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*P-GTR-POC/1*United States v. Gunter
Remission Administratorc/o GCG
PO Box 9349Dublin, OH 43017-4249, U.S.A.
GTRMust be Postmarked No Later ThanMarch 29, 2016
NOTICE AND PETITION FOR REMISSION FORM
Claim Number:
Control Number:
You are receiving this Petition form because you may be entitled
to receive a distribution from the assets forfeited in connection
with United States v. Gunter, et al., Case No.
8:08-cr-00172-T-35EAJ, pending in the United States District Court
for the Middle District of Florida. You must complete the below
Notice and Petition for Remission Form (“Petition”) in accordance
with the instructions in this document in order to be potentially
eligible to share in the distribution from the forfeited
assets.
In February 2013, the United States initiated the Remission
process to facilitate the return of forfeited money to eligible
victims of frauds perpetrated by defendant Paul Gunter and others
(the “Defendants“). Remission occurs when forfeited assets are
returned to the victims of the crime underlying the forfeiture.
Forfeited funds are generally distributed on a pro rata basis in
accordance with the amount of loss suffered by each victim.
Authority to grant Remission rests with the United States Attorney
General, as delegated to the Asset Forfeiture and Money Laundering
Section of the United States Department of Justice. The Remission
process is governed by United States law. The Department of Justice
hired Garden City Group, LLC (“GCG”) to serve as the Remission
Administrator for this matter. Please beware of other websites,
entities, or communications you may receive claiming to administer
the Remission process, Remission payments, or any other kind of
refund. Victims are never required to pay to take part in any
Department of Justice Remission process, including this one.
The Defendants were charged with violations of United States
federal law involving Rocky Mountain Gold Mining, Inc.,
Mobilestream, Inc. (also known as (a/k/a) Mobilestream Oil),
Nanoforce, Inc., RegalTech, Inc. (a/k/a Asante Networks), and FOREX
(foreign exchange investment a/k/a Continental Clearing). Evidence
presented at trial also established that the Defendants were
involved in relevant uncharged fraudulent activity involving the
following entities: IQ Webquest (a/k/a SpeechLink Communications),
Turquoise Development, and Transglobal Oil (a/k/a Transglobal).
Please note, the Remission process is limited to individuals who
invested in one or more of the eight bolded entities listed above
only (the “Eligible Entities“). Investments in entities not listed
here are not eligible.
Failure to return a complete Petition and include the required
documentation by the deadline, March 29, 2016 will result in your
exclusion from the distribution group. In addition, you have an
obligation to provide GCG with current contact information. Failure
to maintain a valid address with GCG could result in your exclusion
from the distribution group.
YOU MUST COMPLETE THIS PETITION AND SUBMIT IT BY MARCH 29, 2016
TO BE ELIGIBLE TO RECEIVE A DISTRIBUTION. YOU MAY SUBMIT YOUR
PETITION EITHER BY EMAILING IT TO
[email protected] OR BY MAILING IT TO THE
ADDRESS ABOVE.
To view GCG’s Privacy Notice, please visit
http://www.gardencitygroup.com/privacyPlease note that email is not
secure and we recommend that you encrypt any documents containing
personal or otherwise sensitive information.
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PART I - PETITIONER IDENTIFICATION
*P-GTR-POC/2*2
The Remission Administrator will use this information for all
communications relevant to this Petition (including payment, if
eligible). If this information changes, you MUST notify the
Remission Administrator in writing at the address on the prior
page.
Street Address:
Name of the Person You Would Like the Remission Administrator to
Contact Regarding This Petition (if different from the name(s)
listed above):
Petitioner Name(s) (as you would like the name(s) to appear on
the check, if eligible for payment):
Last Name First Name M.I.
Last Name (Co-Investor) First Name (Co-Investor) M.I.
Telephone Number (Day) Telephone Number (Night)
Cell Phone
Email Address:
(Email address is not required, but if you provide it, you
authorize GCG to use it to send you information relevant to this
Petition.)
City: County:
Postal Code: Country:
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*P-GTR-POC/3*3
IF YOU NEED ADDITIONAL SPACE TO LIST YOUR TRANSACTIONS YOU MUST
PHOTOCOPY THIS PAGE AND CHECK THIS BOX.
IF YOU DO NOT CHECK THIS BOX THESE ADDITIONAL PAGES WILL NOT BE
REVIEWED. SIGN AND PRINT YOUR NAME ON EACH ADDITIONAL PAGE.
FAILURE TO SIGN THIS PETITION MAY RESULT IN A DELAY IN
PROCESSING OR THE REJECTION OF YOUR PETITION.
