full pack pfcea new procedures

INTRUDER BANK/REPRESENTANT (USD DOLLAR) and (EURO) JOSE ALBERTO PEREZ MOLINA passport Spain BD-979929 PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT

[email protected] - 1 -

ATTACHED –A-

AFFIDAVIT OF OWNERSHIP AND EXCLUSIVITY & AUTHORIZATION TO VERIFY ASSETS

DATE : TO : ADDRESS : TELEPHONE/FAX : E-MAIL: CONTRACT REFERENCE NCND CODE : CORPORATION CODE : PROVIDER CODE : REFERENCE OF ASSETS : { Details of Proof Of Funds} I, ............................................ , THE AFFIANT TO THIS AFFIDAVIT AS THE SIGNATORY BEING OF LAWFUL AGE, HEREBY SOLEMNLY SWEAR AND TESTIFY UNDER OATH AND MAKE THIS AFFIDAVIT UNDER THE PENALTY OF PERJURY AS FOLLOWS:

1. THE AFFIANT MAKES THE AFFIDAVIT KNOWING THAT THE RECIPIENT HEREOF WILL RELY ON ALL REPRESENTATION MADE HEREIN AND THAT THE AFFIANT WILL BE LIABLE FOR CLAIMS RESULTING FROM ANY MISREPRESENTATION OF ANY MATERIAL FACT, AND

2. THE AFFICANT CONFIRMS, THE AFFIANT’S COMPANY IS THE CURRENT

LAWFUL OWNER OF THE ASSETS THAT ARE THE SUBJECT OF THIS AFFIDAVIT

3. THAT THE AFFIANT STATES THAT SAID ASSETS WERE LAWFULLY

OBTAINED AND CONSIST OF CLEAN, CLEARED FUNDS OF NON-CIRMINAL ORIGIN, AND

4. THAT THE AFFIANT FURTHER STATES THAT AFFIANT HAS FULL AND

COMPLETE LEGAL TITLE AND AUTHORITY, AND

5. THAT THE AFFIANT STATES THAT THERE ARE NO TAXES, LEVIES, DUTIES, CHARGES, LIENS, CONTRACTURAL OBLIGATION OR ENCUMBRANCE OF KIND SECURED BY OR AGAINST SAID ASSETS, AND

6. THE AFFIANT CONFIRMS THAT THE SAID ASSETS ARE AUTHENTIC AND

VERIFIABLE AND NO SIGNIFICANT FACTS EXIST WHICH HAVE LED TO OR COULD LEAD TO NON-VALIDATION OF SAID ASSETS, AND



7. THAT THE AFFIANT HEREBY AUTHORIZED THE TRANSACTION BANK CONSULTANT TO CONFIRM AND VERIFY SAID ASSETS,

THAT THE AFFIANT MAKES SAID ASSETS EXCLUSIVELY AVAILABLE AND NO OTHER ENTITIES FOR GENERATION OF A FIRM CONTRACT OF SUBMISSION OF ALL REQUIRED ORIGINAL AND/OR

8. THE TRANSACTION REQUIRED, AND AFTER SIGNING AGREEMENTS THE AFFIANT WILL MAKE SAID ASSETS EXCLUSIVELY AVAILABLE FOR A MUTUALLY AGREED TERM TO COMPLETE THE TRANSACTION REFERRED ABOVE AND ALL MUTUALLY AGREED ROLLS AND EXTENSIONS OF IT, AND

THE AFFIANT DECLARES ALL FORMS (FACSIMILES, ETC.) OF THE TRANSACTION DOCUMENTS ARE EQUAL TO THE ORIGINALS.

___________________ DATE: , 2009_____ TITLE: AUTHORIZED SIGNATORY

PASSPORT NUMBER: COUNTRY OF ISSUE : DATES ISSUE/ EXPIRES: PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STERED STATE/NATION, ADDRESS



ATTACHED –B-

BIOGRAPHY OF EURO OR USD PRINCIPAL

DATE: NAME: NAME OF FATHER: NAME OF MOTHER: SISTERS: BROTHERS: DATE OF BIRTH: PLACE OF BIRTH: NATIONALITY: PASSPORT NO.: MARITAL STATUS: NO. OF CHILDREN: DAUGHTERS: SON: QUALIFICATION: PROFESSION: SIGNATURE:



ATTACHED –C-

Name of Applicant Registered Mailing Address, City, State/Province, Country

Phone Number - Cell Number Fax Number - E-Mail Address

Date: Subject: Applicant Profile Attestation Dear Sir: In accordance with Articles 2 and 5 of the Due Diligence and Federal Banking Commission Circular of December 1999 concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and financial institutions for verification of identity and activities of the investing member, and the nature and origin of the funds which are to be utilized. All parties are obliged to respect professional secrecy and take all necessary precautions to protect confidentiality of the information each holds in respect to the other’s activities. The legal obligations shall remain in full force at all times. Applicant Company Information: (if applicable) Company Name : Mailing Address : City, (Province/State) + Zip Code, Country : Country/Province/State where registered : Company Registration Number : Registered Company Address : Company telephone number : Company Facsimile number : Company E-mail Address : Date Company established : Type of business activity : Individual Applicant or authorized Signatory Repres entative of Company Individual Name : Title/Position/Authority : Residence Mailing Address : City (Province/State) + Zip Code, Country : Telephone number : Mobile/Cell Phone number : Facsimile Number : E-Mail Address : Place of Birth : Passport Number :



Individual Applicant or Authorized Signatory - cont inued Country Issuing Passport : Date of Passport Issue : Date of Expiration : Bank Details Name of Bank and Branch : Full Street Address of Bank : City, (Province/State) + Zip Code, Country : Name of Bank Officer : Account Name : Account Number (prefer IBAN number) : SWIFT Code – BIC Bank Number : Telephone Number : Facsimile Number : E-mail Address of Bank Officer : Name(s) of Account Signatory (ies) : Date Account established : Attorney: (if applicable) Name of Attorney : Name of Law Firm : Address : City, (Province/State) + Zip Code, Country : Law Firm’s telephone number : Attorney’s telephone number : Attorney’s Cell phone number : Facsimile Number : Attorney’s E-Mail Address : Auditor/Accountant: (if applicable) Name of Firm : Auditor/Accountant Name : Firm Address : City, (Province/State) + Zip Code : Firm Telephone number : Auditor/Accountant Telephone number : Cell Phone Number : Facsimile Number : Auditor/Accountant E-mail Address : General Information Proposed amount of funds available for placement or purchase. : What is source/origin of proposed funds? : How long have funds been on deposit at Bank : from which Funds Capability is issued. : If less than three years, please provide previous : banking information and describe the form in which :



assets were deposited and/or transferred, or : provide documentation how proposed funds were : generated/earned. : Transfer date to current Funds Capability Account : Does applicant signatory have sole, full discretion : to invest funds upon satisfactory terms. : Does applicant signatory have discretionary power : to transfer, reserve and/or block said funds? If not : please accurately describe responsibility to funds. : Has applicant placed or tried to place said funds : elsewhere? If yes, where, when and with whom? : Has a Cease and Desist been issued. If yes, when : and to whom. Please attach copy(ies) of all : Cease and Desist letters relating to proposed funds : Are the proposed placement funds free and clear : with no liens and encumbrances? : ACKNOWLEDGEMENT: I hereby confirm and verify that I have the power on behalf of [name of company ] to place these assets and that I am the sole signatory on the bank account, that the assets are not commingled with assets contributed by others and that I have full authority to execute all contracts and agreements relating to the private bank secured placement. I hereby swear and attest under penalty of perjury that the statements and information provided in this document, the Applicant Profile and Attestation, four pages in all, dated _______________, are true and correct to the best of my knowledge and belief. ON BEHALF OF [Name of Individual or Company Applicant ] ______ (SIGNATURE) _______ Notary Acknowledgement [SEAL] *** Please attach an enlarged copy of individuals P assport or Proof of Identification.



