Search found 2 matches

by gilly
Wed Sep 03, 2014 1:33 pm
Forum: Secret Ninja Hideout
Topic: Account for sale
Replies: 34
Views: 2264

Re: Account for sale

Thank you for responding in a timely manner, representation agent! Please first furnish with us the holding documentation and account coverage details as per Remittance Transfer Rule (subpart B of Regulation E).

(Authority: 12 U.S.C. 5512, 5581; 15 U.S.C. 1693b.)
by gilly
Wed Sep 03, 2014 1:07 pm
Forum: Secret Ninja Hideout
Topic: Account for sale
Replies: 34
Views: 2264

Re: Account for sale

Hello esteemed friend! I am contacting you in representation of a Panama based holdings corporation. We would be much interested in the account sale you have mentioned in this forum forthwith.

Do you have further details relating to transfer of account details and holding documentation that can be ...