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Kyc - Jhon R.S. One Golden Eagle 26-08-2024

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0% found this document useful (0 votes)
88 views30 pages

Kyc - Jhon R.S. One Golden Eagle 26-08-2024

Uploaded by

josuesastian
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 30

Mr.

JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

Date: August 26, 2024

GLOBAL COMPLIANCE AND GLOBAL INTAKE K&CSUBMISSION


DOCUMENT TEMPLATE
(Please refer to supporting information document)

USE THIS DOCUMENT FOR PRIVATE SELLERS ONLY. SELLER


IS ANINDIVIDUAL NOT A COMPANY – IF A COMPANY, A DOCUMENT
FOR CORPORATE IS REQUIRED

TO ALL SELLERS, TRANSLATORS.

BEFORE YOU COMPLETE THE KYC PACKAGE DOCUMENT, IF YOU ARE


UNWILLINGOR UNABLE TO COMPLY WITH THE INSTRUCTIONS CONTAINED
HEREIN

DO NOT PROCEED ANY FURTHER AS FAILURE TO PROVIDE A COMPLIANT


PACKAGE USING THIS TEMPLATE WILL RESULT IN AUTOMATIC REJECTION
OFYOUR SUBMISSION DOCUMENT.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

ONE GOLDEN EAGLE


STRICTLY CONFIDENTIAL

Date: August 26, 2024

The information contained in this document is provided solely and exclusively for
informational purposes only, and for personal use upon a specific request made by:

Seller Transaction Code: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


Name and Contact Information for the Private
Individual who is the Legal Custodian Holder/Signatory forthe One Golden Eagle:
JOHN RODRIGUEZ SALAZAR

Date: August 26, 2024

SIGNATURE OF THE SELLER / AUTHORIZED SIGNATORY


Name of Seller: JOHN RODRIGUEZ SALAZAR
Passport Number: PE132841
Date of Issue: April 05, 2016
Expiration Date: April 05, 2026
Issuing Authority: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


BOND PURCHASE PROGRAM

This is not intended to be, and must not be construed to be, a solicitation of Bonds

Please read carefully:

This is an unofficial response to your request and is for informational purposes only.

By reading beyond this point, you acknowledge that this is a private communication of privileged
confidential information for you only, and you agree to keep it confidential and protect it from disclosure,
except as required for the transaction referred to herein. DO NOT UNDER ANY CIRUMSTANCE SEND
THISOUT LINE, OR ANY INFORMATION CONCERNING THIS.
BUSINESS, TO ANYONE! You have requested specific information outlined below. This materialand
document regarding the above referenced transaction are provided solely to serve your interests and
purposes and are not for distribution. By receiving this information sheet, you herebyagree to keep all
information received from us strictly confidential, and will not disclose it to any third party.
The following information may change at any time without notice.

APPLICATION REQUIREMENTS

THE FOLLOWING DOCUMENTS SHOULD BE FILLED IN AND RETURNED AS A PACKAGE. PLEASE


DO NOT RETURN THE DOCUMENTS INDIVIDUALLY! ALL DOCUMENTS MUST BE CLEAR AND
ALL PROCEDURESMUST BE FOLLOWED.

ONLY THE LEGAL AUTHORIZED FOR SALE OF THE(SE) BOND(S) / ASSET(S)


SUBMITTED HEREON
MAY SIGN THE DOCUMENTS.

ALL SIGNATURES MUST BE ORIGINAL IN WET


BLUEINK ONLY
ANY PACKAGE WHICH CONTAINS ELECTRONIC
OR CUTAND PASTED SIGNATURES WILL BE
REJECTED IMMEDIATELY.

Initials JRS
Mr. JOHN RODRIGUEZ SALAZAR
Address: Cra. 32A # 25B-38 Apto 313 Bloque 4. Gran América, Bogotá-Colombia, C.P.111321
Mobil Number: +57 3246832240 E-mail: jorosa2012@gmail.com
Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

GLOSSARY OF TERMINOLOGY IN THE DOCUMENT


ATTORNEY ATTESTATION LETTER: This must be completed by your attorney and on theirofficial
company letterhead. (Not required if an SKR as noted above can be provided.)
AFFIDAVIT & LEGAL HISTORY OF AUTHORIZED FOR SALESHIP: The information providedin
this form must be accurate and verifiable. The information on this form is the confirmation to the
purchased of your legal AUTHORIZED FOR SALE ship of the Golden Gun.
PROGRAM REQUIREMENTS: Minimum Bond AUTHORIZED FOR SALE ship period is 3 years

AFFIDAVIT OF NON-SUBMITTAL TO OTHERS: This is to ensure the bank knows that this file is
not being “shopped” in the marketplace and they have an exclusive right to proceed with the
transaction.
CLIENT INFORMATION SHEET: This information must be filled in, in its entirety (two pages),
and the information contained must be accurate and verifiable.

