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

ZL Attorneys at Law
Zeelandia Office Park
Kaya W.F.G. (Jombi) Mensing 14
Willemstad
Curaçao



It's on like Donkey Kong!


~Ray

Good luck for you.

Don't vouch to the spirit of revenge ...

Getting some or even all back would sure enough be very nice indeed.

how does one get on the legal epassporte train?

(i dont want to pay anything in advance)

i thought they put that guy in jail

Good luck! I hope all the people who got ripped will eventually get their money back :thumbsup

Epassporte was good while it lasted.

Good luck Ray!

Best of luck !!!


.

so did daniel get out of jail ?

whats the story about that ?

Are Daniel's personal legal issues going to complicate things at all?

Good luck! I hope you rape ePass and its owners financially!

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.

mallick is in hiding

:thumbsup

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.

I'm curious too...

I can't see how epassporte will pay any money if they dissolved the company and filed bankruptcy. The money is GONE.

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

well, since Mallick was in bed with the most powerful man on the island....

lawsuits are in motion.

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.

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

~Ray

good luck mate

at least we know he's doing something.

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.

I hope they take everything that cock sucker has and it leaves him homeless in the streets, sucking cock to get his next meal.

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

I have 3,3k there. Not sure if It's worth contacting lawyers about.

might end up with $2k rather than Chris Mallick

You just paid for 18 holes :upsidedow

and a lobster sandwich

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.

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