[e-gold-list] Re: Public Notice Regarding Costa Gold

2001-01-30 Thread gary
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

[e-gold-list] Re: Public Notice Regarding Costa Gold

2001-01-30 Thread gary
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

[e-gold-list] Re: Public Notice Regarding Costa Gold

2001-01-26 Thread Dagny Taggart
--- 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