Subject: Re: Unallocated Non current transfers ins: Mr Anthony Silva De Abreu (750444) APL202005070001
From: Transfers <[email-masked]>
To: Moseki Sello <[email-masked]>
Date: Tue, 27 Feb 2024 13:34:25 +0000

Good day

Please see the attached Bulk account letter as per request.

Kind regards

________________________________
From: Moseki Sello <[email-masked]>
Sent: Tuesday, February 27, 2024 9:30 AM
To: Jared David <[email-masked]>
Cc: Transfers <[email-masked]>; Investment Platform Voluntary Transfers <[email-masked]>; [email-masked] <[email-masked]>; Rozanne.Martin <[email-masked]>; Zimbini Saba <[email-masked]>
Subject: FW: Unallocated Non current transfers ins: Mr Anthony Silva De Abreu (750444) APL202005070001

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Good day Jared

Unit transfers processed on 09/11/2023 from Global Nominees to Grayston Nominees iro. Policy#APL202005070001.

Then on 15/11/2023 a 100% withdrawal was processed from the same policy# APL202005070001-please see attached client statement and POP dated 23/11/2023.

Please can you provide us with Global Nominees bulk accounts for us to return these units.

Thank you.

Regards

Moseki Sello

Asset Reconciliation Team Leader

E [email-masked]

T +27 (011) 302 4197
A Johannesburg, South Africa

W www.fnz.com

[A picture containing background pattern  Description automatically generated]<http://fnz.com/>

From: Rirhandzu Ndlovu <[email-masked]>
Sent: Tuesday, February 27, 2024 8:53 AM
To: Moseki Sello <[email-masked]>; Investment Platform Voluntary Transfers <[email-masked]>
Cc: Zimbini Saba <[email-masked]>; Rozanne Martin <[email-masked]>
Subject: RE: Unallocated Non current transfers ins: Mr Anthony Silva De Abreu (750444) APL202005070001

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Hi Moseki,

Apologies for the delayed response. Please see attached statement that was provided.

Should I ask Prime for the bulk account numbers to return the units?

Regards,

Rirhandzu Ndlovu

Transfers & Onboarding Consultant

T:

+27 11 290 8602<tel:+27%2011%20290%208602>

155 West Street
Sandown

,

Sandton

,

Gauteng

,

2196

,

South Africa

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From: Moseki Sello [email-masked]<mailto:[email-masked]>
Sent: Wednesday, February 21, 2024 9:31 AM
To: Investment Platform Voluntary Transfers [email-masked]<mailto:[email-masked]>; Rirhandzu Ndlovu <[email-masked]<mailto:[email-masked]>>
Cc: Zimbini Saba <[email-masked]<mailto:[email-masked]>>; Rozanne Martin <[email-masked]<mailto:[email-masked]>>
Subject: Unallocated Non current transfers ins: Mr Anthony Silva De Abreu (750444) APL202005070001
Importance: High

Good day Rirhandzu

Please note that we received the below units for the client iro of policy#APL202005070001, and there was a case (CRD- 2023-09-21-08.44.14.555060C01) relating to this, however been voided on AWD.

I see there is an email from Alpha Wealth that’s pasted on the voided case, stating that the client had withdrawn 100% from this policy.

Do you have a copy of the client’s Prime statement reflecting the withdrawal ,so we can then inform Global Nominees that they also transferred these units to Grayston Nominees and ask them for their bulk account details to return the units?

Kindly advise.

Thank you.

Regards

Moseki Sello

Asset Reconciliation Team Leader

E [email-masked]<mailto:[email-masked]>

T +27 (011) 302 4197
A Johannesburg, South Africa

W www.fnz.com<http://www.fnz.com>

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