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FINANCIAL CHRONICLE™ » CORPORATE CHRONICLE™ » Mystery Unresolved

Mystery Unresolved

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CSE.SAS
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Deepthi_Perera1971
47 posters

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126Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 2:06 pm

Aubrey Perera


Vice President - Equity Analytics
Vice President - Equity Analytics

Kithsiri you seem to be heavily in to conspiracy theories and focus on this D company and Chota Ranjan et etc often . What connections do you have to this D company ? Smile u keep on pointing out the same thing over and over. seems your preoccupied with this D company . Please enlighten the forum

127Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 2:39 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Deepthi_Perera1971 wrote:
slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here
Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!
Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney 0011 5000 9134 SampathBank Bambalalitiya all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now

128Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 2:52 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:
Deepthi_Perera1971 wrote:
slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here
Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!
Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now

Dear Sl and Smallville,

My creditibility is not under question the facts are all is quite evident

Deepthi Perera sells out all his interests/shareholdings to Roscoe Maloney/Meloney without advising any shareholders despite his allegations he has done so which is totally untruue and certainly not documented Is this not true

Roscoe Maloney/Meloney is then introduced Head of Aspic and CIFL with a massive injection of funds to happen did this happen

Roscoe Maloney/Meloney depending on what cheque you receive then have another problem Investors chasing funds..........I would have been also subjetced to this if I had accepted their no guarantee agreement as it is quite clear he has written bogus cheques to Investors is this not truth

Deepthi has went on to speak to all,he now wants to speak to me why? 9 years I have asked written and requested the return of my funds to only receive continued trickery as has Depositers of CIFL in which Deepthi Perera pulled all strings due to his majority shareholding via personal and Aspic shareholdings were has the shareholdings gone from CIFL Truth Or Fiction

If Deepthi wanted to repay my funds as he has stated he wants to do and stops with his continual lies to defame dirty the clarity of all for a conclusion state clearly HOW he intends to achieve this as to date he is being courteous to achieve his gains Show me after 9 years of repeated lies HOW YOU INTEND TO PAY BACK MY FUNDS on a open forum Deepthi not continued innuendos

129Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 2:55 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:
Deepthi_Perera1971 wrote:
slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here
Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!
Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now
Hi Guys,

This is nice, Now all can see the Documentation and the process is correct. Now this is heading somewhere. Can you see this was done at the Same date I have Sold the Shares under the Same conditions.

130Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 2:59 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:
Deepthi_Perera1971 wrote:
slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here
Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!
Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now
Hi Guys,

This is nice, Now all can see the Documentation and the process is correct. Now this is heading somewhere. Can you see this was done at the Same date I have Sold the Shares under the Same conditions.

131Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 3:02 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:
Deepthi_Perera1971 wrote:
slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here
Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!
Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now
Hi Guys,

This is nice, Now all can see the Documentation and the process is correct. Now this is heading somewhere. Can you see this was done at the Same date I have Sold the Shares under the Same conditions.

132Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 3:18 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Dear Jana

You are most welcome and I will now clarify many points as follows

1)Do you think Mr. Deepthi who changed CIFL from crisis during 2008? Are you aware about it?Mr Deepthi Perera saves what is best for himself and has no funds lost but Investors and Depositers

2)Since you invested over USD500K in CIFL in 2004 which u gave 0 return with capital lost, may I know why u kept silent for long (9 years)?- atleast u could have made 100% return.I have not kept quite I have engaged lawyers who have completed numerous attempts to have funds returned

3)May I know why you changed ur name, take off ur middle name, in the forum? Becz with your full name I remember, one bankruptcy company located in Dubai, if my memory is correct, came from Google along other allegations.Changed my name? sure lost my password and resigned in as Wayne Abbott not Wayne Steven Abbott also Bankrupt company still controls business interests in Employment services

4)As Deepthi claimed u r in real estate business in Brisbane, probably ur money should be inherented with ur business or came from UAE, VISION FORWARD LTD dissolved company. But when u come to forum You said that money belongs to ur annuation savings. It make some false sense on u. U didnt give any identity as business man.Dissolved company correct I was in business with a large Arab Group and dissolved the company after they refused to pay funds,the business currently operated in Australia in which over 37 years has been Construction and Development of projects as was my time in Dubai


