Epass Wallet United International Bank N.V.

[wheremymoney]

Funds for the Wallet to be here!

Beneficiary Bank Account Information

Bank Name United International Bank N.V.
Bank Address Landhuis Joonchi 2 Kaya Richard J Beaujon Z / N Curacao, Netherlands Antilles
Account Name ePassporte N.V.
Account Number 5000 409 021000 840
SWIFT Code UDIBANCU

Has anyone been able to contact united-ibank.com/en/contact/ ?

[email protected] does not work or does not exist.

[greg80]

So domain owner of this bank's domain is:

Registrant:
MobiGames International, LLC
Bapor Kibra 5a
Willemstad, Curacao 00000
AN

That has to be one top notch, stand up, serious business bank. I wonder if this is even a real bank or some fake offshore company calling itself a bank.

[Ethersync]

This bank is indirectly owned and controlled by ePassporte.

[u-Bob]

from the chris mallick wiki: http://chris-mallick.com/index.php?o...=18&Ite mid=1

As most of you probably know, ePassporte is incorporated in Curaçao.

People with business accounts know that wires TO ePassporte always went to Curaçao. First to Fortis bank, and lately to United Ibank. So their bank in Curaçao is where the majority of the funds are send to.

https://www.epassporte.com/secure/do...structions.pdf (link is now dead)

ePassporte NV (Curaçao) just uses (used) the St.Kitts-Nevis-Aguila National Bank for the Virtual Visa and Visa Debit Cards.

So this could mean that the money in your ePassporte Wallet is in the Curaçao bank, and the money in your ePassporte Virtual Visa is in St. Kitts.

You can read on the back of your ePassporte Card ?This card is issued by St.Kitts-Nevis-Aguila National Bank?. under co-branding agreement with between ePassporte NV?If found send to ePassporte NV? Curaçao, Netherlands Antilles)

Now the interesting thing is that the bank in Curaçao that ePassporte uses (United Ibank) is owned/managed by the same people that own/manage ePassporte.

The bank where all wire transfers to ePassporte go to is United International Bank N.V.: http://www.united-ibank.com/ (http://www.united-itrust.com/)
This bank was founded in 2009? setup by exactly the same people that setup ePassporte

So the millions of dollars that affiliate program owners combined wire to ePassporte each month go to:

United International Bank N.V.
Landhuis Joonchi 2 Kaya Richard J Beaujon Z/N Curacao, Netherlands Antilles
Account name: ePassporte N.V.

(Notice how this is the same address as on the back of your ePassporte card)

So it seems that most money is in Curaçao, in an actual bank that is managed by the same people that manage ePassporte. So whatever problems there are with the St. Kitts bank, a lot of money should be in Curaçao.

Management of United International Bank N.V.: http://www.united-itrust.com/en/our_management/

Gregory Elias

Remember when ePassporte shut down all poker relationships a few years ago. The letter that ePassporte send out to the Poker sites was signed by Managing Directors Gregory Elias and United International Trust.

http://www.linkedin.com/pub/gregory-elias/9/219/a31
Owner
the United Trust Company N.V.

The United Trust Company N.V.
Landhuis Joonchi
Kaya Richard J. Beaujon z/n
P.O. Box 837, Willemstad
Curaçao, Netherlands Antilles

http://www.manta.com/coms2/dnbcompany_87ls43
Epassporte N V
C/O: United International Trust N V
Willemstad, Netherlands Antilles

ePassporte, N.V.
Gregory Elias
Landhuis Joonchi Kaya Richard J. Beaujon z/n
Curacao, AN

[greg80]

So wallet was a scam all along

[wheremymoney]

If we try to contact the bank, then they will pay us our money. so as does St Kitts Bank, after news of pressure on them.

Epassporte not even read the email, which sent us all to go for Wallet.

Please let us all try to somehow affect the bank. Maybe it will act and they will pay us our eWallet funds.

[CaptainHowdy]

Welcome aboard...

[mn]

from what i can see this bank is controlled by epass themself.

i would contact those issuing the bank license, if they still have a bank license.

[webchris]

I order wire on 18/09 ( upload documents and ID foto in eP control panel ) few days ago I send email to walletrequest@epassporte with question when I get $$$. Still no cash and no answer.

[Theo]

http://www.google.com/search?sourcei...F-8&q=UDIBANCU

apparently the only thing this bank ever did is epass wallet.

i'll try reach Gregory Elias

[nt99]

I have talked to Gregory Elias in the last 3 days several times. He continuously tells me they've never had epassporte wallet funds there and that he has no idea where they are. I find that hard to believe...in fact, impossible to believe.

It really all points to the funds simply being gone (spent).

[Agent 488]

funny how they said the money was unsafe in the visa, when in reality the wallet allegedly seems to be a slush fund for mallick's failed investments as the money disappeared.

what a piece of human garbage.

[Theo]

Originally Posted by nt99

I have talked to Gregory Elias in the last 3 days several times. He continuously tells me they've never had epassporte wallet funds there and that he has no idea where they are. I find that hard to believe...in fact, impossible to believe.

It really all points to the funds simply being gone (spent).

can you send me your email pls theo at avn.com

thank you

[PimpStar]

I just got some message from epassporte and logged in to find out more
I see they have changed the amount in my wallet to a lower amount
did anybody else notice this in their account?

[nt99]

Originally Posted by PimpStar

I just got some message from epassporte and logged in to find out more
I see they have changed the amount in my wallet to a lower amount
did anybody else notice this in their account?

Mine's still the same amount. did you have a pending wire from before? Is there a chance it possibly went through?

Or did Chris just need a frappuccino and picked a random person's account to take it from?

[u-Bob]

Originally Posted by wheremymoney

If we try to contact the bank, then they will pay us our money. so as does St Kitts Bank, after news of pressure on them.

Why do you think they wiped out their site? Now you are unable to prove how much you are owed.

[u-Bob]

Originally Posted by Soul_Rebel

try reach Gregory Elias

remember how scared Mallick got when people started calling Gregory Elias?

[Agent 488]

yes when people started to contact elias mallick was forced to take a break from his holiday in order to get a vietnam chatter to write up a statement.

[nt99]

I guess we need to all start bringing the pressure to Elias again. Like I've said elsewhere here, I've talked to him 3-4 times in the last couple of days...he continues to deny they have the funds, but he directs me to who would be able to help me (Mallick and some Christy girl).......both of which have never helped me.

[TylerBang]

My Mail to Gregory Elias was forwarded by him to Mallick at-epassporte, two people named "Christy" at-epassporte and oxymoron entertainment, and another Larry chavana at-oxymoron entertainment.

Larry was responding but since the last message from epass has dropped off the earth.

[gumdrop]

The money is in motion....pictures:

http://www.imdb.com/name/nm2672832/

[karlm]

I also emailed Gregory Elias who forwarded it on to some people but no reply

[Ron2k1]

Originally Posted by mn

from what i can see this bank is controlled by epass themself.

i would contact those issuing the bank license, if they still have a bank license.

Most likely they have some other offshore bankaccounts hidden somewhere. It's hard to track down where they actually kept the money

[osexxx]

so who has money in VV will get their money and who has money into wallet is fucked!?
My wire requested 21/09/2010 still nothing!

[Agent 488]

maybe they let out a trickle of wallet money while they set up a new bank to hide the rest? who knows.

[Phoenix66]

This all is unbelievable bullshit. They just closed the site and do not reply e-mails and no one knows where the money are? This is just the situation when this all must be reported to FBI. I'm sure they will find all who has any connection to epassporte whatsoever.

[tiger]

Originally Posted by Agent 488

maybe they let out a trickle of wallet money while they set up a new bank to hide the rest? who knows.

That sounds about right.

Keep the pressure on Elias and all of Mallicks associates.

[u-Bob]

Originally Posted by nt99

I guess we need to all start bringing the pressure to Elias again. Like I've said elsewhere here, I've talked to him 3-4 times in the last couple of days...he continues to deny they have the funds, but he directs me to who would be able to help me (Mallick and some Christy girl).......both of which have never helped me.

Christy Barnes?

[Davy]

Originally Posted by Phoenix66

This all is unbelievable bullshit. They just closed the site and do not reply e-mails and no one knows where the money are? This is just the situation when this all must be reported to FBI. I'm sure they will find all who has any connection to epassporte whatsoever.

