Creative Restrictions
Another 14 February letter issued by Irene instructed Deutsche Bank to restrict withdrawals from the American s "compensation" unless she withdraws a proportionate amount from her own accounts.
This is an ingenious scheme. With this restriction, the American would not get paid unless Irene withdrew money in the same proportion. Which invites the question: why such a restriction, and why such attention given to withdrawals?
Was it that Irene's ultimate objective was not to keep the funds in Deutsche Bank at all, but to withdraw the whole amount and transfer it to another account? If this were the case, it would be similar to a money laundering operation, where funds are transferred from a personal to corporate account.
This restriction says that the American gets paid only in proportion to the percentage of completion of the withdrawal, meaning full withdrawl is really the objective of this whole operation.
Here is a copy of the restriction letter on the American, a copy of which was furnished to Deutsche Bank to insure compliance therewith:
Power of Attorney
The last letter signed by Irene on Valentine's Day was a special power of attorney granting her husband Greggy the authority to act on her behalf regarding the newly-opened Deutsche Bank account. The power of attorney used was a standard Deutsche Bank contract of adhesion. In the power of attorney, Greggy used his passport P773969 for identification.
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