[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

INVESTOR TRANSACTION CODE:

DOCUMENTATION ENCLOSED

*** CORPORATE ENTRY ***

DATE: March 16, 2016

TO: Trade Authority / Program Manager
RE:
Participation
in
Structured
Private
Opportunity

Financial

UNDERSTANDING THE RULES OF THE ROAD

AFFIDAVIT REQUESTING INFORMATION
CLIENT INFORMATION SHEET
LETTER OF EXCLUSIVITY
LETTER OF INTENT
CORPORATE RESOLUTION
LETTER OF CEASE & DESIST CONFIRMATION
SOURCE OF FUNDS AFFIDAVIT
LETTER OF NON-SOLICITATION & REQUEST
AUTHORIZATION TO VERIFY FUNDS
CONFIRMATION OF BANK OFFICER
PASSPORT(S)
PROOF OF FUNDS

ATTACHMENTS (IF NEEDED)

LETTER OF LIAISON AND COMMUNICATIONS
AUTHORITY
E-mail, facsimile copies or photocopies of documents
or agreements pertaining to this subject are declared
and regarded as valid and equal to the original,
provided they are represented by proper signatories.
Originals may be obtained upon request

APPLICANT INITIALS ___________

PAGE 1 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

UNDERSTANDING THE RULES OF THE ROAD

None of the customary standards and practices that apply to normal,
conventional business, investing and finance applies to private funding
programs. It is a "privilege" to be invited to participate in a Private Placement
Transaction Program, not a "right." The trading administrators and managers
have a virtually endless supply of financially qualified applicants. All things
considered, the trading administrators and their banks will favor the applicant
who provides the best paperwork. An applicant should never underestimate
what the trading entities knowledge about him. Failure to provide full
disclosure will disqualify the disingenuous. Clients must first prove that they
are qualified, not the other way around. Until the client is accepted by
Compliance, the Traders, and Trading Banks, no placement can occur. The U.S.
Patriot Act has introduced obligatory compliance procedures. Facetoface
interviews with compliance officers and program management are occasionally
required, but generally not necessary. Any arrogant or demanding personality
will guaranteed to be rejected. Only the principal owner of funds is required as
signatory. Corporations must empower an Officer or Director as sole, exclusive
signatory by using a Corporate Resolution. Not only do the funds have to be on
deposit in an acceptable bank; they must also be in an acceptable jurisdiction.
It is felony fraud to submit documents or financial instruments that are forged,
altered or counterfeit. Such documents are promptly referred to the
appropriate law enforcement agencies for immediate criminal prosecution. The
practices, procedures and rules are determined by the U.S. Federal Regulatory
Authorities, Western European Central Banks program management, licensed
traders and trading banks. It is their decision whom to accept and whom to
reject. Contract terms, yield, schedules, etc., are made to fit their needs and
schedules and not the caprices or demands of the investors. This
marketplace is highly regulated and strictly confidential, and absolute
confidentiality by the investor is a key element of every contract. A client who
breaks confidentiality will precipitate instant cancellation. Finally, submission of
the application documents to more than one management group at a time is
termed "shopping". If an investor "shops" he can expect that this fact shall be
quickly disseminated and known among the program management groups who
maintain close communication and will then be accepted by none and
rejected by all.
I, (NAME), have read and accepted the above as of this date:
2016

APPLICANT INITIALS ___________

PAGE 2 OF 26

March 16,

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

Signature: ________________________________
Name:
Passport Number:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 3 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

AFFIDAVIT REQUESTING INFORMATION

DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, (NAME), the undersigned, on my own behalf, do hereby affirm that I have
requested specific information about Private Placement Opportunities and or
the Participation in Investment Programs. The confidential information
presented, received, and learned is not for the solicitation of funds, nor is it
an offering of any kind, but is for my general knowledge. I confirm that I have
requested the information of my own free will and choice, and further
confirm that no party has solicited me in any way. I hereby agree to keep all
information received from you strictly confidential, private, and proprietary,
and that I will not disclose it to any other third party.
I, (NAME), further affirm that any funds or assets I decide to place are done
so at my own specific initiative, risk, and authorization with full consideration
and without duress. I further affirm that the information received is intended
solely for my PRIVATE & CONFIDENTIAL USE ONLY. I am a sophisticated
investor by all definitions of that classification known to me; I make my own
investment decisions, and have legally acquired assets available. I, hereby
reaffirm, under penalty of perjury that I have requested information from you
and your organization and that you have not solicited me in any manner.
I, (NAME), understand that the contemplated transaction is strictly one of
Private Placement and is in no way relying upon existing regulations in
relation to the United States Securities Act of 1933 as amended, or related
regulations, and does not involve the buy and sell of securities. I further
declare that I am not a licensed securities broker or government employee
and understand that neither are you or your organization. I mutually agree
that this Private Placement Transaction is exempt from the securities act.
I, (NAME), understand and agree that the ICC NON-DISCLOSURE and NONCIRCUMVENTION rules apply to this affidavit and business relationship, and
hereby agree to the current application standards of the International
Chamber of Commerce, Paris, France which rules are made a part hereof by
this reference.
APPLICANT INITIALS ___________

