- - Yes, the customer’s capacities were analyzed from the latest audited financial statement and/or Tax return but not included Thavisin 34 LLC there is no past financial statement, The company is newly established on April 2013 in order to acquire the property. Account officer made condition with the borrower has to maintain a capital account and/or subordinated shareholders’ loan of not less than USD 1,035,000 precedent to funding.