Full Pack Pfcea New Procedures

INTRUDER BANK/REPRESENTANT (USD DOLLAR) and (EURO)
JOSE ALBERTO PEREZ MOLINA passport Spain BD-979929

PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT
ATTACHED –A-
AFFIDAVIT OF OWNERSHIP AND EXCLUSIVITY & AUTHORIZATION TO VERIFY

ASSETS
DATE :
TO :
ADDRESS :
TELEPHONE/FAX :
E-MAIL:
CONTRACT REFERENCE NCND CODE :

CORPORATION CODE :
PROVIDER CODE :
REFERENCE OF ASSETS : { Details of Proof Of Funds}
I, ............................................ , THE AFFIANT TO THIS AFFIDAVIT AS THE

SIGNATORY BEING OF LAWFUL AGE, HEREBY SOLEMNLY SWEAR AND
TESTIFY UNDER OATH AND MAKE THIS AFFIDAVIT UNDER THE PENALTY OF
PERJURY AS FOLLOWS:
1. THE AFFIANT MAKES THE AFFIDAVIT KNOWING THAT THE RECIPIENT

HEREOF WILL RELY ON ALL REPRESENTATION MADE HEREIN AND
THAT THE AFFIANT WILL BE LIABLE FOR CLAIMS RESULTING FROM
ANY MISREPRESENTATION OF ANY MATERIAL FACT, AND
2. THE AFFICANT CONFIRMS, THE AFFIANT’S COMPANY IS THE CURRENT

LAWFUL OWNER OF THE ASSETS THAT ARE THE SUBJECT OF THIS
AFFIDAVIT
3. THAT THE AFFIANT STATES THAT SAID ASSETS WERE LAWFULLY

OBTAINED AND CONSIST OF CLEAN, CLEARED FUNDS OF NON-
CIRMINAL ORIGIN, AND
4. THAT THE AFFIANT FURTHER STATES THAT AFFIANT HAS FULL AND
COMPLETE LEGAL TITLE AND AUTHORITY, AND
5. THAT THE AFFIANT STATES THAT THERE ARE NO TAXES, LEVIES,

DUTIES, CHARGES, LIENS, CONTRACTURAL OBLIGATION OR
ENCUMBRANCE OF KIND SECURED BY OR AGAINST SAID ASSETS,
AND
6. THE AFFIANT CONFIRMS THAT THE SAID ASSETS ARE AUTHENTIC AND
VERIFIABLE AND NO SIGNIFICANT FACTS EXIST WHICH HAVE LED TO
OR COULD LEAD TO NON-VALIDATION OF SAID ASSETS, AND
director@bancofinancieroprivado.com -1-
7. THAT THE AFFIANT HEREBY AUTHORIZED THE TRANSACTION BANK
CONSULTANT TO CONFIRM AND VERIFY SAID ASSETS,
THAT THE AFFIANT MAKES SAID ASSETS EXCLUSIVELY AVAILABLE AND NO

OTHER ENTITIES FOR GENERATION OF A FIRM CONTRACT OF SUBMISSION
OF ALL REQUIRED ORIGINAL AND/OR
8. THE TRANSACTION REQUIRED, AND AFTER SIGNING AGREEMENTS
THE AFFIANT WILL MAKE SAID ASSETS EXCLUSIVELY AVAILABLE FOR
A MUTUALLY AGREED TERM TO COMPLETE THE TRANSACTION
REFERRED ABOVE AND ALL MUTUALLY AGREED ROLLS AND
EXTENSIONS OF IT, AND
THE AFFIANT DECLARES ALL FORMS (FACSIMILES, ETC.) OF THE

