TO BE FINALIZED WITH THE RECEIVER INFO

AFFIDAVIT AND DECLARATION OF LEGAL POSSESSOR

In accordance with the Patriot Act of October 26, 2001, and amendmeecents thereto; Articles 2
and 5 of the Due Diligence and Federal Banking Commission Circular of December 1999 and its
amended articles, concerning the prevention of money laundering, and Article 305 of the Swiss
Criminal Code, the following information may be supplied to banks and to financial institutions
for purposes of verification and identification regarding these matters.

All parties are obligated to respect professional secrecy and take all appropriate precautions to
protect the confidentiality of the information it holds in respect of their activities per the NC/ND
agreement. This legal obligation shall remain in effect at all times.

Sender/Card Holder Information:

First Name: Marc

Last Name: Pitre
Date of Birth: 12/14/1971
Nationality: Canadian
Passport : GL066842
Date of Issue: 30 Sept 2014
Expiry Date: 30 Sept 2024
Title within the Corporation: N/A
Mobile Phone Number:
Home Address: 821 Boulevard St-Germain Rimouski, QC G5L3T4
Home Telephone Number:
Home Facsimile Number: N/A
E-mail Address:
Skype™ Address: N/A
Legal Advisor Name: N/A
Legal Advisor Address: N/A
Legal Advisor Telephone N/A
Do you speak English? YES
E-mail Address:

SENDER SIGNATURE : RECEIVER SIGNATURE:

About Assets
Type of Assets: Encrypted Cash / 101 Protocol
Value of Assets: $10,000,000,000.00 ( Ten Billion USD)

CUSIP or CINS number: 92826C839

ISIN:
Applicable Screen:See Below

Funds History: Trade Profits

Are the cash funds and/or the application asset beneficially owned by the undersigned?
Yes

Are the cash funds and/or the application asset free and clear with no liens or encumbrances or
governing restrictions?
Yes

I, Marc Pitre, warrant and attest, with full personal and corporate responsibility that as the
beneficial signatory.
I have full legal title and authority with no governing restrictions over the herein described cash
funds and/or application asset(s) and am also acknowledged as such by my depository financial
institution.
I warrant and attest that I have not authorized any other party to place these cash funds and/or
Asset(s).
I certify and attest that at no time have your organization or any agent and/or appointee on your
behalf made any offer or solicitation.

I, Marc Pitre, hereby declare with full personal and corporate responsibility under penalty of perjury
that the information given above is accurate and true.
Facsimiles or electronically transmitted documents via e-mail are deemed as legally binding as
delivered originals.

Signature :

SENDER SIGNATURE : RECEIVER SIGNATURE:

Date: 24 Sept, 2023

CARD HOLDER BANKING INFO :

1. I , Marc Pitre, is the legal Owner and Possessor of the VISA DEBIT CARD
Number: 4506 4480 6348 4754 With deposit of $10,000,000,000.00 ( TEN
BILLION USD)

2. The Transaction can be executed by Two methods:

101 PROTOCOL /ONLINE/ 4 DIGITS or
ONLINE SALE MODE/ENCRYPTED CASH.

CREDIT/DEBIT CARD INFORMATION

a. In witness hereof I, hereby swear under penalty of perjury, that the information
provided herein is accurate on this date: 24 Sept, 2023.

Authorized Signatory

Name : Marc Pitre

Title : SELF/OWNER
Passport : GL066842
Date : 24 SEPT 2023

I hereby swear, under penalty of perjury, the information given hereon is accurate and true.

SENDER SIGNATURE : RECEIVER SIGNATURE:

 Card Holder Passport:

SENDER SIGNATURE : RECEIVER SIGNATURE:

 Card Photos:

SENDER SIGNATURE : RECEIVER SIGNATURE:

 POF:
SENDER SIGNATURE : RECEIVER SIGNATURE:
SENDER SIGNATURE : RECEIVER SIGNATURE:
SENDER SIGNATURE : RECEIVER SIGNATURE:
SENDER SIGNATURE : RECEIVER SIGNATURE:
SENDER SIGNATURE : RECEIVER SIGNATURE:
Authorized Signatory (Sender/Card Holder):

Name : Marc Pitre

Title : SELF/OWNER
Passport : GL066842
Signature:

Authorized Signatory (Receiver):

Name: ahmad Abdul Kareem alharhashi
Title managing director
Passport:Q360688
Signature:
RECEIVER PASSPORT

SENDER SIGNATURE : RECEIVER SIGNATURE:

