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INVESTOR INFORMATION SUMMARY

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  • We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 4%+2% FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information. Contact name: Azra Ishaque Email : lintel.financialservicesplc@gmail.com Skype : lintel.financialservicesplc
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  • Dear Sir/Madam, I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin. Regards Dacha Phonbumrung Email address :bumrunglease@gmail.com Skype : bumrunglease
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INVESTOR INFORMATION SUMMARY

  1. 1. Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu INVESTOR INFORMATION SUMMARY DATE : Monday, March 23, 2015 FROM : S.C. PANGIRAN BUDI SERVICE S.R.L TO : Compliance Officer THROUGH : SIR DR IR FEROZ 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, and Article 305 of the Swiss Crimina 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. 1. Principal a) Represented By b) Nationality c) Passport Number d) Date Of Issue e) Date Of Expiration f) Date Of Birth g) SSN/Identity No. h) Place Of Birth i) Contact Address Clients Initials __ 3, B1. W. Maracineanu – mezanin IASI Romania European Union Email :ioedf@diplomats.com INVESTOR INFORMATION SUMMARY Monday, March 23, 2015 S.C. PANGIRAN BUDI SERVICE S.R.L Compliance Officer – NRL Platform SIR DR IR FEROZ 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, and Article 305 of the Swiss Criminal Code, 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 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. : S.C. PANGIRAN BUDI SERVICE S.R.L : SIR DR IR FEROZ Nationality : MALAYSIAN : A25895236 : 21 JANUARY 2012 : 23 JUNE 2017 : 08 NOV 1974 : 741108-01-7575 : JOHORE BHARU : JALAN GURNEY 2 ________ IASI Romania European Union Page 1 INVESTOR INFORMATION SUMMARY 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 l Code, 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 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. S.C. PANGIRAN BUDI SERVICE S.R.L
  2. 2. Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu j) Contact Telephone No. k) Facsimile No. l) Cell No. m) Occupation n) Business Name o) Business Address p) Contact Telephone No. q) Facsimile No. r) Cell No. 2. Address For Mail 3. Address For Courier 4. BD Issuing Bank Name a) Address b) Account Number c) Account Name d) Bank Officer 1 Name e) Bank Officer 1 Pin Code f) Bank Officer 2 Name g) Bank Officer 2 Pin Code h) Telephone i) Telefax j) SWIFT CODE Clients Initials __ 3, B1. W. Maracineanu – mezanin IASI Romania European Union Email :ioedf@diplomats.com : +60177430448 : TBA : +60177430448 : BUSINESS OWNER : S.C. PANGIRAN BUDI SERVICE S.R.L : +60355118268 : +60177430448 : +60355108268 : +60177430448 : 1-08-02 WORLDWIDE @7,JALAN LAZUARDI 7/29. SEKSYEN 7,40000,SHAH ALAM,SELANGOR,MALAYSIA : SAME AS ABOVE : NATWEST,NEW YORK : AS ATTACHED : AS ATTACHED : AS ATTACHED : AS ATTACHED : AS ATTACHED : AS ATTACHED : AS ATTACHED : TBA : TBA : ________ IASI Romania European Union Page 2 S.C. PANGIRAN BUDI SERVICE S.R.L 02 WORLDWIDE @7,JALAN LAZUARDI 7/29. SEKSYEN 7,40000,SHAH ALAM,SELANGOR,MALAYSIA
  3. 3. Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu k) Face Value BANK DRAFT 5. Affirmation: I hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate. I am in control 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 Financial Action Task Force (FATF) 6/01. Signed and Sealed this Monday, March 23, 2015 ______________________________________ Name : SIR DR IR FEROZ Title : CHAIRMAN Passport No. : A25895236 Country of Issue : MALAYSIA Clients Initials __ 3, B1. W. Maracineanu – mezanin IASI Romania European Union Email :ioedf@diplomats.com BANK DRAFT : USD 190 MILLION (1 PCS) USD 190 MILLION (1 PCS) USD 250 MILLION (1 PCS) 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. Monday, March 23, 2015 ______________________________________ SIR DR IR FEROZ CHAIRMAN A25895236 ________ IASI Romania European Union Page 3 I hereby swear under the full penalty of perjury, that the information provided herein 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 ndering policies set forth by the
  4. 4. Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu Clients Initials __ 3, B1. W. Maracineanu – mezanin IASI Romania European Union Email :ioedf@diplomats.com ________ IASI Romania European Union Page 4
  5. 5. Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu Clients Initials __ 3, B1. W. Maracineanu – mezanin IASI Romania European Union Email :ioedf@diplomats.com ________ IASI Romania European Union Page 5
  6. 6. Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu Clients Initials __ 3, B1. W. Maracineanu – mezanin IASI Romania European Union Email :ioedf@diplomats.com ________ IASI Romania European Union Page 6

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