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3/22/2017
Follow up:
- Collaboration protocol initiated with a private banking institution.
STATUS: In Progress
Update 1:
3/25/2017
TRUST TEST RESULT:
In partnership initiation protocol, partnership initiator, the Biotech tropicana Systems had many options to directly submit protocol to the end partner sought. Yet, for practical purpose the protocol was designed to include contact point 1. A TRUST TEST was designed to test contact point ability to collaborate in complex banking operations by submitting contact point 1 with a first easy operation to transmit protocol to the end partner sought. Contact point 1 falsified data by reformulating instructions of partnership initiator into own instructions and insist on applying own instructions despite clear explanations of partnership initiator. Data falsification is a serious violation, particularly in banking operations, and act of bad moral character under policy 21 of the Biotech tropicana Systems.
Analysis:
The objectives of partnership initiator are to establish a long term partnership with end partner, that is sustainable and beneficial to all parties. For a multiple parties partnership to be successful and long lasting, all parties must demonstrate TRUST and good moral character. By falsifying data, and reformulating instructions of partnership initiator, contact point 1 FAILED the TRUST TEST.
DECISION:
- For failing the TRUST TEST, contact point 1 is OUT of the partnership protocol owned and initiated by the Biotech tropicana Systems.
- For falsifying data, an act of bad moral character under policy 21 of the Biotech tropicana Systems, contact point 1 is bared from any form of collaboration or association with any activity of any unit of the Biotech tropicana Systems TO THE EMD OF TIME.
PERSPECTIVES:
- New contact point must be explored, alternatively
- The protocol must be revised to eliminate the needs for a contact point.
STATUS:
Partnership initiation protocol processing in progress.
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Biotech tropicana,IncFINANCIAL:
External accounts data:
SPECIFICS: All accounts are managed by Biotech tropicana, IncFINANCIAL.
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7/14/2016
9/26/2016
Follow up.
STATUS: In process.
Negotiation Request Protocol initiated with local bank # 2 in account closure process, in Parakou, Benin.
Policy 7a. Biotech tropicana Systems.
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June 21; 2016
Agent of local bank in Parakou, Benin rejected application to close account.
STATUS; Account closure initiative in process in BTS
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December 30,2015
Judicial proceedings initiated against private rental institution, in Cotonou, BENIN.
Policy 8. Biotech tropicana Systems.
Basis of Initiation:
Violation of terms of negotiation.
See REF: 14/15 Dated December 14, 2015 of this page.
December 14, 2015
a) Negotiation team expanded, under Policy 7a.
b) Negotiation timeline set for 7 days. Therefore negotiation SHALL be ended on December 21, , 2015 at Midnight.
Policy 7c. Biotech tropicana Systems.
November 5, 2015
"Negotiation Request Protocol"initiated with a private rental institution in Cotonou,BENIN.
Policy 7a. Biotech tropicana Systems.
Basis of Initiation:
Violation of terms of contract in deposit refund processing.
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November 19, 2015
Account closure initiated with local bank #1 in Parakou, BENIN.
Basis of Initiation:
Services not satisfactory in accordance with the Biotech tropicana Systems Perfomance standard.
Policy 14. Biotech tropicana Systems.
July 30, 2016
Follow UP:
Account closed as confirmed by bank-1 agent in Parakou, Benin, agency.
Date of Closure: UNSPECIFIED
According to bank agent closing operation was processed by agency in Cotonou, Benin where account was opened. Bank agent in Parakou, Benin provided account status on date as requested.
Analysis:
Closing processing data do not appear on account statement on date.
Account has excess fund.
Perspectives:
Request closing processing data from closing agency in Cotonou, Benin.
Account was registered as personal.
Register a new business account with bank-1.
STATUS: In Process.
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September 10, 2015
Judicial proceedings initiated against local bank in Parakou, BENIN
Basis of Initiation:
Failure to reply to three correspondences related to:
a) account closure
b) cancelation of debit card application.
Policy 8. Biotech tropicana Systems.
STATUS: In Process
June, 2015
June 16,2015
a) Third request to close account and cancel c debit card application submitted to local bank, in Parakou, Benin.
b) “ Negotiation Request Protocol” submitted in connection with the request in point a) above.
Policy 7a. Biotech tropicana Systems.
c) Timeline for negotiation requested in point b) set for 30 days.
Policy 7c. Biotech tropicana Systems.
STATUS: In Process.
Basis of Request
Excessive delay in the account closing and credit card application cancellation processes, compared to timeline in similar operations previously performed in local banks.
It is imperative that the easier processes of closing of the account and the cancellation of the credit application be documented to avoid any potential risk of dealing with a more complex identify theft issues in the future.
June 03, 2015
File 04-24-2015 dated April 24, 2015 updated
Deposit refunded per bank requirements in the closing process.
STATUS: In Process.
APRIL, 2015
April 24; 2015
a) Application to CLOSE new account opened on March 11, 2015 with local Bank submitted.
b) Application for debit card ( visa; master card) filed in connection with the March 11, 2015 account CANCELED.
Basis of cancellation
Similar services with superior quality identified through exploration activities. Applications canceled with first service provider; to be transferred to another service provider that demonstrated superior performance.
Policy 14. Biotech tropicana Systems.
March, 2015
March 11, 2015
a) New account set with a local bank in Parakou; Benin
b) Debit card ( visa or master card) application submitted in connection with new account
