Posts tagged EUROCLEAR INTERBANK SCREEN

ROBERT COX LLANDERAL BANKING RELATIONSHIP IN SEYCHELLES

0

IF YOU HAVE EVIDENCE REGARDING THE PRIVATE BANKING ACTIVITIES OF ROBERT COX LLANDERAL, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

 

ROBERT COX LLANDERAL WAS MURDERED JULY 2012 IN PHILIPPINES.

 

Grupo Transitario Intl. <grupotransitario@gmail.com>
2/9/10

to rcox, Bashar
Dear Mr, Cox, Blessings!!

Please find attached the FPA…..

All the Best!

Alberto Parra

Grupo Transitario Intl, S.A.
Venecia, San Carlos, Costa Rica.
Movil: (506) 8842-4941
Suc. Limón:  (506) 2798-1275
Email:  grupotransitario@gmail.com
Skype: grupo.transitario.intl.s.a.

This email (with all it’s attachments and substances) is Anointed, Blessed and Highly Favoured by God.

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail.
Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.

2010/2/9 <rcox@dinamaxcr.com>

Sent from my BlackBerry® smartphone


From: “Bashar Eljabri” <b.e@zyphongroup.com>
Date: Tue, 9 Feb 2010 12:16:52 -0500
To: Bobby Cox<rcox@dinamaxcr.com>
Subject: FPA___CMO__BCRT
hi
pls add your name beside shelleys asap and return to me asap

 


….

SELLER SIDE GROUP 2: CLOSED

TOTAL COMMISSION PAYABLE: ½ OF USD $300,000 = USD $150,000.00 FOR EVERY USD $1BILLION OF THE FULL FACE VALUE OF THE CMO SOLD, INCLUDING ROLLS AND EXTENSIONS

 

Attorney Escrow          :           Mr Bernard Georges,esq.,

Attorney at Law

Bank                             :      Banque Francaise Commerciale Ocean Indien

Address                        :      5, Rue des Mathurins, 75009 Paris, France

A/C Name                    :      Georges & Georges

A/C No                         :      01932035700

SWIFT                        :      BFCOFRPP

 

On behalf of :

Shelly Eljabri, Canadian Passport No:XXXX and Associates USD$ 37,500,00 x $1B

Robert Cox Ll ., Costa Rica Passport No:800740576 and group USD$ 37,500,00 x $1B

Alberto Parra R., Costa Rica Passport No:108640787 and group USD$ 37,500,00 x $1B

Daniel Osas ., UK Passport No:AO514880 and group USD$ 37,500,00 x $1B

….

S*T*A*R* – Seychelles Truth Accountability Reality

http://starseychelles.blogspot.com/2011/11/destination-abu-dhabi-once-again-for.html

Bernard George may just be the richest lawyer in corrupted practice for SNP with PL political party in Seychelles

http://seychellesreality.blogspot.com/2011/10/bernard-george-may-just-be-richest.html

ROBERT COX LLANDERAL CONFIRMS MONEY LAUNDERING SUCCESS FROM BANGKO SENTRAL NG PILIPINAS

0

IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF ROBERT COX LLANDERAL, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….
ROBERT COX LLANDERAL WAS MURDERED JULY 2012 IN PHILIPPINES.

Robert Cox <rcox@dinamaxcr.com>
1/5/10

to kwheeler.kwp, ZYPHON
Dear Gentlemen,
Blessings to you both and your families always.
As you can see in this e-mail Teresa will be at the meeting in Bern together with John Massey.
All the best,
Bobby
———- Forwarded message ———-
From: teresa collo <teresa.gemc@gmail.com>
Date: 2010/1/4
Subject: Re: URGENT PLEASE READ (:
To: Robert Cox <rcox@dinamaxcr.com>, Robert Cox <jepbs@racsa.co.cr>

