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  • Conf Idential: Timothy Loh Solicitor

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    Benny Alexander Tarigan
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    This letter of confidence certifies that Timothy Loh will assist Norman Chan in a transaction by accepting funds and transferring 50% of the funds to Mr. Chan after receipt. The letter requests contact details for Mr. Loh to be documented as the beneficiary for the funds. Mr. Loh confirms the provided contact details are true and correct, and promises to retain $47.1 million in good faith, distributing the funds with 50% to Mr. Chan, 45% for himself, and 5% for any expenses.

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    This letter of confidence certifies that Timothy Loh will assist Norman Chan in a transaction by accepting funds and transferring 50% of the funds to Mr. Chan after receipt. The letter requests contact details for Mr. Loh to be documented as the beneficiary for the funds. Mr. Loh confirms the provided contact details are true and correct, and promises to retain $47.1 million in good faith, distributing the funds with 50% to Mr. Chan, 45% for himself, and 5% for any expenses.

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    Attribution Non-Commercial (BY-NC)
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    9 views1 page

    Conf Idential: Timothy Loh Solicitor

    Uploaded by

    Benny Alexander Tarigan
    This letter of confidence certifies that Timothy Loh will assist Norman Chan in a transaction by accepting funds and transferring 50% of the funds to Mr. Chan after receipt. The letter requests contact details for Mr. Loh to be documented as the beneficiary for the funds. Mr. Loh confirms the provided contact details are true and correct, and promises to retain $47.1 million in good faith, distributing the funds with 50% to Mr. Chan, 45% for himself, and 5% for any expenses.

    Copyright:

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    TIMOTHY LOH SOLICITOR

    Hong Kong & International Legal Counsel, Financial Institutions in General


    Corporate Affairs, Property Consultants & Other Commercial Issues

    LETTER OF CONFIDENCE

    This is to certify that I......................................................accept to assist Mr. Norman Chan


    with this transaction on the (date) of................ in trust, good faith and commitment without
    having any problem to transfer his 50% share of the funds to him after receiving the funds
    under his offer.
    I will want all legal documents backing me up as the beneficiary to Late Dimitrois Gomez
    documented by my full details below:

    ial

    FULL NAME:...................................................................................................................
    CURRENT ADDRESS:...................................................................................................

    en
    t

    PERMANENT ADDRESS:..............................................................................................
    AGE:.................................................................................................................................
    NATIONALITY:................................................................................................................
    OCCUPATION:...............................................................................................................

    id

    MOBILE PHONE NO.:........................................OFFICE NO.: ....................................


    HOME NO.:...................................................................................................................

    nf

    FAX NUMBER:.................................................................................................................
    EMAIL ADDRESS:..........................................................................................................

    Co

    In the above details, I confirm that all information that I have given herein on this day is true and
    correct and i promise to be of good faith to retain the funds the sum of $47.1 million United State
    Dollars, after been received by me and share the total funds as agreed in the ratio of 50/45
    percentage of the total funds collected by me and 5% for any expenses incurred by both of us.

    Your Signature

    Norman Chan

    Timothy Loh

    PARTNERS
    (Barr. Timothy Loh, Principal (llons BL PILD) Howard Burchfield II, Parner (LLB llons); Gavin Cumming, partner (L.L.B IIons)

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