thread-index: ActWCs/orSkUBWNsS0aVX2TxQtDOYA==
Date: Fri, 17 Sep 2010 01:50:19 +0000 (GMT)
From: <apacdd@paypal.com>
To: =?utf-8?Q?Stefan_K=C3=BCng?= <s****>
Message-ID: <12574197.241099.1284688219702.JavaMail.kanauser@oma-kaaas-007>
Subject: Re: case ID PP-001-070-523-309    (KMM5646180V88200L0KM) :ppk1
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Hello Stefan Kueng,

Please understand that not all project owners on Sourceforge.net=20
contracted online with PayPal Private Limited, Singapore. They could=20
have contracted with PayPal entities which are located in US or European
Union.=20

You may also be aware that entities providing financial services located
in different region are subject to different local relegation request.=20
As I have explained, our regulator in Singapore cannot approve such=20
fundraising activities. Therefore, we are making effort to discreetly=20
screen for PayPal system to ensure the compliance with regulations and=20
laws, and to avoid any mistake or discrimination under the jurisdiction=20
of PayPal Private Limited.=20

As previously advised, the account will remain in its current status. We
definitely know that you do the right thing for your organization and=20
believe your business is not associated with any financial crime.=20
However, based on the email you received, we have determined that it is=20
in our best interests to part ways.

Please do not hesitate to contact us if you have any further questions.=20
We may be reached via email at apacdd@paypal.com.=20
=20
Sincerely,
Nolan
PayPal Compliance Department
PayPal, an eBay Company
=20
Copyright =C2=A9 1999-2010 PayPal. All rights reserved.