Tuesday, November 18, 2008

Is Dominic Suter On The Loose Again?


Could it be?

LWB
wrote a post recently, and I can't be sure if it's satire or not.

So, I've done some research into the original posting, and found this link. It details his original involvement into the events of September 11th, 2001.

Why this tool is not under a jail, much less in one, is beyond me.

Wayne Madsen has done some research into this, as well.

I will post some exclusive information here, when it comes...and this could blow the entire operation open, dear readers.

For now...here are the financial details of his SBA loan in 2001:

Expanded Detail on Individual Transactions for FY 2001
Award Or Aggregate #1

Recipient Information Section help link
Recipient Name URBAN MOVING SYSTEMS INC
Recipient City Name BAYONNE
Recipient County Name HUDSON
Recipient State Code New Jersey
Recipient Zip Code 07002
Congressional District NJ90: New Jersey unknown districts
Recipient Category Individuals
Recipient Type individual

Project and Award Info Section help link
Major Agency Small Business Administration
Agency Code 7300: Small Business Administration
Agency Name SMALL BUSINESS ADMINISTRATION
Federal Award ID 45966540
State Application ID Number SAI EXEMPT
CFDA Program Number 59.012: Small Business Loans
CFDA Program Title SMALL BUSINESS LOANS
Assistance Category Loans (both direct and guaranteed)
Assistance Type guaranteed/insured loan
Project Description TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Action Section help link (Award or Aggregate #1)
Fiscal Year 2001
Action Type new assistance action
Federal Funding Amount $498,750 * SBA loan help link
Non-Federal Funding Amount $166,250
Total Funding Amount $665,000
Obligation / Action Date 06/22/2001
Starting Date 06/22/2001
Ending Date 06/22/2024
Record Type individual action
* Note: The Small Business Administration appears to include loans that have been authorized but for which no disbursement of funding was made in their spending data that is reported to the U.S. Census Bureau. We have alerted SBA of this problem in its data and are working with them to resolve it.

Principal Place Section help link
Principal Place Code 3403580
Principal Place State NEW JERSEY
Principal Place County or City BAYONNE

By the way...the loan was never repaid.

1 comment:

Greg Bacon said...

I imagine Dominick is enjoying the good life back in Israel.