This document provides client information for ERA Investment (HK) Limited. It details the company's €10 billion in available funds, beneficial owner and signatory Mr. Kandegedera Abdul Gaffoor Mohamed Ashroff, and business activities including trading, investments, and international financing projects in Asia Pacific regions. The origin of the funds is described as an approved credit line against issued bank securities held by ERA Investment (HK) Limited.

1. _________________________________________ _______________________________________________
RM 907 SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI KOWLOON, HONG KONG (SAR)
TELEPHONE : + 852 3582 1051 FACSIMILE : + 852 2961 4800 E-MAIL – erainvestment@yahoo.com
CLIENT 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 money laundering,
and Article 305of 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
investing Member, and the nature and origin of the funds that are to be utilized. All parties have an
obligation to respect professional secrecy 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. Amount of Funds Available : EURO DOLLARS € 10,000,000,000.00 (TEN BILLION EURO DOLLARS)
2. Name of Funds Beneficial Owner : ERA INVESTMENT (HK) LIMITED
3. Client Name (Signatory) : MR. KANDEGEDERA ABDUL GAFOOR MOHAMED ASHROFF
4. Passport Number : N2222689
5. Country of Residence : HONG KONG
6. Passport Issue / (Date/Place) : 14 NOVEMBER 2008 /SRI LANKA
7. Passport Expiry Date : 14 NOVEMBER 2018
8. Date and Place of Birth : 15/02/1955 MULLEGAMA
9. Home Address : Suite 977 Horizon Suite, 29 On Chun Street., Ma On Shan, Hong Kong
10. Mobile Tel Number : +852 94747872
11. Clients Email Address : ashroffgaffoor@yahoo.com
12. Do you speak English? : YES
13. Business Name : ERA INVESTMENT (HK) LIMITED

2. _________________________________________ _______________________________________________
RM 907 SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI KOWLOON, HONG KONG (SAR)
TELEPHONE : + 852 3582 1051 FACSIMILE : + 852 2961 4800 E-MAIL – erainvestment@yahoo.com
CLIENT SUMMARY
16. Business Address : RM 907 Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui,
Kowloon., H.K.
17. Registered Office Domicile : HONG KONG, S.A.R.
18. Registration Number : 36158576-000-11-08-5
19. Country / State of Incorporation : HONG KONG, S.A.R.
20. Business Telephone Number : +852 3582-1051
21. Business Fax Number : +852 2961-4800
22. Legal Adviser: (Law Firm) : ANDY FUNG & ASSOCIATES,
SOLICITOR
23. Legal Adviser Mail Address :1st Flr., Alliance Building,130-136 Connaught Road,
Central, Hong Kong, S.A.R.
24. Address for Mail Delivery : SAME AS ABOVE
25. Address for Courier Delivery : SAME AS ABOVE
26. Principal Funds Information
a. Amount of Funds: € 10,000,000,000.00 (TEN BILLION EUROs)
b. Currency : EURO
c. Are Funds free and clear without liens: YES
27. How were Funds earned: THESE FUNDS AS A RESULT OF ESTABLISHED BANK APPROVED
CREDIT LINE AGAINST BANK SECURITIES OF ERA INVESTMENT(HK) LIMITED FOR THE PROJECTS
IN ASIA PACIFIC REGIONS
28. Origin of Funds: APPROVED CREDIT LINE AGAINST ISSUED BANK SECURITIES
29. Brief Overview of Corporate Activity: (4 lines brief explanation)
OUR BUSINESS INCLUDES TRADING, INVESTMENTS, MONEY MARKET PLACEMENTS,
STOCKS AND COMMODITY TRADING, INTERNATIONAL FINANCING, PROJECTS

3. _________________________________________ _______________________________________________
RM 907 SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI KOWLOON, HONG KONG (SAR)
TELEPHONE : + 852 3582 1051 FACSIMILE : + 852 2961 4800 E-MAIL – erainvestment@yahoo.com
Declaration: I/we swear under penalty of perjury, the information given above is both true and accurate. I am
the signatory on the aforementioned bank account. All monies engaged in this transaction are derived from
non-criminal origin and are good cleared. The origin of funds is in compliance with Anti-Money-Laundering
Policies as set forth by the Financial Action Task Force (FATF) 6/01.
ERA INVESTMENT (HK) LIMITED
MR. KANDEGEDERA ABDUL GAFFOOR MOHAMED ASHROFF
Title: CHAIRMAN/C.E.O.
Country of Issue: SRI LANKA
Passport Number: N2222689
Date of Issue: 14/11/2008
Date of Expiry: 14/11/2018
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