AQUANTUS GMBH

CLIENT INFORMATION SHEET

1 COMPANY NAME: AQUANTUS GMBH

2
3 REG./NUMBER: HRB 36418
4 REPRESENTED BY: MR. VOGEL PETER SIEGFRIED
5 PASSPORT NO/COUNTRY: CZYCNR5HP
6 DATE OF ISSUE: 18.02.2020
7 DATE OF EXPIRY: 17.02.2030
8 COUNTRY OF ISSUE: GERMANY
9 BANK NAME: DEUTSCHE BANK AG
10 BANK ADDRESS: TAUNUSANLAGE 12, 60325, FRANKFURT AM MAIN, GERMANY
11 ACCOUNT NAME: AQUANTUS GMBH
12 SWIFT CODE: DEUTDEFF
13 ACCOUNT NUMBER: DE24 5007 0024 0125 5934 00
14 BANK OFFICER: Mr. NICO JACOBI
15 BANK OFFICER PH: +49 351482 41 69
16 CLEARING HOUSE CODE: N.DEUT-HEBA37890672
17 GLOBAL SERVER IP: 193.110.116.0/24/193.110.116.0/243
18 GLOBAL SERVER ID: AS8373
19 IDENTITY CODE: 27C DE FR DE 17BEH
20 UTR: DEUT997856743216
21 TRANSACTION CODE ID: 090512DEUTDEFFXXX886479
22 COMMON ACCOUNT NO: 947259564
23 SORT CODE: 678 691 681
24 RECEIVER SERVER IP: 193.110.116.0/24/193.110.116.0/243

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CLIENT INFORMATION SHEET

PASSPORTCOPY

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CLIENT INFORMATION SHEET

CERTIFICATE OF INCORPORATION COPY

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CLIENT INFORMATION SHEET

SENDER AGREES AND ACCEPTED UPDATE RECEIVER’S CIS FOR FURTHER UPDATE DOA.

REGARDING TO L2L 5T. FIRST TRANCHE.

BEHALF OF:
COMPANY NAME: MAYBROOK DEVELOPMENT FUND HOLDINGS LTD (GOSB CORPORATION LTD
as MAYBROOK FINANCIAL GROUP LTD

REPRESENTATIVE: MR. ANTONIO GARCIA

PASSPORT NO.: 468325230
ISSUE COUNRTY: USA
ISSUE DATE: 30.03.2017
EXPIRY DATE: 29.03.2027
DATE OF SIGNATURE: 12 MARCH 2022

______________________________________________

Signature and Corporate Stamp

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