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Date: Sun 24 Jan 2010 18 44 24 0100 CET
Subject: DEUTSCHE.BANK. STANDARD.CLAIMS.INQUIRY
From: "TWYFORD & CARADONE.LTD.UK" <lopezmercier@lopezmercier.com>
To: undisclosed-recipients ;
TWYFORD&CARADONE.L.T.D.UK
147 Downs Rd, BT33 0AH Newcastle ,United Kingdom.
22/01/2010
GREETINGS:
Re: Transfer of Title Inquiry: Deutsche.Capital..
My name is Sarah Twyford. I work as an executive partner for the firm
Twyford consulting and Caradone Investment Brokers and Security
Consultants U.K.
We are conducting an end of year consolidated financial statement for
the year ending Mar.2009 under conjunctional agreement with Deutsche Bank
the German conglomerate banking giants.This notary enquiry involves a
client who shares your surname and also the circumstances surrounding
investments made by this client at Deutsche Bank offshore group a
commercial and investment arm of the parent Bank.It was brought to our
knowledge that the formentioned client died intestate and nominated no
next of kin to the title over the investments made with the Bank.We came
to know of you via the London.Global.Database.Center(L.G.D.C.) Hence we
are making this contact.The essence of this communication with you is to
assist us in our investigation by providing us with information you may
have regarding this inquiry on any of the 3 KEY issues.
1. Are you aware of any relative/relation who's last contact address was
Brussels, Belgium?
2. Who shares a similiar name?
3. Who' date of birth on file was 27/07/1932?
Thank-you for your co-operation and best regards,
Sincerely,
Mrs.Sarah Twyford.
TWYFORD&CARADONE.L.T.D.UK
147 Downs Rd, BT33 0AH Newcastle ,United Kingdom.
TwyfordandCaradone@myway.com
CONFIDENTIALITY NOTICE:TWYFORD&CARADONE.L.T.D.UK
This transmission is intended only for the use of the individual or entity
to which it is addressed and may contain confidential information
belonging to the sender which is protected by the business-client
privilege. If you are not the intended recipient, you are hereby notified
that any disclosure, copying, distribution, or the taking of any action in
reliance on the contents of this information is strictly prohibited. If
you have received this email in error,Please immediately notify the sender
by email, Or Permanently delete it from your computer system. Thank you.
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