DOCUMENTATION ENCLOSED SolarSystemFund

Documentation Enclosed Solarsystemfund-Free PDF

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CLIENT INFORMATION SHEET SOLAR SYSTEM FUND, Directions This document should be completed in full If a line item does not pertain then insert. the ter N A o applicable,Personal Information of authorized Signatory. First Name GODFATHER,Last Name SOLAR SYSTEM FUND,Gender FEMALE. Date of Birth,Country of Citizenship,Languages ENGLISH. Passport Number,Date of Issue,Date of Expiry,Issuing Authority.
Bank Information,Bank Name DEUTSCHE BANK FRANKFURT AG. Street Address STOCK IM EISEN PLATZ 3 1010 VIENNA,City Frankfurt. Country Germany,BANK Code 19999,BANK TELEPHONE 01 51866. BANK TELEFAX 01 518669000,BANK E MAIL PWM AUSTRIA DB COM. WEBSEITE WWW DB COM AUSTRIA,Account Name SOLAR SYSTEM FUND.
Account Number 20388000000,IBAN No AT241999920388000000. SWIFT Code SOPPATWWXXX, Bank Officer 1 Name MR MICHAEL LY OPRATING OFFICER. Bank Telephone Number 496991032010 60,Bank Fax Number 496991000. Investment, Funds or Instrument available for this transaction. Type of currency Euro,Origin of funds liberal trade.
These funds is Securities free and clear of all liens encumbrances and third party interests. I Godfather Fund Solar System Fund hereby swear under penalty of perjury that the. information provided herein is accurate and true as of this date May 9 2019. For and on behalf of SOLAR SYSTEM FUND,Name Title Godfather Fund. Company SOLAR SYSTEM FUND,LETTER OF REQUEST,DATE May 9 2019. Program solar system fund,RE IP IP Transfer, I Godfather Fund 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. Furthermore I hereby warrant represent and 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 Godfather Fund 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 Structured Financial Transaction is exempt from. the securities act, I Godfather Fund hereby confirm my understanding as follows.
a The Instrument Standby Letter of Credit BLC Ba k Guara tee BG Ba k Draft BD. Certifi ate of Deposit CD or e urities Bo ds MTN s sourced from and secured by my. DEUTSCHE BANK located at STOCK IM EISEN PLATZ 3 1010 VIENNA account number. 20388000000 can be sent by my Bank via Swift MT799 MT760 or MT110 as it may be applicable. to the Receiving Bank, b An English speaking Banker in my Sending Bank will be available during a pre established. window time to confirm the Funds or Instrument, c I am Ready Willing and Able to start immediately. I Godfather Fund 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 Godfather Fund 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. I Godfather Fund 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 Godfather Fund have received and understand the following WARNING FBI INTERPOL ICC LAW. This is a very important message to anyone involved in the commodities and securities industry on the. NEW MEASURE with respect to BUYERS and SELLERS of commodities and securities transactions This. went into effect on November 15 2008 after a meeting held between the US Federal Reserve. European Central Bank Interpol Federal Bureau of Investigation and Central Intelligence Agency The. reason for this measure is to protect the commodities and securities industry which is a fundamental. part of the world s economy, For an ICPO FCO LOI RWA or BCL ISSUED AND THE PRODUCT IS NOT REAL GCCA reserves the right.
