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Help opening DIP account for 2 weeks from petition
I got an email from him when he left for an accounting firm saying to
contact Sergio Gomez and David Wei at the same branch, whom he trained
personally in opening DIP accounts.
On Fri, May 3, 2013 at 3:30 PM, Larry Webb wrote:
> **
>
>
> David Lara is no longer with US Bank in S. Pasadena. Does anyone have a
> suggestion of who to use in the Glendale/Pasadena area?****
>
> ** **
>
> Best regards****
>
> ** **
>
> ** **
>
> Larry Webb****
>
> State Bar of California 229344****
>
> Central District California****
>
> "A Debt Relief Agency"****
>
> Check out my Blog ****
>
> ** **
>
> ** **
>
> Larry@webbklaw. com****
>
> Law Offices of Larry Webb****
>
> 484 Mobil Ste 43****
>
> Camarillo Ca 93010****
>
> ** **
>
> P 805.987.1400****
>
> F 805.987.2866****
>
> C 805.750.2150****
>
> ** **
>
> ** **
>
> ** **
>
> *From:* cdcbaa@yahoogroups.com [mailto:cdcbaa@yahoogroups.com] *On Behalf
> Of *Giovanni Orantes
> *Sent:* Monday, February 13, 2012 4:05 PM
>
> *To:* cdcbaa@yahoogroups.com
> *Subject:* Re: [cdcbaa] Help opening DIP account for 2 weeks from petition
> ****
>
> ** **
>
> ****
>
> Go to US Bank in South Pasadena. David Lara sets up all of my DIP's
> accounts quite ably and rather quickly. They even get a debit card. His
> direct number is 626-403-7900. Tell him I sent you.
>
>
> --
> Giovanni Orantes, Esq.
> Orantes Law Firm, P.C.
> 3435 Wilshire Blvd. Suite 1980
> Los Angeles, CA 90010
> Tel: (213) 389-4362
> Fax: (877) 789-5776
> e-mail: go@gobklaw.com
> website: www.gobklaw.com
>
> WE ARE A "DEBT RELIEF AGENCY" AS DEFINED BY FEDERAL LAW.
>
> SERVING BAKERSFIELD, LOS ANGELES, ORANGE COUNTY, RIVERSIDE, SAN BERNARDINO
> AND SANTA BARBARA.****
>
> ****
>
>
>
Giovanni Orantes, Esq.
Certified Bankruptcy Specialist*
Orantes Law Firm, P.C.
3435 Wilshire Blvd. Suite 2920
Los Angeles, CA 90010
Tel: (213) 389-4362
Fax: (877) 789-5776
e-mail: go@gobklaw.com
website: www.gobklaw.com
*Board Certified - Business Bankruptcy Law - American Board of Certification
*Board Certified - Consumer Bankruptcy Law - American Board of Certification
I got an email from him when he left for an accounting firm saying to contactSergio Gomez andDavidWei at the same branch, whom he trained personally in opening DIP accounts.
On Fri, May 3, 2013 at 3:30 PM, Larry Webb <larry@webbklaw.com> wrote:
David Lara is no longer with US Bank in S. Pasadena. Does anyone have a suggestion of who to use in the Glendale/Pasadena area?
Best regards
The post was migrated from Yahoo.
David Lara is no longer with US Bank in S. Pasadena. Does anyone have a
suggestion of who to use in the Glendale/Pasadena area?
Best regards
Larry Webb
State Bar of California 229344
Central District California
"A Debt Relief Agency"
Check out my Blog
Larry@webbklaw. com
Law Offices of Larry Webb
484 Mobil Ste 43
Camarillo Ca 93010
P 805.987.1400
F 805.987.2866
C 805.750.2150
The post was migrated from Yahoo.
Go to US Bank in South Pasadena. David Lara sets up all of my DIP's
accounts quite ably and rather quickly. They even get a debit card. His
direct number is 626-403-7900. Tell him I sent you.
Giovanni Orantes, Esq.
Orantes Law Firm, P.C.
3435 Wilshire Blvd. Suite 1980
Los Angeles, CA 90010
Tel: (213) 389-4362
Fax: (877) 789-5776
e-mail: go@gobklaw.com
website: www.gobklaw.com
WE ARE A "DEBT RELIEF AGENCY" AS DEFINED BY FEDERAL LAW.