SENDER SIGNATURE : RECEIVER SIGNATURE:
 RETURN AND DISTRIBUTION OF FUNDS:

1.BANK ACCOUNT DETAILS OF THE SENDER’S BENEFICIARY TO RECEIVE PAYMENT 25%(TWENTY

FIVE PERCENT) NET TO BE PAID BY RECIEVER IMMEDIATELY TO PAYMASTER BELOW PER TRANCHE
INCLUDING ALL ROLLS AND EXTENTIONS:

PAYMASTER'S COMPANY Mike Forbes

ADDRESS UK
REPRESENTED BY Mike Forbes
BANK NAME NatWest
Kings Lynn Branch, 4 Tuesday Market Place, Kings Lynn, Norfolk,
BANK ADRESS
PE30 1YY
ACCOUNT NAME Michael Forbes Int Deposit Account
SWIFT NWBKGB2L
IBAN GB75NWBK53611562599836
62599836
ACCOUNT NUMBER
53-61-15
SORT CODE
Gary Coleman
BANK OFFICER +44345788844

BENEFICIARIES Pitre & Assigns

ALL TRANSFER INSTRUCTIONS SHALL STATE: “ CLEAN, CLEARED, OF
NON-CRIMINAL ORIGIN, LIEN FREE AND UNENCUMBERED FUNDS AND
WIRE INSTRUCTIONS EARNED FROM FINANCIAL MANAGEMENT CONSULTING FEES. THEY
ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK: SAME DAY TRANSFER AND IMMEDIATE CREDIT -
CURRENCY DOLLARS” *
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE
TRANSFER & EMAIL a notification immediately upon each
tranche/ transfer payment together with the transaction code
XXXXXXXX sent to these emails:
SPECIAL INSTRUCTIONS:

SENDER SIGNATURE : RECEIVER SIGNATURE:

THE ABOVE MENTIONED BENEFICIARY RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.

2.BANK ACCOUNT DETAILS OF THE SENDER’S BENEFICIARY TO RECEIVE PAYMENT OF 5% (FIVE

PERCENT) NET TO BE PAID BY RECIEVER IMMEDIATELY TO PAYMASTER BELOW PER TRANCHE
INCLUDING ALL ROLLS AND EXTENTIONS:

PAYMASTER'S COMPANY PT NARAYANA PUTRA PERKASA

Office Eighty Eight @ Kasablanka Tower A, 12th floor-C2, Jl. Casablanca Kav.
ADDRESS
88, DKI Jakarta Selatan, 12870, Indonesia
REPRESENTED BY Dini Rachmani
BANK NAME PT BANK CENTRAL ASIA TBK
Menara Palma Building - GF Floor, Jl. HR. Rasuna Said Blok X2 Kav.6, DKI
BANK ADRESS
Jakarta Selatan, Indonesia
ACCOUNT NAME PT NARAYANA PUTRA PERKASA
SWIFT CENAIDJA
5425 230 384
ACCOUNT NUMBER USD
+6221 57957350
BANK PHONE
Mrs. Juliana
BANK OFFICER
BENEFICIARIES Dini & Assigns
ALL TRANSFER INSTRUCTIONS SHALL STATE: “ CLEAN, CLEARED, OF
NON-CRIMINAL ORIGIN, LIEN FREE AND UNENCUMBERED FUNDS AND
WIRE INSTRUCTIONS EARNED FROM FINANCIAL MANAGEMENT CONSULTING FEES. THEY
ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK: SAME DAY TRANSFER AND IMMEDIATE CREDIT -
CURRENCY DOLLARS” *
Pre-advice must be sent via Swift prior to Wire Transfer.
All Wire transfers shall incorporate above text message* and a copy of
Bank Wire Transfer slip shall be emailed immediately upon each
transfer of payment (with the reference to the Agreement filed with
SPECIAL INSTRUCTIONS: the bank) to for legal verification and documentation pursuant to
patriot act/banking regulations with one copy of original Agreement
filed with the bank and to:

SENDER SIGNATURE : RECEIVER SIGNATURE:

THE ABOVE MENTIONED BENEFICIARY RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.

