ONG SWIE TJI

12 Marina Boulevard, Level 7, Marina Bay

Singapore 18982

Date: 10 November 2021

Date: January 01, 2022

Client Information Sheet

Client Information: ONG SWIE TJI
Country of Residency: Singapore

the mandateSignatory
Personal Information of Authorized
First Name: Riza
Last Name: Ridwan
Gender: Male

Date of Birth: September 09, 1971

Country of Citizenship: Indonesia
Country of Residency: Singapore
Language: English

Passport Number: X525526

Date of Issue: February 19. 2018
Date of Expiry: February 19 2023
Country of Issuance: Indonesia

Location and linked operative address: ONG SWIE TJI

Street Address: 12 Marina Boulevard, Level 7
City: Marina Bay
Postal Code: 18982
Country: Singapore

Bank Information:
Bank Name: DSB Singapore
Street Address: 12 Marina Boulevard, Level 3
City: Marina Bay
Postal Code: 18982
Country: Singapore

Account Name: ONG SWIE TJI

Account Signatory: Ong
Riza Swie Tji
Ridwan
Account Number: 065-016129-0
Swift Code: DBSSSGSG
Bank office Name: Ms. Chng So Hui
Bank officer Tel. No.: +65 68788888 / +65 62222200
Bank officer Email ID: sokhui@dbs.com
 ONG SWIE TJI
12 Marina Boulevard, Level 7, Marina Bay
Singapore 18982

Origin of Funds for Bank Transaction

FUNDS ARE GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL AND NON-
TERRORIST ORIGIN, ARE LIEN FREE AND UNENCUMBERED, FUNDS ARE PAYBLE
IN CASH IN FULL AMOUNT IMMEDIATELY UPON RECEIPT BY BENEFICIARY
BANK, BASED ON THE SAME DAY VALUE AND IMMEDIATE CREDIT, THE
REMITTER IS KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE OF THE
FUNDS SENT TO US - THIS IS DONE WITH FULL BANKING RESPONSIBILITY.

I, Riza Ridwan, under penalty of perjury, that the information provided herein is accurate and
true as of this date: January
November01,10,
2022
2021

For and on behalf of ONG SWIE TJI

Riza Ridwan
Signature:
Name / Title: Riza Ridwan
Passport Number: X525526
Date of Issue: February 19, 2018
Date of Expiry: February 19, 2023
Country of Issuance: Indonesia
 ONG SWIE TJI
12 Marina Boulevard, Level 7, Marina Bay
Singapore 18982

Monetizer Passport Copy