ATTACHED –D-

ON PROFIT PROVIDER LETTERHEAD PAPER CURRENCY EXCHANGE LETTER OF REQUEST TO HIS BANK OFFICER

DATE :

COPY TO : USDP OR EUROP

ADDRESS :

TELEPHONE/FAX :

E-MAIL:

CONTRACT REFERENCE NCND CODE :

CORPORATION CODE :

PROVIDER CODE :

To be sent to : PROFIT Provider Bank Officer xxx Dear Sir, I am informing you that I am ready to proceed with the exchange of my XXXX deposited on my bank account N°…………… , for YYYY fun ds as per contract transaction codes referenced above, which was filled up with you on or around xxxxxxxxxxxxx, 200X. As you are aware, this above referenced contract and transaction codes is to be done with USDP OR EUROP Thank you for your attention in this project

Client Letterhead

Letter of authorisation to verify funds

DATE :



TO : ADDRESS : TELEPHONE/FAX : E-MAIL: CONTRACT REFERENCE NCND CODE : CORPORATION CODE : PROVIDER CODE : I, MR...................................................................., REPRESENTING ............................................ WITH FULL PERSONAL AND CORPORATE AUTHORITY, DO HEREBY AUTHORIZE_______ AUTHORISED LEGITIMATE MANDATE, TO VERIFY THAT THE CONFIRMATION OF ALLOCATED FUNDS CAN BE ISSUED BY MY BANK AND THAT THE FUNDS ARE GENUINELY AVAILABLE AS REFERENCED BELOW, BOTH VERBALLY AND ON A BANK-TO-BANK BASIS VIA FAX OR SWIFT. I, MR..................................................................., ON BEHALF OF ______________, “PROFIT” PROVIDER, ALSO STATE THAT THE FUNDS REFERRED TO ARE CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN, AND ARE FREE OF ANY LIENS AND/OR ENCUMBRANCES. I, MR..................................................................., ON BEHALF OF ______________, “PROFIT” PROVIDER, ALSO HEREBY CONFIRM THAT OUR BANK OFFICER IS FULLY AWARE OF THE REFERENCED TRANSACTION XXXX REFERENCE CODES, AND IS READY TO DISCUSS PROCEDURE AND CLOSING OF THIS TRANSACTION WITH H.B.A.O. PROVIDER’S BANK OFFICER. I, MR..................................................................., ON BEHALF OF ______________, “PROFIT” PROVIDER, HEREBY FORMALLY AUTHORIZE H.B.A.O. CORPORATION’S BANK OFFICER TO CONTACT OUR BANK OFFICER FOR A SOFT PROBE AT HIS EARLIEST CONVENIENCE ON ANY BANK-TO-BANK DAYS IN ORDER TO CONTROL, FINALIZE AND CLOSE THIS TRANSACTION. BANK COORDINATES:

BANK NAME: ADDRESS: BANK OFFICER: ACCOUNT NUMBER: ACCOUNT NAME: SWIFT CODE: BANK CODE: THE UNDERSIGNED, UNDER THE PENALTY OF PERJURY, HEREBY ATTESTS THAT HE IS DULY AUTHORIZED TO ISSUE THIS LETTER, GRANTING PERMISSION TO VERIFY WITH _______________ ________BANK THIS XXXTH DAY OF XXX 2009.



SIGNED AND SEALED THIS XXXXTH DAY OF XXXX 2009. _______________________________________ SIGNATURE _______________________________________ NAME PASSPORT NO: ______________ COUNTRY OF ISSUE: ____________



ATTACHED –E- PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STERED STATE/NATION, ADDRESS

ON “PROFIT” PROVIDER COMPANY NAME LETTERHEAD PAPE R

LETTER OF EXCLUSIVE MANDATE -AUTHORISATION

I, Mr.... .........................., acting as re presentant of the COMPANY NAMED ...................... hereby inform, to whom it m ay concern, that Mr XXXXX......................., Passport N° ......... .............., Nationality :..................... ......., Address: .......................................... ....................................., is hereby th e exclusive authorized as “PROFIT” PROVIDER’S MANDATE on behalf of the undersigned company regarding transactions involvin g PRIVATE FOREIGN EXCHANGE CURRENCY AGREEEMENT referenced with follow ing Codes: : USDP OR EUROP CODE :. “PROFIT” PROVIDER CODE : Mr .XXXX...................................., is th e only one person exclusively authorized to negotiate and consummate contacts with the XXXX PROVIDER, on behalf of signatory company or its legal representatives and firm documents as may be required from time to time regarding such transacti ons. Mr. .XXXXX ..................................................., is also recognized to be also as PAYMASTER, commited of all coordination before tr ansaction commencement as sending to the Beneficiaries from “ PROFIT” PROVIDER’S side, INDIVIDUAL PAYORDERS endorsed by the “PROFIT” PROVIDER’S BANK along with acknowledgment that the “PROFIT” PROVIDE R BANK has been given proper and concise direction regarding the Sw ift wiring of the commissions immediately to the Parties and Benefic iaries ‘s designated Bank accounts holders. Mr XXXXXX .........................................................................has an exclusive authorization as a MANDATE which shall remain in fu ll enforceable and effect until such time is terminated, in writing pre advis e, by the undersigned or the undersigned’s duly authorized agent representatives .