5)Rainmaker, asked couple of time how u met deepthi and hw u aware about these companies at the start. These questions need to be answered in a genuine way.
Deepthi was introduced to me in Dubai by Janet Warwick Ozzie Opportunities one of Deepthi Perera's guises with Aspic he was a owner of a night club in which all was stated was one of his interests and sri lanka was his base for concentrated business activities Janet produced him as a political leader in Sri lanka with huge interests and favour with goverment I can disclose further evidence and proof not fiction Facts

6) What prevents u to enter Sri Lanka and get back ur money? Just cost AUD 2000 for flight. Y u never accepted or appointed any solicitor when Deepthi requested to sign the documents. Instead signing u could have appointed law firm which could act on favour to u.Jana I had John Wilson checking all documents and he stated that without bank guarantees the Agreement isnt worth the paper it's written on as per my comments in this forum and how the agreement was conjured Facts not Fiction and all in documents

7) I remeber u claimed that Deepthi or any responsible guys never answered ur phone or replied ur emails. It seems Deepthi is more interested to talk with you. Something else prevents u to talk or sum drama is goin on.Jana talk is all Deepthi completes and in the end all amounts to more trickery,he talked for months identifing himself (correspondence available0 as the continued leader of Aspic and then suddenly BAM hes gone with all his shareholding sold without any knowledge of this happening FACTS NOT FICTION

Cool In Deepthi's comment, he said he spent 12 years in Thailand. But u said he is lying. Do u think where he stayed would make any difference or was the cause of reason of CIFl failure?Jana no it makes no difference you are correct BUT it shows the reputability of this man he states lies and Roshin at CIFL knows all about his business interests in Dubai ask Her Facts not Fiction sorry Roshini Sri Lankan knows Deepthi Perera very very well and knows all about his trickery and how she asked him to complete correctly in which he honoured zero she being Roshini worked at Ozzie Opportunities Dubai for Janet Warwick prior to being part of CIFL

133Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 3:41 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Dear Jana

Facts CIFL DEPOSIT HOLDERS ASSOCIATION

Monday September 30,2013

Breaking News

Deepthi Perera is allowed to escape by the Authorities

FACT NOT FICTION


The Bar Reporter Saturday 24 August 2013 08.06

Enomic experts say that this siutaion has taken place due to the frauds and misdeeds committed by it's initial owner Deepthi perera.


FACTS NOT FICTION

Regards

Wayne Abbott

134Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 3:49 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Deepthi_Perera1971 wrote:
Wayne Abbott wrote:
Deepthi_Perera1971 wrote:
slstock wrote:I was mainly silently unto now to give a fair chance for both parties to decently express their views  .  

I find ambiguities, in certain statements made by both parties.

Deepthi :
I understand that your privacy is important too, but I could not help but notice  you did not directly answer or answered  indirectly  certain questions the members asked .

Wayne :
In the past, I repeated asked you to send me documentation of proof which you said you would when you made certain allegations.   You never did.    

Does this Mr churchill   has a connection to you ? Answer me direct?

Your  credibility  in this forum  is under question  now.

In anycase, your main concern in the past  was that you did not get a response or you could not get your  money back. This forum now has given you the chance to talk to Deepthi directly . He said he is open to a conversation with you privately.

Let me ask you why do you hesitate to take that up and now a Mr Churchill appears?




note : SmallVille and Myself are Admins here
Dear SL Stock,

There were some questions, i find it difficult to answer directly. SO for few members i replied in private messages. you can feel that sometimes its difficult to answer some questions because they could affect third parties, for me its difficult to give here say answers with out factual evidences. I am sorry if i created a suspicion over that.

Cheers !!
Dear SL Stock

I will gladly forward all information please supply your email address and all will commence being forwarded

Deepthi Perera has openly admitted to receiving my funds and this was in 2004 =9 years ago with NO RETURNS

Deepthi Perera sells his shareholdings in January 2013 and continues to write emails as chairman of the Aspic Group for months after until after he and Roscoe Maloney try to purchase my shareholdings with the following conditions

1. 12 equal payments over a 12 month period

2. Cheques to be paid from a R A Meloney  0011 5000 9134 SampathBank Bambalalitiya  all post dated Please Note other Investors in Touchwood have had cheques written from bogus account by Mr Maloney Or Meloney???

