Grant Stein: comply and start using your fund

At 03:16:45 AM [GMT+8] on Friday, December 11, 2020, CIMA<info@cima-ky.org> wrote:

The Cayman Islands Monetary Authority
Address: SIX, Cricket Square
PO Box 10052 Grand Cayman

KY1-1001 Cayman I

Thursday, December 10, 2020

(EST) Time in the Cayman Islands

NOTICE

RE: Abandoned Fund with Federal Credit Trust

The Monetary Authority Law and the Banks and Trust Companies Law give the Cayman Islands Monetary Authority ("CIMA" or "Authority") the responsibility for licensing and regulating banking and trust business in the Cayman Islands. responsible for the supervision and regulation of the activities of banks.

It has come to the attention of the Cayman Islands Monetary Authority (the "Authority") that you have abandoned an enormous Investment fund from The United States Settlement Bank through cheque reference number 84-13-655-552556604 to Federal Credit Trust because of an official request for a Certificate of ascertainment for confirmation and authentication of your beneficiary status to the fund by the authority

Please contact the issuing banking as stated below immediately to issue a Certificate of ascertainment for confirmation and authentication of your beneficiary status to the fund by the authority so that you will start busing your fund

Contact Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank, New York
Email: admin@ussbgov.com
Bank website: https://ussb-gov.com/
Phone: +1 646 8688 448

The Certificate of ascertainment is to find out or learn with certainty ascertain the truth of the true beneficiary of the fund through the authority to clear any doubt and also important Requirement to protect you from the Money Laundering and Countering the Financing of Terrorism ("AML/CFT") and the document is the only requirement to carry on money services business here Subject to section 3(2), any person who carries on money services business without first obtaining a Certificate of ascertainment under section 5, commits an offense.

Our mission is to protect and enhance the reputation of the Cayman Islands as an International Financial Centre and in case you have not received your account information, I will advise you forward your information including your form of identification to your account officer as started below

Your Account officer is Mr. Don Ortmann
Phone Number: +1 346-3369-366
Email: support@federal-credittrust.com
Federal Credit Trust in the Cayman Islands
https://federal-credittrust.com

We are committed to continually enhancing the Cayman Islands Monetary Authority's position as a financial services regulator of EXCELLENCE, consistent with the jurisdiction's standing as a leading International Financial Centre.

You are advised to comply and start using your fund because we will not confirm your beneficiary status to the fund without the document and all your accumulated interest will not get to your account moreover as a number of international financial sanctions are applied against countries, regimes, or persons designated to be in violation of international Monetary law. you are advised you contact the United States Settlement Bank as stated below immediately and do the needful

The Authority thanks you for your cooperation in ensuring that the jurisdiction remains compliant with international standards.

Mr. Grant Stein
Chairman Cayman Islands
Monetary Authority

Sender: CIMA <info@cima-ky.org>
Delivery time: Monday, December 14, 2020 06:47:11 PM [GMT+8]
Subject: Re:

The Cayman Islands Monetary Authority
Address: SIX, Cricket Square
PO Box 10052 Grand Cayman

KY1-1001 Cayman I

Monday, December 14, 2020

(EST) Time in the Cayman Islands

NOTICE

RE: Abandoned Fund with Federal Credit Trust

The Cayman Islands Monetary Authority began operations on 1 January 1997. It was established as a body corporate under the Monetary Authority Law, which was brought into force on that date. it is my responsibility to protect and enhance the reputation of the Cayman Islands as an International Financial Centre, for supervision, accountability, and transparency, by powers vested in me by the Cabinet of the Cayman Islands Government to confiscate any fund without Certificate of ascertainmentand to exercise enforcement powers now vest in CIMA, through The Board of Directors.

We mentioned earlier that this fund is an abandoned fund, you denied it but now this fund has been here for weeks but you refused to give usThe Certificate of ascertainment, to certainty ascertain the truth of the true beneficiary of the fund through the authority to clear any doubt and also important Requirement to protect you from the Money Laundering and Countering the Financing of Terrorism ("AML/CFT")we are requesting so that you will start using your fund, this Cayman Islands Monetary Authoritywe don't accept abandoned fund from any bank without full confirmation of the beneficiary by the authority back-up by the bank, please note that we will keep everything in confidence in case you don't want anybody to know you are the beneficiary but we must know the true beneficiary and that's why we demanded the document and if you fall to give us to the document we will move the fund to Asian for our country investment because we don't know the true beneficiary

The Authority thanks you for your cooperation in ensuring that the jurisdiction remains compliant with international standards.

Mr. Grant Stein
Chairman Cayman Islands
Monetary Authority

Sir

I'm noticing you are not worried about the situation of your fund withFederal Credit Trust in the Cayman Islandsbecause very soonThe Cayman Islands Monetary Authority will confiscate this fund because they don't like all this delay to start using your fund, from the bottom of my heart,We aresinking EVERYTHING we got into this issue but you keep frustrating all our effort -- and that's a commitment we are proud of, we are ready andwilling to help you and our purpose is clear

I have a lot of enemies out there because I did not allow them to confiscate this fund but nowWe are going from bad to worse, pressure upon pressure, It's always meeting upon meeting and deadline upon deadline. to protect this fund is frustrating as hell. The stress is unbelievably excruciating,there are a lot of unhappy people, and they're very rich people, and they're very unhappy because I move this fund

these criminals are unrelenting in their attacks on your fund so you better start using your fund and I don't know where they are getting information about your fund, I don't want to alarm you but I have to bring this to your notice,those who benefit from keeping things the way they are, are not happy with the current situation,There are no excuses or justifications for your actions, I am deeply ashamed of all your excuses and delay to start using your fund

The Certificate will take only $24-hours to process so that you will start using your fund for the holiday,please if I may ask, can you tell me the reason why you don't want to start using your fund,There are several negative consequences if your delay continues

Please I will appreciate your reply

Thank you,
Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank