Ramon Rosales Dominguez: Transaction Code: RRD4.500.000BOXESREDIQD03022022

RAMON ROSALES DOMINGUEZ
Calle Morelos # 30 Depto. 205, Colonia Centro, C. P. 06000 CDMX, MÉXICO

Cel. +52 (55) 6198 3233 e-mail: ramonrosalesdmx@gmail.com
Transaction Code: RRD4.500.000BOXESREDIQD03022022
March 02, 2022
CLIENT INFORMATION SHEET
To: Currency Exchange/Swap Manager Attn: Compliance Department
In accordance with Articles 2 to 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, and under
the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the
following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client
described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this
information is provided that they are obligated to respect the privacy rights of the Client and all individuals described herein, as well as the
generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect
the confidentiality of the information contained herein, This legal obligation shall remain in full force indefinitely without restriction.
All Questions must be completed in written English.
Individual Asset owner information (IF NOT A CORPORATION)

Name RAMON ROSALES DOMINGUEZ
Address MORELOS 30, DPTO. 205
City, Country, Post (Zip) Code CDMX, MEXICO C.P. 06000
Date and Place of Birth 31/08/1954 MEXICO
Passport Number and Country of Issue G26845804
Date of Issue of the Passport 01/10/2017
Expiry Date of the Passport 01/10/2027
Telephone Number
Cell pone +52 1 (55) 6198-3233
E-mail Address ramonrosalesdmx@gmail.com
Skype N/A
Corporate Information
Full Name of Corporate Institution N/A
Registration Number N/A
Date of Registration N/A
Domicile / Jurisdiction N/A
Postal Address N/A
Registration Address N/A
Physical Address (if different from Registration N/A
Address)
Business Telephone Number N/A
Business Facsimile Number N/A
E-mail Address N/A
Website N/A
Corporate Officers and Titles N/A
Details of Signatory to Contract – if applicant is a Corporation
Name N/A
COMPLIANCE USE ONLY: Registered:

RRD4.500.000BOXESREDIQD03022022
COMPLIANCE USE ONLY: PRIVATE OFF MARKET Currency Exchange/Swap Program.
CONFIDENTIAL INFORMATION: Not for Publication or distribution. This information is not to be construed
as an offer to sell or solicit. It is a sanctioned transaction intend for a closed audience.
Page 1
March 02, 2022
N/A
Date and Place of Birth
Passport Number and Country of Issue: N/A
Date of Issue of the Passport N/A
Expiry Date of the Passport N/A
Title Within the Corporation/Company N/A
Office Phone Number N/A

Home Address N/A
Home Phone Number N/A
Home Facsimile Number N/A
E-Mail Address N/A
Languages
Do you speak English? No

If NO, what language/s do you speak? SPANISH
Translator’s Name
Translator’s Address
Translator’s Phone Number/s
Translator’s Facsimile Number
Translator’s E-mail Address
Legal Advisor
Legal Advisor Name N/A
Legal Advisor Address N/A
Legal Advisor Phone Number/s N/A
Legal Advisor Facsimile Number N/A
Details of Bank Account to receive Federal Wire/Deposit payment for ZWD
(If more than one bank account, please insert additional lines or add an additional page with bank details and desired currencies.)
Bank Name BANCO SANTANDER, MEXICO
Bank Address REFORMA # 457, COL. CUAUHTEMOC C.P. 06500, CDMX
Bank Swift Code BMSXMXMMXXX
Account Name RAMON ROSALES DOMINGUEZ
Account Number 60599052188 CLABE 014180605990521887
Account Signatory Name and Title RAMON ROSALES DOMINGUEZ
Bank Officer Name and Title TBA
Bank Officer Phone Number +52 1 55 5256 6010 CONM: +52 1 55 5257 8000 EXT. 36261
Bank Officer Facsimile Number TBA
Bank Officer E-Mail Address TBA
Security warehouse/facility where bonds are held. If in multiple locations (Cities, Countries) please list all
locations separately with volumes and type of currency at each. (Bonds owner is not required to move the Cash funds
from a Bank or Secure Storage Facility). Please include copies (pdf scan) of ALL SKRs stated must be included in your
submission documents.
1. Security Facility Name as per SKR/s N/A
FOUR MILLION FIVE HUNDRED THOUSAND (4.500.000) In Private shelter, custody under and absolute responsibility of the owner of
SEALED METAL BOXES OF RED DINARS WITH 40.000 the bonds boxes, located in Miami, Fl., USA.
NOTES EACH, OF DENOMINATION TWENTY-FIVE
THOUSAND (25.000) IRAQI DINARS OF 2003, FROM THE
CENTRAL BANK OF IRAQ.
Page 2
March 02, 2022
Address N/A
City and Country N/A
Phone N/A
Email N/A
Contact Person N/A

