Buyer, HK
On the record from the sources this desk reads (the CRM, Xero, the mailboxes). Nobody added them by hand here.
Open invoices for Investa, each with its state
Billed per invoice: each invoice is paid and chased on its own; a prepaid customer pays a proforma for each order; no statement of account is sent; a dispute holds only its own invoice. (James McNamara, 22 and 29 Sep 2026; CANON/PER_INVOICE_BILLING.md)
How we reach them
| how | where | who | proved | from |
|---|---|---|---|---|
| avi.shamie@investa.com.hk | Avi Shamie Accounts/Payments | unproved | , direction=OUTBOUND, mailbox=james@carterandassoc.com.au, Tue 4 Aug, 23:14 |, direction=INBOUND, mailbox=james@carterandassoc.com.au, Wed 5 Aug, 14:36 |, direction=INBOUND, mailbox=quenton@carterandassoc.com.au, Wed 5 Aug, 14:36 | CRM backfill 7 Oct 2026: name "Avi Shamie" from old CRM person 138 (email signature extract); role category Accounts/Payments from what 7 of their emails are about (payments and invoices); address from Xero contact 0ce07d30-f8cd-493d-b038-89b633bcd7f8 (read 7 Oct 2026) | |
| harry.singh@investa.com.hk | Harry Singh Documents/Imports | unproved | , direction=OUTBOUND, mailbox=james@carterandassoc.com.au, Tue 4 Aug, 23:14 | CRM backfill 7 Oct 2026: name "Harry Singh" from old CRM person 139 (email signature extract); role category Documents/Imports from what 2 of their emails are about (documents and certificates) |
Their onboarding form
A one-time link to the customer form. They fill it in themselves. It takes one submission and lasts fourteen days. Copy the link and send it in your own words. Read every word of the customer form first.