Lithuania

Our Private Investigator Mr. PI had to go back to Asia for family reasons.

He left Paris with most of what we expected to have and now he is in Lithuania.

We believe that most of the funds David stole were transferred via Lithuanian banks, two different ones, both holds an EMI license.

We learned that one of them has recently lost his license due to regulatory issues and we are keen to speak with them to find out more and to share our story so they might identify the fraud as well.

Mr. PI will defiantly be able to meet senior stakeholders in those two banks and potentially will be able to meet someone from Central Bank if Lithuania.

We will keep you updated.