This document contains letters and forms from an applicant seeking to participate in a private financial opportunity. It includes: a cover letter listing the enclosed documents; an understanding of the program rules; an affidavit requesting information and confirming the applicant's identity and source of funds; a client information sheet providing details about the applicant's corporation and officers; a corporate resolution authorizing an officer to represent the corporation; a letter of exclusivity granting the program manager exclusive rights to work with the applicant's funds for 3 months; and a letter of intent to participate in the program.
This document contains letters and forms from an applicant seeking to participate in a private financial opportunity. It includes: a cover letter listing the enclosed documents; an understanding of the program rules; an affidavit requesting information and confirming the applicant's identity and source of funds; a client information sheet providing details about the applicant's corporation and officers; a corporate resolution authorizing an officer to represent the corporation; a letter of exclusivity granting the program manager exclusive rights to invest the funds for 3 months; and a letter of intent expressing the applicant's desire to participate.
Gray's Summary of the Foreign Corrupt Practices Act.
Gray International (Gray) is an international network of public accounting and consulting firms based in the U.S., Hong Kong, China and Europe. Gray was started over 10 years ago in the U.S. (via its predecessor) and took the form of Gray International in 2013 as the result of the networking of multiple independent practices and professionals.
Gray provides international accounting and compliance solutions in the U.S., Americas, Asia and Europe. Gray focuses on U.S. accounting, tax, and governmental compliance for multinational companies, investors, U.S. persons living overseas and foreign investors and companies investing in or moving to the U.S.
Gray also consults on compliance with U.S. laws for businesses and financial institutions overseas such as the Foreign Corrupt Practices Act (FCPA) and the Foreign Account Tax Compliance Act (FATCA), the IRS Offshore Voluntary Disclosure Program, and the Program for Non-Prosecution Agreements or Non-Target letters for Swiss Banks.
Grays principals, partners, and employees have served clients worldwide. Gray has offices in Geneva, Hong Kong, Seattle, Shanghai and plans to open an office in Singapore in late 2013.
Grays U.S. public accounting firm (Gray CPA, PC) is registered with the U.S. Public Company Accounting Oversight Board and is a member of the American Institute of Certified Public Accountants and the Center for Audit Quality.
For more information about us, please visit us at:
www.grayintl.com
Project Funding and Banking Instrument Such As {(BG/SBLC/LC/DLC/MTN)} for l...RobertGlen123
Project Funding and Banking Instrument Such As {(BG/SBLC/LC/DLC/MTN)} for lease and purchase
Dear Sir/Ma
I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.
Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.
Contact :Robert Glen
Email: robertg.finance@gmail.com / robertglen.finance230@yahoo.com
Skype: robertg.finance@gmail.com
BROKERS ARE WELCOME & 100% PROTECTED!!!
JOBS Act Rulemaking Comments on SEC File Number S7-09-13 Dated February 11, 2014Jason Coombs
This letter comments on proposed SEC rules for crowdfunding under Title III of the JOBS Act. It argues that the SEC rules insert more SEC control over capital raising rather than eliminating SEC involvement as mandated by Congress. The letter calls for eliminating the SEC and replacing it with state-level securities regulation to reduce costs and comply with the intent of the JOBS Act to give issuers more freedom to raise capital. It asserts the SEC rules threaten economic freedom and could result in civil conflict if reasonable crowdfunding rules are not implemented.
BrokerCheck report for Randall Shane Bouley. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
Colorado MMIP | Colorado Medical Marijuana Vendor Registration Applicationcoloradommip
This document provides instructions and forms for applying for a medical marijuana vendor registration in Colorado. It includes:
- An application checklist of required documents and fees.
- Instructions for completing the vendor registration application form, including disclosing ownership structure and licensing history.
- Forms to sign authorizing background checks and releasing personal information for the application investigation.
- A request form to allow the enforcement division to access records from other entities for the background check.
The purpose is to gather all necessary information and authorization from applicants to thoroughly vet them for vendor registration approval.
Dustin Allen Smith - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Dustin Allen Smith. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
Robert Owen Klein - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Robert Owen Klein. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
This document contains letters and forms from an applicant seeking to participate in a private financial opportunity. It includes: a cover letter listing the enclosed documents; an understanding of the program rules; an affidavit requesting information and confirming the applicant's identity and source of funds; a client information sheet providing details about the applicant's corporation and officers; a corporate resolution authorizing an officer to represent the corporation; a letter of exclusivity granting the program manager exclusive rights to invest the funds for 3 months; and a letter of intent expressing the applicant's desire to participate.
Gray's Summary of the Foreign Corrupt Practices Act.
Gray International (Gray) is an international network of public accounting and consulting firms based in the U.S., Hong Kong, China and Europe. Gray was started over 10 years ago in the U.S. (via its predecessor) and took the form of Gray International in 2013 as the result of the networking of multiple independent practices and professionals.
Gray provides international accounting and compliance solutions in the U.S., Americas, Asia and Europe. Gray focuses on U.S. accounting, tax, and governmental compliance for multinational companies, investors, U.S. persons living overseas and foreign investors and companies investing in or moving to the U.S.
Gray also consults on compliance with U.S. laws for businesses and financial institutions overseas such as the Foreign Corrupt Practices Act (FCPA) and the Foreign Account Tax Compliance Act (FATCA), the IRS Offshore Voluntary Disclosure Program, and the Program for Non-Prosecution Agreements or Non-Target letters for Swiss Banks.
Grays principals, partners, and employees have served clients worldwide. Gray has offices in Geneva, Hong Kong, Seattle, Shanghai and plans to open an office in Singapore in late 2013.
Grays U.S. public accounting firm (Gray CPA, PC) is registered with the U.S. Public Company Accounting Oversight Board and is a member of the American Institute of Certified Public Accountants and the Center for Audit Quality.
For more information about us, please visit us at:
www.grayintl.com
Project Funding and Banking Instrument Such As {(BG/SBLC/LC/DLC/MTN)} for l...RobertGlen123
Project Funding and Banking Instrument Such As {(BG/SBLC/LC/DLC/MTN)} for lease and purchase
Dear Sir/Ma
I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.
Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.
Contact :Robert Glen
Email: robertg.finance@gmail.com / robertglen.finance230@yahoo.com
Skype: robertg.finance@gmail.com
BROKERS ARE WELCOME & 100% PROTECTED!!!
JOBS Act Rulemaking Comments on SEC File Number S7-09-13 Dated February 11, 2014Jason Coombs
This letter comments on proposed SEC rules for crowdfunding under Title III of the JOBS Act. It argues that the SEC rules insert more SEC control over capital raising rather than eliminating SEC involvement as mandated by Congress. The letter calls for eliminating the SEC and replacing it with state-level securities regulation to reduce costs and comply with the intent of the JOBS Act to give issuers more freedom to raise capital. It asserts the SEC rules threaten economic freedom and could result in civil conflict if reasonable crowdfunding rules are not implemented.