SERVING BAKERSFIELD, LOS ANGELES, ORANGE COUNTY, RIVERSIDE, SAN BERNARDINO
AND SANTA BARBARA.
Go to US Bank in South Pasadena. David Lara sets up all of my DIP's accounts quite ably and rather quickly. They even get a debit card. His direct number is 626-403-7900. Tell him I sent you.-- Giovanni Orantes, Esq.
Orantes Law Firm, P.C.3435 Wilshire Blvd. Suite 1980Los Angeles, CA 90010Tel: (213) 389-4362Fax: (877) 789-5776e-mail: go@gobklaw.comwebsite: www.gobklaw.com
WE ARE A "DEBT RELIEF AGENCY" AS DEFINED BY FEDERAL LAW.SERVING BAKERSFIELD, LOS ANGELES, ORANGE COUNTY, RIVERSIDE, SAN BERNARDINO AND SANTA BARBARA.
The post was migrated from Yahoo.
We've been to 4 of them now, all big names, all on the list, and they
all start it and then give an excuse such as "you needed an account with
us previously" or after a week of jumping through hoops with Citibank,
which included tons of documents and a site inspection we were turned
down.
The post was migrated from Yahoo.
My clients have opened DIP accounts with Wells Fargo and Montecito Bank and
Trust without too much difficulty. I believe the UST has a list of
approved banks for DIP accounts.
On Feb 13, 2012 1:19 PM, "Steven B. Lever" wrote:
> **
>
>
> Folks, this is unbelievable. The names of the below have been changed,
> except mine, to protect the innocent.****
>
> ** **
>
> After over a week of working with Citibank, jumping through hoops after 3
> banks had started the process and turned us down before, we got the
> following email:****
>
> ** **
>
> *** and Steve****
>
> I submitted everything you guys provided including the explanation about
> the Factoring piece. Now I have to apologize on behalf of CITI as I guess
> Policy will not allow anyone to approve me to open this account. Even
> though I know the whole purpose is to collect funds that are due and the
> business no longer will be doing business under the factoring piece; CITI
> policy will not allow me to open this dip account. I want you to know I
> jumped through hoops to get this going but was unable. If you'd like I can
> call some of my friends at other institutions to find out who can open this
> type of account? I am so sorry and hope some how we can still maintain our
> working relationship.****
>
> **** ************
>
> ** **
>
> She really did try but were going nowhere fast. Anyone have any
> suggestions?****
>
> ** **
>
> Steve ****
>
> ** **
>
> Law Offices of Steven B. Lever****
>
> >** **
>
> > Steven B. Lever****
>
> >( Tel. (562) 436-5456 ext. 6470****
>
> >( Fax (800) 360-5161****
>
> >* sblever@leverlaw.com****
>
> > www.leverlaw.com****
>
> ** **
>
>
My clients have opened DIP accounts with Wells Fargo and Montecito Bank and Trust without too much difficulty. I believe the UST has a list of approved banks for DIP accounts.
On Feb 13, 2012 1:19 PM, "Steven B. Lever" <sblever@leverlaw.com> wrote:Law Offices of Steven B. Lever
>> Steven B. Lever
>( Tel.
The post was migrated from Yahoo.
Folks, this is unbelievable. The names of the below have been changed,
except mine, to protect the innocent.
After over a week of working with Citibank, jumping through hoops after
3 banks had started the process and turned us down before, we got the
following email:
*** and Steve
I submitted everything you guys provided including the explanation about
the Factoring piece. Now I have to apologize on behalf of CITI as I
guess Policy will not allow anyone to approve me to open this account.
Even though I know the whole purpose is to collect funds that are due
and the business no longer will be doing business under the factoring
piece; CITI policy will not allow me to open this dip account. I want
you to know I jumped through hoops to get this going but was unable. If
you'd like I can call some of my friends at other institutions to find
out who can open this type of account? I am so sorry and hope some how
we can still maintain our working relationship.
**** ********
She really did try but we're going nowhere fast. Anyone have any
suggestions?
Steve
Law Offices of Steven B. Lever
>
> Steven B. Lever
>( Tel. (562) 436-5456 ext. 6470
>( Fax (800) 360-5161
>* sblever@leverlaw.com
> www.leverlaw.com
The post was migrated from Yahoo.