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 against 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 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. They can then track the phone.
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 .
Read More: http://sivg.org.ag/topic191.html
For a full and open debate on the Stanford Receivership visit the Stanford International Victims Group – SIVG official forum http://sivg.org.ag/