PART II - SCHEDULE OF INVESTMENTS
OFFERING CODES FOR ELIGIBLE ENTITIES: A. Rocky Mountain Gold
Mining, Inc. E. FOREX (a/k/a Continental Clearing) B. Mobilestream,
Inc. (a/k/a Mobilestream Oil) F. IQ Webquest (a/k/a SpeechLink) C.
Nanoforce, Inc. G. Turquoise Development D. RegalTech, Inc. (a/k/a
Asante Networks) H. Transglobal Oil (a/k/a Transglobal)
Refund Date(s)(List Chronologically)
(MM/DD/YY)
Proof of Investment Enclosed?
Y / N
Total Return/Refund Amount Please round off to nearest
whole number
Total Number of Shares
B. RETURN/REFUND RECEIVED. Please fill out this section if you
have already received a return or a refund based on your investment
in one of the Eligible Entities. This specifically pertains to
Rocky Mountain Gold Mining, Inc. investors. It may also pertain to
the seven other Eligible Entities if any portion of any eligible
investment has been returned or refunded to you.
OfferingCodefrom
Part II
/ /
/ /
/ /
Please enter your investment information and purchase amounts in
the table below using the appropriate above offering codes. You
MUST attach documentation in support of all investments.
Appropriate documentation to support your Petition includes copies
of bank statements, wire transfer receipts and stock
certificates.
PLEASE NOTE: If you received a refund for any investment,
including Rocky Mountain Gold Mining, Inc., the amount of your
total investment will be reduced by the amount of your refund.
Please be sure to fill out Part B below.
A. Purchases in Eligible Entities between July 2004 and March
2008:
Purchase Date(s)(List Chronologically)
(MM/DD/YY)
Proof of Investment Enclosed?
Y / N
Currency type
$ / € / £
Total Investment Amount (excluding fees)
Please round off to nearest whole number
Total Number of Shares
OfferingCodefrom
Part II
/ /
/ /
/ /
/ /
/ /
/ /
Currency type
$ / € / £
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*P-GTR-POC/5*4PART III – ELECTRONIC FUNDS TRANSFER
INSTRUCTIONS
You have the option to receive your payment by electronic funds
transfer or check. If you elect to have your payment made by
electronic funds transfer, you have the option to receive your
payment either in British Pounds or in U.S. Dollars. Payment cannot
be made in Euros.
If you do not provide valid electronic funds transfer
instructions by March 29, 2016 you will receive your payment by
check in U.S. Dollars. Please be aware that checks presented for
payment may be subject to additional fees from the depositing bank.
All electronic funds transfers may, depending on the terms and
conditions of your bank, also be subject to fees. Please consult
with your bank regarding any fees that you may incur. Please be
advised that your payment may be originating from the United
States.
IF YOU WISH TO RECEIVE YOUR PAYMENT BY ELECTRONIC FUNDS
TRANSFER, YOU MUST FILL IN THE APPLICABLE INFORMATION BELOW AND
RETURN THE COMPLETED FORM TO THE REMISSION ADMINISTRATOR BY
MAIL
(AS NOTED ABOVE) OR BY EMAIL TO
[email protected].
THIS FORM MUST BE POSTMARKED BY MARCH 29, 2016 IN ORDER FOR THIS
PAYMENT METHOD TO BE CONSIDERED.
INTERMEDIARY BANKBANK NAME:
BANK ADDRESS: (STREET / CITY /
STATE OR PROVINCE /ZIP OR POSTAL CODE / COUNTRY)
ABA:SWIFT CODE:CHIPS CODE:
BIC CODE:
BENEFICIARY BANKBANK NAME:
BANK ADDRESS: (STREET / CITY /
STATE OR PROVINCE /ZIP OR POSTAL CODE / COUNTRY)
SWIFT CODE:CHIPS CODE:
BIC CODE:SORT CODE:
PLEASE CONSULT WITH YOUR BANK TO ENSURE VALID INSTRUCTIONS ARE
PROVIDED FOR EACH SECTION BELOW
I WISH TO RECEIVE MY PAYMENT IN BRITISH POUNDS U.S. DOLLARS
ULTIMATE BENEFICIARYBENEFICIARY NAME:
BENEFICIARY ADDRESS: (STREET / CITY /
STATE OR PROVINCE /ZIP OR POSTAL CODE / COUNTRY)
ACCOUNT NAME:(If different than beneficiary name)
ACCOUNT NUMBER:IBAN NUMBER:
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*P-GTR-POC/5*5PART IV – DECLARATION
I (WE) DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE
UNITED STATES OF AMERICA AND THE COUNTRY WHERE I (WE) RESIDE THAT
ALL OF THE FOREGOING INFORMATION SUPPLIED ON THIS PETITION BY THE
UNDERSIGNED IS TRUE AND CORRECT.