Well, then quit the shit talk and report them! What are you waiting for?
Afraid they find your tax-free money?
Get off your lazy ass and call the feds!

[nt99]

Originally Posted by u-Bob

Christy Barnes?

Yes, that's right.

[CYF]

Originally Posted by u-Bob

remember how scared Mallick got when people started calling Gregory Elias?

Originally Posted by Agent 488

yes when people started to contact elias mallick was forced to take a break from his holiday in order to get a vietnam chatter to write up a statement.

yeah, I wonder why that was?

[Steiger]

[email protected]

[Phoenix66]

Originally Posted by Davy

Well, then quit the shit talk and report them! What are you waiting for?
Afraid they find your tax-free money?
Get off your lazy ass and call the feds!

I'm not in USA. My money are not a subject to tax where I live, because they are earned outside of the country and local tax only applies to businesses based in the country. So I would not care less about this side of the situation.

From what I can see, this is not just a civil matter, this is finance fraud, organized by several people and some of them are US citizens. Even if Mallick has no connection to it on papers, he's still one of those who organized it. I will write to FBI eventually, if no changes happen in the situation. But I doubt they will consider my petition as I'm not a US citizen.

From my side I will probably give some "internet publicity" to this matter. I just need a correctly made summary of the situation. I'm willing to pay for it, but so far no one wishes to make it. I guess I will have to do an investigation about who owns what and how they are all connected and write it myself. This is unfortunate because I'm not good in English.

[Theo]

Originally Posted by u-Bob

remember how scared Mallick got when people started calling Gregory Elias?

i do and very well

for me epassporte's official denial was a confirmation they are associated.

[Steiger]

bump!!!!

[HomerSimpson]

funds in st. kitts are your since they are deposited on your cards and only you can access them....

funds in curacao bank, are property of epassporte company, and there is no way you can access them (without court and lawyers..)

just my 2c

[harvey]

Originally Posted by HomerSimpson

funds in st. kitts are your since they are deposited on your cards and only you can access them....

funds in curacao bank, are property of epassporte company, and there is no way you can access them (without court and lawyers..)

just my 2c

you're 110% correct.

Geez, is anyone going to ask a lawyer for advice? or are you going to manage things by hearsay and what GFY users say?

[TylerBang]

Some interesting news here. Elias vs Mallick.
A legit lawsuit or a clever legal strategy? The charge was Contract Fraud, a little bird informed me that Chris Mallick gave up a confession judgment without dispute.

Read on...

Lender Says Movie Producer Lied About $15M Loan

By Django Gold

Law360, New York (October 03, 2011, 1:00 PM ET) -- A film producer and owner of an electronic funds transfer service was sued Thursday in California by a onetime business associate who claims his former friend failed to pay back a $15 million loan after blowing the money on a botched film project.

Trust company Fire Glow Holding Inc.'s managing director, Greg Elias, alleges Christopher Mallick lied about the purpose of the loan and the value of his own holdings, including defunct electronic transfer company E Passport.

?Mallick's representations regarding his net worth, the purpose of the loan, the value of E Passport and the proposed sale thereof were false when made, and were made with the intent to deceive Fire Glow and induce it to make the loan,? the complaint said.

Mallick solicited the loan from Elias, saying that he needed the money to pay off a divorce settlement with his ex-wife, according to the complaint.

The defendant said he would give Elias a cut of E Passport's cashflow while the loan remained outstanding, and that the potential sale of the company ? which Mallick claimed had been valued by a potential buyer at $80 million ? would cover Mallick's debt, Elias alleges.

But the plaintiff says media reports in September 2010 showed that Visa Inc. had severed its relationship with E Passport, with Mallick's company dissolving the next month.

Upon conducting an investigation into Mallick's affairs, Elias learned in January 2011 that Mallick had actually settled his divorce for $6.1 million, according to the complaint.

?Mallick used the loan proceeds or most of them for purposes other than the [divorce settlement] including investments in risky movie productions, and had the intent to do so at the time he negotiated the loan,? the suit said.

Mallick produced the feature film ?Middle Men,? which was released in the U.S. in August 2010. The film, based on Mallick's experiences, earned approximately $750,000 at the box office despite a budget of $20 million, according to boxofficemojo.com.

