Final instruction: 60fCredit payment instruction: irrevocable credit guarantee 61eBeneficiary has full power when validation is cleared 62 Beneficiaries bank in USA/outside can only release funds- 62 Upon confirmation from the world bank/united nations. 64 Bearers must clear bank protocol and validation request NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimacy of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.). FBI Director James Brien Comey, Jr.
Posted on: Fri, 14 Nov 2014 11:24:58 +0000
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