Wallace Black and Secure Diversified Lending Annual List.

20060614-secured-diverified-investment-lending-money-laundering-scheme-cane-wallace-kister-johal

20060601 Annual List Wallace Black Secure Diversified Lending – Wallace is the sole director and officer and Cane Clark prepares all the paperwork.  And Cane provides the business purpose – 20060608 Cane Clark Wallace Secured Diversified Lending Joint Ventures E-mails. Let’s not forget – 20060614 Secured Diversified Investment Lending Money Laundering Scheme Cane, Wallace, Kister, Johal – the true purpose of the SDL and $250,000.