1:

CLIENT INFORMATION FORM

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December  1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they are obligated to respect the privacy rights of the Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, This legal obligation shall remain in full force indefinitely without restriction.

Corporate

Full Name of Institution                       :

Registration Number                           :

Date of Registration                            :

Domicile /Jurisdiction                          :

Postal Address                                  :

Registration Address                          :

Physical Address                               :

(if different from Registration Address)  :

Business Telephone Number               :

Business Facsimile Number                :

E-mail Address                                   :

Website                                             :

Corporate Officers and Titles                :

Corporate Officers phone number         :

Corporate Officers Mobile phone          :

Corporate Officers Skype                    :

Details of Signatory to Contract – Corporate & Individual

First Name                                       :

Last Name                                       :

Date and Place of Birth                      :

Nationality                                        :

Passport Number                              :

Date of Issue of the Passport             :

Expiry Date of the Passport               :

Title Within the Corporation                :

Mobile Phone Number                       :

Skype                                              :

Home Address                                  :

Home Telephone Number                   :

Home Facsimile Number                    :

E-mail Address                                 :

Legal Advisor Name                          : Ousitsenko Nikolaos

Legal Advisor Address                       :

Legal Advisor Telephone Number        : +42 0602 354354

Legal Advisor E-mail Address             : info@fintradeppp.com  

Do you speak English?                      :

If no, what language?                         :

If English is not listed, please provide the name and co-ordinates of a person you designate to translate from English to your preferred language.

Translator Name                                :Ousitsenko Nikolaos

Translator Address                            :

Translator Telephone Number             :+42 0602 354354

Translator Facsimile Number              :

Translator E-mail Address                  : info@fintradeppp.com  

Ware House Information and DESCRIPTION OF ASSETS FORM: 

Bank Name                                       :

Bank Address                                                :

Bank Swift Code                               :

Account Name                                  :

Account Number                               :

Account Signatory Name and Title   :

Bank Officer Name and Title                        :

Bank Officer Telephone Number      :

Bank Officer Facsimile Number       :

Bank Officer E-mail Address                        :

Describe Corporate Activity :

What is the investment amount available

for placement and in what form?    :

How were the investment funds earned?                                               :

Are the cash funds and/or the application asset beneficially owned by the undersigned?              :

Have the cash funds or the cash funds supporting the application asset been in the same bank account for the past three (3) years?  :

Are the cash funds and/or the application asset free and clear with no liens or encumbrances or governing restrictions?  :

Are the cash funds and/or the application asset restricted from being used to obtain credit lines?

Are the cash funds and/or the application asset governed and/or restricted by any “Depository Agreement(s)”  that would affect its implementation in a private business venture? 

As the beneficial owner:  I, <Name of Investor>, warrant and attest that the cash funds and/or the application asset(s) may be transferable, reserved, blocked, and is also unrestricted in regards to its use for credit lines.

That I, <Name of Investor>, warrant and attest, with full personal and corporate responsibility that as the beneficial owner; I have full legal title and authority with no governing restrictions over the herein described cash funds and/or application asset(s) and am also acknowledged as such by my depository financial institution.

We hereby grant THE TRANSACTING PRINCIPALS full permission and authority to verify, confirm, and reconfirm said cash funds on a bank to bank basis and conduct standard background checks of the cash funds and/or asset(s), and the corporate entity owning such.

I warrant and attest that I have not authorized any other party to place these cash funds and/or Asset(s).

I certify and attest that at no time has your organization or any agent and / or appointee on your behalf made any offer or solicitation.

I, <Name of Investor>, hereby declare with full personal and corporate responsibility under penalty of perjury that the information given above is accurate and true.

By:  <NAME OF INVESTOR>, An Individual

_________________________________

Signature

Name:

Title:

Passport Number:                      

Country of Issue:                         

Date of Issue:                   

Date of Expiry: 

                                                                     Signature,   Stamp (not electronic form)

2:

CLIENT INFORMATION SHEET 

Date:             16^th day of April, 2011

Full Name of Corporation: .

Address:

Board of Directors & Signatoty (Name & Title): Mr. ____  Mob._______ Skype____

Officers (Name & Title): Director& Signatory : Mr. ____  Mob._______ Skype____

Officers (Name & Title): Director _____ Mob._______, Skype____

1)        Client Name (Signatory):         

2)        Nationality:                                              

3)        Passport Number:                                  

4)        Passport Issue Data:                 

5)        Date and Place of Birth:           

6)        Home Address:                                                                           

7)        Home Fax Number:                    

8)        Home Tel. Number:                   

9)        Cellular Phone Number:           

10)      Email Address:                             

11)     Business Name:               

12)     Business Address:                                                                                 

13)     Registered Office:                                                                                            

14)     Registration Number:                                                              

15)     Business Fax Number:  

16)     Business Telephone Number:

17)     Legal Advisor:          Ousitsenko Nikolaos                             

18)     Legal Advisor Mail Address:    ebc@fintradeppp.com,   Address...                     

