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British Bankers Association

Published on January 2017 | Categories: Documents | Downloads: 3 | Comments: 0
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BRITISH BANKERS ASSOCIATION PINNERS HALL 105.108 OLD BROAD STREET LONDON EC2N 1EX UNITED KINGDOM www.bba.org.uk
15-11-06
ATTN: LEE LEHMAN & ASSOCIATES 11 YUNG PONG WAY,442 BEIJING.CHINA

RE: FUNDS REDIRECTION ENFORSEMENT ISSUANCE CLEARANCE NOTIFICATION
Under the United Kingdom Funds Ownership/Payment Re-evaluation Edit of 1992 as re-enacted 2004, the Foreign Operations Department confirms receipt of an application with Ref No:LLA/CBA/77667/06 as issued by your confirm in regards to our endorsement/issuance of the Funds Redirection Clearance Order(F.R.C.O) to the management of Welforth Bank as copied Rabo Bank further legally empowering the management of Welforth Bank Plc U.K rights to occupy custody of a said funds lodgment in the tune of USD24.5M(Twenty Five Million, Five Hundred Thousand United States Dollars Only) belonging to your client Purwanto Andie Tri. Be advised that as a follow-up to the application for endorsement, this regulatory Financial Institute of the United Kingdom upon total conclusion of our verification on the claim of ownership, affording Rights to Claim to Purwanto Andie Tri, with the initial issuing bank the Hang Seng Bank of China, this management has certified the funds ownership rights and would prompt issue routine directives to the management of the Rabo Bank to work out the funds release redirection order to your clients upon your provision of the official receipt against the payment of the Funds Redirection Clearance Charges of GBP850( Eight Hundred & Fifty British Pounds Sterling Only). Your firm is advised to attach the receipt of the payment to the application form and tender with the Foreign Financial Protocol Office with the British Bankers Association for immediate attention. Kind regards,

Sir Lloyd Henry Head Foreign Protocol Officer Fin. Surveillance Dept. British Bankers Association

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