Swiss Asset Freeze

ATTENTION : SERGIO RODRIGUEZ,ADDRESS : 14125 SOUTH PASS RD,BALCH SPRINGS, TX 75181,COUNTRY : United States Of America,DATE : Oct 05, 2023,CASE NUMBER : Duka/SR/16659335,Decisions On Fraudulent Funds Enforcement Cases:,Enforcement In Connection With United States of America Taxation Issue,Federal Financial Market Supervisory Authority (FINMA) on Oct 05, 2023 for the control report of US$85,800.00 dollars:,Due to the risk control of the receiving bank account concerned, the remittance of US$85,800.00 dollars have failed multiple times. Therefore the following decisions are currently being made:,Joint investigation by Swiss Financial Market Supervisory Authority (FINMA) and the US Financial Industry Regulatory Authority (FINRA).,The affected funds of US$85,800.00 is currently being put on hold for 3 days to facilitate investigation of Swiss Financial Market Supervisory Authority (FINMA) and the US Financial Industry Regulatory Authority (FINRA).,Joint decision(s) will be made and announced after investigation is completed., ,Laupenstrasse 27,3003 Bem,[email protected],www.finma.ch