ePassporte Official Statment
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Last edited by DBS.US; 10-29-2011, 03:04 PM.Comment
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quoting some stuff for the search engines.
John Christopher Mallick
Address: 150 Union Jack Mall
Marina Del Rey, CA 90262
Phone# 310-809-6732
Mailing Address 13428 Maxella Avenue, Box 563
Marina Del Rey, CA 90292
Date Of Birth Social Security
2/12/1959 457-15-0639
[email protected]
[email protected]
[email protected]
Current Epassporte N.V address
13428 Maxella Avenue, Suite 563, Marina del Rey, CA 90292
+1 310.828.0247
you can also use this email [email protected]Case Number: BC432883
DAVID S PHILLIPS ET AL VS WILLIAM SHERAK ET AL
Filing Date: 03/03/2010
Case Type: Othr Breach Contr/Warr-not Fraud (General Jurisdiction)
Status: Pending
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Parties
ANDERSON MICHAEL T. ESQ. - Attorney for Defendant/Respondent
BLUE STAR ENTERTAINMENT - Defendant/Respondent
D-MENTED ENTERTAINMENT LLC - Plaintiff/Petitioner
DINICOLA RONALD A. ESQ. - Attorney for Plaintiff/Petitioner
DOES 1-40 - Defendant/Respondent
DORMAN RODERICK G. - Attorney for Plaintiff/Petitioner
HEYMAN MICHAEL J. ESQ. - Associated Counsel
MALLICK J. CHRISTOPHER - Defendant/Respondent
MCCANN JOSEPH J. JR. ESQ. - Attorney for Defendant/Respondent
NYE GARY A. ESQ. - Attorney for Defendant/Respondent
PHILLIPS DAVID S. - Plaintiff/Petitioner
RIBISI GIOVANNI - Defendant/Respondent
SHERAK WILLIAM - Defendant/Respondent
STEREOD LLC - Defendant/Respondent
WEISS MICHAEL J. ESQ. - Attorney for Defendant/Respondent
Case Information | Party Information | Proceeding InformationComment
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summarizing this thread:
Real-Life Porn Pioneer from 'Middle Men' Accused of "Screwing" His Customers
http://www.cinematical.com/2010/09/11/middle-men-porn/Call St. Kitts Nevis Anguilla National Bank yourself. You will be interested in hearing what they say about all of this. It doesn't jive with what Epass is saying.
Tel: (869) 465-2204 Mon - Thurs: 8 a.m. - 2 p.m. Fri: 8 a.m. - 4 p.m.
Fax: (869) 465-1050
Email: [email protected]As of July 1st... ePassporte changed their deposit bank for loading
ePassporte accounts.
It used to be Fortis Bank (Curacao) NV and they changed it to United
International Bank NV
- Both Banks are from St.Kitts but are not the St.Kitts Nevis Anguilla
National Bank.
- Mr. Antonio Torres is Managing Director at United International Bank NV.
- United International Bank N.V.
Curaçao, Netherlands Antillen
Tel: 599-9-733-1881
Fax: 599-9-767-0057
As of September 1st... In an effort to comply with Visa's new ATM limit
requirements, ePassporte limited ATM withdrawls to $1020.00 per day.
- Damage control that seemed to be too late
As of 12:00 pm PDT September 2nd... Visa suspended ePassportes banking
partner's
(St.Kitts Nevis Anguilla National Bank) *ePassporte Visa program*.
At this time ePassporte can no longer issue Visa cards and all existing
cards are suspended...No charges or ATM withdrawls.
- It seems to say ePassportes Visa program was suspended and not exactly the
banks Visa connection??? But that bank is not looking good eitherway.
At 10:48 am PDT September 3rd, ePassporte sent out email to inform account
holders of this issue.
- 23 hours and 12 minutes after the suspension was imposed.
At 1:24 pm European time September 3rd... I did a wire from a Wallet account
back to my original Loading bank account and have not gotten any response
from ePassporte at all...it is now 10:30 pm European time
or direct link http://m.gfy.com/showthread.php?t=985256Comment
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