Las víctimas olvidadas de Stanford ahora disponible en español

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Wednesday, September 18, 2013

Stanford Financial Claims 2nd Distribution List September 16th 2013

On September 16 the U.S. Trustee Ralph Janvey filed with the Court of Dallas the second list of scheduled payments under the Plan of Distribution which includes about a thousand affected and a total of $ 3.86 million.

 The Receiver will start the process of issuing checks within 10 days of its registration with the Court . Other payments will be scheduled and submitted to the court in the order in which received and processed Certification Forms .

 The document with the list of beneficiaries , by number of claims, this second distribution can be found at the following official links : 

 I recommend you read the answers to frequently asked questions published by Gilardi & Co. at the following link:

 Apparently the checks are issued on behalf of the account holders appearing on the certification form . If you think your paycheck deposited into your bank in the U.S. typically require all owners are on the same account , please confirm this to avoid wasting time.

 Those people in Venezuela do not have a bank account in the United States may contact Banesco to apply to open a dollar account in Panama or Banesco Banesco USA . In Banesco offices in Caracas Banesco informed me that Panama can open the account with $ 500 ( Banesco USA requires $ 5,000 to open the account ) with a bank transfer , then may deposit your check. Not only can you open the account by depositing the check. You can also contact the Commercial Bank which has a bank in USA called the Mercantile Commerce Bank to inform them of your requirements to open a dollar account in the Mercantile Commerce Bank .

 It is important to contact Gilardi & Co. in writing with any special requests such as change of address, phone , and if required to issue the check on behalf of one of the account holders or the trust.

 Contact details of Gilardi & Co. LLC are:

 Tel : (866) 964-6301 or (317) 324-0757
 Fax (415) 258-9639



 To send correspondence by Courier:
Stanford Financial Claims
c / o Gilardi & Co., LLC
3301 Kerner Blvd
San Rafael , California 94912

 Tel (317) 324-0757

 If your claim number is not on the distribution list of this second payment , they may still be processing the certification form and will be incorporated into an upcoming listings .

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For a full and open debate on the Stanford Receivership visit the Stanford International Victims Group - SIVG official forum

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