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DEBIT TRADING LTD

C.I.S (BARCLAYS BANK PLC)
(Client Information Sheet)
COMPANY DETAILS:
COMPANY NAME: DEBIT Trading Ltd
COMPANY INTL. REG. NO.: 820151IBCI2018
COMPANY ADDRESS: N/A
REPRESENTED BY: Mrs. MARINA SHIN
PASSPORT NO.: AA6555552
PLACE OF ISSUE: UZBEKISTAN
DATE OF ISSUE: 29/08/2014
DATE OF EXPIRY: 28/08/2024
DATE OF BIRTH: 22/10/1979
COMPANY WEBSITE ADDRESS: https://debittradingltd.com
COMPANY OFFICER E-MAIL: officer.ipip@debittradingltd.com

BANK DETAILS:
BANK NAME: BARCLAYS BANK PLC.
BANK ADDRESS: 58 HIGH STREET NORTH, EAST HAM, LONDON, E6 2HW, UK
BANK SWIFT OR BIC CODE: BARCGB22XXX
ACCOUNT NAME: DEBIT Trading Ltd
ACCOUNT NUMBER / IBAN (1): GB36BARC20 67 9058708288
ACCOUNT NUMBER / IBAN (2): GB36BARC20 67 9058708255
BANK OFFICER NAME: MR. RICHARD LOWE
BANK OFFICER E-MAIL: richard.lowe@barclaysbank.co.uk
BANK OFFICER TEL: + 44 (0) 1624 684 444
GLOBAL SERVER ID: AS44022
GLOBAL SERVER IP: 157.83.96.0/24
RECEIVING SERVER IP: 157.83.96.0/24
TRANSACTION CODE ID: AS44022
CLEARING HOUSE CODE: BARC-DEUT682690
IDENTITY CODE: 84K BARC GB 22 XXXVX
UTR (UNIQUE TRANSACTION REFERENCE): BARC441525693624
SORT CODE: 20 67 90
WTS SERVER: S020005363/S0200649
IMAD: 18576MD83625148153
ISIN: 4972C1481426532857
FARM NAME: FARM 42/107

Website: https://debittradingltd.com E-Mail: info@debittradingltd.com

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INSTRUMENT: SWIFT 103 IP/ID SPECIAL TRANSACTION

(FRONT DESK OR BACK PANEL)
TOTAL FACE VALUE: TBA
FIRST TRANCHE: TBA
IN TRANCHES OF: DEFINED BETWEEN BANK OFFICERS
SUBSEQUENT TRANCHES: TO BE MUTUALLY AGREED
PAYMENT: SWIFT MT103/202 BANK TRANSFER IN 24 TO 72 HOURS
NOTE: IT'S UNDERSTOOD THAT THE AMOUNT AND TIMING
OF TRANCHES ARE DEFINED BETWEEN THE PARTIES.

I, Mrs. Marina Shin hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: 1st August 2020
For and on behalf of DEBIT Trading Ltd

Mrs. Marina Shin

PASSPORT NO.: AA6555552

Website: https://debittradingltd.com E-Mail: info@debittradingltd.com

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PASSPORT COPY:

Website: https://debittradingltd.com E-Mail: info@debittradingltd.com

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COMPANY INCORPORATION CERTIFICATE COPY:

Website: https://debittradingltd.com E-Mail: info@debittradingltd.com