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
Guidelines for Filing a NOD (PDF)Opens in a new window	2025-07-04
FAQ to Investors - Last Edited July 4, 2025 (PDF)Opens in a new window	2025-07-04
Investor Account Reconciliation Template (Standard Version)Opens in a new window	2025-07-04
Investor Account Reconciliation Template (Unprotected)Opens in a new window	2025-07-04
FAQ to Investors - Last Edited May 1, 2025 (PDF)Opens in a new window	2025-04-01
Order (Sealing Extended) (PDF)Opens in a new window	2025-03-14
Service Letter to Investors (PDF)Opens in a new window	2025-02-20
Affidavit #2 of N. Bunker (PDF)Opens in a new window	2025-02-20
Notice of Application (PDF)Opens in a new window	2025-02-20
Order (Sealing Bunker Ex. A) (PDF)Opens in a new window	2025-02-19
Order (Substituted Service) (PDF)Opens in a new window	2025-02-19
Affidavit #1 of N. Bunker (REDACTED) (PDF)Opens in a new window	2025-02-18
Notice of Application (Substituted Service) (PDF)Opens in a new window	2025-02-18
Affidavit #1 of J. Alambre (PDF)Opens in a new window	2025-02-17

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