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Originally Posted by Verbal Kint
Remember guys there is two sides to every story.
ePassporte hasn't posted in this thread yet and until you get both sides story you shouldn't pass judgement.
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Now if he's proved who 'he' is, it's not his responsibility to find or prove that he's neither Cardholder A or C & his funds should be immediately released.
That's the logic, now how they actually resolve this is another issue all together.