BrokerCheck report for Randall Shane Bouley. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
Colorado MMIP | Colorado Medical Marijuana Vendor Registration Applicationcoloradommip
This document provides instructions and forms for applying for a medical marijuana vendor registration in Colorado. It includes:
- An application checklist of required documents and fees.
- Instructions for completing the vendor registration application form, including disclosing ownership structure and licensing history.
- Forms to sign authorizing background checks and releasing personal information for the application investigation.
- A request form to allow the enforcement division to access records from other entities for the background check.
The purpose is to gather all necessary information and authorization from applicants to thoroughly vet them for vendor registration approval.
Dustin Allen Smith - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Dustin Allen Smith. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
Robert Owen Klein - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Robert Owen Klein. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
The document is a loan application form from Nova Business Lenders. It requests general business and financial information such as the company name and address, ownership percentage, annual revenue, bank statements, loan details, and personal information about the business owner including identity, home address, assets, income sources, and signature. The form states that by signing, the applicant authorizes Nova to make inquiries to evaluate the application and provide the applicant's information to third parties for credit or marketing purposes.
There are no specific Iranian laws regulating payments to commercial intermediaries for military or non-military sales to the government. There are also no legal restrictions on discounts, fees, commissions or place/currency of payment for commercial intermediaries. Agreements with definite durations will expire according to their terms without additional procedures, but early termination may require foreseeable provisions. Commercial intermediaries are not considered employees or entitled to severance pay unless the relationship is deemed an employment under Iranian law.
William Walter Gammon - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for William Walter Gannon. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
Vendome Real Estate Media is proud to present the top five stories from 2016 from the Commercial Lease Law Insider.
Stories include:
- How to Structure a Food Truck Agreement
- Use Three Key Lease Sections in Rent Acceleration Strategy
- And more!
Brian Presley - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Brian Presley. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
To address the rapid increase in crime associated with the marijuana industry, MPSI will focus on providing armed and unarmed security for retail and grow operations, inventory and revenue transport, compliance oversight and workplace protection to the medical and adult use cannabis industry in all current and future marijuana legal markets.
This document summarizes restrictions and guidelines around providing gifts, meals, and reimbursing travel expenses for government officials in Iran according to Iranian law. It notes that there are no restrictions on the value of gifts or meals that can be given to government officials in Iran. When reimbursing travel expenses for government officials, benchmarks like the U.S. Department of State rates or Iran's Council of Ministers Decree categorizing countries into groups for reimbursement rates can provide guidance. The document was prepared by the law firm Torossian, Avanessian & Associates based in Tehran, Iran.
Jerry DeWayne McCutchen Sr. - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Jerry DeWayne McCutchen Sr. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
Richard Whitfield Brown - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Richard Whitfield Brown. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
This document summarizes some frequently asked ethics questions regarding client trust accounts. It provides concise answers to questions about determining if a financial institution is approved to hold trust accounts, how to handle payments that contain both earned and advance fees, what to do with excess funds paid by a third party, and whether fees due to another attorney under a division of fees agreement can be held in a lawyer's trust account. The summary addresses key issues lawyers often have about complying with rules regarding proper handling of client funds.
Download this Mutual Confidentiality Agreement Template if you are going to exchange confidential information with another party and require each other to keep it secret. Protect your information with a professionally drafted agreement.
Download the rest of the template here - http://www.legalzebra.com.au/legal-forms/mutual-confidentiality-agreement-template/
See our related template on Confidentiality Agreement Template (One Party Disclosing)
Browse our other document at LegalZebra.com.au
Private placements programs.everything you wanted to know.2015 ilovepdf-compr...vicente piqueras
This document discusses private placement programs (PPPs) and high yield investment programs. It provides information on understanding trading platforms that utilize qualified traders to purchase and sell investment-grade bank debentures. The document outlines the procedures to enter a PPP, including submitting documentation, undergoing due diligence and asset verification, and options to block assets like using SWIFT messages or an administrative hold. It notes that once inquiries are completed, a program manager will contact the client within 48-72 hours to discuss the next steps.
SIM, Wahyudiyanto, Hapzi Ali, Akuntansi, Universitas Mercu Buana, 2017Deny Corkrey
Dokumen tersebut membahas konsep sistem pengambilan keputusan dalam organisasi dan contoh-contoh aplikasi sistem pendukung keputusan yang digunakan untuk mendukung proses pengambilan keputusan, seperti untuk proses kenaikan jabatan, analisis biaya pendidikan, penanganan jalan, kelayakan kredit bank, dan peningkatan produktivitas hotel.
Criterios y procedimientos evaluación 100715Luz Alonzo
Este documento establece criterios y procedimientos transitorios para la evaluación de los aprendizajes de estudiantes de primaria durante el año escolar 2015-2016 en el marco de la revisión curricular que adopta un enfoque basado en competencias. Describe diversas estrategias de evaluación como observaciones, mapas conceptuales, portafolios y debates. También cubre aspectos como la promoción de grados, el apoyo a estudiantes con necesidades especiales y las responsabilidades en el proceso de evaluación.
Tarea 1 informatica iii - jose torrealbajhtorrealba
Este documento presenta información sobre las presentaciones en PowerPoint. Explica que una presentación en PowerPoint consiste en un conjunto de diapositivas que sirven como apoyo gráfico para una presentación realizada por un expositor. También define los diseños de diapositivas y su utilidad, incluyendo la inclusión de texto, tablas, gráficos y otros elementos. Finalmente, destaca que PowerPoint es útil para estudiantes de derecho ya que les permite crear exposiciones de manera más atractiva y dinámica.
- The document discusses electromagnetic induction and time-varying magnetic fields.
- If a magnetic field is changing with time, it will induce an electric field. The direction of the induced electric field is such that it opposes the change producing it.
- Lenz's law gives the direction of the induced current/electric field in terms of trying to oppose the change in magnetic flux that caused it.
E book-(español).cómo-invertir-en-programas-de-alta-rentabilidad-pppvicente piqueras
Este documento resume los detalles de un programa de inversión privado (PPP) que ofrece la compra y venta de notas a mediano plazo (MTNs) con el objetivo de generar una rentabilidad del 50% para los inversionistas. Explica que los inversionistas pueden comprar MTNs emitidas por bancos principales a un descuento del 30% de su valor nominal y venderlas rápidamente a una corporación fiduciaria a un 45% de su valor, obteniendo una ganancia del 50% sobre su inversión inicial. Además, los inversionistas pueden rein
E book.(english).how to invest in private placement programs-pppvicente piqueras
This document provides information about investing in private placement programs and high yield investment programs. It discusses the procedures involved, including performing a personalized analysis and assessment of each client, submitting documentation, conducting due diligence, contacting a program manager, signing an execution agreement, working with a trading firm, expected yields, different investment models, buying and selling medium-term notes, selling medium-term notes, required partners and documentation, fraud detection, and contact information. The document is an index and guide for investors interested in these types of investment programs.
