Transfer of Title Enquiry: Deutsche.Capital.
ZENITH MUTUAL LTD;UK
Zenith House The Hyde Edgware
Road London NW9
6EE
24/04/2006
GREETINGS:
Subject: Transfer of Title Enquiry:
Deutsche.Capital.
My name is Michael Perez. I work as an executive
partner for the firm Zenith consulting and Mutual
Investment Brokers
and Security Consultants U.K. We
are conducting an end of year
consolidated financial
statement for the year ending Mar.2004 under
conjunctional agreement with Deutsche Bank the German
conglomerate
banking giants. This notary enquiry
involves a client who shares your
surname and also the
circumstances surrounding investments made by
this
client at Deutsche Bank offshore group a commercial
and
investment arm of the parent Bank.
It was brought to our knowledge
that the
aforementioned client died in testate and nominated no
next
of kin to the title over the investments made
with the Bank. We came
to know of you via the London.
Global.Database.Center (L.G.D.C.) Hence
we are making
this contact. The essence of this communication with
you is to assist us in our investigation by providing
us with
information you may have regarding this
inquiry on any of the 3 KEY
issues.
Are you aware of any relative/relation whose
last contact
address was Brussels, Belgium?
Who shares a similar name?
Who' date
of birth on file was 27/07/1952
Thank-you for your co-operation and
best regards,
Sincerely,
Mr. Michael Perez.
ZENITH MUTUAL LTD;UK
Zenith House The Hyde Edgware
Road London NW9 6EE
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