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Saatja: Reet Juurik <[email protected]> Saaja: rahapesu - RAB, BB Trade Estonia OÜ Teema: Re: Ettekirjutus omavahendite kohta audiitorettevõtja arvamuse esitamiseks Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Tere! Vabandust, see kiri oli vähemalt minul Spam folderisse läinud - kontrollin esmaspäeval üle ja palun selle RAB aadressi whiltelist'ida. Hello, apologies, but this letter had fallen into Spam (at least for me) - I will double check on Monday with others and as this FIU email to be whitelisted. Parimat / Kind regards <https://static.zondacrypto.com/mailing/zondacrypto_footer_1_67aa1f3b0eeb53582171c5e7e6880a0c53ba9ef46fbb89eb28f562bdbe825abd.png> Reet Juurik MLRO [email protected] <mailto:[email protected]> <https://t.me/zondacryptoworld> <https://www.linkedin.com/company/zondacrypto> <https://www.instagram.com/zondacrypto> <https://twitter.com/zondacrypto> <https://www.facebook.com/zondacrypto> <https://static.zondacrypto.com/mailing/zondacrypto_footer_2_99d2087c85e023ec597f433976ca7bd1b5c9862a765e66ae5d0c91771a5438d8.png> The zondacrypto exchange is operated by BB Trade Estonia OU, Office nr 210 (second floor) Tahesaju tee 9, 13917 Tallinn, Estonia, Registration of Entrepreneurs number: 14814864, VAT Number: EE102200164. This email and any files transmitted with it are confidential and are intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately by email if you have received this email by mistake and delete this email from your system. On Wed, Jul 16, 2025 at 11:38 AM <[email protected] <mailto:[email protected]> > wrote: Saadame 16.07.2025 dokumendi „Ettekirjutus omavahendite kohta audiitorettevõtja arvamuse esitamiseks“ nr 6-2/102. Rahapesu Andmebüroo 696 0500 [email protected] <mailto:[email protected]> www.fiu.ee <http:///faces/jsp/dialog/www.fiu.ee> ________________________________ Käesolev e-kiri võib sisaldada asutusesiseseks kasutamiseks tunnistatud teavet. Kui te ei ole selle kirja adressaat, palun võtke ühendust saatjaga ning kustutage e-kiri arvutist. This e-mail may contain information which is classified for internal use. If you are not the intended recipient of this message, please notify the sender immediately and delete the message.