1-. Kyc - Multiple Asset - Oxana - Mike Kahele
1-. Kyc - Multiple Asset - Oxana - Mike Kahele
1-. Kyc - Multiple Asset - Oxana - Mike Kahele
Initial: 1|P a ge
Mohamad Zahari Awang (Dato’)
Dear Sir,
I, MOHAMAD ZAHARI AWANG, 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 forthe
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 confirmthat 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, MOHAMAD ZAHARI AWANG, 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, MOHAMAD ZAHARI AWANG, 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, MOHAMAD ZAHARI AWANG, understand and agree that the ICC NON-DISCLOSURE and NON-
CIRCUMVENTION 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.
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Mohamad Zahari Awang (Dato’)
I, MOHAMAD ZAHARI AWANG, under penalty of perjury, with full corporate and individual
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 bestof
my knowledge I am not nor are any of my associates within my organization or corporation
considered to be terrorists or on any watch list with the United States Department of Homeland
Security.
I, MOHAMAD ZAHARI AWANG, 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, MOHAMAD ZAHARI AWANG, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: February 28, 2024
Signature:
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Mohamad Zahari Awang (Dato’)
Directions: This document should be completed in full. If a line item does not pertain then insert
the term: “N/A” (non-applicable).
Corporate Information
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Mohamad Zahari Awang (Dato’)
Legal Advisor
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Mohamad Zahari Awang (Dato’)
Initial: 7|P a ge
Mohamad Zahari Awang (Dato’)
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Mohamad Zahari Awang (Dato’)
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Mohamad Zahari Awang (Dato’)
I, MOHAMAD ZAHARI AWANG, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: February 28, 2024
Signature:
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Mohamad Zahari Awang (Dato’)
All of the directors of N/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.
The Board of Directors of N/A, a Company incorporated on N/A in N/A in N/A, with Registered
Offices at N/A in a meeting held on this the N/A of N/A, adopted the following resolutions.
RESOLUTION 1:
It is resolved that: MOHAMAD ZAHARI AWANG holder of Passport Number A56860635 issued
on N/A;
As our Transactional Managing Member, who currently holds the office of N/A 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:
It is resolved that at this meeting of the Board of Directors that our Transactional Managing
Member and in fact MOHAMAD ZAHARI AWANG acts for N/A with regards to the aforesaid
financial investment.
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Mohamad Zahari Awang (Dato’)
RESOLUTION 4:
It is resolved the Board of Directors of N/A hereby authorized MOHAMAD ZAHARI AWANG to
assume all authority, powers, duties, signatory rights and responsibilities on our behalf.
RESOLUTION 5:
It is resolved that MOHAMAD ZAHARI AWANG 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.
I, MOHAMAD ZAHARI AWANG, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: February 28, 2024
Signature:
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Mohamad Zahari Awang (Dato’)
Dear Sir,
I, MOHAMAD ZAHARI AWANG, 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 Gold Backed Asset & Gold Backed Currency 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 andor
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.
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Mohamad Zahari Awang (Dato’)
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, MOHAMAD ZAHARI AWANG, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: February 28, 2024
Signature:
Initial: 14 | P a g e
Mohamad Zahari Awang (Dato’)
Dear Sir,
I, MOHAMAD ZAHARI AWANG, bearing Malaysia Passport No. A56860635, duly authorized and
full legally representative director for and on behalf of N/A, give notice to have Cease and Desist
and any/other group previous group approached in the past regarding our/my files
I, MOHAMAD ZAHARI AWANG, 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 handlenor process any
one of my /our documents as from February 28, 2024
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, MOHAMAD ZAHARI AWANG, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: February 28, 2024
Signature:
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Mohamad Zahari Awang (Dato’)
Dear Sir,
I, MOHAMAD ZAHARI AWANG, bearing MALAYSIA Passport No. A56860635, duly authorized and
full legally representative director for and on behalf of N/A, do solemnly swear/attest the
following statements to be true.
I, MOHAMAD ZAHARI AWANG, declare under penalty of perjury and with full personal and legal
responsibility under the International Court of Law that I legally Gold Backed Asset & Gold Backed
Currency and it is located at Philippines and Kuala Lumpur, Malaysia.
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 attorney’s 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 original, provided they are represented by proper
signatories. Originals may be obtained upon request.
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Mohamad Zahari Awang (Dato’)
I, MOHAMAD ZAHARI AWANG, hereby swear under penalty of perjury, that the informationprovided
herein is accurate and true as of this date: February 28, 2024
Signature:
Initial: 17 | P a g e
Mohamad Zahari Awang (Dato’)
Dear Sir,
I, MOHAMAD ZAHARI AWANG, 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 directresponse to
my request, and is not in any way considered or intended to be a solicitation of fundsof 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 applicantmisrepresentation 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 intendedfor the general public,
and all materials are for private use only.
