New ePassporte Info: My Research Today!

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  • SallyRand
    So Fucking Banned
    • Jan 2008
    • 3487

    #1

    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!
    Last edited by SallyRand; 10-08-2010, 08:33 AM.
  • directfiesta
    Too lazy to set a custom title
    • Oct 2002
    • 30135

    #2
    Interesting info ...
    I know that Asspimple is stoopid ... As he says, it is a FACT !

    But I can't figure out how he can breathe or type , at the same time ....

    Comment

    • Probono
      Confirmed User
      • Oct 2002
      • 2731

      #3
      Not bad research for a Kansas girl! Click those ruby slippers and make a personal visit.

      Comment

      • gumdrop
        Confirmed User
        • Feb 2005
        • 482

        #4
        Nice Work!
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        Comment

        • michael.kickass
          Too lazy to set a custom title
          • Mar 2009
          • 11039

          #5
          Good job!
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          • sologirlcontent
            So Fucking Banned
            • Jan 2007
            • 2617

            #6
            good job , guy

            Comment

            • urbanpimp
              Confirmed User
              • May 2007
              • 526

              #7
              Originally posted by sologirlcontent
              good job , guy


              Comment

              • Chosen
                • Aug 2001
                • 63151

                #8
                Good job, I rep'd you

                Comment

                • nt99
                  Registered User
                  • Nov 2006
                  • 95

                  #9
                  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....

                  Comment

                  • CYF
                    Coupon Guru
                    • Mar 2009
                    • 10973

                    #10
                    nice info
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                    Comment

                    • FighterSpirit
                      Confirmed User
                      • Aug 2006
                      • 259

                      #11
                      nice info THX!!!!!!!!
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                      • brassmonkey
                        Pay It Forward
                        • Sep 2005
                        • 77396

                        #12
                        thank you very much. epass handled this all wrong. they should have let people empty their wallets before closing the back end.
                        TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
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                        Comment

                        • atom
                          Confirmed User
                          • Apr 2002
                          • 2740

                          #13
                          just sayin
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                          Comment

                          • bolsex
                            Confirmed User
                            • May 2002
                            • 717

                            #14
                            great work! interesting info

                            Comment

                            • 96ukssob
                              So Fucking Banananananas
                              • Mar 2003
                              • 12991

                              #15
                              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
                              Email: Clicky on Me

                              Comment

                              • pinkbits
                                Confirmed User
                                • Feb 2007
                                • 367

                                #16
                                Nice work!

                                Comment

                                • Barry-xlovecam
                                  It's 42
                                  • Jun 2010
                                  • 18083

                                  #17
                                  The Bank of Kenny



                                  Actually
                                  BANK OF KENNEY PO BOX 117 KENNEY IL 61749 (217)944-2296 071124740
                                  BANK OF KENNEY RTE 54 & JORDAN ST. KENNEY IL 61749 (262)796-0925 071126489

                                  AKA: Kenney Bank and Trust

                                  Comment

                                  • Tempest
                                    Too lazy to set a custom title
                                    • May 2004
                                    • 10217

                                    #18
                                    Good info... Guess we'll see what happens..

                                    Comment

                                    • TylerBang
                                      Confirmed User
                                      • May 2007
                                      • 506

                                      #19
                                      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
                                      Last edited by TylerBang; 10-08-2010, 10:06 AM.

                                      Comment

                                      • tigermtb
                                        Confirmed User
                                        • Nov 2003
                                        • 1062

                                        #20
                                        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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                                        • Tjeezers
                                          Webmaster
                                          • Mar 2007
                                          • 16602

                                          #21
                                          it is safe to assume Chris was holding the wallet money himself right?

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                                          Comment

                                          • 18teens
                                            Confirmed User
                                            • Dec 2002
                                            • 1605

                                            #22
                                            Good detective work.

                                            Comment

                                            • gumdrop
                                              Confirmed User
                                              • Feb 2005
                                              • 482

                                              #23
                                              Well hopefully Mallick just doesn't pay his bro's off....
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                                              Comment

                                              • webair
                                                Confirmed User
                                                • Feb 2002
                                                • 8531

                                                #24
                                                Good info thanks!


