What is the status of my account?
U.S. District Court for the Southern
District of Florida in its February 25,
2013 Order Granting Preliminary
Injunction froze all assets of the
Defendants until further order of the
Court for the purpose of preserving
those assets for the benefit of the
customers. At this time, the
Monitor/Corporate Manager (the
"Monitor/Manager") has the
responsibility of determining the nature
and location of all assets of the
Defendants and taking possession,
custody, or control of, or otherwise
securing, those assets. The
Monitor/Manager has filed with the Court
two Status Reports detailing the efforts
and accomplishments of the
Monitor/Manager and her professionals.
Those Reports have been posted to the
homepage of the Monitor/Manager's
website for this action: www.hunterwisemanager.com.
The Court has set the trial of the
CFTC's claims against the Defendants for
a two-week period commencing on February
24, 2014. No claims or restitution
process will be authorized for customers
prior to the trial's completion.
I did not make my investment with Hunter
Wise, why is my account involved in
There are nearly 100
precious metal dealers that relied on
Hunter Wise to provide services
associated with precious metal
investment accounts. A list of all
dealers is included as an Exhibit to the
Monitor/Managerís Initial Status Report,
which can be found at: ExhibitB_doc102-16SpecialMonitorandInitialReport03-25-13.pdf.
If you are not sure if your account is
part of this case, you can send an email
to email@example.com or call
305-542-4410 for further information.
What is the current value of my account?
The Monitor/Manager froze the account
values as of Feb 25, 2013 and the
account values are no longer fluctuating
based on market prices. In
addition, all service fees and interest
have been stopped and will not be
deducted from your equity.
Where can I find more information about
the CFTC complaint?
You can find court documents either on
the Monitor/Managerís website for this
or the CFTC website at:
I sent physical metals to the Hunter
Wise depository, can I get these back?
As of February 22, 2013, all assets of
the Entity Defendants are frozen until
further order of the Court for the
purpose of preserving the assets of the
Defendants and their customers.
At this time, the court-appointed
Monitor/Manager has the responsibility
of determining the nature and location
of all assets, and taking custody,
control and possession of these assets.
On March 25, 2013, the Monitor/Manager
shall file with the Court a report of
her conclusions and recommendations and
be posted on this website.
I need tax documents regarding my
investment account. Where can I
Hunter Wise did not provide 1099 tax
forms for the 2012 or 2013 calendar
years, and the Monitor/Manager cannot
generate or provide those forms. The
Monitor/Manage cannot provide tax
advice. Please consult with your
accountant or lawyer for answers to more
specific questions and further
tax-related information.ur account,
email firstname.lastname@example.org or
call 305-542-4410 for assistance.