Consumer complaint received 2018-01-04
Company: SUNTRUST BANKS, INC.
State: FL
Product: Checking or savings account
Sub-product: Other banking product or service
Issue: Managing an account
Sub-issue: Funds not handled or disbursed as instructed

Complaint:
The following is being forward to Inspector General, F.B.I., Florida CFO, XXXX Police, IRS, SEC, CFPB, and FINRA. To make sure that this matter is properly handled you can close the transaction or the professionals can instruct you to close it but I have a right to the offering and I am willing to enforce that right to the fullest unless you comply with services advertised, offered, and that as escrow agent you are contractual obligated to provide. The only role you had in this transaction was to make sure that I could secure/insure my interest in the offering I provided that. You then come to hinder that with intrusive inquire into my trust only to deny establishes malice when you role is insurance verification. 

On XXXX XXXX, 2017 I went to the escrow agent for a closing on the acquiring of a digital asset ( ICO )  XXXX XXXX. To qualify for this closing I was required to provide an insurance product to secure insurable interest in the goods being sold. Suntrust Wealth Management Team/Escrow Agent XXXX XXXX, XXXX XXXX, XXXX XXXX, XXXX XXXX, and XXXX XXXX sent me to a few departments When I only needed them to verify my insurance product was valid, issue the letter of credit, and place the asset in a trust account. They first lead me to believe that as escrow agent they would handle the closing. I have approximately 60 emails covering this correspondence arranging closing getting financials over to wealth management team and insurance product so that my trust interest would be protected. As an insurers agent the parties involved are aware that to provide false information regarding business related to the policy is insurance fraud. But because they feel that the can hide under the color of florida state law F.S. 672.722 to deprive me of my right to private trust property. The state was aware that an organization could use legislation that was passed like F.S. 672.772 to deprive individuals of their right to private property, so Florida legislatures enacted F.S. 70.001 to protect those rights. Because of the wealth management teams willful denial to close out and lawfully closed transaction means they are attempting to use F.S. 672.722 to deny me a right to  insuring interest in a transaction that I executed lawful subscription contracts to XXXX USD in XXXX ICO. The wealth managment team are depriving me of a right to F.S. 70.001 under the color of the law F.S. 672.722. 

Title 18 U.S.C. 241 and 242 states that if a person or organization does this that it is criminal. I am willing to hand over all emails and financials to prove the merits of this criminal claim.

Title 18 U.S.C. 241 states : If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same ; or If two or more persons go in disguise on the highway, or on the premises of another, with intent to prevent or hinder his free exercise or enjoyment of any right or privilege so secured They shall be fined under this title or imprisoned not more than ten years, or both ; and if XXXX results from the acts committed in violation of this section or if such acts include XXXXXXXX or an attempt to XXXX XXXX XXXX XXXX or an attempt to commit XXXX XXXX XXXX or an attempt to XXXX, they shall be fined under this title or imprisoned for any term of years or for life, or both, or may be sentenced to XXXX. 

Title 18 U.S.C. 241 states : Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of the United States, or to different punishments, pains, or penalties, on account of such person being an alien, or by reason of his color, or race, than are prescribed for the punishment of citizens, shall be fined under this title or imprisoned not more than one year, or both ; and if bodily injury results from the acts committed in violation of this section or if such acts include the use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title or imprisoned not more than ten years, or both ; and if XXXX results from the acts committed in violation of this section or if such acts include XXXX or an attempt to XXXX XXXX XXXX XXXX or an attempt to commit XXXX XXXX XXXX or an attempt to XXXX, shall be fined under this title, or imprisoned for any term of years or for life, or both, or may be sentenced to XXXX.

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation