Locate Missing Rockstar Funds

Summary

The user is seeking to locate $800 million deposited in HSBC London by her late husband. The funds are allegedly moved to another HSBC bank in Scotland, UK. The late husbands attorney is demanding $40,000 in consultation fees to disclose the new bank location. The user is also facing challenges with CPS custody issues in California. Contacting the Financial Services Compensation Scheme (FSCS) in the UK and consulting a probate attorney may help resolve the issue.

Full Conversation

am the widow of a rockstar, both my mum and late husband have died in hospitals in LA not covid related, I was hit by a chevy tahoe in a city called Asuzu and my late husband has died in the same hosptial the accident took place also our family was in a brutal car accident on may * *, my late husband died from complications of this and CPS has taken the children even though my late husband placed funds in a UK bank that closed down. it was * million dollars and it is missing now and so are the children because they remain taken by CPS
What specific legal assistance are you seeking regarding the CPS case and the missing funds?
i need to locate the missing funds, my late husband's attorney refused to take the case because my late husband died before he could pay his consultation fees
What is the name of the UK bank where the funds were deposited?
i need to get the funds to release our children from CPS
What steps have you taken so far to locate the missing funds and have you contacted HSBC London Canada Square Canary Wharf regarding this issue?
yes a bank manager reached out and claimed it was closing down July * *
What was the bank manager's response when you inquired about the missing funds?
it seems the bank manager was working with my late husband's attorney
What is the name of your late husband's attorney who was allegedly working with the bank manager?
i do not recall that since all the time has gone by
Do you have any documents or emails that might contain the attorney's name or any other relevant information?
from *
Do you have any proof of the funds deposited in HSBC London Canada Square Canary Wharf?
HSBC London Canada Square Canary Wharf it has been sitting for 3 years
What steps have you taken so far to locate the missing funds at HSBC London Canada Square Canary Wharf?
i had a facebook summary that was sent
What information was included in the Facebook summary that was sent to you?
it described his death and what he did before he died
it described what he did with the funds before he died 3 years ago
before he died he placed the funds in the HSBC bank in London
it stated that he placed the funds in the HSBC bank in London
Do you have any documentation or proof of this transaction to HSBC bank in London?
the bank manager wrote letters stating it so
Could you provide copies of the letters written by the bank manager? They could be crucial in proving the existence of the funds.
yes i can however i am asking for assistance for finding the funds and receiving them as his widow
What steps have you taken so far to retrieve your children from CPS?
i was severely injured from the * accidents and with my mum and husband being dead they are trying to adopt out our sons
What is the current status of your case with CPS and have you been assigned a caseworker?
the case worker is a child trafficker and has threatened and has not allowed any access to the children since they were taken
What evidence do you have to support your claim that the caseworker is involved in child trafficking?
i have a school teacher that is a friend of our family , she is * and was taking care of our * children until the children were taken again to LA CPS
What actions have you taken against the caseworker who you believe is involved in child trafficking?
i am trying to locate the missing funds from my late husband's investment bank account
Have you reported the alleged misconduct of the caseworker to the authorities or sought legal representation for this issue?
I tried filing a grievance against her
What was the outcome of the grievance you filed against the caseworker?
no I was not allowed the grievance.
What was the reason given for not allowing you to file a grievance against the caseworker?
the supervisor of the CPS worker would not change the worker
What actions have you taken against the supervisor who refused to change the CPS worker?
Santa Clarita CPS in California is corrupt
What evidence do you have to support your claim that Santa Clarita CPS in California is corrupt?
the school teacher was the witness to all that happened
What specific incidents did the school teacher witness that indicate corruption at Santa Clarita CPS?
one of our sons was taken out of state to washington dc with foster family
What actions have you taken since your son was moved out of state?
no he was taken out of the state, the one that was injured in the brutal car accident
What steps have you taken to address the issue of your son being moved out of state without your consent?