This document explains private placement programs (PPOPs), also known as private placement opportunities or investment programs. PPOPs involve trading discounted debt instruments issued by banks in private markets. They exist to create money through debt and leverage large sums of money. Unlike normal trading markets, PPOPs operate through private contractual agreements between banks, traders, and exit buyers rather than open bidding. While they offer high returns, there are also significant risks of fraud due to lack of regulation in private markets.
The document provides guidance on how to answer Question 3 at different levels of achievement. It lists objectives of understanding how to achieve a Level 3 or Level 4 mark, considering past examples, and using new technologies. Examples of student responses are provided and categorized as Level 2, Level 3 or Level 4. The document also includes a planning template to help structure a response to Question 3 about learning from audience feedback.
The document is a loan application form from Nova Business Lenders. It requests general business and financial information such as the company name and address, ownership percentage, annual revenue, bank statements, loan details, and personal information about the business owner including identity, home address, assets, income sources, and signature. The form states that by signing, the applicant authorizes Nova to make inquiries to evaluate the application and provide the applicant's information to third parties for credit or marketing purposes.
There are no specific Iranian laws regulating payments to commercial intermediaries for military or non-military sales to the government. There are also no legal restrictions on discounts, fees, commissions or place/currency of payment for commercial intermediaries. Agreements with definite durations will expire according to their terms without additional procedures, but early termination may require foreseeable provisions. Commercial intermediaries are not considered employees or entitled to severance pay unless the relationship is deemed an employment under Iranian law.
William Walter Gammon - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for William Walter Gannon. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
Vendome Real Estate Media is proud to present the top five stories from 2016 from the Commercial Lease Law Insider.
Stories include:
- How to Structure a Food Truck Agreement
- Use Three Key Lease Sections in Rent Acceleration Strategy
- And more!
Brian Presley - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Brian Presley. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
To address the rapid increase in crime associated with the marijuana industry, MPSI will focus on providing armed and unarmed security for retail and grow operations, inventory and revenue transport, compliance oversight and workplace protection to the medical and adult use cannabis industry in all current and future marijuana legal markets.
This document summarizes restrictions and guidelines around providing gifts, meals, and reimbursing travel expenses for government officials in Iran according to Iranian law. It notes that there are no restrictions on the value of gifts or meals that can be given to government officials in Iran. When reimbursing travel expenses for government officials, benchmarks like the U.S. Department of State rates or Iran's Council of Ministers Decree categorizing countries into groups for reimbursement rates can provide guidance. The document was prepared by the law firm Torossian, Avanessian & Associates based in Tehran, Iran.
Jerry DeWayne McCutchen Sr. - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Jerry DeWayne McCutchen Sr. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
Richard Whitfield Brown - FINRA BrokerCheck Reportvernonhealy
BrokerCheck report for Richard Whitfield Brown. It is uploaded here by Vernon Healy law firm. To learn more about your broker, please visit investigate your broker, or call us at 877-649-5394.
This document summarizes some frequently asked ethics questions regarding client trust accounts. It provides concise answers to questions about determining if a financial institution is approved to hold trust accounts, how to handle payments that contain both earned and advance fees, what to do with excess funds paid by a third party, and whether fees due to another attorney under a division of fees agreement can be held in a lawyer's trust account. The summary addresses key issues lawyers often have about complying with rules regarding proper handling of client funds.
Download this Mutual Confidentiality Agreement Template if you are going to exchange confidential information with another party and require each other to keep it secret. Protect your information with a professionally drafted agreement.
Download the rest of the template here - http://www.legalzebra.com.au/legal-forms/mutual-confidentiality-agreement-template/
See our related template on Confidentiality Agreement Template (One Party Disclosing)
Browse our other document at LegalZebra.com.au
Private placements programs.everything you wanted to know.2015 ilovepdf-compr...vicente piqueras
This document discusses private placement programs (PPPs) and high yield investment programs. It provides information on understanding trading platforms that utilize qualified traders to purchase and sell investment-grade bank debentures. The document outlines the procedures to enter a PPP, including submitting documentation, undergoing due diligence and asset verification, and options to block assets like using SWIFT messages or an administrative hold. It notes that once inquiries are completed, a program manager will contact the client within 48-72 hours to discuss the next steps.
SIM, Wahyudiyanto, Hapzi Ali, Akuntansi, Universitas Mercu Buana, 2017Deny Corkrey
Dokumen tersebut membahas konsep sistem pengambilan keputusan dalam organisasi dan contoh-contoh aplikasi sistem pendukung keputusan yang digunakan untuk mendukung proses pengambilan keputusan, seperti untuk proses kenaikan jabatan, analisis biaya pendidikan, penanganan jalan, kelayakan kredit bank, dan peningkatan produktivitas hotel.
Criterios y procedimientos evaluación 100715Luz Alonzo
Este documento establece criterios y procedimientos transitorios para la evaluación de los aprendizajes de estudiantes de primaria durante el año escolar 2015-2016 en el marco de la revisión curricular que adopta un enfoque basado en competencias. Describe diversas estrategias de evaluación como observaciones, mapas conceptuales, portafolios y debates. También cubre aspectos como la promoción de grados, el apoyo a estudiantes con necesidades especiales y las responsabilidades en el proceso de evaluación.
Tarea 1 informatica iii - jose torrealbajhtorrealba
Este documento presenta información sobre las presentaciones en PowerPoint. Explica que una presentación en PowerPoint consiste en un conjunto de diapositivas que sirven como apoyo gráfico para una presentación realizada por un expositor. También define los diseños de diapositivas y su utilidad, incluyendo la inclusión de texto, tablas, gráficos y otros elementos. Finalmente, destaca que PowerPoint es útil para estudiantes de derecho ya que les permite crear exposiciones de manera más atractiva y dinámica.
- The document discusses electromagnetic induction and time-varying magnetic fields.
- If a magnetic field is changing with time, it will induce an electric field. The direction of the induced electric field is such that it opposes the change producing it.
- Lenz's law gives the direction of the induced current/electric field in terms of trying to oppose the change in magnetic flux that caused it.
