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Bank Proof of Funds PDF
Bank Proof of Funds PDF
WE, DEUTSCHE BANK AG, WINCHESTER HOUSE, 6 BISHOPSGATE, EC2N 4DA, LONDON, UNITED KINGDOM,
CONFIRM WITH FULL BANK RESPONSIBILITY THAT THE ACCOUNT HOLDERS.
AVA GLOBAL GMBH, REPRESENTED BY MS. Jolanta Saunorienė, HAVE CASH FUNDS OF ONE HUNDRED AND
EIGHTY-SIX THOUSAND EUROS CURRENCY (186,000.00 €) PRESENTLY ON DEPOSIT IN THE ABOVE REFERENCED
ACCOUNT AS DESCRIBED BELOW:
WE FURTHER CONFIRM THAT THESE FUNDS ARE CLEAN, CLEAR AND OF NON-CRIMINAL ORIGIN AND HAVE BEEN
LEGALLY DERIVED FROM THE SOURCE OF NORMAL COMMERCIAL ORIGIN, AND FREE FROM ANY LIENS AND
ENCUMBRANCES.
WE IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT THESE FUNDS CAN BE AUTHENTICATED
AND VERIFIED FOR ABOVE REFERENCED TRANSACTION CODES(S). WE ARE PREPARED TO FACILITATE THE
VERIFICATION AND AUTHENTICATION OF THESE FUNDS ON OUR CLIENT INSTRUCTION AVA GLOBAL GMBH.
THE SAID DEPOSITED FUNDS HEREIN CAN BE AUTHENTICATED AND VERIFIED VIA SCREEN ON A BANK TO
BANK BASIS. BUT LET US INFORM YOU THAT THE MONEY CAME TO US FROM A BROKER AND THE
PAYMENT OF COMMISSIONS IS THE RESPONSIBILITY OF THE RECIPIENT. AS A STANDARD IT IS 7% OF THE
AMOUNT.