JMD INVESTMENT & COMMODITIES TRADING

JMD WESTPAC BANK AUSTRALIA PROGRAMS

ICC UCP 600 SELLERS, BUYERS

INTERMEDIARIES (ICC MODEL CONTRACT OCCASIONAL INTERMEDIARY PUB.769E)
ICC UNIFORM RULES FOR DEMAND GUARANTEES (URDG 758)

JMD Investment & Commodities Trading (Known as JMD) is registered with the Republic of Trinidad and
Tobago Ministry of the Attorney General and Legal Affairs Registrar General's Department Business
Registration Certificate No. B2020022000006, under computer ID number 5015330, with its registered
address at 34 Columbus Street, Arima 300342, Trinidad and Tobago., and represented by the signatory of
this document (the "Document"), Julien Mervyn Dedier Passport # TB573727 in its capacity as Owner who
is duly authorized for the purposes hereof.

IRS FATCA ID: V2Z2P5

ISO 17442: The Global Standard

Financial Services - Legal Entity Identifier
Bloomberg Finance L.P. (Bloomberg) LEI Code: 254900TZFTKKAP6XH342

International standard regulation defined by the Financial Action Task Force (FATF) (The Financial
Intelligence Unit of Trinidad and Tobago Ministry of Finance - FIUTT) Registration Number: (TBA)

"The General Nature Of The Business",

• Projects Financing Non-Recourse.
• Money or Value Transfer Services Provider.
• International Trade Buy/Sell And Investment.
• Paymaster/Receiver Services Public And Private.

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 • Real Estate buying, selling, or leasing land Developer.
• Open Banking; API (Application Programming Interface).
• KTT Telex / Telegraphic Key Note (KTT – Telex) Funds Transfer.
• Private Placement Program (Money And Bank Instruments Transmitter).

Parent Business To JMD UK:

JMD Investment & Commodities Trading Limited (Known as JMD) is registered with the United Kingdom
Company House Company Registration Certificate No. 12932208, with its registered address at 43 A-B
Station Road, Harlesden. London NW10 4UP. United Kingdom., Utr Tax Id: 9781814508., Vat Registration:
371975167., ISO 17442: The Global Standard
., LEI Code: 9845005D8BB1CA8F0986., Financial Services - Legal Entity Identifier (LEI)., Economic
Operator Registration and Identification #: GB371975167000.

United Nations Global Marketplace (UNGM)

JMD Investment & Commodities Trading is registered with the United Nations Global Marketplace, (UNGM
Reg. No. 931048), as a UNGM Service Provider to UNDP, WHO, ITC, UNHCR, UNICEF, WFP, UNRWA,
UNOPS, UNAIDS, CTBTO, OPCW, ILO, UNESCO, WTO, ICAO, ITU, WIPO, IFAD, UNIDO, UN
Secretariat, ADB, PAHO, UNICC, UN-Women

United Nations Global Marketplace (UNGM) Service Provider

• Co-Financing
• Aid Financing
• Financial Assistance
• Development Finance
• Development Assistance

Achieving sustainable development through innovation. A private-sector enterprise, bridging the gap
between the public and private sectors. With the view, to creating sustainable development, a robust
national economy, and poverty eradication. In keeping with the United Nations Sustainable Development
Goals; #9 Build resilient infrastructure, promote inclusive and sustainable industrialization, and foster
innovation, #10 Reduce inequality within and among countries, #13 Take urgent action to combat climate
change and its impact, #17 Strengthen the means of implementation and revitalize the global partnership
for sustainable development

JMD WESTPAC BANK AUSTRALIA PROGRAMS

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 JMD Investment & Commodities Trading has a
Paymasters/Receiver Trust Bank Account with Billion City
Trust, Westpac Bank Australia which is a trust registered
with NTAA (National Trust Association of Australia). Trust
Accounts are in 24 Currencies. Offshore & Fiduciary Banking
Billion City Trust has been registered with the Australian
Business Number (ABN) of 95453875867.

PLEASE MAKE SURE FUNDS ARE SENT DIRECT CASH TRANSFER. TO ENSURE THAT NO HUMAN
INTERVENTION IS REQUIRED, SEND A DRAFT CONTRACT FOR REVIEW AND APPROVAL.

TO GET TAX EXEMPTION FOR FUNDS IN MY TRUST ACCOUNT, MAKE SURE FUNDS ARE SENT TO THE
CORRECT ACCOUNT NAME - BILLION CITY TRUST.

DIRECT CASH TRANSFER ONLY (WESTPAC BANK AUSTRALIA)

GPI HAS A 15 DIGIT GPI CODE FOR EUR & USD.

1.: RTGS

2.: SWIFT MT103

3.: SWIFT MT103/202

4.: CURRENCY CONVERTER

5.: INTERBANK BSB TO BSB DIRECT CASH

6.: ONLINE: ELECTRONIC FUNDS TRANSFER (EFT)

7.: MT103 GPI DIRECT CASH TRANSFER

8.: GPI CODE TO GPI CODE DIRECT CASH TRANSFER

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9.: MT103 GPI DIRECT CASH TRANSFER TO GPI CODE

My Westpac Bank Australia only accepts direct cash transfers. There are no manual downloads, semi-
automated downloads, or searches for UETR and pull-downs of any kind of funds whatsoever.

If funds aren't automatically deposited into my PAYMASTER'S/RECEIVER TRUST ACCOUNT (without

human intervention), forget it

In addition, the bank always requires sender CIS for all new senders in order for funds to be cleared
upon receipt (request draft CIS please).

CIS is required in strict compliance with current AML legislation. If senders were unable (or unwilling) to
provide CIS, it would be a waste of time. because we would not be able to clear the funds.

We do not have an upper limit for funds received. However, I advise our clients to start with a smaller
tranche for swift transaction (up to 500M) to establish the senders' credentials. Then, proceed with larger
tranches at will. FOR RTGS, A SENDER CAN START WITH BILLIONS. RTGS HAS NO LIMITS.

Sincerely

Signature: __________________________________

Name / Title: Julien Mervyn Dedier / Owner/CEO

Name of Company: JMD Investment & Commodities Trading
E-mail: jmd@jmdtrade.com
Phone: +1 868 319 4727
Website: http://jmdtrade.com/
Passport Number: TB573727
Date of Issue: September 26th 2017
Date of Expiry: September 25th 2027
Country of Issuance: Trinidad And Tobago