Client/Buyer Requests
Client/Buyer/Receiver Requests
| Buyer Request ID | Submitted By | Date | Role | Category | Sub Category | Status | Provider Inquiries | Details |
|---|---|---|---|---|---|---|---|---|
| 11 | A./USA | 01/12/22 | Investor Direct Rep(Mandate) | PPP Trade | Assets:Rubies/All other Gems |
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| 10 | A./USA | 01/12/22 | Receiver Direct Rep(Mandate) | Money Transfer | GPI |
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| 9 | FITO ADRIAN/Indonesia | 12/10/21 | Receiver Intermediary/Broker | Private Money Exchange | Euro Provider Offers |
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| 8 | A./USA | 12/10/21 | Buyer | Gold | Gold Bullion for Sale |
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| 4 | A./USA | 11/18/21 | Buyer Intermediary/Broker | Gold | Gold Bullion for Sale |
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| 11 | A./USA | 01/12/22 | Investor Direct Rep(Mandate) | PPP Trade | Assets:Rubies/All other Gems |
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| 10 | A./USA | 01/12/22 | Receiver Direct Rep(Mandate) | Money Transfer | GPI |
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| 9 | FITO ADRIAN/Indonesia | 12/10/21 | Receiver Intermediary/Broker | Private Money Exchange | Euro Provider Offers |
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| 8 | A./USA | 12/10/21 | Buyer | Gold | Gold Bullion for Sale |
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| 4 | A./USA | 11/18/21 | Buyer Intermediary/Broker | Gold | Gold Bullion for Sale |
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| 11 | A./USA | 01/12/22 | Investor Direct Rep(Mandate) | PPP Trade | Assets:Rubies/All other Gems |
|
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| 10 | A./USA | 01/12/22 | Receiver Direct Rep(Mandate) | Money Transfer | GPI |
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| 9 | FITO ADRIAN/Indonesia | 12/10/21 | Receiver Intermediary/Broker | Private Money Exchange | Euro Provider Offers |
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| 8 | A./USA | 12/10/21 | Buyer | Gold | Gold Bullion for Sale |
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| 4 | A./USA | 11/18/21 | Buyer Intermediary/Broker | Gold | Gold Bullion for Sale |
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| 11 | A./USA | 01/12/22 | Investor Direct Rep(Mandate) | PPP Trade | Assets:Rubies/All other Gems |
|
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| 10 | A./USA | 01/12/22 | Receiver Direct Rep(Mandate) | Money Transfer | GPI |
|
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|
| 9 | FITO ADRIAN/Indonesia | 12/10/21 | Receiver Intermediary/Broker | Private Money Exchange | Euro Provider Offers |
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| 8 | A./USA | 12/10/21 | Buyer | Gold | Gold Bullion for Sale |
|
|
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| 4 | A./USA | 11/18/21 | Buyer Intermediary/Broker | Gold | Gold Bullion for Sale |
|
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| 11 | A./USA | 01/12/22 | Investor Direct Rep(Mandate) | PPP Trade | Assets:Rubies/All other Gems |
|
|
|
| 10 | A./USA | 01/12/22 | Receiver Direct Rep(Mandate) | Money Transfer | GPI |
|
|
|
| 9 | FITO ADRIAN/Indonesia | 12/10/21 | Receiver Intermediary/Broker | Private Money Exchange | Euro Provider Offers |
|
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| 8 | A./USA | 12/10/21 | Buyer | Gold | Gold Bullion for Sale |
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| 4 | A./USA | 11/18/21 | Buyer Intermediary/Broker | Gold | Gold Bullion for Sale |
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