E book-(español).cómo-invertir-en-programas-de-alta-rentabilidad-pppvicente piqueras
Este documento resume los detalles de un programa de inversión privado (PPP) que ofrece la compra y venta de notas a mediano plazo (MTNs) con el objetivo de generar una rentabilidad del 50% para los inversionistas. Explica que los inversionistas pueden comprar MTNs emitidas por bancos principales a un descuento del 30% de su valor nominal y venderlas rápidamente a una corporación fiduciaria a un 45% de su valor, obteniendo una ganancia del 50% sobre su inversión inicial. Además, los inversionistas pueden rein
E book.(english).how to invest in private placement programs-pppvicente piqueras
This document provides information about investing in private placement programs and high yield investment programs. It discusses the procedures involved, including performing a personalized analysis and assessment of each client, submitting documentation, conducting due diligence, contacting a program manager, signing an execution agreement, working with a trading firm, expected yields, different investment models, buying and selling medium-term notes, selling medium-term notes, required partners and documentation, fraud detection, and contact information. The document is an index and guide for investors interested in these types of investment programs.
This document explains private placement programs (PPOPs), also known as private placement opportunities or investment programs. PPOPs involve trading discounted debt instruments issued by banks in private markets. They exist to create money through debt and leverage large sums of money. Unlike normal trading markets, PPOPs operate through private contractual agreements between banks, traders, and exit buyers rather than open bidding. While they offer high returns, there are also significant risks of fraud due to lack of regulation in private markets.
The document provides guidance on how to answer Question 3 at different levels of achievement. It lists objectives of understanding how to achieve a Level 3 or Level 4 mark, considering past examples, and using new technologies. Examples of student responses are provided and categorized as Level 2, Level 3 or Level 4. The document also includes a planning template to help structure a response to Question 3 about learning from audience feedback.
Dr. Abhijit Mitra, Associate Professor and former Head, Dept. of Marine Science, University of Calcutta (INDIA) has been active in the sphere of Oceanography since 1985. He obtained his Ph.D as NET qualified scholar in 1994. Since then he joined Calcutta Port Trust and WWF (World Wide Fund), in various capacities to carry out research programmes on environmental science, biodiversity conservation, climate change and carbon sequestration. Presently Dr. Mitra is serving as the advisor of Oceanography Division of Techno India University, Kolkata. He has to his credit about 388 scientific publications in various National and International journals, and 34 books of postgraduate standards. Dr. Mitra has successfully completed about 16 projects on biodiversity loss in fishery sector, coastal pollution, alternative livelihood, climate change and carbon sequestration. Dr. Mitra also visited as faculty member and invited speakers in several foreign Universities of Singapore, Kenya, Oman and USA. In 2008, Dr. Mitra was invited as visiting fellow at University of Massachusetts at Dartmouth, USA to deliver a series of lecture on Climate Change. Dr. Mitra also successfully guided 29 Ph.D students. Presently his domain of expertise includes environmental science, mangrove ecology, sustainable aquaculture, alternative livelihood, climate change and carbon sequestration.
Biofertilizers are microorganisms that help plants grow by increasing nutrient availability in soil. They can increase crop yields by 20-30% and improve soil structure, water retention, and sustainability. Common biofertilizers fix nitrogen, solubilize phosphorus, or promote plant growth. They benefit farmers by reducing costs, fortifying soil, and sustaining agriculture with few negative side effects compared to chemical fertilizers.
Tclsesion13 20 dtv1273g la carta misterriosaJaneth Como
Trabajo por los alumnos de la telesecundaria
la carta misteriosa
cada alumno creo su carta después de leer lo siguiente
La carta misteriosa
Cerca de la escuela hay una casa abandonada. Con miedo, pero también con muchísima curiosidad, decides visitarla... Las calles están solitarias, así que es fácil entrar por una ventana sin que nadie te vea. Entras en silencio, y cuando te encuentras en la estancia, un gato que se había refugiado en la casa corre asustado... En su carrera tira un florero que estaba sobre la mesa. Queda roto sobre el suelo... y entre los restos ves una carta... La lees... ¿A quién está dirigida y qué dice? Escribe el texto.
This document presents a study on using the liquisolid technique to enhance the dissolution profile of the poorly water soluble drug lornoxicam. The objectives were to formulate liquisolid compacts of lornoxicam using different vehicles, carrier ratios, and coating materials to improve its solubility and dissolution rate compared to conventional tablets. Various tests were performed to characterize the liquisolid formulations and determine optimal formulation parameters. The results demonstrated that liquisolid compacts with certain vehicles and powder substrate ratios achieved complete drug release within 10 minutes, representing a significant enhancement over conventional tablets.
Las medidas de tendencia central (MTC) como la moda, mediana y media se usan para resumir conjuntos de datos estadísticos. Generalmente la mayor cantidad de datos se agrupa cerca de los valores intermedios. Estas medidas son útiles para interpretar cualquier población o muestra y realizar estimaciones. La moda es el valor que más se repite, la mediana es el valor central cuando se ordenan los datos, y la media se calcula sumando los valores y dividiendo por la cantidad de datos.
Presentation at JISC Research Tools Workshop, Birmingham, 2013. The data.bris project has published a lightweight adaptation of the DCC‘s comprehensive Collaborative Assessment of Research Data Infrastructure and Objectives (CARDIO) survey tool. The lightweight survey is released as a customisable template through Bristol Online Surveys (BOS) and is freely available to the majority of UK Higher Education institutions with an existing BOS account.
Curtis Funding Application for financingCurt MacRae
This document is a credit application form for Curtis Funding Group. It requests information about the applicant's business such as name, tax ID, number of employees, contact information, type of business, and owners. It also requests details about the equipment to be financed such as description, vendor information, and pricing. Additional sections request bank account information, insurance, accounting contacts, and acknowledgement of consent for Curtis Funding to use the application information.
This document contains credit and background information for a commercial real estate transaction. It includes business information, personal information for the applicant and their spouse, bankruptcy and felony history, mortgage and bank references, and a request to perform a credit check. The applicant gives permission to verify all financial information and obtain credit reports.
This document outlines the terms of a Seller/Builder Agreement with LegalShield, including:
- The agreement permits selling LegalShield products and recruiting others with a 48%/16% commission structure.
- Applicants must submit a current insurance license and meet eligibility requirements like enrolling in LegalShield Advantage for bonuses and incentives.
- The agreement is subject to approval and the applicant must submit personal and payment information for processing.
This document outlines the terms of a Seller/Builder Agreement with LegalShield. Key points include:
- The agreement permits selling LegalShield products and recruiting others with a 48%/16% commission structure.
- Applicants must submit a current insurance license and will have the option to enroll in LegalShield Advantage for additional benefits and incentives.
- Commissions may be paid in advance or as-earned at either a level or high first year rate.
This document outlines the terms of a Seller/Builder Agreement with LegalShield, including:
- The agreement permits selling LegalShield products and recruiting others with a 48%/16% commission structure.
- Applicants must submit a current insurance license and will have the option to enroll in LegalShield Advantage for additional benefits and incentives.
