Envestio work streams
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Use your handle on Telegram to make it easier to contact/chat
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Theme: TeamTeam leader
Team members
Status
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Investigation1. Identify and locate the team and shareholders behind Envestio
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Contact Valentins Kisels Envestio IT +371 67204736 and find out who ordered him to delete the Azure site and account!
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2. Identify and verify if the projects we have invested in are real Alto ParisRuggero
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3. Understand exactly which banks have been involved, and how. Possibly file claim and lawsuit against the bank for likely not complying with EU banking and money-laundrying regulation
Andreas
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Identify all banks they have used to receive and send money to investors
Identified 4 banks
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Understand rules and regulation they are bound by with respect to Know Your Customer and Money Laundry compliance
Contacted Norwegian and Latvian financial regulator. Waiting for reply from Latvia at this point
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File claim with Latvian banking authorities
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File claim with any EU regulators
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Take action 4. File and manage criminal charges against Envestio (Estonia, Latvia and somehow with EU authorities)
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5. Create buzz in Estonian and Latvian press
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Organize usOrganize data and fact collectionAna
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Group communication (ensure all members are up to date and know how to participate)
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On the ground resources in Estonia and Latvia
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