[Mailing #63] Status bank communication

Discussing the ongoing legal proceedings and all things relating to Bitcoin-24
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btc24refund
Posts: 159
Joined: Wed Jul 23, 2014 9:58 pm

[Mailing #63] Status bank communication

Post by btc24refund » Tue Jan 08, 2019 9:54 pm

Dear BTC-24 victims,

It's been a while since last mailing; I have a short but interesting update: As mentioned in the last mailing Simon was in the process of sending notarized documents to the BZWBK (The Polish bank) in order to get access to the funds which are stored on a "shielded bank account". These accounts are used when money is frozen. At the time of the previous mailing it was uncertain if BZWBK would grant Simon a regular bank account to process the returns.

Today I've learned that there has been contact between the director of BZWBK and Simon. It seems that it will be possible for him to get a bank account. This speeds up matters since the funds does not need to be transferred.

Also, I've received proof in the form of a post receipt which states that Simon had actually send something to BZWBK. You can have a look at: https://imgur.com/a/zSGbxIR

Finally, there are yet another few documents that need to be send to and processed by the bank in order for the funds to be cleared. It is my understanding that the majority of checks has been done and we're in the aftermath of wrapping things up.

That's it for now. As always; things are moving slower than a slug but it's moving nonetheless. As soon as I know more I'll inform you.

Regards,
Jeff

klingstorm
Posts: 16
Joined: Sun Feb 15, 2015 5:56 pm

Re: [Mailing #63] Status bank communication

Post by klingstorm » Tue Jan 08, 2019 9:59 pm

Great, Jeff!

bruegge
Posts: 8
Joined: Fri Oct 10, 2014 9:40 am

Re: [Mailing #63] Status bank communication

Post by bruegge » Thu Jan 10, 2019 1:57 pm

Thank you Jeff!

I´m wondering all the time why Simon doesn´t speed up the case... If i were him, i would make pressure to the bank by my lawyer...

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