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Tel: +228 70 56 63 57 Whatsapp +228 70 56 29 21 Email:: Solicitors & Advocates. 75, Rue Gar Du Kara Lome-Togo

James Manuh, a principal partner and head of Manuh & Associates law firm, writes a letter on behalf of his client Edwin Antonio Idme Arestegui to Fred Pierre, an operations analyst at BSIC Regional Branch bank in Togo. The letter requests the release of $4.5 million belonging to the late Jose Felipe Arestegui for reinvestment purposes. Manuh asks for the legal procedures to transfer the funds to his client.

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520 views1 page

Tel: +228 70 56 63 57 Whatsapp +228 70 56 29 21 Email:: Solicitors & Advocates. 75, Rue Gar Du Kara Lome-Togo

James Manuh, a principal partner and head of Manuh & Associates law firm, writes a letter on behalf of his client Edwin Antonio Idme Arestegui to Fred Pierre, an operations analyst at BSIC Regional Branch bank in Togo. The letter requests the release of $4.5 million belonging to the late Jose Felipe Arestegui for reinvestment purposes. Manuh asks for the legal procedures to transfer the funds to his client.

Uploaded by

edwin
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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MANUH & ASSOCIATES

Solicitors & Advocates.


75, Rue Gar Du Kara Lome-Togo.
IN CHAMBER Tel: +228 70 56 63 57
Whatsapp +228 70 56 29 21
Email: [email protected]
JAMES MANUH
LLB, LLM, BL BSIC BANQUE TOGO
(Principal Partner/Head)
MR. FRED PIERRE,
OPERATION ANALYST,
MANAGEMENT & CORPORATE BANKING
BSIC REGIONAL BRANCH
BSIC AU RUE BLD 039, LOME, 00228, TOGO
E-mail: [email protected]
Telephone: (+228) 917 966 84

RE: LETTER OF APPLICATION FUNDS CLAIM.

Dear Mr. Fred Pierre,


My name is Edwin Antonio Idme Arestegui,
I am applying on the fund deposit of (FOUR MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) by late
Mr. Jose Felipe Arestegui with this payment reference number
(TG0A5M223AU) Being approved next of kin, I hereby request that
his outstanding balance of (FOUR MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) in his current
account with your management should be release to me for re-
investment purpose.
I want to know your legal procedures that will take effect to release
the said funds in my favor.
Thanks,
MR. EDWIN ANTONIO IDME ARESTEGUI,
ADDRESS: JIRON AMANECER 220 - JULIACA - SAN ROMAN -
PUNO - PERU:
PHONE NUMBER: +51 941054703
Sign signature……………………………

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