#37394
TrulEConcerned
Flatchatter
Chat-starter

    Thanks for the responses.

    Before addressing them, let me clarify something.

    According to his ledger, the Tsr paid $10,000 into the levy account. A few days later he paid $1,000 (the regular levy).

    According to the managing agent’s cash payments journal, a month later $10,000 was paid by the OC. No mention is made as to who was paid or why.

    Several weeks hence, the Tsr’s ledger shows he was paid $10,000 by the OC.

    As I see it, the Tsr for his own reasons, paid $10,000 more than he should have and that $10,000 was repaid to him 2 months after his payment. Why the Tsr over paid and why it took 2 months to repay him, I do not know.

    But its the other $10,000 that was paid by the OC for reasons unknown to persons unknown that stinks.

    The new managing agent seems disinterested in looking into the matter. The fact that the SC is ignoring the matter (because the new agent doesn’t blow his nose without the SC’s approval) makes me think someone on the SC may be up to no good.