TRANSACTION DOCUMENTS ARE EQUAL TO THE ORIGINALS.
___________________ DATE: , 2009_____
TITLE: AUTHORIZED SIGNATORY

PASSPORT NUMBER:
COUNTRY OF ISSUE :
DATES ISSUE/ EXPIRES:
PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STERED

STATE/NATION, ADDRESS
ATTACHED –B-
BIOGRAPHY OF EURO OR USD PRINCIPAL
DATE:
NAME:
NAME OF FATHER:
NAME OF MOTHER:
SISTERS:
BROTHERS:
DATE OF BIRTH:
PLACE OF BIRTH:
NATIONALITY:
PASSPORT NO.:
MARITAL STATUS:
NO. OF CHILDREN:
DAUGHTERS:
SON:
QUALIFICATION:
PROFESSION:
SIGNATURE:
ATTACHED –C-
Name of Applicant
Registered Mailing Address, City, State/Province, Country
Phone Number - Cell Number
Fax Number - E-Mail Address
Date:
Subject: Applicant Profile Attestation
Dear Sir:
In accordance with Articles 2 and 5 of the Due Diligence and Federal Banking
Commission Circular of December 1999 concerning the prevention of money laundering,
and Article 305 of the Swiss Criminal Code, the following information may be supplied to
banks and financial institutions for verification of identity and activities of the investing
member, and the nature and origin of the funds which are to be utilized. All parties are
obliged to respect professional secrecy and take all necessary precautions to protect
confidentiality of the information each holds in respect to the other’s activities. The legal
obligations shall remain in full force at all times.
Applicant Company Information: (if applicable)

Company Name :
Mailing Address :
City, (Province/State) + Zip Code, Country :
Country/Province/State where registered :
Company Registration Number :
Registered Company Address :
Company telephone number :
Company Facsimile number :
Company E-mail Address :
Date Company established :
Type of business activity :
Individual Applicant or authorized Signatory Representative of Company

Individual Name :
Title/Position/Authority :
Residence Mailing Address :
City (Province/State) + Zip Code, Country :
Telephone number :
Mobile/Cell Phone number :
Facsimile Number :
E-Mail Address :
Place of Birth :
Passport Number :
Individual Applicant or Authorized Signatory - continued
Country Issuing Passport :
Date of Passport Issue :
Date of Expiration :
Bank Details
Name of Bank and Branch :
Full Street Address of Bank :
Name of Bank Officer :
Account Name :
Account Number (prefer IBAN number) :
SWIFT Code – BIC Bank Number :
Telephone Number :
Facsimile Number :
E-mail Address of Bank Officer :
Name(s) of Account Signatory (ies) :
Date Account established :
Attorney: (if applicable)

Name of Attorney :
Name of Law Firm :
Address :
Law Firm’s telephone number :
Attorney’s telephone number :
Attorney’s Cell phone number :
Facsimile Number :
Attorney’s E-Mail Address :
Auditor/Accountant: (if applicable)

Name of Firm :
Auditor/Accountant Name :
Firm Address :
City, (Province/State) + Zip Code :
Firm Telephone number :
Auditor/Accountant Telephone number :
Cell Phone Number :
Facsimile Number :
Auditor/Accountant E-mail Address :
General Information
Proposed amount of funds available for placement or
purchase. :
What is source/origin of proposed funds? :
How long have funds been on deposit at Bank :

from which Funds Capability is issued. :
If less than three years, please provide previous :
banking information and describe the form in which :
assets were deposited and/or transferred, or :
provide documentation how proposed funds were :
generated/earned. :
Transfer date to current Funds Capability Account :
Does applicant signatory have sole, full discretion :

to invest funds upon satisfactory terms. :
Does applicant signatory have discretionary power :

to transfer, reserve and/or block said funds? If not :
please accurately describe responsibility to funds. :
Has applicant placed or tried to place said funds :

elsewhere? If yes, where, when and with whom? :
Has a Cease and Desist been issued. If yes, when :
and to whom. Please attach copy(ies) of all :
Cease and Desist letters relating to proposed funds :
Are the proposed placement funds free and clear :

with no liens and encumbrances? :
ACKNOWLEDGEMENT: I hereby confirm and verify that I have the power on behalf of
[name of company] to place these assets and that I am the sole signatory on the bank
account, that the assets are not commingled with assets contributed by others and that I
have full authority to execute all contracts and agreements relating to the private bank
secured placement.
I hereby swear and attest under penalty of perjury that the statements and information
provided in this document, the Applicant Profile and Attestation, four pages in all, dated
_______________, are true and correct to the best of my knowledge and belief.
ON BEHALF OF [Name of Individual or Company Applicant]
______ (SIGNATURE) _______ Notary Acknowledgement