Dear Bobby:
Happy New Year also to you and your family. We are truly blessed and we will never forget that.
I will be meeting John Massey in Zurich to go to Bern with him for the meeting (PER HIS REQUEST) I would also like to discuss with you the other sarasin file since I am signatory over that file and funds.
We can place two at the same time if that is ok.
I am arriing in Zurich Wednesday am and will get a train with John for the trip to Bern.
Please advise Mr Paddy Murphy for I do not want any surprises. I will keep quiet at the meeting and be there for John as he requested. He is from the old school and since I was a part of advising him who to trust with his funds he wants me to be a part of this significant moment. It is hard to find people like us from the old schooll where a handshake is good.
Please advise what we can do with this other file while I am there. I am headed to london after zurich.THANK YOU and GOD BLESS TERESA
On 1/4/10, Robert Cox     <rcox@dinamaxcr.com> wrote:

Dear Teresa,
Blessings !  HAPPY NEW YEAR  2010 !  May this year bring you and your family Love, Peace, Joy and Prosperity from Heaven.
Here I send you my Board Resolution for the Central Bank of the Philippines, which is already in PPP.
Please remember that this type of board resolution worked for the Philippines instrument, but it won´t work for
the platform that is in Sarasin Bank, that is why they are meeting face to face with John Massey. If your other client
has funds in Sarasin , they ask that it be the principal direct or signatory to the file.
I have a platform that can handle difficult funds that are in places such as China, Russia and Venezuela.
I will send you an e-mail about that. I know you can find Chinese clients that have funds in China.
All the best,
Robert Cox
Presidente
Dinamax Costa Rica S.A.
Tel/Fax: 2560-3711 / 2560-3695 ext. 125
Cel . 8348-8273 /8392-9490
rcox@dinamaxcr.com
—– Original Message —–

Sent: Monday, January 04, 2010 11:18 AM
Subject: BOARD RESOLUTION 2 PAGES.


All the Best!

Alberto Parra

Grupo Transitario Intl, S.A.
Venecia, San Carlos, Costa Rica.
Movil: (506) 8842-4941
Suc. Limón:  (506) 2798-1275
Email:  grupotransitario@gmail.com
Skype: grupo.transitario.intl.s.a.

This email (with all it’s attachments and substances)i s Anointed, Blessed and Highly Favoured by God.

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail.
Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.




Teresa Collo

“Your Financial Passport to the World”

skype: teresa.tci
Phone: +001 917-445-3301
Fax:     +001 866-692-9211

ROBERT COX LLANDERAL, BASHIR ELJABRI, ANDREW LAM + KEVIN WHEELER (KEVIN OMASHAANY) CONSPIRE TO CREATE FICTICIOUS HISTORY OF FUNDS TO FACILITATE MONEY LAUNDERING

0

IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF ROBERT COX LLANDERAL. BASHIR ELJABRI, ANDREW LAM, KEVIN WHEELER (KEVIN OMASHAANY), CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

Alberto Parra

Alberto Parra

Propietario, Grupo Transitario

Current
  1. Grupo Transitario
GRUPO TRANSITARIO INTL.S.A.
Country: (CR) 
Address: 100 meters east pan restaurant
Tel: (506) 24722294
Fax: (506) 22226803
Email: grupotransitario@gmail.com
Company name: Grupo Transitario Internacional,s.a.
Address: Venecia San Carlos
Alajuela – .
Costa Rica
VAT/Cod.Fisc.:
Contacts and addresses
Contact: Giovanni Parra Mora
Phone: 00(506)2-474-0742
Mobile:
Fax: 00(506)2-474-0742
e-Mail address: revistaagropecuaria@gmail.com
Website:
Account Skype:
Basic Informations
Main activity: Productor y exportador
Activity sector: Fruits
Ownership & Capital
Legal Representative/Business Owner: Giovanni Parra Mora

ROBERT COX LLANDERAL WAS MURDERED JULY 2012 IN PHILIPPINES 

From: Andy Lam <lam.ck.andy@gmail.com>
Date: Wed, Dec 16, 2009 at 2:42 PM
Subject: Re: FW: Communication Mr. Cox
To: Bashar Eljabri <b.e@zyphongroup.com>

