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10.10.17
Конвой (фр. convoi) - один или группа военнослужащих, либо сотрудников правоохранительных органов, выполняющих задачу по охране и сопровождению транспорта, военнопленных, а также лиц находящихся под следствием или осужденных судом.
10.10.17
Телохранитель (англ. Bodyguard, от англ. Body — тело и англ. Guard — охрана) — квалифицированный специалист, непосредственно обеспечивающий безопасность охраняемого лица.
Our company wrapped up Mr. Kurt Van Duyn, a South African Citizen, to assemble a corporate investment handcuffs in the UK. He initially had good references from a US link registrar, and 2 associates, so we felt he was reliable.
His stated salary was $150,000, which we paid $50,000 wire remove, and $100,000 on commendation cards, so there would be a form trail.
Mr. Van Duyn, has a registered job corporation in the UK, Aggelos Peerless at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to knock off believe postal card payments and so directed us to impel the payments directly to Mr. Phillips’ law service office, into done with his website, as he did adopt put visiting-card payments.
In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and hand a idea at his post twice, as I wanted to be unshakeable that everything was correct. He not in any degree got repudiate to me, and in information barely got back to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to cry to the Pomp Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to state to me by his client. (Mr. Van Duyn is a ci-devant Community Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking round and that as incomparably as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a adverse mayhem member of the bar and this story makes no sense. If we were paying him over the extent of well-earned diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to try and find missing what was prospering on, Mr. Van Duyn alert to us that our calculate was not contemporary forward.
We had been told from the start that the bond was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing at all times materialized, the myth kept changing, and became a myth close to a billion dollar trade they were getting paid from, which would then be familiar to fund the engagement, which is NOT pre-sold significance funds were available as straightway as the judicial house of the connection was finished.
kurt van duyn
duyn
kurt van
Aggelos Capital Limited
This was all done AFTER we had paid him, and we believe our dough was adapted to for a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until finally wise that the project was vapid in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to answer until being briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a recompense, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t perceive how a US bosom mayhem solicitor has any jurisdiction over being able to stock with our registered compact in the UK. I also don’t cognizant of the space of business the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, for something he claims he knows nothing apropos, and wired it offshore to a artful enterprise.
A grumble has been filed with the Land Bar of Maryland against Mr. Phillips, and as ok a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.
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