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Old 02-18-2011, 07:58 AM   #1
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We are now proceeding against Epassporte in the US

Hi Ray,

We are now proceeding against Epassporte in the US, we are working together with US attorneys to get some assets of Epassporte. I do have good hopes, I expect that we will be able to recover the funds, I expect this to take about 6 months. By all means I will keep you informed about the progress.

Kind regards,

Daniel D. Zahavi Mph, MBA, JD

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Old 02-18-2011, 08:01 AM   #2
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Old 02-18-2011, 08:03 AM   #3
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Good luck for you.
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Old 02-18-2011, 08:04 AM   #4
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Don't vouch to the spirit of revenge ...
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Old 02-18-2011, 08:15 AM   #5
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Getting some or even all back would sure enough be very nice indeed.
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Old 02-18-2011, 08:26 AM   #6
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how does one get on the legal epassporte train?

(i dont want to pay anything in advance)
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Old 02-18-2011, 08:32 AM   #7
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i thought they put that guy in jail
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Old 02-18-2011, 08:34 AM   #8
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Good luck! I hope all the people who got ripped will eventually get their money back
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Old 02-18-2011, 08:39 AM   #9
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Epassporte was good while it lasted.
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Old 02-18-2011, 08:39 AM   #10
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Good luck Ray!
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Old 02-18-2011, 08:40 AM   #11
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Best of luck !!!


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Old 02-18-2011, 08:41 AM   #12
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so did daniel get out of jail ?

whats the story about that ?
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Old 02-18-2011, 08:42 AM   #13
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Are Daniel's personal legal issues going to complicate things at all?
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Old 02-18-2011, 08:43 AM   #14
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Good luck! I hope you rape ePass and its owners financially!
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Old 02-18-2011, 08:45 AM   #15
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Once you look at Daniel's credentials, you will see that he is not a "Slum Lawyer" and that the recent legal issue was mearly an attack on his character...... that did not succeed.
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Old 02-18-2011, 09:07 AM   #16
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mallick is in hiding
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Old 02-18-2011, 09:17 AM   #17
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how does one get on the legal epassporte train?

(i dont want to pay anything in advance)
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Old 02-18-2011, 10:13 AM   #18
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Once you look at Daniel's credentials, you will see that he is not a "Slum Lawyer" and that the recent legal issue was mearly an attack on his character...... that did not succeed.
i have read up on his past legal fights and he is def the man for the job, he has fought many times in the past to get funds unfrozen for various groups/individuals..

i was just curious why the recent charge and what case it related to. Obviously he is out so it must not have had much weight to it, but to be raided to begin with means he was poking someones hornet nest.
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Old 02-18-2011, 10:44 AM   #19
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how does one get on the legal epassporte train?

(i dont want to pay anything in advance)
I'm curious too...
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Old 02-18-2011, 10:52 AM   #20
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I can't see how epassporte will pay any money if they dissolved the company and filed bankruptcy. The money is GONE.
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Old 02-18-2011, 11:12 AM   #21
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You can't join the team without paying something up front. I paid $500 plus 15% of funds he recovers.

If he fails to recover anything, I am out $500

I am ok with "risking" $500 because it makes me feel much better , than doing nothing.

I also made a good contact for that part of the world...

Daniel D. Zahavi MBA, Juris Doctor

Born in Rotterdam, The Netherlands, 1966

Admitted to the Bar in the Netherlands (1996) and in the Netherlands Antilles and Aruba (2000)

University of Amsterdam, The Netherlands (1994) - Dutch Law (Juris Doctor) and Masters Degree in Practical Philosophy

University of the Netherlands Antilles (2003), Master in Business Administration (MBA)

Secretary of the Curaçao Bar Association (November 2004-present).

Lecturer at the Law Faculty of the University of the Netherlands Antilles (2005-present).

Fluent in Dutch, English, French, German and Hebrew

Enjoys playing saxophone, listening to jazz and playing golf.



~Ray

Last edited by ~Ray; 02-18-2011 at 11:18 AM..
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Old 02-18-2011, 11:21 AM   #22
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but to be raided to begin with means he was poking someones hornet nest.
well, since Mallick was in bed with the most powerful man on the island....
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Old 02-18-2011, 06:41 PM   #23
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lawsuits are in motion.
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Old 02-18-2011, 07:15 PM   #24
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Sue who?

Name the Defendant or Corporation.

In what state is the Defendant domicile?
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Old 02-18-2011, 07:18 PM   #25
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Sue who?

