This came in Saturday January 23rd from a Director for a Private Bank in Zurich Switzerland:
Terrence’s requests are not doable.Funds must be moved in to a private wealth management firm in Zurich as I told you. There is no disclosure with out a JV agreement between the platform and a POF. No trader will provide any upfront due diligence until the program requirements are met. As I told you, full due diligence is conducted in Zurich in private between the client and the platform.Our platform is under the jurisdiction of the FED.Ample evidence will be presented in due time and before a client invests funds.
I hope this helps. As I stated, the conversation is not between myself and an intermediary.It must be direct to the client .
All the best
This is what Terrence sent over:
- 200M Cash
- Funds are in Glacier Bank in Montana (Sovereign Bank)
- Wants to use Administrative Hold as form of Blocking funds for Trade