RIF: J-40531313-7

Client Information Summary

May 23st 2019

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the
Federal Banking Commission Circular of December 1998, concerning the prevention of money
laundering, the following information may be supplied to banks and/or other financial institutions
for the purpose of verification of identity and activities of the Principal, and the nature and origin
of the funds that are to be utilized.

All parties have an obligation for professional discretion and to take all appropriate precautions
to protect the confidentiality of the information each holds in respect of the others’ activities. This
legal obligation shall remain in full force and effect at all times.

Applicant Company Information

Company Name : ENERGY PETROLEUM & MARINE SERVICE
Address : VENEZUELA
Calle 7E CasaC.A.
Nro 2D-272 Urb. Mara Norte
City : Maracaibo, Zulia
ZIP Code : 4001
Country : VENEZUELA

Company Registration Number J-40531313-7

Tax Identification Number N.A
Date Company established : 05-DEC-2014
Registered Company Address : Calle 7E Casa Nro 2D-272 Urb. Mara Norte
Registered City : Maracaibo, Zulia
Registered Zip Code : 4001
Registered Country : VENEZUELA
Type of business activity D2 AND OIL DERIVATIVES CHARTER /
SELLER, MINERAL COMMODITIES (COLTAN,
COKER)
Web Address : N.A

Person of reference : PEDRO JOSE GUEVARA GARCIA

Charge in the company : PRESIDENT / CEO

Telephone Number / Fax Number : +58 (424) 616-3979 / +58 (261) 749-8436
Email Address :
Skype ID : pedrojguevara

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Applicant Person of reference Individual Information

Name : PEDRO JOSE GUEVARA GARCIA

Title or Position in the company : PRESIDENT / CEO
Address : URB MARA NORTE 3ERA ETAPA Av. 2D C/ 7E #2D-
272 ST

City : Maracaibo, Zulia

Zip Code : 4001
Country : Venezuela
Telephone Number : +58 (261) 749-8436
Mobile Number : +58 (424) 616-3979
Fax Number : +58 (261) 749-8436
E--‐Mail Address : [email protected]
Place of Birth : Maracaibo, Zulia
Date of Birth : 21-AUG-1962
Passport Number : 073093499
Country Issuing Passport : Venezuela
Date of Issued : 20-JUN-2013
Date of Expiration : 19-JUN-2018
Skype ID : pedrojguevara

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CLIENT ACCOUNTS WHERE THREE THOUSAND HUNDRED THOUSAND

DOLLARS AMERICAN ($ 3,500,000.00) ARE TRANSFERRED, ACCORDING TO
THE FOLLOWING COORDINATES:

Bank Information (EXTERNAL No. 1)

Amount USD 250.000,00
Name of Bank : WELLS FARGO BANK
Address : 8201 NW 36TH ST DORAL
City : MIAMI, FLORIDA
Zip Code : 33166
Country : USA
Name of Bank Officer : Luis Hoyos
Account Number : 2793733847
Email address Bank Officer : [email protected]
Account Name : ENERGY PETROLEUM & MARINE SERVICES, LLC
IBAN Code USD : NA
SWIFT Code – BIC Bank Number : WFBIUS6S / 121000248
Telephone Number : +1 (305) 392-5120
Name of Account Signatory : PEDRO JOSE GUEVARA GARCIA
Fax Number : +1 (305) 392-5157

Bank Information (EXTERNAL No. 2)

Amount USD 900.000,00
Name of Bank : BANK OF AMERICA
Address : 556 KANAN ROAD, AGOURA HILLS, CA 91301
ABA ROUTING (Direct Deposit, : 121000358
Auto Pay, Foreign): Domestic
Name of Bank Officer : MELISSA MACIAS
Account Number : 325094001279
Email address Bank Officer : [email protected]
Account Name : QUANTUM PROCESSING SYSTEMS LLC
Telephone Number : +1 818 540 9924

SPECIAL INSTRUCTIONS: SAME DAY TRANSFER AND IMMEDIATE CREDIT

SPECIAL WIRE INSTRUCTIONS:
PLEASE EMAIL CONFIRMATION TO: REQUIRED
MESSAGE:
“THE REMITTER IS KNOWN TO US. THIS IS DONE WITH FULL BANKING
RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF FUNDS SENT TO
US.” Transfer instructions shall state: “Funds are clean and clear, of non-criminal origin and
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are payable in cash immediately upon receipt by beneficiary’s bank”.

Bank Information (EXTERNAL No. 3)

IOTA ATTORNEY TRUST ACCOUNT & PAYMASTER INFORMATION:

ESCROW/PAYMASTER NAME: Rodolfo Mario Blanco, Esq.- Attorney At Law

U.S. PASSPORT NUMBER: 441159843
ESCROW/PAYMASTER TELEPHONE: Off.: 305-828-3359; Cell: 305-915-4773
ESCROW/PAYMASTER EMAIL: Rodolfo M. Blanco [[email protected]]
BANK NAME: Wells Fargo Bank, NA

