It will be great to at least get a response here

Sent from my mobile phone
On Jan 31, 2015 4:52 AM, "Josh Garza" <josh@gaw.com> wrote:

> Guys?
>
> Sent from my mobile phone
> On Jan 29, 2015 5:38 PM, "Josh Garza" <josh@gaw.com> wrote:
>
>> Cedric, can you tell me what's going on?
>>
>> Outside of the business we have already done, we planned to do more. Why
>> is my account being effected?
>>
>> Sent from my mobile phone
>> ---------- Forwarded message ----------
>> From: "'Buttercoin Compliance Team' via josh" <josh@gaw.com>
>> Date: Jan 29, 2015 5:37 PM
>> Subject: Re: Followup to Enhanced Due Diligence -Personal
>> To: "Josh Garza" <josh@gaw.com>
>> Cc:
>>
>> Dear Josh Garza, please read carefully.
>>
>> We have completed the review of the account and transactions. We
>> collected the information you provided and used as baseline the regulato=
ry
>> requirements, our banking partner's risk tolerance, and monitoring team'=
s
>> due diligence guidelines.
>>
>> Unfortunately, we were not able to reconcile the information we gathered
>> and adequately satisfy the requirements. We went back and forth over the
>> last 24 hours as you know and still, we were not able to get a satisfact=
ory
>> outcome.
>>
>> As such, we will be unable to continue providing services to you going
>> forward. We regretfully have to inform you that after the pending USD
>> payouts have been closed (single wire will be made to the bank account o=
n
>> file) you will have to zero out your BTC positions within 24 hours. Afte=
r
>> the BTC positions are closed, the account access will be closed as well.
>>
>> Naturally, we were hoping for a different outcome, and we want to let yo=
u
>> know that we tried hard to make it work.
>>
>> In the coming months, we will be expanding our banking provider options
>> and also increasing access to customers at large. Hopefully, the timing
>> will be better. Please stay in touch.
>>
>>
>> Regretfully,
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On Thu, Jan 29, 2015 at 9:34 AM, Buttercoin Compliance Team <
>> compliance@buttercoin.com> wrote:
>>
>>> Dear Homero Garza,
>>>
>>> Thank you for the clarification.
>>>
>>> We are just about at the end of the review. We hope to have this
>>> resolved by today before end of business hours.
>>>
>>> Thank you for your patience,
>>>
>>>
>>>
>>> On Wed, Jan 28, 2015 at 4:19 PM, Josh Garza <josh@gaw.com> wrote:
>>>
>>>> Hello,
>>>>
>>>> Just so I am coming across clear. My understanding of your question wa=
s
>>>> about how i would be using your services now in the the future.
>>>>
>>>> Which is my response about them being coins I acquired over time.
>>>>
>>>> If you're asking about the specific coins I sent over a few days ago.
>>>> These are a combination of Alt coins that I have recently traded to BT=
C.
>>>>
>>>> Is that what your asking?
>>>>
>>>>
>>>> *Josh Garza*
>>>> *CEO- *GAW Corp
>>>>
>>>> On Wed, Jan 28, 2015 at 4:14 PM, 'Buttercoin Compliance Team' via josh
>>>> <josh@gaw.com> wrote:
>>>>
>>>>> Dear Homero Garza,
>>>>>
>>>>> The review is ongoing. We are hoping you can help us if possible whil=
e
>>>>> we are working at it.
>>>>>
>>>>> We are trying to match your information as to the source of funds. We
>>>>> are referring to your statement: "These are coins that I acquired
>>>>> over the last year."
>>>>>
>>>>> We are having some difficulty matching that information with our
>>>>> review. From what we can tell, as of now, they are of relatively rece=
nt
>>>>> movement. It is entirely possible that we are not seeing something. C=
an you
>>>>> identify the transactionID/Address on the blockchain with the timesta=
mp
>>>>> that is source of your incoming bitcoin that you have traded? We can =
keep
>>>>> looking and try to find out, but we thought you might be able to help=
 us
>>>>> with it and help make it faster.
>>>>>
>>>>> Thanking you for any assistance you can provide here. Thank you once
>>>>> again for your patience.
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> On Wed, Jan 28, 2015 at 2:39 PM, Josh Garza <josh@gaw.com> wrote:
>>>>>
>>>>>> Hello,
>>>>>>
>>>>>> These are coins that I acquired over the last year. They came throug=
h
>>>>>> a combination of mining, participating in the ICO of different ALT c=
oins,
>>>>>> and some were given to me.
>>>>>>
>>>>>>
>>>>>> *Josh Garza*
>>>>>> *CEO- *GAW Corp
>>>>>>
>>>>>> On Wed, Jan 28, 2015 at 1:38 PM, 'Buttercoin Compliance Team' via
>>>>>> josh <josh@gaw.com> wrote:
>>>>>>
>>>>>>> Dear Homero Garza,
>>>>>>>
>>>>>>> Thank you for submitting the Enhanced Due Diligence. We have
>>>>>>> received it and all the requested fields have been responded to.
>>>>>>>
>>>>>>> We are following up on a few items which are regarding the current
>>>>>>> transactions that are under review.
>>>>>>>
>>>>>>>
>>>>>>> *A) Regarding questions 11 and 11b.*
>>>>>>>
>>>>>>> 11. The source of my bitcoin is
>>>>>>>
>>>>>>> Your response was : *Other *
>>>>>>>
>>>>>>> 11b.Please enter name of service or provider. If there are more
>>>>>>> than one, please separate the names by a comma
>>>>>>>
>>>>>>> Your response was: *pre-existing coins*
>>>>>>>
>>>>>>>
>>>>>>> You will forgive us, we need some brief clarification as to how you
>>>>>>> came into possession of bitcoin you are currently trading. Please n=
ote that
>>>>>>> the more substantive the details we can process, the less time our =
review
>>>>>>> process will take. We are committed to ensuring that this is resolv=
ed
>>>>>>> quickly. We will then document your reply and archive this response=
.
>>>>>>>
>>>>>>> Thank you for your understanding,
>>>>>>>
>>>>>>> Should we require further details, we will contact you right way.
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> --
>>>>>>> _____________________________
>>>>>>> Team Buttercoin
>>>>>>>
>>>>>>> /Compliance
>>>>>>> /Loss & Fraud Prevention
>>>>>>> /Regulatory Affairs