COPY OF PASSPORT: A clean, clear color copy of the Client’s passport must be provided, enlargedto
8.5” x 11”. This is best achieved by making a laser copy of the original passport enlarged 129%. Acolor
–scan device will do as well (accepted formats: JPEG, TIFF, PDF, DOC).

CLEAR COLOR PHOTOGRAPH(S) OF THE FOUR GOLDEN EAGLES / ASSET(S):


1. MUST BE ABLE TO BE READ CLEARLY WHEN ENLARGED BY COMPLIANCE, FORENSICAND
LEGAL, INCLUDING THE BOND NUMBER AND THE COUPONS.

2. CLEAR COLOR SCAN OF THE FRONT AND BACK OF THE BOND/S, INCLUDINGCOUPONS,
IF ANY.
3. PROOF OF LIFE, THE B I B L E (S) / ASSET(S) MUST BE CLEAR AND READABLE WHEN
INCLUDED IN A PHOTOGRAPH COMPRISING CURRENT DATED (NO OLDER THAN
3 DAYS) NEWSPAPER HEADER, THE PASSPORT OF THE AUTHORIZED FOR SALEOPEN,
A CLEAR HEADSHOT OF THE AUTHORIZED FOR SALE
PORTFOLIO/SERIAL/ PASS-CO, PERITO, SCRIPOFILIA OR EXPERTISE TYPE CERTIFICATE
NUMBER/SCRIPOPASS/PERITO NUMBERS MUST BE CLEAR AND READABLE

GLOBAL CEASE AND DESIST ORDER: This is to C&D all previous KYCs issued and or have been
hijacked or presented without the authorization of the legal AUTHORIZED FOR SALE/sellerof the
Bible. This is a legal document.

LETTER OF EXCLUSIVITY: This is to give Buyer specified time to conduct compliance, verifications,
forensic, legal, banking, checks on the submissions in which to position the Eagle forpurchase.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


LETTER OF INTENT TO SELL: This is to be clear that this Eagle Golden is for use in a Sale.

LETTER OF NON-SOLICITATION: Must be submitted by the Seller.


NON-CIRCUMVENTION / NON-DISCLOSURE (NCND): Transactions are submitted through the
Global Compliance & Global Intake office.

(date circled) Clear unobstructed head shot of AUTHORIZED FOR SALE and the passport of
AUTHORIZED FOR SALE open at the information page. If bonds are in Safe Custody of a
PROOF OF LIFE: POL must show Clear Photo of the One Golden Eagles submitted with current
newspaper thebank, attorney or Security house, then the SKR must be included in the Photo in lieu of
the One Golden Eagle.
PROOF OF AUTHORIZED FOR SALESHIP: You must prove AUTHORIZED FOR SALE ship and
provide a front & back copy of the each Eagle submitted in series (eg suite). (If submitting more than 10
bonds of one type (eg Petchili, Lung Tsing U Hai Railway Bond, etc.) in one submission, please contact the
compliance office for further instructions). The proof of AUTHORIZED FOR SALE ship can be in the form of
an SKR from a secure depository or Bank. A copy of all bonds in a 4 color formatshould be attached if
available.
BOXES: The submission of Boxes require Headshots of each box submitted in the outlined procedures
stated above in the POL’s section. These procedures are required for all Boxes submitted. Each Box
must have individual POL’s front and back along with the authentication documents, newspaper,
passport & head shots.
A list showing all bond numbers and corresponding authentication document numbers is also required.
COMPLIANCE WARNING!
1. ONLY THE LEGAL AUTHORIZED FOR SALE SUBMITTED HEREON MAY SIGN
THE DOCUMENTS. (THE PERSON APPEARING IN THE CIS, THE POL AND THE PASSPORT)

2. ALL SIGNATURES MUST BE ORIGINAL IN WET BLUE INK ONLY

3. ANY PACKAGE WHICH CONTAINS ELECTRONIC OR CUT AND PASTED


SIGNATURES WILL BE REJECTED IMMEDIATELY.