[SEAL]
*** Please attach an enlarged copy of individuals Passport or Proof of

Identification.
ATTACHED –D-
ON PROFIT PROVIDER LETTERHEAD PAPER

CURRENCY EXCHANGE LETTER OF REQUEST TO HIS BANK OFFICER
DATE :
COPY TO : USDP OR EUROP
ADDRESS :
TELEPHONE/FAX :
E-MAIL:
CORPORATION CODE :
PROVIDER CODE :
To be sent to : PROFIT Provider Bank Officer xxx
Dear Sir,
I am informing you that I am ready to proceed with the exchange of my XXXX

deposited on my bank account N°…………… , for YYYY fun ds as per contract
transaction codes referenced above, which was filled up with you on or around
xxxxxxxxxxxxx, 200X.
As you are aware, this above referenced contract and transaction codes is to be
done with USDP OR EUROP
Thank you for your attention in this project
Client Letterhead
Letter of authorisation to verify funds
DATE :
TO :
ADDRESS :
TELEPHONE/FAX :
E-MAIL:

CORPORATION CODE :
PROVIDER CODE :
I, MR...................................................................., REPRESENTING
............................................ WITH FULL PERSONAL AND CORPORATE
AUTHORITY, DO HEREBY AUTHORIZE_______ AUTHORISED LEGITIMATE
MANDATE, TO VERIFY THAT THE CONFIRMATION OF ALLOCATED FUNDS
CAN BE ISSUED BY MY BANK AND THAT THE FUNDS ARE GENUINELY
AVAILABLE AS REFERENCED BELOW, BOTH VERBALLY AND ON A BANK-TO-
BANK BASIS VIA FAX OR SWIFT.
I, MR..................................................................., ON BEHALF OF ______________,

“PROFIT” PROVIDER, ALSO STATE THAT THE FUNDS REFERRED TO ARE
CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN, AND ARE FREE OF ANY LIENS
AND/OR ENCUMBRANCES.
I, MR..................................................................., ON BEHALF OF ______________,

“PROFIT” PROVIDER, ALSO HEREBY CONFIRM THAT OUR BANK OFFICER IS
FULLY AWARE OF THE REFERENCED TRANSACTION XXXX REFERENCE
CODES, AND IS READY TO DISCUSS PROCEDURE AND CLOSING OF THIS
TRANSACTION WITH H.B.A.O. PROVIDER’S BANK OFFICER.
I, MR..................................................................., ON BEHALF OF ______________,

“PROFIT” PROVIDER, HEREBY FORMALLY AUTHORIZE H.B.A.O.
CORPORATION’S BANK OFFICER TO CONTACT OUR BANK OFFICER FOR A
SOFT PROBE AT HIS EARLIEST CONVENIENCE ON ANY BANK-TO-BANK DAYS
IN ORDER TO CONTROL, FINALIZE AND CLOSE THIS TRANSACTION.
BANK COORDINATES:
BANK NAME:
ADDRESS:
BANK OFFICER:
ACCOUNT NUMBER:
ACCOUNT NAME:
SWIFT CODE:
BANK CODE:
THE UNDERSIGNED, UNDER THE PENALTY OF PERJURY, HEREBY ATTESTS

THAT HE IS DULY AUTHORIZED TO ISSUE THIS LETTER, GRANTING
PERMISSION TO VERIFY WITH _______________ ________BANK THIS XXXTH
DAY OF XXX 2009.
SIGNED AND SEALED THIS XXXXTH DAY OF XXXX 2009.
_______________________________________
SIGNATURE
_______________________________________
NAME
PASSPORT NO: ______________ COUNTRY OF ISSUE: ____________
ATTACHED –E-

ON “PROFIT” PROVIDER COMPANY NAME LETTERHEAD PAPER
LETTER OF EXCLUSIVE MANDATE -AUTHORIS ATION
I, Mr.... .........................., acting as representant of the COMPANY NAMED

