17/01/2024

AML CBE
Anti Money Laundry info@financialserviceaml.com
Department

Official Communication
Subject: Deposit of Guarantee Step - Verification and Processing

Dear Mrs. Bernice Castonguay,

I trust this letter finds you well. My name is John Warren, and I am writing to you on behalf of Anti-
Money Laundering (AML) Europe, which operates under the purview of the Central Bank of Europe
(CBE).

Our organization is responsible for overseeing international investment firms that declare their
revenue in Europe. As part of our regulatory obligations, we ensure that these firms comply with
international laws mandating the declaration of both corporate revenue and individual client details.
In the course of our monitoring, we have noted recent withdrawal activity in the form of
cryptocurrency from your investment account. By international regulations, we require clients to
undergo the Deposit of Guarantee Step as a precautionary measure. This step serves as confirmation
of the business relationship between the client and the investment firm, enabling the full withdrawal of
funds to the client's designated bank account.

The Deposit of Guarantee is executed through a transfer to an escrow account, held by an authorized
financial institution in Europe. It is important to emphasize that this deposit is entirely refundable
within 72 hours from the moment it is credited to the escrow bank account. Once the funds are
returned to your bank account, the full amount available for withdrawal will be converted from
cryptocurrency to Canadian Dollars (CAD) and transferred to your designated bank account.

This process ensures the security and transparency of financial transactions, providing both the client
and the investment firm with a reliable mechanism for fund transfer. We kindly request your prompt
attention to this matter to expedite the processing of the Deposit of Guarantee and subsequent fund
transfer.

Amount available for withdrawal: 160,800.00 CAD

Deposit of guarantee required: 11,460.00 CAD

Thank you for your cooperation in maintaining the integrity of financial transactions within the
European jurisdiction.
Yours sincerely,

John Warren
Official Representitve

This document is subject to copyright. Any form of sharing, reproduction, or distribution of this document,
beyond the specific parts explicitly mentioned herein, is strictly prohibited by international law.