NexusFi: Find Your Edge


Home Menu

 


Quotes by TradingView
Go Back   >  Search Forums  > 

Page 1 of 4 123 Last »
Showing results 1 to 25 of 91
Search: Posts Made By: olobay
Forum: Brokers August 10th, 2015, 08:22 PM
Replies: 859
Views: 265,903
Posted By olobay
I received my 5% in the mail today. I've received...

I received my 5% in the mail today. I've received 49% total. They give you a summary on the stub of your cheque.
Forum: Brokers July 14th, 2015, 10:45 AM
Replies: 859
Views: 265,903
Posted By olobay
No if you received a disbursement before, you...

No if you received a disbursement before, you will receive the 5% disbursement from the JPMorgan settlement and whatever the disbursement will be from the US Bank settlement.

I was mistaken. I...
Forum: Brokers July 11th, 2015, 06:47 PM
Replies: 859
Views: 265,903
Posted By olobay
Ruffcut, How much have you received back so...

Ruffcut,

How much have you received back so far? I've received 2 disbursements, one for 30% and one for 7% for a total of 37%. I just want to make sure that I haven't missed a disbursement.
Forum: Brokers December 22nd, 2014, 05:06 PM
Replies: 859
Views: 265,903
Posted By olobay
Peregrine Financial Group, Inc.: Home...

Peregrine Financial Group, Inc.: Home (http://www.omnimgt.com/sblite/templates/a/Default.aspx?clientId=CsgAAncz%2b6Y6BvbWWv8%2bb36Dj%2fDJZopCTH%2fUoH71miODakPIzfeAY2Jz9cbvsKRVwkWisq%2b56Os%3d)
...
Forum: Brokers December 22nd, 2014, 05:05 PM
Replies: 859
Views: 265,903
Posted By olobay
US Bank Settles With CFTC In Suit Over Peregrine...

US Bank Settles With CFTC In Suit Over Peregrine Debacle - Law360 (http://www.law360.com/articles/606534/us-bank-settles-with-cftc-in-suit-over-peregrine-debacle)

US Bank Settles With CFTC In Suit...
Forum: Brokers April 19th, 2014, 01:57 PM
Replies: 859
Views: 265,903
Posted By olobay
PFG trustee seeks funds in settlement with...

PFG trustee seeks funds in settlement with Wasendorf ex-wife...
Forum: Brokers January 15th, 2014, 09:27 PM
Replies: 859
Views: 265,903
Posted By olobay
A little bit old but still new information for...

A little bit old but still new information for me.

Another payout coming for former PFG investors : Business Monthly...
Forum: Brokers January 7th, 2014, 12:36 AM
Replies: 859
Views: 265,903
Posted By olobay
7%

Received a cheque today from the Trustee for 7%. That makes 37% returned to me. Not sure there will be any more disbursements.

NOTICE OF SECOND INTERIM DISTRIBUTION

On December 18, 2013, the...
Forum: Brokers October 4th, 2013, 09:31 PM
Replies: 859
Views: 265,903
Posted By olobay
It's a scam. The trustee posted about it here:...

It's a scam. The trustee posted about it here: http://omnimgt.com/CMSVol/CMSDocs/pub_46535/435831_Fraud%20email.pdf


Peregrine Financial Group, Inc.: Home (http://www.pfgchapter7.com/)
Forum: Brokers June 6th, 2013, 12:53 PM
Replies: 859
Views: 265,903
Posted By olobay
I'm not holding my breath. CFTC Sues US Bank...

I'm not holding my breath.

CFTC Sues US Bank for Unlawful Use of #PFGBest?s Seg Funds (http://commoditycustomercoalition.org/?p=2722)
Forum: Brokers December 18th, 2012, 09:06 PM
Replies: 859
Views: 265,903
Posted By olobay
The vultures are stil circling. Received a letter...

The vultures are stil circling. Received a letter from PrimeShares asking to buy what's owed to me from PFG for 35% minus the 30% bulk transfer or any other percentage bulk transfer I have received....
Forum: Brokers December 3rd, 2012, 08:32 AM
Replies: 859
Views: 265,903
Posted By olobay
I have received my 30%.

I have received my 30%.
Forum: Brokers December 2nd, 2012, 06:58 PM
Replies: 859
Views: 265,903
Posted By olobay
Watch the auction Live and even bid on items. ...

Watch the auction Live and even bid on items.