19)     Legal Advisor Courier Address:  .......... London +447971091628,  Prague: +420602354354

20)     Bank:                                                   

21)     Branch and Branch Address: 

22)     Bank Officer’s Name:               

23)     Phone Number:                                

24)     Fax Number:                                                  

25)     Account Name:                                 

26)     Account Number:                       

27)     Account Signatory:         

Ware House Information and DESCRIPTION OF ASSETS FORM: 

                                              
28)     Funds available for this transaction:            Euro  5.540.000.000.00 (five billion five hundred forty million) euro

Origin of Funds: The Assets in form of  Enriched Stable Isotope Copper-Powder fractions CU 69,1% of Cu63 & 30.9% of Cu65 with purity of 99,999% (the chemical composition of the assets is certified by IGAS Certificate of Analysis No ++++ from ___) is 2,77 Euro/mg (two Euros and seventy seven Cent per Milligram), deposited in the Ware House  IGAS GmbH, Landstrase 88a, - D – 38644 Coslar Harlingerode, Germany (Officer (Managing Director - Dieter Draht Telephone Number - +49 (0) 5321 330 300, Faximile Number -  +49 (0) 5321  303 301), Safekeeping receipt No. ___  Dated ____,  with the Evaluation Order No.: ____ from __ which confirms the price the total amount for 2000 kg makes Euro  5.540.000.000.00 (five billion five hundred forty million euro)

Funds available in words:     five billion five hundred forty million euro

29)      Origin of funds:                  Earnings from business

30)      Are funds free and clear?         Yes:       X                 No: ________

31)      Brief Overview of Corporate Activity: (Describe Corporate Activity)  Company ______ registered in 2005. Main activities of the company - investment activities as a representative of an investment company _____ ), financial intermediation in the sale of oil and rare metals real estate transactions in

It is agreed that facsimile or electronic copies of this Client Information Sheet, or any other associated documents to this transaction, are as valid and legal as delivered originals.

I Hereby Swear, under penalty of perjury, the information given above is accurate and true. 

For and on behalf of:  (corporate name)

__________________________________

Signature

Name:

Title:

Passport Number:                      

Country of Issue:                         

Date of Issue:                   

Date of Expiry:                             

Список Security  House, которые принимают на хранение Copper (powder), с выдачей полного пакета документов для РРР:

1.PRO SAFE Sicherheit und Service Management GmbH. Anschrift  Alt Salbke 6-10  39122 Magdeburg

Unternehmensleitung: Geschäftsführer: Helmut Bandulik.  Kontakt  Telefon: (03 91) 6 62 50-0  Telefax: (03 91) 6 62 50-19. 

2.«ZF» Zurcher  Freilager AG) Zurich. Zürcher Freilager AG. Freilagerstr. 47, CH-8043 Zürich. Tel. +41 (0)44 / 405 62 62, Fax. +41 (0)44 / 405 62 63, info@zf-company.ch.

3. IGAS GmbH, Landstr. 88a, D-38644 Harlingerode, Germany

E-mail: kontakt@igasgmbh.de , http://www.igasgmbh.de/index.htm  

Telefon: (0049) (0)53 21 / 330 300, Telefax: (0049) (0)53 21 / 330 303

Принимаются также документы других Security  House Германии, Швейцарии или Великобритании.

3. Оценку (Evaluation Order/Private Independent Evaluation) Copper (powder)  выполняет эксперт оценщик Marko Ehwe – Babelsberger Strase 5, 39114 Magdeburg tel. 0391/8520152, Mob. 0171/5174174, E-mail: gutachten@ehwe.de), либо иной сертифицированный эксперт-оценщик.

Банк трейдера, через который будет оформлен залог данного актива и выдан кредит для использования в РРР, может предложить собственную оценку, которая в ряде случаев бывает ниже или выше существующей.

4. SGS INSTITUT FRESENIUS - один из ведущих поставщиков Европы немедицинского лабораторного анализа.

http://www.institut-fresenius.de/english/home/index.shtml  SGS INSTITUT FRESENIUS GmbH Im Maisel 14 65232 Taunusstein
Germany Telephone +49 6128 744-0  Zur Wetterwarte 10, Haus 107
D-01109 Dresden t +49 351 8841-100 f +49 351 8841-190 microelectronicsinstitut-fresenius.de

 -

Словарь специальных выражений, терминов Private Placement Program-PPP

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Private placement program: насколько высоки доходы?

Как провести “Due Diligence” при  инвестировании в private placement program?

Использование низколиквидных активов для  инвестиций в Рrivate Рlacement Рrograms

10 Подсказок, которые должны знать Частные Брокеры private placement programs.

Надежда, Враг Брокеров Рrivate Рlacement Рrograms  

Монстры и шулера финансового мира (о деривативах)

Деривативы без директивы

Распространенные способы мошенничества  при выполнении РРР.  Стр.1  , 2, 3

В погоне за дешевыми сенсациями: http://www.spekulant.ru/archive/2002_08_st11.html

Деривативы без директивы: http://www.spekulant.ru/archive/2004_01_st20.html

Крылья МММ над Америкой: http://www.spekulant.ru/archive/Krylya_MMM_nad_Amerikoj.html

Монстры и шулера финансового мира: http://www.spekulant.ru/archive/2002/28/2002_02_st14.html

Скрытые тайны Золотого картеля: http://www.spekulant.ru/archive/2002/33/2002_07_st11.html  

Гром грянул -пора креститься! http://www.spekulant.ru/archive/2002/36/2002_10_st21.html  

Ousitsenko Nikolai, PhD,  General Director United Kingdom, London Phone +44 79 7109 1628 E-mail: financetrade2000@aol.co.uk E-mail:  crediteu@mail.ru   E-mail: ebc@fintradeppp.com   http://www.fintradeppp.com Skype: fintrade_ppp    Phone: +37259843433   Phone:+ 306979721711