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164 All those responses are telling, for they indicate that Sally wished to dissociate herself from SureWin4U.

144 I nevertheless consider no matter if Sandra had manufactured out the elements of settlement, and intention, for her conspiracy claims.

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(b) The Wans admitted that they under no circumstances conducted any due diligence or valuation around the US Houses.

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Sandra nevertheless considered in SureWin4U’s a hundred% more info formulation (as did Ken, Sally, and Sebastian), she went to live with Ken and Sally, and he or she was portion of this effort with Sebastian (working with Ken and Sally’s money) – she evidently didn't Believe then, they experienced defrauded her or created Phony representations that had induced her into purchasing SureWin4U.

There is solely no evidence what SureWin4U did Using the money it been given from Sandra for that Share Financial investment Deals – SureWin4U might have used it to accumulate some corporation with a see of listing it.