Since CPS has had them , all this has happened
What actions have you taken to regain custody of your children from CPS?
i am disabled from the accidents, i need a civil rights attorney
What steps have you taken so far to find a civil rights attorney?
i am needing them to recover the funds from London bank that was closed down
Have you contacted the Financial Services Compensation Scheme (FSCS) in the UK regarding the funds in the closed bank? They protect customers when financial firms fail.
No, what is this , can they find the funds?
Yes, the Financial Services Compensation Scheme (FSCS) can compensate customers if a financial firm fails. You should contact them for assistance. Their contact details are:

- Email: enquiries@fscs.org.uk
- Phone: * * * or * * *
i am the widow of a rock star
what is UK law, does the funds go to the widow ?
does the funds go to his widow ?
In UK law, if there's a will, the funds will go to the person named in the will. If there's no will, the funds usually go to the closest living relative, which could be the widow.
right i am the widow
What steps have you taken to prove your legal status as the widow for the claim of the funds?
who do i contact, many have come forth and lied about the funds
You should contact the Financial Services Compensation Scheme (FSCS) in the UK. They can assist with funds from failed financial firms. Their email is enquiries@fscs.org.uk.
is it a lie that the bank closed down July * *?
i need a definite way to find the funds
I need a way to locate the missing funds from HSBC bank in London
Have you tried contacting the Financial Ombudsman Service in the UK? They might be able to assist you in locating the missing funds. Their contact details are: * * * or complaint.info@financial-ombudsman.org.uk.
he died 3 years ago , can someone just find it
Have you contacted the probate court in your husband's jurisdiction to see if his estate has been settled?
the funds were the only thing that was in the HSBC bank in London
Have you contacted HSBC London Canada Square Canary Wharf directly about the missing funds?
are they really closed ?
Can you clarify which institution you're referring to? Is it the HSBC London Canada Square Canary Wharf?
HSBC bank Canada Square , Canary Wharf
Have you contacted HSBC Bank Canada Square, Canary Wharf directly to inquire about the status of the bank and your funds?
that bank manager is no longer available who do i talk to ?
You can contact HSBC's customer service or the branch directly. If you have any issues, consider reaching out to the Financial Ombudsman Service in the UK.
it would be inactive bank account
What steps have you taken to reactivate the inactive bank account at HSBC London Canada Square Canary Wharf?
for the last 3 years
What actions have you taken in the last 3 years to reactivate the inactive bank account at HSBC London Canada Square Canary Wharf?
i tried talking to the bank manager when he first died then she stopped writing in regards to the bank account
What was the last communication you received from the bank manager regarding the account?
*
*
the year he died was *
What actions have you taken since * to recover the funds from the HSBC London Canada Square Canary Wharf?
i tried talking to the bank manager , my late husband's attorney was mad that he died before signing the consultation fees and he refused to take the case
What is the current status of your communication with HSBC London Canada Square Canary Wharf regarding the missing funds?
i don't know who to talk to after that bank manager and my late husband's attorney has refused to take the case
Have you considered reaching out to a probate attorney or a financial investigator to help you locate and access the missing funds?
all the funds are held in London bank * million dollars,
What steps have you taken to engage a financial investigator or a probate attorney to help you locate and access the funds in the London bank?
who will take the case ?
Have you tried reaching out to other attorneys or legal aid services in your area? They might be able to assist or refer you to someone who can.
can someone just contact the bank on my behalf?
Do you have a Power of Attorney or a legal representative who can act on your behalf? If not, you might need to appoint one.
what kind of legal representative, the funds are just sitting in that london bank
What type of documentation do you have to prove your legal status as the widow and rightful heir to the funds?
for the last 3 years
What steps have you taken in the last 3 years to prove your legal status as the widow and rightful heir to the funds?
my ID
my ID , marriage certificate
Do you have any other documents that can prove your relationship with your late husband, such as a will or any other legal documents?
there was no will , he was working with my late husband's attorney
What is the name of your late husband's attorney who was working on the will?
no he was not working on a will, he was working on getting his fee
What is the name of the attorney who was working with your late husband?
it was a canadian attorney, his wife and children were killed in a car accident in Canada
he blames my late husband
What is the name of the Canadian attorney who blames your late husband?
he claims that the funds were moved to a new HSBC bank
Do you have any documentation or proof that the funds were moved to a new HSBC bank?
and he refused to say where the funds were moved to without payment
What is the name of the Canadian attorney who is demanding payment to disclose the location of the funds?
is it illegal what he is doing?
