I have been working in the background with Firgas Esack of DAPS Agency (commissioned by CUK) on West 28th Street loan recalls.
Here is their note:
**********
Hi all,
With the moderator's permission, I'm carrying out some independent research into the corporate history behind the entities involved in the contractor loan portfolio, with a view to producing a factual piece based on primary source documents.
Over the past few weeks I've been analysing Companies House filings, OpenCorporates records and other publicly available material relating to companies including West 28th Street, West 28th Capital, West 13th (formerly Bleecker Street Communications), Limelight Solutions and the various Felicitas entities.
The area I'm now trying to understand is the documentary chain of title—in other words, how the alleged loan portfolios moved between entities over time.
If anyone is willing to help, I'm particularly interested in copies of (redacted where necessary):
Many thanks in advance.
************
Mod Note: Discretion is very important to me. I have recently passed Firgas' request onto some posters. Firgas does not know to whom I have sent the request, nor do I know who has responded. So this current information will only be known to me and Firgas.
Here is their note:
**********
Hi all,
With the moderator's permission, I'm carrying out some independent research into the corporate history behind the entities involved in the contractor loan portfolio, with a view to producing a factual piece based on primary source documents.
Over the past few weeks I've been analysing Companies House filings, OpenCorporates records and other publicly available material relating to companies including West 28th Street, West 28th Capital, West 13th (formerly Bleecker Street Communications), Limelight Solutions and the various Felicitas entities.
The area I'm now trying to understand is the documentary chain of title—in other words, how the alleged loan portfolios moved between entities over time.
If anyone is willing to help, I'm particularly interested in copies of (redacted where necessary):
- Notices of Assignment.
- Letters from Felicitas.
- Letters from West 28th.
- Letters from Gladstones, Darwin Gray or Trethowans relating to ownership or assignment of the loans.
- Any documents referring to a Deed of Assignment.
- Statements or schedules supplied with the alleged loan balances.
- Earlier correspondence explaining who owned the loans before West 28th became involved.
- Felicitas Solutions (UK, Malta or Isle of Man),
- Felicitas Group,
- West 28th Street,
- West 28th Capital,
- West 13th Street
- or any explanation of how ownership of the loans changed over time.
- If anyone still has the large document packs (some members have mentioned receiving packs of 200+ pages), I'd be particularly interested in seeing those, even if heavily redacted, as they may help establish the chronology of ownership and assignment
Many thanks in advance.
************
Mod Note: Discretion is very important to me. I have recently passed Firgas' request onto some posters. Firgas does not know to whom I have sent the request, nor do I know who has responded. So this current information will only be known to me and Firgas.
