LJW
Leslies comment should be taken seriously, always reminds me of the calls about money coming out of litchenstien as the reult of an isreali diamond deal through slovaki, can we accept the deposit?
We use a firm called CBI for this type of strange due diligence, thier telephone number is 805-658-8800 ask for Mike Adams - he's pretty good at listening to if you want to complain about some of the things you are made to investigate when you KNOW they arn't for real!
Matthew
Compliance Officers Assoc.
Privacy Officers ASSOC
AACFE, MICM.