Though Mallick did make a partial payment of $3 million to Fire Glow in August 2008, he has indicated he would be unable to pay back the remaining balance, according to the suit.

?As a direct and proximate cause of Mallick's false representations, Fire Glow now holds a worthless loan with a balance due of $12 million from an obliger who claims to have no ability to repay the loan,? the complaint said.

The terms of the loan were established in May 2008 on the island of Curacao, a Caribbean island that is part of the Netherlands, the suit says. The plaintiff seeks a judgment of fraud and breach of contract under the laws of Curacao.

Representatives for the parties were not immediately available for comment Monday.

Fire Glow is represented by Aalok Sharma and Charles C. Kline of White & Case LLP.

Counsel information for Mallick was not immediately available.

[brassmonkey]

karma is taking a while. give it time

[u-Bob]

http://www.urbandictionary.com/define.php?term=mallick

[AdultEUhost]

Originally Posted by TylerBang

Some interesting news here. Elias vs Mallick.
A legit lawsuit or a clever legal strategy? The charge was Contract Fraud, a little bird informed me that Chris Mallick gave up a confession judgment without dispute.

Read on...

Lender Says Movie Producer Lied About $15M Loan

By Django Gold

Law360, New York (October 03, 2011, 1:00 PM ET) -- A film producer and owner of an electronic funds transfer service was sued Thursday in California by a onetime business associate who claims his former friend failed to pay back a $15 million loan after blowing the money on a botched film project.

Trust company Fire Glow Holding Inc.'s managing director, Greg Elias, alleges Christopher Mallick lied about the purpose of the loan and the value of his own holdings, including defunct electronic transfer company E Passport.

?Mallick's representations regarding his net worth, the purpose of the loan, the value of E Passport and the proposed sale thereof were false when made, and were made with the intent to deceive Fire Glow and induce it to make the loan,? the complaint said.

Mallick solicited the loan from Elias, saying that he needed the money to pay off a divorce settlement with his ex-wife, according to the complaint.

The defendant said he would give Elias a cut of E Passport's cashflow while the loan remained outstanding, and that the potential sale of the company ? which Mallick claimed had been valued by a potential buyer at $80 million ? would cover Mallick's debt, Elias alleges.

But the plaintiff says media reports in September 2010 showed that Visa Inc. had severed its relationship with E Passport, with Mallick's company dissolving the next month.

Upon conducting an investigation into Mallick's affairs, Elias learned in January 2011 that Mallick had actually settled his divorce for $6.1 million, according to the complaint.

?Mallick used the loan proceeds or most of them for purposes other than the [divorce settlement] including investments in risky movie productions, and had the intent to do so at the time he negotiated the loan,? the suit said.

Mallick produced the feature film ?Middle Men,? which was released in the U.S. in August 2010. The film, based on Mallick's experiences, earned approximately $750,000 at the box office despite a budget of $20 million, according to boxofficemojo.com.

Though Mallick did make a partial payment of $3 million to Fire Glow in August 2008, he has indicated he would be unable to pay back the remaining balance, according to the suit.

?As a direct and proximate cause of Mallick's false representations, Fire Glow now holds a worthless loan with a balance due of $12 million from an obliger who claims to have no ability to repay the loan,? the complaint said.

The terms of the loan were established in May 2008 on the island of Curacao, a Caribbean island that is part of the Netherlands, the suit says. The plaintiff seeks a judgment of fraud and breach of contract under the laws of Curacao.

Representatives for the parties were not immediately available for comment Monday.

Fire Glow is represented by Aalok Sharma and Charles C. Kline of White & Case LLP.

Counsel information for Mallick was not immediately available.

niceeeeeeeeeeeeeeeeeeeeeeeeeeee

[Fat Panda]

Where in the world is Mallick?

[nextri]

Originally Posted by SAC

Where in the world is Mallick?

Probably Hollywood..

Someone should call Nathan Ford...

[Steiger]

Originally Posted by TylerBang

The defendant said he would give Elias a cut of E Passport's cashflow while the loan remained outstanding, and that the potential sale of the company ? which Mallick claimed had been valued by a potential buyer at $80 million ? would cover Mallick's debt, Elias alleges.

proof that everything Elias says is bullshit! in 2009 there was $20 Mil on wallets and $25 mil on cards. virtual money, of course, not real. in 2007 there was -$3 Mil debt!

