personal contact desk mr paolo abate banca intesa torino agenzia 3 piazza della repubblica torino italy alternative email address p _ abate 3 virgilio mr paolo abate manager banca intesa private banking sector torino agenzia 3 torino italy wish relate smack unethical practice want understand something june 6 1999 mr richard smith came bank engage business discussions private banking division informed us financial portfolio 5 7 million usd wished us turn invest behalf based investment spun money around accrued profit interest stood 6 5 million united states dollars mid 2001 asked money liquidated needed make urgent investment requiring cash payments antwerp directed liquidate funds deposited firm brussels informed banca intesa would make special arrangements order circumvent due process bank would make 9 5 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 9 11 contacted affiliate brussels funds available main land europe undertook processes made sure followed precise instructions letter funds deposited uk based security consultancy firm mr richard smith told wanted money anticipation arrival norway later week last communication transpired around 25 th october 2001 june later year got call uk based firm informing us inactivity particular portfolio astounding position far concerned given fact managed private banking sector one knew deposit uk based firm could understand mr richard come forward claim deposit made futile efforts locate mr richard success four weeks later information started trickle apparently mr richard smith dead person suited description declared dead heart attack cannes south france soon able identify body cause death confirmed bank immediately launched investigation possible surviving next kin alert situation also come forward claim estate mr richard smith died testate bank spent great amounts money trying track man family investigated months found family investigation come end proposal prepared place position instruct uk based firm release deposit closest surviving relation upon receipt deposit prepared share money half simply nominate next kin release deposit share proceeds 50 50 would gone ahead ask funds released would drawn straight line involvement claiming deposit assure could deposit released within days simply inform bank final closing file relating mr richard officially communicate uk based firm instruct release deposit two things done alternative would us uk based firm direct funds another bank account holder way need think receiving money uk fine tune based interactions aware consequences proposal ask find interest project discard mail ask vindictive destructive offer appeal delete message forget ever contacted regards paolo abate mail sent white revolution http www whiterevolution com