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Official EBANK Thread - Extremely Important, Please Read

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Author	Thread Statistics \| Show CCP posts - 1 post(s)
Block Ukx Forge Laboratories	Posted - 2009.06.10 13:09:00 - [1] Hexxx, I have several questions, and I hope you can answer them as well. 1) What is the current bankÆs liquidity? 2) Who holds the majority of the liquid ISK? 3) How much ISK is locked in BPOs? 4) Who is EBANKÆs official CEO? 5) How much has the bank lost? 6) What is the bankÆs gross and net income? 7) What are the bankÆs mayor liabilities? 8) Who is your internal auditor? Other comments: 1) Please update your website to represent the actual active staff and BOD.
Block Ukx Forge Laboratories	Posted - 2009.06.10 14:01:00 - [2] Hexxx, Thanks for your reply. I have a few more questions. Originally by: Hexxx Some of your questions I can't answer - our liquidity as of yesterday was 400 billion to 500 billion. This number is in flux though because of withdraws and liquidations on our end. What is your plan if the BANKÆs withdrawal requests exceeds your liquidity? I imagine that part of the plan is to raise additional cash via bonds. However, I believe you are going to have a hard time raising more than 200 B, at which point the bank will be forced to cash out its assets. Which brings me to a few new questions: who will it be in charge of liquidating the assets? And would the banning of ricdic characters will affect your ability to unlock part of the bankÆs assets? Originally by: Hexxx EBANK's acting CEO is Athre. Why Athre and not you? DonÆt you think is more prudent you become acting CEO during this potential crisis? Originally by: Hexxx As I mentioned before, Ricdic stole 200 Billion. This was almost entirely in cash. He "took the money and ran" as it were. Did he had any locked BPOÆs in any of his ghost corporation? Originally by: Hexxx Our major liabilities would, as usual, be our loans. However today we just had a 40 billion loan repaid. Are these secured or unsecured loans? And who holds the assets used for security? Originally by: Hexxx Our internal auditor was Selene. We have not had time yet to find a replacement. Any chance I can view this audit? BSAC Mineral Market Manipulation (MinMa) Information Desk
Block Ukx Forge Laboratories	Posted - 2009.06.10 14:12:00 - [3] Originally by: LaVista Vista We have managed to build up a very good reserve, which will be put to use now. That's why we made it, should *** hit the fan. How much reserve did you managed to build?
Block Ukx Forge Laboratories	Posted - 2009.06.10 14:33:00 - [4] Edited by: Block Ukx on 10/06/2009 14:33:25 Originally by: SentryRaven Originally by: Proton Power Why did you not let the public know about it much sooner so you would only be dealing wiht one drama bomb today instead of 2. What reason would there be to make the default public? Originally by: Proton Who else have you hired? And why have you hidden those names to this point. (makes zero sense to me) Again, why is this relevant? 1) Transparency 2) Respect to account owners 3) Trust in the MD 4) Warning to others 5) Show leadership 6) Show competence Hiding things is a big red flag. BSAC Mineral Market Manipulation (MinMa) Information Desk
Block Ukx Forge Laboratories	Posted - 2009.06.10 16:59:00 - [5] Originally by: Sophia Truthspeaker I wonder how long back this started, as CCP isn't always the fastest with banning of RMT trader. I'm guessing a few months after the Bank started.
Block Ukx Forge Laboratories	Posted - 2009.06.10 17:03:00 - [6] Originally by: Kazzac Elentria Originally by: Block Ukx Originally by: Sophia Truthspeaker I wonder how long back this started, as CCP isn't always the fastest with banning of RMT trader. I'm guessing a few months after the Bank started. Possibly, I would actually put it later. Most like before Shar left the ebank crew over disagreements about operations. I have a feeling he suspected it.
Block Ukx Forge Laboratories	Posted - 2009.06.10 17:31:00 - [7] Originally by: Pastiche My questions are thus: 1) Why wasn't Ricdic's access/involvement scaled back more? This isn't the first time he has caused trouble. There is ample evidence that he could be trouble in a very significant way. While I understand that EBank was his baby, thinking of the bank and it's customers would show a need to sideline him. While I donÆt condone RicdicÆs actions, EBANK managed to raise 2+ Trillion because of Ricdic. There is no doubt in my mind that none of the present EBANK employees would have raised that amount without Ricdic. Even ccp loved Ricdic.
Block Ukx Forge Laboratories	Posted - 2009.06.10 19:41:00 - [8] Originally by: Selene D'Celeste I quit before my audit was complete due to frustration at a lack of records and data... This to me is a real problem that needs to be address by EBANK. BSAC Mineral Market Manipulation (MinMa) Information Desk
Block Ukx Forge Laboratories	Posted - 2009.06.10 19:51:00 - [9] Originally by: Hexxx Originally by: Block Ukx Originally by: Selene D'Celeste I quit before my audit was complete due to frustration at a lack of records and data... This to me is a real problem that needs to be address by EBANK. That's part of the reason we're taking advantage of what's happening right now to shrink. As EBANK got massive we got complex. Trying to track everything is very hard to do and while we're confident about the Bank's health, it takes alot of time and effort to pull together a NAV. Not impossible, just very time consuming. Hexxx, I hate to be harsh on you, but if you canÆt audit EBANK, then you should consider freezing/closing it until you do. Take a week or two if necessary. BSAC Mineral Market Manipulation (MinMa) Information Desk
Block Ukx Forge Laboratories	Posted - 2009.06.11 11:25:00 - [10] Originally by: Leowen About 4 months ago Ric asked me to join him on a market play in the Ferrogel ... He was very cagey at the time about his source of funding for said play, I don't know exactly how much he put in but I'm pretty confident it was 100B+... EDIT: ... Ricdic could have got away with an awful lot more than 200B or so if he'd wanted to. General feeling in this thread is that Ric is the bad guy, he got away with all he could, and hurrah for EBANK mechanisms protecting the other 2T or so. I donÆt think they know how much Ridic embezzled. My understanding is that the 200 B was cash he had with him. This is why I keep telling EBANK to get a reliable internal audit done. BSAC Mineral Market Manipulation (MinMa) Information Desk

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