EpassLeaks ! Official Epass / Chris Mallick Information Thread
Just an FYI for all those out there wondering too who and where their 
went and the people who were in part responsible :
DISCLAIMER :Contents of this thread are sourced from completely publicly available information.
Christopher Mallick
Email: [email protected]
Email: [email protected]
Email: [email protected]
Married to: Kathy Mallick (Kathryn Wortley Mallick)
Wife:Kathy Wortley Mallick
Other relations:
Stephen J. Mallick [Brother]
Michael J. Mallick [Brother]
Anne Morgan Mallick [Niece]
Gabi Mallick (Gabriella) [Niece]
Valerie Pope Mallick
and more...
Full name: Christopher John Mallick -or- John Christopher Mallick (JCM)
Date of birth: February 12, 1959
Place of birth: Texas, United States of America
Nationality: American
Chris Mallick is the owner and CEO of ePassporte, N.V., based in Curaçao, Netherlands Antilles, an e-commerce business allowing payments and money transfers to be made through the Internet. The company is currently in the process of liquidating.
ePassporte offered a pre-paid ATM card in association with Visa and enabled its customers (account holders) to maintain their US dollar funds, either in their ePassporte Wallets or Visa Virtual Accounts.
On September 2nd, 2010, ePassporte's Visa program was abruptly suspended.
Read: http://krebsonsecurity.com/2010/09/v...ks-epassporte/
Read: http://www.xbiznewswire.com/view.php?id=124842
Since this incident, ePassporte account holders have been attempting to withdraw their funds via wire transfers. To this date, ePassporte has yet to process these wire transfers and it is widely feared that account holders' funds, estimated to be in the millions of dollars, have been misappropriated by owner Chris Mallick and little hope remains of recoupment of the funds.
ePassporte N.V. was dissolved in Curaçao on the 7th of October, 2010, three days before the dissolution of the Netherlands Antilles (10th October), with Curaçao becoming an independent country within the Kingdom of the Netherlands. Whilst the Netherlands Antilles were not part of the European Union (EU), whether this has changed after the dissolution remains unclear. If this is indeed the case, the country will be applicable to the (tax) laws of the European Union.
An excerpt of the filing for discontinuation of ePassport N.V. is available on the web site of the Curaçao Commercial Register:
http://www.curacao-chamber.an/info/r...uageabbrev=ENG
In this filing, Chris Mallick's address is listed as being the following, which is, in fact, a P.O. Box operated by UPS:
Suite 563
13428 Maxella Avenue
Marina del Rey, CA 90292
United States of America
Map
Property tax filings by Chris Mallick reveal a different address, possibly his current residence:
150 Union Jack Mall
Los Angeles, CA 90292
United States of America
Map
The European Union's money laundering directives can be used to try management staff of ePassporte N.V. and United International Bank N.V., including Christopher Mallick and Gregory Elias, Managing Director of United International Bank, N.V.
http://europa.eu/legislation_summari.../l24016_en.htm
ePassporte N.V.
United International Bank N.V. (Website)
Landhuis Joonchi 2 Kaya Richard J Beaujon Z/N Curacao, Netherlands Antilles
Account Number: 5000 409 021000 840
SWIFT Code: UDIBANCU
Further reading: http://krebsonsecurity.com/2010/09/f...porte-edition/
A glimpse into Chris Mallick's extravagant lifestyle.
As recent as late September 2010,
jetting off and holidaying in Cabo following the Visa crisis...
What better way to celebrate scamming you of your hard earned cash? Suckers!
March 2009
[Chris Mallick holidaying in Cabo]
September 2010
[Chris Mallick holidaying in Cabo]
August 2010
XS Night Club, Las Vegas - June 2010
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Suite, Mandalay Bay Hotel & Casino, Las Vegas - July 2010
http://img814.imageshack.us/img814/9...smallick14.jpg
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Vanity Night Club at Hard Rock Hotel, Las Vegas - July 2010
Rave Theater (RDM Town Square 18), Las Vegas - June 2010
March 2009
March 2009
March 2009
Middle Men (or "Iddle Me"?) movie logo on the tables at XS Night Club, Las Vegas - March 2009
March 2009
March 2009
April 2009
Screenshots
Phone: 416.465.2903
IMPORTANT!
There is speculation that as per Netherlands Antilles law, thirty (30) days after the dissolution of a company, it can legally distribute the funds (generated from assets) to entitled parties. In other words, thirty days after the dissolution of ePassporte N.V., all account holders? funds legally belong to Chris Mallick and associates. 7th of October being the date of dissolution of ePassporte N.V., on the 7th of November, your money in the ePassporte Wallet is no longer yours and is the property of Chris Mallick.
An excerpt of the filing for discontinuation of ePassport N.V. is available on the web site of the Curaçao Commercial Register:
http://www.curacao-chamber.an/info/r...uageabbrev=ENG
DISCLAIMER :Contents of this thread are sourced from completely publicly available information.
went and the people who were in part responsible :DISCLAIMER :Contents of this thread are sourced from completely publicly available information.