The transactions are previously subjected to “PROFI T” PROVIDER approval, and fully instructed as per XXXX PROVIDER basic guidelines and procedures.

The signatory “PROFIT” PROVIDER company is fully ag reed on the above statements and working terms by his Board of Direc tors,

“PROFIT” PROVIDER, COMPANY (name) hand signed herei n and stamped this document in original similar hard copy on th e XXXXXX XXXXXXXX 2009.

“PROFIT” PROVIDER, Company represented by MR . XXX XXXX WITH PASSPORT: ................................-Issuing Country............................... who is our exclusive Mandate for the transaction refere nce above. SIGNATORY OF “PROFIT” PROVIDER COMPANY CEO PASSPORT NATIONALITY DATE :



PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STERED STATE/NATION, ADDRESS

Bank Letterhead paper



ATTACHED -F-

PROOF OF FUNDS

(for L2L PROCEDURE or MT103/MT107 PROCEDURE or BLUESCREEN PROCEDURE)

***NOTE : THIS PROOF OF FUNDS HAS TO BE ISSUED OR CONFIRME D BY A WORLD MONEY CENTER BANK.

DATE : TO : ADDRESS : TELEPHONE/FAX : E-MAIL: CONTRACT REFERENCE NCND CODE : CORPORATION CODE : PROVIDER CODE :

WE ................................BANK, REGISTERED IN ACCORDANCE WITH THE LAW OF .......(country) ............HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY THAT WE ACKNOWLEDGE THAT AN AMOUNT OF USD/EUROS 00,000,000.00 (XXX USD/EUROS) IN CASH FUNDS (equivalent to minimum 500 000 000 –Five Hundred Million EUROS) ARE ON ACCOUNT NUMBER .................................FOR THE EXCLUSIVE USE AND BENEFIT OF PRESENT CONTRACT ISSUED BY TO : _________WITH “ PROFIT” PROVIDER NAME : .................... .......................... AND “ XXX “ PROVIDER NAME : ________. WE ALSO CONFIRM THAT OUR CLIENT NAME .........................................HAS FULL CUSTODY OVER SAID FUNDS IN THE ACCOUNT NUMBER ........................................ WE FURTHER CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN, CLEARED, UNENCUMBERED, FREELY AVAILABLE AND TRANSFERABLE FOR INVESTMENT. WE, BANK. . . . . . . . . . . . . . . . . . ON BEHALF OF …………………………….., HEREBY ACKNOWLEDGE ALL TERMS AND CONDITIONS OF THE ABOVE REFERENCED CONTRACT PROCEDURE AND CONFIRM THAT OUR CLIENT AGREES TO EXCHANGE XXXX FOR USD/EUROS AS PARTICIPATION TO HUMANITARIAN INVESTMENT PROGRAMS OF THE HUMANITARIAN ORGANIZATION REPRESENTED BY ______________.



Bank Name: ……………………………………………………………….

………………………………………………………………. Registration Number : ............................. ................................................... Address: ……………………………………………………………….

……………………………………………………………… Telephone: + …………………………………………………………… Fax: + …………………………………………………………… SWIFT: ……………………………………………………………… Bank Managers Names: ----------------------------- --------------------------- DATED: _____ /_____________ / 2009 BANK REGISTERED No.:______________, PLACE: ___________ BANK SEAL: _________________ SIGNATURE ______________________, (Bank officer 1) ID N°......................... NAME : SIGNATURE ______________________, (Bank officer 2) ID N°.........................

NAME :

FOR VERIFICATION PURPOSES, THIS MAY BE CONFIRMED WITH MR. ____________________ (BANK OFFICER & TITLE) AT TELEPHONE NUMBER____________________, FAX NO: _____________ WHO IS THE OFFICER IN CHARGE OF THE ACCOUNT, IN DUE COURSE AND ON INSTRUCTION WE WILL SUPPLY AN MT 760 ON A BANK-TO-BANK BASIS ONLY.