4. ANY SUBMITTED APPLICATION WHICH IS NOT ACCOMPANIED BY A FRESH UP-TO-


DATE AFFIDAVIT OF LEGAL AUTHORIZED FOR SALESHIP WILL BE REJECTED WITH NO
FURTHER CONSIDERATION.
5. ANY SUBMITTED APPLICATION PARTIALLY COMPLETED OR WITH MISSING or
SANITISED DATA WILL BE REJECTED WITH NO FURTHER CONSIDERATION.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


1. ANY APPLICATION SUBMITTED WHICH IS SIGNED BY ANY PARTY OTHER THANTHE
AUTHORIZED FOR SALE/SIGNATORY, WILL BE REJECTED WITH NO FURTHER
CONSIDERATION.

POWER OF ATTORNEY, WHETHER LIMITED OR FULL, AND MANDATES ARE NOT


ACCEPTED FOR THE SUBMISSION OF THIS KYC PACKAGE -- ONLY THE AUTHORIZED
FOR SALE OF THE INSTRUMENTS IS ACCEPTED.

I, JOHN RODRIGUEZ SALAZAR have read the above requirements, and by signing below acceptfull
responsibility for all the information delineated on this application to be true to the best of myknowledge
and belief.

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ SALAZAR
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

SPECIALLY DESIGNED BLANK SPACE

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

CLIENT INFORMATION SHEET


Date: August 26, 2024
Client Information:
First Name : JOHN
Middle Name : N/A
Last Name : RODRIGUEZ
Gender : Male
Date of Birth : December 17,1960
Security Number : N/A
Country of Citizenship : BOGOTÁ COLOMBIA
Passport Number : PE132841
Date of Issue : April 05, 2016
Date of Expiry : April 05, 2026
Issuing Authority : BOGOTÁ COLOMBIA
Home StreetAddress:

Address : Cra. 32A # 25B-38 Apto 313 Bloque 4. Gran América


City : Bogotá
State : Colombia
Country : Colombia
Postal Code : 111321

Corporate Information (if required).


Full Name of Corporation : N/A
Street Address : N/A
State : N/A
Country : N/A
Postal Code : N/A
Telephone Number : N/A
Fax Number : N/A
Mobile Number : N/A
Email Address : N/A
Legal Advisor:
Full Name : N/A
Company : N/A
Address : N/A
City : N/A
State : N/A
Country : N/A
Postal Code : N/A
Telephone Number : N/A
Fax Number : N/A

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


Email Address : N/A

Bank Information:

Bank Name : TBA


Street Address : TBA
City : TBA
State : TBA
Country : TBA
Postal Code : TBA
Account Name : TBA
Account Number : TBA
(May be left T.B.A. and disclosed at closing)
IBAN Number : TBA
SWIFT Code : TBA
Account Signatory (1) : TBA
Account Signatory (2) : TBA
Bank Officer # 1 Name : TBA
Bank Officer # 2 Name : TBA
Telephone Number : TBA
Fax Number : TBA
Origin of Bonds : TBA
Are these Bonds free and clear : Yes

Language:

speak English : No
have a Translator: No
Translator’s Contact Information:

Name : N/A
Telephone Number: N/A Email Address : N/A
SKYPE Address : N/A

I, JOHN RODRIGUEZ, hereby swear under penalty of perjury, that the One Golden Eagle asset(s)
BELONG TO ME.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


The information provided herein is accurate and true as of this date: August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ SALAZAR
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

LETTER OF NON-SOLICITATION

Date: August 26, 2024


Client Code: JRS_ONE_GOLDEN_BALD-EAGLE_26082024
To: Bonds / Assets Purchaser
Ref: ONE GOLDEN BALD EAGLE.

Dear Sir,

I, JOHN RODRIGUEZ SALAZAR, located at Cra. 32A # 25B Apto 313 Bloque 4. Gran América,
Bogotá-Colombia - Postal Code: 111321, Colombia holder of Passport # PE132841, issued by
April 05, 2016, expiry April 05, 2026, hereinafter referred to as 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 ofany sort and is proposed
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 a private transaction, and
does not in any way rely upon, or related to, the United States Securities Act of 1933, as amended or
related regulations, anddoes not involve the sale of securities.

That affiant makes this affidavit knowing that the recipients will rely on the contents hereof,and hereby
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 abank or other financial institution, governing authority or
agency, the Federal Reserve or anofficial 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 SecuritiesAct, and
not intended for the general public, and all materials are for private use only.

