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Old 03-27-2007, 03:44 PM
Sniper Sniper is offline
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Join Date: Jun 2005
Location: Finance Forum
Posts: 12,364
Default Re: Neteller 3/26 FAQs Update

Some thoughts on this section of the FAQ...

[ QUOTE ]
The Group is not in a position to disclose what information has or has not been requested or provided to the USAO. The Group also does not know what information may be requested in the future. The Group continues to cooperate with the USAO’s investigation, under the advice of its legal advisers and in accordance with applicable laws and court orders in the Isle of Man.

[/ QUOTE ]

1. While, "not in a position to disclose" could have several interpretations... it may mean that US Gov't requests for information are now going thru Navigant, who has FULL access to all Neteller records. In other words, Neteller may be out of the loop on what information is being provided.

2. Has anyone found any information on the "court orders in the Isle of Man"?