Recent content by Lemon

This is a document checklist for claim on behalf of deceased clients: chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://epbprliquidation.com/wp-content/uploads/Deceased-Client-Compliance-Documents-Checklist.pdf It is found on: https://epbprliquidation.com/legal-documents/ All the best

this cannot be the case.... Last time he asked for bank info for the bank to wire the money

If you only have your balance in EUR and they are asking for USD, what to do ?, submit the amount in EUR anyway, or change the amount to USD in todays exchange rate or at the exchange rate of June 2023 ?

Documents were filed in 2023 via Axos... Does that mean they have to be filed again ?

Hi Peter, can I ask what kind of information you may find? is it regarding the Gold/Qenta situation ? and what in your opinion is holding back the process ? It would be nice with an understandable status report - the level of information here is shocking and disrespectful to clients.

Please friends, in my humble opinion you are not helping yourself. You are jumping to conclusions.... Unfortunately, I dont have answers, but there is also the possibility that the money is there and things are just being dragged out...

Qenta, formerly known and registered as "Emergent Technology & Payments Inc.", an entity organized on September 13, 2021, in the State of Delaware.

You can read the latest Receiver report update (oct 25) what the issue is according to the Receiver : "Finally, the funds deposited at EPIB main bank accounts held with the correspondent bank were received by the undersigned. By this date all bank accounts in custody of the trustee have been...

So just to be clear, you think it's BS when the receiver says he will return funds in the coming weeks after OCIF has approved the reconciliation of funds?

Maybe, I dont know but this is what it says : "Opt-Out customers should be informed that the notices required by the Office of the Commissioner of Financial Institutions have not been sent, as we are still reconciling the assets and customers’ accounts participating in this process. Once this...

Well, from what he wrote OCIF needs to approve the liquidation plan, now that all funds are finally under control of the receiver as I read it. Also since oct 11 - 4 weeks has already passed

"While we cannot provide a firm timeline at the moment, all efforts are geared to commence this liquidation process within the next upcoming weeks." WLM, Liquidation update 11 October

I see, thanks and best of luck

Hi Peter, You say you are not sure and you doubt that this will delay the liquidation and not sure if coustomer deposits will be used by Reciever to cover legal fees? . According to the receiver we are only weeks away from beginning the actual liquidation and return of funds.... My question is...

47+18,9 from IB as I understand it....