Dear Investor,
Thank you for contacting the United States Attorney's Office
regarding your investment with Overseas Locket International Corporation
("OLINT"), OLINT Corporation, OLINT TCI, TCI FX Traders, Ltd. The
federal government is continuing to investigate the operations of all
these entities and is working to recover funds to return to injured
investors. To add your name to the victim list for any of these
entities, please complete the information below and return it via e-mail
to: usaflm.david
[email protected]
Criminal Case Update: David Smith pled guilty on March 30th, 2011.
Sentencing is set for June 16, 2011, 10:30 am., (date subject to
change). Once I've entered your contact information in the Victim
Notification System, you will receive further updates regarding the
case.
VICTIM INFORMATION SHEET
1. Name of Investor (i.e., you)
2. SSN - Please REMEMBER that this information is sensitive.
3. E-mail address, daytime telephone number and mailing address of
Investor.
4. Name of entity to which your funds were sent for investment.
5. Amount Investor invested in OLINT, OLINT Corporation, OLINT TCI,
TCI FX Traders, Ltd., or feeder club (U.S. dollars).
6. If invested through a feeder club, provide name and address of
operator(s) of feeder club.
7. Description of how Investor deposited Investor's funds, e.g.,
personal check, money order, wire transfer, and provide any
documents which evidence that such payments were made.
8. Date(s) Investor invested
9. List all withdrawals, redemptions, and encashments made in any
form out of your account(s), whether they were transferred,
transmitted, and paid to you or another party. Please provide itemized
statements and an aggregate total of the amount received from your
accounts(s).
10. Investor's account number(s)
11. Description of how Investor learned about David Smith.
12. Name of the person(s)/entity who solicited Investor to invest
with David Smith.
13. Copies of any documents Investor received from OLINT, OLINT
Corporation, OLINT TCI, TCI FX Traders, Ltd., or its representatives.
14. Any other information Investor believes may be useful.
Elizabeth Medina
Victim-Witness Specialist
U. S. Attorney's Office
501 W. Church St., S300
Orlando, FL 32805