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DTCملف CIS SBCC - 2021

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324 views3 pages

DTCملف CIS SBCC - 2021

Uploaded by

darerwaki
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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SBC Capital Partners Ltd

Private Equity, Venture Capital & Global Corporate Finance


999 Canada Place, Suite 404, Vancouver, BC V6C 3E2

CLIENT INFORMATION SHEET

CIENT INFORMATION:
1. ACCOUNT SIGNATORY : HANK SURYADI ALI
2. COMPANY NAME : SBC CAPITAL PARTNERS, LTD.
3. COMPANY ADDRESS : VANCOUVER, CANADA
4. INCORPORATE REG. NO. : BC 1226600
5. REPRESENTED BY : Mr. Hank Suryadi Ali
6. CORPORATE TITLE : CEO
7. PASSPORT NUMBER : HP 333128
8. DATE & PLACE OF ISSUE : CANADA, 27TH of January 2017
9. DATE OF EXPIRY : 27th January 2027
10. DATE & PLACE OF BIRTH : JAKARTA, INDONESIA
BUSINESS INFORMATION:
1. COMPANY NAME : SBC CAPITAL PARTNERS, LTD.
2. LINE OF BUSINESSES : PRIVATE EQUIRY & VENTURE CAPITAL
3. COMPANY ADDRESS : 999 CANADA PLACE, SUITE 404, VANCOUVER, BC V6C 3E2
4. SOURCE OF FUND : DEUTSCHE BANK AG
5. BANK ADDRESS : THEODOR-HEUSS-ALLEE 70, D-60262, FRANKFURT AM MAIN,
GERMANY
6. ACCOUNT NAME : SBC CAPITAL PARTNERS, LTD.
7. ACCOUNT NUMBER : XXXXX
8. BANK OFFICER NAME : FRANK KUHNKE/JAMES VON MOLTKE/STUART LEWIS
9. BANK OFFICER PIN : 93752
10. BANK OFFICER TELEPHONE : +49 69 910 32010-60 /odder/, +49 69 910 31 183
11. PERMIT ARRIVAL MONEY NO. : SCF.664M388RT667

I hereby confirm to have a full Individual and Corporate responsibility to execute all agreements and cooperation’s
contracts relating to the wealth management, private placement funding and banking digital transaction.

DATED THIS DAY: February 19th, 2021

Hank Suryadi Ali


DIRECTOR
SBC Capital Partners Ltd
Private Equity, Venture Capital & Global Corporate Finance
999 Canada Place, Suite 404, Vancouver, BC V6C 3E2

Hank Suryadi Ali – LinkedIn Profile

1. Vice President
SBC Capital Partners Ltd

Private Equity, Venture Capital & Global Corporate Finance.

Working with prominent network of international banking and P/E Partners, to provide
- sound corporate restructuring, M&A and funding solutions with Asset Based Lending,
- trade finance and working capital secured revolver loan over USD 10 million
- Global Project Finance
- Titleholder for Oil Trading
- Gold & Diamond Bulk Acquisition
- Sport Franchises and Auto Sport M&A
Current projects include, but not limited to, Green Energy Power Plants, Oil & Gas industries,
Agriculture & Mining, Consumer products, Transportation and Logistics companies, Paper & Packaging,
Pharmacy & Medical Development; Manufacturing.…see more

2. Director of International Business Development


ZAG Group
Dates Employed; April 2013 – Mar 2014
Location; Vancouver, BC

Work closely with the supply chain, operation management team and legal counsel to ensure smooth
procurement within the government regulatory framework, to identify new market channels and
partners for the international business expansion

3. Business Development Manager - Regional Leader


Primerica
Dates Employed; 1998 – Apr 2013
Location; Coquitlam, BC

Specialize in Group Benefits Plan.


Create custom tailored financial plan through proprietary Financial Needs Analysis, gearing towards
clients short term and long term financial goal, be it cash flow, debt management, investment, estate
or protection management.

Company Website:
www.sbc.capital.com
www.sbcc.com
SBC Capital Partners Ltd
Private Equity, Venture Capital & Global Corporate Finance
999 Canada Place, Suite 404, Vancouver, BC V6C 3E2

SBCC project in Indonesia

East Kalimantan Builds Modern Airport Facilities East Kalimantan is determined to build modern airport
service facilities in the form of aircraft maintenance and repair or maintenance, repair, and overhaul
(MRO) in line with the rapid growth of the aviation industry in Indonesia. SBCC is playing role
partnering with local Government to build the facilities.

This article has been published on Bisnis.com with the title "Kaltim Builds Modern Airport Facilities", Click here for
full details: https://kalimantan.bisnis.com/read/20180227/408/743750/kaltim-bangun-cepat-modern-bandara .
Author: Fariz Fadhillah
Editor : Rustam Agus

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