This letter looks OK. Andrew

On 12/16/09, Bashar Eljabri <b.e@zyphongroup.com> wrote:
>
>
>   _____
>
> From: KW-KWP [mailto:kwheeler.kwp@gmail.com]
> Sent: December-16-09 2:08 PM
> To: ‘Bashar Eljabri’
> Subject: RE: Communication Mr. Cox
>
>
>
>
>
> Dear Bash & Bobby
>
>
>
> In response to your documents we have the following from compliance:
>
>
>
> Subject to receiving the necessary history of funds statement and supporting
> evidence of funds on account we are ready to provide instructions for
> transfer of funds to commence Thursday – please note as transfers will occur
> in USD we shall confirm that 3 transfers be made of say 400+300+300
>
>
>
> Please have HIGHBY issue a History of funds letter stating the following:
>
>
>
> Dear Sirs
>
>
>
> We hereby confirm that the USD 1B of funds have been deposited at our bank,
> bank Audi, New York, for the last seven years.
>
>
>
> The history of these funds are from family inheritance that their businesses
> have been Sugar exports from Brazil, Construction of roads in Argentina and
> Brazil, from shares of mining operations in Brazil.
>
>
>
> These funds have been the savings of family businesses since 1967 onwards
> through the 1970´s, 1980´s and 1990´s. These funds are all clean and
> unencumbered funds.
>
>
>
> Further to the above statement, please see attached Tear Sheet / Account
> Statement / bank POf letter
>
>
>
> Yours
>
>
>
> Kevin Omashaanny
>
> Director
>
>
>
> Copy – Mr Robert W. Cox Llanderal
>
>
>
>
>
>
>
> Best regards
>
> KEVIN
>
>
>
>
>
>
>
>
>
> From: Bashar Eljabri [mailto:b.e@zyphongroup.com]
> Sent: 16 December 2009 11:36 PM
> To: kwheeler.kwp@gmail.com
> Subject: FW: Comunication Mr. Cox
>
>
>
>
>
>
>
>   _____
>
> From: Grupo Transitario Intl.. [mailto:grupotransitario@gmail.com]
> Sent: December-16-09 11:33 AM
> To: b.e@zyphongroup.com; Robert Cox
> Subject: Comunication Mr. Cox
>
> Dear Bashar, Blessings!!
>
>
>
> Please let´s Mr. Wheeler know that this is good to submit.
>
>
>
>
>
> All the Best!
>
>
>
>
>
>  ../../../firma/dinamax.jpg
> <file:///C:\Users\GEOVAN~1\AppData\Local\Temp\msohtmlclip1\01\clip_image003.
> jpg> Robert Cox
>
> Presidente
>
> Dinamax Costa Rica S.A.
>
> Tel/Fax: 2560-3711 / 2560-3695 ext. 125
>
> Cel . 8348-8273 /8392-9490
>
>  <mailto:rcox@dinamaxcr.comrcox@dinamaxcr.com

ARE YOU A WHISTLEBLOWER INSIDE BANGKO SENTRAL NG PILIPINAS?

0

IF YOU ARE A WHISTLEBLOWER INSIDE BANGKO SENTRAL NG PILIPINAS WHO HAS EVIDENCE OF CORRUPTION + MONEY LAUNDERING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE FOR THE SAFE + CONFIDENTIAL RECEIPT OF YOUR EVIDENCE.

….

BEVERLINA DAVASOL AVESTRUZ IMPLICATES BSP IN THE ROBERT COX LLANDERAL MONEY LAUNDERING OPERATION

0

IF YOU HAVE EVIDENCE REGARDING THE $5B MONEY LAUNDERING OPERATION BY ROBERT COX LLANDERAL + BEVERLINA DAVASOL AVESTRUZ + OTHER CONSPIRATORS FROM BANGKO SENTRAL NG PILIPINAS (BSP), CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

ROBERT COX LLANDERAL WAS MURDERED JULY 2012 IN PHILIPPINES

http://wvw.aldia.cr/ad_ee/2012/agosto/01/sucesos3265689.html

http://adn.fm/Default.aspx?tabid=135&NewsId=15588

http://www.prensalibre.cr/lpl/suceso/68293-sicarios-asesinan-a-inversionista-de-guanacasteca-de-4-balazos.html

BEVERLINA DAVASOL AVESTRUZ

Eng Beverlina Davasol

From: Robert Cox <rcox@dinamaxcr.com>
Date: Wed, Sep 9, 2009 at 9:17 AM
Subject: Fw: cox draft docs
To: global812@gmail.com, ZYPHON GROUP <B.E@zyphongroup.com>