What is the name of the Canadian attorney who is demanding payment to disclose the location of the funds?
Yu Matthew
What is the full name and contact details of Yu Matthew, if you have them?
he has refused to disclose anything with his widow?
What is the exact nature of your relationship with Yu Matthew? Did he have a formal agreement with your late husband regarding the handling of the funds?
he knows about my husband being dead, children taken by CPS in California and he demands payment for his legal fees
What evidence do you have of Yu Matthew's demand for payment of legal fees?
his agreement that was signed with my late husband
Do you have a copy of the agreement that was signed between Yu Matthew and your late husband? This could be crucial in understanding the terms of their arrangement.
yes i do
Could you provide the details of the agreement between your late husband and Yu Matthew? This could be crucial in understanding the terms of their arrangement and your legal rights.
he expected to be paid out of the * million dollars, * million dollars
What is the nature of the agreement that your late husband had with Yu Matthew regarding the payment of $* million from the $* million?
that mark would give the attorney that fee for having the funds in the HSBC bank in London
What is the current status of the funds in the HSBC bank in London according to the latest communication you had with the bank or the attorney?
i do not know who to believe , the bank manger stopped contacting
What was the last communication you had with the bank manager and what did they say about the status of the funds?
she contacted and said to move the funds out of her bank before it closed however she did not make any arrangements to do this
What actions did you take after the bank manager advised you to move the funds out of the bank?
she lied about doing this and she mentioned my late husband's attorney
What is the name of the bank manager who allegedly lied about moving the funds?
Wang Lien
What is the current status of your communication with Wang Lien, the bank manager, regarding the missing funds?
she does not contact in regards to the funds anymore
there has been no way of communicating with the bank manager
Have you tried reaching out to HSBC's customer service or the branch directly for assistance since the bank manager stopped communicating?
i have to have a name of a bank manager to do that
What is the last known contact information you have for the bank manager, Wang Lien?
it was just a email address no phone number
What is the email address of the bank manager, Wang Lien?
i do not have that anymore since *
What steps have you taken since * to get in touch with HSBC London Canada Square Canary Wharf regarding the missing funds?
i need to know why the bank manager contacted and said that the bank was closing down
What was the exact message from the bank manager about the bank closing down? Did they provide any instructions or details about the status of your funds?
that the bank was closing down July * * and since he died she admitted I was the widow
What steps have you taken since the bank manager acknowledged you as the widow to claim the funds from the HSBC London Canada Square Canary Wharf?
she mentioned my late husband's attorney and it was all up to him not her
What is the current status of your communication with your late husband's attorney, Yu Matthew, regarding the missing funds?
he demands payment for his consultation fees
What is the exact amount that attorney Yu Matthew is demanding for his consultation fees?
he won't take the case
What is the reason given by attorney Yu Matthew for not taking the case?
my late husband died before paying his consultation fees
What is the exact amount of the consultation fees that attorney Yu Matthew is demanding?
*,* plus * million dollars
he wanted * million
What is the basis for attorney Yu Matthew's claim of $* million from your late husband's funds?
he claims that my late husband signed a agreement stating he would be getting that for his legal fees
Do you have a copy of this agreement that your late husband allegedly signed with attorney Yu Matthew?