IN AS MUCH, as the names, identities, coordinates and other identifying information of persons or
entities which are a party to this transaction, or subsequent similar transaction(s), or learned hereafter,
shall be considered Corporate / Trade Secrets and shall not be disseminated other than as provided
for herein, or as allowed under law.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


Any unauthorized disclosure of all transaction(s) parties to, or other material fact of, such
transaction(s) shall subject the violator to criminal prosecution.

IN AS MUCH, as any document passed through the hands, or electronic equipment of any Person,
Broker, Intermediary or Entity not signatory to this / these transaction(s), or authorized by said
signatories, and any material fact provided to any person, Broker, Intermediary, or Entity not signatory
to any transaction, allowed herein, or as required by applicable law, will immediately VOID the
transaction and subject the violator to criminalprosecution.

By signing this document, I, the undersigned, take full responsibility and hereby indemnifies and holds
harmless the purchaser, as well as, where applicable, his respective officers, directors, partners,
shareholders, associates, affiliates and employees against any and all improprieties,
misrepresentations or omissions arising outof my completion of this document.

I, the undersigned, further undertake to guarantee that all facts and information, written and/orverbal, which
has been rendered regarding the One Golden Eagle (s) / asset(s), is accurate, correct and true, and can
be relied upon completely, fully and totally by all parties involved.

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ SALAZAR
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

LETTER OF EXCLUSIVITY

Date: August 26, 2024


To: Bond Exotic Purchaser
REF: ONE GOLDEN BALD EAGLE

SELLER TRANSACTION CODE: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

I, JOHN RODRIGUEZ Bogotá-Colombia - Postal Code: 111321, Colombia holder of Passport #


PE132841, issued by April 05, 2016, expiry April 05, 2026; the Undersigned hereby warrants and
attests that I am the legal AUTHORIZED FOR SALE and authorized signatory with the right to sell
the below stated assets consisting of ONE GOLDEN EAGLE., described as follows under seller
code: JRS_ONE_GOLDEN_BALD-EAGLE_26082024
I warrant and attest these asset(s) are not involved, submitted for or involved in any other transaction
and are free of liens, are not encumbered and that there is no third-party interestor JV Agreements with
any party connected to this asset.
Upon request, we can provide or issue any Cease and Desist to prior groups through whomI have
attempted to sell my One Golden Eagle / asset(s), if applicable.
I hereby authorize you on our behalf to communicate with authorized parties to bring the transactionto
a completion. I further understand, and am fully aware, that this transaction

will be registered with the necessary authorities including a Buyer and or Trade Entity andtheir bank
and the submitted private and confidential paperwork will be forwarded to the proper authorities for
the sole purpose of establishing the necessary dossier for the due diligence and clearance required
for this transaction.

I agree that this is a private transaction that it is in no way relying upon and is exempt fromthe US
Security act of 1933, and any and all amendments and / or revisions and regulationsrelated thereto and
does not involve the purchase or sale of securities.

This exclusivity is granted and effective for thirty (30) business days from date signed and

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

will remain in effect until cancelled by me in writing.


All statements made herein are made under penalty of perjury.

Signed this August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

SPECIALLY DESIGNED BLANK SPACE

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

LETTER OF INTENT TO SELL HISTORICAL GOLDEN CAMELS

Date: August 26, 2024


To: Bonds / Assets Purchaser
REF: ONE GOLDEN BALD EAGLE

Dear Sir,
I, JOHN RODRIGUEZ SALAZAR Bogotá-Colombia - Postal Code: 111321, Colombia holder of
Passport # PE132841, issued by April 05, 2016, expiry April 05, 2026, the undersigned, hereby
confirm under penalty of perjury, my full commitment and agreement to sell the One Golden Eagle /
asset(s), subject to negotiations.

The price is to be approved by the AUTHORIZED FOR SALE upon engagement. Because this
transaction is extremely large, it is important that all aspects are discussed between the Seller and
Buyer only, not mandates, for security and privacy purposes.

Signed this August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

AFFIDAVIT AND HISTORY OF LEGAL AUTHORIZED FOR SALESHIP

The following three questions need to be answered by the Client (AUTHORIZED FORSALE
of the Four Golden Eagles / assets). Use whatever additional sheet of paper that may be
necessary to answer the questions fully and completely.