3. Witnesses Jambarugoda Amanasini  Damita Santha Yasanayaka No 8a-inly emmanuel church road Rawataawne Moratuwa K.S.V Fernando attorney at law & public notaryCommissioner for oaths Company secretary 166D,Hulftsdorp Street,Colombo-12 TP 0718690256 Company accountant who has done all company balance sheets

4. Purchaser of shareholdings Roscoe Anthony Maloney signed agreement 31.1.2013 412,Gaga Road,Medagama,Bandaragama Passport No 582803668V;

5. Share Sale and Purchase Agreement
 Conditions from Deepthi and his associates: Sign agreement now accept 12 post dated and on the strength of this just complete all Now
Hi Guys,

This is nice, Now all can see the Documentation and the process is correct. Now this is heading somewhere. Can you see this was done at the Same date I have Sold the Shares under the Same conditions.
I would suggest this is Deepthi Perera's response!

You have accepted Post Dated cheques from Roscoe Maloney OR R.A Meloney ??????????? for a period of 12 months from his Meloney Rupee bank account this is good then maybe you can pay from this your funds owed to others!

You are as always a ... you have interests in Cambodia TIMBER with a close associate as you have stated on this forum you have been to Cambodia recently is this Not Facts

Youa re a ..... and .... and have completed zero for anybody but your own personal gain

You can write what you want and state what you wnat my claims are FACTS

135Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 3:51 pm

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

DEEPTHI YOU HAVE NOT DISCLOSED TO ANYBODY YOUR INTENTIONS TO SELL YOUR SHAREHOLDING IN ASPIC AND YOU HAVE DISSOLVED ALL FOR YOUR BENEFIT TO GET CLEAR OF ANY REPERCUSSIONS FACT NOT FICTION

136Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 4:04 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:DEEPTHI YOU HAVE NOT DISCLOSED TO ANYBODY YOUR INTENTIONS TO SELL YOUR SHAREHOLDING IN ASPIC AND YOU HAVE DISSOLVED ALL FOR YOUR BENEFIT TO GET CLEAR OF ANY REPERCUSSIONS FACT NOT FICTION

Mr Wayne Abbott,

This is going to be my last message to you. You can keep this for future references or for legal action or what ever Action. You have invested in Aspic Corporation 500,000 US$. And you Purchased Shares for it. You obtain BOI approvals for it. And I am no way bound to sell your shares. But I have helped you to sell. The Same Offer I received from the Buyer I have offered to you. You have consented this One year ago, and then last January, Mr. K.V.S. Fernando will carry your consent letters to any court you want. Not to this forum. And on 31-01-2013 The Purchaser had signed all the papers, agreements and issued cheques for the Terms you have agreed, And for last 10 Months you kept those documents with you. So, not its your call, You may contact Mr. Maloney and get your transaction completed. I hope this is clear to all , your agenda is something else not selling your share. I will not be communicating with you in any form here after. And if your agenda is to destroy my name that is useless because my name any way destroyed. so its like spilling spoil milk to a sewerage pit. You just the lost the opportunity of getting my help.

137Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 6:06 pm

K.Haputantri

K.Haputantri
Co-Admin

Mr. Wayne Abbott, please refrain from using all capital sentences. Forum rules treat them as noicy. Also do not use abusive language.



Last edited by K.Haputantri on Thu Oct 03, 2013 8:22 am; edited 1 time in total

138Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 6:36 pm

Aubrey Perera


Vice President - Equity Analytics
Vice President - Equity Analytics

My personal opinion is Wayne has helped Deepthi in time of need (probably were friends and had good times in Aus) and gained his trust, thereafter Wayne has agreed to invest in Deepthi's ventures based on his word and obviously to get a good return on investment or at least get his capital back. Deepthi begins to grow in stature and his business empire starts growing , greed too sets in at these stages and he forgets about Wayne and what he did and looks after his own interests. Legaly and from a business point of View Deepthi hasn't done anything wrong as he has offered Wayne shares in his company for his investment in which Deepthi is the controlling share holder and calls the shots. With time difference of opinions too could have risen and Wayne wanted out reminding Deepthi of how he helped him initially. initially Deepthi now drunk with money and power is not willing to buy Waynes shares back spending his own money and hence promises to find a investor who will buy Waynes shares back. This continues on and on and Wayne being stubborn and not wanting to compromise and at least recover his investment or part of his investment sticks to his guns. Deepthi see's trouble brewing and even a possible crash of CIFL sells off and moves back to Thailand (note if he was still behind CIFL he too would have been responsible and might have had to serve time etc) . Again he was looking after his interests (technically since his the majority share holder he has the right to do this) . Wayne continues to stick to his guns and by the looks of it might lose everything. Deepthi shows a typical astute business sense here with no Moral obligations to anyone or anything. Wayne I think has been played from a business and personal point of view. Harry Jayawardena might actually like someone like you Deepthi Smile

139Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 6:43 pm

Jana1


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

Though not to comment again, but considering prevailing status I thought I can share some views for readers,

1) As a Owner/holder of controlling stake Deepthi miserably failed to give some return to the investors. Just think about whoever who infused fund...I am not saying u r cheater, as Abbott claimed, but u miserably failed to take care trusted investors.

2)Deepthi claimed that u got exit shares at a price of 1.5-2 during Jan/2013 which u bought above 5-6. I wouldn't agree with this. Deepthi/related parties managed to push CIFL from 3.8 to 11.5 during 2012/May. During which he could have made significant profit and the current cost would have been pretty lesser, in my opinion.

3) To some extend by appearing on this forum you could deserve to say you are not a cheater. Well, most prominent guys here, in this platform, would accept, I guess. Things go wrong in the business which beyond any1 ctrls.

4) I guess ASPIC corporation was doing good in mid of 2012. Initially Abbott grap shares in Aspic later converted to CIFl for which he has no control. Aspic control his rights on behalf of him. Deepthi don't u think that u picked sum1 else privilege bu buying CIFL from Abbott money whilst control remains with Aspic?

5)Deepthi, U said that u were interested to buy more shares since company had good prospect. As a analyst I couldn't figure out single prospect from 2011-2013 IS available on CSE. Max. NPA was 3 mn mostly less than 1mn. But as far as loss concern its massive. More than 150 mn per qtr....Doesn't smell something strange?? If sum1 seek advise to invest any company which performs as CIFL did, I would fire him outright without any questions.

6)In my opinion, I clearly studied CIFL behaviour and advised forum many times about its hard time befr ur margin came into play the drama. Sum1 who is just outside could judge the company. 30/9/2012 IS gave sound alarm followed by 12/9 report. I was pretty sure about its difficult time.

I am not a genius but have very good common sense and humanity....

Regards
Jana

140Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 7:36 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Jana1 wrote:Though not to comment again, but considering prevailing status I thought I can share some views for readers,

1) As a Owner/holder of controlling stake Deepthi miserably failed to give some return to the investors. Just think about whoever who infused fund...I am not saying u r cheater, as Abbott claimed, but u miserably failed to take care trusted investors.

Yes, i faild to do so, when things are going good, every one cheer you up, in many AGM's in Aspic in few where Mr Abbot was present hey decided to capitalize the profits for better expansion. There were no dividends, but when things faild for unforseen reasons every one leave you  

2)Deepthi claimed that u got exit shares at a price of 1.5-2 during Jan/2013 which u bought above 5-6. I wouldn't agree with this. Deepthi/related parties managed to push CIFL from 3.8 to 11.5 during 2012/May. During which he could have made significant profit and the current cost would have been pretty lesser, in my opinion. ( Jana in an open Statement, I have not sold any Share till December 2012) i am not an insider guy I want to make it very firm, where any one can find dacts I have not gained any thing from CIFL shares, all what i have purchased was above 5 Rupees My Average was 7 Rupees. But all of them were sold before 3. In cluding the margin call,

3) To some extend by appearing on this forum you could deserve to say you are not a cheater. Well, most prominent guys here, in this platform, would accept, I guess. Things go wrong in the business which beyond any1 ctrls.

4) I guess ASPIC corporation was doing good in mid of 2012. Initially Abbott grap shares in Aspic later converted to CIFl for which he has no control. Aspic control  his rights on behalf of him. Deepthi don't u think that u picked sum1 else privilege bu buying CIFL from Abbott money whilst control remains with Aspic? No his shares were never converted. He wanted Aspic Shares

5)Deepthi, U said that u were interested to buy more shares since company had good prospect. As a analyst I couldn't figure out single prospect from 2011-2013 IS available on CSE. Max. NPA was 3 mn mostly less than 1mn. But as far as loss concern its massive. More than 150 mn per qtr....Doesn't smell something strange?? If sum1 seek advise to invest any company which performs as CIFL did, I would fire him outright without any questions.