Yes
Could you provide the details of the agreement that your late husband allegedly signed with attorney Yu Matthew?
it states that he would get * million from the * million
What is the current status of the funds in the HSBC bank in London according to the latest communication you had with the bank or the attorney?
i can't work with my late husband's attorney
I can't work with my late husband's attorney , he wants too much
What is the reason for your inability to work with your late husband's attorney?
he is too demanding
What specific demands is your late husband's attorney, Yu Matthew, making that you find difficult to meet?
flight tickets, hotel stays, he claims that the funds were moved again
he claims that the funds were moved from the HSBC bank to another HSBC bank in Scotland UK
Do you have any proof or documentation showing that the funds were moved to another HSBC bank in Scotland, UK?
no he holds the proof he says
What is the name and contact details of the HSBC bank in Scotland, UK where the funds were allegedly moved to?
that is the issue, he has never given the real address and he has refused to say it without being paid
What is the name of the HSBC bank in Scotland, UK where the funds were allegedly moved to, according to attorney Yu Matthew?
that is the name he says HSBC bank scotland Uk
he claims that the funds were moved again
Do you have any documentation or evidence to support the claim that the funds were moved to another HSBC bank in Scotland, UK?
he says he is the only one that has the proof
What is the nature of the proof that attorney Yu Matthew claims to have regarding the movement of the funds to another HSBC bank in Scotland, UK?
he claims that the HSBC bank in London closed down and the funds were moved again
Do you have any written communication from attorney Yu Matthew where he states that the funds were moved to another HSBC bank in Scotland, UK?
yes
yes i do
What is the nature of the written communication from attorney Yu Matthew where he states that the funds were moved to another HSBC bank in Scotland, UK?
he does not say the location however that was what was said
What is the exact content of the written communication from attorney Yu Matthew regarding the movement of the funds?
gmail address
he sent it to my gmail address
What is the content of the email that attorney Yu Matthew sent to your Gmail address regarding the movement of the funds?
he claims that the HSBC bank in London closed down and then the funds were moved to the new bank in Scotland UK, he is demanding my late husband's death certificate
Do you have a copy of your late husband's death certificate? This could be crucial in proving your legal status as the widow and rightful heir to the funds.
yes I have it
Yes I have it
I do have it
What steps have you taken to provide Yu Matthew with your late husband's death certificate?
I can't trust my late husband's attorney
I can't trust my late husband's attorney, he has done nothing to assist our children in CPS
I can't trust my late husband's attorney after all has happened
What specific actions has your late husband's attorney taken that led to your mistrust?
he is demanding my late husband's death certificate to claim the funds right?
Have you provided Yu Matthew with your late husband's death certificate? If not, it's important to do so as it can help in proving your legal status as the widow and rightful heir to the funds.
NO, because i can't trust him
no, i can't trust him
What specific actions has attorney Yu Matthew taken that led to your mistrust?
it stated in the agreement if my late husband dies, the funds go to widow and children
What is the exact wording of the agreement that states the funds go to the widow and children upon your late husband's death?
it stated it in the agreement , it also said that the wife has to pay the consultation fees. i was unable to do that since all the funds were held in London bank
What is the exact amount of the consultation fees mentioned in the agreement?
it was just *,* dollars at the time now he says the agreement is void
What is the reason given by attorney Yu Matthew for declaring the agreement void?
because my late husband died before he could pay his consultation fees, is this legal what he has been doing?
What is the exact wording in the agreement regarding the payment of consultation fees and the consequences if they are not paid? In general, an attorney cannot withhold information about a client's assets due to unpaid fees.
is it legal, for him to know that my husband died from complications of a brutal car accident and he could not pay him
What is the exact wording in the agreement regarding the payment of consultation fees and the consequences if they are not paid?
it was a secret agreement , it says no third parties are allowed
What is the exact wording of the "secret agreement" that states no third parties are allowed?
NO third parties allowed
no third parties can be allowed in the agreement
What is the exact wording of the clause in the agreement that states "no third parties are allowed"?
that the agreement is only between my late husband and the lawyer
is it legal ? for him to hide the new bank where the funds were moved to from the HSBC bank in London
What proof do you have that the funds were moved to a new bank? In general, an attorney cannot withhold information about a client's assets due to unpaid fees.
he said that the funds were moved ,there was no proof of that
What is the exact wording in the agreement that refers to the movement of funds?
no it was not in a agreement that came later being said in a email
What is the exact content of the email where it was stated that the funds were moved?
he said that the funds were moved however there was no proof given for that
there was no proof given that indeed happened, however i have the bank manager's emails from the HSBC bank in london stating that the funds were there
What is the exact content of the emails from the HSBC bank manager confirming the existence of the funds?
