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Items tagged with: maliciouscompliance

2023-06-19 23:18:47 2023-06-19 23:18:47 2023-06-08 23:01:14 3483145

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Violinknitter

2 years ago

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Violinknitter
2 years ago

😏 #MaliciousCompliance

Viktoria Mullova @ViktoriaMullova: This is what my Bank wrote to me this morning. And here is my reply: Wise Support Jun 8, 2023, 09:41 UTC Hello Viktoria, We've suspended transfer 709043505 for a sanctions review. Please send us the following information: 1. A detailed reason for this transfer. 2. What does reference "Nr. 2023/40013 / 17.5.2023, Bach, 6 Solo Sonatas Partitas/2308100857" refer to? If the "Bach" is related to a person - send us their full legal name, date of birth, and the country they live in. If the "Bach" is related to a business - send us their full registered name and address. a valid website and any invoice if they have one. If we don't get this information, we may have to reject or block this transfer. Bear in mind it can take up to 7 days to check your reply. Reply from Viktoria: Thanks Hello, Thanks for taking care of this serious problem. The detailed reason for this transfer is that I am a musician and am being paid for the use of a recording of mine. The reference refers to exactly which recording they used (please see my website viktoriamullova.com) And in answer to your other question: Full legal name: Kapellmeister Herr Johann Sebastian Bach. Date of Birth: March 31st, 1685 (probably best not to try and track him down). Country of residence: Ancient Thuringia (now known as Germany) With best wishes, Viktoria Mullova

#maliciouscompliance

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