Ernani Vitorello - Banco Luso Brasileiro - da4485982@gmail.com
Posted: 05 July 2021
from: Ernani Vitorello <da4485982@gmail.com>
date: 5 Jul 2021, 08:22
subject: Response to your mail
mailed-by: gmail.com
ATTN:
We acknowledge the receipt of mail. The UNITED NATIONS has provided guidelines in ensuring proper check of every individual before the fund is Transferred.
Therefore, note that we may require the submission of specific legal documents (such Beneficiary ID information) prior to the release of funds in the bank. Until Funds are released to the Beneficiary or Beneficiaries, the Bank shall continue to operate the account according to the terms of the applicable funds by the UN.
Important note on data processing in accordance with Section 26 Paragraph 1 Sentence 1 BDSG in conjunction with Art. 6 Paragraph 1 lit. b) GDPR: We process your data exclusively for funds application purposes and also check all incoming documents carefully and individually, so that processing can take some time.
Please be informed we are working on your Funds Transfer Payment and will revert in due course.
However, you are required to provide your personal information and also furnish us with your proof of identity ( Valid ID) for reconfirmation.
Meanwhile, acknowledge with my ID for your perusal.
ATTACHED HEREIN IS THE SCAN COPY OF FUND OWNERSHIP DECLARATION. PLEASE VIEW ATTACHMENT. Kindly Fill and Return back to us.
I await your urgent response.
With Best Regards,
ERNANI VITORELLO
Chief Financial Officer (CFO),
Banco Luso Brasileiro S.A.
_______________________________
This electronic mail message and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed. This message and any attached files may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message and attached files without making any copies.
date: 5 Jul 2021, 08:22
subject: Response to your mail
mailed-by: gmail.com
ATTN:
We acknowledge the receipt of mail. The UNITED NATIONS has provided guidelines in ensuring proper check of every individual before the fund is Transferred.
Therefore, note that we may require the submission of specific legal documents (such Beneficiary ID information) prior to the release of funds in the bank. Until Funds are released to the Beneficiary or Beneficiaries, the Bank shall continue to operate the account according to the terms of the applicable funds by the UN.
Important note on data processing in accordance with Section 26 Paragraph 1 Sentence 1 BDSG in conjunction with Art. 6 Paragraph 1 lit. b) GDPR: We process your data exclusively for funds application purposes and also check all incoming documents carefully and individually, so that processing can take some time.
Please be informed we are working on your Funds Transfer Payment and will revert in due course.
However, you are required to provide your personal information and also furnish us with your proof of identity ( Valid ID) for reconfirmation.
Meanwhile, acknowledge with my ID for your perusal.
ATTACHED HEREIN IS THE SCAN COPY OF FUND OWNERSHIP DECLARATION. PLEASE VIEW ATTACHMENT. Kindly Fill and Return back to us.
I await your urgent response.
With Best Regards,
ERNANI VITORELLO
Chief Financial Officer (CFO),
Banco Luso Brasileiro S.A.
_______________________________
This electronic mail message and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed. This message and any attached files may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message and attached files without making any copies.