- Associates can be paid commissions in advance or as-earned at either a level or high first year rate.
This document describes the services of a private equity firm called Funding Merchant Source. It provides business financing to companies and has funded over $140 million for over 2000 businesses since 2009. It can offer financing options more flexibly than banks for businesses that need money to grow, expand, or have temporary cash flow needs. Funding is provided quickly, within 48 hours in most cases, with flexible repayment plans tailored to the business's operations.
The document provides frequently asked questions and answers about real estate practices in Texas for eXp Realty agents. It addresses questions about contracts, disclosures, advertising, working with TREC, and what activities require a broker's license versus those an agent can perform. The document emphasizes complying with TREC rules and contacting managing brokers with questions rather than directly contacting TREC.
Spoke with the provider's mandate , they are interested in the IBOE deal for ppp .
The indicative yield is around 250-400% around the year with 25-40% per month .
Original funds are guaranteed .
Trade period will be 40 weeks up to 3 years .
Advance money is available on requests.
Please note... all the profits/earning will be split 50/50 between the owner of IBOE and Mr. Pravesh ( Pat ) Bhandari for his humanitarian project in INDIA.
If acceptable , please have your client to fill in details as attached and send over to me accordingly .
MISS, pl have this cis/kyc ( attached ) executed and send it back to me ASAP. So , I can block the position in TRADING PLATFORM.
Many thanks.
PRAVESH (PAT) BHANDARI .
CELL IN CANADA ..... ON REQUEST.
E-MAIL :- P888@INBOX.COM
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CHECK THIS OUT..... http://allsolutionsnetwork.com/cgi-bin/d2.cgi/PB5009/myhomepage.htm
This message and any attachments are intended solely for the addressee.
http://www.ftc.gov/privacy/glbact/glbsub1.htm
This document is a funding application that provides business and ownership information. It requests information such as the legal business name, physical address, annual gross sales, amount of funding requested and intended use of funds. It also collects information on the business's credit card processing history and current processor. The owners are requested to sign, authorizing the representative to share the application and obtain credit reports and other financial information to facilitate potential funding transactions.
The Merchant and Owner(s)/Officer(s) identified above (individually, an “Applicant”) each represents, acknowledges and agrees that (1) all information and documents provided to Representative including credit card processor statements are true, accurate and complete, (2) Applicant will immediately notify Representative of any change in such information or financial condition, (3) Applicant authorizes Representative to disclose all information and documents that Representative may obtain including credit reports to other persons or entities (collectively, "Assignees") that may be involved with or acquire commercial loans having daily repayment features or purchases of future receivables including Merchant Cash Advance transactions, including without limitation the application therefor (collectively, "Transactions"), and each Assignee is authorized to use such information and documents, and share such information and documents with other Assignees, in connection with potential Transactions, (4) Representative and each Assignee will rely upon the accuracy and completeness of such information and documents, (5) Representative, Assignees, and each of their representatives, successors, assigns and designees (collectively, “Recipients”) are authorized to request and receive any investigative reports, credit reports, statements from creditors or financial institutions, verification of information, or any other information that a Recipient deems necessary, (6) Applicant waives and releases any claims against Recipients and any information-providers arising from any act or omission relating to the requesting, receiving or release of information, and (7) each Owner/Officer represents that he or she is authorized to sign this form on behalf of Merchant. A copy of this authorization may be accepted as an original. A copy of this authorization may be accepted as an original. The term “Representative” shall mean any funding source looking to offer, make available, or provide to the Merchant access to loans or merchant cash advances based on such Merchant’s future receivables or sales and/or structured with a periodic repayment feature.
PenFed is a credit union that serves over 1.2 million members worldwide, including all branches of the US military. It offers competitive rates on loans and savings accounts with low or no fees. Anyone can join PenFed, including through family membership or if employed by the Department of Defense or Department of Homeland Security. To join, applicants complete an application providing details like name, address, eligibility, and funding their savings account with $5. The document provides an overview of PenFed's services and products like online banking, mobile banking, credit cards, mortgages, and car loans.
This document is a funding application for a business. It requests information such as the business name and address, ownership details, credit card processing history, and the amount of funding requested. The business owner(s) must sign agreeing to allow the representative to access their financial information and share it with potential funding sources in considering the application.
The document is a lease agreement between a lessor and lessee for the leasing of a bank guarantee (BG). Key details:
- The lessor agrees to lease a BG of at least $5 million USD/Euro to the lessee.
- The lease price is 6% of the face value of the BG plus 2% commission for the lessor and lessee agents.
- Payment will be made via wire transfer. The BG will be delivered via SWIFT message to the lessee's bank within 3 days of payment confirmation.
- The agreement outlines the roles, responsibilities, and procedures between the lessor and lessee regarding the lease and delivery of the
This document is a business associate application form for Superlives7 Marketing Private Limited. It collects information such as the applicant's name, address, contact details, PAN number, and bank account information for commission payments. It also includes sections for sponsor and placement information. The terms and conditions acknowledge that the applicant will become an independent contractor selling Superlives7 products and is responsible for their own taxes and business expenses. It specifies the compensation structure and requirements for operating lawfully and ethically. Any disputes will be settled by arbitration in Bangalore.
The for to fill out if you would like to become a distributor of MPlus products. There are 3 options to choose.
1) Agent
2) Distributor
3) Distribution Center
The document is a pitch deck for USTW, Inc., the holding company for several crowdfunding platforms and financial services companies. It summarizes USTW's offerings which include a FINRA-licensed broker dealer, investment advisors, and a VC index fund. The deck highlights USTW's accomplishments like the number of users and total investments on its platforms. It presents the problem that individual investors and startup companies are excluded from private markets that generate wealth. USTW's solution is to create alignment between investors, issuers, and financial instruments through its technology platform and investment products. The deck makes the case that crowdfunding is a fast-growing market and presents USTW's plans to
Franchise Opportunity
MKG Enterprises Corp is offering franchises in selected states.
Be your own boss by becoming a franchisee (“Associate")
•Initial application fee $500
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(Franchise Benefits)
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This document is a credit application that collects company and contact information, equipment details, references, and authorizes a credit check. It requests the company name, address, tax ID, nature of business, contact names, addresses, phone numbers, and social security numbers of principals. It also asks for equipment details like cost, description, and lease terms. References from banks and trade are solicited. The applicant certifies the credit is for business purposes and authorizes the release of credit information and sharing of reports.
The franchise is the right to operate a business that offers tax preparation services and other financial and related products and services under the MKG Tax Consultants brand and system.
This document discusses how to invest in private placement programs and high yield investment programs through trading platforms. It provides details on the types of programs available, including those involving millions of euros that trade bank instruments like MTNs to generate profits. Key points are that funds remain in the client's control and are not traded or used as collateral, ensuring zero risk to the investor. Required documents include KYC verification and bank statements to participate.
Tear Sheet Trading Program.MTNs Buy-Sell Programs (PPP/HYIP )
From 100m.Only Cash. Funds are not used as collateral.Only top banks(Hsbc,Barclays ,Commerzbank, Deutsche bank,, BNP, Credit Suisse,UBS,JP Morgan,and Bank of America ).
SWIFT 799 Trading Program.MTNs Buy-Sell Program. From 100m.Only Cash. Funds are not used as collateral.Only top banks
Dear Contact
For some time now we have not received news from you and that is why we get in touch to inform you about the services and programs that we have available during 2019. Any doubt do not hesitate to contact us. We are at your disposal. Brokers/Intermediaries are welcome and protected.King Regards.. Vicente Piqueras.Lawyers and Economists.
High Yield Investment Programs(HYIP)/Private Placement Programs (PPP ) (PPP)/S2S/DTC/Pos Online-Ofline cards.Direct from the bank and licenced trader. (There is no one between the trader-bank and us )
From 1m-10m euros.Trading Program MTNS Buy-Sell. Fix Income Trading.Zero risk.Administrative Hold-Internal Block in the trader bank.Only Cash.
From 10m euros. Trading Program MTNS Buy-Sell. Fix Income Trading.Zero.Swift 799/760.Cash and Financial Instruments.
From 100m euros.Direct from the Bank. MTNS Buy-Sell. Fix Income Trading.Internal-Adm-Hold and Swift 760.
Tear Sheet /Swit 799 Trading Program.MTNs Buy-Sell Program. From 100m.Only Cash. Funds are not used as collateral.Only top banks(Hsbc,Barclays ,Commerzbank, Deutsche bank,, BNP, Credit Suisse,UBS,JP Morgan,and Bank of America ).
Asian, Chinese and Russian banks Trading Programs. Can be via swift 799 and/or swift 760.
Heritage Funds Only in HSBC HK. Adm-Hold.From 500m.
Server to Server RECEIVERS(S2S): IP-ID/IP-IP and DTC. HSBC London and HK.
POS online/offline CARDS. HSBC. Direct from the bank.
More information ONLY by email: lawyers.and.economists@gmail.com. Thank you
This document outlines the procedures for entering investment programs/PPP and HYIP programs with assets of 1 million or more. It involves an initial assessment by lawyers and economists, submission of documentation like passport and proof of funds, due diligence and asset verification to ensure funds are clean, and options to block assets via SWIFT transfers or internal holds. Once approved, the client will sign a trading contract either electronically or in person and receive monthly audited reports on transactions and profits.
This document explains private placement programs (PPOPs), also known as private placement opportunities or investment programs. PPOPs involve trading discounted debt instruments issued by banks in private markets. They exist to create money through debt and leverage large sums of money. Unlike normal trading markets, PPOPs operate through private contractual agreements between banks, traders, and exit buyers rather than open bidding. While they offer high returns, there are also significant risks of fraud due to lack of regulation in private markets.
The best investment in the world/The best business in the world vicente piqueras
Brokers and intermediaries are welcome to participate and will receive a 5-10% commission over 5 years. The firm arranges private placement programs and trading of financial banking instruments through two options: 1) Opening a client account at a trader bank where the client transfers funds and travels to sign contracts, available from 1 million euros. 2) The client's bank issues a Swift MT-799 and MT-760, where the trader guarantees return of funds, available from 5 million euros. Due diligence is required and programs are by invitation only, with funds that have not been leased, borrowed or assigned being the only acceptable assets.
The best investment in the world/The best business in the world vicente piqueras
Brokers are welcome to refer clients and will receive a 5-10% commission for 5 years. The firm arranges private placement programs and trading of financial banking instruments from €1M-€5M. Clients can choose an administrative hold with funds in a trader bank account they control, or use a SWIFT MT-799/MT-760 process with capital guaranteed by the trader. Due diligence is required, and the firm has over 15 years of experience arranging private banking deals.
The best investment in the world/The best business in the world vicente piqueras
This document outlines two options for investing funds in financial banking instruments through a trader. The first option involves opening an account directly with the trader's bank and signing a trading contract after traveling to Switzerland. The second allows investment through SWIFT messages from the client's bank guaranteeing the capital and return of funds. Both require a minimum investment of $1 million or $5 million respectively, and submission of KYC, POF and RWA documents. The document promotes these programs as secure trading of financial instruments like MTNs with fixed income returns, worked on by a law and economics firm specialized in private placement programs.
The best investment in the world/The best business in the world vicente piqueras
Brokers and intermediaries are welcome to participate and will receive a 5-10% commission over 5 years. The firm arranges private placement programs and trading of financial banking instruments through two options: 1) Opening a client account at a trader bank where the client transfers funds and travels to sign contracts, available from 1 million euros. 2) The client's bank issues payment guarantees through SWIFT messages, where the trader guarantees return of funds, available from 5 million euros. Due diligence is required and programs are by invitation only, with no funds from loans or assignments accepted. The firm consists of lawyers and economists specializing in private placements for over 15 years.
The best investment in the world7The best business in the worldvicente piqueras
Brokers are welcome to refer clients and will receive a 5-10% commission for 5 years. The firm arranges private placement programs and trading of financial banking instruments from €1M-€5M. Clients can either open an account at a partner bank to directly trade, requiring travel to sign contracts, or use SWIFT MT-799/MT-760 messages with capital guaranteed by the trader. Due diligence is required and the firm only works with clients who pass it. The firm consists of lawyers and economists specialized in private placements with over 15 years of experience.
The Only BUY-SELL Program of MTNS In The World from 1M Euros PPP/HYIP.Direct ...vicente piqueras
This document discusses private placement programs (PPP) and high yield investment programs that claim to generate high returns through trading bank instruments. It provides an overview of the purported trading process, explaining how traders are able to leverage client funds to make multiple purchases and sales in a day, generating profits of 50-100% weekly. However, it also notes that these returns may seem unlikely compared to traditional investments. The document outlines the procedures clients would need to follow to participate in a program, such as providing documentation, having their funds blocked, and signing contracts. However, it does not provide any evidence that these programs are legitimate or legal means of high investment returns.
The Only BUY-SELL Program of MTNS In The World from 1M Euros PPP/HYIP.Direct ...vicente piqueras
The Only BUY-SELL Program of MTNS In The World from 1M Euros
PPP/HYIP.Direct from the bank and Trader-Licenced Traders
lawyers.and.economists@gmail.com
6. summary.programs (ppp-hyip) from 1 m euros.direct from the trader and bank.vicente piqueras
This document outlines the process for investing in investment programs through a trader and bank. It details the following key steps:
1) Clients will receive a personalized analysis and assessment from lawyers and economists on the best investment option based on their assets.
2) Clients must submit required documentation like their passport and proof of funds signed by bank officials.
3) The client's assets and background will undergo due diligence and verification once submitted.
4) Clients can choose to block their assets either through SWIFT messages guaranteed by the trader and bank, or through opening an account at the trader's bank requiring the client to travel to sign documents.
6. summary.programs (ppp-hyip) from 1 m euros.direct from the trader and bank.vicente piqueras
This document outlines the process for investing in investment programs through a trader and bank. It details the following key steps:
1) Clients will receive a personalized analysis and assessment from lawyers and economists on the best investment option based on their assets.
2) Clients must submit required documentation like their passport and proof of funds signed by bank officials.
3) The client's assets and background will undergo due diligence and verification once submitted.
4) Clients must choose to block their assets either through SWIFT messages or opening an account at the trader's bank with an administrative hold.
5) Clients will sign a trading contract once documentation is completed.
1. e-book.(english).how to invest in private placement programs-pppvicente piqueras
This document provides information about investing in private placement programs and high yield investment programs. It discusses the procedures involved, including performing a personalized analysis and assessment of each client, submitting documentation, conducting due diligence, contacting a program manager, signing an execution agreement, working with trading firms, expected yields, different investment models, buying and selling medium-term notes, required documentation, partners and detecting fraud. The document is intended to educate investors about these types of investment opportunities and address frequently asked questions.
E book.(english).how to invest in private placement programs-pppvicente piqueras
This document provides information about investing in private placement programs and high yield investment programs. It discusses the procedures involved, including performing a personalized analysis and assessment of each client, submitting documentation, conducting due diligence, contacting a program manager, signing an execution agreement, working with a trading firm, expected yields, different investment models, buying and selling medium-term notes, selling medium-term notes, required partners and documentation, fraud detection, and contact information. The document is an index and guide for investors interested in these types of investment programs.
Este documento describe los pasos para invertir en programas de alta rentabilidad a través de una firma de economistas y abogados. Incluye 1) asesoramiento personalizado, 2) presentación de documentación requerida, 3) verificación del activo del cliente, 4) contacto con un gerente de programa, y 5) métodos para bloquear el activo del cliente como garantía para la inversión. El objetivo es guiar al cliente de manera detallada a través del proceso de inversión.
OJP data from firms like Vicinity Jobs have emerged as a complement to traditional sources of labour demand data, such as the Job Vacancy and Wages Survey (JVWS). Ibrahim Abuallail, PhD Candidate, University of Ottawa, presented research relating to bias in OJPs and a proposed approach to effectively adjust OJP data to complement existing official data (such as from the JVWS) and improve the measurement of labour demand.
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Vicinity Jobs’ data includes more than three million 2023 OJPs and thousands of skills. Most skills appear in less than 0.02% of job postings, so most postings rely on a small subset of commonly used terms, like teamwork.
Laura Adkins-Hackett, Economist, LMIC, and Sukriti Trehan, Data Scientist, LMIC, presented their research exploring trends in the skills listed in OJPs to develop a deeper understanding of in-demand skills. This research project uses pointwise mutual information and other methods to extract more information about common skills from the relationships between skills, occupations and regions.
Seminar: Gender Board Diversity through Ownership NetworksGRAPE
Seminar on gender diversity spillovers through ownership networks at FAME|GRAPE. Presenting novel research. Studies in economics and management using econometrics methods.
The Rise of Generative AI in Finance: Reshaping the Industry with Synthetic DataChampak Jhagmag
In this presentation, we will explore the rise of generative AI in finance and its potential to reshape the industry. We will discuss how generative AI can be used to develop new products, combat fraud, and revolutionize risk management. Finally, we will address some of the ethical considerations and challenges associated with this powerful technology.
In a tight labour market, job-seekers gain bargaining power and leverage it into greater job quality—at least, that’s the conventional wisdom.
Michael, LMIC Economist, presented findings that reveal a weakened relationship between labour market tightness and job quality indicators following the pandemic. Labour market tightness coincided with growth in real wages for only a portion of workers: those in low-wage jobs requiring little education. Several factors—including labour market composition, worker and employer behaviour, and labour market practices—have contributed to the absence of worker benefits. These will be investigated further in future work.
Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...AntoniaOwensDetwiler
"Does Foreign Direct Investment Negatively Affect Preservation of Culture in the Global South? Case Studies in Thailand and Cambodia."
Do elements of globalization, such as Foreign Direct Investment (FDI), negatively affect the ability of countries in the Global South to preserve their culture? This research aims to answer this question by employing a cross-sectional comparative case study analysis utilizing methods of difference. Thailand and Cambodia are compared as they are in the same region and have a similar culture. The metric of difference between Thailand and Cambodia is their ability to preserve their culture. This ability is operationalized by their respective attitudes towards FDI; Thailand imposes stringent regulations and limitations on FDI while Cambodia does not hesitate to accept most FDI and imposes fewer limitations. The evidence from this study suggests that FDI from globally influential countries with high gross domestic products (GDPs) (e.g. China, U.S.) challenges the ability of countries with lower GDPs (e.g. Cambodia) to protect their culture. Furthermore, the ability, or lack thereof, of the receiving countries to protect their culture is amplified by the existence and implementation of restrictive FDI policies imposed by their governments.
My study abroad in Bali, Indonesia, inspired this research topic as I noticed how globalization is changing the culture of its people. I learned their language and way of life which helped me understand the beauty and importance of cultural preservation. I believe we could all benefit from learning new perspectives as they could help us ideate solutions to contemporary issues and empathize with others.
1. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
DOCUMENTATION ENCLOSED
*** CORPORATE/INDIVIDUAL ENTRY ***
DATE: March 17, 2017
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
UNDERSTANDING THE RULES OF THE ROAD
AFFIDAVIT REQUESTING INFORMATION
CLIENT INFORMATION SHEET
CORPORATE RESOLUTION
LETTER OF EXCLUSIVITY
LETTER OF INTENT
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 required
upon request.
APPLICANT INITIALS ___________ PAGE 1 OF 26
2. [INSERT APPLICANT LETTERHEAD IN 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. Face‐to‐face 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: March 17, 2017
Signature: ________________________________
Name:
Passport Number:
Country of Issuance:
APPLICANT INITIALS ___________ PAGE 2 OF 26
3. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
AFFIDAVIT REQUESTING INFORMATION
DATE: March 17, 2017
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 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.
I, (NAME), under penalty of perjury, with full corporate and individual responsibility, hereby irrevocably,
confirm that neither myself, nor anyone else associated with my organization, my corporation, or the
individual 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.
APPLICANT INITIALS ___________ PAGE 3 OF 26
4. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
I, (NAME), 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 best of 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, (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 17, 2017
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 4 OF 26
5. [INSERT APPLICANT LETTERHEAD IN 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).
