Institución De Banca Múltiple, Grupo Financiero Actinver

GUILLERMO GONZÁLEZ CAMARENA NO. 1200, PISO 9 Y 10 SANTA FE,

ALVARO OBREGÓN MÉXICO, CIUDAD DE MEXICO, 01210 MEXICO
PHONE: +52-551-103-6600, FAX: +52-551-103-6605
WEBSITE: http://www.actinver.com

RESUMEN DE INFORMACIÓN DEL CLIENTE

COMPANY NAME BANCO ACTINVER S.A. (IBM)

COMPANY ADDRESS GUILLERMO GONZÁLEZ CAMARENA NO. 1200, PISO 9 Y 10
SANTA FE, ALVARO OBREGÓN MÉXICO, CIUDAD DE
MEXICO, 01210 MEXICO
REGISTRATION NUMBER 1-1019531
REPRESENTED BY JORGE SAÚL PIÑEVSKY
DESIGNATION CHIEF EXECUTIVE OFFICER
PASSPORT NO. AAB411156
DATE OF ISSUE 25 NOV, 2013
DATE OF EXPIRY 25 NOV, 2023
COUNTRY OF ISSUE ARGENTINA
NAME OF BANK DEUTSCHE BANK AG
ADDRESS OF BANK FRANKFURT AM MAIN, GERMANY
CLIENT NAME BANCO ACTINVER S.A. (IBM)/ DANK CAPITAL SAPI DE CV
ACCOUNT NUMBER DE56 5007 0010 0955 1540 00
SWIFT CODE DEUTDEFFXXX
BANK OFFICER JAMES VON MOLTKE
BANK TELEPHONE/FAX NO. +49 6991000/+49 6991032010-60
GLOBAL SERVER ID 193.150.166.0/24
GLOBAL SERVER IP AS8373
TRANSACTION CODE 091020DEUTDEFFXXX8865599
REFERENE NUMBER 8204927/DANKCAPITALSAPIDECV
UNIQUE TRANSACTION 8204927/DANKCAPITALSAPIDECV
REFERENCE NUMBER 8204927/DANKCAPITALSAPIDECV
SERVER GLOBAL IP 193.150.166.0/24
TERMINAL NUMBER S0200235
PERMIT ARRIVAL MONEY SCF-664M388RT667
NO.
WTS SERVER S0200235 OR S020005635
LOGON DOMAIN DEUBA
SORT CODE 678 691 681
STATICAL IP 193.150.166.0/24
LINK serv1.db.ebanking.com
CLIENT NAME BANCO ACTINVER S.A. (IBM)/ DANK CAPITAL SAPI DE CV
IDENTITY CODE 27C DB FR DE 17BEH
CLEARING HOUSE CODE DEUT-HEBA37890672
FURTHER INSTRUCTIONS THE FINANCIAL TRANSACTION THROUGH IPIP CODE SERVER
MUST BE FURTHER CREDIT TO THE BENEFICIARY CLIENT MR.
JORGE SAÚL PIÑEVSKY, (AUTHORIZED SIGNATORY) FOR THE
BANCO ACTINVER S.A. INSTITUCIÓN DE BANCA MÚLTIPLE,
GRUPO FINANCIERO ACTINVER.
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