April 15, 2020
For educational institutions
I Margarita García O
⟶ Updated 1 months ago ⟶
List of edits
Mrs. Getchonis sent the documents related to the transaction
Letter sent by Luis Moreno stating that he did not have enough information to determine if the transaction is valid under Mexican laws, however, it seems like the payment has already been made.
Mrs. Getchonis sent two week and Four week Grand Luxxe Contracts
Mrs. Getchonis sent BBVA Insurance Bond
E-mails from Mrs. Getchonis and Luis regarding a call with Lisa M. from Pacifica.
E-mails related to a wire transfer authorized by Coast Escrow in favor of Mrs. Gethonis.
Mrs. Getchonis sent Promissory Note and updated Addendum to Purchase Agreement.
E-mails related to cancelling the transaction due to certain bond that BBVA was supposedly asking for. HK advised to cancel the transaction during the phone call with Lisa More and BBVA. Related e-mails.
E-mail from Rosa María describing what a clerk from HK found out where she states (i) that the documents related to SAT are false and look like a scam. Even though under face they seemed legit once our law clerk was able to speak with an officer he said those are a scam, (ii) the letters received are signed by people who does not exist and there are no individuals with those names working at the SAT, and (iii) certain documents have stamps from Nayarit and HK would be glad to send someone if instructed.
Linda Getchonis requests a call with Luis Moreno.
E-mail from Rosa Maria Cuevas saying that there is no Martha working currently at the SA. Mrs. Getchonis. E-mails related.
E-mail from Mrs. Getchonis to Luis Moreno pursuant to which she introduces HK with Coast Escrow.
E-mail from Mrs. Getchonis to Luis Moreno pursuant to which she provided documents related to Coast Escrow.
E-mail from Rosa María describing that our paralegal went to the address included in the bank statement that you kindly provided. He said that such address is no longer a bank but it used to be before this year. He will try to obtain more information tomorrow at other BBVA offices and we will let you know.
E-mail from Mrs. Getchonis to Luis Moreno saying that she received a phone call from a Diana Bowland, the Pacifica Capital Financial Manager. She is now “in charge” of my transaction. Please DO NOT ADD ANY MORE BILLABLE HOURS for your services.
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