I was, I had a belief in the plan. along with every one else

6)In my opinion, I clearly studied CIFL behaviour and advised forum many times about its hard time befr ur margin came into play the drama. Sum1 who is just outside could judge the company. 30/9/2012 IS gave sound alarm followed by 12/9 report. I was pretty sure about its difficult time.

I am not a genius but have very good common sense and humanity....

Jana, I understand, I have invested in many business, but as an investor i dont become ruthless, I expect to loose, its the call you make, i failed many times, and i accept it. with wayne I tried my best for him to get his money, still I do, I too feel the pain and i am trying hard.

Regards
Jana



Last edited by Deepthi_Perera1971 on Wed Oct 02, 2013 8:09 pm; edited 1 time in total

141Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 7:56 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Aubrey Perera wrote:My personal opinion is Wayne has helped Deepthi in time of need (probably were friends and had good times in Aus) and gained his trust, thereafter Wayne has agreed to invest in Deepthi's ventures based on his word and obviously to get a good return on investment  or at least get his capital back. Deepthi begins to grow in stature and his business empire starts growing , greed too sets in at these stages and he forgets about Wayne and what he did and looks after his own interests. Legaly and from a business point of View Deepthi hasn't done anything wrong as he has offered Wayne shares in his company for his investment in which Deepthi is the controlling share holder and calls the shots. With time difference of opinions too could have risen and Wayne wanted out reminding Deepthi of how he helped him initially. initially Deepthi now drunk with money and power is not willing to buy Waynes shares back spending his own money and hence promises to find a investor who will buy Waynes shares back. This continues on and on and Wayne being stubborn and not wanting to compromise and at least recover his investment or part of his investment sticks to his guns. Deepthi see's trouble brewing and even a possible crash of CIFL sells off and moves back to Thailand (note if he was still behind CIFL he too would have been responsible and might have had to serve time etc) . Again he was looking after his interests (technically since his the majority share holder he has the right to do this) . Wayne continues to stick to his guns and by the looks of it might lose everything. Deepthi shows a typical astute business sense here with no Moral obligations to anyone or anything. Wayne I think has been played from a business and personal point of view. Harry Jayawardena might actually like someone like you Deepthi Smile
Hi. Most of the things in your comment is correct till the Greed. But my empire never grew, I faced first crisis when I got arrested in 2007, then financial crisis in 2009, then in 2102, we never had a time where we were prosperous, I am still figuring out where we went wrong, I would not let Wayne loose his money, But I still don't know why he did not pick the option I gave. I ave what i had the best to offer, its not that i gained and left Wayne behind, I am trying to get his money before me. And i am Sad you recognized me with no moral sense to anything or to anyone. I don't know explaining is difficult in a forum, I wish I have a better way to put this across.

142Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 8:00 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Wayne Abbott wrote:DEEPTHI YOU HAVE NOT DISCLOSED TO ANYBODY YOUR INTENTIONS TO SELL YOUR SHAREHOLDING IN ASPIC AND YOU HAVE DISSOLVED ALL FOR YOUR BENEFIT TO GET CLEAR OF ANY REPERCUSSIONS FACT NOT FICTION
Wayne I have disclosed it and I gave you the first potion, You got 12 months payment I got 36 months payments, I am responding with responsibility, I told them to pay you first, and I have your consent for sell from last one year. So it was not my own decision

143Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 8:12 pm

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

Aubrey Perera wrote:Kithsiri you seem to be heavily in to conspiracy theories and focus on this D company and Chota Ranjan et etc often . What connections do you have to this D company ? :)u keep on pointing out the same thing over and over. seems your preoccupied with this D company . Please enlighten the forum
Do you really want to know ?
Why don't you ask from where the actual money came from the Front People of the D company who were making a mockery of everything here ?



