YANETH AREVALO SOLANO

LINE PASPORT N° Av379533 by COLOMBIA

yaneth0226@gmail.com, skype Ferned1968@gmail.com

CLIENT INFORMATION SHEET

In accordance with Articles Two (2) through Five (5) 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 investing Member, and
the nature and origin of the funds which are to be utilized. All parties have an obligation to respect
professional secrecy and to take all appropriate precautions to protect the confidentiality of the
information each holds in respect of the other's activities. This legal obligation shall remain in full force
and effect at ALL times.

Directions: This document should be completed in full. If a line item does not pertain then insert the term:
“N/A” (non-applicable).

Corporate Information

Full Name of Corporation : NA

Location of Address: Registered Address (Corporation)

Full Name of Corporation : NA

Full Name of Corporation : NA

Contact Information (Corporation)

Telephone Number : NA

Languages / Translator

Languages : NA
Does the Signatory speak English? : NA If
No, Name of Translator : NA
Tel Number : NA Email
Address : NA

Legal Advisor

Full Name : NA

Bank Information (Corporate)

 YANETH AREVALO SOLANO
LINE PASPORT N° Av379533 by COLOMBIA
yaneth0226@gmail.com, skype Ferned1968@gmail.com

Location of Address: Home-Legal Residence (Officer of Corporation)

Full Name of Officer : NA

(You may duplicate the section above for each Director involved in transaction)

Investment

Funds available for this transaction : NA

Type of currency : NA
Origins of funds : NA

Are these funds free and clear of all liens, encumbrances and third party interests:

1. I, YANETH AREVALO SOLANO , hereby declare as the undersigned, having the full signatory
power to transfer, assign, pledge or reserve upon terms satisfactory to me, with full authority
to execute all documents and agreements relating to the same.

2. I, YANETH AREVALO SOLANO, hereby grant permission to contact all parties and institutions
named within this document, including the authorization to verify these disclosures.

3. I, YANETH AREVALO SOLANO hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: 26 DE JULIO 1991.

4. I, FRANCISCO JAVIER LOPEZ DIAZ, as sole signatory, do hereby swear, under penalty of
perjury, that the information given above is accurate and true as of .

Signature

Signature: _____________________________
Name: YANETH AREVALO SOLANO
D.T.I. No.:37325988 of Ocaña Colombia
Date of Issue: 26 DE JULIO 1991
 YANETH AREVALO SOLANO
LINE PASPORT N° Av379533 by COLOMBIA
yaneth0226@gmail.com, skype Ferned1968@gmail.com

PRIVATE AND CONFIDENTIAL INFORMATION

This communication may contain information that is legally privileged, confidential or exempt from disclosure. The information
transmitted is intended only for the person(s) or entity to which it is addressed. Any review, retransmission, dissemination or other
use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient(s) is
strictly prohibited. If you received this message in error, please contact the sender and delete the materials from any computer.
This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C. §§ 1367,
2510-2521, 2701-2710, 3121-3126. Also, see: http://www.ftc.gov/privacy/glbact/glbsub1.htm - Gramm-Leach-Bliley Act 15 USC,
Subchapter I, Sec. 6801-6809.

INFORMATION SELLER AND BUYER

ICC WARNING (ICC Commercial Crime Services.)
This is a very important message to anyone involved in the commodities industry on the new measures with respect to the Buyers
and Sellers conducting old and other commodities transactions. If an ICPO, LOI, RWA or BCL is issued and the documents are not
real, the Buyer will be able to inform the FBI, ICC and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a
formal answer to the Seller from the Buyer. If there’s no response from the Buyer in a timely manner, the buying company will be
reported to the FBI, ICC and INTERPOL. If this action is repeated by the sellers, they will also be reported because of abuse of the
NCND, LOI, ICPO AND RWA OR BCL, FOR THIS IS A FEDERAL OFFENSE. It is important to transmit this to all clients that work with
providers that are members of the ICC, FBI and other international organizations, From this point forward, the international codes
will be strictly enforced to exclude all intruders that send out false information. Those who submit false NCND/IMFPA, LOI, ICPO,
RWA OR BCL OR FCO, as well as FALSE PROOF OF PRODUCT (POP), WILL BE CHARGED WITH A CRIME. This went into effect
November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of
Investigation and Central Intelligence Agency.

COPY OF IDENTITY DOCUMEN.

 YANETH AREVALO SOLANO
LINE PASPORT N° Av379533 by COLOMBIA
yaneth0226@gmail.com, skype Ferned1968@gmail.com

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