Title: [e-gold-service]
Dear e-gold customer,
This is a due diligence request.
We have
set a value limit on your e-gold account
(For security purposes, your e-gold
account number is not specified in this email.)
of US $500 in accordance with
Right of Association provisions
of the e-gold Account User
Agreement:
http://www.e-gold.com/unsecure/e-g-agree.htm
If we detect that multiple e-gold accounts are being used to circumvent
this
value limit, we will set the value limit on all related accounts to
zero
without further notice in accordance with e-gold Ltd.'s Right of
Association
Policy located in the e-gold Account User Agreement (see Refusal
Without
Cause).
We require the following immediate action:
1.
Review point of contact and User information via the applicable form from
the
e-gold Account Manager:
https://www.e-gold.com/acct/manager.htm
We
may verify the accuracy of this information (see item 3 below);
therefore, it
is imperative that this information be complete and correct.
Promptly make
any necessary changes via the web interface.
If verification efforts
demonstrate any information to be incorrect, we will
set the value limit on
your e-gold account to zero without further notice.
2. Mail (or
preferably, use a courier service such as Fed Ex or DHL)
original notarized
copies of all of the following information:
a) A signed and notarized
affidavit listing: Names, addresses, and telephone
numbers of the principal
owners of e-gold account.
b) Copy of a telephone or utility bill that has
the same address stated in
item A.
c) Notarized copies of Passport or
Driver's license of each principal owner.
[Other requirements added
dependent on situation]
addressed to:
G&SR
175 East Nasa
Blvd.
Suite 300
Melbourne, FL 32901
Attn: Due Diligence Unit
If
all requested information is not received within fourteen (14) business
days,
the value limit on your e-gold account will be set to zero without
further
notice.
If all requested information is received within the
allotted response
interval, the value limit on your e-gold account will be
removed.
3. We will verify physical address of record (see item 1) via
postal mail.
If we are unable to verify physical address, we will set the
value limit on
your e-gold account to zero without further
notice.
Sincerely,
Due Diligence
Unit
www.e-gold.com