Swiss Asset Freeze

ATTENTION : SERGIO RODRIGUEZ
ADDRESS : 14125 SOUTH PASS RD
BALCH SPRINGS, TX 75181
COUNTRY : United States Of America
DATE : Oct 05, 2023
CASE NUMBER : Duka/SR/16659335
Decisions On Fraudulent Funds Enforcement Cases:
Enforcement In Connection With United States of America Taxation Issue
Federal Financial Market Supervisory Authority (FINMA) on Oct 05, 2023 for the control report of US$85,800.00 dollars:
Due to the risk control of the receiving bank account concerned, the remittance of US$85,800.00 dollars have failed multiple times. Therefore the following decisions are currently being made:
Joint investigation by Swiss Financial Market Supervisory Authority (FINMA) and the US Financial Industry Regulatory Authority (FINRA).
The affected funds of US$85,800.00 is currently being put on hold for 3 days to facilitate investigation of Swiss Financial Market Supervisory Authority (FINMA) and the US Financial Industry Regulatory Authority (FINRA).
Joint decision(s) will be made and announced after investigation is completed.
Laupenstrasse 27
3003 Bem
[email protected]
www.finma.ch