Date: August 26, 2024


To: Bonds / Assets Purchaser
REF: ONE GOLDEN BALD EAGLE

I, JOHN RODRIGUEZ SALAZAR of Address Cra. 32A # 25B Apto 313 Bloque 4. Gran América,
Bogotá-Colombia - Postal Code: 111321, Colombia holder of Passport # PE132841, issued by
April 05, 2016, expiry April 05, 2026 holder of I am over the age of eighteen (18) and amcompetent
to make this affidavit. I confirm, under the risk and penalty of perjury that:
I state that I am the legal AUTHORIZED FOR SALE and possessor of ONE GOLDEN EAGLE.

I became the AUTHORIZED FOR SALE of my One Golden Eagle / asset(s) by way of legitimate
and legalmeans and of non-criminal origin. They were acquired by buying horses.
The One Golden Eagle / asset(s) have been in my authorized for sales hip for a period of 5 years.
I hereby agree to defend title to the above-mentioned Eagle(s) / asset(s). I also agree to defend
my one hundred percent (100%) AUTHORIZED FOR SALE ship and title to my One Golden Eagle
against anyone claiming to have an AUTHORIZED FOR SALE ship interest in my One Golden
Eagle / asset(s). I am the true,rightful and legal AUTHORIZED FOR SALE of the above the One
Golden Eagle / asset(s), which are free and clear of any and all liens.

The One Golden Eagle /assets are currently in my possession.


The Serial Numbers of my Bible Golden/ assets are (include list of One Golden Eagle / assets
numbers andcorresponding authentication documents table format, Excel sheet attached) and
made as integral part of this affidavit.

Location of Box
QUANTITY Bonds /Assets
QUANTITY NOTE TYPE, DENOMINATION SERIAL NUMBER PER BOX Country

1 ONE GOLDEN BALD EAGLE COLOMBIA

I hereby swear under penalty of perjury, that AM able to sell the (se) One Golden Eagle (s) / asset(s)
and that the One Golden Eagle (s) / asset(s) BELONG TO ME. The information provided herein is
accurate and true.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

Signed this August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

SPECIALLY DESIGNED BLANK SPACE

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


INDEMNIFICATION AND ATTESTATION

Date: August 26, 2024


To: Bonds / Assets Purchaser
REF: ONE GOLDEN BALD EAGLE.

I, JOHN RODRIGUEZ SALAZAR Bogotá- Colombia - Postal Code: 111321, Colombia holder of Passport #
PE132841, issued by April 05, 2016, expiry April 05, 2026, hereby affirm, attest and certify,under penalty of
perjury, that the bond(s) / asset(s) described below:

Location of Box Bonds /


QUANTITY Assets
QUANTITY NOTE TYPE, SERIAL NUMBER PER BOX
DENOMINATION Country

1 ONE GOLDEN EAGLE COLOMBIA

Is are currently held at Bogotá, Colombia is-are authentic, valid and available for immediate sale.

The One Golden Eagle / asset(s) were lawfully acquired through commercial enterprise of non-
criminal origin being free and are clear of any and all liens and encumbrances and I am authorized
to offer it-them for sale.

I also affirm, attest and certify that the proceeds derived from any use of the funds shall be utilized
in a legal manner for either commercial, personal or charitable purposes at my election.

I further acknowledge that the Purchaser, with its Directors, as well as their respective officers,
directors, partners, shareholders, associates, affiliates, employees, partners and assigns, has no
direct knowledge that the AUTHORIZED FOR SALE ship is legal or valid at this time and Purchaser
is relying upon the representations and warranties of the undersigned.

I further affirm, attest and certify that I am not affiliated, associated or employed, either directly or
indirectly, with any governmental agency, either officially or unofficially, or under duress. I further affirm,
attest and certify that my actions, either directly or indirectly, with respect to the sale of the One Golden
Eagle (s) / asset(s) are not a part of any governmental investigation, covert or otherwise.
WHEREAS;The President of the United States of America did sign H. R. 3723 on October
11, 1996 thus protecting all transactions conducted in currency of the United States of Americaby
allowing Corporations the right to declare their Contracts, Clients, Internal Procedures,

Information, and the transactions in which they engage, to be classified as Corporate, or

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


Trade Secrets fully protected under the Economic and Industrial Espionage Laws of the United
States of America and the International Economic Community.

IN AS MUCH, as the names, identities, coordinates and other identifying information of persons or

Entities that are a party to this transaction, or subsequent similar transaction(s), or learned
hereafter, shall be considered Corporate / Trade Secrets and shall not be disseminated other than
as provided for herein, or as allowed under law. Any unauthorized disclosure of all transaction(s)
parties to, or other material fact of, such transaction(s) shall subject the violator to criminal
prosecution.

