RICHARD ROBESON (People)
New Trust Request Quick Bill Edit Contact  Delete
Contact Information
Name
Richard Robeson
Email
dick.robeson@excitemail.com
Phone
+1 814 531 1212 (mobile)
+1 814 588 1212 (home)
Address
Unit 212, Apartment Gateway
245 W Beaver Avenue, State College, PA 16801
Date of Birth
Nov 30, 1971
Company Information
Company Name
Acme Media LLC
Co. Registration Number
8491710-09-813M
Designation
VP Legal
Department
Legal & Compliance
Industry
Media & Advertisement
No of Employee
30
Address
8572 S Burrowes St, #918, State College, PA 16801, United States
Billing Information
Payment Profile
Default
Additional Information
Spouse Name
-
Children's Names
-
Driving License
95018193M
Passport
7491710A
Nationality
United States
Address (Other)
241 Westfield Dr, Apt #121, Orange County, CA 31912, United States
Matter(s)
  Add Matter
Associated Matter(s)
Task(s)
Collect document from Sarah
Due on 20 Jan 2023
File for appeal
Due on 20 Jan 2023 OVERDUE
Debrief Meeting
20 Jan 2023 COMPLETED
Lead Information
Conversion Date
3 Nov 2022
Lead Owner
Michael Choamsky
Lead Source
LinkedIn
Lead Referral
-
Custom Fields
Conversion Date
3 Nov 2022
Lead Owner
Michael Choamsky
Lead Source
LinkedIn
Lead Referral
-

Communications

Action Recorded Time Type Date & Time Subject, body & attachment Matter From To
0.25h 7 Jul 2022 10.00am Call to discuss matter - We discussed on the ....(more) Hak Penjagaan Anak Zainal Abidin Raof Sharifah
Showing 1 to 10 of 17 entries
Action Date & Time Matter Attendees
24 Jan 2023 10.15am Matter #001 - Acme Creative Inc Lawsuit Michael Choamsky, Helen Brighton
Showing 1 to 10 of 17 entries
client portal

Notes

Action Date Subject Description Author
05 Apr 2022 My observation Client thinks that bla bla bla. And I feel this is bla bla bla.... Michael Douglas
Showing 1 to 10 of 57 entries

Tasks

Action Task & Description Matters Due Date Assigned by Person in Charge Recorded Time
Draft Letter of Engagement 0001 - Permohonan Penjagaan Hak Anak 7 Jul 2022 Sharifah Aida Syed Agil Sharifah Aida Syed Agil 4.00 hr
Prepare the Agreement 0002 - Bungalow Sales Michael Douglas Michael Douglas Conveyance (Sale) RM50.00/hr
Gather all the details from Client 0003 - Drafting Terms of Use for Software Serina Williams Serina Williams Corporate RM50.00/hr
Set for meeting 0004 - Permohonan Penjagaan Hak Anak Sharifah Aida Syed Agil Sharifah Aida Syed Agil Family RM50.00/hr
Prepare the argument paper 0005 - Permohonan Cerai Fasakh Sharifah Aida Syed Agil Sharifah Aida Syed Agil Syariah RM60.00/hr
Showing 1 to 10 of 57 entries

Quote

Add Potential Add Quote
Action Quote # Potential Case Status Issue Date Due Amount
0001 Microsoft vs Law.com Sent 28 Jun 2022 01 Aug 2022
Overdue by 12 days		 $2,500.00
0002 Microsoft vs Law.com Approved 28 Jun 2022 01 Aug 2022 $2,500.00
0002 Microsoft vs Law.com Declined 28 Jun 2022 01 Aug 2022 $2,500.00
Showing 1 to 10 of 57 entries

