External
Loans to Mr George Balos
Exemption Date - 1 September 1997
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
Approx. 50% |
of the face value of the investment was returned to each investor from 25 October 2000. Contact each client to find out exactly how much money was returned and how it was reinvested or disposed of. |
25 October 2000 |
|
1.7% |
of the face value of the investment |
1 March 1998 |
|
100% |
of the face value of the investment |
1 September 1997 |
|
Income Value |
||
|
0% |
no actual income is being paid |
1 September 1997 |
Note: Mr George Balos also accepted loans using the names of British Marine Bank and Commodities International.