Dr Mario Koppers From: Sent: To: Cc: Subject:
Clive Le Meme [
[email protected]] 04 April 2009 04:46 PM
[email protected] 'Daniel Opperman' Edwabond Capital Options
Categories:
[Edwafin]
Dear Mario Koppers The mail that you forwarded to Daniel Opperman earlier today refers. The FSB have been conducting an investigation into certain affairs of Edwabond since October last year. We have been in regular communication with the FAIS Enforcement Dept at the FSB since that time including visiting their office a few weeks ago and I will attend a meeting at the FSB next week. The duties and responsibilities of a Compliance Officer as required by both the FAIS and FICA Act’s are clearly set out. I am of the opinion that we, as the appointed Compliance Officer, have complied with these requirements. Kind regards
Clive Le Meme CFP ® CCP (CISA) Assessor (INSETA) CCM (Cum Laude)(RAU) Commissioner of Oaths ex officio National Compliance Company Practice Number 1307 Cell: 083 469 8166 Tel: 032 9462921 Fax: 086 6565 368 Email:
[email protected]
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