Grupo Banco Seguridad, S.L.
Avda Cantabria S/N 28660,
Boadilla Del Monte
Madrid- España
TelFax:+01134 631 716 622
Dear XXX
With Reference to your Fund Transfer. Find attached the TRANSFER APPROVAL .
If you have any question Please contact this Office.
We look forward to your quick response on the above subject. For further clarifications if needed, please call
TEL: +34-631-716-622. on the undersigned.
We hope this will serve the purpose for which it has been communicated.
We await your acknowledgement and prompt response.
Best Regards,
Dr, Paco Jose
(payment Officer)
Attachment
Edificio-24, Madrid s/n
28001 Madrid, España
MINISTERIO DE JUSTICIA
NON E.M.U. TRANSFER APPROVAL
Attn: XXX,
PAYMENT APPROVED $10.400,000.00. (TEN MILLION FOUR HUNDRED THOUSAND
UNITED STATE DOLLARS ONLY)
Consequent to meeting with European Union Financial Commission Office (Tributary Agency
Office) and the Ministerio de Finanzas, it has been mandated that Grupo Banco Seguridad, S.L
BANCO LA CAIXA, do settle your funds in line with the new constitution as regards accountability
and proper auditing devoid of any malpractices.
Furtherance to this, all transfer documents bearing the XXX are to be sent to E-Mail:
XXX , and this would be legalised in the European Union Financial
Commission Office and the Approved Legal Clearance Certificate obtained before payment of
transfer can be effected.
This is in accordance with Article 13A Chapter 180b Paragraph 132 of The European Union
Financial Commission Constitution as amended in 2002 on payment of International transfer with
Code 2176.
We hereby give immediate approval to you as the bonifide fund regarding the transfer
$10.400,000.00. (TEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS)
Note that the I.V.A. charge must be paid to the Spanish hacienda ministery, by your
representative in Spain, before your transfer will be clear and authorized the
payment of 6,500 Euro. Six Thousand Five Hundred Euros .
This payment should be settled immediately, once your mandatory obligatory to the release of the
funds is adhered to. On no account must this payment be delayed once the full obligations are
made with the municipal fee paid by the owner pertaining your fund. Note that the right of your
fund will be revoked if you as the owner does not comply with European Union Financial
Commission regulations on payment of your fund.
Thanking you for your anticipated co-operation.
Yours faithully
Mr. Rafael Herrero Martinez.
( Secretary General )
1. CC: NOTARIO CHAMBERS
2. CC: TRIBUTARY AGENCY OFFICE
3. CC: MINISTERIO DE ECONOMIA Y HACIENDA.