IN AS MUCH, as any document passed through the hands, or electronic equipment of any person,
Broker, Intermediary or Entity not signatory to this / these transaction(s), or authorizedby said
signatories, and any material fact provided to any person, Broker, Intermediary, or Entity not
signatory to any transaction, allowed herein, or as required by applicable law, will immediately
VOID the transaction and subject the violator to criminal prosecution.

By signing this document, the undersigned takes full responsibility and hereby indemnifies andholds
harmless Purchaser, as well as, where applicable, his respective officers, directors, partners,
shareholders, associates, affiliates and employees against any and all improprieties or
misrepresentations or omissions arising out of my completion of this document.

The undersigned further undertakes to guarantee that all facts and information, written and/or verbal,
which has been rendered regarding the One Golden Eagle, are accurate, correct and true, and can be
relied uponcompletely, fully and totally by JOHN RODRIGUEZ. I hereby swear under penalty of
perjury, that the information provided herein is accurate and true.

Signed this August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

AFFIDAVIT OF NON-SUBMITTAL TO OTHERS

Date: August 26, 2024


To: Bonds / Assets Purchaser
REF: ONE GOLDEN BALD EAGLE.

Dear Sir,
I, JOHN RODRIGUEZ Bogotá-Colombia - Postal Code: 111321, Colombia holder of Passport
# PE132841, issued by April 05, 2016, expiry April 05, 2026, hereby affirm, attest and
certify,under penalty of perjury and with full corporate & personal responsibility, that the One
Golden Eagle Package submitted to you for processing, including, but not limited to the One
Golden Eagle / asset(s),has not and is not currently submitted to any other source for
consideration of my proposedprivate sale.

I furthermore hereby warrant and represent that, in the event that I have previously submitted our
One Golden Eagle / asset(s) Package to any other source for application for the “sale of the One
Golden Eagle)”, for the procurement of the aforementioned and herein, desired sale, that we
subsequently have issued the required “Cease and Desist Order” to that other source,canceling all
activities there to.
Facsimile documents, when properly endorsed are hereby declared as originals, and originals may
be obtained upon request.

Signed this August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


CEASE AND DESISTORDER (C&D)
(ALL INTERMEDIARIES)
Date: August 26, 2024
To: Bonds / Assets Purchaser
TRANSACTION CODE: JRS_ONE_GOLDEN_BALD-EAGLE_26082024
RE: IRREVOCABLE CEASE AND DESIST ORDER.

Effective today: August 26, 2024

I, AUTHORIZED FOR SALE owner of the asset known as: with set serial numbers as follows:
Ref: FOUR GOLDEN EAGLES
I, hereby give notice to all parties that have seen or been previously authorized to work withmy One
Golden Eagle / asset(s); that I hereby terminate all relationships concerning this asset with you, your
company and any of those you contacted concerning my assets. This Irrevocable Ceaseand Desist
Order cover you and any and all parties you may have sent any of my informationto. It also terminates
any and all claims of any nature and cancels any and all agreements you may have received concerning
your attempt to work with said asset.
This Irrevocable Cease and Desist order also cover all parties prior to date shown that have
received any of my documentation from any party concerning this asset prior to the date here on.

Reason for this action does not have to be stated under any law and I choose not to makeany
statement.

I, as AUTHORIZED FOR SALE of the(se) asset(s), demand that you immediately cease any and
all activities forthwith and stop reviewing, discussing or forwarding any and all documents that you
may have been provided by me or any other party that refereed my asset to you and that “you”
destroy all documentation, hard copies or electronic, you haveconcerning my asset, within One (1)
business day as it is personal property and you are hereby required to immediately notify all parties
you have contacted or sent any of my information to and inform them you have received this
Irrevocable Cease and Desist Order.

I demand you forward a copy of this Irrevocable Cease and Desist to all parties you may have
contacted concerning my asset(s) and provide me within 2 (Two) business days the names and
email addresses of those you have sent such order to along with astatement that you have complied
with this Irrevocable Cease and Desist Order.
This e-mailed Irrevocable Cease and Desist Order sent to the address I was provided by you, even
without a proven delivery certificate is deemed served and executed upon you and

you must, without fail, comply with this order.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


Be aware that this order is irrevocable, and no breach of this order shall be permitted under

any circumstances, communication must be restricted to the confirmation of receipt, if anyfurther


action is required to enforce this Order, such action will be actively pursued throughthe full recourse
of the law.

