DATE: 8 FEBRUARY 2019

Deutsche Bank START TIME: 4:16:54"

IP & ID SPECIAL TRANSFER SWIFT MESSAGE TRANSMISSION

SENDER INFORMATION

COMPANY NAME: NIYA ELECTRONIC GROUP

COMPANY ADDRESS: NEPAL 184 E. Elkhorn Ave., Estes Park, CO 80517
REPRESENTED BY: THAPA BIJETA
PASSPORT NO.: 0854725B

ACCOUNT NAME: THAPA BIJETA

ACCOUNT NUMBER: 2406553000A
SWIFT CODE: DEUWCH689PO
BANK NAME: DEUTSCHE BANK AG
BANK ADDRESS: 60385 FRANKFURT AM MAIN, GERMANY

BANK PHONE NUMBER: +41 22 375 40

BANK IBAN: CH 0600 2402 4065 53000A
BANK OFFICER NAME: KSENIA MANUYLOVA
BANK OFFICER EMAIL: KSENIA.MANUYLOVA.DEUTSCHE.AG@GMAIL.COM
TRANSACTION SERVER ID: V545B65NBV54

TRANSACTION SERVER IP: 193.5.132.18

GLOBAL SERVER ID: V545B65NBV54
GLOBAL SERVER IP: 193.2.123.5
RECEIVING SERVER IP: 193.2.123.15
RECEIVING SERVER ID: V545B65NBV54

TOTAL AMOUNT: 10, 002, 979, 000, 00 EURO

 DATE: 8 FEBRUARY 2019
Deutsche Bank START TIME: 4:16:54"

PROCEDURES

1. INTERMEDIARIES/BROKERS DIRECT TO PRINCIPALS GET ON THE SAME PAGE WITH EACH

OTHER TO CONFIRMTHAT COMMUNICATIONS CAN BE OPEN AND CLEAR BETWEEN PRINCIPALS.

2. PROVIDER SENDS THE FOLLOWING:
1. COMPLETE CIS INCLUDING BANKING INFO AND THE PROVIDER'S TWO BANKING OFFICERS
2. LETTER OF INTENT (LOI)
3. COMPANY PROFILE

3. RECEIVER WILL PERFORM DUE DILIGENCE ON PROVIDER WITHIN 4 BANKING HOURS.

4. IF DUE DILIGENCE IS ACCEPTABLE, RECEIVER WILL ISSUE A CONTRACT TO THE PROVIDER THAT
IS VALID FOR THREE (3) DAYS AFTER ELECTRONIC SIGNATURE.
5. HARD COPY OF CONTRACT MUST TO DELIVER TO RECEIVER VIA OVERNIGHT COURIER (DHL,
FEDEX, UPS ETC.) OR IN PERSON TO THE RECEIVER IN EITHER DUBAI OR HONG KONG.

6. PROVIDER'S BANK ISSUES A LETTER IN BANK LETTERHEAD CONFIRMING TO RECEIVER THE

PROVIDER'S BANK ACCOUNT AND ATTESTATION THAT THE PROVIDER IS THE SIGNATORY OF
THE ACCOUNT.
7. PROVIDER ISSUES NOTARIZED LETTER IN PROVIDER'S LETTERHEAD THAT AUTHORIZES THE
RECEIVER TO COMMUNICATE DIRECTLY WITH PROVIDER'S BANK OFFICERS TO ORGANIZE THE

TRANSFER OF THE TRANCHES

8. RECEIVER PROVIDES RECEIVING CODES DIRECTLY TO PROVIDER'S BANK OFFICERS
9. TRANSACTION CONCLUDES WITHIN 5-10 DAYS AFTER DOWNLOAD
 DATE: 8 FEBRUARY 2019
Deutsche Bank START TIME: 4:16:54"

RECEIVER INFORMATION

COMPANY NAME: GREAT JOINT INTERNATIONAL ENTERPRISES LTD.

COMPANY ADDRESS: UNIT 2, PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM,
UNITED KINGDOM, B7 4NU.
REPRESENTED BY: PROF. PANOU FIDELE GASTON COMLANVI.
PASSPORT NO.: 13FV00061.
ACCOUNT NAME: PANOU FIDELE GASTON COMLANVI.
ACCOUNT NUMBER: 056710826780.
SWIFT CODE: BUKBGB22.
BANK NAME: BARCLAYS BANK PLC.
BANK ADDRESS: EARL'S COURT - 191 EARL'S COURT ROAD, LONDON, SW5 9AW, UNITED
KINGDOM.
BANK PHONE NUMBER: +44 203 0325 85671.
BANK OFFICER NAME: MR. DAVORKA.
TRANSACTION NUMBER: MIAR133.

