Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

Name
Kelvin William
Email
william_kevin@aol.com

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York City

Clearance

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Company Name / Address (If Available)
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373
Description
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373OUR REF: CTBNYUS/BBUFrom Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: william_kevin@aol.com
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in NewWe wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:Thank you for your anticipated co-operation.TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
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Data is reality. If you face it, you can understand it. Then, you can do something about it.

Many companies search for a purpose. Bloomberg was born with one: to change the world for the better. It’s there in our products, which started a revolution in financial markets that reverberates to this day. It’s felt by our people, who we invest in through every stage of their careers. And it’s proven by our actions, which harness the resources, skills and profits of our company to transform lives around the world through the power of data.

Strubel also is a trustee of 35 mutual funds for which Goldman, Sachs & Co. Serves as investment adviser and 16 mutual funds for which The Northern Trust Company serves as investment adviser. Pursuant to the New Stockholders Agreement, GECC designated Mr. Strubel as an individual to be nominated to the Board of Directors by the Company. Citibank Pakistan in 1991 where for the first nine years he worked in sales, distribution and marketing launching most of Citibank’s new credit and depositor products during the nineties. He rose to become the Director of Marketing, Sales and Distribution at Citibank Consumer bank. From: CITIBANK NEW YORK reply-to: kevinwilliams39893@aol.com to: date: Sep 4, 2018, 6:52 PM subject: NEW MESSAGE FROM CITIBANK NEW YORK CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373 OUR REF: CTBNYUS/BBU From Desktop of Mr. Kelvin Williams DIRECTOR OF FUNDS CLEARANCE UNIT.

We’re the believers that data is what you do with it.

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

Bloomberg is the global leader in business and financial data, news and insight. Using the power of technology, we connect the world’s decision makers to accurate information on the financial markets – and help them make faster, smarter decisions.

But that’s not where our mission ends. We’ve taken everything we learned from Bloomberg, the company, and we’ve put it into Bloomberg Philanthropies– along with almost all of our profits – to help save and improve lives across the globe. So whether you work for Bloomberg or with us, know that together our work is changing the world.

We are a business built on change. Join us.

New

Bloomberg is the global leader in business and financial data, news and insight. Using the power of technology, we connect the world’s decision makers to accurate information on the financial markets – and help them make faster, smarter decisions.

But that’s not where our mission ends. We dedicate our profits to Bloomberg Philanthropies to help save and improve lives across the globe. So whether you work for Bloomberg or with us, know that together our work is changing the world.

Bloomberg Philanthropies invests in 810+ cities, 170+ countries

Focus areas

  • The Arts
  • Education
  • Environment
  • Government Innovation
  • Public Health

Discover our values – and how we live them

We believe profit and principles are not mutually exclusive. They reinforce one another. And doing the right thing – by our people, our customers, our communities and our planet – is also the best thing for our business.

See how we work – and where a career at Bloomberg could take you.

Learn about our roles and departments, find out what makes Bloomberg unique, and take your first step to a career with us.

Bloomberg Philanthropies Annual Report

“Despite all that we faced in 2020, I’m more optimistic than ever about our ability to tackle the big challenges we face. To succeed, it’s imperative that we apply what we have learned during the pandemic.”

Mr. Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

— Mike Bloomberg

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