From: Researching Firm <btba_at_btconnect.com>
Date: Sat, 4 Jul 2015 19:38:39 +0300

We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client.Are you aware of any relative/relation having the same surname?
This is a confidential message from Researching Firm
Received on Sun Jul 05 2015 - 10:52:01 CEST

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