Hopefully EPB's slow payment processing will work in your favor. Hopefully they have at least taken action to freeze the account immediately awaiting further communication from you.
I have never heard of Sinclair Upton Capital Management. Is it this Chinese looking company below? How well do you know the company?
Could be just a clever conduit to steal funds
Sinclair Upton Capital Management | Contact Us
Contact us if you have an enquiry, would like to find out more about Sinclair Upton Capital Management’s services you can call or email uswww.sucm.com
yes this is the correct SUCM website. They are definitely not reliable advisor.