PT BLACKFOX INVESTMENT INDONESIA CUSTOMER INFORMATION SHEET
None of the customary standards and practices that apply to normal, conventional
business, investing and finance applies to the private Funding Transaction Program,
which has been already described to the individual receiving this CIS attached
hereto. It is an invitation to participate in this Funding Transaction Program, not a
"right." The Funders, Administrators and Managers have a virtually endless supply
of financially qualified applicants. All things considered, the Funders, the
Administrators and their banks will favor the applicant who provides the
paperwork that has been fully completed. An applicant should never underestimate
the Funding entity’s knowledge about him/her. 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 Funder, and
Funding Bank(s), no transaction can proceed. 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 guarantee rejection. Only the principal owner of funds is required
as signatory. Corporations may empower an Officer or Director as sole, exclusive
and authorized signatory by producing and providing 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
Funding banks. It is their decision whom to accept and whom to reject. Contract
terms, schedules, etc., are made to fit their needs and schedules – and not the
caprices or demands of the client. This marketplace is highly regulated and strictly
confidential, and absolute confidentiality by the client (and certain other
participants) 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 a
client "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.
REMAINDER LEFT INTENTIONALLY BLANK
COMPANY AND BANKING DETAILS
COMPANY NAME PT BALCKFOX INVESTMENT INDONESIA
COMPANY ADDRESS SAMPURNA STRATEGIC SQUARE TOWER SOUTH FL 18,
JAKARTA PUSA INDONESIA
COMPANY REG. NO. AHU-012175.AH.01.30.Tahun 2023
REPRESENTED BY Dr. Djumarlin PhD. AND Ms. Marsha A. Brooks MGMT, POA
PASSPORT NO. C6927626 567839701
PLACE OF ISSUE Indonesia USA
DATE OF ISSUE 24 AUG 2020 26 JAN 2021
DATE OF EXPIRY 24 AUG 2025 25 JAN 2031
BANK NAME HSBC BANK PLC
BANK ADDRESS 1 CENTENARY SQUARE, BIRMINGTON, B1, 1HQ , UK
SWIFT CODE GB56MIDL
ACCOUNT NUMBER 35168943/GB56MIDL40051535168943
ACCOUNT NAME PT BLACKFOX INVESTMENT INDONESIA
BANK OFFICER NAME MR. NOEL QUINN MR. GEORGES ELHEDERY
REMAINDER LEFT INTENTIONALLY BLANK
Passport Copy
PASSPORT COPY
Company Registration Certificate Copy
FOR AND ON BEHLAF OF PT BLACKFOX INVESTMENT INDONESIA
____________________________________________________________
Company Name: PT Blackfox Investment Indonesia
Name / Title: Dr. Djumarlin PhD
Passport Number: C6927626
Date of Issue: August 24, 2020
Date of Expiry: August 24, 2024
Country of Issuance: Indonesia
Company Name: PT Blackfox Investment Indonesia
Name/Title: Ms. Marsha A. Brooks, Partner, Signatory, POA
Passport Number: 56783701
Date of Issue: 26 Jan 2021
Date of Expiry: 25 Jan 2031
Country of Issuance: USA
END OF THE DOCUMENT
