Home Address: 1985 W Henderson Rd #3055 (address, city, state, country, postal) Columbus, OH 43220 E-mail Address(s): ceo@baswagroup.com Home Telephone No. / Mobile Telephone No. +1 (614) 697 4426 +1 (614) 697 4426 Date of Birth / Place of Birth AUG 13/1990 N/A Passport No. / Issuing Country 521966241 USA Passport Issue Date / Expiration Date 25 AUG 2014 24 AUG 2024 Nationality / SSN American Citizen N/A
CLIENT BUSINESS INFORMATION
SECTION 2 Business Name: Baswa Group US LLC Business Address: 1985 W Henderson Rd #3055 (address, city, state, country, postal) Columbus, OH 43220 Business E-mail Address(s): ceo@baswagroup.com Business Telephone No. / Fax No. +1 (614) 697 4426 +1 (614) 697 4426 Country / State of Registration United States Ohio Registration Number 5104231
SECTION 3 CLIENT BANKING COORDINATES
Business Name: BASWA GROUP US LLC
Bank Name: JP Morgan Chase Bank 2445 W Kettleman Ln. Bank Address: Lodi, CA 95242 Account No 556995382 Telephone No. / Fax No. +1 (614) 697 4426 +1 (614) 697 4426 Swift Code CHASUS33 (ACH) Routing No 322271627 Wire Routing No 021000021 Business Account Name: BASWA GROUP US LLC Bank Officer Name: Tony Acevedo Bank Officer Contact: (209) 365-6152 Bank Officer Email : tony.acevedo@chase.com