From: Bankers Trust < bankerstrustny1@gmail.com > Date: Tue, Feb 2, 2016 at 7:36 AM
Subject: Attn: Attn: This is to inform you that we were in the process of transferring
your fund today, when we receive signal from the Financial Crime
Enforcement Network (FINCEN) to halt the transfer because the fund was
not declared to them (FINCEN) and according to information the money
came in from Africa as relief funds. See attached letter
from FINCEN to us regarding the transfer of your fund. We advise you to
comply with instructions from FINCEN as stated in their letter attached
to enable us proceed with the transfer of your fund. Call me as soon as
... (more)
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