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Hello, I have just talked to my bank where I live. I said I might received a USD payment from Axos Bank. My bank said they can receive it if done by SWIFT or Western Union. But they said they can't check whether Axos has SWIFT system or not. Any thoughts about that?

not so new... that's the same as the one on 15th june.

At least we finally have a planning with some dates. Let's see the first milestone if they stick to it.

https://qenta-rgts-public.s3.us-wes...3+EPIB+Trustee+Case+Progress+Report_Final.pdf communication we were all looking for I guess.

acting for a number of EPB customers... means not all? and not you? I don't understand what you mean. It's like some customers will get back their money but not all?

Official communication from OCIF/receiver or lawyer is what I am looking for since the beginning! Good or bad news...

I'm happy for Peter. I hope we will also have a chance to sign an agreement with the receiver to get back our money too.

Sorry Peter to repeat myself again but why EPB and yourself don't consider hiring a lawyer in Puerto Rico to follow up the liquidation with the receiver? There's clearly something wrong going on in the background and you know it! Is there agreement with you/EPB/OCIF or receiver that we are not...

that's what you told us 1 month ago... after one month, still no progress? They even laugh at us to see how gullible we are! They just need the pressure of another lawyer but for some reasons, you don't want...

Peter, how can you believe that? I work for more than 20 years in IT and such a software company like Eastnet providing sensitive service like SWIFT hosting to many big financial institutions will NEVER let one of his clients struggling more than one day without quick assistance! One month...

Peter, do you really believe the receiver when he says he's struggling with Eastnet software and think about wire the funds in a US bank?

I don't think he's incompetent. We just don't have the right update.

I agree it's only 3 months. I'm patient like most of us here but since I heard lame excuses such as Eastnet and wiring funds to the US, I feel that something wrong is going on in the background. And wiring what? I thought they couldn't wire anything because of Eastnet issue. I don't understand...

I agree with you!! And that was the idea of orion7352 on message #989 Who's in? After maybe start to create a whatsapp/viber group coz we may have to share personal info I guess.

I'm sure the receiver has been informed of the novo bank release the first day, means 22nd february... What did he do so far? And we can't put pressure on this little thing because it might harm him and slow down everything?

I feel you're pissed like all of us but hiring a lawyer would be more reasonable I think haha. But I agree with involving medias. I sent an email to one of them already. The one who wrote this Schiff/Euro Pacific Bank (EPB) and Puerto Rican Regulator reach agreement on details of final...

We are supposed to have a lawyer but impossible to talk to him or know who he is... But I'm definitely okay to share the fees altogether!

I don't believe about the Eastnet issue or the account in the US. I don't say Peter is lying but he's just reporting what they told him. They clearly try to fool us and save as much time as they can. Why? I have no idea. What they need is pressure! Pressure from journalists/medias? from a...

I've emailed Wigberto Lugo Mender through his website. Yeah I'm probably naive but sick to wait for updates in this group. And I've also emailed a journalist who wrote an article about this case in october 2022. Just in order to keep her/him updated about what's going on. We had many articles...

why they only reply to you and not to us? and on top of that, you ask us not to bother them. then we can only rely on your updates... not enough for me! I don't understand they way you guys work. I do that with my clients and they stop working with me right away!! Then may we know what was the...