...................... hereby inform, to whom it may concern, that Mr
XXXXX......................., Passport N° ......... .............., Nationality :............................,
Address: ..............................................................................., is hereby the
exclusive authorized as “PROFIT” PROVIDER’S MANDATE on behalf of the
undersigned company regarding transactions involving PRIVATE FOREIGN
EXCHANGE CURRENCY AGREEEMENT referenced with following Codes: :
USDP OR EUROP CODE :.
“PROFIT” PROVIDER CODE :
Mr .XXXX...................................., is the only one person exclusively authorized
to negotiate and consummate contacts with the XXXX PROVIDER, on behalf of
signatory company or its legal representatives and firm documents as may be
required from time to time regarding such transactions.
Mr. .XXXXX ..................................................., is also recognized to be also as
PAYMASTER, commited of all coordination before transaction
commencement as sending to the Beneficiaries from “PROFIT” PROVIDER’S
side, INDIVIDUAL PAYORDERS endorsed by the “PROFIT” PROVIDER’S BANK
along with acknowledgment that the “PROFIT” PROVIDER BANK has been
given proper and concise direction regarding the Swift wiring of the
commissions immediately to the Parties and Beneficiaries ‘s designated Bank
accounts holders.
Mr XXXXXX .........................................................................has an exclusive
authorization as a MANDATE which shall remain in full enforceable and effect
until such time is terminated, in writing pre advise, by the undersigned or the
undersigned’s duly authorized agent representatives.
The transactions are previously subjected to “PROFIT” PROVIDER
approval, and fully instructed as per XXXX PROVIDER basic guidelines and
procedures.
The signatory “PROFIT” PROVIDER company is fully agreed on the above
statements and working terms by his Board of Directors,
“PROFIT” PROVIDER, COMPANY (name) hand signed herein and stamped
this document in original similar hard copy on the XXXXXX XXXXXXXX 2009.
“PROFIT” PROVIDER, Company represented by MR . XXXXXXX WITH
PASSPORT: ................................-Issuing Country............................... who
is our exclusive Mandate for the transaction reference above.
SIGNATORY OF “PROFIT” PROVIDER COMPANY CEO
PASSPORT
NATIONALITY
DATE :
director@bancofinancieroprivado.com - 10 -
Bank Letterhead paper
ATTACHED -F-
PROOF OF FUNDS
(for L2L PROCEDURE or MT103/MT107 PROCEDURE or

BLUESCREEN PROCEDURE)
***NOTE : THIS PROOF OF FUNDS HAS TO BE ISSUED OR CONFIRMED BY A

WORLD MONEY CENTER BANK.
DATE :
TO :
ADDRESS :
TELEPHONE/FAX :
E-MAIL:

CORPORATION CODE :
PROVIDER CODE :
WE ................................BANK, REGISTERED IN ACCORDANCE WITH THE LAW

OF .......(country) ............HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY
THAT WE ACKNOWLEDGE THAT AN AMOUNT OF USD/EUROS 00,000,000.00
(XXX USD/EUROS) IN CASH FUNDS (equivalent to minimum 500 000 000 –Five
Hundred Million EUROS) ARE ON ACCOUNT NUMBER .................................FOR
THE EXCLUSIVE USE AND BENEFIT OF PRESENT CONTRACT ISSUED BY TO :
_________WITH “ PROFIT” PROVIDER NAME : .............................................. AND
“ XXX “ PROVIDER NAME : ________.
WE ALSO CONFIRM THAT OUR CLIENT NAME .........................................HAS

FULL CUSTODY OVER SAID FUNDS IN THE ACCOUNT NUMBER
........................................
WE FURTHER CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN, CLEARED,

UNENCUMBERED, FREELY AVAILABLE AND TRANSFERABLE FOR
INVESTMENT.
WE, BANK. . . . . . . . . . . . . . . . . . ON BEHALF OF ……………………………..,

HEREBY ACKNOWLEDGE ALL TERMS AND CONDITIONS OF THE ABOVE
REFERENCED CONTRACT PROCEDURE AND CONFIRM THAT OUR CLIENT
AGREES TO EXCHANGE XXXX FOR USD/EUROS AS PARTICIPATION TO
HUMANITARIAN INVESTMENT PROGRAMS OF THE HUMANITARIAN
ORGANIZATION REPRESENTED BY ______________.
Bank Name: ……………………………………………………………….

……………………………………………………………….
Registration Number : ................................................................................
Address: ……………………………………………………………….
………………………………………………………………
Telephone: + ……………………………………………………………
Fax: + ……………………………………………………………
SWIFT: ………………………………………………………………
Bank Managers Names: --------------------------------------------------------
DATED: _____ /_____________ / 2009 BANK REGISTERED

No.:______________,
PLACE: ___________ BANK SEAL:

_________________
SIGNATURE ______________________, (Bank officer 1) ID

N°.........................
NAME :

N°.........................
NAME :
FOR VERIFICATION PURPOSES, THIS MAY BE CONFIRMED WITH MR.

