NAVIER MELJACAN SL

CLIENT INFORMATION SHEET (CIS)

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission
Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the
prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied to
banks and/or other financial institutions for purposes of verification of identity and activities of the Client described
below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all
parties to whom this information is provided that they are obligated to respect to privacy rights of the Client and
all individuals described herein, as well as the generally accepted professional standards relating to the
maintenance of confidential information, and to tale all appropriate precautions to protect the confidentiality of the
information contained herein, This legal obligation shall remain in full force indefinitely without restriction.
COMPANY INFORMATION:
Company Name NAVIERA MELJACAN SL
Registration Number B16863219
Company Address CALLE REGINO MARTINEZ 30,PLATA 2,11201,ALGECIRAS
(CADIZ),SPAIN
Represented by MR. RAVENSTEIN CHRISTOPH HERMANN
Country of Citizenship GERMANY
Passport Number: C5N6TVC5X
Date of issue: 18.12.2019
Date of Expiry: 17.12.2025
Date of Birth: 24.04.1964
BANK INFORMATION:
Bank Name CAIXA BANK
Bank Address C.MAYOR,20 28013 MADRID,SPAIN
Beneficiary NAVIERA MELJACAN SL
Iban ES65 2100 2627 8202 1042 8923
Swift /Bic CAIXESBB
FLIPPER 4 IMO N.8522092 PURCHASE AND RECYCLING
PURPOSE OF PAYMENT
PAYMENT

It is agreed that facsimile copies of this Client Information Sheet, or any other associated documents to
this transaction, are as valid and legal as delivered originals.

I, Mr. Ravenstein Christoph Hermann, Hereby Swear, under penalty of perjury, the information given
above is accurate and true.

/Signature/: ________________________________
MR. RAVENSTEIN CHRISTOPH HERMANN
Passport No.: C5N6TVC5X

1
NAVIER MELJACAN SL
CERTIFICATE INCORPORATION

2
 NAVIER MELJACAN SL
COPY PASSPORT MR.RAVENSTEIN CHRISTOPH HERMANN

---------- END OF DOCUMENTS----------