Corporate Information
Full Name of Corporation:
Date of Incorporation:
Incorporated in (City/State/Country):
Registration Number:
Board of Directors (Name & Title):
Officers (Name & Title):
Shareholders (List all shareholders owning more than 5 % of all outstanding shares of Corporation):
Location of Address: Registered Address (Corporation)
Full Name of Corporation:
Street Address:
City:
State:
Country:
Postal Code:
Location of Address: Mailing Address (Corporation)
Full Name of Corporation:
Street Address:
City:
State:
Country:
Postal Code:
Contact Information (Corporation)
Telephone Number:
Fax Number:
Mobile Number:
Email Address:
APPLICANT INITIALS ___________ PAGE 5 OF 26
6. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
Financial Information (Corporation)
Annual Income of Corporation:
Liquid Assets of Corporation:
Net Worth of Corporation:
Investment Experience (in years) of Corporation:
Languages / Translator
Languages:
Does the Signatory speak English?:
If No, Name of Translator:
Tel Number:
Email Address:
Legal Advisor
Full Name:
Company:
Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Email Address:
Bank Information (Corporate)
* 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.:
APPLICANT INITIALS ___________ PAGE 6 OF 26
7. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
SWIFT Code:
Account Signatory (1):
Account Signatory (2):
Bank Officer # 1 Name and Email:
Bank Officer # 2 Name and Email:
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:
Personal Information of Officer(s) of Corporation / Passport Information
(Please attach copy of corporate resolutions adopted by the Board of Directors appointing and
authorizing said officer(s) to represent and legally bind the corporation)
* Duplicate the section below for each Director.
First Name:
Middle Name:
Last Name:
Gender:
Date of Birth:
Social Security Number:
Country of Citizenship:
Languages:
APPLICANT INITIALS ___________ PAGE 7 OF 26
8. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
Passport Information of Officers(s) of Corporation
*Please attach copy of photo and signature page of passport
Passport Number:
Date of Issue:
Date of Expiry:
Issuing Authority:
Location of Address: Home-Legal Residence (Officer(s) of Corporation)
(Please attach copy of utility bill)
Full Name of Officer:
Street Address:
City:
State:
Country:
Postal Code:
(Below, duplicate the section above for each Director)
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 17, 2017
APPLICANT INITIALS ___________ PAGE 8 OF 26
9. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
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 9 OF 26
10. [INSERT APPLICANT LETTERHEAD IN 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) an International Business 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 Managing Member, as the (President-CEO etc) who 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 Managing Member and in fact
(NAME) acts for (COMPANY NAME) with regards to the afore said financial investment.
APPLICANT INITIALS ___________ PAGE 10 OF 26
11. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
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.
I, (NAME), hereby swear under penalty of perjury, that the information provided herein is accurate and
true as of this date: March 17, 2017
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:
Signature: __________________________________
Name / Title: SECRETARY
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
APPLICANT INITIALS ___________ PAGE 11 OF 26
12. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
LETTER OF EXCLUSIVITY
DATE: March 17, 2017
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.
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
APPLICANT INITIALS ___________ PAGE 12 OF 26
13. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
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 17, 2017
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 13 OF 26
14. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
LETTER OF INTENT
DATE: March 17, 2017
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.
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.
APPLICANT INITIALS ___________ PAGE 14 OF 26
15. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
I, (NAME), hereby swear under penalty of perjury, that the information provided herein is accurate and
true as of this date: March 17, 2017
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
16. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
LETTER OF CEASE & DESIST CONFIRMATION
DATE: March 17, 2017
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 and full legally representative
director for and on behalf of (NAME OF COMPANY), 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 17, 2017
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 17, 2017
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 16 OF 26
17. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
SOURCE OF FUNDS AFFIDAVIT
DATE: 9th
January 2014
TO: Program Manager
RE: Participation in Investment Opportunity
INVESTOR TRANSACTION CODE:
Dear Sir,
I, Name bearing Country Passport No. duly authorized and full legally representative Trustee for
and on behalf of Company 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 United States Dollars ( USD)
and it is deposited in Account No at Name of BANK located at
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 Fund Manager and/or assignees, 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.
I, (NAME), hereby swear under penalty of perjury, that the information provided herein is accurate and
true as of this date: March 17, 2017
APPLICANT INITIALS ___________ PAGE 17 OF 26
18. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
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 18 OF 26
19. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
LETTER OF NON-SOLICITATION & REQUEST
DATE: March 17, 2017
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: __________________________________ SEAL OF COMPANY
Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
APPLICANT INITIALS ___________ PAGE 19 OF 26
20. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
AUTHORIZATION TO VERIFY FUNDS
DATE: March 17, 2017
TO: Trade Authority / CVS UK
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 AND DIRECT EMAIL)
Bank Officer & Title: (BANK OFFICER / TITLE AND DIRECT EMAIL)
COPY OF THIS AUTHORIZATION WILL BE SENT TO THE MY BANK OFFICERS AND IN CC TO :
lawyers.and.economists@gmail.com
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 17, 2017
For and on behalf of (NAME OF COMPANY)
Signature: __________________________________ SEAL OF COMPANY
Name / Title:
Company:
Passport Number:
C.C.: (NAME OF BANK AND BANK OFFICER)
APPLICANT INITIALS ___________ PAGE 20 OF 26
21. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
LETTER OF CONFIRMATION OF BANK OFFICER
DATE: March 17, 2017
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 and full legally representative
director for and on behalf of (NAME OF COMPANY), 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)
Account Number: (ACCOUNT NUMBER)
DIRECT EMAIL BANK OFFICER :
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 17,
2017
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 21 OF 26
22. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
PASSPORT
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.
APPLICANT INITIALS ___________ PAGE 22 OF 26
24. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
PROOF OF FUNDS
C U R R E N T B A N K S T A T E M E N T
CURRENT BANK STATEMENT OR RECENT FIVE (5) DAYS TEAR SHEET IS THE REQUESTED ACCEPTABLE
PROOF OF FUNDS. BCL, BANK LETTERS SIGNED BY 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. TRANSMIT HIGH‐
QUALITY, COLOR SCANS OF REAL DOCUMENTS. THANK YOU.
APPLICANT INITIALS ___________ PAGE 24 OF 26
25. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
LETTER OF LIAISON AND COMMUNICATIONS AUTHORITY
DATE: March 17, 2017
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 and full legally representative
director for and on behalf of (NAME OF COMPANY), 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 17, 2017
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 25 OF 26
26. [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]
(THIS DOCUMENT MUST BE NOTARIZED IN ALL PAGES, with the name, phone, email and address of the
publick notary)
NOTARY:
APPLICANT INITIALS ___________ PAGE 26 OF 26