Originally Posted by sologirlcontent (Post 17587876)

good job , guy

Originally Posted by SallyRand (Post 17587746)

The rep also told me that this morning, iStream had been given the

"walletrequest@eppaseport.com"

Originally Posted by greenlab (Post 17588650)

They are most probably just a processor for epassporte NV (curacao). Since the they could not do ACH direct from Curacao, they probably wire xxxxxx USD every day to this Kenny Bank and then upload a batch of ACH transfers and the Kenny bank does it for them...it;s just a way to access the US ACH system , it doesnt mean that Kenny bank holds any funds besides the ones for 1-2 single processing days..

Originally Posted by SallyRand (Post 17587746)

I don't know if anyone has posted this info or not, so if I'm being redundant, please forgive me!

In the course of helping another GFYer (Who will remain anonymous, thank you! Customer confidentiality and all that!) retrieve his/her funds from the associated ePassporte wallet, we received several incoming ACHs and I have succesfully traced the source of those ACHs.

The originating bank is "Bank of Kenney" in Brookfield, Wisconsin. Now don't bother doing a Google search for this bank as it is merely an arm of a holding company and essentially exists pretty much in name only; iStream Financial Services is the parent and is located in Brookfield, Wisconsin, whose website may be found here:

http://www.istreamfs.com/

Although my bank indicated the ACH came from the Bank of Kenney, the phone number associated with the incoming ACH:

1-888-892-1212 begin_of_the_skype_highlightinghahahahahahahahahah ahahahaha1-888-892-1212hahahahahahaend_of_the_skype_highlighting

rings in to iStream Financial Services, at which number I spoke to a customer service rep who although apparently possessing much more knowledge than she could legally impart, told me that the iStream could release no information and could not confirm that it is holding the ePass funds. The rep also told me that this morning, iStream had been given the

"[email protected]"

email address as the only method of contact for info on the errant wallet funds.

It is therefore reasonable to conclude that iStream Financial Services does indeed hold ePass wallet funds or at least has full knowledge and current control of such funds as remain in the wallet accounts. Also since iStream claims to have been notified only today of the walletrequest email addy, it is also reasonable to conclude that someone at ePass is still at the helm, steering whatever stormy course has been mapped out.

iStream Financial Services

Corporate HQ:

13555 Bishops Court
Suite 102
Brookfield, WI 53005

1-888-892-1212

I hope you find this information helpful!

Originally Posted by gumdrop (Post 17588664)

That's all it is of course...hope he just doesn't pay out all his bro's.

People should still keep up the pressure on his off shore bank and Elias et al.

Originally Posted by Chosen (Post 17587910)

Good job, I rep'd you :)

Originally Posted by PornMD (Post 17588553)

Holy fuck you butchered that.

Good job though Peter Falk.

Originally Posted by greenlab (Post 17588650)

They are most probably just a processor for epassporte NV (curacao). Since the they could not do ACH direct from Curacao, they probably wire xxxxxx USD every day to this Kenny Bank and then upload a batch of ACH transfers and the Kenny bank does it for them...it;s just a way to access the US ACH system , it doesnt mean that Kenny bank holds any funds besides the ones for 1-2 single processing days..

Originally Posted by Barry-xlovecam (Post 17588146)

Originally Posted by Helix (Post 17589035)

If I could give you rep I would. Thanks for the infos

Originally Posted by SallyRand (Post 17589011)

True dat but if I were a betting girl, I'd give odds that the Bank of Kenney is where Mallick hid the funds.