CONFIDENTIAL MEMO
Fideuram Asset Management Bank
Dublin Main Branch:
George's Court - Townsend Street
Dublin 2 – Ireland
N/Réf: 0016287-FAMBK-IE/DU/2017 July 21, 2017.
DIVISION OF INTERNATIONAL BANKING
RECONCILIATION DEPARTMENT
Dear Sir,
Your file was submitted to my office this morning by Pietro Calati of the Correspondent Desk in order to relocate money back
to the International Centre for Settlement of Investment Disputes (ICSID). As the Head of Reconciliation, I have the
responsibility for recommending and correcting any deficiencies noted by the independent accountants, reporting and
financial statements.
I have gone through your payment file and there is no report against this payment or why this payment will not be released to
you, but the only issue I noticed was that you refused to accept and comply with the bank procedure for payment. I want to
use this opportunity to ask for your understanding and to permit me handle your payment.
I have made arrangements to release this fund to you by ATM DEBIT CARD PAYMENT SYSTEM. We will split and load
the funds in 2 prepaid ATM Cards, with a value of €2,695,000 Million on each card. And since the monetary value that will
be stored on each card will be below €5Million, it will certainly not be declared invalid or in "default" situation in line with
the Foreign Assets Control regulations because any amount above €5Million will be rejected in accordance with the Anti-
Money Laundering, fund clearance and assessment procedures.
ATM DEBIT CARD PAYMENT SYSTEM is fast, very easy to process and you will receive your payment on time without
hassles. After loading the cards, it will be dispatched to your address by registered courier. The good thing about this payment
method is that you will not be asked to explain or provide documents proving the source of the funds, transaction purposes or
tax income clearance.
The issuing bank is duly inter-switched with banks all over the world, that means you can make your cash withdrawals at any
Card Cash Center of your choice in the world with each card having a maximum withdrawal value of €5,000 permitted per
day.
Prepaid card payment system is the last resort for you to receive this fund. It does not require you to have or open a formal
bank account with us before we can upgrade and load your fund. Unlike traditional banks, prepaid cards usually belong to a
large network of ATMs that allow users 24-hour access to funds from over 2.1 million MasterCard or Visa ATMs worldwide
in over 200 countries. It also eliminates the need to carry large sums of cash and reduces the possibility of online scam as your
card is not tied to holder's account.
When I receive your response, I will send you the Application Forms which you have to fill for your payment upgrade. You
will also have to "Indicate the type of card you are applying for" Visa or Master card and in which currency you want your
fund loaded, USD, EURO or GPB.
As for purchasing of your prepaid cards, it is sold at the bank's Network Prepaid Card Retailers outlet and that is where you
can buy the cards. There are special prepaid cards that can contain over 2Million depending on the card grade. Also it is not
the ordinary cards you can purchase easily, that is why we can load huge amount on it.
And please note that it is not the bank's responsibility to pay for the prepaid cards. You will have to buy it from any of the
Prepaid Card Retailers outlet. I will link you with the agent who will help you to buy the cards and bring to our bank.
All we need from you is the prepaid cards. When we receive it, we will submit to the card issuer department for upgrade and
loading of your fund. The loading will be by Direct Deposit which does not require any protocol and the amount that will be
loaded in your card will depend on the Maximum load amount for your card. Delivery of your cards will be handled by any of
our registered courier (FEDEX, DHL or SAGA EXPRESS).
Visa Prepaid Card (USD)
New card or replacement: $250
Has Maximum Direct Deposit Load
Amount
Can be used anywhere in the world
Does not require an account
Prepaid Master Card (USD)
New card or replacement: $300
Has Maximum Direct Deposit Load
Amount
Can be used anywhere in the world
Does not require an account
Prepaid Master Card (GPB)
New card or replacement: £250
Has Maximum Direct Deposit Load
Amount
Can be used anywhere in the world
Does not require an account
Prepaid Master Card (EUR)
New card or replacement: €300
Has Maximum Direct Deposit Load
Amount
Can be used anywhere in the world
Does not require an account

Please urgently confirm receipt of this message
Yours faithfully,
FIDEURAM ASSET MANAGEMENT BANK
DUBLIN BRANCH
Stefano Pizzamiglio
Head of Reconciliation Department
Tel: +353.01.51.35.57788 ext.4
message, as we need to ensure timely processing of your payment
sing payment.