Last edited by Kithsiri on Wed Oct 02, 2013 8:25 pm; edited 1 time in total

144Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 8:15 pm

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Kithsiri wrote:
Aubrey Perera wrote:Kithsiri you seem to be heavily in to conspiracy theories and focus on this D company and Chota Ranjan et etc often . What connections do you have to this D company ? :)u keep on pointing out the same thing over and over. seems your preoccupied with this D company . Please enlighten the forum
Do you really want to know ?
Why don't you ask the Front People the D company who were making a mockery of everything here?

I think he watched the movie recently

145Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 8:29 pm

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

Deepthi_Perera1971 wrote:
Kithsiri wrote:
Aubrey Perera wrote:Kithsiri you seem to be heavily in to conspiracy theories and focus on this D company and Chota Ranjan et etc often . What connections do you have to this D company ? :)u keep on pointing out the same thing over and over. seems your preoccupied with this D company . Please enlighten the forum
Do you really want to know ?
Why don't you ask the Front People the D company who were making a mockery of everything here?

I think he watched the movie recently
Finally the Actor/s started speaking.Laughing 

146Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Wed Oct 02, 2013 10:09 pm

sandunj


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

Deepthi, I never had any interest in CIFL but had been involved several shortterm trading in past and had mix experiences(gain and loss)from them. Due to that i haven't any questions to ask from you. However i appreciate your move to present your self in the forum and it was a good move. Welcome for the forum...

147Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 5:16 am

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Deepthi_Perera1971 wrote:
Wayne Abbott wrote:DEEPTHI YOU HAVE NOT DISCLOSED TO ANYBODY YOUR INTENTIONS TO SELL YOUR SHAREHOLDING IN ASPIC AND YOU HAVE DISSOLVED ALL FOR YOUR BENEFIT TO GET CLEAR OF ANY REPERCUSSIONS FACT NOT FICTION
Wayne I have disclosed it and I gave you the first potion, You got 12 months payment I got 36 months payments, I am responding with responsibility, I told them to pay you first, and I have your consent for sell from last one year. So it was not my own decision
deepthi perera you disclosed zero you simply sold all and absconded leaving a huge and tragic mess for numerous investors and depositers/it is illegal in the world of business to not disclose your intentions when selling shareholdings of a company
your friend roscoe maloney/r. a. meloney on cheques supplied is wanted and has also absconded by numerous investors strange how he takes over the reins of aspic and cifl as i would suggest his boat was sinking why not alleviate for yourself problems so you can both get stuck into cambodia and find new investors you admitted openly on this forum you had been in cambodia as recently as this week did you not
touchwood forestry co ltd 16th floor 29, bangkok business centre soi ekamai,sukumvit 63 road 10110
i have chased for years the return of my funds and yes Audrey perera has it exactly correct greed got hold of you and how else did you acquire such high% of all companies in shareholding's through deciet and fake balance sheets coordinated with your advice and in conjunction with k.s.v.fernando your esteemed company accountant
facts there is many investors chasing roscoe maloney/meloney for return of funds why? would you believe that i would have been paid and why would you think for a minute i would accept this rubbish
best you now face the courts and face reality for the crippling actions you have taken and for the illegal activities you personally have directed to leave all in a shambles in sri lanka roscoe maloney/meloney only took company over recently surely he hasnt run up a 330 million debt in less than a month i would redirect that to yourself and cronies within the group you have run from

148Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 5:37 am

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Deepthi you were hoping i would sign the sales agreement for the purchase of my shareholding to alleviate yourself from repercussions
The facts are at no time did i accept this offer the cheques are in a different name meloney the cheques are in rupees not usd
you at no time disclosed you were selling your shareholdings and only when you had finalized your supposed/imaginery sale over 3 years of payments with maloney/meloney which is rubbish knowing your track record maybe a fake sales agreement in place only but you sold out to get out and have other interests with so called associate roscoe maloney/meloney elsewere i have records of emails right up to middle of this year disclosing yourself as the chairman of all companies you are responsible Roscoe Maloney has also got out of sri lanka bit hard to be paid from his bank now?
deepthi you state you sold out your shareholdings to maloney/meloney for 36 post dated cheque payments as you have openly written in this forum have you been paid anything from Meloney sampath bank barnbalapitiya account 0050009134 as to me this is all fabricated to justify your leaving sri lanka there was no buyout for you you received a different proposition and wanted me to accept to alleviate further repercussions as i would have never received 1 cent rupee usd
facts why would someone buy someone shareholding when company has zero?all stolen by yourself and cronies within your group with your company accountant truly responsible for company balance sheets with you directing the ship

149Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 6:53 am

Fresher


Moderator
Moderator

slstock, please give Wayne Abbott the email address and verify this. I feel he is not answering directly to Deepthi but just typing the same thing over and over again.