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                                                Comment

                                                • grumpy
                                                  Too lazy to set a custom title
                                                  • Jan 2002
                                                  • 9870

                                                  #25
                                                  thumbs up, good job.
                                                  Don't let greediness blur your vision | You gotta let some shit slide
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                                                  Comment

                                                  • PornMD
                                                    Mainstream Businessman
                                                    • Jan 2007
                                                    • 9291

                                                    #26
                                                    Originally posted by SallyRand
                                                    The rep also told me that this morning, iStream had been given the

                                                    "walletrequest@eppaseport.com"
                                                    Holy fuck you butchered that.

                                                    Good job though Peter Falk.
                                                    Want to crush it in mainstream with Facebook ads? Hit me up.

                                                    Comment

                                                    • Ethersync
                                                      Confirmed User
                                                      • Mar 2008
                                                      • 5289

                                                      #27
                                                      Great work! You definitely deserve some rep juice for this
                                                      The best ePassporte replacement I have found: OKPAY

                                                      Comment

                                                      • greenlab
                                                        Confirmed User
                                                        • Oct 2002
                                                        • 252

                                                        #28
                                                        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..

                                                        Comment

                                                        • Matyko
                                                          PsyHead
                                                          • Aug 2005
                                                          • 8681

                                                          #29
                                                          Kudos !!!
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                                                          Comment

                                                          • gumdrop
                                                            Confirmed User
                                                            • Feb 2005
                                                            • 482

                                                            #30
                                                            Originally posted by greenlab
                                                            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..
                                                            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.
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                                                            “Buy an iPad, kill a Chinaman” - Brendan O’Neill

                                                            Comment

                                                            • wolfshade
                                                              Confirmed User
                                                              • Jan 2001
                                                              • 847

                                                              #31
                                                              Originally posted by SallyRand
                                                              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!
                                                              Respect! Very well researched, and the result is quite useful for anyone who is contemplating legal action to get their funds.
                                                              Returning soon to a browser near you..............

                                                              Comment

                                                              • greenlab
                                                                Confirmed User
                                                                • Oct 2002
                                                                • 252

                                                                #32
                                                                Originally posted by gumdrop
                                                                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.

                                                                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

                                                                Comment

                                                                • AdultEUhost
                                                                  ORLY?
                                                                  • Oct 2005
                                                                  • 2579

                                                                  #33
                                                                  nice find !
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                                                                  • SallyRand
                                                                    So Fucking Banned
                                                                    • Jan 2008
                                                                    • 3487

                                                                    #34
                                                                    Originally posted by Chosen
                                                                    Good job, I rep'd you
                                                                    Why you sure did! Thank you! I am FREE AT LAST!

                                                                    Comment

                                                                    • SallyRand
                                                                      So Fucking Banned
                                                                      • Jan 2008
                                                                      • 3487

                                                                      #35
                                                                      Originally posted by PornMD
                                                                      Holy fuck you butchered that.

                                                                      Good job though Peter Falk.
                                                                      Oh, yeah I sure did! Was dancin' around'n stuff and was in a hurry to get to my bank to handle a matter and then the car broke down on the way back to the farm, so I just got back! LOL!

                                                                      Thanks!
                                                                      Last edited by SallyRand; 10-08-2010, 01:37 PM.

                                                                      Comment

                                                                      • SallyRand
                                                                        So Fucking Banned
                                                                        • Jan 2008
                                                                        • 3487

                                                                        #36
                                                                        Originally posted by greenlab
                                                                        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..
                                                                        True dat but if I were a betting girl, I'd give odds that the Bank of Kenney is where Mallick hid the funds.

                                                                        Comment

                                                                        • SallyRand
                                                                          So Fucking Banned
                                                                          • Jan 2008
                                                                          • 3487

                                                                          #37
                                                                          Originally posted by Barry-xlovecam
                                                                          The Bank of Kenny



                                                                          Actually
                                                                          BANK OF KENNEY PO BOX 117 KENNEY IL 61749 (217)944-2296 071124740
                                                                          BANK OF KENNEY RTE 54 & JORDAN ST. KENNEY IL 61749 (262)796-0925 071126489

                                                                          AKA: Kenney Bank and Trust
                                                                          But we can't kill Kenney until we get the money!