Great American Group presents: Accessories, On Behalf of the Trustees For The Estate of Russell Wasendorf Sr. auction / liquidation...
Forum: Brokers December 2nd, 2012, 06:56 PM
Replies: 859
Views: 265,903
Posted By olobay
Victim Impact Statements. United States...

Victim Impact Statements.

United States Attorneys Office - Northern District of Iowa (http://www.justice.gov/usao/ian/VWwasendorf.html)
Forum: Brokers December 2nd, 2012, 06:55 PM
Replies: 859
Views: 265,903
Posted By olobay
Not a whole lot of money from these items....

Not a whole lot of money from these items. Hopefully we will see another 10%-20% but that is wishful tihnking.

Court officials list Wasendorf possessions to be auctioned on Dec. 5 : Business...
Forum: Brokers October 28th, 2012, 10:24 AM
Replies: 859
Views: 265,903
Posted By olobay
No need to call them. Here's what you need to do...

No need to call them. Here's what you need to do if you do not want to keep an account at Vision.

Vision Financial Markets - Futures, Securities & Options | Brokerage, Clearing & Technology...
Forum: Brokers October 21st, 2012, 06:58 PM
Replies: 859
Views: 265,903
Posted By olobay
Here's a guide on how to fill out the claim form....

Here's a guide on how to fill out the claim form.

#PFGBest Claims Form Guide (http://commoditycustomercoalition.org/?p=2279)
Forum: Brokers October 13th, 2012, 05:30 PM
Replies: 859
Views: 265,903
Posted By olobay
I sent this email and got this reply: Hello,...

I sent this email and got this reply:

Hello,

I mailed my Proof of claim on Sunday September 30th from Montreal Quebec Canada. Has it been received and is everything in order? When will the wire...
Forum: Brokers September 28th, 2012, 07:52 PM
Replies: 859
Views: 265,903
Posted By olobay
Peregrine Financial Group, Inc.: Standard Claim...

Peregrine Financial Group, Inc.: Standard Claim Form...
Forum: Brokers September 28th, 2012, 05:28 PM
Replies: 859
Views: 265,903
Posted By olobay
Important Message for Customers of Peregrine...

Important Message for Customers of Peregrine Financial Group and Peregrine Asset Management - Updated on September 28, 2012 (http://www.nfa.futures.org/NFA-investor-information/PFG.HTML)

Important...
Forum: Brokers September 26th, 2012, 06:51 PM
Replies: 859
Views: 265,903
Posted By olobay
My account # with PFG was one letter followed by...

My account # with PFG was one letter followed by 4 digits, ie M9805. I know in the statements, under the heading account information, there are many more alphanumeric characters. When I entered...
Forum: Brokers September 26th, 2012, 06:49 PM
Replies: 859
Views: 265,903
Posted By olobay
https://omnimgt.com/PFGAcctHolders/support/

https://omnimgt.com/PFGAcctHolders/support/
Forum: Brokers September 26th, 2012, 06:24 PM
Replies: 859
Views: 265,903
Posted By olobay
No, I did not send anything prior to receiving...

No, I did not send anything prior to receiving this email. Here's the link to register:

https://omnimgt.com/PFGAcctHolders/home/

If you are not in the USA, you can't receive a check, you must...
Forum: Brokers September 26th, 2012, 05:29 PM
Replies: 859
Views: 265,903
Posted By olobay
Just received this in my email. ...

Just received this in my email.

https://nexusfi.com/attachment.php?attachmentid=90240
Forum: Brokers September 14th, 2012, 06:25 PM
Replies: 859
Views: 265,903
Posted By olobay
This is the initial and so far, only...

This is the initial and so far, only disbursement. I am hoping there will be others. :sos:
Showing results 1 to 25 of 91
Page 1 of 4 123 Last »

What unexpected challenges have you encountered while trading on a "Funded Trader" platform?

View Results Discuss Poll
 

 
 


© 2024 NexusFi™, s.a., All Rights Reserved.
Av Ricardo J. Alfaro, Century Tower, Panama City, Panama, Ph: +507 833-9432 (Panama and Intl), +1 888-312-3001 (USA and Canada)
All information is for educational use only and is not investment advice. There is a substantial risk of loss in trading commodity futures, stocks, options and foreign exchange products. Past performance is not indicative of future results.
About Us - Contact Us - Site Rules, Acceptable Use, and Terms and Conditions - Privacy Policy - Downloads - Top