Reference: SG/INA/2010/09
Received Date: 03 August 2010
Subject: Verification of the identify of "EUIP BANK PLC", France
Complainant: Individual complainant, France
Allegations: Verification of the identify of a person seeming to represent "EUIP BANK PLC" for reception of an inheritance
Type: R - EIB own procurement
Outcome*: Inadmissible
Admissibility*
Assessment*
Investigation*
Dispute Resolution*
Consultation*
Closed*
3/08/2010
18/08/2010
* Admissibility date reflects the date the case was officially registered. All other dates pertain to the date in which a stage was completed.