3ACLiquidation

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3ACLiquidation

3ACLiquidation

@3ACLiq

Official account for the court-appointed Joint Liquidators of Three Arrows Capital, Ltd (in Liquidation) Please send inquiries to [email protected]

Katılım Aralık 2022
25 Takip Edilen1.2K Takipçiler
3ACLiquidation
3ACLiquidation@3ACLiq·
Notice is hereby given that any creditor of Three Arrows Capital, Ltd (in Liquidation) who has not provided notice of their claim, or has either not received confirmation of receipt of their claim or a letter adjudicating the same, is required on or before 31 March 2026 to send in writing particulars of their debt(s) or claim(s) to the joint liquidators at 3ACliquidation@teneo.com.
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3ACLiquidation@3ACLiq·
Notice is hereby given that any creditor of Three Arrows Capital, Ltd (in Liquidation) who has not provided notice of their claim, or has either not received confirmation of receipt of their claim or a letter adjudicating the same, is required on or before 15 September 2025 to send in writing particulars of their debt(s) or claim(s) to the joint liquidators at 3ACliquidation@teneo.com.
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3ACLiquidation@3ACLiq·
Notice is hereby given that any creditor of Three Arrows Capital, Ltd (in Liquidation) who has not provided notice of their claim, or has either not received confirmation of receipt of their claim or a letter adjudicating the same, is required on or before 23 June 2025 to send in writing particulars of their debt(s) or claim(s) to the joint liquidators at 3ACliquidation@teneo.com.
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3ACLiquidation@3ACLiq·
Notice is hereby given that any creditor of Three Arrows Capital, Ltd (in Liquidation) who has not provided notice of their claim, or has either not received confirmation of receipt of their claim or a letter adjudicating the same, is required on or before 16 January 2025 to send in writing particulars of their debt(s) or claim(s) to the joint liquidators at 3ACliquidation@teneo.com.
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3ACLiquidation@3ACLiq·
Notice is hereby given that any creditor of Three Arrows Capital, Ltd (in Liquidation) who has not provided notice of their claim, or has either not received confirmation of receipt of their claim or a letter adjudicating the same, is required on or before 20 September 2024 to send in writing particulars of their debt(s) or claim(s) to the joint liquidators at 3ACliquidation@teneo.com.
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3ACLiquidation@3ACLiq·
@majinsayan Thank you for your message. We'd be grateful if you could send any additional information you may have to 3acliquidation@teneo.com or via Telegram at: TACLLiquidation
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Majin
Majin@majinsayan·
"The Liquidators have obtained an order from the BVI Court permitting them to inform third parties that, Zhu and Davies have stated that they own no cryptocurrency or other digital assets worth more than US$10,000." should i send them my research of their cex depo & onchain adr
3ACLiquidation@3ACLiq

Su Zhu and Kyle Davies: cryptocurrency and digital asset disclosure The Liquidators of Three Arrows Capital Limited have commenced proceedings against Zhu and Davies for insolvent trading in relation to their role in the collapse of the crypto hedge fund in 2022. In December 2023 the Liquidators obtained an order from the BVI Court freezing the assets of Zhu and Davies for over US$1bn and orders that Zhu and Davies disclose their assets including cryptoassets. The Liquidators have obtained an order from the BVI Court permitting them to inform third parties that, Zhu and Davies have stated that they own no cryptocurrency or other digital assets worth more than US$10,000. Anyone with knowledge of cryptocurrency, wallets or other digital assets owned by, controlled by or held for, whether directly or indirectly, Su Zhu or Kyle Davies should contact the Liquidators on Telegram at: TACLLiquidation

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3ACLiquidation@3ACLiq·
Su Zhu and Kyle Davies: cryptocurrency and digital asset disclosure The Liquidators of Three Arrows Capital Limited have commenced proceedings against Zhu and Davies for insolvent trading in relation to their role in the collapse of the crypto hedge fund in 2022. In December 2023 the Liquidators obtained an order from the BVI Court freezing the assets of Zhu and Davies for over US$1bn and orders that Zhu and Davies disclose their assets including cryptoassets. The Liquidators have obtained an order from the BVI Court permitting them to inform third parties that, Zhu and Davies have stated that they own no cryptocurrency or other digital assets worth more than US$10,000. Anyone with knowledge of cryptocurrency, wallets or other digital assets owned by, controlled by or held for, whether directly or indirectly, Su Zhu or Kyle Davies should contact the Liquidators on Telegram at: TACLLiquidation
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3ACLiquidation
3ACLiquidation@3ACLiq·
Notice is hereby given that any creditor of Three Arrows Capital, Ltd (in Liquidation) who has not provided notice of their claim, or has either not received confirmation of receipt of their claim or a letter adjudicating the same, is required on or before 21 June 2024 to send in writing particulars of their debt(s) or claim(s) to the joint liquidators at 3ACliquidation@teneo.com.
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3ACLiquidation@3ACLiq·
Notice is hereby given that any creditor of Three Arrows Capital, Ltd (in Liquidation) who has not provided notice of their claim, or has either not received confirmation of receipt of their claim or a letter adjudicating the same, is required on or before 14 March 2024 to send in writing particulars of their debt(s) or claim(s) to the joint liquidators at 3ACliquidation@teneo.com.
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3ACLiquidation@3ACLiq·
By way of personal service, jpeg copies of papers filed with the Singapore Court in the application for committal orders against Mr Zhu Su; the Singapore Court's directions in the aforementioned application; and orders permitting this service was posted using an alternative account due to the Official account for the court-appointed Joint Liquidators of Three Arrows Capital, Ltd (in Liquidation) being blocked by Mr Zhu.
3ACLiquidation (Second Account)@3ACLiq_2

.@zhusu By way of personal service, jpeg copies of papers filed with the Singapore Court in the application for committal orders against you, Mr Zhu Su; the Singapore Court's directions in the aforementioned application; orders permitting this service are attached to this tweet.

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3ACLiquidation
3ACLiquidation@3ACLiq·
.@zhusu By way of personal service, jpeg copies of papers filed with the Singapore Court in the application for committal orders against you, Mr Zhu Su; the Singapore Court's directions in the aforementioned application; and orders permitting this service are attached to this tweet. A copy of the supporting affidavit has been delivered via email and can be provided upon request by emailing 3acliquidation@teneo.com with proof of your identity.
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3ACLiquidation@3ACLiq·
.@KyleLDavies By way of personal service, jpeg copies of papers filed with the Singapore Court in the application for committal orders against you, Mr Kyle Livingston Davies; the Singapore Court's directions in the aforementioned application; and orders permitting this service are attached to this tweet. A copy of the supporting affidavit has been delivered via email and can be provided upon request by emailing 3acliquidation@teneo.com with proof of your identity.
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3ACLiquidation@3ACLiq·
.@KyleLDavies JPG copies of the Foreign Representatives’ Supplemental Filing (A) In Support of the Foreign Representatives’ Motion for an Order (I) Holding Kyle Livingstone Davies to be in Civil Contempt for Failure to Comply with March 30, 2023 Court Order; and (II) Granting Sanctions Against Kyle Livingstone Davies; and (B) Updating the Court on Recent Developments are attached to this tweet by way of service. Copies of the filing were also served via email.
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Keşfet

@majinsayan @zhusu @KyleLDavies @elonmusk @BarackObama @taylorswift13 @cristiano @BillGates