Name the Defendant or Corporation.

In what state is the Defendant domicile?

why don't you ask the lawyer? daniel's email has been posted numerous times.
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Old 02-18-2011, 09:07 PM   #26
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I'm curious as to who the US attorneys are. Shouldn't potential clients be allowed to speak directly with them?
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Old 02-18-2011, 10:10 PM   #27
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I'm curious as to who the US attorneys are. Shouldn't potential clients be allowed to speak directly with them?
Email Daniel and find out. He does not bite and will not charge you anything until he sends a letter of engagement

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Old 02-18-2011, 10:33 PM   #28
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Because my question was most likely rhetorical ...

I doubt there is any answer however much I wish to be proven wrong.

I have no vested interest now. We made sure that we were paid our money.
However, I would like to see others owed money in the fiasco recoup their losses.
But paying up front for hope is a cruel hoax.

So, ask Danial for me ...

Without a serviceable and collectible Defendant ? it is all bullshit.
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Old 02-19-2011, 09:51 AM   #29
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good luck mate
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Old 02-19-2011, 10:09 AM   #30
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but to be raided to begin with means he was poking someones hornet nest.
at least we know he's doing something.
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Old 02-19-2011, 11:38 AM   #31
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But paying up front for hope is a cruel hoax.
I had to pay $500 up front because my amount was less than $10k

If your amount is larger, you do not pay anything until Daniel collects.


not that it matters to you Barry.
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Old 02-19-2011, 11:52 AM   #32
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I hope they take everything that cock sucker has and it leaves him homeless in the streets, sucking cock to get his next meal.
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Old 02-23-2011, 10:51 AM   #33
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So now he's hurt. He limps, he suffers. And character assassination is only a part of it. "I don't like people thinking I'm a crook. I sound like Nixon now: 'I'm not a crook!' But what else can I say?" He claims that almost all account holders have gotten their money back, and that "95 percent of the people clamoring for their money are frauds." For those who claim otherwise, he has a promise: "Everyone that is owed money?to the extent that I have anything to do with it?will be paid.

Read More http://www.details.com/culture-trend...#ixzz1Eo0ehHWz
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Old 02-23-2011, 11:20 AM   #34
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I have 3,3k there. Not sure if It's worth contacting lawyers about.
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Old 02-23-2011, 07:09 PM   #35
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I have 3,3k there. Not sure if It's worth contacting lawyers about.

might end up with $2k rather than Chris Mallick
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Old 02-23-2011, 07:22 PM   #36
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You can't join the team without paying something up front. I paid $500 plus 15% of funds he recovers.

If he fails to recover anything, I am out $500

I am ok with "risking" $500 because it makes me feel much better , than doing nothing.

I also made a good contact for that part of the world...

Daniel D. Zahavi MBA, Juris Doctor

Born in Rotterdam, The Netherlands, 1966

Admitted to the Bar in the Netherlands (1996) and in the Netherlands Antilles and Aruba (2000)

University of Amsterdam, The Netherlands (1994) - Dutch Law (Juris Doctor) and Masters Degree in Practical Philosophy

University of the Netherlands Antilles (2003), Master in Business Administration (MBA)

Secretary of the Curaçao Bar Association (November 2004-present).

Lecturer at the Law Faculty of the University of the Netherlands Antilles (2005-present).

Fluent in Dutch, English, French, German and Hebrew

Enjoys playing saxophone, listening to jazz and playing golf.



~Ray
You just paid for 18 holes
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Old 02-23-2011, 09:11 PM   #37
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You just paid for 18 holes

and a lobster sandwich
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Old 02-25-2011, 07:02 PM   #38
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Can you guys please contact us, we might be interested. Contact info in the sig.

Thanks!
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Old 02-25-2011, 07:14 PM   #39
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Can you guys please contact us, we might be interested. Contact info in the sig.

Thanks!
Lawyers email is posted above, the lawyer is not here looking for more (but I'm sure would love some more). I'd email him if you want in on this as he won't see you asking to be hit up.
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Old 02-25-2011, 07:57 PM   #40
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I don't get this "can you hit us" and you are actually in need of someone's services. Just email the dude and talk. You're not above emailing someone.
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Old 02-27-2011, 06:22 AM   #41
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I don't get this "can you hit us" and you are actually in need of someone's services. Just email the dude and talk. You're not above emailing someone.
He was very nice to me. No obligation. Even sent an engagement letter.

~Ray
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