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  • FORMATO CIS WORD (1) Cris

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    Cesar Valdez
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    This document contains an agreement between Beatriz Sofia Deans Ferrer and international organizations such as the International Chamber of Commerce, Federal Bureau of Investigation, and INTERPOL. It establishes Beatriz as the paymaster who will receive consulting fees in an irrevocable master fee protection agreement. Her address is listed as Brisas del Golf in Panama with bank account details at Banco Banistmo provided. Signatures and seals are present from Beatriz Deans Ferrer agreeing to the terms.

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    This document contains an agreement between Beatriz Sofia Deans Ferrer and international organizations such as the International Chamber of Commerce, Federal Bureau of Investigation, and INTERPOL. It establishes Beatriz as the paymaster who will receive consulting fees in an irrevocable master fee protection agreement. Her address is listed as Brisas del Golf in Panama with bank account details at Banco Banistmo provided. Signatures and seals are present from Beatriz Deans Ferrer agreeing to the terms.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    19 views3 pages

    FORMATO CIS WORD (1) Cris

    Uploaded by

    Cesar Valdez
    This document contains an agreement between Beatriz Sofia Deans Ferrer and international organizations such as the International Chamber of Commerce, Federal Bureau of Investigation, and INTERPOL. It establishes Beatriz as the paymaster who will receive consulting fees in an irrevocable master fee protection agreement. Her address is listed as Brisas del Golf in Panama with bank account details at Banco Banistmo provided. Signatures and seals are present from Beatriz Deans Ferrer agreeing to the terms.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    International Chamber of Commerce Federal Bureau of Investigation INTERPOL IP Crime Unit INTERPOL General Secretariat

    38 Cours Albert 1er 75008 Paris, France J. Edgar Hoover Building 200, quai Charles de Gaulle, 69006 Lyon,France
    Tel +33 1 49 53 2828 W Washington, D.C. 20535-0001 Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int
    935 Pennsylvania Avenue
    Investigations@fbi.gov

    INTERNATIONAL CHAMBER OF COMMERCE (I.C.C 400/500/600)


    NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
    International Chamber of Commerce Federal Bureau of Investigation INTERPOL IP Crime Unit INTERPOL General Secretariat
    38 Cours Albert 1er 75008 Paris, France
    IRREVOCABLE MASTER
    J. Edgar Hoover Building
    FEE PROTECTION AGREEMENT (IMFPA)
    200, quai Charles de Gaulle, 69006 Lyon,France
    Tel +33 1 49 53 2828 W Washington, D.C. 20535-0001 Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int
    935 Pennsylvania Avenue SIS
    Investigations@fbi.gov

    BEATRIZ SOFIA DEANS FERRER.


    SKYPE ID BANK OFFICER

    TODAY’S DATE 07/08/2021


    NON-CIRCUMVENTION, ABBA
    NON-DISCLOSURE & WORKING AGREEMENT IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFP
    (NCNDA)
    SIGNATURE AND SEAL

    PAYMASTER/NAME BEATRIZ DEANS FERRER CONSULTING FEES


    (WITH ROLLS+EXT)

    DESIGNATION DIRECTOR BENEFICIARY BEATRIZ SOFIA DEANS FERRER


    NAMES

    SIGNATORY BEATRIZ DEANS BANK NAME BANCO BANISTMO

    ADDRESS BRISAS DEL GOLF, PANAMA ACCOUNT BEATRIZ DEANS


    CALLE 21 NUMBER/ACCOUNT
    NAME: BANCO BANISTMO

    AHORRO

    0116271538

    PASSPORT NO PA0652118 BANK ADDRESS BRISAS DEL GOLF, PANAMÁ

    NATIONALITY PANAMEÑA ACCOUNT NUMBER BANK OF AMERICA

    CITY BANK SWIFT BOFAUS3M

    TRANSFERENCIAS ABA: 026009593

    INTERBANCARIAS 701 BRICKELL AVE. 6TH FLOOR

    MIAMI, FL 33131

    MOBILE NUMBER +507-6057-5033 SWIFT CODE MIDLPAPA

    EMAIL ADDRESS BEATRIZDEANS.F@HOTMAIL.COM SWITF MIDLPAPA

    Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
    Page 1 of 2

    Non-Circumvention, Non-Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement

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