Signature:
Initial: 18 | P a g e
Mohamad Zahari Awang (Dato’)
Know all men, by these that I, MOHAMAD ZAHARI AWANG, at the address shown above, give you
clear notice that you have my direct permission and full authority to do all matters necessaryto
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 Gold Backed Asset & Gold Backed
Currency 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:
In witness hereof I, MOHAMAD ZAHARI AWANG, hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: February 28, 2024
Signature: __________________________
Initial: 19 | P a g e
Mohamad Zahari Awang (Dato’)
Dear Sir,
I, MOHAMAD ZAHARI AWANG, bearing MALAYSIA Passport No. A56860635, duly authorized and
full legally representative director for and on behalf of N/A, do solemnly swear/attest with full
legal responsibility, that the following named person is my actual and personal bank officer at
N/A, located at N/A, who will be available to cooperate with the trader for blocking of the
following referenced bank account:
I, MOHAMAD ZAHARI AWANG, 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: February 28, 2024
Signature:
Initial: 20 | P a g e
Mohamad Zahari Awang (Dato’)
PROVIDE COLOR COPY ENLARGED (140%) TO THIS SIZE (8½ 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.
Initial: 21 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Initial: 22 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Initial: 23 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Initial: 24 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Initial: 25 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Initial: 26 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Initial: 27 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Initial: 28 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Initial: 29 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
GERMAN EXTERNAL LOAN 1924 GERMAN EXTERNAL LOAN 1924 GERMAN EXTERNAL LOAN 1924
Location : Taganak Island Location : Taganak Island Mother Box Control N&C 33455
Phillipines Phillipines Serial N&C 334151
Master Box Control N&C 33633 Master Box Control N&C 02070 Security Code N&C 33-55
Serial N&C 336021 Serial N&C. 022671 PD. N&C 3454
Security Code N&C 36-66 Security Code N&C 22-70 Denomination 1000 Dollar
PD.N&C 3366 PD. N&C 7170 Total Face Value $1,000,000
Denomination 1000 Dollar Denomination 1000 Dollar
Total F TV ace Value $1,000,000 Total Face Value $1,000,000 Serial Numbers
GERMAN EXTERNAL LOAN 1924 GERMAN EXTERNAL LOAN 1924 SUPER PETCHILI
Master Box Control N&C 33877 Location : Taganak Island Location : Taganak Island
Serial N&C 338171 Phillipines Phillipines
Security Code N&C 38-88 Mother Box Control N&C 06792
PD N&C 3999 Serial N&C 067771 BOX NO. SERIAL SC PD NO
Denomination 1000 Dollar Security Code N&C 07-92 NO. NO.
Total Face Value $1,000,000 PD. N&C 0777
Denomination 1000 Dollar 1. 96340. B370213 99-43 666-46
Serial Numbers Total Face Value $1,000,000 2. 96590. B370453. 101-43 668-96
3. 96840. B310713. 104-43. 671-46
1. N&C 338171 to N&C 338270 Serial Numbers 4. 97090. B370963. 106-93. 673-96
2. N&C 338271 to N&C 338370 5. 97340. B371213. 109-43. 676-46
3. N&C 338371 to N&C 338470 1. N&C 067771 to N&C 067870 6. 97590. B371463. 111-93. 678-96
4. N&C 338471 to N&C 338570 2. N&C 067871 to N&C 067970
5. N&C 338571 to N&C 338670 3. N&C 067971 to N&C 068070
6. N&C 338671 to N&C 338770 4. N&C.068071 to N&C 068170
7. N&C 338771 to N&C 338870 5. N&C 068171 to N&C 068270
8. N&C 338871 to N&C 338970 6. N&C 068271 to N&C 068370
9. N&C 338971 to N&C 338070 7. N&C 068371 to N&C 068470
10. N&C 339071 to N&C 339170 8. N&C 068471 to N&C 068570
9. N&C 068571 to N&C 068670
10. N&C 068671 to N&C 068770
Initial: 30 | P a g e
Mohamad Zahari Awang (Dato’)
No. 12, Jalan Perkasa 5, Taman Maluri, 55100 Kuala Lumpur, Malaysia.
Mobile No.: +6 017-312 2947
Email: [email protected] | [email protected]
Dear Sir,
I, MOHAMAD ZAHARI AWANG hereby swear under penalty of perjury that the information
provided herein is accurate and true as of this date: February 28, 2024
Signature:
Initial: 31 | P a g e