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Finan Cia L Sec Urity Extra CT: Common Wealth Financial Crime Watch

The Common Wealth Financial Crimes Watch Commission certified receipt of a copied Security Funds Declaration Notice from the United Nations regarding the status of unclaimed funds. They are monitoring the activities of the International Transfer Office as it relates to issuing a funds release notice to the holding financial institution. The letter advises to disregard any correspondence about funds status from unregistered financial institutions.

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57 views

Finan Cia L Sec Urity Extra CT: Common Wealth Financial Crime Watch

The Common Wealth Financial Crimes Watch Commission certified receipt of a copied Security Funds Declaration Notice from the United Nations regarding the status of unclaimed funds. They are monitoring the activities of the International Transfer Office as it relates to issuing a funds release notice to the holding financial institution. The letter advises to disregard any correspondence about funds status from unregistered financial institutions.

Uploaded by

api-3728882
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
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COMMON WEALTH FINANCIAL CRIME

WATCH
COMMON WEALTH SECRETARAIT
UNITED KINGDOM

Ref: CWFCWUK/111T/UNNAT/LL Date: 21-12-2004

FINAN CIA L SEC URITY EXTRA CT

The Common Wealth Financial Crimes Watch Commission is


Certifying receipt of a copied Security Funds Declaration Notice by
the Financial Surveillance Department of the United Nations against
the Status of your unclaimed Funds.

Be advised that in line with our regulatory operational


responsibilities this Office is closely monitoring that activities of the
International Transfer Office in relation to the issuance of your Funds
Release Notice to the Holding Financial Institution.

You are advised to disregard any correspondence with unregistered


Financial Institutions in relation to the status of your Funds.

Sincerely,

ABRAMS CHARLES
Chief Protocol Agent
Common Wealth Financial Crimes Watch
United Kingdom

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