***NOTE: THIS PROOF OF FUNDS HAS TO BE ISSUED OR CONFIRMED BY A WORLD MONEY CENTER BANK .

Bank Name: ……………………………………………………………….

………………………………………………………………. Registration Number : ............................. ................................................... Address: ……………………………………………………………….

……………………………………………………………… Telephone: + …………………………………………………………… Fax: + …………………………………………………………… SWIFT: ……………………………………………………………… Bank Managers Names: ----------------------------- ---------------------------



DATED: _____ /_____________ / 2009 BANK REGISTERED No.:______________, PLACE: ___________ BANK SEAL: _________________ SIGNATURE ______________________, (Bank officer 1) ID N°......................... NAME : SIGNATURE ______________________, (Bank officer 2) ID N°.........................

NAME :

ON “PROFIT” PROVIDER COMPANY NAME LETTERHEAD PAPE R Full Address/phone/fax/email



ATTACHED -G-

RESOLUTION OF THE BOARD OF DIRECTORS OF

(NAME OF CORPORATION) Date: CONTRACT REFERENCE NCND CODE : CORPORATION CODE : PROVIDER CODE : All the directors of the Company were in attendance in person or by telephone conference. A general discussion was then held concerning the issues, and all aspects of the same were fully explained in detail to the satisfaction of the Board Members. The Board of Directors of (Name of Corporation) in a meeting held this ______ day of adopted the following Resolutions: RESOLUTION N°1 : It is resolved at this meeting of the Board of Directors that (Name of Signatory) holder of (Issuing Country) passport no. ___________ be appointed as Director of the Company and as an authorized Representative / Signatory to act for the Company with regard to the herein contemplated financial transactions. RESOLUTION N°2 : it is resolved that ( Name of Signatory ), is hereby authorized to sign contractual agreements, resolutions, irrevocable instructions, and any other documents necessary to accomplish the objective(s) as stated herein, advancing the interests of ( Name of Corporation ). RESOLUTION N°3 : It is resolved that ( Name of Signatory ), is hereby authorized to add other party(ies)/entity(ies) as signatory to our bank account, on behalf of ( Name of Corporation ), to accomplish the task he deems necessary. Our assets are: Asset: Cash funds in Account No. __________________ / ( Name of Bank and Location ) in the amount of ( Amount in Words ) Million US Dollars. Depository Officer: Telephone No: Whereupon, on motion duly made and seconded, the above Resolutions were unanimously adopted.



(City, State, Country) Date : XXth XXXX, 2009 ____________________________ Print Name of Secretary/Treasurer

( On Buyer’s Letterhead )



ATTACHED –H-1-

LETTER OF REQUEST

Date: To: I, the undersigned, confirm I have requested of you r organization specific confidential information and documents as the EURO Provider (EUROP) whose intent is to participate in a foreign currency exch ange agreement, USD/EURO, with a 15/10 discount. I understand that the maximum permissible contract amount is one trillion USD with possible E/R (extensions/rolls). I further un derstand that I must demonstrate a minimum Proof of Funds (POF) capabili ty of 500M Euros and that I can do this with either a tear sheet signed by two bank officers or upon request via an MT799. I hereby state that I will p rovide my POF via __________. I hereby agree to keep all information received str ictly confidential and will not disclose it to any third party. I hereby declare that I am fully aware that the inf ormation received from you is in direct response to my request and it is not in a ny way considered or intended to be a solicitation of funds of any sort, or any type of offering and is intended for our general knowledge only. I hereby affirm, under penalty of perjury, that you have not solicited me in any way. I understand that the contemplated transaction is s trictly one of private currency exchange and is in no way relying on, or r elated to, the United States Securities Act of 1933, as amended or related regul ations and does not involve the sale of securities. Further, I hereby declare I am not a licensed broker or government employee and understand that neither are you or your organization. I further understand that this priva te currency transaction is exempt from the Securities Act and not intended for the general public and all materials are for private use only. This signed Letter of Request and Non-Solicitation is a binding document executed under the Penalty of Perjury of Law. The above document, if transmitted by facsimile or electronic mail shall be considered an original, legally enforceable documen t. By: (printed name) Dated: ,2009

