CREDIT
SUISSE
11 Madison Ave, New York, NY 10010, United States.
Ref: CRDS777/MT103/17517
Date 10/17/2017
Att :
PAYMENT ADVICE
We have concluded the process of your funds transfer to your bank account. But you need a court order from U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS INTERNATIONAL JUDICIAL ASSISTANCE. This court order will be used to obtain crucial 3 documents which I will be listening below that will enable your fund transfer to your bank account uninterrupted.
Let me start with breaking down U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS INTERNATIONAL JUDICIAL ASSISTANCE with it functions that will issue court order for obtaining of the required 3 documents for your fund transfer such as Service of Process, Obtaining Evidence, Enforcement of Judgments, Authentications and Apostilles and Retaining a Foreign Attorney.
N01. Service of Process
Rules on providing notice to litigants and witnesses differ in each country and do not generally follow the same rules for service of process in the United States. This section provides information on methods of service of process available
overseas, as well as country specific information on service in particular countries.
N02. Obtaining Evidence
Discovery rules in foreign countries are frequently very different from the rules that apply in the United States. This section provides general information on methods that are available to get evidence, depose witnesses and arrange for live testimony overseas, including country specific information on particular countries.
N03. Enforcement of Judgments
This section describes general procedures for seeking to enforce judgments internationally.
N04.Authentications and Apostilles
This section provides information on how to authenticate U.S. documents so that they will be accepted overseas.
N0.5 Retaining a Foreign Attorney
This Section provides general information on the process of hiring a foreign attorney to represent you in civil or criminal matters overseas and includes links to lists of attorneys maintained by U.S. Embassies and Consulates.
Let us now glance on the 3 documents that will be procured with the immunity of this court order once obtained from U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS INTERNATIONAL JUDICIAL ASSISTANCE:-
Document N01:- BSA CERTIFICATE.
What is the meaning of (BSA)?
The Bank Secrecy Act (BSA), also known as the Currency and Foreign Transactions Reporting Act, is legislation passed by the United States Congress in 1970 that requires U.S. financial institutions to collaborate with the U.S. government in cases of suspected money laundering and fraud.
What is (BSA) primary function?
The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
Document N02:- AML CERTIFICATE
What is the meaning of (AML)?
Anti-money laundering (AML) refers to a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. ... Though AML laws cover only a relatively limited number of transactions and criminal behaviors, their implications are extremely far-reaching.
What is AML compliance?
Firms must comply with the Bank Secrecy Act and its implementing regulations ("Anti-Money Laundering rules"). The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.
Document N03 which is above all is:- USA PATRIOT CERTIFICATE.
What is the meaning of PATRIOT ACT?
The USA PATRIOT Act is an Act of Congress that was signed into law by President George W. Bush on October 26, 2001. With its ten-letter abbreviation (USA PATRIOT) expanded, the full title is "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001" the law is intended to help government agencies detect and prevent possible acts of terrorism, or sponsorship of terrorist groups.
What does the PATRIOT ACT allow?
In a resolution passed on June 29, 2005, they stated that "Section 215 of the USA PATRIOT Act allows the government to secretly request and obtain library records for large numbers of individuals without any reason to believe they are involved in illegal activity."
Why was the USA PATRIOT ACT passed?
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001. Background. The USA PATRIOT Act was enacted in response to the attacks of September 11, 2001, and became law less than two months after those attacks.
Who wrote the PATRIOT ACT of 2001?
Patriot Act author: 'There has been a failure of oversight.' Rep. Jim Sensenbrenner (R-Wis.) authored the original Patriot Act after the September 11, 2001, terrorist attacks, and previously served as chair of the House Judiciary Committee.
Financial demands for court order to enable issuance of above 3 explained documents are $3,700.00 UNITED STATES DOLLARS.
Sir, even if you are a friend to PRESIDENT DONALD TRUMP OF THE UNITED STATES, you won’t have access to your funds without these 3 documents, but with it, your funds will be available in your Bank Account in 2 working days uninterrupted.
Thanks for banking with us.
Best regards,
Mr. Matthew David.
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