Executed this _____ day of ___________________ in
_________________________________________________________. (Month)
(Year) (City, County, Country)Investor Co-Investor
______________________________________________
______________________________________________Sign Investor Name
Here Co-Investor Sign Name Here
______________________________________________
______________________________________________Type or Print
Investor Name Here Type or Print Co-Investor Name Here
______________________________________________
______________________________________________Capacity of person
signing e.g., investor, executor, Capacity of person signing e.g.,
investor, executor,trustee, custodian, etc. trustee, custodian,
etc.
1. Please sign the above Declaration.
2. Indicate the currency form (Euro (€),US dollar ($), or
British Pounds (£)) for each amount claimed.
3. If this Petition is being signed on behalf of joint victims,
then both must sign.
4. Remember to attach copies of supporting documentation if you
are correcting or adding investment information.
5. DO NOT SEND original supporting documentation. Send
copies.
6. Keep a copy of your Petition and all supporting documentation
for your records.
7. If you desire an acknowledgement of receipt of your Petition,
please send it Certified Mail, Return Receipt Requested. (This may
not be applicable due to victim location.)
8. If you move, you must send your new address to:
United States v. GunterRemission Administrator
c/o GCGPO Box 9349
Dublin, OH 43017-4249, U.S.A.
9. DO NOT USE RED PEN, PENCIL or HIGHLIGHTER on the Petition or
supporting documentation.
THIS PETITION MUST BE POSTMARKED NO LATER THAN MARCH 29, 2016
AND MUST BE EMAILED TO [email protected] OR
MAILED TO THE
ADMINISTRATOR’S ADDRESS ABOVE.
QUESTIONS OR NEED HELP? E-MAIL US AT
[email protected] VISIT
WWW.GUNTERCLAIMSADMINISTRATION.COM
REMINDER CHECKLIST
Last Name: First Name: MI: Last Name Co-Investor: First Name
Co-Investor: MI Co-Investor: from the names listed above: Street
Address: Street Address2: City: Country: Postal Code: Country2:
Telephone Number Day: Telephone Number Night: Cell Phone: Email
Address: Offering Code 1: [A]Date 1: Currency Type 1: [$]Total
Investment Amount 1: Total Number of Shares 1: Proof of Investment
1: [Y]Offering Code 2: [A]Date 2: Currency Type 2: [$]Total
Investment Amount 2: Total Number of Shares 2: Proof of Investment
2: [Y]Offering Code 3: [A]Date 3: Currency Type 3: [$]Total
Investment Amount 3: Total Number of Shares 3: Proof of Investment
3: [Y]Offering Code 4: [A]Date 4: Currency Type 4: [$]Total
Investment Amount 4: Total Number of Shares 4: Proof of Investment
4: [Y]Offering Code 5: [A]Date 5: Currency Type 5: [$]Total
Investment Amount 5: Total Number of Shares 5: Proof of Investment
5: [Y]Offering Code 6: [A]Date 6: Currency Type 6: [$]Total
Investment Amount 6: Total Number of Shares 6: Proof of Investment
6: [Y]Offering Code 7: [A]Date 7: Currency Type 7: [$]Total
Investment Amount 7: Total Number of Shares 7: Proof of Investment
7: [Y]Offering Code 8: [A]Date 8: Currency Type 8: [$]Total
Investment Amount 8: Total Number of Shares 8: Proof of Investment
8: [Y]Offering Code 9: [A]Date 9: Currency Type 9: [$]Total
Investment Amount 9: Total Number of Shares 9: Proof of Investment
9: [Y]Additional Aage: OffPayment: OffBANK NAME: BANK ADDRESS
STREET CITY STATE OR PROVINCE ZIP OR POSTAL CODE COUNTRY: ABA:
SWIFT CODE: CHIPS CODE: BIC CODE: BANK NAME_2: BANK ADDRESS STREET
CITY STATE OR PROVINCE ZIP OR POSTAL CODE COUNTRY_2: SWIFT CODE_2:
CHIPS CODE_2: BENEFICIARY NAME: BENEFICIARY ADDRESS STREET CITY
STATE OR PROVINCE ZIP OR POSTAL CODE COUNTRY: ACCOUNT NAME If
different than beneficiary name: ACCOUNT NUMBER: IBAN NUMBER:
Executed this: Month Year: City County Country: Sign Investor Name
Here: CoInvestor Sign Name Here: Type or Print Investor Name Here:
Type or Print CoInvestor Name Here: Capacity of person signing eg
investor executor: Capacity of person signing eg investor
executor_2: BIC CODE_2: Sort_Code:
