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POS ONLINE MANUAL KEY IN TRANSACTION

101.1

SHAREHOLDERS INFORMATION
FULL NAME GARCIA CHAVEZ DAVID
PASSPORT NUMBER G20782120
NATIONALITY MEXICO
ADDRESS 3170 WOOD BRANCH DR
CITY/ COUNTRY ALPHARETA, G 30004. USA

BANK NAME WISE BANK, Evolve Bank and Trust BANK


BANK ADDRESS 30 W. 26th Street, Sixth Floor New York NY 10010
ACCOUNT NAME TBA
ACCOUNT# TBA

ACH TRANSFER TBA


ABA ROUTING WIRE TBA
SWIFT CODE TBA

GENERAL INFORMATION HOLDER AND CARD INFORMATION


CARD HOLDER DAVID GARCIA CHAVEZ
DATE OF BIRTH 17.09.1976
ID NUMBER GACD760917HTSRHV03
PLACE OF ISSUE MEXICO

YEAR OF ISSUE 2016


YEAR EXPIRITY 2026
CARD ISSUING BANK BANCO AZTECA
CARD NUMBER 5263 5401 2325 2781
CARD EXPIRY DATE 07/25
CARD TYPE DEBIT MASTERCARD
CARD CVV 353
CARD CODE ****
TRANSACTION PROTOCOL 101.1 - ONLINE MANUAL KEY IN – 4/6 DIGITS

TOTAL FACE VALUE USD 1,845,000,000.25 (One Billion Eight Hundred Forty-Five US
Dollars)
FIRST TRANCHE USD 100,000.00 (One hundred thousand US Dollars)
THE NEXT TRANCE TOTAL VALUE REMAINING
RECEIVER AGREES TO PAYOUT ALL PARTIES IN CONCERN
WITHIN 24 HOURS OF RECEIVING THE FUNDS UPON
DOWNLOADING VIA PROTOCOL
PAYMENT
101.1 - ONLINE MANUAL KEY IN – 4/6 DIGITS WITH ON
LEDGER COMMERCIAL FUNDS MO WHICH ARE CLEAN,
CLEAR WITHOUT LIENS OR ENCUMBRANCES AND CAN BE
USED WITHOUT RESTRICTIONS IN ANY JURISDICTIONS, VIA
MT 103 CASH WIRE TRANSFER and/or CRYPTO (BTC).
PAYMENT DURATION PAY OUT 24 HOURS
PARTY-A / RATIO (50)% Sender 40% (FORTY percent) (Open) 10% Ten percent
Intermediaries
PARTY-B / RATIO (50)% Receiver 40% (FORTY percent) (Open) 10% Ten percent
Intermediaries
REMARK Black Screen electronic loaded funds are in US Dollar.
SENDER COPY OF PASSPORT
COPY OF BLACK SCREEN
COPY FRONT AND BACK OF CARD

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