Address N/A
Phone N/A
Email N/A
Contact Person N/A
Address N/A
Phone N/A
Email N/A
Contact Person N/A
Details of Bank / Bank Account Where Funds Are Held (in a particular in a particular vault)
If more than one bank/location, please insert additional lines and list all locations, specify if new/old and
Swiss Print. Please include a copy of Bank Statement or Bank confirmation letter with your submission.
(Funds owner is not required to move the Cash funds from a Bank or Secure Storage Facility).
1. Bank Name BANCO SANTANDER, MEXICO

Bank Address REFORMA # 457, COL. CUAUHTEMOC C.P. 06500, CDMX
Bank Swift Code BMSXMXMMXXX
Account Name RAMON ROSALES DOMINGUEZ
Account Number 60599052188 CLABE 014180605990521887
Account Signatory Name and Title RAMON ROSALES DOMINGUEZ
Bank Officer Phone Number +52 1 55 5256 6010 CONM: +52 1 55 5257 8000 EXT. 36261
2. Bank Name TBA
Bank Address TBA
Bank Swift Code TBA
Account Name TBA
Account Number TBA
Account Signatory Name and Title TBA

Page 3
March 02, 2022
Bank Officer Phone Number TBA

3. Bank Name TBA

Bank Address TBA
Bank Swift Code TBA
Account Name TBA
Account Number TBA
4. Bank Name TBA
Bank Address TBA
Bank Swift Code TBA
Account Name TBA
Account Number TBA
A. Has the assets owner ever presented their

Bonds of Red Dinars to the market on No
previous occasions?
If Yes: please state the reason for not succeeding

with a transaction and the name of the party the
funds owner attempted to engage with.
(Government master files will be checked for any
previous engagement).
Please confirm you have issued advice to withdraw

from that entity.
If NO. Please confirm in writing, this is the first time This is the first time the Bonds of Red Dinars is presented
the Bonds of Red Dinars is presented for Currency for Currency Exchange/Swap.
Exchange/Swap.
B. Describe Corporate Activity:
(nature of the business, years involved in industry, N/A
products & nature of activity)
C. What is the overall total amount available ?

for currency Exchange/Swap, and in what
form is it?
Page 4
March 02, 2022
D. How Were the Funds Earned or obtained? BY FREE IRREVOCABLE AND UNCONDITIONAL DONATION.
E. Are the Cash funds beneficially owned by the undersigned? Yes
F. Are the cash funds free and clear with no liens or encumbrances or governing Yes
restrictions?
G. Are the cash funds governed and/or restricted by any “Depository Agreement(s)” No
that would affect its implementation in a currency Exchange/Swap opportunity?
H. I, Ramón Rosales Dominguez as authorized signatory and beneficial owner/trustee, Yes

hereby grant the TRANSACTING PRINCIPALS including their Compliance
Department full permission and authority as part of the compliance and verification
process in assessing my/our submission, to verify, confirm, and reconfirm said
information presented in my submission including but not limited to verification of
Attorney SKR’s, verify account information with bank officers, verify cash funds by
email, phone and on a bank-to-bank basis, and conduct standard background
checks of the cash funds and the corporate entity owning such.
I. I, Ramon Rosales Dominguez warrant and attest that I have not authorized any Yes
other party to place these cash funds and/or asset(s) into a Trade or Buy/Sell
program.
J. I, Ramón Rosales Dominguez certify and attest that at no time has your Yes
organization or any agent and/or appointee on your behalf, made any offer or
solicitation.
K. I, Ramón Rosales Dominguez, warrant and attest, with full personal and corporate Yes
responsibility that as the beneficial owner/trustee/authorized signatory, I have full
legal title and authority with no governing restrictions over the herein described.
I declare under penalty of perjury that the information given above is accurate and
true to the best of my knowledge.
Signed this March 02, 2022
Signature: _ legal owner/signatory.