3. BANK ACCOUNT DETAILS OF THE SENDER’S BENEFICIARY TO RECEIVE PAYMENT OF 15%

(FIFTEEN PERCENT) NET TO BE PAID BY RECIEVER IMMEDIATELY TO PAYMASTER BELOW PER
TRANCHE INCLUDING ALL ROLLS AND EXTENTIONS

PAYMASTER'S COMPANY Mike Forbes

ADDRESS UK
REPRESENTED BY Mike Forbes
BANK NAME NatWest
Kings Lynn Branch, 4 Tuesday Market Place, Kings Lynn, Norfolk,
BANK ADRESS
PE30 1YY
ACCOUNT NAME Michael Forbes Int Deposit Account
SWIFT NWBKGB2L
IBAN GB75NWBK53611562599836
62599836
ACCOUNT NUMBER
53-61-15
SORT CODE
Gary Coleman
BANK OFFICER +44345788844

BENEFICIARIES Adam & Assigns

ALL TRANSFER INSTRUCTIONS SHALL STATE: “ CLEAN, CLEARED, OF
NON-CRIMINAL ORIGIN, LIEN FREE AND UNENCUMBERED FUNDS AND
WIRE INSTRUCTIONS EARNED FROM FINANCIAL MANAGEMENT CONSULTING FEES. THEY
ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK: SAME DAY TRANSFER AND IMMEDIATE CREDIT -
CURRENCY DOLLARS” *
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE
TRANSFER & EMAIL a notification immediately upon each
tranche/ transfer payment together with the transaction code
XXXXXXXX sent to these emails PlanetGrayku@gmail.com and
SPECIAL INSTRUCTIONS: formike41@gmail.com

SENDER SIGNATURE : RECEIVER SIGNATURE:

THE ABOVE MENTIONED BENEFICIARY RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.

4.BANK ACCOUNT DETAILS OF SENDER’S CONSULTANTS TO RECEIVE PAYMENT 5%(FIVE

PERCENT) NET TO BE PAID BY RECEIVER IMMEDIATELY TO PAYMASTER BELOW PER TRANCHE
INCLUDING ALL ROLLS AND EXTENTIONS:

PAYMASTER'S COMPANY PT NARAYANA PUTRA PERKASA

Office Eighty Eight @ Kasablanka Tower A, 12th floor-C2, Jl. Casablanca Kav.
ADDRESS
88, DKI Jakarta Selatan, 12870, Indonesia
REPRESENTED BY Dini Rachmani
BANK NAME PT BANK CENTRAL ASIA TBK
Menara Palma Building - GF Floor, Jl. HR. Rasuna Said Blok X2 Kav.6, DKI
BANK ADRESS
Jakarta Selatan, Indonesia
ACCOUNT NAME PT NARAYANA PUTRA PERKASA
SWIFT CENAIDJA
IBAN 5425 230 384
ACCOUNT NUMBER +6221 57957350
SORT CODE
BANK OFFICER Mrs. Juliana

BENEFICIARIES Mark and Foster & assigns

ALL TRANSFER INSTRUCTIONS SHALL STATE: “ CLEAN, CLEARED, OF
NON-CRIMINAL ORIGIN, LIEN FREE AND UNENCUMBERED FUNDS AND
WIRE INSTRUCTIONS EARNED FROM FINANCIAL MANAGEMENT CONSULTING FEES. THEY
ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK: SAME DAY TRANSFER AND IMMEDIATE CREDIT -
CURRENCY DOLLARS” *
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE
TRANSFER & EMAIL a notification immediately upon each
tranche/ transfer payment together with the transaction code
XXXXXXXX sent to:vyc@tutanota.com
SPECIAL INSTRUCTIONS:

SENDER SIGNATURE : RECEIVER SIGNATURE:

THE ABOVE MENTIONED BENEFICIARY RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.

1. ACCOUNT DETAILS FOR THE RECEIVER TO RECEIVE PAYMENT 50%(fitfty PERCENT) NET
PER TRANCHE INCLUDING ALL ROLLS AND EXTENSTIONS :(OPEN)
Company Name: Al Hadatha for projects and management consultants /ahmadalharhashi
(Modern Projects)

Registration No: 175005

Address: Amman khalda/ Tla`a al Ali building. No 11-office no.104

Country: Jordan

Represented By: AHMAD AL HARHASHI

Telephone No. : 00962777757555

E-Mail & Website: md@modern-projects.com, www.modern-projects.com

Bank Details:

Bank Name: JORDAN AHLI BANK

Address: JORDAN-AMMAN-KHALDA

Account Name: ALHADATHA FOR PROJECTS AND MANAGEMENT

CONSULTANTS/ AHMAD ABDUL KAREEM AL HARHASHI

Account No. : 1009417897

SENDER SIGNATURE : RECEIVER SIGNATURE:

Iban: JO71JONB9999000000001009417897

Bank Swift Code: JONBJOAX

Bank Officer: RANA DABABNEH

Bank Officer No.: 00962781929819

SENDER SIGNATURE : RECEIVER SIGNATURE: