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New ePassporte Info: My Research Today!
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 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! |
Interesting info ...
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Not bad research for a Kansas girl! Click those ruby slippers and make a personal visit.
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Nice Work!
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Good job!
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good job , guy
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:1orglaugh:1orglaugh:1orglaugh:1orglaugh |
Good job, I rep'd you :)
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I actually found this same info out yesterday and contacted Bank of Kenney in Wisconsin but didn't get anywhere with it.
Hopefully this is a good sign, and hopefully it means the funds truly AREN'T at Elias' bank and are possibly here in the States.... |
nice info
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nice info THX!!!!!!!!
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thank you very much. epass handled this all wrong. they should have let people empty their wallets before closing the back end.
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just sayin
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great work! interesting info
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excellent work. is this the holding place of the funds? thats kind of where we need to find, but I have a feeling it is in Mallicks back pocket :2 cents:
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Nice work!
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BANK OF KENNEY PO BOX 117 KENNEY IL 61749 (217)944-2296 071124740 |
Good info... Guess we'll see what happens..
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Nice
Thanks for posting this.
From the iStream Website: "Kenney Bank & Trust Kenney Bank & Trust is a Illinois State Charter bank regulated by the FDIC" So, your money is in an FDIC regulated "bank". KEY EXECUTIVES FOR Kenney Bank and Trust* Kenneth W. Biel - Chairman and Chief Executive Officer -- Michelle Hemerley -Chief Compliance Officer, Senior Vice President and Bank Secrecy Act Officer |
With heavy leveraging by companies dealing in financials and the stock market crash, its very doubtful that there is enough money to pay everyone 100%. In fact, I would call it almost impossible.
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it is safe to assume Chris was holding the wallet money himself right?
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Good detective work. :thumbsup
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Well hopefully Mallick just doesn't pay his bro's off....
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Good info thanks!
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thumbs up, good job.
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Good job though Peter Falk. |
Great work! You definitely deserve some rep juice for this :thumbsup
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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..
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Kudos !!! :pimp
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People should still keep up the pressure on his off shore bank and Elias et al. |
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One smart move would be some local advertising in the local Curacao newspapers to bash the hell of Mr. Elias...this might make them do some new wire/ach at least for a few days |
nice find !
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Thanks! |
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If I could give you rep I would. Thanks for the infos
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why would he hide funds in a bank that he uses for the ach ?
makes no sense unless you think he is an idiot i know if i was trying to hide funds there is no way in hell i would hide them in the bank i was useing for ach :2 cents: Quote:
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my understanding this is an ach processing house. batch submitted, money comes out of the real epass bank account to kenny bank, next day, kenny bank moves it to customers account
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Ok, if you guys are correct and you may well be as your thoughts make good sense, the situation is even better than we had imagined because IF St. Kittsis holding the wallet funds, St. Kitts will fix the problem, very much as it is fixing the VV and debit card issues.
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The Bank in question is the Epassporte bank itself, incorporated in Curacao. The same bank that Mr. Elias is denying ever held customer funds. So we have... Funds Loaded to VV (st kitts) ----> Transfered to "safe wallet" by unwitting customer (epass bank in curacao) ----> Then transferred to 1 or multiple accounts such as Kenney for ACH's and some other unknown bank for Mallick personal projects, private planes, paying these women who have their media companies hosted on the same I.P. as oxymoron and who also claim Oxymoron as a "client". St Kitts is having nothing to do with wallet funds, they only provided Visa Vitrual pre loaded cards and thus held those funds preloaded. |
yes either the wallet money is still in Curacao ( which I doubt ) or it is vanished and/or moved by Chris
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Have you checked that this is not an intermediary bank before posting their info here?
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Prior to end of June, any money we wired into epassporte would have been held at Fortis Bank Curacao, and from 1st July onwards, in United International Bank Curacao. As epassporte expressly stated many times that no wires after 30th June 2010 could be accepted into Fortis Bank and would be returned, clearly wallet funds are held either in United International Bank Curacao or in another unknown place, with probably zero chance that that would be in USA. However what I don't understand from Sally's good research work, is why istream or whatever they are called would know about or talk about the [email protected] email address. I do not believe for one second that these emails go directly there or that they have access to verify anybody's balance etc. What would be an interesting question to them would be who is the originator of the payments and or instructions? because as I understand it, epassporte N.V has been dissolved (no longer exists) and should not be able to directly instruct anybody.... |
Someone is looking to redeem their self from a recent poll thread.
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