                                                                          Comment

                                                                          • Helix
                                                                            Confirmed User
                                                                            • Feb 2002
                                                                            • 6021

                                                                            #38
                                                                            If I could give you rep I would. Thanks for the infos

                                                                            Comment

                                                                            • SallyRand
                                                                              So Fucking Banned
                                                                              • Jan 2008
                                                                              • 3487

                                                                              #39
                                                                              Originally posted by Helix
                                                                              If I could give you rep I would. Thanks for the infos
                                                                              Hey, thank you for the kind words!

                                                                              Comment

                                                                              • sandman!
                                                                                Icq: 14420613
                                                                                • Mar 2001
                                                                                • 15431

                                                                                #40
                                                                                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

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

                                                                                • nsacm
                                                                                  Confirmed User
                                                                                  • Dec 2009
                                                                                  • 205

                                                                                  #41
                                                                                  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

                                                                                  Comment

                                                                                  • SallyRand
                                                                                    So Fucking Banned
                                                                                    • Jan 2008
                                                                                    • 3487

                                                                                    #42
                                                                                    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.

                                                                                    Comment

                                                                                    • TylerBang
                                                                                      Confirmed User
                                                                                      • May 2007
                                                                                      • 506

                                                                                      #43
                                                                                      Originally posted by SallyRand
                                                                                      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.
                                                                                      No no no. Not St. Kitts.

                                                                                      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.

                                                                                      Comment

                                                                                      • ThumbLord
                                                                                        Confirmed User
                                                                                        • Jan 2009
                                                                                        • 1932

                                                                                        #44
                                                                                        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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                                                                                        Comment

                                                                                        • gumdrop
                                                                                          Confirmed User
                                                                                          • Feb 2005
                                                                                          • 482

                                                                                          #45
                                                                                          Originally posted by ThumbLord
                                                                                          yes either the wallet money is still in Curacao ( which I doubt ) or it is vanished and/or moved by Chris
                                                                                          Mr. Elias is keeping good care of it.
                                                                                          I am NOT Godaddy! Most excellent Domains & Cheap Hosting

                                                                                          “Buy an iPad, kill a Chinaman” - Brendan O’Neill

                                                                                          Comment

                                                                                          • Axzar
                                                                                            Random Jackass
                                                                                            • Feb 2003
                                                                                            • 1837

                                                                                            #46
                                                                                            Originally posted by Barry-xlovecam
                                                                                            The Bank of Kenny



                                                                                            Actually
                                                                                            BANK OF KENNEY PO BOX 117 KENNEY IL 61749 (217)944-2296 071124740
                                                                                            BANK OF KENNEY RTE 54 & JORDAN ST. KENNEY IL 61749 (262)796-0925 071126489

                                                                                            AKA: Kenney Bank and Trust
                                                                                            Classic!

                                                                                            Comment

                                                                                            • Davy
                                                                                              Confirmed User
                                                                                              • Apr 2006
                                                                                              • 4323

                                                                                              #47
                                                                                              Have you checked that this is not an intermediary bank before posting their info here?
                                                                                              ---
                                                                                              ICQ 14-76-98 <-- I don't use this at all

                                                                                              Comment

                                                                                              • lagcam
                                                                                                Confirmed User
                                                                                                • Jul 2007
                                                                                                • 2890

                                                                                                #48
                                                                                                Originally posted by greenlab
                                                                                                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..
                                                                                                What this guy said is what I have believed from the outset, the only funds that epassporte would be holding in US would be funds that had been earmarked for ACH withdrawals, either they sent a float there or were doing daily sweeps as required until they stopped.

                                                                                                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....
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                                                                                                Comment

                                                                                                • Jakez
                                                                                                  Confirmed User
                                                                                                  • Jan 2004
                                                                                                  • 5656

                                                                                                  #49
                                                                                                  Someone is looking to redeem their self from a recent poll thread.
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                                                                                                  Killuminati

                                                                                                  Comment

                                                                                                  • TylerBang
                                                                                                    Confirmed User
                                                                                                    • May 2007
                                                                                                    • 506

                                                                                                    #50
                                                                                                    Originally posted by lagcam

                                                                                                    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....
                                                                                                    I think the research done by her was for a timeframe before dissolution.

                                                                                                    Comment

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