Dienstag, 3. April 2018
Mond; Clearstream gibt regelmäßig Updates über den aktuellen Status der Anleihen raus http://www.clearstream.com/clearstre...r-update/94380 Auf Anfrage bei der Depotbank, den Inhalt zur Verfügung zu stellen, wurde mitgeteilt, dass Clearstream die Weiterleitung der Infos gegen Vertragsstrafe ausdrücklich untersagt hat. Seltsamerweise ist das pdf auch über Zugangscode für Behörden nicht zu öffnen. Das pdf ist offenbar nur für Premiumkunden mit Banklizenz downloadbar. Anruf bei Clearstream, was der Unsinn soll, ergab, dass die Unterlagen nur für einen eng begrenzten Kundenkreis vorgesehen sind. Zudem erhielt ich die Info, dass Clearstream aufgrund ungeklärter Compliance jegliche Zahlungseingänge aus Venezuela an den Absender zurücküberweist.
Venezuela customer update
The attached PDF will only be visible in the Attachments section below iflogged in as a Premium User.
The attached PDF provides the payment status at Clearstream Banking S.A. whose registered office is at 42, avenue John F Kennedy, L-1855 Luxembourg and registered with the Luxembourg Register of Commerce and Companies under number B-9248 (“CBL”) of the securities under General License 3 and is updated weekly. Holders of securities where funds have been received but which are still under investigation receive weekly updates by SWIFT.
This document is the property of CBL. This document is prepared for general information purposes only. The information contained herein is not intended to provide advice and should not be relied upon in that regard. Readers should seek appropriate professional advice where necessary before taking any action based on the information contained in this document. The information contained in this document reflects the latest status known by CBL, updated in accordance with markets timing constraints on a best efforts basis. CBL makes no guarantees, representations or warranties and accepts no responsibility or liability as to the accuracy or completeness of the information, and under no circumstances will it be liable for any loss or damage caused by reliance on any opinion, advice or statement made in this document.
CBL reminds customers that they are prohibited from instructing transactions at CBL that may cause any U.S. Person to violate Executive Order 13808 of 24 August 2017, including but not limited to CBL’s representatives, agents, depositories and correspondents.
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