Excess Funds/Preference Recovery Process
This page is for information purposes only and you should consult your professional adviser if you have any questions or are uncertain as to your rights or obligations.
| Title | Date |
| Notice of Dispute (NOD) Form (Fillable Word Version) | 2025-07-07 |
| Notice of Dispute (NOD) Form | 2025-07-07 |
| Guidelines for Filing a NOD | 2025-07-04 |
| FAQ to Investors - Last Edited July 4, 2025 | 2025-07-04 |
| Investor Account Reconciliation Template (Standard Version) | 2025-07-04 |
| Investor Account Reconciliation Template (Unprotected) | 2025-07-04 |
| FAQ to Investors - Last Edited May 1, 2025 | 2025-04-01 |
| Order (Sealing Extended) | 2025-03-14 |
| Service Letter to Investors | 2025-02-20 |
| Affidavit #2 of N. Bunker | 2025-02-20 |
| Notice of Application | 2025-02-20 |
| Order (Sealing Bunker Ex. A) | 2025-02-19 |
| Order (Substituted Service) | 2025-02-19 |
| Affidavit #1 of N. Bunker (REDACTED) | 2025-02-18 |
| Notice of Application (Substituted Service) | 2025-02-18 |
| Affidavit #1 of J. Alambre | 2025-02-17 |
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