*BAWAG P.S.K.,*
*Vienna, Austria*
*Website:* https://www.bawag.a*t* <http://bawasggdas.atspace.cc/>
*Good day, and I wish you a happy new week.I am writing to specifically
notify and remind you that, following the issuance of the Proof of Funds,
whose validation is scheduled to expire on 30 August, it is important that
the clearance processing relating to your approved fund payment is
addressed accordingly.Based on the current timeline, the completion of the
required clearance processing with the EBA is expected during the first or
second week of September. I therefore kindly request that you provide me
with a clear update regarding your position and your plans for completing
the outstanding process.I need your prompt response so that I can prepare
and submit a complete and accurate report regarding the status of your fund
payment by 1 September. Please do not leave me without an update, as your
response is important for the proper documentation and reporting of your
case.Kindly acknowledge receipt of this important message and provide a
clear response at your earliest convenience.Thank you for your cooperation,
and I look forward to hearing from you.Sincerely*
*Thank you for your patience and understanding.*
*Yours in service,*
*Regards.*
*Anas Abuzaakouk*
*Chief Executive Officer at Bawag P.S.K.*
*Vienna, Austria.*
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intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
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recipient of this message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in error,
please notify the sender by reply by email and destroy all copies of the
original message.*
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*Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna,
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*Copyright © 2025 - 2026 BAWAG PSK BANK PLC ®, Inc*
Hi Anas,
Thanks so much for the email — I really appreciate you reaching out and keeping me updated. I’ve been meaning to follow up on the Proof of Funds validation since I received the initial notice, and I’m glad we’re finally on the same page.
I’ve been dealing with some back-and-forth on the EBA clearance timeline lately — you know how things can get delayed when there are multiple internal reviews, especially with the oil-and-gas compliance folks in Houston doing their audits. I just finished a call with my senior compliance officer this morning, and he mentioned that the documentation chain might need a bit more time to cross-reference with the energy sector reporting standards.
To make things easier, could you please clarify:
1. What specific documentation or confirmation do you need from me to proceed with the EBA submission?
2. Is there a particular format or template you’re using for the final report — I’d love to ensure I’m sending it in the correct structure.
3. Should I coordinate with my team to provide a signed affidavit by the end of the week, or do you have a different timeline in mind?
I’ve been meaning to start a little side project on energy investment partnerships lately — if this works out, I might even share a few insights from my work in Texas oil litigation. Honestly, it’s been a while since I’ve had a conversation that felt this genuine.
Looking forward to your thoughts.
Best regards,
Danny Smith
Houston, TX
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
