7MT Trading brought forward an individual who has in the past worked in partnership with a UK citizen who has a criminal record for serious fraud. A principal element of CastleKeep Capital's investment relationship with its sovereign partners is the mitigation of risk. It is clear to CastleKeep Capital and its sovereign partners that 7MT Trading led by Rennetta Volker is associated with dubious individuals and groups in the commodities world.in relation to the specific transaction referred to above, the bona fides of CastleKeep and the seller are verifiable and the information in this note has been passed to the relevant authorities.
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