Trading couple for 3 years are harassed by UBS Bahamas, your help will bring victory

Discussion in 'Chit Chat' started by CSEtrader, Apr 19, 2018.

  1. Still think you won in the Privy Council ..Oh my God now I feel sorry for you.
    Privy Council said go ask SC for leave to appeal.
    SC said ok go appeal but we are not stopping the judgement and you got to get the @#$% out of your house.

    You are appealing with SEVERE PREJUDICE.

    That is a victory? Maybe in Disneyland.
     
    #221     Aug 5, 2018
  2. Sadly it is taking me 5 minutes at a time to bring up these things and find the answers. I could pass this off to a legal intern or 1L student and they would come to same conclusion in short amount of time....
     
    #222     Aug 5, 2018
  3. Hold on let me LEXIS search legal docs for all the foreclosures awarded by a high court by summary judgement that were overturned by a couple who mortgaged their house to trade futures........

    [​IMG]
     
    #223     Aug 5, 2018
    destriero likes this.
  4. CSEtrader

    CSEtrader

    What is your concern? Please, make clear questions and I will guide you to the facts and reality and you will agree that ignorant is a too much polite title for the duo.
    It would be wise for you to leave them alone - they are making fun of attacking someone on ET. Probably this kind of entertainment is needed for the blogs, like clowns in the circus to feel the pauses. Well, if it is helping them and making more carrying fathers/mothers, I can bear.
    I also remember when I can not understand what to do on the market, I was diving into some Facebooks etc which was a help. That's probably their incentive, so, don't worry, they have their time well invested - showing to the Et community all the Ghosts present in their subconsciousness which is guiding them out of reality which = profits.
    Good night!
     
    Last edited: Aug 5, 2018
    #224     Aug 5, 2018
  5. CSEtrader

    CSEtrader

    Last updates - this is how the duo get the electric bill. This is their style and level. Are you still with them, Tiddy?
    ---------- Forwarded message ----------
    From: Steph<steph04@gmail.com>
    Date: 2018-08-05 22:40 GMT-04:00
    Subject: Re: How are you doing?
    To: Ira Staro <irastaro@gmail.com>


    Me not really attorney. Me fake you out to gain accesssss to your files!

    On Sun, Aug 5, 2018 at 3:46 PM, Steph <steph04@gmail.com> wrote:
    My apologies, Ira. It seems that I have a conflict of interest with the plaintiff's counsel; Lennox Paton (of counsel). I wish you all the best!

    On Sun, Aug 5, 2018 at 3:36 PM, Steph <steph04@gmail.com> wrote:
    So you're stating that there were no trade confirmations sent, i.e., the ETF trades?

    On Sun, Aug 5, 2018 at 3:21 PM, Ira Staro <irastaro@gmail.com> wrote:
    Steph,
    Thank you again!
    To answer your question - the only document to support our version that our orders have never reached exchange is the very absence of any documentation, proving that orders were cleared and executed by exchange (NYSE).

    Since 2009 for the Credit Suisse and 2013 for the UBS all our requests to produce the exchange time and sales reports, called locally contract notes, was not answered. The only documentation we were provided is the invest advises,
    Our requests to the UBS to produce the same, the last of three, of this June, filed within Supreme Court is also not addressed.
    The elements which make us believe that our orders have never been sent to the exchanges are:
    1. no time and sales reports after all this time
    2. for the Credit Suisse, in 2009, we traded high volumes on just started FAS and FAZ, should the orders been placed the market would be moved.
    And two more elements in support of our version:
    - the head of the trading desk of the UBS-Bahamas, Kevin Price, was previously employed by Bernard Madoff in the NYC.
    - Lennox Paton, the attorney for both banks, was registered agent for Bernie Madoff in the Bahamas
    The sales and date is just an electronic file, if they had it they should provide it a long time ago.

    While this is an important point the roots of the whole litigation is that our agreement with UBS was for five years, but after one year after we pointed to them many times that executions of our trades were always late (documented in emails), they refused to refund, closed our account, sequestred money, obtained possession order by misleading the court and perjury of our ex-attorney (case to be raised).

    Tomorrow I will be on email after 4.15 pm, once trying to depart with scalping on our tiny account and disconnecting from everything during market hours.
    Be very well!

    Ira
    Yuri and Irina Starostenko
    https://letsmaketheworldfairer.wordpress.com/



    +1-242-558-1158 Cell/WhatsApp, email: irastaro@gmail.com

    Illegally evicted and homeless since 27 February 2018,

    and
    still have not been heard by the Court of Appeal since 15 February 2018
    New Providence, The Bahamas


    2018-08-05 17:09 GMT-04:00 Steph <steph04@gmail.com>:
    Ira,

    I will read and respond more fully when I arrive in the office in the morning, but do you have any documentation that proves that your orders did not reach the exchange time and sales? This is a critical line of inquiry.

    Steph

    On Sun, Aug 5, 2018 at 1:20 PM, Ira Staro <irastaro@gmail.com> wrote:
    Hello, Stephanie,
    Thank you.
    Please, take a look at our case. We will be more than happy to discuss and sign contingency when it will come.
    I've seen also that you were a prosecutor - some people are suggesting that it would be worth to make an action through AG of NYC - it appears that not UBS, nor Credit Suisse ever sent our orders to the exchanges.

    Elitetrader is nice but sadly filled with too many superficial posters, unprofitable and with low knowledge. Still, it worked well for us, we met very precious support and are now meeting you!

    We are giving you access to our electronic file at the Privy Council - you should receive now an email from Caselines. There is our second application to the Privy Council, successful because in 2015, we were heard only for a special leave to appeal (our application was refused but the judgment was very favorable) this time we are already granted permission to Appeal. It is pending before the Board.

    The UBS case has three legs and five actions:
    1. our Appeal to the Court of Appeal of the Bahamas with the application to set aside the Order for Possession made on 23 March 2015 - the court is not giving us a date (this is UBS's attorneys so-called "power")
    2. our Appeal at the Privy council against single judge decision refusing us a stay and followed eviction, without leave of the court which is must by SC Rules - allowed, waiting for a date
    3. our Cross-action - Trial will start in September 2019. Before August 30, parties must produce a list of documents. The UBS has so far failed to produce any documents requested by our seven notices. BY SC rules they must do so within four working days. The Judge giving them more time. Once they will fail, as we assume, we may be successful in obtaining a summary judgment for a part of our claims as soon as November 2018.
    Plus, we moved two actions :
    - against attorneys personally for malicious prosecution and the second action,
    - against the same attorneys, the bailiff, and locksmith for trespass and assault on a minor. Struggling with the service, by 9 August hopefully will have an order for an alternative service.

    We are about to file a writ of summons against Credit Suisse - Yuri, my husband, is completing it on this week, hopefully.

    Please, feel free to ask any questions.

    Have a good flow of Sunday,


    Ira

    Yuri and Irina Starostenko
    https://letsmaketheworldfairer.wordpress.com/

    +1-242-558-1158 Cell/WhatsApp, email: irastaro@gmail.com

    Illegally evicted and homeless since 27 February 2018,

    and
    still have not been heard by the Court of Appeal since 15 February 2018
    New Providence, The Bahamas


    2018-08-05 15:38 GMT-04:00 Steph <steph04@gmail.com>:
    Hello Ira,

    My husband saw your post on elitetrader.com and asked me to look into the local Bahamian actions to date. If you could reply with any scanned documents you have then I can get to work. Typically, a contingency would equal 30% of disgorged funds payable to the firm. Regardless, we would not need to sign anything now.

    Best,
    Stephanie

    On Sun, Aug 5, 2018 at 6:27 AM, Ira Staro <irastaro@gmail.com> wrote:
    Hello, dear Stephanie,
    thank you so much and welcome!

    More then pro-bono we would be happy to discuss and to establish the contingency base, once all details will be clear for you and we will feel comfortable as well.
    How do you prefer to communicate and when?
    Our WhatsApp is +12428174372

    Looking forward to hearing from you.
    All the best,

    Ira
    Yuri and Irina Starostenko
    https://letsmaketheworldfairer.wordpress.com/

    +1-242-558-1158 Cell/WhatsApp, email: irastaro@gmail.com

    Illegally evicted and homeless since 27 February 2018,

    and
    still have not been heard by the Court of Appeal since 15 February 2018
    New Providence, The Bahamas


    2018-08-04 11:46 GMT-04:00 Steph <steph04@gmail.com>:
    I ran across your blog re: your eviction. My name is Stephanie Pawuk, and I am an attorney in Florida. I would be happy to discuss your case and offer Pro Bono legal advice.


    Regards,
    Stephanie

    Pawuk & Pawuk
    https://florida-attorney-lawyer.com/
     
    #225     Aug 5, 2018
  6. tiddlywinks

    tiddlywinks


    So WE are clear...
    1) I have no "concern"(s) or questions. I wish you the very best final outcome.
    2) Thanks for your "concern" stating "it would be wise for me...". Be comforted KNOWING that I'm good. It's all good.
     
    #226     Aug 6, 2018
    CSEtrader likes this.
  7. What i found suspicious was soon after @CSEtrader first post on ET out of nowhere showed up this poster with a smear campaign to discredit her.That post got deleted and it was an answer to her having issue with trades not being executed on the exchange.
    This to me is very fishy,i didn't follow much the rest of the story.

    Late execution could mean UBS employees were putting 2 trades and assign losing trade to OP.Could be that trades were not executed on the exchange at all.There is a individual who's name is connected to Bernie Madoff mentioned and for all of you living in countries with rule of law you have no idea what is going on in places like Latin America.If you have money or connections you can practically get out free of anything.I don't want to mention a country,i know a story where lawyer must been paid to result in something that later looks like an incompetence.

    To those that grew up in western world some of the things that happen over there may look totally incomprehensible.

    I don't follow OP property situation,to me these trades not being executed on exchange is a real possibility.

    @CSEtrader is important you get to the bottom of this!!!!!!!!!

    It's f*cking UBS,one of the last institutions i would put money into or have anything to do with them.

    https://www.bbc.co.uk/news/business-11832653
     
    #227     Aug 6, 2018
    CSEtrader likes this.
  8. destriero

    destriero


    lol I'd report that to the lawyer the individual is impersonating. That's just crass.
     
    #228     Aug 6, 2018
  9. samuel11

    samuel11

    @CSEtrader Why are you posting emails and phone numbers here? What will this accomplish for you?
     
    #229     Aug 6, 2018
  10. CSEtrader

    CSEtrader

    Thank you, so much, dear Tiddly!
    I truly hope and know we will win for the good of all of us, individual traders!
    But your support and nice words are giving to us this so precious energy which we need in this times very much.
    Thank you again and have a very profittable trading!
     
    #230     Aug 6, 2018