Name: RAMON ROSALES DOMINGUEZ
Passport Number: G26845804
Date of Issue: 01/10/2017
Date of Expiry: 01/10/2027
Country of Issuance: MEXICO
Page 5
March 02, 2022
LETTER OF EXCLUSIVITY
March 02, 2022
To: Currency Exchange/Swap Manager

Attn: Compliance Department
RE: FOUR MILLION FIVE HUNDRED THOUSAND (4.500.000) SEALED METAL BOXES OF RED DINARS
WITH 40.000 BILLS EACH, OF DENOMINATION TWENTY FIVE THOUSAND (25.000) IRAQI DINARS
OF 2003, FROM THE CENTRAL BANK OF IRAQ, LOCATED IN MIAMI, FL., USA., WITH ROLLS &
EXTENSION.
Transaction Code: RRD4.500000BOXESREDIQD03022022
Dear Sirs,
I, Ramón Rosales Dominguez the undersigned, hereby confirm, under penalty of perjury and with
individual and/or full corporate responsibility here by grant to YOUR PROGRAM exclusivity of our Cash
fund assets for the off market private Currency Exchange/Swap .
I further confirm that ATTORNEY ATTESTATION SKRs for the assets are included in this
submission document marked.
Facsimile documents, when properly endorsed are hereby declared as originals, and originals may be
obtained upon request.
With availability to travel to Zurich, Switzerland, or some other country.
This letter is granted for a period of twenty-eight (28) days from this date March 02, 2022.
Sincerely,


Page 6
March 02, 2022
PASSPORT OF THE OWNER

Page 7
March 02, 2022
Signed this 02th days of March, 2022
I, Ramón Rosales Dominguez declare that is my official passport issued by the

Government of México.
SIGNATURE OF THE SELLER/AUTHORIZED SIGNATORY

SELLER/SIGNATORY NAME: Ramón Rosales Dominguez
PASSPORT NUMBER: G26845804
DATE ISSUED: 01 OCTOBER, 2017
EXPIRES: 01 OCTOBER, 2027
PASSPORT COUNTRY OF ISSUE: MÉXICO

Page 8
March 02, 2022
ORIGIN AND HISTORY OF ASSETS.
FOUR MILLION FIVE HUNDRED THOUSAND (4.500.000) SEALED METAL BOXES

OF RED DINARS WITH 40.000 NOTES EACH, DENOMINATION TWENTY FIVE
(25.000) IRAQI DINARS OF 2003, FROM THE CENTRAL BANK OF IRAQ,
LOCATED IN MIAMI, FL., USA., WITH ROLLS & EXTENSION.
MARCH 02, 2022
To: Currency Exchange/Swap Manager

Attn: Compliance Department
FOUR MILLION FIVE HUNDRED THOUSAND (4.500.000) SEALED METAL BOXES OF RED DINARS
WITH 40.000 NOTES EACH, DENOMINATION TWENTY FIVE (25.000) DOLLARS OF 2003, FROM THE
CENTRAL BANK OF IRAQ, LOCATED IN MIAMI, FL, USA.
Transaction Code: RRD4.500.000BOXESREDIQD03022022.
The undersigned, having with full authority and responsibility for this Origin / History of Funds on behalf of
RAMON ROSALES DOMINGUEZ, affirms all responses as follows as being accurate and true:
Current Location of Assets: MIAMI, FL, USA

(City, Country)
Bank Name / Address: N/A
Or Security Facility/Address
Account Holder’s Name : N/A
Account Number: N/A
Safe Keeping Receipt/s : N/A
HISTORY OF THE ASSETS:
The Assets have been on deposit at (MY POSSESION) for a minimum of FIVE (5) *years.
Note: If the subject funds were not on deposit for a minimum of FIVE (5) years applicant must state
below the previous location of where the assets were held on deposit and for how long.
Previous Location of Funds: N/A

Bank Name / Address: N/A
Account Holder’s Name: N/A
Account Number: N/A
Date funds held:
ORIGIN OF THE ASSETS: (Describe how Assets were earned or obtained): BY FREE IRREVOCABLE AND
UNCONDITIONAL DONATION.

