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ARDAJI, I am a civil investigator hired by Maxwell Gold with the firm of Sterling. Before litigation, I am conducting an asset-liability investigation into your affairs as well as those of FIGARO BISTRO. Over the next few days I intend to set up appointments with some of your creditors, vendors, suppliers and any banks with which you are associated. I am also verifying the status of your company with the Secretary of State and of any other company with whom you are affiliated such as TERRA RISTORANTE ITALIANO, OMNIBUS RESTAURANT CORPORATION, PWA, INC, CYBERMAID INVESTMENTS, LLC, and CONCERTS PLUS, INC.,
My job is to locate and determine the forced sale value of any attachable assets you may have such as your property on STANWICH, accounts receivable, bank accounts, vehicles (2007 Mercedes-Benz R350 R Class, 2003 Mini Cooper), equipment and inventory. I will also be investigating any fiduciary relationships you have.
One of my associates may stop by in the next couple of days to take pictures of your business. I don’t want to startle your employees or cause any problems, so please warn your employees.
Should you have any questions as to why our services have been retained please contact Mr. Gold directly at 800-597-4809.
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