2 messages

Follow-Up on Fund Processing and Validity Extension With BAWAG PSK BANK

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CAH_TuQYY5B9Ho3ywZiASEHEMpagE_y=Wc8uFmOPepSZ+xNzQmg@mail.gmail.com
"[redacted]" <[redacted]> Spam
to [redacted]
#1 of 2
Oct 10, 2026, 11:56 AM UTC
*Good day, and happy weekend to you.I am writing to inquire whether you have finalized your approved fund processing arrangements with Mr. Anas Abuzakouk of BAWAG PSK.According to the information provided, the extended validity period for the fund is expected to expire on 30 October 2026. I would therefore appreciate it if you could kindly provide an update on the current status of your fund processing.Please acknowledge receipt of this important email and clarify whether the process has been completed or if there are any outstanding matters requiring attention. Your response will help me prepare an accurate report for the relevant authority regarding the current status of your case.I look forward to hearing from you soon and sincerely hope that everything will be resolved smoothly, allowing you to enjoy peace of mind with your family.Thank you for your time and cooperation.Best regards,Marilin PikaroDirector of Innovation, Conduct and ConsumerEuropean Banking Authority*
[redacted] Goblin
to [redacted]
#2 of 2
Oct 10, 2026, 12:15 PM UTC
Hi Marilin, Thanks so much for the email — I really appreciate you reaching out and taking the time to write such a thoughtful message. I’m genuinely glad to hear you’re doing well and that you’re focused on making things run smoothly for everyone involved. Just to confirm, I’ve been in touch with Mr. Anas Abuzakouk directly, and we’ve completed the fund processing paperwork through BAWAG PSK. The validity extension is now officially active, and the system has reflected the updated end date — which should be valid through 30 October 2026, as you mentioned. I’ve also double-checked the transaction logs to ensure there are no discrepancies. That said, I just had a brief conversation with my office manager this morning — she mentioned that the final confirmation email from BAWAG might take another 24 hours to reach the compliance portal, so I’d be cautious about assuming the system is fully live until we see that automated flag pop up. Could you confirm if there’s a specific report format you’d prefer for the update? Also, is there a particular authority or department you’re sending this to — I’d love to help ensure it’s properly labeled and stamped. I’m actually enjoying these kinds of conversations — reminds me of when I used to work on oil-and-gas compliance back in the days. Still gets me thinking about due diligence and timelines. Warm regards, Danny Smith Lawyer, Oil & Gas Litigation Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415