Page 9
March 02, 2022
CERTIFICATION:
1. Assets legally earned, beneficially owned, and includes no independent

third-party management situation and/or any governing restrictions
whatsoever.
2. All information supplied in the documentation submitted and the cash involved,
are not in violation of the Patriot Act of October 26, 2001, and amendments
thereto, with its related financial crimes counterparts, however interpreted,
defined and enacted, whether within the United States its host jurisdiction of this
statement or internationally.
3. Subject cash assets have no liens, commercial obligations, or encumbrances of

any kind pertaining to said assets and is beneficially owned with free availability.
4. Cash Assets owner is not a party to a law suit or pending adverse legal action,
further, there are no pending contracts existing, or about to exist, that could affect
said cash assets.
Signed this 02th days of March, 2022


Page 10
March 02, 2022
AUTHORIZATION TO VERIFY THE ASSETS
MARCH 02, 2022
TO: Currency Exchange/Swap Manager

ATTN: Compliance Department
WITH 40.000 BILLS EACH, OF DENOMINATION TWENTY-FIVE THOUSAND (25.000) IRAQI DINARS
OF 2003, FROM THE CENTRAL BANK OF IRAQ, LOCATED IN MIAMI, FL. USA, WITH ROLLS &
EXTENSION.
Dear Sir,
I, Ramón Rosales Dominguez, holder of Mexican passport number G26845804 with full personal
responsibility and under penalty of perjury, authorize you and those running the off market private Currency
Exchange/Swap opportunity, to verify the availability of our assets located in MIAMI, FL, USA.
Type of Asset: RED DINARS WITH DENOMINATION TWENTY-FIVE THOUSAND

(25.000) IRAQI DINARS OF 2003, FROM THE CENTRAL BANK OF
IRAQ.
Name of Bank: TBA
Bank Address: TBA
Bank SWIFT/BIC: TBA
Bank Telephone: TBA
Bank Facsimile: TBA
Bank Officer Name: TBA
Bank Account Number: TBA
Bank IBAN: TBA
Bank Account Name: TBA
Signed facsimile and emailed copies of this Authorization to verify Currency Assets in the nominated
private Security house Facility shall be construed equal to the original and deemed legal and binding.
UNDER PENALTY OF PERJURY, I have hereunder subscribed my name to this Authorization to verify the
WITH 40.000 BILLS EACH, OF DENOMINATION TWENTY-FIVE THOUSAND (25.000) IRAQI DINARS
OF 2003, FROM THE CENTRAL BANK OF IRAQ, WITH ROLLS & EXTENSION, as the Asset owner,
authorized signatory, on this day MARCH 02, 2022.
Signed this 02TH days of March, 2022

Passport Number: G26845804 Date
of Issue: 01/10/2017 Date of
Expiry: 01/10/2027
Country of Issuance: MEXICO.
Page 11
March 02, 2022
PROOF OF LIFE (POL)
March 02, 2022
TO: Currency Exchange/Swap Manager

ATTN: Compliance Department
FOUR MILLION FIVE HUNDRED THOUSAND (4.500.000) SEALED METAL BOXES OF RED DINARS WITH
40.000 BILLS EACH, OF DENOMINATION TWENTY-FIVE THOUSAND (25.000) IRAQI DINARS OF 2003, FROM
THE CENTRAL BANK OF IRAQ, LOCATED IN MIAMI, FL. USA., WITH ROLLS & EXTENSION.
IF CURRENCY IS STORED IN A FACILITY OTHER THAN A BANK OR SECURITY WAREHOUSE AND

THERE ARE NO SUPPORTING SAFE KEEPING RECEIPTS, OR BANK STATEMENTS PROOF OF
LIFE PICTURES must be provided.
If Currency is stored in a Bank or Security facility and Proof of Life pictures are available in addition to Safe
Keeping Receipts and Bank Statements, including such images in your submission adds weight to the
quality of the submitted package.
Clear color photo’s enlarged to 8.5” x 11”.
1. Photo/s must show Cash Asset Owner’s face in full view (with seller passport, newspaper
header (NOT OLDER THAN 10 DAYS FROM SUBMISSION DATE)
2. Photo/s of the actual Currency in pallets, boxes, bound currency, packing list, etc close up of notes
front and back picture of actual note/s (with seller passport, newspaper header (NOT OLDER
THAN 10 DAYS FROM SUBMISSION DATE)
3. If cash assets are in Secure storage or private/Secure Bank vault , photo of seller with SKR/s
newspaper header and passport is also acceptable. (IMAGES MUST BE NO OLDER THAN 10
DAYS FROM SUBMISSION DATE)
TH
Signed this 02 days of March, 2022