____________________ (BANK OFFICER & TITLE) AT TELEPHONE
NUMBER____________________, FAX NO: _____________ WHO IS THE
OFFICER IN CHARGE OF THE ACCOUNT, IN DUE COURSE AND ON
INSTRUCTION WE WILL SUPPLY AN MT 760 ON A BANK-TO-BANK BASIS
ONLY.
***NOTE: THIS PROOF OF FUNDS HAS TO BE ISSUED OR CONFIRMED BY A

WORLD MONEY CENTER BANK.
Bank Name: ……………………………………………………………….

……………………………………………………………….
Registration Number : ................................................................................
Address: ……………………………………………………………….
………………………………………………………………
Telephone: + ……………………………………………………………
Fax: + ……………………………………………………………
SWIFT: ………………………………………………………………
Bank Managers Names: --------------------------------------------------------
DATED: _____ /_____________ / 2009 BANK REGISTERED

No.:______________,
PLACE: ___________ BANK SEAL:

_________________

N°.........................
NAME :

N°.........................
NAME :

Full Address/phone/fax/email
ATTACHED -G-
RESOLUTION OF THE BOARD OF DIRECTORS

OF
(NAME OF CORPORATION)
Date:

CORPORATION CODE :
PROVIDER CODE :
All the directors of the Company were in attendance in person or by telephone

conference. A general discussion was then held concerning the issues, and all
aspects of the same were fully explained in detail to the satisfaction of the Board
Members.
The Board of Directors of (Name of Corporation) in a meeting held this ______ day of
adopted the following Resolutions:
RESOLUTION N°1 : It is resolved at this meeting of the Board of Directors that

(Name of Signatory) holder of (Issuing Country) passport no. ___________ be
appointed as Director of the Company and as an authorized Representative /
Signatory to act for the Company with regard to the herein contemplated financial
transactions.
RESOLUTION N°2 : it is resolved that ( Name of Signatory ), is hereby authorized to

sign contractual agreements, resolutions, irrevocable instructions, and any other
documents necessary to accomplish the objective(s) as stated herein, advancing the
interests of ( Name of Corporation ).
RESOLUTION N°3 : It is resolved that ( Name of Signatory ), is hereby authorized to

add other party(ies)/entity(ies) as signatory to our bank account, on behalf of ( Name
of Corporation ), to accomplish the task he deems necessary.
Our assets are:

Asset: Cash funds in Account No. __________________ / ( Name of Bank and
Location ) in the amount of ( Amount in Words ) Million US Dollars.
Depository Officer:
Telephone No:
Whereupon, on motion duly made and seconded, the above Resolutions were
unanimously adopted.
(City, State, Country)
Date : XXth XXXX, 2009
____________________________
Print Name of Secretary/Treasurer
( On Buyer’s Letterhead )
ATTACHED –H-1-
LETTER OF REQUEST
Date:
To:
I, the undersigned, confirm I have requested of your organization specific

confidential information and documents as the EURO Provider (EUROP) whose
intent is to participate in a foreign currency exchange agreement, USD/EURO,
with a 15/10 discount.
I understand that the maximum permissible contract amount is one trillion USD
with possible E/R (extensions/rolls). I further understand that I must
demonstrate a minimum Proof of Funds (POF) capability of 500M Euros and
that I can do this with either a tear sheet signed by two bank officers or upon
request via an MT799. I hereby state that I will provide my POF via __________.
I hereby agree to keep all information received strictly confidential and will not
disclose it to any third party.
I hereby declare that I am fully aware that the information received from you is
in direct response to my request and it 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

currency exchange 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. Further, I hereby declare I am not a licensed broker or
government employee and understand that neither are you or your
organization. I further understand that this private currency transaction is
exempt from the Securities Act and not intended for the general public and all
materials are for private use only.
This signed Letter of Request and Non-Solicitation is a binding document

executed under the Penalty of Perjury of Law.
The above document, if transmitted by facsimile or electronic mail shall be

considered an original, legally enforceable document.
By: (printed name)
Dated: ,2009
Letterhead
___________________________________________________________________
Date:
To:
EURO P OR USD P Code:
ATTACHED –H-2-
LETTER OF REQUEST
Date:
To:
I, the undersigned, confirm I have requested of your organization specific

confidential information and documents as the EURO Provider (EUROP) whose
intent is to participate in a foreign currency exchange agreement, USD/EURO,
with a 15/10 discount.
I understand that the maximum permissible contract amount is 500 BILLIONS

