Recent content by slier

Reply to Scr They would not tell me how many are involved; cited "privacy act". Alex Levine, CFTC attorney (312-596-3561) DID say the DOJ is working with them to get this into court. Once in court, THEN a case # will be assigned. Timeline- Levine told me they are a government agency and...

Greentree and CFTC The web site U.S. Commodity Futures Trading Commission has a tag in the upper left labelled PRESS ROOM. Open that, then click on press releases. This was you can stay updated as much as is now allowed. There is not yet a case number, because the Dept. of Justice has not...

Greentree case I just found this thread. Last statement prior to closing was $2,837,578.72. Original investment $545,000.00, withdrawal $150,000.00. Cooperation prior to 2011 was fine. When I spoke with USCFTC in D.C. (202-418-5000) (866-366-2382) (Charles Rickie), they told me...

What to do now CFTC Attorney Alex Levine (312.596.0699) is working with the Dept. of Justice to get this into court. Be sure you are registered as a complaintant.

Another number The cell number Bruce used to use is 818-857-5666. Just received mail back that had "Undeliverable" listed on it. It was sent to 9701 Wilshire Blvd. Suite 1000.

Conversation with Mike Baldwin The forms of redemption that John Davenport said he would send 2/18/11 have not yet arrived. I called again 2/22/11 and Mike baldwin actually picked up when paged by the answering service. He said he now serves as my "point of contact." He said Bruce Weinstein...

Here are Green Tree's virtual office locations Here are the vitual office links to their addresses: Virtual Office at 1200 McGill College Avenue Suite 1100, Montreal, QC H3B 4G7 | Davinci Virtual Office Space & Solutions Their location is a virtual office, and that is the " head...

Conversation with Davenport 2/18/11 received a call from John Davenport. He said he has been under the weather and is now getting to return a few calls. He told me - Bruce Weinstein is doing a gold project and John is now my contact person. - There may be some talk of a merger, perhaps...

Original FPA Traders Court Submission: I am submitting the case against: gtcapitalinvestments.com/ My Case is: Account opened October 2009. Redemption requested 8/30/10 and monies were recieved 9/14/10. Requested second redemption Feb. 01, 2011. Since that time I have called at least 20...

reply to Tom re 90 days Tom: Bruce had told me to just send an email request and the money would be sent in 3-5 business days. I sent in my request 3 weeks ago and no one will respond. `

Greentree Problems My daily statements show nice gains, but what good are they if I cannot get my money out. Since requesting a partial withdrawal 3 weeks ago, they will not even return my calls.