From: <EMAIL REMOVED>
Date: Thu 10/15/2020 3:37 PM
Subject: [EXT]TREAT WITH URGENCY
External Email
Attn: Recipient,
The Office of Foreign Assets Control (OFAC) administers and enforces sanctions based on US foreign policy under the Presidential national emergency powers as well as authority granted by specific legislation to impose controls on TRANSACTIONS and assets under US jurisdiction.
However by the virtue of provision of law which confer on us powers to advocate, adjudicate, suspend and authorize, We hereby state without prejudice that according to the security manifest booklet on outstanding transactions due to extensive investigations after some financial analysis, and through the assistance of several agencies with resources combined, we intend to raise awareness to eligible acknowledged recipients off the record.
All necessary clarifications from our department have commenced and if there is any information that may succeed our verification, do not hesitate for confirmation.
Regards,
<NAME REMOVED>
Secretary of Treasury,
Office of Foreign Assets Control