Billing

Statement of Account
Action Last sent Invoice # Status Due Client Matter(s) Issue Date Balance
Not sent yet 0001 (Trust) Unpaid 28 Aug 2022 Acme Creative Inc. 00001 - Acme Creative Inc. 01 Aug 2022 $2,500.00
Not sent yet 0002 (Trust) Paid 28 Aug 2022 Acme Creative Inc. 00001 - Acme Creative Inc. 01 Aug 2022 $2,500.00
Edit
Not sent yet 0003 (Trust) Draft 28 Aug 2022 Acme Creative Inc. 00001 - Acme Creative Inc. 01 Aug 2022 $2,500.00
Edit
Not sent yet 0004 (Trust) Pending 28 Aug 2022 Acme Creative Inc. 00001 - Acme Creative Inc. 01 Aug 2022 $2,500.00
08 Aug 2022 0001 Unpaid 08 Aug 2022 Holbrook Construction Inc. 00001 - Holbrook Construction Inc. 15 Jul 2022 $2,500.00
08 Aug 2022 0002 Paid 08 Aug 2022 GameUda Construction Sdn Bhd 00001 - GameUda Construction Sdn Bhd 15 Jul 2022 $10,060.00
Edit
08 Aug 2022 0002 Draft 08 Aug 2022 GameUda Construction Sdn Bhd 00001 - GameUda Construction Sdn Bhd 15 Jul 2022 $10,060.00
Edit
08 Aug 2022 0002 Pending 08 Aug 2022 GameUda Construction Sdn Bhd 00001 - GameUda Construction Sdn Bhd 15 Jul 2022 $10,060.00
Showing 1 to 10 of 57 entries

Vendor's Bills

Invoice # Date Date Due Ref Amount Due Paid Balance
INV-0001 11 Mar 2022 21 Mar 2022 Deposit RM15,0000 RM2,150.00 RM12,850.00
INV-0001 11 Mar 2022 21 Mar 2022 Deposit RM15,0000 RM2,150.00 RM12,850.00
INV-0001 11 Mar 2022 21 Mar 2022 Deposit RM15,0000 RM2,150.00 RM12,850.00
INV-0001 11 Mar 2022 21 Mar 2022 Deposit RM15,0000 RM2,150.00 RM12,850.00
Showing 1 to 10 of 57 entries
Transfer Fund
Disburse Fund
New Transaction
Delete
Action Date Source/Recipient Reference Client Matter Funds Out Funds In Running Balance
15 May 2022 Direct payment for trust request #1 - Lokman Abu Zahar - - RM15,000.00 RM15,000.00
Showing 1 to 10 of 57 entries

KNOW YOUR CLIENT

Contact Information
Name
Richard Robeson
Email
dick.robeson@excitemail.com
Phone
+1 814 531 1212 (mobile)
+1 814 588 1212 (home)
Address
Unit 212, Apartment Gateway
245 W Beaver Avenue, State College, PA 16801
Date of Birth
Nov 30, 1971
Company Information
Company Name
-
Designation
-
Industry
-
No of Employee
-
Address
-
Co. Registration Number
-
Additional Information
Spouse Name
-
Children's Names
-
Driving License
-
Passport
-
Nationality
-

SCREENING

Do you screen your client's name against MOHA?
https://www.moha.gov.my/index.php/ms/senarai-kementerian-dalam-negeri
Do you screen your client's name against UNSCR Santions Lists for Terrorism?
https://www.un.org/securitycouncil/sanctions/information
Do you screen your client's name against Proliferation of Weapon of Mass Destruction?
https://www.un.org/securitycouncil/sanctions/1718/materials
Do you screen your client's name against other UN-sanctions Regimes

RISK PROFILING

Do you conduct client risk Profiling based on the following risk factors?
Client Risk Profile
Product / Service
Geographical location
Delivery channel

ENHANCED DUE DILIGENCE

Do you
i) ask for their source of funds/wealth?
ii) seek approval from your senior management prior to conduct business?

AUTHORITY ENGAGEMENT

If you believe that your contact does not conform within the AML/CFT guideline framework, do fill up the Suspicious Transaction Report (STR) form and submit through
Email : str@bnm.gov.my or
Fax : +603 2693 3625
  or  Cancel