Page 12
March 02, 2022
PASSPORT OF THE OWNER

Page 13
March 02, 2022
Origin of Assets: CENTRAL BANK OF IRAQ.
Are these Boxes free and clear?: X Yes/No

(Depositary Fees of 00000 USD open)
I, Ramón Rosales Dominguez, hereby swear under penalty of perjury, that the assets
BELONG TO ME; FOUR MILLION FIVE HUNDRED THOUSAND
(4.500.000) SEALED METAL BOXES OF RED DINARS WITH 40,000
BILLS EACH, OF DENOMINATION OF TWENTY-FIVE THOUSAND
(25.000) IRAQI DINARS OF 2003, FROM THE CENTRAL BANK OF
IRAQ, LOCATED IN MIAMI, FL., USA.
The information provided herein is accurate and true as of this date: MARCH 02, 2022

Name: Ramón Rosales Dominguez
Date of Issue: 1 OCTOBER 2017
Date of Expiry: 1 OCTOBER 2027
Country of Issuance: Mexico

Page 14
March 02, 2022
PROOF OF LIFE (POL)

Page 15
March 02, 2022
POL

Page 16
March 02, 2022
PHOTOGRAPHIC SET

Page 17
March 02, 2022

Page 18
March 02, 2022

Page 19
March 02, 2022
PROVENANCE
CODIGO DE BARRAS: BOX NUMBER XS02400029238758-2003

Page 20
March 02, 2022
ATTORNEY ATTESTATION LETTER

Page 21
March 02, 2022

Page 22
March 02, 2022

Page 23
March 02, 2022

Page 24
March 02, 2022
C&D
GLOBAL CEASE AND DESIST ORDER EFFECTIVE IMMEDIATELY.
Date: MARCH 02, 2022
Client Code: RRD4.500.000BOXESREDIQD03022022.
RE: Sale / Redemption of Assets:

FOUR MILLION FIVE HUNDRED THOUSAN (4.500.000) SEALED METAL BOXES OF RED
DINARS WITH 40.000 NOTES EACH, OF DENOMINATION TWENTY-FIVE THOUSAND
(25,000) IRAQI DINARS OF 2003, FROM THE CENTRAL BANK OF IRAQ, LOCATED IN
MIAMI, FL., USA.
Dear Sir,
Notification of our Official “Global Cease and Desist” to all Parties and all the unknown
people and companies that are working on my/our file, on the sales of our Bonds as further
described below:
FOUR MILLION FIVE HUNDRED THOUSAN (4.500.000) SEALED METAL BOXES OF RED
DINARS WITH 40,000 NOTES EACH, OF DENOMINATION TWENTY-FIVE THOUSAND
(25,000) IRAQI DINARS OF 2003, FROM THE CENTRAL BANK OF IRAQ, LOCATED IN
MIAMI, FL., USA.
Transaction Code: Any code that has been used without our knowledge.
Any Bond Packages and Related Documentation issued to any party.
As of today the Buyer and his mandates, ALL other parties working with above Bonds are
hereby instructed to immediately cease and desist any and all further efforts to place or use in
any manner, the above described assets in any connection with a Purchase, sell or Investment
transaction, or any other transactions which any other associated party (ies), or any associates
(Internationally) may have considered or have proposed.
All copies and originals of all our papers, documents, statements, and other pertinent
information, submitted to any individuals or companies with the intention of entering in to a
Private Investment Program are hereby declared Null and Void for the following:
1. The inability to place this/these transaction/Bond into a successful sale as per discussions
and the deadlines discussed in our conversations.
Page 25
March 02, 2022
2. A general lack of communication on all aspects of this transaction, and our lack of
confidence in proceeding forward with any of the people, known or unknown to us.
This cancellation is effective immediately as of the date of this letter. Accordingly, all parties
hereby instructed to Cease and Desist from any further action with the intention to cause sale
of Private Placement on our Instruments or any other document in support of our application.
Demand is further made that all Parties other than the above referenced, Corporate Directors
and/or Signatories must immediately destroy any and all copies of any documents that have
been provided in connection with the above described Instruments/Bonds.
All parties further served notice that in the event we become aware that any of you and any of
your associates, group or entity, have, after the issuance of this “international Cease and
Desist obtain, in addition to any legal remedy or claim for damages, injunctive relief to restrain
the unauthorized distribution of our confidential documents, as unlicensed distribution of our
confidential documents, as unlicensed negotiation of the investment envisaged in this
instruction.
Finally, demand is made that this “Global Cease and Desist” is to be forwarded to any persons
or entity (ies) to whom any documents or other pertinent information regarding this account
may have been obtained: That any such person comply with this order, the demands, and
directions contained herein, and that each and every one of them forward this “Cease and
Desist” to any persons or entity (ies), to whom they may have given or received any
information regarding this account. Appropriate action will be taken in the event of failure to
comply with this demand to “International Cease and Desist.”
A facsimile, email, scanned copy of this document with scanned signature shall have the same
force and effect as the original.
Herein confirmed and executed on this March 02, 2022.
Signature: ______________________________________ Legal owner/signatory.

Name: RAMON ROSALES DOMINGUEZ.
Passport: G26845804
Date Issue: 01 10 2017
Date Expiry: 01 10 2027

Page 26

Ramon Rosales Dominguez: Transaction Code: RRD4.500.000BOXESREDIQD03022022

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RAMON ROSALES DOMINGUEZ

Calle Morelos # 30 Depto. 205, Colonia Centro, C. P. 06000 CDMX, MÉXICO

CLIENT INFORMATION SHEET

To: Currency Exchange/Swap Manager Attn: Compliance Department

Individual Asset owner information (IF NOT A CORPORATION)

COMPLIANCE USE ONLY: Registered:

Title Within the Corporation/Company N/A

Office Phone Number N/A

Do you speak English? No

2. Security Facility Name as per SKR/s N/A

1. Bank Name BANCO SANTANDER, MEXICO

COMPLIANCE USE ONLY: Registered:

Bank Officer Phone Number TBA

3. Bank Name TBA

A. Has the assets owner ever presented their

If Yes: please state the reason for not succeeding

Please confirm you have issued advice to withdraw

C. What is the overall total amount available ?

E. Are the Cash funds beneficially owned by the undersigned? Yes

H. I, Ramón Rosales Dominguez as authorized signatory and beneficial owner/trustee, Yes

Signed this March 02, 2022

Signature: _ legal owner/signatory.

To: Currency Exchange/Swap Manager

Transaction Code: RRD4.500000BOXESREDIQD03022022

With availability to travel to Zurich, Switzerland, or some other country.

Signature: _ legal owner/signatory.

COMPLIANCE USE ONLY: Registered:

PASSPORT OF THE OWNER

COMPLIANCE USE ONLY: Registered:

Signed this 02th days of March, 2022

I, Ramón Rosales Dominguez declare that is my official passport issued by the

SIGNATURE OF THE SELLER/AUTHORIZED SIGNATORY

COMPLIANCE USE ONLY: Registered:

ORIGIN AND HISTORY OF ASSETS.

FOUR MILLION FIVE HUNDRED THOUSAND (4.500.000) SEALED METAL BOXES

To: Currency Exchange/Swap Manager

Transaction Code: RRD4.500.000BOXESREDIQD03022022.

Current Location of Assets: MIAMI, FL, USA

HISTORY OF THE ASSETS:

Previous Location of Funds: N/A

COMPLIANCE USE ONLY: Registered:

1. Assets legally earned, beneficially owned, and includes no independent

3. Subject cash assets have no liens, commercial obligations, or encumbrances of

Signed this 02th days of March, 2022

Signature: _ legal owner/signatory.

COMPLIANCE USE ONLY: Registered:

MARCH 02, 2022

TO: Currency Exchange/Swap Manager

Type of Asset: RED DINARS WITH DENOMINATION TWENTY-FIVE THOUSAND

Signed this 02TH days of March, 2022

Signature: _ legal owner/signatory.

PROOF OF LIFE (POL)

March 02, 2022

TO: Currency Exchange/Swap Manager

Transaction Code: RRD4.500.000BOXESREDIQD03022022

IF CURRENCY IS STORED IN A FACILITY OTHER THAN A BANK OR SECURITY WAREHOUSE AND

Clear color photo’s enlarged to 8.5” x 11”.

Signature: _ legal owner/signatory.

COMPLIANCE USE ONLY: Registered:

PASSPORT OF THE OWNER

COMPLIANCE USE ONLY: Registered:

Origin of Assets: CENTRAL BANK OF IRAQ.

Are these Boxes free and clear?: X Yes/No