Dear Gentlemen,
Blessings ! Here is the Final Draft from the Central Bank of the Philippines.
Please let us know your thoughts.
Thank you very much and looking forward to a good and long lasting business relationship.
All the best,
Robert Cox
Presidente
Dinamax Costa Rica S.A.
Tel/Fax: 2560-3711 / 2560-3695 ext. 125
Cel . 8348-8273 /8392-9490
rcox@dinamaxcr.com
—– Original Message —–

Sent: Wednesday, September 09, 2009 2:20 AM
Subject: Fw: cox draft docs
Dear Bobby,
Just finished meeting with BSP.  They opted to send the Swift via mt760.
And follow the agreed bank charges that was discussed.
They instructed me to advise them earlier if we have to proceed the sending of the mt760, so that everything will be arranged and in order.
Am forwarding to you the final verbiage of your mt760.  Kindly have it reviewed and advise us immediately.
Thank you so much and looking forward to closing this transaction very soon.
All for the glory of His name.
My best regards.
In Christ,
Beverlina

Get your new Email address! 
Grab the Emae name you’ve always wanted before someone else does!
2 Attachments

ROBERT COX LLANDERAL STATED BSP TO RECEIVE $150K FOR SWIFT FEES

0

IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF ROBERT COX LLANDERAL, BILL HAYWARD, BASHIR ELJABRI + BEVERLINA DAVASOL AVESTRUZ AT BANGKO SENTRAL NG PILIPINAS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
….

ROBERT COX LLANDERAL WAS MURDERED JULY 2012 IN PHILIPPINES

BEVERLINA DAVASOL AVESTRUZ

Eng Beverlina Davasol

From: Robert Cox <rcox@dinamaxcr.com>
Date: Wed, Oct 14, 2009 at 10:36 AM
Subject: Robert on another deal with Bank Guarantee
To: ZYPHON GROUP <B.E@zyphongroup.com>, “W.A. Hayward” <global812@gmail.com>

Dear Gentlemen,
Blessings ! In regards to the $150K for the Central Bank of the Philippines, I should have good news on Friday.
The funds should be sent in order for us to recieve the MT 799 and once this MT 799 is answered by the banking
coordenates of the Trade Group, then we should recieve the MT 760. They tell me this process should take 3 days.
On another deal for Private Placement Program. I have been offered a Bank Guarantee which they say is cash backed
for 5B Euros from HSBC London. They tell me that the guarantee will be deposited by Swift to the Traders bank in order
for the Trade Group obtain the line of credit.
I know that in the case of the $1.5B with Mrs.Beverlina ( Central Bank of the Philippines ) , I was told that no line of credit
will be made because the funds are already available.
With this Bank Guarantee from HSBC London, they will send MT 799 or MT 760 once there is a contract.
Please let me know your thoughts on this and if there is interest, what would you need to move this forward.
They are ready to send the Bank Guarantee if we facilitate the Bank Account number where the guarantee will be sent.
All the best,
Robert Cox
Presidente
Dinamax Costa Rica S.A.
Tel/Fax: 2560-3711 / 2560-3695 ext. 125
Cel . 8348-8273 /8392-9490
rcox@dinamaxcr.com

ROBERT COX LLANDERAL, BILL HAYWARD, BASHIR ELJABRI, DR. YVONNE BURSHE, TRISTON LOUGHREY + BEVERLENA DAVASOL AVESTRUZ CONSPIRED TO MONEY LAUNDER FROM BSP

0

IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF ROBERT COX LLANDERAL, BILL HAYWARD, BASHIR ELJABRI, DR. YVONNE BURSHE, TRISTON LOUGHREY + BEVERLENA DAVASOL AVESTRUZ VIA BANGKO SENTRAL NG PILIPINAS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

ROBERT COX LLANDERAL WAS MURDERED JULY 2012 IN PHILIPPINES

BEVERLINA DAVASOL AVESTRUZ

Eng Beverlina Davasol

From: Robert Cox <rcox@dinamaxcr.com>
Date: Thu, Oct 22, 2009 at 12:46 PM
Subject: Transaction with Mrs.Beverlina and Central Bank of the Philippines
To: “W.A. Hayward” <global812@gmail.com>, ZYPHON GROUP <B.E@zyphongroup.com>, “Dr. Bursch, Esq” <yvonnebursch@gmail.com>

