Client Enquiry [Ref:LDN011-0196/0]

From: Liz Thornton <>
Date: Tue, 28 Jun 2005 21:24:47 +0100

Sincere Greetings,
My name is Elizabeth Thornton. I work with the Private Banking Division at Leadenhall Bank Limited, London. We are conducting a standard process investigation in relation to matters involving a client who shares the
same name with yours (Kristoph) and also the circumstances surrounding investments made by this client at our bank. Our Leadenhall Banking client died intestate and nominated no next of kin to inherit the title over the investments made with our bank. The essence of this communication with you is to request you provide us information on three issues:

1-Are you aware of any relative/relation who shares your same name   whose last known contact address was in Brussels ?

2-Are you aware of any investment of considerable value made by such a   person at the Private Banking Division of Leadenhall Bank?

3-Can you establish beyond reasonable doubt your eligibility to assume   status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this individual that we may put an end to this communication with you and our inquiries surrounding this person. You must appreciate that we are constrained from providing you with more detailed information at this point.

Please respond to this mail as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiry.

Elizabeth Thornton
For: Thomas Masters:
Director Leadenhall Private Clients.
28-06-2005 Received on Tue Jun 28 2005 - 22:24:52 MEST

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