Reid and like the saying goes, NEVER MIND.
More screwed up than usual,
Gary
- Original Message -
From: "gary" <[EMAIL PROTECTED]>
To: "e-gold Discussion" <[EMAIL PROTECTED]>
Sent: Thursday, January 25, 2001 7:37 PM
Subject: [e-gold-list] Re: Public Notice R
Hey Reid,
I have a question on your statement below.
> In cases where our customer will not comply with our due diligence
> procedures, it is our practice to refund the e-gold to the e-gold
account(s)
> used to fund the exchange.
When did this policy begin? As far as I know from being on a la
--- Reid Jackson <[EMAIL PROTECTED]> wrote:
>
> It is our practice to perform additional due
> diligence prior to fulfilling
> high value exchange orders to verify that we have
> adequate knowledge of the
> identity of our customer.
I have been looking for the part of the user agreement
where it