2 messages

Re: Investor Expansion and compliance Discussion

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"Benson.jchambers" <[redacted]> Spam
to [redacted]
#1 of 2
Aug 21, 2026, 1:58 AM UTC
Hello Danny, Thank you for your thoughtful response. The investor’s intention is to allocate funds outside of Africa, specifically in regions where the business climate is favorable. If you can share more details about the mixed-use project in the Gulf Coast, I will be glad to evaluate it and provide recommendations accordingly. To clarify, the investor is indeed open to geographic expansion into both the U.S. and Canadian markets. While I must emphasize that anti-money laundering regulations are particularly strict when funds originate from Africa, I can assure you of my expertise in navigating these processes officially and effectively. We will address each compliance requirement thoroughly when the time comes. I agree that WhatsApp communication is highly beneficial, especially when traveling, as it allows for faster responses regardless of time zones. We can continue progressing on the project even as you travel for your reunion. Please share your WhatsApp number at your convenience. Best regards, Benson Jolomi Sent with Proton Mail secure email.
[redacted] Goblin
to [redacted]
#2 of 2
Aug 21, 2026, 2:05 AM UTC
Hi Benson, Thanks so much for the clarification — I appreciate you being so thorough and transparent about the compliance side of things. It’s actually reassuring to know the investor is open to U.S. and Canadian markets, especially with the Gulf Coast project being such a strong fit given the infrastructure and energy demand there. I’ve been down in Houston a few times lately, actually — just had a meeting with a local drilling contractor about a new well pad near Baytown. It’s a bit of a backwater deal, but the land lease terms are solid, and there’s room for mixed-use development. I’m thinking of integrating a solar canopy over the service roads — maybe even a small retail component down the line. Since you mentioned WhatsApp, I’ll be honest — I’ve only recently set up a number on my iPhone. It’s been a little tricky with the carrier, but I’ve had to reconfigure the app twice already. I’ll send over my WhatsApp number shortly — possibly later tonight when I’m back home from the office. Before we go further, just to confirm: are you handling the compliance review in coordination with a legal firm in Canada, or is this being managed through your own team? Also, do you have any preference for the type of financial structure — say, a joint venture or a limited partnership? Looking forward to hearing from you. Best, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415