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-   -   Following the Money, ePassporte Edition (https://gfy.com/showthread.php?t=987449)

Agent 488 09-15-2010 12:14 PM
Following the Money, ePassporte Edition
 
http://krebsonsecurity.com/2010/09/f...ontent=Twitter

never read this yet, going out for lunch. may explain a few things?

Agent 488 09-15-2010 12:45 PM
interesting bit about Gregory E. Elias.

Roald 09-15-2010 12:49 PM
what exactly is being said that wasn;t known already?

DEA - banned for life 09-15-2010 12:53 PM
http://krebsonsecurity.com/2010/09/f...ontent=Twitter


http://img405.imageshack.us/img405/2...moneytrail.jpg






see sig---v

Grapesoda 09-15-2010 12:53 PM
Quote:
Originally Posted by Roald (Post 17506025)
what exactly is being said that wasn;t known already?
I think the point is 'rabble rousing'

signupdamnit 09-15-2010 12:54 PM
Quote:
Originally Posted by Roald (Post 17506025)
what exactly is being said that wasn;t known already?
This part maybe:

Quote:
I was able to locate a phone number for Mr. Elias and reached him this morning at United International Trust. Elias said he had no idea ePassporte customers were having trouble withdrawing their money from the bank, but he declined to answer direct questions about the situation.

?The only thing we can tell you is if you send your inquires and questions in writing to us, we will pass them on to Mr. Mallick and his lawyers,? Elias said. ?We cannot go over queries over the phone. We never do that.? Elias declined to give me his e-mail address, saying I should be able to find it if I really were an investigative reporter.

spazlabz 09-15-2010 12:56 PM
Quote:
?The only thing we can tell you is if you send your inquires and questions in writing to us, we will pass them on to Mr. Mallick and his lawyers,? Elias said. ?We cannot go over queries over the phone. We never do that.? Elias declined to give me his e-mail address, saying I should be able to find it if I really were an investigative reporter.
Quote:
In any event, I put some of the information I found into a spreadsheet (a portion of which is included below), mainly to help me understand the relationship between the various interested parties as I followed the trail of other stories I?ve been working on. It may be useful to some ePassporte customers: It includes Mr. Elias? e-mail address and phone number.
:1orglaugh:1orglaugh:1orglaugh:1orglaugh
I guess someone is an investigative reporter huh?

papill0n 09-15-2010 12:57 PM
Quote:
Originally Posted by Agent 488 (Post 17506008)
interesting bit about Gregory E. Elias.
yeah I wonder who that is

mpahlca 09-15-2010 12:57 PM
Quote:
Originally Posted by Roald (Post 17506025)
what exactly is being said that wasn;t known already?
Magix ???

Shoplifter 09-15-2010 12:59 PM
Every article in mainstream press like this is another nail in the coffin...


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