Cassey Jean Claude, May 27 11:00 PM

Question Answer
Select Department Support
Name Kevin Carpenter
E-mail Cassey.jean.claude@gmail.com
Phone Number (636) 544-1724
Message Folks are joking about GAW-Coin in the forums. If you ever did wa=
nt such a thing, let me know. A stock Scrypt coin, done right (unique gen=
esis key, dnsseed network, unique magic number, whatever block times and =
other basic tweaks you want, github source, windows QT wallet, KGW diffic=
ulty) is doable over a weekend. I'd be happy to build you one. No charge.=


Of course, since your miners mine stock Scrypt, it would be fitting to us=
e that algo.

Kevin Carpenter
Developer of YACC and 1CR and helper in the community.

--------------------------------
This email is a service from GAW Miners.

>> From: josh@btc.com
>> Date: Wed, 29 Oct 2014 22:03:57 -0400
>> Subject: Interest
>> To: Shiraz@gawminers.com; shiraz_moosajee@msn.com;
>> shirazmoosajee@outlook.com
>>
>>
>> Shiraz, thank your for helping me launch GAWMiners and for your interest
>> in helping GAWMiners get to the next level.
>>
>> In consideration of your contributions during GAWMiner's gestational
>> period GAWMiners will award 50,000 HASHCoin's to you at HASHCoin's launc=
h.
>> The cash value per HASHCoin will be set at $1.00 per coin.
>>
>> In consideration for your assistance in securing investment in our
>> Initial Coin Offering GAWMiners is prepared to award an additional 100,0=
00
>> HASHCoin's contingent on the following:
>>
>> You will dedicate yourself to working part-time (minimum 20 hours per
>> week) to preparing a Prospectus for GAWMiners for the first three rounds=
 of
>> funding. Preparation will include leading the research, planning and
>> written preparation of the Prospectus, in conjunction with Dan Kelley an=
d
>> David McLain, which considers and protects the company against applicabl=
e
>> regulatory, financial reporting, and FCC compliance.
>>
>> You will agree to sign and adhere to the company's Non-Disclosure and an=
d
>> Non-compete Agreements.
>>
>> All work will be begin November 1, 2014 and be completed by December 31,
>> 2014.
>>
>> You will represent GAWMiners as a part of the company's leadership team
>> to prospective investors as needed and assist in securing said investmen=
t.
>>
>> I value our friendship and your experience, talents and credentials and
>> feel this equity agreement is recognition of your projected contribution=
s.
>>
>> I hope you feel the same and look forward to working with you to grow
>> GAWMiner's position in the crypto currency industry.
>>
>> Josh