2019/09/06 10:11

: 190823105608
{4:
: 20: 0069M19PG0092821
: 23B: CRED
: 32A:190823USD95700, 00
: 50K:/ TR410004600069001000275982
REFORM GRUP POLIMER VE ENDUSTRI U
SELAHATTIN PINAR CAD. MECIDIYEKOY SISLI ISTANBUL
: 52A: AKBKTRIS
: 57 A: ABDIAEAD
: 59:/ AE190500000000028255150
QUNTUM BUILDING MATERIALS TRADING LLC
: 79:ATTN COMPLIANCE DEPT
THE BELOW IS IN REFERENCE TO YOUR CLIENT'S RECENT TRANSACTION THAT IS UNDER COMPLIANCE
REVIEW. PLEASE REFER TO YOUR TRANSACTION DATED 23/08/2019 WITH REFERENCE
0069M19PE0073486 OUR TRN REFERENCE 0069M19PG0092821 HC FOR 95,700.00/USD.

PLEASE BE ADVISED THAT WE HAVE NOT EFFECTED THE ABOVE MENTIONED TRANSACTION AS IT IS
UNDER REVIEW BY OUR COMPLIANCE DEPARTMENT FOR A POSSIBLE SANCTION OR JPM RISK POLICY
ISSUE. OUR LEGAL COMPLIANCE DEPARTMENT HAS REQUESTED YOU PROVIDE THE FOLLOWING
INFORMATION: REQUEST DETAILS OF ANY IRAN, SYRIA OR SUDAN INVOLVEMENT FOR QUNTUM
BUILDING MATERIALS TRADING LLC.
PLEASE BE ADVISED THAT WE CANNOT TAKE ANY ACTION REGARDING TRANSACTION INSTRUCTIONS
HELD UNTIL THE REQUESTED INFORMATION HAS BEEN PROVIDED AND REVIEWED BY OUR LEGAL
COMPLIANCE DEPARTMENT. IF A RESPONSE IS NOT RECEIVED WITHIN A TIMELY MANNER, THE FUNDS
COULD BE BLOCKED/REJECTED IN ACCORDANCE WITH THE SANCTIONED PROGRAM. PLEASE ENSURE TO
QUOTE OUR JPMORGAN REFERENCE IN YOUR REPLY.
REGARDS,
SANCTIONS SERVICE INVESTIGATIONS
OUR REFERENCE JP0190823-000049 JPMORGAN
{4: : 20: 0069M19PG0092821
: 23B:CRED
: 32A:190823USD95700,00
: 50K:/ TR410004600069001000275982
REFORM GRUP POLIMER VE ENDUSTRI U
SELAHATTIN PINAR CAD. MECIDIYEKOY SISLI ISTANBUL
: 52A: AKBKTRIS
: 57 A: ABDIAEAD
: 59:/ AE190500000000028255150
QUNTUM BUILDING MATERIALS TRADING LLC
This message is intended only for use of the addressees and any comment.