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CIS IM Intl

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100% found this document useful (1 vote)
4K views6 pages

CIS IM Intl

Cis sample

Uploaded by

tipu1sultan_1
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

CLIENT INFORMATION SUMMARY

CIS

CLIENT INFORMATION SUMMARY(CIS)- 2021


****CONFIDENTIALITY NOTICE****
This is a privileged communication within the ambit of “Lawyer’s Client Relationship” containing confidential information which cannot be used as an evidence against the
“Parties”. This shall not be construed to be a solicitation of investment, funds, and/ or securities offering exempt from the U.S. Securities Act of 1933 and all amendments,
including all Laws, Rules and Regulations under Patriot Act, European Union Resolutions, Anti Money Laundering, "IPC"-Article 1998-Edition.
As a consultant, we must keep certain records, prepare and provide various reports and respond to inquiries under various laws, rules and regulations, including, but not
limited to the Bank Secrecy Act, the Annunzio-Wylie Anti Money Laundering Act of 1992, the USA Patriot Act (of 2001). A number of agencies are involved in regulating in
these areas, including, the Treasury Department (including the Department’s Office of Foreign Assets Control (OFAC)), the Federal Reserve Board of Governors and others.
MASTER - CLIENT INFORMATION SUMMARY
In accordance with Articles 2 (two) through to 5 (five) of the Due Diligence Convention and the Federal Banking Commission Circular of December
1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to
banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the
funds that are to be utilized. All parties have an obligation for professional discretion and to take all appropriate precautions to protect the
confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all
times.

INVESTOR COMPANY DETAILS

COMPANY NAME IM INTERNATIONAL SAL


COMPANY ADDRESS: PO BOX 1068, JOUNIEH 1200 KESERWAN, LEBANON
COMPANY REGISTRATION NO: 1803201
AUTHORISED BY -1: MR. CHARBEL KHALIL NADER
PASSPORT NO.: LR1196308
ISSUED PLACE: LEBANESE
DATE ISSUE: 13 DEC 2018
DATE EXPIRE: 12 DEC 2028
AUTHORISED BY -2: GHASSAN NADER
PASSPORT NO.: LR0912449
ISSUED PLACE: LEBANESE
DATE ISSUE: 13.06.2018
DATE EXPIRE: 13.06.2023

I, CHARBEL KHALIL NADER hereby swear under penalty of perjury, that the information provided herein is accurate
and true as of this date.

For IM INTERNATIONAL SAL

Signatory CHARBEL KHALIL NADER


Passport No. LR1196308
Country LEBANESE
DOI | DOE 13.12.2018 | 12.12.2028

Page | 2
BANK ACCOUNT DETAILS
Undertakings have to be given to the Bank in order that all may be in place to ensure proper execution of the obligations concerning verification of the identity of
the contracting partner and identification of the beneficial owner as established in the Due Diligence Conventions, the Federal Banking Commission circular of the
December 1991 concerning the prevention of money laundering of the Swiss Criminal Code and subsequent additions and revisions. (Please provide answers in
following numerical sequence on separate pages if necessary). In conformity with all the legal aspects and agreements ínter bank and international, the information
here contained can be given to banks and / or other financial institutions in order to verify so much the identity of the client as and the nature and the origin of
the bottoms that they must be used. All parties have an obligation for professional discretion and to take all appropriate precautions to protect the confidentiality
of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all times.

COMPANY NAME IM INTERNATIONAL SAL


COMPANY ADDRESS PO BOX 1068, JOUNIEH 1200 KESERWAN, LEBANON
BANK NAME: UBS AG ZURICH
BANK ADDRESS: BAHNHOFSTRASSE 45, ZURICH, 8098, SWITZERLAND
ACCOUNT NAME: IM INTERNATIONAL SAL
ACCOUNT ADDRESS PO BOX 1068, JOUNIEH 1200 KESERWAN, LEBANON
BANK SENDER IBAN: CH440031531504464378D
ACCOUNT NUMBER: UBS : 3150 4464 378D
BIC / SWIFT CODE: UBSWCHZH80A
BANK OFFICER: ALEX SMICHT
BANK IMAD UBS .58AG88343543674
IDENTITY CODE: 84KBUKBGB22XXX
GLOBAL SERVER ID: K8HGTXN0OEMD6G
SENDER GLOBAL IP: [Link]
WTS SERVER AS8883
TRANSFER CODE: UBS-000923499329439
CLEARING HOUSE CODE UBS-OST838432848929

Affirmation:
I, CHARBEL KHALIL NADER hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate.
I am in control of the assets stated above and have signatory authority on the aforementioned bank account and have full authority to execute
all contracts and agreements relating to pleading the assets for a loan. The funds are in full compliance with the anti-money laundering policies
set forth by the Financial Action Task Force (FATF) 6/01.

For IM INTERNATIONAL SAL

Signatory CHARBEL KHALIL NADER


Passport No. LR1196308
Country LEBANESE
DOI | DOE 13.12.2018 | 12.12.2028

Page | 3
INVESTOR PASSPORT
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.

I, CHARBEL KHALIL NADER hereby swear under penalty of perjury, that the information provided herein is accurate
and true as of this date.

For IM INTERNATIONAL SAL

Signatory CHARBEL KHALIL NADER


Passport No. LR1196308
Country LEBANESE
DOI | DOE 13.12.2018 | 12.12.2028

Page | 4
INVESTOR COMPANY CERTIFICATE

For IM INTERNATIONAL SAL

Signatory CHARBEL KHALIL NADER


Passport No. LR1196308
Country LEBANESE
DOI | DOE 13.12.2018 | 12.12.2028

Page | 5
CERTIFICATION:
I, CHARBEL KHALIL NADER hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate.
I am in control of the accounts as stated above, and have signatory authority on the aforementioned bank account and have full authority to
execute all contracts and agreements relating to pleading the funds for Investment & Asset Management , the investment-grade bond. All
assets/funds engaged in this transaction were obtained with funds derived from non-criminal origin and are good cleared funds. The origin of
funds/assets are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01.

I, CHARBEL KHALIL NADER hereby swear under penalty of perjury, that the information provided herein is accurate
and true as of this date.

For IM INTERNATIONAL SAL

Signatory CHARBEL KHALIL NADER


Passport No. LR1196308
Country LEBANESE
DOI | DOE 13.12.2018 | 12.12.2028

Common Seal of the Company

This is a privileged communication within the ambit of “Lawyer’s Client Relationship” containing confidential information which cannot be used as an evidence
against the “Parties”. This shall not be construed to be a solicitation of investment, funds, and/ or securities offering exempt from the U.S. Securities Act of 1933
and all amendments, including all Laws, Rules and Regulations under Patriot Act, European Union Resolutions, Anti Money Laundering, "IPC"-Article 1998-
Edition. As a consultant, we must keep certain records, prepare and provide various reports and respond to inquiries under various laws, rules and regulations,
including, but not limited to the Bank Secrecy Act, the Annunzio-Wylie Anti Money Laundering Act of 1992, the USA Patriot Act (of 2001). A number of agencies
are involved in regulating in these areas, including, the Treasury Department (including the Department’s Office of Foreign Assets Control (OFAC)), the Federal
Reserve Board of Governors and others.

Page | 6

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