Client Services Enquiry
(mail 5294) received Fri, 19 Jun 2009 07:39:42 -0600
donotreply@forbin.com, ian.watson@bimperialfmanagers.com
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- date: Fri, 19 Jun 2009 07:39:42 -0600
- subject: Client Services Enquiry
- from: BIFM <ian.watson@bimperialfmanagers.com>
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This is a confidential message from British Imperial Fund Managers: Private Equity and financial Consultants.
We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate.
This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at HSBC Private.
The client died in intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or all of the issues:
1-Are you aware of any relative/relation who shares your same name who’s last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of HSBC Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Mr Ian Watson
For: British Imperial Fund Managers
Email: ian.watson@bimperialfmanagers.com
We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate.
This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at HSBC Private.
The client died in intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or all of the issues:
1-Are you aware of any relative/relation who shares your same name who’s last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of HSBC Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Mr Ian Watson
For: British Imperial Fund Managers
Email: ian.watson@bimperialfmanagers.com