|
ALSO SPONSORED BY:
Wine Industry Insight |
|
It is not known, and probably will remain unknowable, whether Tawfilis ever saw the document, or perhaps signed another copy at gunpoint before fleeing.
What is known is that the document, drafted by Dahl, is a clumsy and blatantly self-serving effort to get his investor to go away.
Rather than a mutual settlement and release as it’s titled, the document was written as an apology and would have required Tawfilis and his Lexington Street Investments LLC (LSI), to write off the complete $1.2 million investment, turn back over to Dahl any collateral it might have and apologize for trying to enforce the terms of the loan.
Even beyond that, it demands that Tawfilis confess to fraud, wrongful prosecution, and other crimes used in a conspiracy with Dahl’s former business partners, his lawyer and even Wine Industry Insight to ruin Dahl’s reputation.
Below, a few screen caps of the document offers a flavor of the document.
The full text of the document is available here to premium subscribers of Wine Executive News.
Subscribe to Wine Executive News now, and get the rest of this original article along with everything else on the site every day, including original documents, spreadsheets,and source materials for just $24.99 per month or $189 per year.