Letterhead



___________________________________________________________________ Date: To: EURO P OR USD P Code:



ATTACHED –H-2-

LETTER OF REQUEST

Date: To: I, the undersigned, confirm I have requested of you r organization specific confidential information and documents as the EURO Provider (EUROP) whose intent is to participate in a foreign currency exch ange agreement, USD/EURO, with a 15/10 discount. I understand that the maximum permissible contract amount is 500 BILLIONS USD with possible E/R (extensions/rolls). I furthe r understand that I must demonstrate a minimum Proof of Funds (POF) capabili ty of 50M Euros and that I can do this with either a tear sheet signed by tw o bank officers or upon request via an MT799. I hereby state that I will p rovide my POF via __________. I hereby agree to keep all information received str ictly confidential and will not disclose it to any third party. I hereby declare that I am fully aware that the inf ormation received from you is in direct response to my request and it is not in a ny way considered or intended to be a solicitation of funds of any sort, or any type of offering and is intended for our general knowledge only. I hereby affirm, under penalty of perjury, that you have not solicited me in any way. I understand that the contemplated transaction is s trictly one of private currency exchange and is in no way relying on, or r elated to, the United States Securities Act of 1933, as amended or related regul ations and does not involve the sale of securities. Further, I hereby declare I am not a licensed broker or government employee and understand that neither are you or your organization. I further understand that this priva te currency transaction is exempt from the Securities Act and not intended for the general public and all materials are for private use only. This signed Letter of Request and Non-Solicitation is a binding document executed under the Penalty of Perjury of Law. The above document, if transmitted by facsimile or electronic mail shall be considered an original, legally enforceable documen t. By: (printed name) Dated: ,2009

Letterhead



Date: To: EURO P OR USD P Code:



ATTACHED -I-

HISTORY OF FUNDS AND INFORMATION

Origin/ History: 1. Amount available for the transaction first tranc he: 2. Funds are clean, clear of non-criminal origin, f ree of any liens and encumbrances. 3. Account is operated by single signature. 4. Funds are freely transferable and the signatory has the discretionary power to invest funds and to transfer funds. The origins of funds are in compliance with anti-mo ney laundering policies as set forth by the financial action task force of Jun e 2001 and the US Patriot Act, The origin of foreign assets control [Nationals and Blocked Person Embargoed] and other applicable laws and are not fr om terrorist sources. All business activities are legal.

BRIEF DESCRIPTION OF CORPORATE ACTIVITES Funds were obtained through normal business activit ies including……..

ATTESTATION OF INFORMATION GIVEN HEREIN AS TRUTHFUL

I hereby declare and affirm, under penalty of perju ry laws, that the information provided herein is both true and accurate. I confi rm that I am in control of said funds/assets described herein and that I am the sig natory on the aforementioned bank account with complete control o f the bank accounts mentioned herein. I have full authority to execute all contracts relating to the private placement transaction envisage. The origin of the funds/assets are derived from non-criminal origin, are good, clean and cleared and are in full compliance with Anti-Money-Laundering laws and Poli cies of The USA and the European Union and with all international and local banking regulations as set forth by the Financial Action task Force (FATF) 6/0 1. In witness I hereby set my hand and sign with my na me as my free act. Date:



Name: __________________________________ Signature Passport No. Country of issue: Date of issue: Date of expiry:



ATTACHED –J-

ON PROFIT PROVIDER LETTERHEAD PAPER LETTER OF REQUEST

DATE : TO : ADDRESS : TELEPHONE/FAX : E-MAIL: CONTRACT REFERENCE NCND CODE : CORPORATION CODE : PROVIDER CODE : Dear Sir: I, Mr........................................................................., authorized signatory of ......................................................, under penalty of perjury, holder of Passport No. .................................. issued (coun try Name).......................... do hereby solemnly declare that I have capacity to participat e to the Humanitarian Programs of the Humanitarian Organisation USDP and then to exchange xxxxxx xxxxx, starting with minimum 20 M , with Rol ls and Extensions, starting as per ANNEX B of the contract referenced above, du ly agreed by our banking group.

We are seeking ........................... in exchange for our xxxxxx under foreign currency exchange agreement at the current rate of exchange but having a LEGAL PROFIT/BENEFIT BONUS PARTICIPATION to humanitarian Programs of USDP of XXXX% ( XXX Percent) with XXX% ( XXX Percent) for my benefit as “PROFIT” PROVIDER and XX% (XX Percent) paid to the mandates and intermediaries.