On another note, I appreciate how Deepthi has been using his language in the forum vs. how Wayne Abbott is, regardless of who is affected

150Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 8:03 am

smallville

smallville
Associate Director - Equity Analytics
Associate Director - Equity Analytics

A post by Wayne is hard to read since there's no full stops, commas or any other punctuation marks.

I dont understand whether this is the Aussie style of writing in a public forum but I hate reading a post when its so weirdly written. Wayne has some good vocab, despite doesn't know paragraphing either.
Now this gent comes from the country which asses out English standard thru IELTS... Laughing 

It seems like, Wayne is just re-iterating the same over n over till we fed up asking him.

Anyways, Wayne, u can send the details to: smallvilleboy777@gmail.com

151Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 8:21 am

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Dear Forum

Please be advised I am very upset and concerned in regards to Mr Deepthi Perera's dismissal of all his wrong doings and his disguised sale to the elusive Mr Roscoe Maloney .

If the advice forwarded by myself seems to not carry the correct paragraphing, its because I am forwarding all truthfully with sadly emotions included,excuse my detail and paragraphing I certainly do not wish to offend anyone within this forum or for that matter within the honest respectful business community of sri lanka.

Regards


Wayne Abbott

152Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 8:26 am

Wayne Abbott


Senior Equity Analytic
Senior Equity Analytic

Dear Forum

I will take this opportunity to forward to smallvilleboy777@gmail.com, the Purchase agreement forwarded by Deepthi Perera and Roscoe Maloney/Meloney

From there more information requests can and will be forthcoming

All will be sent to associated companies within Sri Lankan community and legal authorities.

Regards

Wayne Abbott

153Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 8:32 am

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics

I have asked Wayne  to PM me several times in the past.

Wayne if you insist on emails,   send to slstock2011@gmail.com

Wayne , I would like your immediate  answers to the below

1) Who is this Churchill  and what connection does he have to you and why is he making threats here?

2) Whatever the past experiences are , Deepthi said he will help you.
  Take it.  Your concern to come to this  Forum is get you Money back right?
  Why are you trying to go in circles and repeat things  when there is an option   to get Deepthi to help   and    get your money back?

Deepthi:

Keep your word this time . Give a chance so you both can privately sort your differences and see that Wayne gets  his money back and  justice is served. ( he does not trust you due to past experience it seems )  



Wayne, Deepthi :

As you will  understand, I  really do not have time to volunteer to resolve issues. We are volunteers here. Out of humane reasons and to protect the forum ethics  ( as there was allegations made)  I said to forward the documents.

You both really need to communicate privately and solve this . Former complaints does apply now as you both have reacquainted   via the forum .  ( be thankful) .
You can use PM facility of this forum if  needed to communicate and resolve.



All members please note

This forum is not  a place for Mafia threats and  mudslinging. We want this to be a democratic forum related to equity mainly.

We don;t care who you are,  ie  what kind of a big shot,   lets all try to built a democratic forum by example.  Myself, Small and admin team have putting lot of volunteers hours to make it such over several years.

If anyone you breaks forum rules and ethics we will treat you the same ( irrespective of who you are) and take action to ban appropriately.

154Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 10:31 am

yellow knife


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

lets keep the democratic rights here. Its surprising to see some one like Deepthi Perera appearing on this type of a site and face the questions raised. It reminds me the direct democracy practiced by Romans or Greeks. I appreciate the effort done by the entire admins of this site. Please keep your good works

155Mystery Unresolved - Page 6 Empty Re: Mystery Unresolved Thu Oct 03, 2013 11:03 am

smallville

smallville
Associate Director - Equity Analytics
Associate Director - Equity Analytics

yellow knife wrote:Its surprising to see some one like Deepthi Perera appearing on this type of a site and face the questions raised.
Surprise?? Hey dude.. this is the no1 investment site in SL which doesn't charge u for advice.. Remember? Cool 

Meh.. keep the Greks & Romans out pls.. Now if they also come here, this will be a mess rabbit 

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