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#413683 by Joseph Dillon Mon Jul 13, 2020 11:41 am
Mrs. Victoria Cleland​ <[email protected]>
Mon, Jun 29, 9:39 AM
to me

From the Desk of
Victoria Cleland
Executive Director
Banking, Payments and Financial Resilience.
Bank of England

29th June 2020

Attn: XXX

Dear Sir

CONFIDENTIAL

RE: YOUR INVESTMENT FUNDS PAYMENT WIRE TRANSFER STATUS WITH TOTAL VALUED AT THIRTY-TWO MILLION NINE HUNDRED THOUSAND BRITISH POUNDS STERLING (£32,900.000.00)

Your Failure to reconfirm your position and you willingness to complete and comply with the UK Foreign Payment Legal Due Diligence Process on or before Tuesday 23rd June 2020.

Your said Investment Fund's Payment will be officially signed and return back into the Government Treasury on Thursday 2nd July 2020

Yours Sincerely

Victoria Cleland
Executive Director
Banking, Payments and Financial Resilience.
Bank of England
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