The LEGAL PROFIT/BENEFIT BONUS PARTICIPATION to humanitarian Programs of USDP is free of all local and governmental taxes including Force Major taxes which will be paid by the Humanitarian Organisation USDP. The COPYRIGHTS and ROYALTIES (if any) will be paid as per contract referenced above. I would like the exchange to take place using SWIFT MT103, Euroclear , ..... Bank to Bank transactions / or Ledger to Ledger met hod, or both, or else and as per Federal Regulations. The bank that we use is ........................... ., this is also where the Master Fee Protection Agreement will be lodged under the care of the bank officer of ............................. My bank has been mad e fully aware of my request and has given us a Bank Confirmation Receipt; I have attached a colour copy of my passport, my cl ient information summary (CIS), and MFPA to protect those who have contribut ed to make this transaction a success. In addition I have attached the NON SOLICITATION letter, the Letter of authorisation to verify, the Letter stating the origin of the



Funds, the Bank Proof of Funds if any, the Board R esolution, the AFFIDAVIT OWNERSHIP of the funds, the Exclusive Mandate Lette r (if any), the NCND Agreement, the Invoices acceptations and returned t he Invitation Letter to USDP OR EURO P. The email/facsimile transmission of this document shall be considered a binding and enforceable instrument, treated as original copy. Original may be obtained upon request. Sincerely, ___________________________ _______________________ DATE : ....................... Signature Company Stamp & Seal Name: Represented by : Title: President /CEO PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STERED STATE/NATION, ADDRESS. IT IS THE ONE WHICH GETS P AID A LEGAL BONUS.



ATTACHED –K-

ON “PROFIT” PROVIDER COMPANY NAME LETTERHEAD PAPE R NON-SOLICITATION STATEMENT DATE : TO : ADDRESS : TELEPHONE/FAX : E-MAIL: CONTRACT REFERENCE NCND CODE : CORPORATION CODE : PROVIDER CODE : I, as authorized signatory, do hereby confirm that I have requested of you and your organization, specific confidential information and documentation on behalf of myself regarding the contract referenced ..................in order to serve only my interest, education, and not for further distribution. I am hereby agreeing that all information received from you is in direct response to my request, and is not in any way considered or intended to be a solicitation of any sort, or any type of offering, and for my general knowledge only. I hereby affirm under penalty of perjury, that I have requested this information from you and your organization of my choice and free will and further, and that you have not solicited me in any way. I hereby represent that I am not an informant, nor am I associated with any government agency of the United States of America, or any other country, such as the Secret Service, Internal Revenue Service, Federal Bureau of Investigation, Central Intelligence Agency, Securities and Exchange Commission, Banking Commission, or any agency whose purpose is to gather information regarding such offerings. I understand that the contemplated transaction is strictly one of private transaction, and is in no way Initials:_____ Non-Solicitation Statement NON-SOLICITATION STATEMENT – continued



relying upon, or relating to, the United States Securities Act of 1933, as amended, or related regulations, and does not involve the sale of securities. Further, I hereby declare that you have disclosed that you are not a licensed Security trader, attorney, bank officer, certified public accountant or financial planner. Any information, work or service conducted hereunder is that of a private individual and that this is a private transaction that is exempt from the Securities Act and not intended for the general public but Private Use only. The facsimile transmission of this document shall be considered a binding and enforceable instrument, treated as original copy. Original may be obtained upon request. Signed: ________________________ Date: _______, __th, 2009 Name of Signatory & Title Company Name Passport Number: Issued By: PROFIT PROVIDER COMPANY NAME, REGISTRATION N°, REGI STRATION STATE/NATION, ADDRESS Notarization: On __th of__________, 2009, before me, (Name of Signatory), the undersigned, a Notary Public in ________________, ___________ personally appeared Mr. (Name of Signatory) who is the bearer of (Country) Passport Number (Number), whose identity was known to me, or satisfactorily proven to be the person who subscribed to the foregoing Non-Solicitation Statement, and acknowledged to me that he executed the same of his own free will. Notary:_______________________________ Seal: My commission expires: _________________, 2009_ Initials:_____ Non-Solicitation Statement



INTRUDER BANK

INTRUDER FED and U.S. TREASURE

USD PROVIDER

EURO PROVIDER

full pack pfcea new procedures

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