Professional Documents
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BUSINESS INFORMATION
* The following undertaking is provided by the undersigned as verification of the identity of the undersigned as defined and described in
Article 2 through 5 of the Due Diligence Convention, the Federal Banking Commissions circular of December 1991 which deals with the
prevention of money laundering, and Article 305 of the Swiss Criminal Code. The five (05) year provenance, nature and origin of the funds
owned by the undersigned or a corporate entity under control of the undersigned are forthrightly and honestly described and defined
herein. The preparer of the summary request and recipients of this document will affirm to protect the confidentiality of the information,
which follows. In the Directive 91/308/EEC and Directive 2001/97/EC of the European Parliament and Council on prevention of the use of
the financial system for money laundering.
* The following undertaking is provided by the undersigned as verification of the identity of the undersigned as defined and described in
Article 2 through 5 of the Due Diligence Convention, the Federal Banking Commissions circular of December 1991 which deals with the
prevention of money laundering, and Article 305 of the Swiss Criminal Code. The five (05) year provenance, nature and origin of the funds
owned by the undersigned or a corporate entity under control of the undersigned are forthrightly and honestly described and defined
herein. The preparer of the summary request and recipients of this document will affirm to protect the confidentiality of the information,
which follows. In the Directive 91/308/EEC and Directive 2001/97/EC of the European Parliament and Council on prevention of the use of
the financial system for money laundering.
* The following undertaking is provided by the undersigned as verification of the identity of the undersigned as defined and described in
Article 2 through 5 of the Due Diligence Convention, the Federal Banking Commissions circular of December 1991 which deals with the
prevention of money laundering, and Article 305 of the Swiss Criminal Code. The five (05) year provenance, nature and origin of the funds
owned by the undersigned or a corporate entity under control of the undersigned are forthrightly and honestly described and defined
herein. The preparer of the summary request and recipients of this document will affirm to protect the confidentiality of the information,
which follows. In the Directive 91/308/EEC and Directive 2001/97/EC of the European Parliament and Council on prevention of the use of
the financial system for money laundering.
I, MR. OLAF GRUENDEL, hearby swear under penalty or purjery, that the
information provided herein is accurate and true as of this date: December 11th.
2020.
* The following undertaking is provided by the undersigned as verification of the identity of the undersigned as defined and described in
Article 2 through 5 of the Due Diligence Convention, the Federal Banking Commissions circular of December 1991 which deals with the
prevention of money laundering, and Article 305 of the Swiss Criminal Code. The five (05) year provenance, nature and origin of the funds
owned by the undersigned or a corporate entity under control of the undersigned are forthrightly and honestly described and defined
herein. The preparer of the summary request and recipients of this document will affirm to protect the confidentiality of the information,
which follows. In the Directive 91/308/EEC and Directive 2001/97/EC of the European Parliament and Council on prevention of the use of
the financial system for money laundering.