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International Monetory Funds: Immediate Transfer Order

The document is an Immediate Transfer Order from the International Monetary Fund (IMF) recommending the prompt transfer of funds to beneficiary Yuriy Sergienko, confirming the legitimacy of the funds. A 3.5% tax will be applied to the total withdrawal, which was not previously remitted by the investment portfolio managed by RenetaBroker. The document requires the beneficiary's signature and includes details for the transfer process.

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silas danladi
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75 views1 page

International Monetory Funds: Immediate Transfer Order

The document is an Immediate Transfer Order from the International Monetary Fund (IMF) recommending the prompt transfer of funds to beneficiary Yuriy Sergienko, confirming the legitimacy of the funds. A 3.5% tax will be applied to the total withdrawal, which was not previously remitted by the investment portfolio managed by RenetaBroker. The document requires the beneficiary's signature and includes details for the transfer process.

Uploaded by

silas danladi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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INTERNATIONAL MONETORY FUNDS

(I M F) IMF9025QS
International Funds Transfer Clearance

IMMEDIATE TRANSFER ORDER


With a legal obligation to combat corruption and scrutinize substantial financial
transactions globally, we hereby recommend the immediate transfer of funds. Our
investigation confirms the funds’ legitimacy and asserts they are free from associations
with drug trafficking, terrorism, or money laundering. A 3.5% tax will apply to the total
withdrawal.

Accordingly, we advocate for the prompt release and transfer of the funds to the
designated recipients. Following the settlement of the 3.5% tax, which was not remitted on
your investment by your portfolio managed by RenetaBroker.

Please fill in below with your name,address


Beneficiary name : Yuriy Sergienko

Beneficiary address :_Obolonskyi Avenue, Kyiv

City : kyiv state: kyiv country: Ukraine

_________________
Beneficiarys signature

_________________ ________________
Managing Director head of department
IMF USA IMF USA

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