* Colorado Attorney General Complaint Filed on June 1
* Denver BBB Complaint Filed on June 1
Mr. Cyrus Rajabi, a former friend and Attorney with Jones & Keller PC was contracted by a company that I represented to review and alter a Deposit Account Control Agreement (DACA) originally authored by Wachovia Bank.
This document was originally intended to be used as the primary instrument in a deposit agreement with First Western Trust bank. Despite Mr. Cyrus Rajabi's collaboration with the in-house counsel at First Western Trust Bank in Denver, Colorado, the document was never in acceptable form to the bank to allow us to consummate our transaction.
Originally feeling this was the fault of the bank, I took the document to a personal acquaintance who was then the CEO of United Western Trust Bank in Denver, Colorado. The document was not in acceptable form to consummate the transaction with United Western Trust Bank.
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