by AlanJones
Sat Apr 17, 2021 11:34 pm
From: COMPLIANCE WITH THE BANK SECRECY ACT - [email protected]
Reply-to: [email protected]
Subject: COMPLIANCE WITH THE BANK SECRECY ACT AS DIRECTED BY THE FBI
Tel. No.: +12024782026
Reply-to: [email protected]
Subject: COMPLIANCE WITH THE BANK SECRECY ACT AS DIRECTED BY THE FBI
Tel. No.: +12024782026
RE: COMPLIANCE WITH THE BANK SECRECY ACT
FINRA reviews a firm’s compliance with AML rules under FINRA Rule 3310, which sets forth minimum standards for a firm’s written
Anti-Money Laundering (AML) compliance program. The basic tenets of an AML compliance program under FINRA 3310. Be notified that before your approved fund valued $250.4 Million USD will be transferred you must comply with the above stated.
For details contact me with details below;
Robert W. Cook
Legal Director
Eagle Global Advisors LLC
Tel: (202) 478 2026
Sincerely,
Robert W. Cook.
Legal Director
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
