Elvira;I sent parts of some email to Sergio give its legal opinion as the resp. For that.See his comments about;Toni good day.I read in the sequence of emails from being exchanged with Jennifer. The situation is exactly the same as when we work with them, i.e., they inform us of an account that is not in dollars, in addition to the divergence between the real consignee it involves money.In the second operation you pointed out several times on the first problem I had and Elvira also asked Jennifer about it (see the email of August 9), but even so the information came from wrong again. I cannot understand why the anike make these mistakes.As the situation now we cannot return the money and send to an account of a client of anike in United States (as suggested by Jennifer). That "s totally illegal, because we do not have any contractual relationship with the American company (which did not even know who you are or what you do). We have a contract with the anike and send money to a third company? ????? Impossible! !!The problem of expenses to reach the US 12 / 13, 000. If this is the case, the anike should bear it.The polite thing to do is to issue a new anike loe for this new service (account opening PJ and settlements, Central Bank of Qatar), and to record this loe the bank information for the deposit, justifying that the value must be deposited for Emmanuel because he was partner of anike. The Jacir can do the background.Toni: for the second time anike did the same thing wrong. And I don "t think right poly have to solve things that they (anike) has done wrong and are being paid to do properly.Please ask Elvira try talking to Nathan that he east or intervene in the situation.
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