Christopher Mallick
Email: [email protected]
Email: [email protected]
Email: [email protected]
Married to: Kathy Mallick (Kathryn Wortley Mallick)
Wife:Kathy Wortley Mallick
Other relations:
Stephen J. Mallick [Brother]
Michael J. Mallick [Brother]
Anne Morgan Mallick [Niece]
Gabi Mallick (Gabriella) [Niece]
Valerie Pope Mallick
and more...
Full name: Christopher John Mallick -or- John Christopher Mallick (JCM)
Date of birth: February 12, 1959
Place of birth: Texas, United States of America
Nationality: American
Chris Mallick is the owner and CEO of ePassporte, N.V., based in Curaçao, Netherlands Antilles, an e-commerce business allowing payments and money transfers to be made through the Internet. The company is currently in the process of liquidating.
ePassporte offered a pre-paid ATM card in association with Visa and enabled its customers (account holders) to maintain their US dollar funds, either in their ePassporte Wallets or Visa Virtual Accounts.
On September 2nd, 2010, ePassporte's Visa program was abruptly suspended.
Read: http://krebsonsecurity.com/2010/09/v...ks-epassporte/
Read: http://www.xbiznewswire.com/view.php?id=124842
Since this incident, ePassporte account holders have been attempting to withdraw their funds via wire transfers. To this date, ePassporte has yet to process these wire transfers and it is widely feared that account holders' funds, estimated to be in the millions of dollars, have been misappropriated by owner Chris Mallick and little hope remains of recoupment of the funds.
ePassporte N.V. was dissolved in Curaçao on the 7th of October, 2010, three days before the dissolution of the Netherlands Antilles (10th October), with Curaçao becoming an independent country within the Kingdom of the Netherlands. Whilst the Netherlands Antilles were not part of the European Union (EU), whether this has changed after the dissolution remains unclear. If this is indeed the case, the country will be applicable to the (tax) laws of the European Union.
An excerpt of the filing for discontinuation of ePassport N.V. is available on the web site of the Curaçao Commercial Register:
http://www.curacao-chamber.an/info/r...uageabbrev=ENG
In this filing, Chris Mallick's address is listed as being the following, which is, in fact, a P.O. Box operated by UPS:
Suite 563
13428 Maxella Avenue
Marina del Rey, CA 90292
United States of America
Map
Property tax filings by Chris Mallick reveal a different address, possibly his current residence:
150 Union Jack Mall
Los Angeles, CA 90292
United States of America
Map
The European Union's money laundering directives can be used to try management staff of ePassporte N.V. and United International Bank N.V., including Christopher Mallick and Gregory Elias, Managing Director of United International Bank, N.V.
http://europa.eu/legislation_summari.../l24016_en.htm
ePassporte N.V.
United International Bank N.V. (Website)
Landhuis Joonchi 2 Kaya Richard J Beaujon Z/N Curacao, Netherlands Antilles
Account Number: 5000 409 021000 840
SWIFT Code: UDIBANCU
Further reading: http://krebsonsecurity.com/2010/09/f...porte-edition/
A glimpse into Chris Mallick's extravagant lifestyle.
As recent as late September 2010,
jetting off and holidaying in Cabo following the Visa crisis...
What better way to celebrate scamming you of your hard earned cash? Suckers!
March 2009
[Chris Mallick holidaying in Cabo]
September 2010
[Chris Mallick holidaying in Cabo]
August 2010
XS Night Club, Las Vegas - June 2010
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Suite, Mandalay Bay Hotel & Casino, Las Vegas - July 2010
http://img814.imageshack.us/img814/9...smallick14.jpg
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]
Vanity Night Club at Hard Rock Hotel, Las Vegas - July 2010
Rave Theater (RDM Town Square 18), Las Vegas - June 2010
March 2009
March 2009
March 2009
Middle Men (or "Iddle Me"?) movie logo on the tables at XS Night Club, Las Vegas - March 2009
March 2009
March 2009
April 2009
Screenshots
Phone: 416.465.2903
IMPORTANT!
There is speculation that as per Netherlands Antilles law, thirty (30) days after the dissolution of a company, it can legally distribute the funds (generated from assets) to entitled parties. In other words, thirty days after the dissolution of ePassporte N.V., all account holders? funds legally belong to Chris Mallick and associates. 7th of October being the date of dissolution of ePassporte N.V., on the 7th of November, your money in the ePassporte Wallet is no longer yours and is the property of Chris Mallick.
An excerpt of the filing for discontinuation of ePassport N.V. is available on the web site of the Curaçao Commercial Register:
http://www.curacao-chamber.an/info/r...uageabbrev=ENG
DISCLAIMER :Contents of this thread are sourced from completely publicly available information.
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