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FCO 100 Bi NIQD 31 Marth 2016
FCO 100 Bi NIQD 31 Marth 2016
Dear Sir,
I, Veselin Ivanov Georgakiev, owner of Multi Invest Trading Ltd, as a seller of New IQD
denomination of 25,000 notes, issued between the years of 2003-2013, free of charge and
unencumbered with third parties' rights, purchased legally and of non criminal origin,
confirm that we are ready to Sell to you New IQD under the following conditions:
Financial terms of the transaction: New IQD – Nominal notes *25 000*
First trance:
Date of realization: 04.04.2016 – 06.04.2016
1. Amount: 1-5 Billion New IQD;
2. Method of payment: SWIFT or Cash;
3. Price for the first trance: 2,2 Million USD per 1 Billion NIQD;
4. Place for verification, counting and payment: Istanbul, Turkey;
5. Logistic to Germany: 2 days
6. Price for Logistic for 1 Billion NIQD: 50 000 USD
7. Total price:
Dear Sirs, with this offer i confirm that i am able to perform regular weekly supply of
NIQD - based on the contract signed between us.
Cash payment I'm willing to accept immediately – of the day of the verification and
counting of NIQD and swift transfer for each transaction it will receive in my Bank
Account in Turkey.
Please confirm to me in writing your willingness to sign the contract and make the first
installment of (04.04.2016 – 06.04.2016) in the amount of 1 to 5 Billion NIQD.
I have possibility for very securely logistic of NIQD to Germany - without complications.
I expect your written confirmation for this transaction and your contract offer.
Best Regards:
SELLER:
MULTI INVEST TRADING LTD.
MR. VESELIN GEORGAKIEV
......................................................
ISTANBUL, TURKEY
31.03.2016
To be completed by Compliance
In accordance with the Patriot Act of October 26, 2001, and amendments thereto; Articles 2 and 5
of the Due Diligence and Federal Banking Commission Circular of December 1999 and its
amended articles, concerning the prevention of money laundering, and Article 305 of the Swiss
Criminal Code, the following information may be supplied to banks and to financial institutions
for purposes of verification and identification regarding these matters. All parties are obligated to
respect professional secrecy and take all appropriate precautions to protect the confidentiality of
the information it holds in respect of their activities per the NC/ND agreement. This legal
obligation shall remain in effect at all times.
Client Information
Individual
Full Name: Mr. Veselin Ivanov Georgakiev
Address: Konrad-Adenauer-Platz 2, 75417 Mühlacker, Deutschland
marius.trade
skv.inv.group@gmail.com
multi.inv.trading@gmail.com
Certification
I, Mr. Veselin Ivanov Georgakiev, 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.
I, Mr. Veselin Ivanov Georgakiev, hereby grant permission to contact all parties and
institutions named within this document, including the authorization to verify these
disclosures.
I, Mr. Veselin Ivanov Georgakiev, certify that the currency being considered for
conversion is FREE, CLEAR, AND UNENCUMBERED CURRENCY WITHOUT ANY
GOVERNMENT RESTRICTIONS.
I, Mr. Veselin Ivanov Georgakiev, as sole signatory, do hereby swear, under penalty of perjury,
that the information given above is accurate and true as of 31th of Marth 2016.
......................................................
ISTANBUL, TURKEY
31.03.2016