investor information summary

Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu

INVESTOR INFORMATION SUMMARY

DATE : Monday, March 23, 2015FROM : S.C. PANGIRAN BUDI SERVICE S.R.LTO : Compliance Officer THROUGH : SIR DR IR FEROZ

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminamay be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be utilized. All parties have an obligation for professional discretion and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all times.

1. Principal

a) Represented By

b) Nationality

c) Passport Number

d) Date Of Issue

e) Date Of Expiration

f) Date Of Birth

g) SSN/Identity No.

h) Place Of Birth

i) Contact Address

Clients Initials __

3, B1. W. Maracineanu – mezanin IASI Romania European Union

Email :[email protected]


Monday, March 23, 2015 S.C. PANGIRAN BUDI SERVICE S.R.L Compliance Officer – NRL Platform SIR DR IR FEROZ

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be

obligation for professional discretion and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all times.

:

S.C. PANGIRAN BUDI SERVICE S.R.L

: SIR DR IR FEROZ

Nationality : MALAYSIAN

: A25895236

: 21 JANUARY 2012

: 23 JUNE 2017

: 08 NOV 1974

: 741108-01-7575

: JOHORE BHARU

: JALAN GURNEY 2

________

IASI Romania European Union


In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of

l Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be

obligation for professional discretion and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all times.



j) Contact Telephone No.

k) Facsimile No.

l) Cell No.

m) Occupation

n) Business Name

o) Business Address

p) Contact Telephone No.

q) Facsimile No.

r) Cell No.

2.

Address For Mail

3.

Address For Courier

4.

BD Issuing Bank Name

a) Address

b) Account Number

c) Account Name

d) Bank Officer 1 Name

e) Bank Officer 1 Pin Code

f) Bank Officer 2 Name

g) Bank Officer 2 Pin Code

h) Telephone

i) Telefax

j) SWIFT CODE

Clients Initials __



: +60177430448

: TBA

: +60177430448

: BUSINESS OWNER

: S.C. PANGIRAN BUDI SERVICE S.R.L

: +60355118268

: +60177430448

: +60355108268

: +60177430448

: 1-08-02 WORLDWIDE @7,JALAN LAZUARDI 7/29.SEKSYEN 7,40000,SHAH ALAM,SELANGOR,MALAYSIA

: SAME AS ABOVE

: NATWEST,NEW YORK

: AS ATTACHED

: AS ATTACHED

: AS ATTACHED

: AS ATTACHED

: AS ATTACHED

: AS ATTACHED

: AS ATTACHED

: TBA

: TBA

:

________



02 WORLDWIDE @7,JALAN LAZUARDI 7/29. SEKSYEN 7,40000,SHAH ALAM,SELANGOR,MALAYSIA


k) Face Value BANK DRAFT

5. Affirmation: I hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate. I am in control signatory authority on the aforementioned bank account and have full authority to execute all contracts and agreements relating to pleading the assets for a loan. The funds are in full compliance with the antiFinancial Action Task Force (FATF) 6/01.

Signed and Sealed this Monday, March 23, 2015

______________________________________Name : SIR DR IR FEROZTitle : CHAIRMANPassport No. : A25895236Country of Issue : MALAYSIA

Clients Initials __



BANK DRAFT : USD 190 MILLION (1 PCS) USD 190 MILLION (1 PCS) USD 250 MILLION (1 PCS)

I hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate. I am in control of the assets stated above, and have signatory authority on the aforementioned bank account and have full authority to execute all contracts and agreements relating to pleading the assets for a loan. The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01.

Monday, March 23, 2015

______________________________________

SIR DR IR FEROZ CHAIRMAN A25895236

________


I hereby swear under the full penalty of perjury, that the information provided herein of the assets stated above, and have

signatory authority on the aforementioned bank account and have full authority to execute all contracts and agreements relating to pleading the assets for a loan. The

ndering policies set forth by the


Clients Initials __



________


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