PAGE 4 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

I, (NAME), under penalty of perjury, with full COMPANY responsibility, hereby

irrevocably, confirm that neither myself, nor anyone else associated with my
organization, my corporation, or the COMPANY investor are working for any
Agencies of any Government. I further state under penalty of perjury that I
am not involved in any Government entrapment operation.
I, (NAME), under penalty of perjury, with full COMPANY responsibility, hereby
irrevocably, confirm that neither myself, nor anyone else associated with my
organization or corporation have been convicted of a felony, either within the
United States or anywhere in the world where that crime would be
considered equal to a US felony. To the best of my knowledge I am not nor
are any of my associates considered to be terrorists or on any watch list with
the United States Department of Homeland Security.
I, (NAME), agree that all email and facsimile transmitted documents shall be
treated as original documents. I further agree that in all cases where plural
might apply where singular tense is used it is so applied.
I, (NAME), hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 5 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

CLIENT INFORMATION SHEET

Directions: This document must be completed in full. If a line item does not
pertain then insert the term: N/A (non-applicable).
Personal Information
First Name:
Middle Name:
Last Name:
Gender:
Date of Birth:
Social Security Number:
Country of Citizenship:
Passport Number:
Date of Issue:
Date of Expiry:
Issuing Authority:
Home Street Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Mobile Number:
Email Address:
Languages / Translator
Languages:
Do you speak English?:
If No, Name of Translator:
Tel Number:
Email Address:

Corporate Information
APPLICANT INITIALS ___________

PAGE 6 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

Full Name of Corporation:

Street Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Mobile Number:
Email Address:
Legal Advisor
Full Name:
Company:
Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Email Address:
Bank Information
* Please attach copy of account statement from bank
Bank Name (where funds are currently on deposit):
Street Address:
City:
State:
Country:
Postal Code:
Account Name:
Account Number:
Sort Code ABA No.:
SWIFT Code:
Account Signatory (1):
Account Signatory (2):
Bank Officer # 1 Name:

APPLICANT INITIALS ___________

PAGE 7 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

Bank Officer # 2 Name:

Telephone Number:
Fax Number:
Client Account where Profits to be paid
Bank Name:
Street Address:
City:
State:
Country:
Postal Code:
Account Name:
Account Number:
Sort Code ABA No.:
SWIFT Code:
Bank Officer Name:
Telephone Number:
Fax Number:
Investment
Funds available for this transaction:
Type of currency:
Origin of funds:

Are these funds free and clear of all liens, encumbrances and third party
interests:

I, (NAME), hereby swear under penalty of perjury, that the information

provided herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

APPLICANT INITIALS ___________

PAGE 8 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 9 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

LETTER OF EXCLUSIVITY
DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), authorized
signatory of the Account No (ACCOUNT NUMBER) at (NAME OF THE
BANK), located at (ADDRESS OF BANK), the undersigned, (hereinafter
referred to as the INVESTOR), hereby with full, personal and legal
responsibility under penalty of perjury of law, represent, warrant and attest
that:
I, the undersigned, have full legal title, rights, interest, control and authority
to commit and invest these funds and have chosen to do so of their own free
will and sole decision without any solicitation or influence from the trade
administrators.
I, the undersigned, principal party involved in this transaction do not have
any other party working with or authorized to work with these funds
allocated for above-mentioned reference code, nor have any other parties
been authorized to invest these funds, nor have other funds from myself or
the corporation been placed with other parties for a similar investment.
Further I attest that I have sent Cease & Desist Notices to any other
intermediaries or trade groups that have had access to our paperwork in the
past.
I, the undersigned, herewith grant Program Manager, full exclusive right as
our sole agent for 3 Months and 1 Day (Three Months and One Day) and/or
the period of the contract whichever is later including any proceeds of the
investment if re-invested, from the above date, to enter these funds for me,
or the Corporation into the best available investment
I, the undersigned, understand, and I am fully aware that this transaction will
be registered with a major world bank and/or the Federal Reserve and the
submitted private and confidential paperwork will be forwarded for the sole
purpose of establishing necessary dossier due diligence and clearance for
this transaction.
APPLICANT INITIALS ___________

