GULF INTERNATIONAL BANK BSC (REF: REPRESENTATIVE APPLICATION)
Gregga Baxter
6.Nov.2014
CC sanamzmad@outlook.com
ATTENTION,
xxx,
With reference to the letter of trustee nomination and previous correspondence you received from Gulf International Bank BSC, i hereby commence the official registration for fund release application to your position as the next beneficiary.
Attached with this mail is the Donor and Representative application and registration form to be completed by you and Miss. Sanam Ziba Madani of which you will send back to me on completion to create the fund transmission file with Credit Department, Treasury Department, Settlements and Foreign Exchange Department respectively for them to proceed with the fund remittance to the account provided by you in section D part of the form.
You are mandated to assist Miss. Sanam Ziba Madani in providing a court affidavit she will have to swear before an Oath Commissioner making declaration that her late father Mr. Bahram Naser Madani do not made another will for the money deposited in our bank and further attesting in the affidavit that she solely on her own took the decision of appointing you as beneficiary for the fund transfer with free conscience excluding any third party advice or recommendation.
NOTE: Please nominate and provide without error in the section D part of the form, your bank account where the fund will be transferred to on completing this registration. Your swift response in fulfilling these guidelines with Miss. Sanam Ziba Madani will be appreciated as we had pledged by giving her our words of assurance to release her inheritance fund immediately she appoint a representative / trustee.
Sincerely,
Gregga Baxter,
(Branch Manager)
Gulf International Bank BSC
330 Madison Avenue
New York, NY 10017
United States of America
Tel: +(1) 347 694 4300
Fax: +(1) 347 694 4301
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Gulf International Bank (UK) Limited and Gulf International Bank BSC London Branch
(collectively "GIB") are authorised in the United Kingdom by the Prudential Regulation
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