Return-path: Envelope-to: diana@transocean.com Delivery-date: Mon, 06 Jun 2016 19:39:19 -0700 Received: from ccm165.constantcontact.com ([208.75.123.165]:58813) by vps.transocean.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from ) id 1bA6ux-0001ex-Ur for diana@transocean.com; Mon, 06 Jun 2016 19:39:19 -0700 Received: from p2-jbsvcs5196.ad.prodcc.net (p2-pen7.ad.prodcc.net [10.252.0.107]) by p2-mail130.ccm165.constantcontact.com (Postfix) with ESMTP id 5F31B1143BE4 for ; Mon, 6 Jun 2016 22:38:15 -0400 (EDT) DKIM-Signature: v=1; q=dns/txt; a=rsa-sha256; c=relaxed/relaxed; s=2020140428; d=aol.com; h=date:mime-version:subject:X-Feedback-ID:message-id:from:reply-to:list-unsubscribe:to; bh=vuxavmcnHXbtG5rG7Z+4vaf67niHeAPdVkS3sIqt97c=; b=IQDC3GMY1h8BMj1NBIV78zwd/5TWRRAWD5DPM2/InieeNTvwLUbAsXY0xXIEtHIoWz1Jy8rOlNc2wry6IXTSvK3xeVtkLf/pX4A0A3YVF9e37DHGbRTzDPXlKAAO3U4mjymJf872zI/PCXrFGBjoYMOMMwizg5fMdwMBM/OkIXU= Message-ID: <1124932761988.1124774615655.1892930744.0.172238JL.1002@scheduler.constantcontact.com> Date: Mon, 6 Jun 2016 22:38:15 -0400 (EDT) From: Donmar Printing Reply-To: donmarprinting33@aol.com To: diana@transocean.com Subject: June Legal Alert from The Scharf Law Firm, PLLC MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_448601765_1252933712.1465267095383" List-Unsubscribe: http://visitor.constantcontact.com/do?p=un&m=001vHKzJfxmrKmMskTDScLwPQ%3D%3D&se=0011V8xFx_59zzXTuxbTpOnvg%3D%3D&t=001EkZLEx15CcE%3D&llr=htgv7qxab X-Campaign-Activity-ID: 93d48630-d521-4c92-9a6d-576c22f80fd5 X-Channel-ID: f8996910-2c53-11e6-ab8f-d4ae527547e4 X-Mailer: Roving Constant Contact 2012 (http://www.constantcontact.com) X-Return-Path-Hint: Ak9SGMNUhTJKabVdsIvgP1Q==_1124774615655_+JlpECxTEearj9SuUnVH5A==@in.constantcontact.com X-Roving-Campaignid: 1124932761988 X-Roving-Id: 1124774615655.1892930744 X-Feedback-ID: f8996910-2c53-11e6-ab8f-d4ae527547e4:93d48630-d521-4c92-9a6d-576c22f80fd5:1124774615655:CTCT X-CTCT-ID: f7cec610-2c53-11e6-ab8c-d4ae527547e4 X-Spam-Status: No, score=-100.6 X-Spam-Score: -1005 X-Spam-Bar: --------------------------------------------------- X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: JUNE Legal Alert PREFERENCE LETTERS According to the Federal Bankruptcy Code, Title 11 §547 Payments made within 90 days from a business that declares bankruptcy maybe considered preferential. Preferential payments will have to returned to the estate of the bankrupted Company. YOU WILL BE WONDERING WHY IN THE WORLD I HAVE TO RETURN THIS MONEY!!!. BECAUSE, Creditors (you) receiving payments from the insolvent debtor are deemed to have been preferred over those creditors who were not paid. The Court wants fairness of distribution that all creditors are treated fairly and they each receive a pro rata share of the debtor’s assets. To insure equal treatment the bankruptcy trustee is allowed to “avoid” or recover such payments from these “preferred” creditors. FIRST-DON’T PAY YOU MAY HAVE DEFENSES FOR ALL OR PART OF THE CLAIM The Trustee is making mere allegations that all of the elements of the law are met and he should get this money back. Even if all the elements are met there maybe defenses, for example 1. Cash in advance or COD payments do not count 2. Payments of debts incurred in the ordinary course of business of the debtor and the transferee are excepted from avoidance to the extent the payment was also made in the ordinary course of business of the debtor and the transferee and according to ordinary business terms. There must be a careful examination of the history of the account. SECOND-CONSULT WITH AN ATTORNEY Initially you may receive a letter or Summons and Complaint commencing a Lawsuit. You must answer the Summons and Complaint within a specified time period. If you have any legal needs or concerns, PLEASE CALL We can assist you in making educated decisions. Sanford Scharf, Esq. Office: 516-280-8303, Cell: 516-238-8899 “affordable legal solutions” Remember; The law often changes and each case is different. The above is meant to give you general information and is not legal advice. Donmar Printing | 128 Front Street, Mineola, NY 11501 Unsubscribe diana@transocean.com Update Profile | [...] Content analysis details: (-100.6 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.5 URIBL_GOLD Contains an URL listed in the URIBL GOLDlist [URIs: constantcontact.com] 1.0 URIBL_GREY Contains an URL listed in the URIBL greylist [URIs: constantcontact.com] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.75.123.165 listed in list.dnswl.org] -0.0 RCVD_IN_IADB_SENDERID RBL: IADB: Sender publishes Sender ID record [208.75.123.165 listed in iadb.isipp.com] -0.1 RCVD_IN_IADB_DK RBL: IADB: Sender publishes Domain Keys record -0.2 RCVD_IN_IADB_RDNS RBL: IADB: Sender has reverse DNS record -1.5 RCVD_IN_IADB_OPTIN RBL: IADB: All mailing list mail is opt-in -0.0 RCVD_IN_IADB_LISTED RBL: Participates in the IADB system -2.2 RCVD_IN_IADB_VOUCHED RBL: ISIPP IADB lists as vouched-for sender -0.1 RCVD_IN_IADB_SPF RBL: IADB: Sender publishes SPF record -100 USER_IN_WHITELIST From: address is in the user's white-list -0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3) [208.75.123.165 listed in wl.mailspike.net] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (donmarprinting33[at]aol.