TRINIDAD GREEN AGGREGATE COMPANY LIMITED
CLIENT INFORMATION SHEET (CIS)
Date: 10 October 2024
CLIENT INFORMATION SHEET (CIS)
In accordance with Articles two (2) through five (5) of the Due Diligence Contention 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 investing Member, and the nature and origin of the
funds that are to be utilized. All parties have an obligation to respect professional secrecy and to take all
appropriate precautions to protect the confidentiality of the information each holds in respect of the other’s
activities. This legal obligation shall always remain in full force and effect.
COMPANY NAME: TRINIDAD GREEN AGGREGATE COMPANY LIMITED
COMPANY ADDRESS: LP 61 Brathwaite Street El Dorado Village Tunapuna,
Trinidad
& Tobago
COMPANY NUMBER: C2015103001104
REPRESENTED BY: MR. LESLIE C. C. CHARLES
PASSPORT NUMBER: TC141789
DATE OF ISSUE: 11 AUG. 2022
DATE OF EXPIRY: 100 AUG 2032
ESCROW AGENT BANKING DETAILS
BANK NAME: Royal Bank of Canada
BANK ADDRESS: Markham-Box Grove Branch, 60 Copper Creek Drive, Markham,
Ontario, L6B 0P2
ESCROW FIRM NAME: Bozai Law Professional Corporation
ESCROW AGENT NAME: Asim Mehdi Khan
ACCOUNT ADDRESS: 625 Cochrane Drive, Suite 804, Markham, Ontario, L3R9R9
ACCOUNT NUMBER: 00313-4002226
TRANSIT NUMBER: 00313
INSTITUTION NUMBER: 003
SWIFT CODE: ROYCCAT2
BANK OFFICER Amber Javed
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TRINIDAD GREEN AGGREGATE COMPANY LIMITED
CLIENT INFORMATION SHEET (CIS)
Date: 10 October 2024
PURPOSE PROPERTY DEVELOPMENT
ALL TRANSFER INSTRUCTIONS SHALL STATE: “CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN,
LIEN FREE AND UNENCUMBERED FUNDS AND EARNED FROM FINANCIAL MANAGEMENT
WIRE INSTRUCTIONS CONSULTING FEES. THEY ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK: SAME DAY TRANSFER AND IMMEDIATE CREDIT - CURRENCY
DOLLARS”
SPECIAL INSTRUCTIONS: PRE-ADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification
immediately upon each tranche/ transfer payment together with the transaction code sent
to their emails:
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TRINIDAD GREEN AGGREGATE COMPANY LIMITED
CLIENT INFORMATION SHEET (CIS)
Date: 10 October 2024
COPY OF PASSPORT: MR. LESLIE C. C. CHARLES
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TRINIDAD GREEN AGGREGATE COMPANY LIMITED
CLIENT INFORMATION SHEET (CIS)
Date: 10 October 2024
COPY OF CERTIFICATE OF INCORPORATION
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TRINIDAD GREEN AGGREGATE COMPANY LIMITED
CLIENT INFORMATION SHEET (CIS)
Date: 10 October 2024
For and on behalf TRINIDAD GREEN AGGREGATE COMPANY LIMITED:
COMPANY NAME TRINIDAD GREEN AGGREGATE COMPANY LIMITED
REPRESENTED BY MR. LESLIE C. C. CHARLES
PASSPORT NO.: TC141789
DATE OF ISSUE 11 AUG. 2022
DATE OF EXPIRY: 100 AUG 2032
COUNTRY OF ISSUE: TRINIDAD AND TOBAGO
SIGNATURE DATE: October 9, 2024
PRIVATE & CONFIDENTIAL
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