BANK ADDRESS: MAC Z6123-010 15615 NW 67th Avenue

Miami Lakes, Florida 33014
BANK OFFICER: Ms, Natalie Silva, Personal Banker II;
Email: [email protected]
BANK TELEPHONE: 305-364-0499 (Direct); 2440 (Branch); Toll Free
1-800-869-3557
BANK FAX: 305-364-2445
SWIFT CODE: WFBIUS6S
ABA ROUTING (Direct Deposit, Auto Pay, Foreign): 0631-075-1-3; Domestic: 121000248
ACCOUNT NAME: RMB Consultants & Associates,
LLC- C/O- RODOLFO M.
BLANCO, ESQ. – FL. IOTA
ATTORNEY TRUST ACCOUNT
ACCOUNT NUMBER: 3602493383
CURRENCY: USD
AMOUNT: USD $ 50,000.00
SPECIAL INSTRUCTIONS: SAME DAY TRANSFER AND IMMEDIATE CREDIT SPECIAL
WIRE INSTRUCTIONS:
PLEASE EMAIL CONFIRMATION TO: [email protected] / [email protected]

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REQUIRED MESSAGE:
“THE REMITTER IS KNOWN TO US. THIS IS DONE WITH FULL BANKING
RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF FUNDS SENT TO

Bank Information (EXTERNAL No. 4 )

Amount USD 2.550.000,00
Name of Bank : WELLS FARGO BANK
Bank Address : 420 Montgomery, San Francisco CA 94104
ABA / ROUTING NUMBER : 121000248
Account Number : 2000035329466
Account Name : Law of-fices of Anna Krimshtein, PLC / IOLTA Trust
SWIFT Code – BIC Bank Number : Account
WFBIUS6S
Name of Bank Officer : Timoty Ogburn
Bank Telephone Number : 855-235-2681
Bank Fax Number : 855-235-2681

Languages / Translator
Languages : SPANISH / ENGLISH
Do You Speak English : YES
If Not Name Of Translator : N.A
Telephone : N.A
Skype Address N.A
Email Address : N.A

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I hereby swear under the full penalty of perjury, that the information provided herein is both true and
accurate. I am in control of the assets stated above, and have signatory authority on the aforementioned
bank account and have full authority to execute all contracts and agreements relating to pleading
the assets for a loan. The funds are in full compliance with the anti-money laundering policies set
forth by the Financial Action Task Force(FATF) 6/01.

All statements made herein are under penalty of perjury and with my full responsibility so
stated on this day May 23st, 2019.

On behalf of and for ENERGY PETROLEUM & MARINE SERVICE VENEZUELA C.A.

Signature Name
: PEDRO JOSE GUEVARA GARCIA
Passport No. : 073093499 Country : VENEZUELA
Date of Issue : 20-JUN-2013 Date of Expiry : 22-JUN-2020

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CORPORATE RESOLUTION

All of the directors of ENERGY PETROLEUM & MARINE SERVICE VENEZUELA C.A., 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: Pedro Jose Guevara Garcia / PRESIDENT CEO Passport No.: 073093499
SECRETARY: Maira Josefina Petrucci Centeno Passport No.: 073343275

The Board of Directors of ENERGY PETROLEUM & MARINE SERVICE VENEZUELA C.A., a
Venezuelan Business Company incorporated on December 5th 2014 in Maracaibo, Zulia, with registered
offices at Calle 7E Casa N° 2D-272, Urb. Mara Norte, Maracaibo Zulia, Venezuela 4001, in a meeting held
on this date March 2nd, 2018, adopted the following resolutions:
RESOLUTION 1:

It is resolved that the Board of Directors of ENERGY PETROLEUM & MARINE SERVICE
VENEZUELA C.A., hereby appoints and authorizes its Chairman/CEO, PEDRO JOSE GUEVARA
GARCIA, holder of VENEZUELAN Passport Number 073093499 issued on June 20TH 2013 as our
Managing Member to act with full 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:

It is resolved that at this meeting of the Board of Directors that our Managing Member and in fact
PEDRO JOSE GUEVARA GARCIA acts for ENERGY PETROLEUM & MARINE SERVICE
VENEZUELA C.A., with regards to the aforesaid financial investment.
RESOLUTION 3:

It is resolved that PEDRO JOSE GUEVARA GARCIA is hereby authorized to act as our Financial
Director for the aforesaid purpose.

RESOLUTION 4:

It is resolved the Board of Directors of ENERGY PETROLEUM & MARINE SERVICE

VENEZUELA C.A., hereby authorized PEDRO JOSE GUEVARA GARCIA to assume all authority,
powers, duties, signatory rights and responsibilities on our behalf.

RESOLUTION 5:

It is resolved that PEDRO JOSE GUEVARA GARCIA 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.

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I, PEDRO JOSE GUEVARA GARCIA, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date May 6st, 2019.

For and on behalf of

Signature: COMPANY SEAL

Name / Title : PRESIDENT / CEO

Company : ENERGY PETROLEUM & MARINE SERVICE VENEZUELA C.A.
Passport Number : 073093499
Date of Issue : 20-JUN-
2013
Date of Expiry : 22-JUN-2020
Country of Issuance : VENEZUELA

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RIF COPY

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PASSPORT COPY

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CEDULA IDENTITY CARD

RIF COPY

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ENERGY PETROLEUM & MARINE SERVICE VENEZUELA C.A. REGISTRY

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CERTIFICATE OF INCORPORATION

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CERTIFICATE OF INCORPORATION

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# EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of
this Contract. As applicable, this agreement shall be:
➢ Incorporate U.S. Public Law 106-229, ”Electronic Signatures in Global and National Commerce Act” or such
other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001) and;
➢ ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT);
➢ EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.
Either Party may request hard copy of any document that has been previously transmitted by Electronic means
provided however, that any such request shall in no manner delay the parties from performing their respective
obligations and duties under EDT instruments.

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