You are hereby served with this CEASE-AND-DESIST ORDER.

Exclusionary clause. This clause excludes any other clause that refers to the time of the
transaction. It means that this clause prevails and cancels any other clause that refers to thetime
limit at which the transaction should be developed. For this purpose, the parties agree that the term
of this business transaction shall be valid for five (5) calendar days and cannotbe extended for any
reason. This term starts from the date of this document.

The above agreement will be valid for the Transaction Code: JRS_ONE_GOLDEN_BALD-
EAGLE_26082024, and others that relate and create with this same code, including PSA, PPCs,
Genealogy, and others, which as stated before contracts depend on this document. The Cession, the
historical One Golden Eagle in the transaction will not be given inany way, it's AUTHORIZED FOR SALE
ship will not be transferred in any way. Delivery of bonds:the historical bonds in the transaction only be
delivered to the buyer when the seller can verify the full paymentof the price or a percentage not less
than 20%. The exclusivity granted by this document is valid.This does not imply the rejection by the
seller to accept new offers.

Signed this August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


GLOBAL CEASE AND DESIST ORDER (GC&D)
INTERNATIONAL CEASE AND DESIST ORDER (IC&D)

(ALL REGISTERED AGENCIES)

Date: August 26, 2024


To: Bonds / Assets Purchaser
TRANSACTION CODE: JRS_ONE_GOLDEN_BALD-EAGLE_26082024
RE: IRREVOCABLE GLOBAL AND INTERNATIONAL CEASE AND DESIST ORDER.
Effective today: August 26, 2024.

I, AUTHORIZED FOR SALE owner of the asset known as: with set serial numbers as follows:
Ref: ONE GOLDEN BALD EAGLE.

I, hereby give notice to all parties, all agencies that may have registered my Historical One Golden
Eagle / asset(s) that have seen or been previously authorized to work with my One Golden Eagle /
asset(s); thatI hereby terminate all relationships concerning this asset with you, your company, and
any of those you contacted concerning my assets. This Irrevocable Global and international Cease
and Desist Order covers you and any and all parties this information may have been sent to. It also
terminates any and all claims of any nature and cancels any and all agreements you may have
received concerning your attempt to work with said asset.

This Irrevocable Global and international Cease and Desist order also covers all parties prior to
date shown that have received any of my documentation from any party concerning thisasset prior to
the date hereon.

Reason for this action does not have to be stated under any law and I choose not to make any
statement.

I, as AUTHORIZED FOR SALE of the(se) asset(s), demand that you immediately cease any and allactivities
forthwith and stop reviewing, discussing or forwarding any and all documents that you mayhave been
provided by me or any other party that refereed my asset to you, and that “you” destroyall documentation,
hard copies or electronic, you have concerning my asset, within One (1) businessday as it is personal
property and you are hereby required to immediately notify all parties you have contacted or sent any of my
information to and inform them you have received this IrrevocableGlobal Cease and Desist Order.

I demand you forward a copy of this Irrevocable Global Cease and Desist to all parties you may have
contacted concerning my asset and provide me within Two (2) business days the namesand email
addresses of those you have sent such order to along with a statement that you have complied with
this Irrevocable Global Cease and Desist Order.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


This e-mailed Irrevocable Global Cease and Desist Order sent to the address I was providedby you,
even without a proven delivery certificate is deemed served and executed upon you and you must,
without fail, comply with this order.

Be aware that this order is irrevocable, and no breach of this order shall be permitted under any
circumstances, communication must be restricted to the confirmation of receipt, if any further action
is required to enforce this Order, such action will be actively pursued through thefull recourse of the
law.

You are hereby served with this GLOBAL CEASE AND DESIST ORDER.

Exclusionary clause. This clause excludes any other clause that refers to the time of the transaction.
it means that this clause prevails and cancels any other clause that refers to the timelimit at which the
transaction should be developed. For this purpose, the parties agree that the term of this business
transaction shall be valid. The above agreement will be valid for the Transaction Code:
JRS_ONE_GOLDEN_BALD-EAGLE_26082024 and others that relate and create with this same
code, including PSA, PPCs, Genealogy, and others, whichas stated before contracts depend on
this document. The Cession, the historical bonds in the transaction will not be given in any way,
its AUTHORIZED FOR SALE ship will not be transferred in any way. Delivery of Eagle: the
historical One Golden Eagle in the transaction only be delivered to the buyer when the seller can
verify the full payment of the price, or a percentagenot less than 20%. The exclusivity granted by
this document is valid. This does not imply therejection by the seller to accept new offers.

