Peabody Chase and Rodick Odem provided in writing that a Hedge Fund needed an audit of our books for a commercial loan request. We made sure that the request was in writing and if not used it would be returned. Mr. Odem has sent our group releases for the funds ( in writing) and continued to send emails on company letterhead we would get the refund back. We sent a demand letter for the release of $13, 500 on several occasions by registered mail and with no reply. Mr Odem is a fraud and our company is filing civil and criminal complaints against him .