APPENDIX D -sblc.com
for verification and documentation pursuant to the patriot act and banking regulations. Text Message: The S.W.I.F.T. text message covering all remittances shall clearly state the following: “CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM CONSULTING SERVICES PROVIDED TO COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ... ................
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