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We Work Only With a Single Source for Diamonds, for Greater Accountability
The Notice, Below, was Published by our World-Class Diamond and Gemstone Supplier |
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January 1, 2006
To: Valued Stuller Customers and Suppliers
RE: USA Patriot Act Compliance, Best Practice Principles Compliance
In 2005 the U.S. Treasury Department, as part of the implementation of the USA Patriot Act, issued final rules requiring dealers in precious metals, precious stones, jewels and covered goods to implement an anti-money laundering program. The effective date of the interim final rule is January 1, 2006 or not later than six months after the date a person becomes a dealer for the purposes of the rule.
Additionally, as a Sightholder of The Diamond Trading Company (DTC), Stuller must abide by certain requirements as set forth in the Diamond Best Practice Principles Assurance Program (BPP), developed by the DTC. BPP was launched by the DTC to require that each link in the pipeline from the mining to the retail sale of diamonds will be completed within the highest professional, ethical, social, environmental and legal standards.
Stuller and its affiliates have always been, and will continue to be, committed to conducting business with utmost integrity and ethics. As a part of this ongoing commitment, effective January 1, 2006 Stuller has implemented the DTC's Best Practices Program and the USA Patriot Act's Anti-Money Laundering Program.
Please find attached all pertinent information related to Stuller, Inc. This information will be important to you and will satisfy your requirement to know your customer and/or know your supplier under the new legislation.
Sincerely,
Linus Cortez, III
Compliance Officer
Stuller Companies
If you have any questions, please contact Mandira Feldvebel, Crystal Realm at 505-898-1107, toll-free 866-573-7381 or by email at Contact Us.
USA Patriot Act Compliance
Best Practice Principles (BPP) Compliance
Legal Entity: |
Stuller, Inc. |
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Date of Incorporation: |
November 1970 |
State of Incorporation: |
Louisiana, USA |
Officers: |
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Matthew G. Stuller |
Chief Executive Officer/Treasurer |
Charles D. Lein |
Chief Operating Officer/President/Secretary |
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Trade and Industry Associations:
American Gem Society (AGS)
American Gem Trade Association (AGTA)
Gemological Institute of America (GIA)
International Colored Gemstone Association (ICA)
Jewelers of America (JA)
Jewelers Board of Trade (JBT)
Jewelers Vigilance Committee (JVC)
Jewelry Information Center (JIC)
Manufacturing Jewelers and Suppliers of America (MJSA) |
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Thank
you for visiting Crystal Realm. We welcome you and look forward
to helping you find the perfect expressions of your love and
commitment
to one another in gold or platinum. (Select styles available
in
sterling silver, as shown on site.) |
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Engagement puzzle rings, wedding puzzle rings, poesy rings, platinum
poesy rings,
white gold poesy rings, yellow gold poesy rings, rose gold poesy rings,
sterling silver poesy rings,
Celtic wedding rings, Celtic wedding bands,
Celtic Knotwork Puzzle Engagement Rings, commitment rings;
custom jewelry, wedding rings, and engagement rings,
all in gold or platinum. Toasting flutes, toasting chalices,
toasting goblets. Leather journal guest books. Poesy bridal
attendant jewelry. |
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Crystal
Realm
Albuquerque NM 87114
U.S.
Toll Free Order Line
1-866-573-7381
Local # 1-505-898-1107
Order and Customer Service line hours:
10am - 10pm Mon-Fri Mountain Time
and other odd times on the weekends.
Call anytime, and if you get voice mail,
please leave a message. We'll call you back. |
Personalized Service
We
are a small family business, and taking care of
you is our
# 1 concern. We expect to communicate
with you about your order,
so please call or email us
with any questions or concerns you
If Mandira's on the phone with another customer when
you
call,
she will make every effort to call you back
within the hour.
If you haven't received a call back
within 4 hours, please call
again.
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All
product images copyright Crystal Realm except those which are
copyrighted to our vendors. 1996 - 2008 |
Ms.
Stowe, Mr. Santana,Ms. Ferguson, Ms. Hudson and Ms. Barrino images are
believed to be public domain images. Please inform us of any
copyright issues for immediate action.
After
almost 18 years of having stores, we..are
now entirely
web-based,
and we do not at present have a showroom. |
Other
celebrity images courtesy of Lisa Cocuzza Public Relations. |
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For your protection, we
make every effort to ensure that all information on our website
is accurate, and we are proactive in seeking a fair resolution
if you are affected by an error, omission, typo, etc. on the
website. However, we cannot be held liable for such errors, omissions,
or typos, etc. If we cannot reach mutual accord, Crystal Realm's
decision will be final, and you are free to cancel your order
and receive a refund, if charged. We appreciate your understanding.
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