TRANSACTION SERVER ID: AS44022.

TRANSACTION SERVER IP: 194.152.40.0/23
GLOBAL SERVER ID: 131.429.1380255.
GLOBAL SERVER IP: 157.83.96.0/21
RECEIVING SERVER IP: 157.83.96.0/21

RECEIVING SERVER ID: AS44022.

TOTAL AMOUNT: 10, 002, 979, 000, 00 EURO

 DATE: 8 FEBRUARY 2019
Deutsche Bank START TIME: 4:16:54"

THESE TRANSACTIONS ARE A VERY SPECIAL CLASS OF TRANSACTIONS THAT REQUIRE

INCREASED TRANSPARENCY BY THE PROVIDER SO THAT THE FUNDS ARE GRANTED THE
PRIVILEGE OF BEING RECEIVED IN AN HONOURABLE MANNER. FUNDINGKART WILL INTENSELY

FOCUS ON THE AUTHENTICITY, HISTORY, DOCUMENTATION, AS WELL AS SHORT AND LONG-

TERM GOALS OF ANY PARTIES INVOLVED WITHIN THESE TRANSACTIONS IN ORDER TO NOT

WASTE TIME NOR CAUSE EXPOSURE TOWARDS ANY ILLEGAL ACTIVITY LIABILITIES. THESE
TRANSACTIONS WILL BE TRACKED BY INTERPOL, FBI, HOMELAND SECURITY, ICE ETC. SO IT'S

CRITICAL THAT ALL PARTIES CONDUCT THEMSELVES IN A WISE MANNER.

FUNDINGKART WILL NOT ENGAGE IN THESE TRANSACTIONS WITHOUT KNOWLEDGE OF THE

AUTHENTICITY AND EXPECTATIONS AUTHENTICITY AND EXPECTATIONS BEFORE FULL ALL
PARTIES ANYTHING IS SIGNED OTHER THAN ANY NCND AGREEMENTS AS NEEDED ANYBODY

THINKING THAT A RECEIVER SHOULD JUST FILL, SIGN, AND SEND BACK OUT INTO THE
UNKNOWN INTERNET SHOULD QUICKLY LEARN TO ENJOY YOUR LOTTERY LIKE JACKPOT AS
SOON AS POSSIBLE!

THIS TRANSACTION HAS BEEN DONE AT THE BANK OF DEUTSCHE BANK AG IN GERMANY, AND

THE BANK WILL DO ALL THE WORK WITH THE ACCOUNT HOLDER AND THE SENDER, AND THIS
TRANSACTION IS CARRIED OUT IN ACCORDANCE WITH THE LAWS OF THE COUNTRY OF
GERMANY, AND NO ILLEGAL ACTION HAS BEEN TAKEN AND THE PERSON HOLDING THE
ACCOUNT OR ATTORNEY THE LAW ALLOWS HIM TO CONTACT THE BRANCH OFFICE FOR AN
INQUIRY, AND THIS SCREEN IS FOR INFORMING THE PARTIES AND HAS NO OTHER VALUE, AND

THIS SCREEN IS VALID FOR 3 BUSINESS DAYS.

THIS DOCUMENT IS FOR THE SECOND TIME ISSUED BY THE ISSUING BANK ONLY FOR INQUIRIES,
AND THIS DOCUMENT IS VALID FOR 3 BUSINESS DAYS AND AFTER RECEIVING THE INQUIRY
FROM THE ISSUING BANK.
 DATE: 8 FEBRUARY 2019
Deutsche Bank START TIME: 4:16:54"

CODE:

1: INDETITY CODE/FINAL CODE: DEU87Q1

2: INTERBANK BLOCKING CODE: 1EFV313577T11

3: SORT CODE: 1FGHJK6611
4: RELEASE CODE: DEUWS11
5: ACCESS CODE: DEUWET311
6: TRANSACTION CODE: MIAR133

7: FINAL BLOCKING CODE: SET BY RECEVING

8: FINAL CODE: DEU11WE34R511
9: TRANSFER CODE: P0O9I8U7Y611
10: WTS SERVER: VF5TNM7311
11: BONDING KEY: 1WERT72W11

12: DOWNLOAD CODE: 1MKIF56711

13: RECEIVING CODE: 1CVT3E4R5T11
14: ACTIVATION CODE: GTB5N6H2SZ11
15: DEPOSIT TRANSCATION NO: 1SDFG6473V11
16: TRANSFER CODE: XC5647IN411