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Baswa Group US LLC

[REG] - (ID# 5104231)


1985 W Henderson Rd #3055 Columbus, OH 43220
Cell : +1 (614) 697 4426
Email : ceo@baswagroup.com

Date: OCT 2023

CLIENT INFORMATION SUMMARY


SECTION 1 CLIENT NAME (Signatory)

Full Name: Farhan Khan


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

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Signed:
Name: Farhan Khan
Passport No. 521966241

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