Mr. Yamsuk,
We have received a $150.00 wire transfer for your account. Please be aware that this wire is considered to be a third party wire as the issuer/originator of the wire is not the same as your optionsXpress account. The wire instructions on our website state that we do not accept wires from third parties; the wire recipient must match the optionsXpress account registration; therefore, the wire does not appear acceptable for deposit.
The originator of the wire is:
CHOTWIT SORNSUWAN
Please respond with an explanation of your relationship to this bank account. If we do not receive a response within 1 business day, we are required to begin the return process; therefore, we appreciate your prompt response.
If this is a joint account, we will require a bank statement listing all account holders.
Please make sure that any wire deposits are issued from an account with the same registration as your optionsXpress account.
We can no longer accept third-party wires as it has become increasingly difficult for us to verify the authenticity and intentions of any third party wire transfers that we receive. Legislation has been recently enacted that forces stricter government regulations. You may be aware such things as the USA Patriot Act passed in 2001 and the Anti-money laundering guidelines that require us to be diligent in monitoring and reporting deposits to and withdrawals from our customer accounts.
Thank you for your cooperation,
Sincerely,
Tammy Robinson
Cash Management Specialist
T: 888.280.8020
F: 312.629.5256
311 W Monroe St. Suite 1000
Chicago, IL 60606
optionsXpress.com
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