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Further HSBC Letters23
Further HSBC Letters23
Telephone: 0345 60 60 60
Dear Sirs/Madam,
We refer to your recent transaction regarding the Estate of the late Maureen Carvell in Release of Easement.
In relation to your cheque in the name of Mrs Jayne Allison Friend for a credit of £42,530.68 being part of the
legacy of the Estate of the late Maureen Carvell.
We kindly inform you that by the provisions of the recent Anti-Money Laundering Regulations, monies above
£10,000 can longer be sent by cheque. This is to enable the relevant authorities keep track of monetary transactions.
We advice that you in compliance with the above provision make a direct transfer of the above sum to the recipient.
Yours faithfully,
Nigel Davey
Head of Financial Operations
Hsbc Bank P lc Hsbc Bank Pcl is authorised by the Prudential Regulation Authority and regulated by
Registered in England No. 929027. the Financial Conduct Authority and the Prudential Regulation Authority.
Registered Office:
250 Bishopsgate,
London
EC2M 4AA