Danny Smith,
Further to my previous missive to you I wish to reaffirm that we are
going into a worthwhile venture and partnership of trust, thus it is
imperative you fill-in the required information in the attached CLIENTS
FORM as required and in compliance with the legal requirements. The
information therein will be used to draft the official deposit request
application letter.
I will urge you to take every step of this transaction seriously as I
guarantee you that in the next three weeks, we will have this whole
process concluded and we shall both be smiling. I will appreciate your
commitment and confidentiality to this venture. Find attached is the
basic client form, fill it completely and send it back to me by scan
email attachment to enable me legally begin the claim process.
I wish to reaffirm that For the purpose of this claim, I would be acting
as your attorney (Guide) as well, to ensure the success of the whole
process owing to my experience as a practicing lawyer here in the Royal
Kingdom of Spain. So, I am quite aware of the legal system as it
concerns such issues and would also take into cognizance such laws as it
concerns your country.
Once I receive the form, I would prepare a letter which I would also
forward to you for your perusal before being presented to the deposit
company to request the claim procedure/requirements.
Best Regards,
Nicolas
Hi Nicolas,
Thank you so much for the clear and detailed message — I really appreciate you taking the time to explain the next steps. I’ve been reviewing the attached client form, and I’m excited about this opportunity, especially since you’re stepping in as both guide and legal representative. That’s a big deal, and I trust your experience — especially in a cross-border legal context like this.
I’ve just been sitting at my kitchen table with a cup of coffee (the same one I’ve had since 6 a.m. today — my morning ritual) and thinking about how much I’d love to get this process moving. Honestly, it feels like a real partnership, not just a transaction. I’ve never done something like this before, especially with a lawyer from Spain, so I’m genuinely curious about how the deposit claim process works — particularly the timeline and documentation needed from the deposit company side.
Before I finalize the form, could you please confirm:
1. Is there a specific jurisdiction or legal authority we’re targeting in the claim process (e.g., Spanish or U.S. law)?
2. Do you have any preferred template for the deposit request letter, or should I draft it based on your guidance?
3. Is there a particular deadline we need to hit for the deposit company to respond — or is it more flexible?
I’ll send the completed form as soon as I’ve got those answers — and I’ll make sure to keep you updated throughout. I’d love to get this off the ground and into action.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
