CONFIDENTIAL MEMO
From: Daniel Gros (General Manager),
Ref: ECB/EPC-D1/AW/amEUROSYS(2012)
My name is Daniel Gros; I am the General Manager, Division of International Supervision and Compliance Affairs; for National Deposit Insurance Fund For Depositors and Investors (NDIF).
This notification is being sent to you in accordance with Section 76.201 of the Unclaimed Property Code. Are you aware that the NDIF is holding your funds that has been unclaimed? The funds held in the total sum of US9,256,000M USD only was unpaid funds help/deposited under the closed/defunct Bank of Credit & Commerce International (BCCI). The NDIF protects depositors' funds in the unlikely event of the financial failure of the paying bank.
WHY WE HAVE CONTACTED YOU?
We have contacted you because as we continue to recover Unclaimed fund deposits under the failed and closed Banks, the NDIF Board has identified you as one of the beneficiaries to the closed/default banks deposit. Verified information in the Liquidator’s Certificates and Deposit Registers confirmed your fund has been kept in the bank vault of one of the apex houses as an unclaimed property since July 2009 when the bank was closed.
We will give you more information concerning this fund when you get back to me as We plan to process and pay this fund to you as soon as we receive your response.
Regards,
Daniel Gros (General Manager)
Division of International Supervision and Compliance Affairs;
Deposit Coverage Fund For Depositors and Investors (DCFDI)
Under the EU Deposit Insurance/Guarantee Scheme;
Tel: +33-1-82889968