Dear WA, Bashar and Mrs.Bursch,
Blessings to you all and your families.
Just finished talking to WA and we agreed that the final swift MT 760 that will be sent by the Central Bank of the
Philippines can mention CD as Certificate of Deposit . We would prefer that Gold Bullion Depository will not appear
but if it has to, WA just said that Mr.Tristan Laughry can make it work. So that we are all clear and on the same page,
I will send Mrs.Beverlina an e-mail right now ( she is sleeping 1:00 am. her time ) which she will get Friday morning ,
Manila time. I will tell her that the Swift MT 760 can say CD as Certificate of Deposit and tell her that preferably that it does
not mention GOLD BULLION DEPOSITORY, if possible, but if the Central Bank of the Philippines has to have those words
in the MT 760, then that will be OK and the Trade Group will accept it. I hope this is correct.
WA, please answer this e-mail ASAP in order for me to send the e-mail to the Philippines.
Thank you all very much, you had me sweating for awhile there.
All the best,
Robert Cox
Presidente
Dinamax Costa Rica S.A.
Tel/Fax: 2560-3711 / 2560-3695 ext. 125
Cel . 8348-8273 /8392-9490
rcox@dinamaxcr.com

ROBERT COX LLANDERAL, BILL HAYWARD, BASHIR ELJABRI + DR. YVONNE BURSCHE REVIEWED BANK DOCUMENTS RECEIVED FROM BSP

0

IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF ROBERT COX LLANDERAL VIA BANGKO SENTRAL NG PILIPINAS WITH BILL HAYWARD, BASHIR ELJABRI, DR, YVONNE BURSCH + OTHERS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

ROBERT COX LLANDERAL WAS MURDERED JULY 2012 IN PHILIPPINES

From: Robert Cox <rcox@dinamaxcr.com>
Date: Thu, Oct 22, 2009 at 11:49 AM
Subject: Documents from BSP
To: “W.A. Hayward” <global812@gmail.com>, ZYPHON GROUP <B.E@zyphongroup.com>, “Dr. Bursch, Esq” <yvonnebursch@gmail.com>

Dear Mrs.Bursch, WA and Bashar,
Blessings ! Please review this documents sent back on Sept. 2.
Please look closely at the MT 760 sample that the Central Bank sent.
All the best,
Robert Cox
Presidente
Dinamax Costa Rica S.A.
Tel/Fax: 2560-3711 / 2560-3695 ext. 125
Cel . 8348-8273 /8392-9490
rcox@dinamaxcr.com


ROBERT COX LLANDERAL, BILL HAYWARD, BASHIR ELJABRI + DR. YVONNE BURSCHE REVIEWED MT76O WIRE FORMAT RECEIVED FROM BSP

0

IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF ROBERT COX LLANDERAL VIA BANGKO SENTRAL NG PILIPINAS WITH BILL HAYWARD, BASHIR ELJABRI, DR, YVONNE BURSCH + OTHERS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

ROBERT COX LLANDERAL WAS MURDERED JULY 2012 IN PHILIPPINES

From: Robert Cox [mailto:rcox@dinamaxcr.com]
Sent: Thursday, October 22, 2009 9:49 AM
To: W.A. Hayward; ZYPHON GROUP; Dr. Bursch, Esq
Subject: Documents from BSP

 

Dear Mrs.Bursch, WA and Bashar,

 

Blessings ! Please review this documents sent back on Sept. 2.

 

Please look closely at the MT 760 sample that the Central Bank sent.

 

All the best,

 

Robert Cox
Presidente
Dinamax Costa Rica S.A.
Tel/Fax: 2560-3711 / 2560-3695 ext. 125
Cel
 . 8348-8273 /8392-9490
rcox@dinamaxcr.com

……………………………………………………………S.W.I.F.T. 760 – WIRE FORMAT………………….

 

NOTIFICATION:  
DELIVERY STATUS:  
PRIORITY / DELIVERY:  
MESSAGE INPUT REFERENCE:  

 

 

——————————-MESSAGE HEADER——————

 

 

SWIFT INPUT: MT760 CONFIRMATION OF THE ASSIGNING OF THE CD IN FAVOR OF IFRC HOLDINGS, INC. SIGNATORY TRISTAN LOUGHREY.