USD with possible E/R (extensions/rolls). I further understand that I must
demonstrate a minimum Proof of Funds (POF) capability of 50M Euros and that
I can do this with either a tear sheet signed by two bank officers or upon
request via an MT799. I hereby state that I will provide my POF via __________.
I hereby agree to keep all information received strictly confidential and will not
disclose it to any third party.
I hereby declare that I am fully aware that the information received from you is
in direct response to my request and it 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

currency exchange 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. Further, I hereby declare I am not a licensed broker or
government employee and understand that neither are you or your
organization. I further understand that this private currency transaction is
exempt from the Securities Act and not intended for the general public and all
materials are for private use only.
This signed Letter of Request and Non-Solicitation is a binding document

executed under the Penalty of Perjury of Law.
The above document, if transmitted by facsimile or electronic mail shall be

considered an original, legally enforceable document.
By: (printed name)
Dated: ,2009
Letterhead
Date:
To:
EURO P OR USD P Code:
ATTACHED -I-
HISTORY OF FUNDS AND INFORMATION
Origin/ History:
1. Amount available for the transaction first tranche:

2. Funds are clean, clear of non-criminal origin, free of any liens and
encumbrances.
3. Account is operated by single signature.
4. Funds are freely transferable and the signatory has the discretionary power
to invest funds and to transfer funds.
The origins of funds are in compliance with anti-money laundering policies as

set forth by the financial action task force of June 2001 and the US Patriot Act,
The origin of foreign assets control [Nationals and Blocked Person
Embargoed] and other applicable laws and are not from terrorist sources. All
business activities are legal.
BRIEF DESCRIPTION OF CORPORATE ACTIVITES
Funds were obtained through normal business activities including……..
ATTESTATION OF INFORMATION GIVEN HEREIN AS TRUTHFUL
I hereby declare and affirm, under penalty of perjury laws, that the information
provided herein is both true and accurate. I confirm that I am in control of said
funds/assets described herein and that I am the signatory on the
aforementioned bank account with complete control of the bank accounts
mentioned herein. I have full authority to execute all contracts relating to the
private placement transaction envisage. The origin of the funds/assets are
derived from non-criminal origin, are good, clean and cleared and are in full
compliance with Anti-Money-Laundering laws and Policies of The USA and the
European Union and with all international and local banking regulations as set
forth by the Financial Action task Force (FATF) 6/01.
In witness I hereby set my hand and sign with my name as my free act.
Date:
Name:
__________________________________
Signature
Passport No.
Country of issue:
Date of issue:
Date of expiry:
ATTACHED –J-
ON PROFIT PROVIDER LETTERHEAD PAPER

LETTER OF REQUEST
DATE :
TO :
ADDRESS :
TELEPHONE/FAX :
E-MAIL:

CORPORATION CODE :
PROVIDER CODE :
Dear Sir:
I, Mr........................................................................., authorized signatory of

......................................................, under penalty of perjury, holder of Passport
No. .................................. issued (country Name).......................... do hereby
solemnly declare that I have capacity to participate to the Humanitarian
Programs of the Humanitarian Organisation USDP and then to exchange
xxxxxx xxxxx, starting with minimum 20 M , with Rolls and Extensions, starting
as per ANNEX B of the contract referenced above, duly agreed by our banking
group.
We are seeking ........................... in exchange for our xxxxxx under foreign currency
exchange agreement at the current rate of exchange but having a LEGAL
PROFIT/BENEFIT BONUS PARTICIPATION to humanitarian Programs of USDP of
XXXX% ( XXX Percent) with XXX% ( XXX Percent) for my benefit as “PROFIT”
PROVIDER and XX% (XX Percent) paid to the mandates and intermediaries.
The LEGAL PROFIT/BENEFIT BONUS PARTICIPATION to humanitarian Programs
of USDP is free of all local and governmental taxes including Force Major taxes
which will be paid by the Humanitarian Organisation USDP. The COPYRIGHTS and
ROYALTIES (if any) will be paid as per contract referenced above.
I would like the exchange to take place using SWIFT MT103, Euroclear, .....
Bank to Bank transactions / or Ledger to Ledger method, or both, or else and
as per Federal Regulations.
The bank that we use is ............................, this is also where the Master Fee
Protection Agreement will be lodged under the care of the bank officer of
............................. My bank has been made fully aware of my request and has
given us a Bank Confirmation Receipt;
I have attached a colour copy of my passport, my client information summary
(CIS), and MFPA to protect those who have contributed to make this
transaction a success. In addition I have attached the NON SOLICITATION
letter, the Letter of authorisation to verify, the Letter stating the origin of the
Funds, the Bank Proof of Funds if any, the Board Resolution, the AFFIDAVIT
OWNERSHIP of the funds, the Exclusive Mandate Letter (if any), the NCND
Agreement, the Invoices acceptations and returned the Invitation Letter to
USDP OR EURO P.
The email/facsimile transmission of this document shall be considered a binding and

enforceable instrument, treated as original copy. Original may be obtained upon
request.
Sincerely,
___________________________ _______________________
DATE : .......................
Signature Company Stamp & Seal
Name:
Represented by :
Title: President /CEO

STATE/NATION, ADDRESS. IT IS THE ONE WHICH GETS PAID A LEGAL
BONUS.
ATTACHED –K-
NON-SOLICITATION STATEMENT
DATE :
TO :
ADDRESS :
TELEPHONE/FAX :
E-MAIL:

CORPORATION CODE :
PROVIDER CODE :
I, as authorized signatory, do hereby confirm that I have requested of you

and your organization, specific confidential information and documentation on behalf
of myself regarding the contract referenced ..................in order to serve only my
interest, education, and not for further distribution.
I am hereby agreeing that all 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 any
sort, or any type of offering, and for my general knowledge only. I hereby affirm
under penalty of perjury, that I have requested this information from you and your
organization of my choice and free will and further, and that you have not solicited me
in any way.
I hereby represent that I am not an informant, nor am I associated with any

government agency of the United States of America, or any other country, such as
the Secret Service, Internal Revenue Service, Federal Bureau of Investigation,
Central Intelligence Agency, Securities and Exchange Commission, Banking
Commission, or any agency whose purpose is to gather information regarding such
offerings. I understand that the contemplated transaction is strictly one of private
transaction, and is in no way
Initials:_____ Non-Solicitation Statement

NON-SOLICITATION STATEMENT – continued
relying upon, or relating to, the United States Securities Act of 1933, as amended, or
related regulations, and does not involve the sale of securities. Further, I hereby
declare that you have disclosed that you are not a licensed Security trader, attorney,
bank officer, certified public accountant or financial planner. Any information, work or
service conducted hereunder is that of a private individual and that this is a private
transaction that is exempt from the Securities Act and not intended for the general
public but Private Use only.
The facsimile transmission of this document shall be considered a binding and

enforceable instrument, treated as original copy. Original may be obtained upon
request.
Signed: ________________________ Date: _______, __th, 2009

Name of Signatory & Title
Company Name
Passport Number:
Issued By:
PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STRATION

Notarization:
On __th of__________, 2009, before me, (Name of Signatory), the undersigned, a

Notary Public in ________________, ___________ personally appeared Mr. (Name
of Signatory) who is the bearer of (Country) Passport Number (Number), whose
identity was known to me, or satisfactorily proven to be the person who subscribed to
the foregoing Non-Solicitation Statement, and acknowledged to me that he executed
the same of his own free will.
Notary:_______________________________ Seal:
My commission expires: _________________, 2009_
Initials:_____ Non-Solicitation Statement
INTRUDER BANK
INTRUDER FED and U.S. TREASURE
USD PROVIDER
EURO PROVIDER

Full Pack Pfcea New Procedures

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Full Pack Pfcea New Procedures

Uploaded by

Copyright:

Available Formats

INTRUDER BANK/REPRESENTANT (USD DOLLAR) and (EURO)

JOSE ALBERTO PEREZ MOLINA passport Spain BD-979929

AFFIDAVIT OF OWNERSHIP AND EXCLUSIVITY & AUTHORIZATION TO VERIFY

CONTRACT REFERENCE NCND CODE :

