tracking number.

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