Elias would never get involved and stay away from a failed business.

Mallick wanted to sell Epassporte many years ago. There are quite a lot of people here who where looking into mallick's offer to buy his piece of shit business. Nobody bought it. The biz was in minus for years.

[AdultEUhost]

nice avatar !

[halfpint]

epassporte will haunt me even when im dead

[ThumbLord]

Mr. Gregory Elias is anything but dumb, trust me.
so lets see how this unfolds.

[AsianDivaGirlsWebDude]

Originally Posted by TylerBang

Some interesting news here. Elias vs Mallick.
A legit lawsuit or a clever legal strategy? The charge was Contract Fraud, a little bird informed me that Chris Mallick gave up a confession judgment without dispute.

Read on...

Lender Says Movie Producer Lied About $15M Loan

By Django Gold

Law360, New York (October 03, 2011, 1:00 PM ET) -- A film producer and owner of an electronic funds transfer service was sued Thursday in California by a onetime business associate who claims his former friend failed to pay back a $15 million loan after blowing the money on a botched film project.

Trust company Fire Glow Holding Inc.'s managing director, Greg Elias, alleges Christopher Mallick lied about the purpose of the loan and the value of his own holdings, including defunct electronic transfer company E Passport.

?Mallick's representations regarding his net worth, the purpose of the loan, the value of E Passport and the proposed sale thereof were false when made, and were made with the intent to deceive Fire Glow and induce it to make the loan,? the complaint said.

Mallick solicited the loan from Elias, saying that he needed the money to pay off a divorce settlement with his ex-wife, according to the complaint.

The defendant said he would give Elias a cut of E Passport's cashflow while the loan remained outstanding, and that the potential sale of the company ? which Mallick claimed had been valued by a potential buyer at $80 million ? would cover Mallick's debt, Elias alleges.

But the plaintiff says media reports in September 2010 showed that Visa Inc. had severed its relationship with E Passport, with Mallick's company dissolving the next month.

Upon conducting an investigation into Mallick's affairs, Elias learned in January 2011 that Mallick had actually settled his divorce for $6.1 million, according to the complaint.

?Mallick used the loan proceeds or most of them for purposes other than the [divorce settlement] including investments in risky movie productions, and had the intent to do so at the time he negotiated the loan,? the suit said.

Mallick produced the feature film ?Middle Men,? which was released in the U.S. in August 2010. The film, based on Mallick's experiences, earned approximately $750,000 at the box office despite a budget of $20 million, according to boxofficemojo.com.

Though Mallick did make a partial payment of $3 million to Fire Glow in August 2008, he has indicated he would be unable to pay back the remaining balance, according to the suit.

?As a direct and proximate cause of Mallick's false representations, Fire Glow now holds a worthless loan with a balance due of $12 million from an obliger who claims to have no ability to repay the loan,? the complaint said.

The terms of the loan were established in May 2008 on the island of Curacao, a Caribbean island that is part of the Netherlands, the suit says. The plaintiff seeks a judgment of fraud and breach of contract under the laws of Curacao.

Representatives for the parties were not immediately available for comment Monday.

Fire Glow is represented by Aalok Sharma and Charles C. Kline of White & Case LLP.

Counsel information for Mallick was not immediately available.

Somebody should tell Mr Elias that his funds are in motion...



Any updates?

ADG

[Nembrionic]

Upon conducting an investigation into Mallick's affairs, Elias learned in January 2011 that Mallick had actually settled his divorce for $6.1 million, according to the complaint.

Whut? I wonder how much of that money is Epass customer money...

[Due]

Originally Posted by Steiger

proof that everything Elias says is bullshit! in 2009 there was $20 Mil on wallets and $25 mil on cards. virtual money, of course, not real. in 2007 there was -$3 Mil debt!

Elias would never get involved and stay away from a failed business.

Mallick wanted to sell Epassporte many years ago. There are quite a lot of people here who where looking into mallick's offer to buy his piece of shit business. Nobody bought it. The biz was in minus for years.

Its kinda odd that it was loosing money for years. Was that before or after "executive spending" accounts was considered?