John Sarcone - Attorney General - nyc-us-court@nycmail.com
Posted: 24 August 2025
from: UNITED STATES DISTRICT COURT <wmfnbank@gmail.com>
reply-to: nyc-us-court@nycmail.com
date: Aug 23, 2025, 5:00 AM
subject: Subject: Final Compliance Order for IMF Fund Clearance
mailed-by: gmail.com
UNITED STATES DISTRICT COURT
Northern District of New York
James T. Foley U.S. Courthouse, 445 Broadway Albany, NY 12207
Hon. Brenda K. Sannes, Chief Judge | John M. Domurad, Clerk of Court
_______________________
UNITED STATES DISTRICT COURT
James T. Foley United States Courthouse
445 Broadway
Albany, NY 12207
Attn: Funds beneficiary
Subject: Final Compliance Order for IMF Fund Clearance
TO WHOM IT MAY CONCERN
CC:
International Monetary Fund (IMF)
Financial Crimes Enforcement Network (FinCEN)
United States Secret Service (USSS)
U.S. Treasury Department
Beneficiary of the funds
U.S Federal Reserve Bank System
This is a formal notification of a final court order triggered by a Change of Ownership Application, supported by a sworn affidavit. This application necessitates immediate action regarding the pending IMF fund payment of Twenty Million, Five Hundred Thousand Dollars $20,500,000.00.
Additionally, this court seeks clarification on whether you authorized Kyle Brandon via a Letter of Authorization (REF: 01EC45643CP5301) through the office of Attorney Kurt G. Alme, Banking & Finance Law Lawyer.
Your delays in claiming your pending fund valued the amount mentioned above and the subsequent abandon/silence have raised significant concerns, prompting this court to issue the following resolutions:
Court Order
Prompt Attention And Submission for Claim:
The beneficiary must submit his/her claim with all his/her personal and banking information within 48 hours of receiving this letter for court order processions.
Failure to Comply:
Non-compliance with this court order will result in the following actions:
Immediate confiscation of the fund valued US$20,500,000.00.
Forfeiture of all beneficiary claims to this account and payment advice.
Legal proceedings to approve the Change of Ownership Application and reassign the funds accordingly.
Directive to U.S Federal Reserve Bank:
Federal Reserve Bank is hereby ordered to release the beneficiary’s funds within 48 hours of confirmation of compliance submission. Any delay will be considered contempt of court and will result in legal action.
This order is final and binding. All parties involved are required to comply strictly with its terms.
Issued by the U.S. District Court
Date: 23rd August, 2025
Sincerely,
John Sarcone
Attorney General, New York Northern
UNITED STATES DISTRICT COURT
reply-to: nyc-us-court@nycmail.com
date: Aug 23, 2025, 5:00 AM
subject: Subject: Final Compliance Order for IMF Fund Clearance
mailed-by: gmail.com
UNITED STATES DISTRICT COURT
Northern District of New York
James T. Foley U.S. Courthouse, 445 Broadway Albany, NY 12207
Hon. Brenda K. Sannes, Chief Judge | John M. Domurad, Clerk of Court
_______________________
UNITED STATES DISTRICT COURT
James T. Foley United States Courthouse
445 Broadway
Albany, NY 12207
Attn: Funds beneficiary
Subject: Final Compliance Order for IMF Fund Clearance
TO WHOM IT MAY CONCERN
CC:
International Monetary Fund (IMF)
Financial Crimes Enforcement Network (FinCEN)
United States Secret Service (USSS)
U.S. Treasury Department
Beneficiary of the funds
U.S Federal Reserve Bank System
This is a formal notification of a final court order triggered by a Change of Ownership Application, supported by a sworn affidavit. This application necessitates immediate action regarding the pending IMF fund payment of Twenty Million, Five Hundred Thousand Dollars $20,500,000.00.
Additionally, this court seeks clarification on whether you authorized Kyle Brandon via a Letter of Authorization (REF: 01EC45643CP5301) through the office of Attorney Kurt G. Alme, Banking & Finance Law Lawyer.
Your delays in claiming your pending fund valued the amount mentioned above and the subsequent abandon/silence have raised significant concerns, prompting this court to issue the following resolutions:
Court Order
Prompt Attention And Submission for Claim:
The beneficiary must submit his/her claim with all his/her personal and banking information within 48 hours of receiving this letter for court order processions.
Failure to Comply:
Non-compliance with this court order will result in the following actions:
Immediate confiscation of the fund valued US$20,500,000.00.
Forfeiture of all beneficiary claims to this account and payment advice.
Legal proceedings to approve the Change of Ownership Application and reassign the funds accordingly.
Directive to U.S Federal Reserve Bank:
Federal Reserve Bank is hereby ordered to release the beneficiary’s funds within 48 hours of confirmation of compliance submission. Any delay will be considered contempt of court and will result in legal action.
This order is final and binding. All parties involved are required to comply strictly with its terms.
Issued by the U.S. District Court
Date: 23rd August, 2025
Sincerely,
John Sarcone
Attorney General, New York Northern
UNITED STATES DISTRICT COURT