Telegram group “Mintlayer refund & Sequentia”, key excerpts
Below are verbatim excerpts from the Telegram group “Mintlayer refund & Sequentia”, a group created on 25 May 2022 with holders of Mintlayer SAFT agreements. Message numbers and dates match the chat export retained in RBB S.R.L.’s legal file. Display names of uninvolved third-party members are redacted as “group member”, and personal Telegram handles are withheld. Per RBB S.R.L.’s records, the participant recorded as “😎” is Alberto De Luigi, and the participant recorded as “Stefan” is Stefan Andjelic (Telegram handle withheld), the plaintiff in San Marino Civil Case No. 31 of 2023.
Andreas Kohl, 26 May 2022, msg #246
We are currently preparing the class action, everyone who might be interested in participating should send an email to @[redacted] [email protected] (even if you aren’t sure yet if you will participate ; this way you’ll receive all the details and be able to decide) with : 1) a forward of your formal refund request email to Enrico,
Andreas Kohl, 26 May 2022, msg #247
We’re also filing the report to authorities today
Andreas Kohl, 28 May 2022, msg #673 (law-firm name withheld from publication)
The office of the president of the San Marino Bar Association, [name withheld], has agreed to assist the Mintlayer community. Early next week you will all receive an update about the lawsuit.
Stefan, 26 May 2022, msg #252
Sent!
😎 (Alberto De Luigi), 13 June 2022, msg #1155
thanks, please also send the SAFT to [email protected] , the txid itself doesn’t prove the destination address is provided by RBB and that it’s you who sent that money
😎 (Alberto De Luigi), 15 June 2022, msg #1210
one thing is the legal strategy, another one what we as Sequentia (rebranded Mintlayer) are going to do to make you whole. As I said, we cannot discuss the legal satrategy here @[redacted]
Andreas Kohl, 15 June 2022, msg #1215 (announcement, excerpts)
Dear Mintlayer investors, We have three major new items to share with you: 1) Mintlayer is rebranded to Sequentia We are pleased to announce the name of the rebranded Mintlayer project: Sequentia. The name of its governance token is Sequence (SEQ). […] The current website sequentia.io is just a placeholder. […] 2) Legal proceedings against RBB Those VCs who asked RBB for a refund and forwarded us the required material (SAFT, email with the refund) just received a new email from [email protected]. […] 3) How to make you whole We are establishing a new legal entity in Liechtenstein. […] If you are among those investors, you will get an allocation of SEQ tokens that will be granted to you whether you are able to retrieve any funds from RBB or not. […] If you join the lawsuit and expect SEQ tokens, this makes you stakeholders of the new project. We count on you to promote Sequentia, and to provide your care and attention as partners/advisors with an interest in the success of the project. […] NOTE: if you don’t participate in the legal actions, we consider ourselves free from any obligation to you. If you have any questions, please write to: [email protected] [email protected]
Andreas Kohl, 15 June 2022, msg #1344
No, you must both make a formal request for a refund and join the lawsuit to be eligible to receive any SEQ tokens. If you do not make a formal request for a refund you can not join the lawsuit, but making the formal request for a refund is not enough to be eligible for SEQ tokens, as you must also join the lawsuit. […] The first is to already commit all the funds retrieved in the lawsuit to the Sequentia Foundation, so that you will receive SEQ tokens on TGE according to the value you were expecting in the MLT TGE. […]
Andreas Kohl, 15 June 2022, msg #1351
[…] once you commit the funds retrieved to the Sequentia Foundation, if you expected $1m worth of tokens at Mintlayer’s public sale price ($0.25) on TGE, then you will get $1m worth of tokens at Sequentia’s public sale price on TGE
group member, 23 June 2022, msg #1650
We send the fee,thanks
Stefan, 23 June 2022, msg #1655
Done 👍
group member, 13 August 2022, msg #2040
maybe address where u want receive your MTL
Stefan, 13 August 2022, msg #2041
I received it too
Verbatim excerpts. Message numbering, timestamps and wording follow the chat export on file; only the bold highlighting, the redaction of third-party display names, and the bracketed ellipses ([…]) marking omitted passages have been added.