01516680386

That will  be great Brian...let's hope they come back with a healthy figure

And allow us to transfer out ASAP as so called liberal and capita refuse to acknowledge my transfer requests which as you should know is illegal!!

Yes Transfer Out that's what needs to happen

The investments get a mention here, and the new tactics.
http://www.bbc.co.uk/programmes/b04tlfs7

The problem with requests to transfer out is that unless there are liquid investments (such as equities) which can be sold and turned into hard cash - or hard cash itself (which there should always be sufficient kept in reserve for such eventualities) the only way to transfer out is to do an in specie transfer.  The problem with this is that it would need a pension scheme/trustee which was prepared to accept the Store First assets.  While the Store First pods can, and must, be valued - obtaining a valuation is not the same thing as selling them and turning them into cash.  We just don't know what the market is for storage pods, how quickly they sell and how much for.  We also don't know whether any individual purchasers have bought store pods, either from Store First or any other vendor (there are quite a few) or whether the only buyers have been pension schemes.

I am sure when they find the right valuer who is on message, such a figure will be found.
Guess the accounts must be as big a job as the Tesco audit, the time it is taking.

There is obviously an awful lot to account for - lots and lots of numbers.  But it should have been done on an annual basis right from the start - and submitted to an independent auditor.

Perfect description Angie...

I have just published an interim, provisional set of accounts (subject to outstanding information/documentation being withheld by various parties).  If you would like a copy please email me on angiebrooks99@gmail.com.  Obviously, the main burning questions remain regarding Thurlstone and Transeuro - but I am expecting further information first thing tomorrow.  We now need to get an independent audit done before segregated accounts can be completed and hopefully once Downs & Co have completed their current investigations they will provide copies of the bank statements without further delays.

Did you get those off of Downs and co.  ?
Why did he send them to you insted of all the capita investors ?

I can assure you all that I have not and most certainly will not . They will go to the members only

How did she get them before we did !

I assume she means that she has created a set of accounts, not that she has been sent some.

Reply to accounts
You ask how did we get them before you. Simple-- the information was not hard to come by and by all accounts did not take a lot of time to do. The reason Mr Downs is taking months is because he is delaying on behalf of people behind this debacle. There is a lot of money missing, money that has been pickpocketed, including the 1.7 mill of our supposed pension money sent to a dormant company in Gibraltar.  At the very least an accountant of Mr Downs supposed upstanding reputation should be approaching the police with this information....Hmmm wonder why he isn't.
Don't worry the Pension Regulator will soon take this off Downs and Imperial and hopefully then all those responsible for the missing money will be held accountable

One of the fraudsters is posting as me.  I have sent the accounts to the members and something sinister has come to light with a couple of members who have come back to me.  There seems to be a fraud within a fraud.  Some of the transfers which definitely went through have got "lost".  So the transfers came in to Imperial but then never got sent to Metis Law or made it onto the Imperial accounts.  Am beginning to wonder if the scammers were scamming the scammers.  Makes you think!

You know the answer to all those questions.  The accounts took me two hours - simple amalgamation of Imperial's and Metis Law's records and a bit of tidying up.  But now we can see what's missing so a whole new set of investigations will now begin.  The "professionals" will of course continue to try to slow things down and protect the fraudsters, but it won't be for much longer.

Reply to Mr Downs
If it is really Mr Downs. Can you please answer these please...
1. Accounts should be easy to be done and not several months
2. Where is the 1.7 mill sent to Transeuro and who sent it ? Metis? If it is, they are surely in big trouble
3. Where is the other missing several hundred thousand that's missing

Why are you taking so long Brian ?

Changes a lot of things now that some transfers are missing that in itself is serious fraud which the MET are very interested in

You mean missing as in stolen? Does that mean that the money did not go to Store First?
No wonder the accounts are taking such a long time to be produced.