SUNSHINE JOY LLC

CL IE NT I N FO R MA TI ON S H EE T

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.

Directions:
This document should be completed in full (BLOCK LETTERS). If a line item does not pertain then insert
the term: “N/A” (Non Applicable).

A. CORPORATE INFORMATION

Full Name of Corporation: _SUNSHINE JOY LLC____________

Date of Incorporation: ___11/18/2022___________
Incorporated in (City/State/Country): ____STATE OF MISSOURI__________
Registration Number: ___LC014420197___________
Board of Directors (Name & Title): __GEORGE ROBERT WHARTON-____________

B. REGISTERED ADDRESS (CORPORATION)

Full Name of Corporation: _SUNSHINE JOY LLC_____________

Street Address: __12462 NATURAL BRIDGE ROAD____________
City: ___BRIDGETON___________
State: __MISSOURI____________
Country: _UNITED STATES_____________
Postal Code: __63044____________

C. MAILING ADDRESS (CORPORATION)

Full Name of Corporation: __SUNSHINE JOY LLC____________

Street Address: __12462 NATURAL BRIDGE ROAD____________
City: __BRIDGETON____________
State: __MISSOURI____________
Country: ___UNITED STATES___________
Postal Code: __63044____________

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D. DETAILS OF THE ACCOUNT- FOR WIRE TRANSFER VIA 103/202

Bank name: _HSBC GERMANY_____________

Account Number: _5230314596_____________
Bank Address: _HANSAALLEE 3, 40549 DUSSELDORF, GERMANY_____________ Account
Name: __SUNSHINE JOY LLC____________
Account Signatory: _GEORGE ROBERT WHARTON_____________
IBAN Code: __DE07300308805230314596____________
SWIFT Code: _TUBDDEDDXXX_____________
Bank Branch: __TRINKAUS & BURKHARDT AG____________

E. PERSONAL INFORMATION

First Name: _GEORGE_____________

Middle Name: _ROBERT_____________
Last Name: __WHARTON____________
Gender: __MALE____________
Date of Birth: __03/09/1999____________
Passport Number: __525312125____________
Country of Citizenship: __GREAT BRITAIN____________
Languages: __ENGLISH, SPANISH____________
Contact Number: __(+44 ) 7765065679____________

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Passport Information of Officers(s) of Corporation

Passport Number: _525312125_____________
Date of Issue:__08/06/2016____________
Date of Expiry: ___08/08/2026___________
Issuing Authority: __UNITED KINGDOM____

I, (GEORGE ROBERT WHARTON ), hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: /18/11/,2023

For and on behalf of (GEORGE ROBERT WHARTON)

Signature: __________________________________ SEAL OF COMPANY

Name / Title: GEORGE ROBERT WHARTON

Company: SUNSHINE JOY LLC
Passport Number: 525312125
Date of Issue: 08/06/2016
Date of Expiry: 08/08/2026
Country of Issuance: UNITED KINGDOM
Contact Number: (+44 ) 7765065679

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SENDER'S PASSPORT COLOUR COPY

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SENDER'S CERTIFICATE OF COMPANY REGISTRATION

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