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In late 2004 bank officers met with Keith and Tim Thomas and told them they would need to balance their borrowing base. The bank offset 176 000 from Papiotrade s bank account but the borrowing base still was not sufficient. The Thomas entities included Four T Corporation Sceptre Storage L.L.C. Four T Companies Inc. and Papiotrade a wholesale distributor of tobacco products. Keith and Tim were in control of all of the Thomas entities but their wives had very little involvement. Keith and Tim...

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