PAGE 10 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

I, the undersigned understand and acknowledge that the Program Manger

(hereinafter referred to as the Trade Coordinator) will initially base the
placement of this transaction on the face value representations and
documentation presented, and that any misrepresentation may be
considered criminal bank fraud. I, the undersigned hereby indemnify the
Trade Coordinator against any misrepresentations.
Facsimiles or electronically transmitted documents are deemed as legally
binding as delivered originals.
I, (NAME), hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 11 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

LETTER OF INTENT
DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, (NAME), the undersigned, hereby confirm under penalty of perjury, my full
commitment and agreement to participate in an investment opportunity,
subject to my acceptance of the terms, conditions and procedures that shall
be outlined in the Private Placement Program.
Furthermore, I hereby warrant and represent that I have available for
placement into the proposed investment, the sum of (SPELL AMOUNT)
United States Dollars ($_____,000,000.00 USD) of clean, clear funds, free of
any levy, liens or encumbrances and of non-criminal origin, and herewith
attach documentary evidence of same. I hereby warrant and represent that
the Rule of Full-disclosure has established these funds were legally obtained
from non-criminal business or actions. I further confirm that I am the
beneficial owner of these cash funds, that I have full signatory authority and
control thereof, and that such funds are available for immediate placement
at my sole discretion.
I confirm and acknowledge, with full responsibility, that neither your
company nor anyone working on your behalf has solicited me; that the
documents that I shall receive shall not be deemed to be a solicitation of
funds in connection with an investment program; and, that I am approaching
you voluntarily for the purpose of securing participation in a bona fide Secure
Private Placement Program.
I am prepared to instruct my bank to act upon the funds as required pursuant
to the specifics of this program. In the case of Blocked Funds, it is my
understanding the funds will be blocked and or reserved) in the account and
they will remain, at all times, non-callable.
I hereby request information from you covering the terms, condition and
procedures of a secured investment and look forward to commencing the
transaction, upon my acceptance of the agreement.

APPLICANT INITIALS ___________

PAGE 12 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

Email, facsimile copies or photocopies of documents or agreements

pertaining to this subject are declared and regarded as valid and equal to the
original, provided they are represented by proper signatories. Originals may
be obtained upon request.
I, (NAME), hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 13 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

CORPORATE RESOLUTION
INVESTOR TRANSACTION CODE:
All of the directors of (COMPANY NAME) below listed were in attendance, in
person or by telephone conference. General discussion was then held
concerning the issue, and all aspects of the same, were fully explained in
detail to the satisfaction of the board members.
DIRECTOR Name/Title:
Passport No.:
DIRECTOR Name/Title:
Passport No.:
DIRECTOR Name/Title:
Passport No.:
SECRETARY Name/Title:
Passport No.:
The Board of Directors of (COMPANY NAME), a Company incorporated on
(DATE) in (LOCATION) in (COUNTRY), with Registered Offices at (ADDRESS) in
a meeting held on this the (Day) Day of (MONTH), (YEAR), adopted the
following resolutions.
RESOLUTION 1:
It is resolved that the Board of Directors of (COMPANY NAME) hereby
authorizes: (NAME) holder of Passport Number (NUMBER) issued on (DATE);
As our Transactional Managing Member, who currently holds the office of
(LIST TITLE, such as President, etc.) with assigned authority, on our behalf
stay and name, to instruct, negotiate, arrange, monitor, execute, manage
and sign any and all agreements and/or necessary contracts with third
parties pertinent to all financial transactions with bank instruments
(securities/derivatives)
RESOLUTION 2:

APPLICANT INITIALS ___________

PAGE 14 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

It is resolved that at this meeting of the Board of Directors that our

Transactional Managing Member and in fact (NAME) acts for (COMPANY
NAME) with regards to the afore said financial investment.
RESOLUTION 3:
It is resolved that (NAME) is hereby authorized to act as our Financial Director
for afore said purpose.
RESOLUTION 4:
It is resolved the Board of Directors of (COMPANY NAME) hereby authorized
(NAME) to assume all authority, powers, duties, signatory rights and
responsibilities on our behalf.
RESOLUTION 5:
It is resolved that (NAME) is hereby authorized to open a personal, corporate,
trading, trust and/or custodial account in any bank, domestic or foreign and
to sign such resolutions as may be required by such bank to accomplish the
objective(s) as stated herein and to give irrevocable instructions to said
bank(s) on our behalf.
RESOLUTION 5:
It is resolved that (NAME) holds Administrative Authority to facilitate and
arrange our agreements/contracts on our behalf.
I, (NAME), hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

