About Us
What We Do
How We Work
Why Choose Us?
Contact
Lucas & Co
About Us
What We Do
How We Work
Why Choose Us?
Contact
BBH2 Questionnaire
Name
*
First Name
Last Name
Email
1. What was the date on which you made the first transfer of funds? We do not needs dates for any later transfers (if any) at this stage
2. Did you read the Information Memorandum before deciding to invest in the company?
3. What was your understanding about how your funds were to be used by the company?
4. Did you pay your funds to a solicitors client account? If yes, please go to question 5. If no. please go to question 6. If some funds were paid to a solicitors client account and some were not please answer questions 5 and 6
5. What was your understanding of what the solicitors would do with your funds and the circumstances in which they would release the funds?
6. What was your understanding of what would happen to your funds once they had been transferred?
Thank you!
