Truenorth2016: Nice find. Did not want to mention but i will tell you this for once, being a professional CPA (and an auditor), when clients give us copies of bank statements, we still send a confirmation to banks. We send confirmation to customers/vendors to verify the existence and accuracy of receivables/payables, etc.
In business world, nothing works on assumptions, verification is the name of the game. You go to banks for doing anything, you need to show IDs, like or not, no exceptions.
You make an LOI, both parties need to be verified, period. We need some verifiable confirmation from the other side, be it Jessie or Puriblood, period. Hope you would expect that too.