[Nettime-bold] [e-gold-service] We have set a value limit on your e-gold account

["Service EG" <Service@e-gold.com>]

Title: [e-gold-service]

Dear Paul Malacara,

This is a due diligence request.

We have 
set a value limit on your e-gold account
(For security purposes, your e-gold 
account number is not specified in this email.)
of US $500 in accordance with 
Right of Association provisions
of the e-gold Account User 
Agreement:

http://www.e-gold.com/unsecure/e-g-agree.htm 

If we detect that multiple e-gold accounts are being used to circumvent 
this
value limit, we will set the value limit on all related accounts to 
zero
without further notice in accordance with e-gold Ltd.'s Right of 
Association
Policy located in the e-gold Account User Agreement (see Refusal 
Without
Cause).

We require the following immediate action:

1. 
Review point of contact and User information via the applicable form from
the 
e-gold Account Manager:

https://www.e-gold.com/acct/manager.htm

We 
may verify the accuracy of this information (see item 3 below);
therefore, it 
is imperative that this information be complete and correct.
Promptly make 
any necessary changes via the web interface.

If verification efforts 
demonstrate any information to be incorrect, we will
set the value limit on 
your e-gold account to zero without further notice.

2. Mail (or 
preferably, use a courier service such as Fed Ex or DHL)
original notarized 
copies of all of the following information:

a) A signed and notarized 
affidavit listing: Names, addresses, and telephone
numbers of the principal 
owners of e-gold account.

b) Copy of a telephone or utility bill that has 
the same address stated in
item A.

c) Notarized copies of Passport or 
Driver's license of each principal owner.

[Other requirements added 
dependent on situation]

addressed to:

G&SR
175 East Nasa 
Blvd.
Suite 300
Melbourne, FL 32901
Attn: Due Diligence Unit

If 
all requested information is not received within fourteen (14) business 
days,
the value limit on your e-gold account will be set to zero without 
further
notice.

If all requested information is received within the 
allotted response
interval, the value limit on your e-gold account will be 
removed.

3. We will verify physical address of record (see item 1) via 
postal mail.
If we are unable to verify physical address, we will set the 
value limit on
your e-gold account to zero without further 
notice.

Sincerely,

Due Diligence 
Unit
www.e-gold.com


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