ABANDONED PROPERTY COMPLIANCE NOTICE 2015

ABANDONED PROPERTY COMPLIANCE NOTICE 2015, FOR ACCOUNTS

WITHOUT MOVEMENT FOR 10 YEARS AND OVER

 

In accordance with the Domestic Banks and Financial Institutions Act 2012, Part XII 121 (5), Atlantic International Bank Limited with its registered office at 4792 Coney Drive, Belize City, Belize C.A. will transfer balances and properties held in the names listed below into the custody of the Central Bank of Belize. We urge you to contact our nearest branch immediately or call our Internal Audit Department at Tel: 501-223-5366 by March 23, 2016.

 

CUSTOMER NAME ADDRESS CITY, DIST/STATE, COUNTRY
THE PLANTATION MARINA & YACHT CLUB LTD.  NISBETT’S CHAMBERS, CHAPEL STREET CHARLESTOWN, NEVIS
R.M. DEVELOPMENTS, INC. 8 MARINE PARADE BELIZE CITY, BELIZE
GADEN HOLDINGS INC.  7 NEW ROAD BELIZE CITY, BELIZE
JUDY TSENG 306, SEC 3, FU-SHIN ROAD TAICHUNG, TAIWAN
DAVID W. SHUMATE & LINDA D. SHUMATE 1117 COUNTY LINE ROAD TRAFFORD, AL 35171, U.S.A.
LAURENT XAVIER HERIQUE 34, RUE DE BELLEVUE 77500 PONTAULT COMBAULT, FRANCE
RICHARD EARL SAUNDERS 12685 DORSETT ROAD #130 MARYLAND HEIGHTS, MO 63043, USA
WILLIAM K. HANNA JR. & LORRAINE A. HANNA 3241 N. MT. GILEAD ROAD BLOOMINGTON, IN 47408, USA
CAROLINE VANESSA PIERONNE 39 FRED DUBIE ROAD NOBEL, ON P0G 1G0, CANADA

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