Signature: __________________________________

SEAL OF COMPANY

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 15 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

Signature: __________________________________
Name / Title: Secretary
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 16 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

LETTER OF CEASE & DESIST CONFIRMATION

DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), duly authorized
give notice to have Cease and Desist and any/other group previous group
approached in the past regarding our/my files
I, (NAME), make a clear statement and confirm under risk and penalty of
perjury not to have any other entities, associations, financial institutions,
affiliates, intermediaries, groups or others with my /our permission nor any
specific authorization to handle nor process any one of my /our documents
as from March 16, 2016
And that; All previous entities, associations, financial institutions, affiliates,
intermediaries, groups or others have been notified of such by the
correspondent official Cease and Desist Letter communication. This exclusive
authority and engagement shall continue fully effective until cancelled in
writing by me.
I, (NAME), hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

Signature: __________________________________

SEAL OF COMPANY

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 17 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

SOURCE OF FUNDS AFFIDAVIT

DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), duly authorized do
solemnly swear/attest the following statements to be true.
I, (NAME), declare under penalty of perjury and with full personal and legal
responsibility under the International Court of Law that I legally hold the sum
of (SPELL AMOUNT) United States Dollars ($_____,000,000.00 USD) and it
is deposited in Account No (ACCOUNT NUMBER) at (NAME OF THE
BANK), located at (ADDRESS OF BANK).
I further declare these funds are current and valid currency lawfully obtained
and constitute clean, cleared funds of legitimate, non-criminal, commercial
origin. There are no liens, contractual obligations or encumbrances of any
kind against these funds.
I have full and complete, legal ownership of, and the unrestricted right and
authority to pledge or otherwise utilize these funds. The funds are ready for
transfer or release upon my instruction.
These funds are authentic and verifiable. I am not aware of any matter
which could or might cause the non-validation of these funds and I hereby
indemnify the Program Manager and/or assignees, intermediaries, or other
parties involved, against any claims, demands, civil and/or criminal in nature,
and liabilities, damages, or expenses including without limitation any
attorneys fees which may arise, whether in whole or in part, caused by
reason of reliance upon this sworn declaration.
E-mail, facsimile copies or photocopies of documents or agreements
pertaining to this subject are declared and regarded as valid and equal to the

APPLICANT INITIALS ___________

PAGE 18 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

original, provided they are represented by proper signatories. Originals may

be obtained upon request.
I, (NAME), hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
(THIS DOCUMENT MUST BE NOTARIZED)
NOTARY:

APPLICANT INITIALS ___________

PAGE 19 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

LETTER OF NON-SOLICITATION & REQUEST

DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, (NAME), the undersigned, hereby confirm that I have requested of you and
your organization specific confidential information and documentation on
behalf of ourselves. I hereby declare that I am fully aware of the information
received from you is in direct response to my request, and is not in any way
considered or intended to be a solicitation of funds of any sort, or any type of
offering, and is intended for our general knowledge only. I hereby affirm
under penalty of perjury that you have not solicited in any way. I understand
that the contemplated transaction is strictly one of private placement, and is
in no way relying on or related to the United States Securities Act of 1933, as
amended or related regulations, and does not involve the sale of securities.
That affiant makes this affidavit knowing that the recipients will rely on the
contents hereof, and agrees to indemnify and hold-harmless all recipients
and all other parties -- including intermediaries -- against any and all claims
resulting from any applicant misrepresentation of a material fact or any loss
of asset value or any act (legal or not) of a bank or other financial institution,
governing authority or agency, the Federal Reserve or an official or other
insider of any such entity. Further, I hereby declare we are not licensed
brokers or government employees, and understand that neither are you or
your organization. We mutually agree that this private placement transaction
is exempt from the Securities Act, and not intended for the general public,
and all materials are for private use only.
For and on behalf of (NAME OF COMPANY)

Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:

APPLICANT INITIALS ___________

PAGE 20 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

Country of Issuance:

