YHONY JAVIER TANUGABA ARIAS

Passport No: AX 600298 of Colombia Date Expiry: 14/09/2031

Address: Villamonica B/ ____ / Villagarzon. – Colombia postal code 862080
Telephone Mobile: (+57) 000000000 E-mail: yhonyjavier98@gmail.com
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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 : N/A

Location of Address: Registered Address (Corporation)

Full Name of Corporation : N/A

Location of Address: Mailing Address (Corporation)

Full Name of Corporation : N/A

Contact Information (Corporation)

Telephone Number : N/A

Languages / Translator

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

Legal Advisor

Full Name : N/A

Bank Information (Corporate)

Bank Name (where funds are currently on deposit) : N/A
Client Account where Profits to be paid
Bank Name : N/A
 YHONY JAVIER TANUGABA ARIAS
Passport No: AX 600298 of Colombia Date Expiry: 14/09/2031
Address: Villamonica B/ ____ / Villagarzon. – Colombia postal code 862080
Telephone Mobile: (+57) 000000000 E-mail: yhonyjavier98@gmail.com
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Personal Information of the Transactional Signatory Authorized by Corporation
(Please attach copy of the corporate resolution adopted by the Board of Directors appointing and authorizing
said officer(s) below to represent and legally bind the corporation)

First Name : YHONY

Middle Name : JAVIER
Last Name : TANUGABA ARIAS
Gender : MALE
Date of Birth : 09 / 05 /1998
Social Security Number : N/A
Country of Citizenship : COLOMBIA
Languages : SPANISH
Tel : (+57) 000000000
E-mail : yhonyjavier98@gmail.com

Passport Information of Officers(s) of Corporation

*Please attach copy of photo and signature page of passport

Passport Number : AX 600298

Date of Issue : 14 / SEP. / 2021
Date of Expiry : 14 / SEP. / 2031
Issuing Authority : G PUTUMAYO, COLOMBIA

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

Full Name of Officer : YHONY JAVIER TANUGABA ARIAS

Street Address : Villamonica B/ ____
City : VILLAGARZON.
State : PUTUMAYO
Country : COLOMBIA
Postal Code : 862080
(You may duplicate the section above for each Director involved in transaction)

Investment

Funds available for this transaction : N/A

Type of currency : N/A
Origin of funds : N/A
 YHONY JAVIER TANUGABA ARIAS
Passport No: AX 600298 of Colombia Date Expiry: 14/09/2031
Address: Villamonica B/ ____ / Villagarzon. – Colombia postal code 862080
Telephone Mobile: (+57) 000000000 E-mail: yhonyjavier98@gmail.com
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Arethese funds free and clear of all liens, encumbrances and third party interests:

1. I, YHONY JAVIER TANUGABA ARIAS, 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, YHONY JAVIER TANUGABA ARIAS», hereby grant permission to contact all parties and institutions
named within this document, including the authorization to verify these disclosures.

3. I, YHONY JAVIER TANUGABA ARIAS», hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: 30 September 2021.

4. I, « YHONY JAVIER TANUGABA ARIAS, above is accurate and true as of 30 September 2021.

Signature: _____________________________ SEAL OF COMPANY

Name / Title : YHONY JAVIER TANUGABA ARIAS
Passport Number : AX 600298
Date of Expiry : 14 / SEP. / 2031
Country of Issuance : COLOMBIA

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.

EDT (Electronic Document Transmissions)

“Accepted and agreed without change (Electronic signature is valid and accepted as hand signature”
EDT (Electronic Document Transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this agreement shall
be:
1. Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other applicable law conforming to the UNCITRAL
Model Law on Electronic Signatures (2001) and
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic
Business (UN/CEFACT).
3 EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may request hard copy of any document that
has been previously transmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing their
respective obligations and duties under EDT instruments.
 YHONY JAVIER TANUGABA ARIAS
Passport No: AX 600298 of Colombia Date Expiry: 14/09/2031
Address: Villamonica B/ ____ / Villagarzon. – Colombia postal code 862080
Telephone Mobile: (+57) 000000000 E-mail: yhonyjavier98@gmail.com
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COPY PASSPORT
 YHONY JAVIER TANUGABA ARIAS
Passport No: AX 600298 of Colombia Date Expiry: 14/09/2031
Address: Villamonica B/ ____ / Villagarzon. – Colombia postal code 862080
Telephone Mobile: (+57) 000000000 E-mail: yhonyjavier98@gmail.com
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COPY ID / C. C.
 YHONY JAVIER TANUGABA ARIAS
Passport No: AX 600298 of Colombia Date Expiry: 14/09/2031
Address: Villamonica B/ ____ / Villagarzon. – Colombia postal code 862080
Telephone Mobile: (+57) 000000000 E-mail: yhonyjavier98@gmail.com
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COPY RECIEVED PUBLICS

CIS (Client Information Sheet) Conocido como CIS, el Client Information Sheet es el documento que
identifica al inversor con Todos sus datos.

Dicho documento será imprescindible para poder presentar la operación en la oficina del
trader y así iniciar un proceso de “DueDiligence”.

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