[Mailing #59] Small update from the lawyer

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btc24refund
Posts: 147
Joined: Wed Jul 23, 2014 9:58 pm

[Mailing #59] Small update from the lawyer

Post by btc24refund » Thu Dec 14, 2017 7:19 am

Dear BTC24-victims,

As mentioned in my previous mailing my next course of action was figuring out why the lawyer of Simon has not yet received the official outcome. This official outcome states that the Polish investigation concerning money laundering has been ceased. This in itself means the funds will be unfrozen.

It is important to have this official outcome communicated with Simon or his lawyer. Simon has been advised by his lawyer not to make any statement while the investigation is active. While we and he probably as well, knows the investigation is cancelled I reckon he waits till it's 100% official.

From what I have learned after contacting our lawyer is that the official outcome has been sent but Simon's lawyer appears to be residing abroad. This means delivery of the statement is within two to three weeks after having been sent.

Every time the Polish state sends out these kinds letters it is send through a registry and with confirmation of delivery. This confirmation is signed by the addressee and then returned to Poland. Return of the confirmation usually also takes the same amount of time at the very least. As far as I can tell now, hopefully next steps will be made start of next year.

What's interesting though, is that our lawyer was able to get this statement even before Simon, the suspect in the investigation, has received this. I'll never understand how Polish authorities operate....

Regards,
Jeff


Any donation is welcome at: 1EnHqiGKvdoLgjz57X9WmF24Bbu4YLFW98

bruegge
Posts: 5
Joined: Fri Oct 10, 2014 9:40 am

Re: [Mailing #59] Small update from the lawyer

Post by bruegge » Thu Dec 14, 2017 8:44 am

Hi Jeff,

thank you very much for fighting for us!!!!

Broke
Posts: 57
Joined: Tue Jul 29, 2014 2:32 pm

Re: [Mailing #59] Small update from the lawyer

Post by Broke » Thu Dec 14, 2017 5:32 pm

Jeff, do you have that statement from polish prosecutor? Or should we contact our lawyer individually to ask for it to see it.

chgoldwasser
Posts: 4
Joined: Wed Jan 31, 2018 3:41 pm

Re: [Mailing #59] Small update from the lawyer

Post by chgoldwasser » Wed Jan 31, 2018 9:11 pm

Thanks Jeff for all your support!
Could you please contact me privately?
For example on my skype jangregor1
Or suggest a channel here, please!
Thanks in advance and best regards
Jan

btc24refund
Posts: 147
Joined: Wed Jul 23, 2014 9:58 pm

Re: [Mailing #59] Small update from the lawyer

Post by btc24refund » Wed Mar 07, 2018 9:03 am

chgoldwasser wrote:
Wed Jan 31, 2018 9:11 pm
Thanks Jeff for all your support!
Could you please contact me privately?
For example on my skype jangregor1
Or suggest a channel here, please!
Thanks in advance and best regards
Jan
You can send me a PM via the forum if you need assistance with anything.

chgoldwasser
Posts: 4
Joined: Wed Jan 31, 2018 3:41 pm

Re: [Mailing #59] Small update from the lawyer

Post by chgoldwasser » Mon Mar 19, 2018 1:58 pm

btc24refund wrote:
Wed Mar 07, 2018 9:03 am
chgoldwasser wrote:
Wed Jan 31, 2018 9:11 pm
Thanks Jeff for all your support!
Could you please contact me privately?
For example on my skype jangregor1
Or suggest a channel here, please!
Thanks in advance and best regards
Jan
You can send me a PM via the forum if you need assistance with anything.
Hi Jeff, thanks for the reply but PM doesnt seem to work for me - I am not authorised to use them.
Please please skype jangregor1 or email me.

Thanks
Jan

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