 

 

SENDER:  
BANK NAME:  
BANK ADDRESS:  
SWIFT CODE:  
BANK OFFICER:   
ACCOUNT NAME:  
ACCOUNT NUMBER:  
AMOUNT:  

 

RECEIVE:   IFRC HOLDINGS, INC.
BANK NAME:   TORONTO DOMINION BANK (T. D. CANADA TRUST)
BANK ADDRESS:BANK OFFICER:EMAIL: SWIFT CODE:ACCOUNT NUMBER:ROUTING NUMBER :                     INSTITUTION NO:   PACIFIC BUSINESS CENTRE, 5811 COONEY ROAD, SUITE 306, RICHMOND, B.C. V6X 3M1 SHAUN RICKERBY/ACCOUNT OFFICER  shaun.rickerby@td.com  TDOMCATTTOR  1253 7T9347E3  96510-004- 1253 7T9347E3  004
ABA ROUTING NO:   026009593
ACCOUNT NAME:ACCOUNT SIGNATORY:IN FAVOR OF (BENEFICIARY):   IFRC HOLDINGS, INC.  TRISTAN LOUGHREY  IFRC HOLDINGS, INC.
   
     
   

 ——————————-SWIFT MESSAGE TEXT———————-

 

TRANSACTION CODE:  
TRANSACTION NUMBER:  

 

 

WE, [INSERT NAME & LOCATION OF SENDING BANK] ON BEHALF OF OUR CLIENT [INSERT NAME OF ACCOUNT HOLDER/SIGNATORY], HEREBY PRESENT OUR CONFIRMATION OF THE ASSIGNMENT OF THE CD IN THE AMOUNT OF XXXXX UNITED STATES DOLLARS ($XXXXX.00USD) IN ACCOUNT NUMBER [XXXXXXXX] AS OF THE DATE OF THIS TRANSMISSION.

 

BY VIRTUE OF THIS INSTRUMENT WE [INSERT NAME & LOCATION OF SENDING BANK] CONFIRM WE HAVE ASSIGNED THE CD WITH CUSIP (XXXXXX) AND ISIN (XXXXXX) FOR A PERIOD OF ONE YEAR AND ONE MONTH TO IFRC HOLDINGS, INC. AS BENEFICIARY AND SIGNATORY TRISTAN LOUGHREY.

 

THIS INSTRUMENT IS REVOCABLE, TRANSFERABLE, ASSIGNABLE, DIVISIBLE, AND FULLY BACKED BY OUR BANK AND CALLABLE AT ANYTIME IN THE EVENT THE BENEFICIARY IFRC HOLDINGS, INC. CAN SHOW JUST CAUSE. THE ASSIGNMENT OF THE CD TO IFRC HOLDINGS, INC. AND SIGNATORY TRISTAN LOUGHREY IS VALID FOR THE PERIOD MENTIONED ABOVE AND SHALL REMAIN UNENCUMBERED FROM ANY OTHER BENEFICIARIES.

 

THE BENEFICIARY CONFIRMS AND WARRANTS THAT THE FUNDS OWNER’S FUNDS WILL NEVER BE PUT AT RISK OR BE DEPLETED FROM THIS ACCOUNT, THEY ARE FOR THE PRIVATE INVESTMENT PROGRAM ONLY AND CANNOT BE USED FOR ANY PERSONAL REASON, FURTHERMORE THAT THE ABOVE MENTIONED ACCOUNT WHICH HOLDS SAID FUNDS IS UNDER THE CONTROL AND SCRUTINY OF THE BANK TD WATERHOUSE THUS GUARANTEEING THE NON DEPLETION OF THE FUNDS OWNER’S ASSET.

 

 

WE, —INSERT NAME & LOCATION OF SENDING BANK— CONFIRM THE CD IN OUR CUSTODY WILL NOT BE CHANGED, ALTERED, AMENDED OR PLEDGED FOR A PERIOD OF ONE YEAR AND ONE DAY FROM THE DATE OF THIS TRANSMISSION.

 

 

BANK OFFICER, TITLE:                                                      BANK OFFICER, TITLE:

PIN:                                                                                                        PIN: