Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

D OCUMENTATION E NCLOSED

I NDIVIDUALS

Date: June 27, 2024

To: Trade Authority, Program Manager
Re: Participation in Structured Private Financial Opportunity
Transaction code:

 U NDERSTANDING THE R ULES OF THE R OAD

 A FFIDAVIT R EQUESTING I NFORMATION
 C LIENT I NFORMATION S HEET
 L ETTER OF I NTENT
 L ETTER OF C EASE & D ESIST C ONFIRMATION
 S OURCE OF F UNDS A FFIDAVIT
 A UTHORIZATION TO V ERIFY F UNDS
 C ONFIRMATION OF B ANK O FFICER
 C OPY OF B ANKER ’ S B USINESS C ARD
 P ASSPORT ( S )
 P ROOF OF F UNDS
 PROF OF LIFE
 BCL
 RWA

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. MUST BE WET BLUE SIGNATURES

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U NDERSTANDING THE R ULES OF THE R OAD

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.

(All Documents must be signed in wet blue ink _no electronic signatures)

I, (NAME), have read and accepted the above as of this date: June 27, 2024

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_________________________________________
All Signatures to be signed in wet blue ink (no electronic signatures
Name / Title:
Passport Number:
Country of Issuance:

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A FFIDAVIT R EQUESTING I NFORMATION

Date: June 27, 2024

To: Trade Authority, Program Manager
Re: Participation in Structured Private Financial Opportunity
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.
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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: June 27, 2024

As the Investor:

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_________________________________________
All Signatures to be signed in wet blue ink (no electronic signatures
Name:
Title:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

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C LIENT I NFORMATION S HEET

Directions: This document must be completed in full. If a line item does not pertain then insert the term:
“N/A” (non-applicable).

Client/Investor Information
First Name:
Middle Name(s):
Last Name:
Nationality:
Passport No:
Date of Issue
Expiration Date:
Issued by:
Date of Birth:
Place of Birth:

Home Address
Street Address:
City:
State:
Country:
Postal Code:

Contact Information
Telephone No:
Fax No:
Mobile No:
Email Address:
Skype ID:

Languages / Translator
Languages:
Does the Signatory speak English?
If No, Name of Translator:
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Telephone Number:
Email Address:
Skype ID:

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Legal Advisor
Full Name:
Company:
Address:
City:
State:
Country:
Postal Code:
Telephone No:
Email Address:
Skype ID:

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CLIENT ACCOUNT WHERE PROFITS TO BE PAID

Bank coordinates for client funds to be transferred to

Beneficiary:
Bank Name:
Bank Address:
SWIFT:
Account Name:
Account No:
ABA / IBAN No:
Bank Officer:
Bank Officer Phone No.:
Bank Officer E-mail:

or to appointed Paymaster
Paymaster
Designation
Paymaster address
Nationality
Paymaster E-mail
Bank name
Bank address
Swift Code
Account name
Account No.
IBAN
Account signatory
Bank officer
Bank Officer Phone:
Bank officer e-mail

EMAIL a notification immediately upon each tranche/ transfer payment together with the
transaction code/s: ................. – ..........e-mail......... PRE ADVICE FIRST
TEXT MESSAGE:
The SWIFT or CLEARSTREAM text message covering all remittances shall clearly state the following:
“same day transfer and immediate credit. Remitter is known to us. This transfer is with full banking

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responsibility and we are satisfied as to the source of the funds sent to us. Cleared, clean, lien free
and unencumbered funds, earned from financial consulting fees on commercial enterprises of non-
criminal and non-terrorist origins, known by transaction code”.

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: June 27, 2024

As the Investor:

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_________________________________________
All Signatures to be signed in wet blue ink (no electronic signatures
Name:
Title:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

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L ETTER OF I NTENT

Date: June 27, 2024

To: Trade Authority, Program Manager
Re: Participation in Structured Private Financial Opportunity
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.

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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.

I, (NAME), hereby swear under penalty of perjury, that the information provided herein is accurate and
true as of this date: June 27, 2024

As the Investor:

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_________________________________________
All Signatures to be signed in wet blue ink (no electronic signatures
Name:
Title:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

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L ETTER OF C EASE & D ESIST C ONFIRMATION

Date: June 27, 2024

To: Trade Authority, Program Manager
Re: Participation in Structured Private Financial Opportunity
Transaction code:

Dear Sir,

I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), 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
our/my documents as from June 27, 2024

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: June 27, 2024

As the Investor:

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__________________________________
All Signatures to be signed in wet blue ink (no electronic signatures
Name:
Title:

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Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

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S OURCE OF F UNDS A FFIDAVIT

Date: June 27, 2024

To: Trade Authority, Program Manager
Re: Participation in Structured Private Financial Opportunity
Transaction code:

Dear Sir,

I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), 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

(SPELL AMOUNT) United States Dollars

($_____,000,000.00 USD)

and it is deposited in Account No (ACCOUNT NUMBER) at (NAME OF THE BANK), located at (ADDRESS
OF BANK).

These funds were earned or acquired by or through---------fill in complete

history---------------------------------------------------------------------------------------------------------------------------------
---------.

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 Program Manager and/or assignees,

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intermediaries, 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.

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I, (NAME), hereby swear under penalty of perjury, that the information provided herein is accurate and
true as of this date: June 27, 2024

As the Investor:

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_________________________________________
All Signatures to be signed in wet blue ink (no electronic signatures
Name:
Title:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

A UTHORIZATION TO V ERIFY F UNDS

Date: June 27, 2024

To: Trade Authority, Program Manager
Re: Participation in Structured Private Financial Opportunity
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:

Bank Name:
Bank Address:
Account Name:
Account Number:
Account signatory:
Bank Officer & Title:

COPY OF THIS AUTHORIZATION WILL BE LODGED AND PRESENTED TO MY BANK OFFICER.

In witness hereof I, (NAME), hereby swear under penalty of perjury, that the information provided
herein is accurate and true as of this date: June 27, 2024

As the Investor:

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
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_________________________________________
All Signatures to be signed in wet blue ink (no electronic signatures
Name:
Title:
Passport Number:
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

Date of Issue:
Date of Expiry:
Country of Issuance:
C.C.: (NAME OF BANK AND BANK OFFICER)

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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

L ETTER OF C ONFIRMATION OF B ANK O FFICER

Date: June 27, 2024

To: Trade Authority, Program Manager
Re: Participation in Structured Private Financial Opportunity
Transaction code:

Dear Sir,

I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), 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:

Bank Officer Name & Title:

Bank Officer Phone:
Account No:

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: June 27,
2024

As the Investor:

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
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_________________________________________
All Signatures to be signed in wet blue ink (no electronic signatures
Name:
Title:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

2 C OPY OF BANKER ’ S BUSINESS CARD

(VERY I M P O R T A N T T O I N C L U D E T H E B A N K E R S B U S I N E S S C A R D )SIGNED BY BANKER

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Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

P ASSPORT

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.

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

P ROOF OF F UNDS
(1) A CURRENT BANK STATEMENT
fresh account statement, signed by 2 bank officers, fresh Bank
Comfort Letter stating, that the funds (amount and account
number need to be mentioned) are freely available and
transferrable) signed by the same 2 bank officers with title and
eventually their PIN

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

DA
(2) RECENT TEAR SHEET ARE REQUIRED.
signed by the same 2 bank officers with title and eventually their
PIN

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

POL
proof of life photo holding passport next to face and days newspaper

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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

BCL
Bank Comfort Letter stating, that the funds (amount and account number need
to be mentioned) are freely available and transferrable) signed by the same 2
bank officers with title and eventually their PIN

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

RWA

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

READY WILLING AND ABLE Letter stating that the bank is RWA to perform
when instructed.) signed by the same 2 bank officers with title and eventually
their PIN

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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 Investor Transaction Code:

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Initials:
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