KEM SOKPISEI

CLIENT INFORMATION SHEET

ALL CLIENT INFORMATION IS HELD IN STRICT CONFIDENTIALLITY

WITH OUR FIRM.
INFORMATION
NAME KEM SOKPISEI

DATE OF BIRTH 07,APR, 1989

NATIONALITY CAMBODIA

PASSPORT NUMBER N01264027

DATE OF ISSUE 10, MAY, 2018

DATE OF EXPIRY 10, MAY, 2028

BANK NAME BRED BANK

BANK ADDRESS Address: #60, Preah Norodom Blvd Phnom Penh Cambodia

SWIFTCODE BREDKHP2

HOL NAME KEM SOKPISEI

ACCOUNT NUMBER 002001488800015

CURRENCY

INSTRUMENT TYPE ONLINE SALE 6 DIGITES PIN PROTOCOL 101

ISSUING BANK BRED BANK

CARD TYPE VISA CARD DEBIT

CARD EXPIRED DAY 03/25

CARD NUMBER 4264 1300 0469 0622

CARD HOLDER NAME KEM SOKPISEI

CURRENCY USD
 KEM SOKPISEI
CLIENT INFORMATION SHEET

CONTRACT AMOUNT
€100,000,000.00 (ONE HUNDRED MILLION DOLLARS)
FIRST TEST
10,000,000.00 (TEEN MILLION DOLLARS)

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PASSPORT COPY

CARD
PHOTO
 KEM SOKPISEI
CLIENT INFORMATION SHEET