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FULL NAME
Full Personal Address Cell: +XXXXXXXXXX Fax: +XXXXXXXXXX Skype Id.: XXXXXXXX E-Mail: address@mail.com
FULL NAME
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: : : : :
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Funds Information Funds available for 1st tranche Origin of Funds Are Funds clean and clear? : : :
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Banking Details Bank Name Address Telephone / Fax Bank Officers Name : : : :
Declaration: We hereby swear under penalty of perjury, that the information provided is both true and accurate. We are the signatories on the aforementioned bank account. All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-MoneyLaundering Policies as set forth by the Financial Action task Force (FATF) 6/01. Agreed and Accepted by the Date: enero 20, 2014 _________________________________ Signature
Full Personal Address Cell: +XXXXXXXXXX Fax: +XXXXXXXXXX Skype Id.: XXXXXXXX E-Mail: address@mail.com
FULL NAME
PASSPORT COPY