Head advisory board dept
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================================ HEAD ADVISORY BOARD DEPT, RISK MANAGEMENT AND CREDIT ADMINISTRATION. ISBANK. DEAR MR. ANADOLU HAYAT EMEKLILIK, I write to confirm that I have received your letter. Firstly I am pleased the bank management has responded positively and confirmed me as the rightful beneficiary to the account, secondly I have studied the requirements from you, the bank legal department in agreement with the bank's requirements. I have collected the various original certificates and documents and should be in a position to scan and send them to the bank today. I have below the COMPLETE required document/answers to the control questions
1.STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE: MR. ADRIAN LAWRENCE SHAVKATULLA 2.STATE HIS NATIONALITY/ ADDRESS: UZBEKISTAN. 3.WHAT IS THE MOTHER'S MAIDEN NAME OF LATE MR. ADRIAN SHAVKATULLA MRS. HERNÁNDEZ. 4. HOW OLD WAS LATE MR. ADRIAN SHAVKATULLA IN THE YEAR THE DEPOSIT WAS MADE: 48 YEARS OLD. 5.STATE THE COMPANY NAME OF LATE MR. ADRIAN SHAVKATULLA : DE_GOLD ORACLE SHUWAIKH INC. TURKEY 6. PRODUCE A SCAN COPY OF THE DEATH CERTIFICATE. ATTACHED. 7. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND: ATTACHED. 8. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN ISTANBUL BEFORE HIS DEATH: PLOT 5211, TURNKEY ESTATE ISTANBUL TURKEY. 9. SCANNED COPY OF MY INTERNATIONAL PASSPORT OR DRIVER’S LICENSE: ATTACHED YOURS FAITHFULLY, MR.USMANOV IBRAHIM SHAVKATULLA. Download 16.02 Kb. Do'stlaringiz bilan baham: |
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