Wang Liuen bank manager admitted that the funds were there in her bank
What is the exact content of the email where Wang Liuen, the bank manager, admitted that the funds were in her bank?
she stated that the funds were held in her bank however she would not discuss the matter further since he died and my late husband's attorney was to handle the matter
What is the current status of your communication with Wang Liuen, the bank manager, regarding the missing funds?
No more communication since *
it is not legal what he is doing right?
What specific actions has attorney Yu Matthew taken that you believe are illegal?
he is witholding the real location of where the funds were moved to and demanding consultation fees for the information knowing that his client died and our children were taken by CPS
What evidence do you have of attorney Yu Matthew withholding the location of the funds and demanding consultation fees?
I have the evidence that he has done that
I have the evidence that he says that
What is the nature of the evidence you have against attorney Yu Matthew regarding withholding the location of the funds and demanding consultation fees?
he is quite concerned about his legal license
he mentions that in his email
it is illegal what he has done right?
What specific actions has attorney Yu Matthew taken that you believe are illegal?
my late husband has died , children taken from CPS , and he refuses to say where the new bank is where the funds being held without legal fees he says?
What is the exact content of the communication where attorney Yu Matthew refuses to disclose the location of the new bank without payment of legal fees?
he says that he is the only one that can write to the new bank , where the funds are held with my late husband's death certificate, he can't get the funds released without it
What is the exact content of the communication where attorney Yu Matthew states that he needs your late husband's death certificate to release the funds from the new bank?
he says that the death certificate is required and he won't write to the new bank without his consultation fees
What is the exact amount of the consultation fees that attorney Yu Matthew is demanding for writing to the new bank?
*,*
*.*
*,* dollars
What is the exact wording in the agreement regarding the payment of $*,* consultation fees to attorney Yu Matthew?
*,* plus * million from the original agreement
the original agreement he had with my late husband
alot of funds
* million dollars
What is the exact wording in the agreement regarding the payment of $* million to attorney Yu Matthew?
the original agreement stated this, however is it illegal what he is doing ?
is it illegal that he knows my husband died and he is withholding the new location of the new bank where the funds are being held ?
What evidence do you have that the attorney is withholding the location of the new bank where the funds are being held?

In general, withholding information about a client's assets due to unpaid fees is considered unethical and could potentially be illegal. It's advisable to consult with a legal professional in your jurisdiction for specific advice.
i have the evidence from the emails
yes i have the evidence of the emails he sent
What is the exact content of the emails where attorney Yu Matthew is allegedly withholding the location of the new bank and demanding consultation fees?
gmail
gmail
it was gmail email address, it is illegal what he is doing right?
What is the exact content of the emails sent from Yu Matthew's Gmail account where he allegedly withholds the location of the new bank and demands consultation fees?

Generally, withholding information about a client's assets due to unpaid fees is considered unethical and could potentially be illegal.
he demands my late husband's death certificate to release the funds
What is the exact wording in the email where attorney Yu Matthew demands your late husband's death certificate to release the funds?
i am not going to give this to him
i am not going to give it to him , he illegal
What specific actions has attorney Yu Matthew taken that you believe are illegal?
witholding the information?
What specific information is attorney Yu Matthew withholding according to your understanding?
he refuses to give new location of the new bank without *,*?
he is demanding legal fees , and claiming he is the only one that can write to the new bank
will the FBI assist with this?
What specific actions or behaviors of the attorney or bank manager are you hoping the FBI would investigate?
he had a agreement with my late husband and he died before paying his consultation fees he claims that the bank in London closed down
he claims that the funds were moved and he won't reveal it without fee?
What is the exact amount of the fee that attorney Yu Matthew is demanding to reveal the location of the moved funds?
*,*
forty thousand dollars
forty thousand dollars
*,*
i just said forty thousand dollars
legal fees he is demanding is forty thousand dollars
What is the exact wording in the agreement regarding the payment of $*,* in legal fees to attorney Yu Matthew?
in the email
in the email he sent
What is the exact content of the email where attorney Yu Matthew demands $*,* in legal fees?
he said that is what is to be paid for the location of the new bank where the funds are being held
it is illegal right?
Withholding information about a client's assets due to unpaid fees is generally considered unethical and could potentially be illegal. You should consult with a legal professional in your jurisdiction.
the UK bank has been there for 3 years
he died *.
What steps have you taken since * to recover the funds from the HSBC London Canada Square Canary Wharf?
after the bank manager and late husband's attorney seems frauduent
fraudulent
bank manager and late husband's attorney is fraudulent
is the bank really closed down?
Have you contacted HSBC's customer service or the Financial Services Compensation Scheme (FSCS) in the UK to confirm the status of the bank? They can provide accurate information about the bank's status.
do i need to do that after 3 years?
after 3 years what is the UK law?
What specific aspect of UK law are you referring to? Are you asking about the statute of limitations for financial fraud, or the process for claiming funds from a closed bank?
the laws to the bank funds?
related to the UK bank funds ?
what is the UK law for widow for last 3 years?
What specific legal information are you seeking as a widow for the last 3 years in the UK? Are you asking about inheritance laws, benefits, or something else?
the funds were held in UK bank right HSBC ?
the funds are still there somewhere
it is illegal what the late husband's attorney has done right?
What specific actions has your late husband's attorney taken that you believe are illegal?
withholding the funds where it was taken to , i am the widow he was informed of that
i am the widow. why won't he release the funds to ?
Who is the person refusing to release the funds? Is it the attorney or someone else?
my late husband's attorney
my late husband's attorney
who can get the lost funds?
Do you have any documentation that proves your late husband's funds were deposited in the HSBC London Canada Square Canary Wharf?
just the bank manager's emails
the bank manager's emails
facebook summary
yes i have documents
yes i have documents that says that
What is the content of these documents? They could be crucial in proving the existence of the funds.
it is a summary from my late husband's attorney stating that he placed the deposit before he died
it is the agreement of my late husband and my late husband's attorney
the agreement said that
What is the exact wording of the agreement between your late husband and his attorney regarding the deposit of funds in the HSBC London Canada Square Canary Wharf?
it stated how much was deposited in the HSBC bank in London
it states how much was the deposit in the HSBC bank
What is the exact amount stated in the agreement that was deposited in the HSBC bank?
* million dollars
* million dollars
* million dollars
i already said it
What is the current status of your case with Child Protective Services (CPS) regarding your children?
they are trying to adopt them out , I have not been able to work with that assigned social worker and they have refused to change her
they are trying to adopt out the children
What steps have you taken to prevent the adoption of your children by CPS?
i called a lawyer in LA , and they said that we are in a appeal status right now
the lawyer said it is at appeal status right now
What is the nature of the appeal you are currently pursuing with the lawyer in LA?
to not adopt out the **** children
to not adopt them out
am i talking to a attorney?
are you a attorney?
No, I am not an attorney. I am an AI developed to provide general legal information. I can't provide legal advice or represent you in court.
is it illegal what my late husband's attorney is doing?
Could you please provide more details about what the attorney is doing that you believe might be illegal?
withholding the new location of the new bank where the funds are being held?
What state are you currently residing in? Laws regarding attorney-client privilege and fiduciary duty can vary by location.
California
Is the attorney withholding this information despite your requests for it? In California, attorneys have a fiduciary duty to act in the best interest of their clients.
he is in Canada
What is the attorney's reason for withholding this information? In general, attorneys should act in the best interest of their clients, including providing necessary information.
because my husband died before paying his consultation fees
What was the agreement between your husband and his attorney regarding the payment of consultation fees?

In general, attorneys cannot withhold information due to unpaid fees. However, specifics may vary based on the agreement.
he would have paid it but he die d
What was the agreement between your husband and his attorney regarding the payment of consultation fees in case of his death?
the bank closed down
What steps have you taken so far to resolve this issue with the attorney?
i can't trust the attorney , he is demanding my late husband's death certificate
What is the reason the attorney is asking for your late husband's death certificate?
to get the funds right?
What is the attorney planning to do with the death certificate in relation to the funds?
that is why i don't trust that part
What specific actions has the attorney mentioned he will take with the death certificate?
send it to the new bank he said
What is the name of the new bank where the funds are being held?
HSBC bank Scotland UK
What is the attorney's plan after sending the death certificate to HSBC bank in Scotland, UK?
to get the funds released right?
What is the attorney's relationship with the bank, and does he have the legal authority to release the funds?
my late husband's attorney
What is the attorney's name and his law firm's name?
Yu Matthew
What is the nature of the agreement between your late husband and Yu Matthew regarding the handling of funds in the event of your husband's death?
my late husband died before paying the consultation fees
What was the agreement between your late husband and Attorney Yu Matthew regarding the payment of consultation fees in case of his death?
it is illegal what he has been doing?
What specific actions has Attorney Yu Matthew taken that you believe are illegal?
withholding the new bank where the funds are ?
What specific information about the new bank and the funds is Attorney Yu Matthew withholding from you?
he is demanding legal fees
What was the agreed amount for the legal fees and has the attorney provided an itemized bill for these fees?
*,*
What services were provided by Attorney Yu Matthew for the legal fees of $*,*?
he wants that just to reveal the new bank
What is the nature of the agreement between your late husband and Attorney Yu Matthew regarding the disclosure of bank details?
my late husband did not know that the bank in London would close down
What steps have you taken so far to resolve this issue with Attorney Yu Matthew?
i cant trust him
What specific actions have you taken to address this issue with Attorney Yu Matthew?
he is demanding legal fees knowing that my late husband has tragically died due to a brutal car accident our family had
What was the agreement between your late husband and Attorney Yu Matthew regarding the payment of legal fees in the event of your husband's death?
i can;t trust the attorney
What specific actions has Attorney Yu Matthew taken that makes you feel you can't trust him?
witholding the address of where the funds are
What is the reason Attorney Yu Matthew is withholding the address of the bank where the funds are located?
he has demanded to be paid for his consultation fees and * million dollars
What was the agreement between your late husband and Attorney Yu Matthew regarding the payment of consultation fees and the handling of the funds in the event of your husband's death?
can i get his license for this?
What evidence do you have of the attorney's actions? In California, you can report attorney misconduct to the State Bar. They will investigate and may take disciplinary action if warranted.
no it is canada
What is the attorney's license number and the province in Canada where he is registered?
it is Montreal Quebec
What is the name of the law firm where Attorney Yu Matthew is practicing?
Olottamous
What is the nature of the agreement between your late husband and Attorney Yu Matthew regarding the handling of funds in the event of your husband's death?
it is supposed to go to his widow and children
What steps have you taken to contact the Barreau du Québec (Quebec Bar Association) about this issue?
should i inform them of what has happened?
Yes, you should inform the Barreau du Québec about your situation. They can guide you on how to file a complaint against the attorney.
will they make him reveal the bank?
The Barreau du Québec can investigate the matter and take disciplinary action if necessary, but they cannot directly force the attorney to reveal the bank details.
why not?
The Barreau du Québec can't directly intervene in attorney-client matters. They can investigate misconduct and discipline attorneys, but can't force them to reveal specific information.
who can make him tell the truth?
A court can potentially compel the attorney to disclose the information. You may need to hire a lawyer to help you file a lawsuit.
so i will have to sue him to get the information
What evidence do you have to support your claim against the attorney? In general, to sue someone, you need to have evidence to support your claim.
i have evidence
What type of evidence do you have against the attorney?
my late husband died before making the payment of consultation fees
What specific evidence do you have that shows the attorney is withholding the bank details due to unpaid consultation fees?
he stated that the funds were moved to a new bank HSBC
What is the exact amount of consultation fees that your late husband owed to the attorney?
*,*
*,* dollars
What proof do you have of this agreed consultation fee of $*,*?
the copy of the agreement
What are the terms stated in the agreement regarding the consultation fee and the attorney's obligations?
will i have to sue him to get the real location of the new bank?
What steps have you taken so far to resolve this issue with Attorney Yu Matthew?
he refuses to do anything since my husband died
What specific actions have you requested from Attorney Yu Matthew that he has refused to do since your husband's death?
i asked for the new location of the new bank and he refused to do it without my late husband's death certificate
What is the reason the attorney is asking for your late husband's death certificate to reveal the new bank location?
to get the funds right?
What specific actions has the attorney mentioned he will take with the death certificate in relation to the funds?
write to the new bank
What is the attorney's plan after writing to the new bank with the death certificate?
to get the funds released in my name however he won't do anything without being paid legal fess
What is the exact amount of legal fees the attorney is demanding before he proceeds with releasing the funds?
fees
What is the exact amount of legal fees the attorney is demanding before he proceeds with releasing the funds?
*,*
What is the nature of the agreement between your late husband and Attorney Yu Matthew regarding the payment of legal fees in the event of your husband's death?
it is not right what he has done
What specific actions has Attorney Yu Matthew taken that you believe are not right?
not revealing where the new bank is
What is the reason Attorney Yu Matthew is not revealing the location of the new bank?
he has demanded the death certificate
What is the reason the attorney is asking for your late husband's death certificate?
to get the funds
What is the attorney's plan after obtaining your late husband's death certificate?
to get the funds released
What is the attorney's plan for the funds once they are released?
to get * million dollars
What was the agreement between your late husband and Attorney Yu Matthew regarding the distribution of funds in the event of your husband's death?
who can make him tell the truth
What specific actions has Attorney Yu Matthew taken that you believe are dishonest or misleading?
not revealing the location of the funds
What evidence do you have that Attorney Yu Matthew is intentionally withholding the location of the funds?
i have the evidence
What kind of evidence do you have against Attorney Yu Matthew?
i have the evidence from emails
What specific information do these emails contain that could support your claim against Attorney Yu Matthew?
should i get the authorities involved?
What specific information in the emails indicates that the attorney may be acting illegally or unethically?
he demands consultation fees even though my late husband died ?
What does the agreement between your late husband and Attorney Yu Matthew state about the payment of consultation fees in the event of your husband's death?
the agreement is void he said
What does the agreement specifically state about its validity in the event of your husband's death?
since he died
What does the agreement specifically state about the handling and distribution of funds in the event of your husband's death?
he did not make arrangements in the event of my husband's death
What does the agreement specifically state about the attorney's obligations and responsibilities in the event of your husband's death?
it is illegal right?
What specific actions or terms in the agreement do you believe are illegal?
to withhold where the funds were taken to after his death?
What does the agreement between your late husband and Attorney Yu Matthew specifically state about the disclosure of financial information, such as the location of funds, in the event of your husband's death?
the London bank closed down where the funds were
What steps have you taken so far to recover the funds from the closed bank in London?
who do i call at the bank?
You should contact the customer service department of HSBC Bank in Scotland, UK. Their contact number is +* * * *.
is that the only HSBC bank in Scotland Uk?
No, there are multiple HSBC branches in Scotland, UK. The exact branch would depend on the account details.
the attorney is the only one that has that info
What is the attorney's reason for not sharing the bank branch details with you?
his legal fees not being paid because he died?
What was the agreement between your late husband and Attorney Yu Matthew regarding the payment of legal fees in the event of your husband's death?
where are the funds really ? it was HSBC bank in London
What steps have you taken to contact HSBC Bank in London regarding the funds?
could the funds still be there after 3 years?
The funds could still be there if they haven't been claimed or transferred. However, it's best to contact HSBC Bank directly to confirm. Their customer service number in the UK is +* * * *.