User talk:Krishnamani

asia pacific group / asia pacific investments ltd./ pan european trust are different names of invesment products marketed by one mr. deepak dayal who used to run the business from bank. the above companies are registered in british virgin islands. mr. deepak used to collects hundreds of thousands of us$ from indians in kuwait and other gcc states. now there is no information of mr. deepak, their web-sites or e-mail addresses are not working. anybody who are investors in any of the products are requested to contact apgpetq8@yahoo.com inorder to form a forum for such investors Name: PHILIP 4/23/2005 I have noticed that nobody has posted any comments on this article, which I am sure has affected many people. I am sure guys at Warba Insurance Co will have something to say or atleast they are partly responsible for the predicament many people find themselves in. Warba insurance gave Deepak dayal the platform while they were promoting LIC USD scheme. Deepak dayal took full advantage of this to promote himself. I am sure most people who attended the Warba seminar will agree. Name: Khalil Mohammed Khaji 5/9/2005 I have invested with the above company and since mid April all my e-mails to them are bouncing back. Mr Deepak Dayal was the contact person and I met him until year 2004 in Bahrain. I would like to be one of the forum members to track this man and collect the investment back from the Asia Pacific Investment Management Ltd.

Khalil Mohammed Khaji, Bahrain Name: Pradipkumar Jawale 6/18/2005 I have also invested with Asia Pacific Investment Management limited in 2002 while in Bahrain along with my friends from Arab Banking Corporation, Bahrain. Now I am residing in Dubai, UAE. My contact: pnjawale@yahoo.com Mr. Deepak Dayal used to stay in Sheraton Bahrain to meet investors. I am sure that we can request officials at Sheraton Bahrain and obtain his identity document copies such as his passport copy, etc. This will be essential for the forum to provide his identity along with all other contact address, tel, fax, email addresses used by them in corresponding with the investors. Pls gather as much as information as we can put together to file complaint with the BVI authorities. Pls read alerts posted at HK SFC: http://www.eirc.hk/eirc/html/EN/index.htm

Also please read blog at with name Help me: http://investmentalert.blogspot.com/

Apeal to all the investors to gather theit contacts for the forum at one place.

Mr. Khalil Mohammed can you trace details from Bahrain please. Specially from Sheraton Bahrain as starting point for you to start.