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COMPLIANCE INFORMATION SHEET

In accordance with Articles 2 to 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/or other financial institutions for purposes of verification of identity and
activities of the investing Member, and the nature and origin of the funds which are to
be utilized. The Parties have an obligation to respect professional secrecy and take the
appropriate precautions to protect the confidentiality of the information each holds in
respect of the other's activities. This legal obligation shall remain in force at all times in
accordance to the executed Confidentiality Agreement.

BANK NAME : ZIRAAT BANKASI

Branch and Branch : Etiler, Nispetiye Cd No:103 D:No:103, 34337


Address Beşiktaş/İstanbul, Turkey

SWIFT CODE : TCZBTR2A

Telephone/Fax Number : +90 212 263 36 24 / Fax. +90 212 263 36 27

Bank Officer’s Name Serdar Aksular

Bank Officer Email/Tel. : saksular@ziraatbank.com.tr

Account Name : MOSTRADE DANISMANLIK LIMITED

IBAN TR60 0001 0008 4691 0287 3450 03

Account Numbers 91028734-5003

Required Message ALL FUNDS TRANSFERS SHALL INCORPORATE THE


FOLLOWING MESSAGE:
“Sender is known to us and funds are clean, clear,
lien free, of non-criminal origin and are payable in cash
immediately upon receipt by beneficiary’s bank”.

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Registration No. 6231354949
Declaration: I hereby swear under penalty of perjury, that the information provided is
both true and accurate. I am in control of the assets stated above and have signatory
authority on the aforementioned bank account and Bank card and have full authority to
execute all contracts and agreements. All monies engaged in this transaction are
derived from non-criminal origin; and are good, clean, and cleared. The origin of funds
is in compliance with Anti-Money-Laundering Policies as set forth by the Financial
Action task Force (FATF) 6/01.

MOSTRADE DANISMANLIK LIMITED Corporate Officer: FUAD HUSEYNLI


Passport Issued By: United Kingdom of Great Britain and Northern Island
Passport Number: 511193108

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Registration No. 6231354949
MOSTRADE DANISMANLIK LIMITED Corporate Officer: ZAL SULEYMANOV
Passport Issued By: Russia
Passport Number: 4518361967

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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
I hereby verify and affirm that the above statements are true and correct to the best of
my knowledge and belief.

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Fuad Huseynli
Managing Director

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Registration No. 6231354949

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