no it's not. :-)

Now where the info that he is the CEO initially came from?

Never is a strong word, even if Gregory Elias is "only" a nominee director or perhaps a nominee shareholder.

It could be interesting to see which natural persons were listed in the Articles of Incorporation as the initial board of directors.

Who is currently listed as the Director(s) in the official companies' registry of Curacao?
Anyone have a link?

What internal (non-public) agreements Elias has made with C. Mallick is only a matter between those two.
If people have claims against ePassporte, and Elias is the name officially associated with it, then people should talk to Mr. Elias.

i dont know, i wrote him that i need help to get out my money from ewallet and that was his answer.

Also why does Gregory Elias advice to talk to Mr. "Chris Mallick" which is only Mallick's nickname, not his full/real name.

Link:
http://www.wipo.int/pctdb/en/wo.jsp?wo=2005067611

We are opening a wire fraud investigation regarding funds send to United International.

INFO back from 2003:
http://therxforum.com/archive/index.php/t-212723.html

Gregory Elias is mentioned everywhere as "managing director" or "Administrative Contact". It's possible that he's just a dummy, a person required to make the incorporation and does not really know much about epassporte matters.

http://www.curacao-chamber.an/info/r...legalformid=51

Registration number official 100493
2
Function Statutory director
Title description Managing Director
Name Gregory Edward Elias
Address Isla Pal'I Tam
Curaçao
Netherlands Antilles
Date of birth May 27, 1953
Place of birth Curaçao
Country of birth Netherlands Antilles
Nationality Dutch

The Curacao Chamber Of Commerce tells a different story:
http://chris-mallick.com/index.php?o...Ite mid=1#p32

so this prick is in fact their managing director and he claims he doesn't know shit...

i'm gonna email him the above mentioned link...

Most likely that they are only nominee directors...they do that a lot to form off shore companies. But it is obvious that his, Elias' organization was used to receive and disperse wallet funds.

Also, some info here http://www.wipo.int/pctdb/en/wo.jsp?wo=2005067611 looks like a patent.

So we are 99% sure Elias' bank is where the funds were....Elias swears up and down they aren't there. Obviously that could be a lie, but he's been very up front about not having them, so let's give him the benefit of the doubt.

That can only really mean 1 of 2 things...

1) Mallick pulled them out and put them in his movie company

2) Mallick pulled them out and put them in a different bank......which seems pointless...can't understand why he'd use United Trust and then move it all right away for any legitimate reason.

International Bank N.V.
Address: Kaya R (Hensey) J Beaujon z/n
Phone: (599-9) 767-0056

http://www.yellowpages-curacao.com/r...tomerID=116610

Bingo!

he may be just a guy,along with Joonchi, that sets up shell corps.

Plenty of offshoring done in Curacaou- maybe the companies need some locals to "serve" as directors to make it "legit".

tons of dummy corps have been set up in the $$$ processing game- doesnt necessarily mean those guys are running things like a real bank.

:2 cents:

I say Elias is full of crap and this is why:
http://www.cifa-curacao.com/Download...FAPLATFORM.PDF

The issue is that they are receiving and managing the money....

Ok I emailed <[email protected]> and this is what I got back:

“This office does not respond to cardholder requests. This office has no responsibility for cardholder requests. This office will not forward requests or communications, nor reply to communications as we have no data. Please email [email protected] This is the only point of communication for ePassporte.”

Wrapped in quotation marks? Fucking auto-response, probably triggered by the use of the word 'ePassporte' in my email.

Oh, and 2 of the emails posted in this thread bounced. Lemme grab those as well:

Delivery to the following recipient failed permanently:

[email protected]

Delivery to the following recipient failed permanently:

[email protected]

hm... gerards email worked for me.

try sending via web forms

http://www.united-itrust.com/en/international_board/
http://www.united-ibank.com/en/people/

United International Bank, NV

Has anyone contacted their regulatory authority about their role in this fiasco?

I'm sure they have some sort of arbitration procedure?

Just curious.

Central Bank of the Netherlands Antilles
http://www.centralbank.an/contact

or European Central Bank

http://www.ecb.int/home/html/index.en.html

i'm not sure how to approach these guys tho. but

i'm sure they would love to strip United International Bank license. btw the bank is 1 year old and already covered in shit.

Well according to this it's the Central Bank of the Netherlands Antilles

http://www.cifa-curacao.com/Download...FAPLATFORM.PDF

hell has no wrath like a webmster scorn

don't forget to email

[email protected]
[email protected]

Gregory Elias about epassporte:

"The beagleboys took the money"

http://kestatoa.free.fr/crap/beagleboys2.jpg

as you can see now, emails to mr. Elias ARE WORKING!

keep sending emails to him!!!

quite the find.

what is that? can you suggest how to do that?

bump!!!!

Go get them...

Do something about it
Here is a post of what people "might" have lost!
https://gfy.com/showthread.php?t=991574

shit, i'm getting this now

Delivery to the following recipient failed permanently:

[email protected]

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 5.7.1 Message rejected as spam by Content Filtering. (state 18).

send him a few emails please! to confirm.

works fine:
Probably blocking your domain.

shit, well then send him an email... ask him to ask chris to process those fuckin ACHs!!!!

bump !!!

tell him you are from Steiger. i'm sure he knows me by now....