Signed this August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024


NON-CIRCUMVENTION / NON-DISCLOSURE INTERNATIONALCHAMBER OF COMMERCE
(I.C.C.)

Date: August 26, 2024

WHEREAS the Undersigned wish to enter into this Agreement to define certain parametersof the
future legal obligations, are bound by a duty of Confidentiality with respect to their sources and
contacts. This duty is in accordance with the International Chamber of Commerce Convention
(I.C.C. 500) Paris, France.

WHEREAS the Undersigned desire to enter a working business relationship to the mutualand
common benefit of the parties hereto, including their affiliates, subsidiaries, stock holders, partners,
co-ventures, trading partners, and other associated organizations (herein after referred to as
Affiliates).

NOW THEREFORE in consideration of the mutual promises, assertions and covenants here in and
other good and valuable considerations, the receipts of which is acknowledgedhereby, the parties
hereby agree as follows:

I. TERMS AND CONDITIONS:


The parties will not in any manner, solicit, nor accept any business in any manner from sources nor
their Affiliates, which sources were made available through this agreement, without the express
permission of the party who made available the source and,

The parties will maintain complete confidentiality regarding each other’s business sources and/or their
Affiliates and will disclose such business sources only to named parties pursuant to the express written
permission of this party who made available the source; and

That they will not in any of the transactions the parties are desirous of entering into and do,to the
best of their abilities assure that the transaction codes established will not be affectedand that they
will not disclose names, addresses, email address, telephone and facsimile or telex numbers to any
contacts by either party to third parties and that they each recognizesuch contracts as the exclusive
property of the respective parties and that they will not enter into any direct negotiations or
transactions with such contracts revealed by the otherparty and

That they further undertake not to enter into business transaction with banks,investors,
sources of funds or other bodies, the names of which have been providedby one of the
parties to this agreement, unless written permission has been obtainedfrom the other party
(is) to do so. For the sake of this agreement, it does not matter whether information obtained
from a natural or a legal person. The parties also undertake not to make use of a third party
to circumvent this clause.

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

That in the event of circumvention of this Agreement by either party, directly or indirectly, the
circumvented party shall be entitled to a legal monetary penalty equal to maximum service it should
realize from such a transaction plus any and all expenses, including but not limited to all legal costs
and expenses incurred to recover the lost revenue. All consideration, benefits, bonuses,
participation fees and/or commissions received as a result of the contributions of the parties in the
Agreement, relating to any and all transactions will be allocated as mutually agreed.

This agreement is valid for any and all transactions between the parties herein and shall begoverned
by the enforceable law in Australian Courts, Canadian Courts, USA Courts, English Courts,
German Courts, French Courts, Singapore Courts, Hong Kong (SAR) or under Swiss Laws in
Zurich.

For any disputes, the arbitration laws of the ICC in London, United Kingdom, or Paris, France shall
apply.

The signing parties hereby accept such selected jurisdictions as the exclusive venue. The duration of
the Agreement shall perpetuate for five (5) years from the date hereof and will supersede any and all
other documents dated and issued later and cannot be cancelled by issuance of any Global Cease and
Desist Orders or any other documents intended to void, cancel or supersede this document. All
Consultants of Record who are listed on the GenealogyForm or Genealogy List and are involved with the
initial submission of the AUTHORIZED FOR SALE/seller’s documents will be covered by this NCND and
cannot be eliminated from getting paidby subsequent updates or re- submissions of other documents to
the Buyer.

Here in confirmed and executed on this August 26, 2024

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

COLOUR COPY OF PASSPORT OF THE BOND AUTHORIZED FOR SALE

JOHN RODRIGUEZ, declare that this is my official passport issued by theof Colombia.

Signature: legal AUTHORIZED FOR SALE


Name: JOHN RODRIGUEZ
Passport Number: PE132841
Date of Issue: April 05, 2016
Date of Expiry: April 05, 2026
Country of Issuance: COLOMBIA

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

Altura: 1.33 mts.


Peso: 286 kgs.
Composición: Oro puro
Cabeza con brillantes
Esmeralda y brillantes

Initials JRS
Mr. JOHN RODRIGUEZ
Bogotá-Colombia, C.P.111321

Código de Operación: JRS_ONE_GOLDEN_BALD-EAGLE_26082024

Initials JRS

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