Classification/Categories
From: AIG Private Bank Ltd (info@aigpbs.com)
Sent: Tue 1/20/09 2:54 PM
Attention Young,
1. TYPE OF ACCOUNTS
The bank operates three types of account as below;
SAVINGS ACCOUNT: Initial Deposit is €4,256.06 EUR £3,924.82
PERSONAL CURRENT ACOUNT: Initial Deposit €6,080.08 EUR £5,605.23
CORPORATE ACCOUNT: Initial all Deposit €8,444.56 EUR £7,785.19
2. ACCOUNT ACTIVATION
It is pertinent to inform you that the account activation process is
carried out by the monetary authorities here in Zurich which entails
carrying out a due diligence to ascertain that the account is fully
functional and operational in Zurich, for you as a non-resident and
that is why we request for a setup/activation deposit, which will be
used as a security deposit with the monetary authorities, this forms
the first transaction on your account and is fully refundable after
termination of your account.
On this note you will have to make a deposit for activation of your
account directly to the agents of the monetary authorities here and
also our accredited banking agent, as these funds are collected by
agencies which use trading accounts for rapid and expedient
confirmation of transfers, as against transferring the funds directly
to us, as our accounts would take longer to confirm the transfer and
also would result in additional delays when the funds are transferred
to the Monetary Authorities by us, hence the decision to use
accredited agents accounts, who confirm directly to us and the
monetary authorities upon confirmation of the transfer by you.
This account activation deposit can be sent to us in either of two
ways:
1. Direct Transfer (Confirmable within 24hours)
2. Western Union Transfer/Money gram (Confirmable in minutes)
3. Upon receipt of your identification and account activating
deposit, an account number and account access details will be
generated and email to you.
Yours in service
Mr. Paul Sven Goran
Director of Operation
AIG Private Bank Ltd.
AIG Online
8021 Zurich
E-mail:info@aigpbs.com
Phone Number: +41765216428
Fax Number: +41434302377
Wire Instructions
From: AIG Private Bank Ltd (info@aigpbs.com)
Sent: Wed 1/21/09 9:04 AM
BANK NAME: CITIBANK, NEW YORK
SWIFT CODE: CITIUS33
ABA NO: 021000089
Account Name: GTB PLC, GTB Plaza SW5 0PU London, UK.
ACCOUNT NUMBER: 36129295
FOR FINAL CREDIT OF: COKER O. WILLIAMS
A/C NO 209733946 210
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