Heidi's Work Experience
According to others on this site, Heidi said was listed as a "controller "of a similar corporation but I doubt she performed the same type of duties as a controller of a legit med sized business. Also small businesses like the corps people have dug up here usually only have a couple of employees who are directors or managers, if any at all, and don't typically have "controllers". She has no real experience as an accountant listed anywhere, had no accounting degree, and no master's degree.
Helms Ave (Heidi's Home)
I also wonder if the Helms Ave address is a single family home? It looks large and as if there actually may be several units there which is supported by the Banc of California sign that Google Maps street view reveals from when the house was under construction. Banc of California is a commercial and business bank and unless the home was multifamily then it would seem to not be eligible for that kind of funding. Was the whole reason that Heidi was living in the Helms Ave address related to the SI issue? Was this slip up discovered and the subject of some sort of dispute? <modsnip> I'd maybe dismiss it an unimportant business relationship but then there's the address listed on the document for Helms Ave where it turns out that Heidi really was living as we know because it was searched the other day and confirmed to be Heidi's home. <modsnip>
Banc of California
Interestingly, I was looking at the Google street view of the house which shows the house while it was still under construction. If you look closely at the construction fence it says it was financed by Banc of California which is a commercial/business bank that allegedly has a sketchy past
BANC: Extensive Ties To Notorious Fraudster Jason Galanis Make Shares Un-Investible | Seeking Alpha (thanks to whoever connected these dots earlier).
