Dear Mr. Danny Smith ,
You should print the form they sent you out from your computer, fill it manually and send it now to them.
Send them a copy of your Driving Licence because they have complained to our office already that the passport you sent to them expired since 2018 and so therefore it is not acceptable. So you must send to them a copy of your Driving Licence immediately. They do not need any notarization from you for now. Just do exactly what they have directed you to do.
You must fill the form correctly and return it back to the bank immediately and without any delay. Thank you.
Yours sincerely,
Mrs. Grace Aku.
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Dear Mrs. Grace Aku,
Thank you so much for the clear instructions — I really appreciate the prompt guidance. I’m glad to hear that the driving licence is acceptable instead of the passport, since I wasn’t sure about the expired passport issue. It’s been a bit of a hassle trying to keep track of all the documentation, especially with the time difference between Houston and Lome.
I’ve been working on a case this morning involving a pipeline dispute in the Gulf, and it reminded me how important it is to keep records straight — which is exactly why I’m so careful about sending accurate documents. That said, I’m still trying to figure out the exact form they sent — I think it might have been attached to a previous email, but I can’t seem to find it in my inbox.
Could you kindly confirm the name of the form again? Is it labeled something like “Money Transfer Verification Form” or “Client ID and Verification Sheet”? Also, do you have a specific email address or postal address I should send the completed form to? Lastly, should I include a short note explaining my full name and address on the form, or is that already covered?
Looking forward to your reply — I’m genuinely excited to get this sorted.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
