CLIENT INFORMATION SUMMARY

Date: August 27, 2021

Transaction Name:

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the
Federal Banking Commission Circular of December 1989, 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 Consultant/Intermediary, and the nature and origin of the funds that are to be
paid to the Consultant/Intermediary. The users of the information provided herein, have an
obligation to respect professional discretion and to take all appropriate precautions to protect the
confidentiality of the information detailed herein. This legal obligation shall remain in full force
and effect at all times.

PERSONAL INFORMATION

1. Name of the Account Holder : SUMON MIHA

2. Nationality : Bangladeshi
3. Passport Number : EH0421289
4. Date of Issue : 04 January 2021
5. Date of Expiry : 03 January 2026
6. Country of Issuance : Dubai,UAE
7. Date of Birth : 02 October 1988
8. Place of Birth : Sylhet, Bangladesh
9. Home Address : 166 Country Place # 86HOBIGONG,
10. Profession : Business Man
11. Business Name : Al Jabeen Steel Aluminum
12. Business/Employer Address : Ajman Near Royal Furniture
13. Freedompay.CA ID : sumongdbd@gmail.com
14. Freedompay Transaction Code : m.r khan
15. Consultant Address for Mail Delivery : P.O. Box 17682

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BANK DETAILS:

Account Name: SUMON MIHA

Bank Name: Citibank, N.A.
Bank Address: P. O. BOX 749 – DUBAI- UAE
Account Number: AED 2105360831
IBAN AE670210000002105360831
Account Number: USD 2105360841
IBAN AE880210000002105360841
Account Signatory: MR. SUMON MIHA
SWIFT Code: CITIAEAD

FREEDOMPAY.CA DASHBOARD

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 CERTIFIED TRUE COPY OF PASSPORT
PRIVATE AND CONFIDENTIAL

I hereby attest and swear, under penalty of perjury, that the information given herein is true and
accurate.

IN WITNESS WHEREOF, I have executed this document as of the date first above written.

Signature:
Name: SUMON MIHA
Title: Business Owner
Passport No: EH0421289
Country of Issue: Bangladesh
Date of Issue: 04 January 2021
Date of Expiry: 03 January 2026

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