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (donmarprinting33[at]aol.com) -1.4 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different 0.5 URI_NOVOWEL URI: URI hostname has long non-vowel sequence 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty lines -0.0 RCVD_IN_MSPIKE_WL Mailspike good senders 0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and EnvelopeFrom freemail headers are different 1.0 KAM_DEBT2 Likely Debt eradication spams X-Spam-Flag: NO ------=_Part_448601765_1252933712.1465267095383 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable JUNE Legal Alert PREF= ERENCE LETTERS According to the Federal Bankruptcy Code, Title 11 =C2=A7547= Payments made within 90 days from a business that declares bankru= ptcy maybe considered preferential. Preferential payments will have to retu= rned to the estate of the bankrupted Company. YOU WILL BE WONDERING WHY IN = THE WORLD I HAVE TO RETURN THIS MONEY!!!. BECAUSE, Creditors (you) receivi= ng payments from the insolvent debtor are deemed to have been preferred ove= r those creditors who were not paid. The Court wants fairness of distribut= ion that all creditors are treated fairly and they each receive a pro rata = share of the debtor=E2=80=99s assets. To insure equal treatment the bankrup= tcy trustee is allowed to =E2=80=9Cavoid=E2=80=9D or recover such payments = from these =E2=80=9Cpreferred=E2=80=9D creditors. FIRST-DON=E2=80=99T PAY Y= OU MAY HAVE DEFENSES FOR ALL OR PART OF THE CLAIM The Trustee is mak= ing mere allegations that all of the elements of the law are met and he sho= uld get this money back. Even if all the elements are met there maybe defen= ses, for example 1. Cash in advance or COD payments do not count 2. Pay= ments of debts incurred in the ordinary course of business of the debtor an= d the transferee are excepted from avoidance to the extent the payment was = also made in the ordinary course of business of the debtor and the transfer= ee and according to ordinary business terms. There must be a careful examin= ation of the history of the account. SECOND-CONSULT WITH AN ATTORNEY Initia= lly you may receive a letter or Summons and Complaint commencing a Lawsuit.= You must answer the Summons and Complaint within a specified time period. = If you have any legal needs or concerns, PLEASE CALL We can assist you in= making educated decisions. Sanford Scharf, Esq. Office: 516-280-8303, Cell= : 516-238-8899 =E2=80=9Caffordable legal solutions=E2=80=9D Remember; The l= aw often changes and each case is different. The above is meant to give you= general information and is not legal advice. Donmar Printing | 128 Front S= treet, Mineola, NY 11501 Unsubscribe diana@transocean.com Update Profile | = About our service provider Sent by donmarprinting33@aol.com in collaboratio= n with Try it free today ------=_Part_448601765_1252933712.1465267095383 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 7bit
                                                      JUNE Legal Alert
 PREFERENCE LETTERS According to the Federal Bankruptcy Code, Title 11 §547
         Payments made within 90 days from a business that declares bankruptcy maybe considered preferential. Preferential payments will have to returned to the estate of the bankrupted Company. YOU WILL BE WONDERING WHY IN THE WORLD I HAVE TO RETURN THIS MONEY!!!.  BECAUSE, Creditors (you) receiving payments from the insolvent debtor are deemed to have been preferred over those creditors who were not paid.  The Court wants fairness of distribution that all creditors are treated fairly and they each receive a pro rata share of the debtor’s assets. To insure equal treatment the bankruptcy trustee is allowed to “avoid” or recover such payments from these “preferred” creditors.
FIRST-DON’T PAY
 YOU MAY HAVE DEFENSES FOR ALL OR PART OF THE CLAIM
       The Trustee is making mere allegations that all of the elements of the law are met and he should get this money back. Even if all the elements are met there maybe defenses, for example
1.   Cash in advance or COD payments do not count
2.   Payments of debts incurred in the ordinary course of business of the debtor and the transferee are excepted from avoidance to the extent the payment was also made in the ordinary course of business of the debtor and the transferee and according to ordinary business terms. There must be a careful examination of the history of the account.
SECOND-CONSULT WITH AN ATTORNEY
 Initially you may receive a letter or Summons and Complaint commencing a
Lawsuit. You must answer the Summons and Complaint within a specified time period.
If you have any legal needs or concerns, PLEASE CALL
   We can assist you in making educated decisions.
Sanford Scharf, Esq.
Office: 516-280-8303, Cell: 516-238-8899
 “affordable legal solutions”
 Remember; The law often changes and each case is different. The above is meant to give you general information and is not legal advice.
Donmar Printing | 128 Front Street, Mineola, NY 11501
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