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Bawag PSK Approved Fund Beneficiary Details and EBA updates

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CAEBMus4qh8q9obHj8VYRJkS_QjAfwusDTjipaWheftXwsVB22A@mail.gmail.com
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"[redacted]" <[redacted]> *BAWAG P.S.K.,* *Vienna, Austria* *Dear Bawag PSK Approved Fund Beneficiary,I hope you are doing well and that you had Apr 27, 2026, 3:17 PM UTC
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"[redacted]" <[redacted]> Spam
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#1 of 2
Apr 27, 2026, 3:17 PM UTC
*BAWAG P.S.K.,* *Vienna, Austria* *Dear Bawag PSK Approved Fund Beneficiary,I hope you are doing well and that you had a pleasant weekend. Wishing you a happy and productive new week.We are pleased to inform you that we recently received a visit from the member officials of the European Banking Authority (EBA) at our office last week. During this meeting, all necessary steps were taken to finalize the international clearance process regarding your funds.Following this development, our bank has now received official authorization to reactivate and update your non-residential account. The processing of this update is scheduled to commence today. We are currently awaiting the final fund release clearance document from the relevant international authorities, which is expected to be submitted to our office shortly.In light of this, we kindly request that you contact the EBA office as soon as possible to urge them to expedite the submission of the final clearance documents. This will enable us to proceed promptly with processing your funds and obtaining full approval for disbursement into your account for withdrawal and transfer.Once you have completed this step and resolved any outstanding matters with them, please reply to this email so we can proceed without delay and provide you with the full details of your payment.Contact Person=> Marilin Pikaro* *Post Held => Director of Innovation, Conduct and Consumer, European Banking AuthorityEmail => [redacted] <[redacted]>Thank you for your cooperation.* *We kindly urge you to treat this matter with urgency to avoid any further complications.Thank you for your cooperation.Warm regards,* *Yours in service,* *Regards.* *Anas Abuzaakouk* *Chief Executive Officer at Bawag P.S.K.* *Vienna, Austria.* *CONFIDENTIAL NOTICE:* *This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended 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.* *__________________________________________________________________________________________* *Copyright © 2025 - 20*[redacted]*26 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines* *Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services* *Copyright © 2025- 2026 BAWAG PSK BANK PLC ®, Inc*
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[redacted] Hi Anas, Thank you so much for the detailed update — I really appreciate the transparency and the effort the EBA team m Apr 27, 2026, 4:05 PM UTC
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[redacted] Goblin
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#2 of 2
Apr 27, 2026, 4:05 PM UTC
Hi Anas, Thank you so much for the detailed update — I really appreciate the transparency and the effort the EBA team must have put into finalizing this process. It’s reassuring to hear that the international clearance is now officially in motion. I’ve been meaning to check in on this, and honestly, I’ve been a bit busy lately with some personal matters — just moved into a new apartment in Houston, and the move was quite a logistical challenge, especially with all the paperwork for utilities and the new address. Still, I’m fully committed to making this work smoothly. Just to confirm, are you able to provide the exact name and contact details of the EBA official who handles these fund disbursement clearances? I believe Marilin Pikaro is the point of contact, but I’d like to ensure I’m reaching out through the correct channel. Also, is there a specific form or document I need to complete on my end before the final approval is issued? And do you know if there’s a deadline for the EBA to submit the clearance — I want to make sure I can follow up appropriately without delay. I’m genuinely excited about this and hope we can move forward quickly. Thanks again for your support! Warm regards, Danny Smith Houston, Texas (No, I’m not a politician — just a lawyer who loves a good puzzle!) Best regards, Danny Smith +17163259415