to inform the local Police Department FBI ICC and INTERPOL Those who submit a false FCO NCND. IMFPA LOI ICPO RWA SBLC BD CD BG BOND MTN or BCL as well as FALSE PROOF OF PRODUCT. WILL BE REPORTED TO THE FBI INTERPOL ICC AND CHARGED WITH PROPAGATION OF FINANCIAL. I Godfather Fund 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. I Godfather Fund hereby swear under penalty of perjury that the information provided herein is. accurate and true as of this date May 9 2019,For and on behalf of SOLAR SYSTEM FUND. Signature SEAL OF COMPANY,Name Title GODFATHER FUND. Company SOLAR SYSTEM FUND,LETTER OF NON SOLICITATION. DATE May 9 2019,TO PRIME FUND INC, I Godfather Fund 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 me in any way I understand that the contemplated transaction. is strictly one of private nature 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 transaction is exempt. from the Securities Act and not intended for the general public and all materials are for private use. For and on behalf of SOLAR SYSTEM FUND,Signature SEAL OF COMPANY.
Name Title GODFATHER FUND,Company SOLAR SYSTEM FUND. AUTHORIZATION TO VER IFY FUNDS,DATE May 9 2019,To PRIME FUND INC. Know all men by these that I Godfather Fund 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 Nine hundred forty three trillion dollars United States Dollars. 943 000 000 000 000 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 943 000 000 000 00 USD. Bank Name HANG SENG BANK,Bank Address 83 DES VOEUX ROAD CENTRAL HONGKONG. Account Name SEVERINO STS TOMANO,Account Number 3309978765666.
Account Signatory JEORGE MILES C ARCUENO, Bank Officer Title MS LOUISA WW CHEANG VICE CHAIRMAN CHIF EXEC DIRECTOR. COPY OF THIS AUTHORIZATION WILL BE LODGED AND PRESENTED TO MY BANK OFFICER. In witness hereof I Godfather Fund hereby swear under penalty of perjury that the information. provided herein is accurate and true as of this date May 9 2019. For and on behalf of SOLAR SYSTEM FUND 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 Nine trillion nine hundred ninety one billion three hundred. and fourteen million nine hundred eighty nine thousand euros United States Dollars. 9 991 314 989 000 00 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 9 991 314 989 000 00 USD. Bank Name DEUTSCHE BANK AUSTRIA AG,Bank Address STOCK IM EISEN PLATZ 3 1010 VIENNA. Account Name SOLAR SYSTEM FUND,Account Number 20388000000. Account Signatory SOLAR SYSTEM FUND, Bank Officer Title MS LOUISA WW CHEANG VICE CHAIRMAN CHIF EXEC DIRECTOR.
Bank Officer Direct Telephone 496991032010,Bank Officer Email. BANK LINE TRANSFER DEUTSCHE BANK FRANKFURT AG, Bank Address TAUNUSANLAGE 12 FRANKFURT AM MAIN GERMANY. GLOBAL SERVER ID AS 8373, GLOBAL SERVER IP 193 150 166 0 24 193 150 166 0 243. CLEARING HOUSE ACCOUNT DEUT HEBA37890672,COMMON ACCOUNT NUMBER 947259564. IDEDTITY CODE 27C DB FR DE 17BEH,SORT CODE 678 691 281.
PERMIT ARRIVAL MONEY NO SCF 664M388RT667,WTS SERVER S0200235 OR S020005635. LOGON DOMAIN DEUBA,LOGON SERVER FRAESWDBEP21,FARM NAME FARM 42. UTR DEUT997856743216,TRANSACTION CODE ID 090512DEUTDEFFXXX886479. REFRENCE NUMBER DEUT997856743216,RECIEIVING SERVER IP 193 150 166 0 24. CLIENT NAME SOLAR SYSTEM FUND, CLIENT NUMBER 0000 0000 0SRT RN 388 37862BEH17RLN0000 00.
USER NAME 493069K1,USER ID FGN470,SWIFT CODE DEUTATWW. OFFICER NAME MR MICHAEL LY OPRATING OFFICER, BANK OFFICER PHONE 496991032010 ODDER FAX 496991000 496991032010. In witness hereof I GODFATHER FUND hereby swear under penalty of perjury that the information. provided herein is accurate and true as of this date May 9 2019. For and on behalf of SOLAR SYSTEM FUND,Signature SEAL OF COMPANY. LETTER OF REQUEST DATE May 9 2019 Program solar system fund RE IP IP Transfer Dear Sir I Godfather Fund 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

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