REFERENCE OF ASSETS : { Details of Proof Of Funds}

I, ............................................ , THE AFFIANT TO THIS AFFIDAVIT AS THE

1. THE AFFIANT MAKES THE AFFIDAVIT KNOWING THAT THE RECIPIENT

2. THE AFFICANT CONFIRMS, THE AFFIANT’S COMPANY IS THE CURRENT

3. THAT THE AFFIANT STATES THAT SAID ASSETS WERE LAWFULLY

5. THAT THE AFFIANT STATES THAT THERE ARE NO TAXES, LEVIES,

THAT THE AFFIANT MAKES SAID ASSETS EXCLUSIVELY AVAILABLE AND NO

THE AFFIANT DECLARES ALL FORMS (FACSIMILES, ETC.) OF THE

___________________ DATE: , 2009_____

TITLE: AUTHORIZED SIGNATORY

PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STERED

BIOGRAPHY OF EURO OR USD PRINCIPAL

Subject: Applicant Profile Attestation

Applicant Company Information: (if applicable)

Individual Applicant or authorized Signatory Representative of Company

Attorney: (if applicable)

Auditor/Accountant: (if applicable)

How long have funds been on deposit at Bank :

Does applicant signatory have sole, full discretion :

Does applicant signatory have discretionary power :

Has applicant placed or tried to place said funds :

Are the proposed placement funds free and clear :

ON BEHALF OF [Name of Individual or Company Applicant]

______ (SIGNATURE) _______ Notary Acknowledgement

*** Please attach an enlarged copy of individuals Passport or Proof of

ON PROFIT PROVIDER LETTERHEAD PAPER

COPY TO : USDP OR EUROP

CONTRACT REFERENCE NCND CODE :

To be sent to : PROFIT Provider Bank Officer xxx

I am informing you that I am ready to proceed with the exchange of my XXXX

Thank you for your attention in this project

Letter of authorisation to verify funds

CONTRACT REFERENCE NCND CODE :

I, MR..................................................................., ON BEHALF OF ______________,

I, MR..................................................................., ON BEHALF OF ______________,

I, MR..................................................................., ON BEHALF OF ______________,

THE UNDERSIGNED, UNDER THE PENALTY OF PERJURY, HEREBY ATTESTS

SIGNED AND SEALED THIS XXXXTH DAY OF XXXX 2009.

PASSPORT NO: ______________ COUNTRY OF ISSUE: ____________

PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STERED

ON “PROFIT” PROVIDER COMPANY NAME LETTERHEAD PAPER

LETTER OF EXCLUSIVE MANDATE -AUTHORIS ATION

I, Mr.... .........................., acting as representant of the COMPANY NAMED

(for L2L PROCEDURE or MT103/MT107 PROCEDURE or

***NOTE : THIS PROOF OF FUNDS HAS TO BE ISSUED OR CONFIRMED BY A

CONTRACT REFERENCE NCND CODE :

WE ................................BANK, REGISTERED IN ACCORDANCE WITH THE LAW

WE ALSO CONFIRM THAT OUR CLIENT NAME .........................................HAS

WE FURTHER CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN, CLEARED,

WE, BANK. . . . . . . . . . . . . . . . . . ON BEHALF OF ……………………………..,

Bank Name: ……………………………………………………………….

DATED: _____ /_____________ / 2009 BANK REGISTERED

PLACE: ___________ BANK SEAL:

SIGNATURE ______________________, (Bank officer 1) ID

SIGNATURE ______________________, (Bank officer 2) ID

FOR VERIFICATION PURPOSES, THIS MAY BE CONFIRMED WITH MR.

***NOTE: THIS PROOF OF FUNDS HAS TO BE ISSUED OR CONFIRMED BY A

Bank Name: ……………………………………………………………….

DATED: _____ /_____________ / 2009 BANK REGISTERED

_______________ DATE: , 2009_

(SIGNATURE) _ Notary Acknowledgement

PASSPORT NO: __ COUNTRY OF ISSUE:

DATED: _ /_________ / 2009 BANK REGISTERED

DATED: _ /_________ / 2009 BANK REGISTERED

Signed: ____________________ Date: _, th, 2009

On th of________, 2009, before me, (Name of Signatory), the undersigned, a