text_combined: kevin44sunumailsn good day mr kevin garforthstaff cater allen private bank contacting concerning deceased customer investment placed banks management three years agoi would respectfully request keep contents mail confidential respect integrity information come result maili contacting independently investigation one informed communication would like intimate certain facts believe would interest year 2002 subject matter came bank engage business discussions private banking division informed us financial portfolio six million united states dollars wished us turn invest behalf officer assigned case made numerous suggestions line duties defacto chief operations officer private banking sector especially given volume funds wished put bank met numerous occasions prior investments placedi encouraged consider various growth funds prime ratings favored route advice customers start assessing data 6000 traditional stocks bond managers 2000 managers alternative investments based advice spun money around various opportunities made attractive margins first months operation accrued profit interest stood point two million united states dollars margin full potential fund desired low risk guaranteed returns investments mid 2003 asked money liquidated needed make urgent investment requiring cash payments helsinki finland directed liquidate funds deposit security firm informed bank would make special arrangements done order circumvent due process bank would make 95 deduction funds cater banking statutory charges complained charges later came around explained complexities task asking us cash movement across boarders become especially strict since incidents 911 contacted affiliate made funds available security firm undertook processes made sure followed precise instructions letter funds deposited security firm security firm specialist private firm accepts deposits high net worth individuals blue chip corporations handle valuable products undertake transactions need immediate access cash small highly private organization familiar especially highly placed wellconnected organizations line instructions money deposited security firm deceased told wanted money anticipation arrival norway later week last communication transpired around 25th november 2003in june last year got call security firm informing us inactivity particular portfoliothis astounding position far concerned given fact managed private banking sector one knew deposit security firm could understand deceased come forward claim deposit made futile efforts locate deceased immediately passed task locating internal investigations department cater allenfour days later information started trickle apparently client dead person suited description declared dead heart attack canne southern part francewe soon enough identify body cause death confirmed bank immediately launched investigation possible surviving next kin alert situation also come forward claim estate familiar private banking affairs patronize services usually prefer anonymity also levels detachment conventional processes biodata form listed next kin field private banking opening account us means one know existence accounts rarely held name depositors use numbers codes make accounts anonymous bank also gives choice depositors mail sent held bank ensuring traces account said rarely nominate next kin private banking clients apart nominating next kin also usually cases leave wills care case deceased died without testate line internal processes account holders passed away instituted investigations good faith determine right claim estate investigation past months unfruitful scanned every continent used private investigation affiliate companies get root problem investigation resulted furnished details possible relative deceased present official capacity head finance dictates party supervise investigation party receive results investigation meansis dear late fellow died known identifiable family member leaves person full picture prevailing situation relation deposit late beneficiary deposit according practice security firm end financial year broadcast request statements claim cater allen failing receive viable claims probably revert deposit back cater allenthis result money entering cater allen accounting system portfolio hands private banking division happen way wish relate smack unethical practice want understand something outsider banking world finds internal politics banking world aberrational world private banking especially fraught huge rewards occupy certain offices oversee certain portfolios begun put together general direction propose six million dollars deposited security firm alone deposit details release deposit one unless instruct alone know existence deposit far bank concerned transaction late customer concluded sent funds security firm outstanding interactions relation file customer services due process security firm single idea whats history nature deposit simply awaiting instructions release deposit party come forward situation bank spent great amounts money trying track mans family investigated months found family investigation come end proposali seek permission present next kin deceased documentations carefully worked make beneficiary funds 6000 000 00 six million united states dollar prepared place position instruct security firm release deposit closest surviving relation upon receipt depositi prepared share money simply nominate next kin release deposit share proceeds 6040i would gone ahead ask funds released would drawn straight line involvement claiming depositi assure could deposit released within days simply inform cater allen final closing file relating deceased officially communicate security firm instruct release deposit two things done alternative would us security firm direct funds another bank account holder way need think receiving money security company finetune based interactions aware consequences proposali ask find interest project discard mail ask vindictive destructive offer appeal delete message forget ever contacted destroy career approve proposal may know people like made tidy sums comparable situations run whole private banking sectori criminal find good conscience may hard understand dynamics industry dictates make move opportunities come ones way lifetime let chance pass find total control destiny chances wont pass ask destroy chance work let know let move life destroy family man opportunity provide new opportunities reward project task well worth undertakingi evaluated risks risk refusing work alerting bank one knows situation good fortune blessed luck planted center relevance life lets share blessing find able work contact email account give positive signals initiate process towards conclusion wish inform contact via official channels deny knowing project repeat want contacting official phone lines want contacting official email account contact numbers provide also email address want direct link official lines secured lines periodically monitored assess level customer care line total quality management policyplease observe instruction religiously please note family man wife children send mail without measure fear consequences know within nothing ventured nothing gained success riches never come easy platter gold one truth learned private banking clients betray confidence mr kevin garforth tue 28 nov 2006 152615 0000 inquiry kevin