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Date: Badajoz (spain), Juli 30, 2023

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 the 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 take all appropriate
precautions to protect the confidentiality of the information contained herein, This legal obligation shall remain in full force
indefinitely without restriction.

Client / Home Information


Client / Signatory Name Mr. FERNANDO BIELO CHALE
Nationality SPANISH
Passport Number PAB241509
Date of Issue 07, Aug., 2015
Date of Expiration 07, Aug., 2025
Country of Issue SPAIN
Social Security Number 45410152X
Birthday (MM/DD/YYYY) 14/04/1943
Place of Birth SPAIN
CALLE BILBAO Nº 38, 2º B.- 06008
Home Address
BADAJOZ(SPAIN)
Passport number PAB241509
Home Telephone N/A
Client E-mail Address N/A

Business Information
Business Name COMERCIO UNIVERSAL BAHO MAN, S.L..
CALLE BILBAO Nº 38, 2º B.- 06008
Business Address
BADAJOZ(SPAIN)

Mailing Address

CALLE BILBAO Nº 38, 2 B.- 06008 BADAJOZ


Registered Office Domicile
(SPAIN)
Years in Business 30 Years
Country / State of Incorporation BADAJOZ(SPAIN)
Business Telephone N/A
Business Fax N/A
Web Page Address
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Legal Advisor (Law Firm) N/A


Legal Advisor Phone N/A
Legal Advisor Address N/A

FROM: BANCO BAHOMAN . ¡¡

YOUR TRANSFER WITHOUT QUANTITY LIMIT¡¡


. FROM: MR. FERNANDO BIELO CHALE

BANKING COORDINATES FOR RECEIVING

IBERCAJA BANCO, S.A.

TOTAL AMOUNT TO €/$ XXX%


RECEIVE

Bank Name IBERCAJA BANCO, S..A.

Account Number 2085-4570-87-0331436318

Account Name and COMERCIO UNIVERSAL BAHOMAN, S.L.


Beneficiary
CAZRES2Z
SWIFT/BIG

IBAN ES79-2085-4570-8703 3143 6318

Bank address Av. Ricardo Carapeto Zambrano, 39, 06008


Badajoz

City/ Country of BANCO 06008 Badajoz-SPAIN

OFICIAL BANCARIO DIRECTOR

WEBB acceso internet


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Bank E-Mail Address N/A

Bank Officer Phone Number N/A

Fax N/A

Beneficiary and address COMERCIO UNIVERSAL BAHOMAN, S.L. REP. MR.


FERNANDO BIELO CHALE.- Calle Bilbao Nº 38, 2º
B.- 06008 Badajoz (Spain).- TELEF/WHAT:
+34642941454.- E-
MAIL:bahoman275gmail.com

DATE: 14,April., 2023

For and On behalf of the Developer: COMERCIO UNIVERSAL BAHOMAN, S.L.

____________________________ SIGN AND SEAL:


SIGNATURE DATE : 20/MAY /2023
NAME / TITLE : FERNANDO BIELO CHALE
PASSPORT NUMBER :PAB241509
PASSPORT ISSUE DATE : 07/August/2015
PASSPORT EXPIRY DATE: 07/August/2025
COUNTRY OF ISSUE : SPAIN

FROM: BANCO BAHOMAN . ¡¡


YOUR TRANSFER WITHOUT QUANTITY LIMIT¡¡
. FROM: MR. FERNANDO BIELO CHALE
WHATSAPP: +34633506432
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NO QUANTITY LIMIT
1)PAYMENT BY APP QR CODE
IF THE CUSTOMER SCANS MY QR CODE WITH THEIR BANK APP:
1) THERE IS NO QUANTITY LIMIT
2)OR THE LIMIT IS ESTABLISHED BY THE CUSTOMER'S BANK.
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2)PAYMENT BY LINK
- The limit of each individual transaction is €/$500;
- The limit of the total amount you receive every 24
hours is almost €/$50,000
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DEVELOPER COMPANY REGISTRATION


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