CLIENT INFORMATION

SHEET

MONEYGRAM ACCOUNT NAME: AKBAR ABDULGANI MOMIN

ADDRESS: 90 STATE STREET SUITE 700, ALBANY
NEW YORK USA 12207
REPRESENTING: GLOBESTAR SIMPLICITY GROUP LLC
PASSPORT NUMBER: N0627371
PLACE OF ISSUE(COUNTRY): INDIA
PASSPORT OF ISSUE DATE: 23. 06.2015
PASSPORT OF EXPIRY DATE: 22.06.2025
MONEY GRAM MEMBER NUMBER 229547264163

FOR ONLINE ACCOUNT TRANSFER INFORMATION

MONEYGRAM ACCOUNT NAME: AKBAR ABDULGANI MOMIN

ACCOUNT NUMBER : 453121519
ROUTING NUMBER : 022000020
ACCOUNT TYPE : CHECKING
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