"abarnes@dwpv.com" <abarnes@dwpv.com>; "ybarrak@dwpv.com" <ybarrak@dwpv.com>; "pbarry@dwpv.com" <pbarry@dwpv.com>; "sbasra@dwpv.com" <sbasra@dwpv.com>; "pbeaupre@dwpv.com" <pbeaupre@dwpv.com>; "ebeauregard@dwpv.com" <ebeauregard@dwpv.com>; "mcbellemare@dwpv.com" <mcbellemare@dwpv.com>; "abelleymckinnon@dwpv.com" <abelleymckinnon@dwpv.com>; "ebenhamou@dwpv.com" <ebenhamou@dwpv.com>; "sben-ishai@dwpv.com" <sben-ishai@dwpv.com>; "mberger@dwpv.com" <mberger@dwpv.com>; "sberger@dwpv.com" <sberger@dwpv.com>; "jbilyk@dwpv.com" <jbilyk@dwpv.com>; "abirnbaum@dwpv.com" <abirnbaum@dwpv.com>; "bbloom@dwpv.com" <bbloom@dwpv.com>; "jbodrug@dwpv.com" <jbodrug@dwpv.com>; "lbouchard@dwpv.com" <lbouchard@dwpv.com>; "gbouliannegobeil@dwpv.com" <gbouliannegobeil@dwpv.com>; "abourret@dwpv.com" <abourret@dwpv.com>; "maboutin@dwpv.com" <maboutin@dwpv.com>; "lboutrouille@dwpv.com" <lboutrouille@dwpv.com>; "bbrathwaite@dwpv.com" <bbrathwaite@dwpv.com>; "kbrazzell@dwpv.com" <kbrazzell@dwpv.com>; "wbrock@dwpv.com" <wbrock@dwpv.com>; "rbrun@dwpv.com" <rbrun@dwpv.com>; "wbuchner@dwpv.com" <wbuchner@dwpv.com>; "nburman@dwpv.com" <nburman@dwpv.com>; "hbussieres@dwpv.com" <hbussieres@dwpv.com>; "icaines@dwpv.com" <icaines@dwpv.com>; "pcapparelli@dwpv.com" <pcapparelli@dwpv.com>; "acarlson@dwpv.com" <acarlson@dwpv.com>; "jcartoon@dwpv.com" <jcartoon@dwpv.com>; "hcasasnovas@dwpv.com" <hcasasnovas@dwpv.com>; "gcasellimaldonado@dwpv.com" <gcasellimaldonado@dwpv.com>; "jcauvier@dwpv.com" <jcauvier@dwpv.com>; "gcharlebois@dwpv.com" <gcharlebois@dwpv.com>; "scheaib@dwpv.com" <scheaib@dwpv.com>; "rcherney@dwpv.com" <rcherney@dwpv.com>; "acitter@dwpv.com" <acitter@dwpv.com>; "acockburn@dwpv.com" <acockburn@dwpv.com>; "scohen@dwpv.com" <scohen@dwpv.com>; "jcolden@dwpv.com" <jcolden@dwpv.com>; "gcomeau@dwpv.com" <gcomeau@dwpv.com>; "zcortesrivero@dwpv.com" <zcortesrivero@dwpv.com>; "jcowan@dwpv.com" <jcowan@dwpv.com>; "icrosbie@dwpv.com" <icrosbie@dwpv.com>; "ccseh@dwpv.com" <ccseh@dwpv.com>; "acurran@dwpv.com" <acurran@dwpv.com>; "scutler@dwpv.com" <scutler@dwpv.com>; "sdalby@dwpv.com" <sdalby@dwpv.com>; "sdang@dwpv.com" <sdang@dwpv.com>; "odesilets@dwpv.com" <odesilets@dwpv.com>; "kdesmarais@dwpv.com" <kdesmarais@dwpv.com>; "ndipiano@dwpv.com" <ndipiano@dwpv.com>; "jdinning@dwpv.com" <jdinning@dwpv.com>; "jdiponio@dwpv.com" <jdiponio@dwpv.com>; "mdisney@dwpv.com" <mdisney@dwpv.com>; "mfdompierre@dwpv.com" <mfdompierre@dwpv.com>; "adoyon@dwpv.com" <adoyon@dwpv.com>; "edriver@dwpv.com" <edriver@dwpv.com>; "gdupont@dwpv.com" <gdupont@dwpv.com>; "aellis@dwpv.com" <aellis@dwpv.com>; "dferland@dwpv.com" <dferland@dwpv.com>; "mjfish@dwpv.com" <mjfish@dwpv.com>; "edriver@dwpv.com" <edriver@dwpv.com>

Greetings,

I have used an online document from DWPV.com to determine I have been potentially scammed out of $430,000 USD from what looks to be a racketeering ring operating out of primarily Belize, but also operates out of Panama and Nicaragua.

I am a Canadian citizen out of Ontario, and the company, ECI (Exotic Caye International), who also goes by ECI Developments, and Gran Pacifica, who is not registered to solicit or sell securities in Canada or in USA according to my searches, sold be teak, and shares in a development company where they are hiding assets under the HOA under Valerian Esponiza who is Vice president. 

Also, I am not a permitted, or accredited investor in Canada as I do not own over $5 million in assets. Infact, I had no idea what a accredited or permitted investor was before reading your document on the matter.

Currently the owners of Gran Pacifica, ECI, also own a bank in Belize called Caye Bank, and own assets in Panama, Belize, and Nicaragua.

I realized the scam, as there was many red flags, like no financials, and assets that were being hidden and immediately started to investigate if the shares sold to me were legitimate. A quick search on the OSC website showed me they were not a valid entity for foreign securities sales, and I found your online document showing I am not an accredited or permitted investor. It seems also the US SEC is after them from another US investor I met.

This said, if DWPV has any contacts in Belize, and securities laws prevent these types of sales internationally with Canadian citizens, and it is a relatively simple case for you, I am open to distribution of funds accordingly for the work. To me, it is an open and closed case. Especially if it involves fraud with bank owners in Belize. It essentially means bank closure if they lose the case. It depends on how the Belize court system sees or handles, and respects Canadian rules. If the rules are respected cross border, the case is open and closed, and is in my opinion 100% lost according to Canadian rules. The problem is how they will, or if they will, apply in Belize.

If you are interested, this is my solemn testimony, and I have time to discuss.

All the best,
mark lepore
519-341-4125