APPLICANT INITIALS ___________

PAGE 21 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

AUTHORIZATION TO VERIFY FUNDS

DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Authorization to Verify
INVESTOR TRANSACTION CODE:
Know all men, by these that I, (NAME), at the address shown above, give
you clear notice that you have my direct permission and full authority to do
all matters necessary to confirm, verify, and authenticate my beneficially
owned cash funds and/or application asset(s) and its associated good
standing account status, in an amount of (SPELL AMOUNT) United States
Dollars ($_____,000,000.00 USD) on a bank to bank basis. The below
stated beneficially owned account is of good, clean, and cleared cash funds
obtained via legal means, and is currently available at the bank coordinates
below:
Cash Amount: ($_____,000,000.00 USD)
Bank Name: (NAME OF THE BANK),
Bank Address: (ADDRESS OF BANK)
Account Name: (ACCOUNT NAME)
Account Number: (ACCOUNT NUMBER)
Account Signatory: (ACCOUNT SIGNATORY)
Bank Officer & Title: (BANK OFFICER / TITLE)
Bank Officer Telephone & Fax Number: (BANK OFFICER TELPHONE/ FAX)
Bank Officer Bank Email Address: (BANK OFFICER EMAIL ADDRESS)
COPY OF THIS AUTHORIZATION WILL BE LODGED AND PRESENTED TO MY
BANK OFFICER.
In witness hereof I, (NAME), hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: March 16,
2016
For and on behalf of (NAME OF COMPANY)

Signature: ________________________________
Name:
Passport Number:
Country of Issuance:
APPLICANT INITIALS ___________

PAGE 22 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

C.C.:

(NAME OF BANK AND BANK OFFICER)

LETTER OF CONFIRMATION OF BANK OFFICER

DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), duly authorized do
solemnly swear/attest with full legal responsibility, that the following named
person is my actual and personal bank officer at (NAME OF THE BANK),
located at (ADDRESS OF BANK), who will be available to cooperate with
the trader for blocking of the following referenced bank account:
Name Bank Officer & Title:
(BANK OFFICER / TITLE)
Bank Officer Telephone:
(BANK OFFICER TELEPHONE)
Bank Officer Bank Email Address: (BANK OFFICER EMAIL ADDRESS)
Account Number:
(ACCOUNT NUMBER)
I, (NAME), hereby swear under penalty of perjury, that I AM THE SIGNATORY
of the account, that the funds belong to me, and the information provided
herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 23 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

PASSPORT
PROVIDE COLOR COPY ENLARGED (140%) TO THIS SIZE (8 X 11 INCHES).
PICTURE MUST BE CLEAR AND NOT DARK. ENLARGE & LIGHTEN (USING
PHOTO SETTING). COLOR SCAN THE PASSPORT INTO YOUR COMPUTER AT A
HIGH RESOLUTION IN THE JPEG FORMAT AND INSERT.

APPLICANT INITIALS ___________

PAGE 24 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

PROOF OF FUNDS
C U R R E N T B A N K S TAT E M E N T
CURRENT BANK STATEMENT OR RECENT THREE (3) DAYS TEAR SHEET IS THE
REQUESTED ACCEPTABLE PROOF OF FUNDS. BCL, BANK LETTERS SIGNED BY
TWO (2) BANK OFFICER(S), CERTIFICATE OF ACCOUNT OR CONFIRMATION OF
FUNDS MAY BE INCLUDED AS SUPPLEMENTAL BANKING. KINDLY INCLUDE UN
SANITIZED CURRENT BANK STATEMENT OR TEAR SHEET WITH YOUR
SUBMISSION. IN THE CASE OF FINANCIAL INSTRUMENTS, TRANSMIT HIGHQUALITY, COLOR SCANS OF REAL DOCUMENTS FRONT AND BACK. THANK
YOU.

APPLICANT INITIALS ___________

PAGE 25 OF 26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

LETTER OF LIAISON AND COMMUNICATIONS AUTHORITY

DATE:March 16, 2016
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), hereby authorize
(TRANSLATOR NAME), bearing (COUNTRY) Passport No. (NUMBER)
having the below contact details, to act as my official liaison in such matters
to carry out the duty and responsibility as primary contact to coordinate
communication and receive copy of all written and telephonic
communication regarding the above transaction as I do not speak English
and he is my official translator. Copy of corresponding passport has been
included.
Name of Translator: (TRANSLATOR NAME)
Telephone Number: (TRANSLATOR TELEPHONE NUMBER)
Email Address: (TRANSLATOR EMAIL)
Address: (TRANSLATOR ADDRESS)
I, (NAME), hereby swear under penalty of perjury that the information
provided herein is accurate and true as of this date: March 16, 2016
For and on behalf of (NAME OF COMPANY)

Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

APPLICANT INITIALS ___________

PAGE 26 OF 26