SI Investment Group
Ladies and Gentlemen;
The road has been long and bumpy, but there is a light
at the end of the tunnel and it is getting brighter and brighter.
As the Claimant Representative for a matter entitled
‘Demand for Administrative Accounting and
Fiduciary Responsibility’ currently filed with the
Permanent Court of Arbitration, The Hague, I am now
able to officially communicate the current status of
the 35,000 Solid Investment accounts.
After a long road of doing research, collecting and
compiling evidence, documents and legal precedence,
we filed the above matter with the PCA on
September 29, 2015 on behalf of myself and three other SI investors. The Respondents are Jungle Ventures, Limited dba SolidInvestment.com, Sam Colins, Schroder Asset Management, Permira Holdings, Juergen-Peter Graf, HSBC, Thomas Aumueller, Barclays, RBS, Lloyds, Dexia, Fraser A.R. Richards aka Lord Fraser Milverton, Simon J. Church aka Simon Richards, Roman Poseck, Handelsbanken, and the Federal Republic of Germany. Official ‘Notice of Arbitration’ was sent to all Respondents in December 2015. ALL Respondents defaulted.
A ‘Request for Entry of Award’ was filed February 24, 2016. Besides the request for a plethora of documentation, monetary requests were made for payment of Claimants accounts, an equal amount for global charitable outreach and reimbursement of all cost incurred.
We are currently awaiting the official award.
Claimant Representative, The Hague