CLIENT INFORMATION SHEET
In accordance with articles two (2) through (5) of the due diligence convention and the federal marketing
commission circular of December 1988, 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 purposes of verification of identity and activities. 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 others activities. This legal obligation shall remain in full force
and effect at all times.
AFFIRMATION:
I, Monika Klassen, hereby swear under the full penalty of perjury, that the information provided here in
is both true and accurate. I am in control of assets stated above and have signatory authority on the
afore mentioned 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 antimony laundering policies
set forth by the Financial Action Task Force (FATF)6/01.
WesternUnion
Monika Klassen
CLIENT INFORMATION SUMMARY – CIS
CLIENT NAME MONIKA KLASSEN
TELEPHONE NUMBER …
EMAIL …
ADDRESS PATTONVILLE 12, REMSECK AM NECKAR,
GERMANY
PASSPORT NUMBER C8GX7T8M6
ISSUED PLACE DEUTSCH
ISSUE DATE 16.11.2020
EXPIRE DATE 15.11.2030
LANGUAGES ENGLISH, DEUTSCH, SPANISH, FRENCH
WESTERN UNION ID
ACCOUNT NAME MONIKA KLASSEN
COUNTRY GERMANY
BANK NAME WESTERN UNION
ACCOUNT NO 1076961601
IBAN NO AT711988011076961601
BIC CODE WUIB AT WW XXX
DEBIT CARD 4348 5700 0404 2136
ORIGIN OF THE FUNDS OR ASSETS HUMANITY INVESTMENTS
INTERESTS ON FUNDS IN M1, MT 103 CASH, WIRE TRASNFER,
SEPA
TYPE OF CURRENCY EUROS
PRIVATE AND CONFIDENTIAL INFORMATION:
This communication may contain information that is legally privileged, confidential or exempt from
disclosure. The information transmitted is intended only for the person(s) or entity to which it is
addressed. Any review, retransmission, dissemination or other use of, or taking of any action in reliance
upon, this information by persons or entities other than the intended recipient(s) is strictly prohibited. If
you received this message in error, please contact the sender and delete the materials from any
computer. This electronic communication is covered by the Electronic Communications Privacy Act of
1986, Codified at 18 U.S.C. 1367, 2510-2521, 2701-2710, 31213126.
Also, see: http://www.ftc.gov/privacy/glbact/glbsub1.htm -Gramm-Leach-Bliley Act 15 USC, Subchapter
I, Sec 6801-6809.
I, Monika Klassen, swear and attest, hereby declare with full corporate responsibility under penalty of
perjury, that the information given is accurate and true.
For and on Behalf of
MONIKA KLASSEN
Client Signature
©WesternUnion, Frankfurt am Main, 2023
QR CODE WESTERN UNION
DEBIT CARD
©WesternUnion, Frankfurt am Main, 2023
CLIENT PASSPORT
********END OF THE DOCUMENT********
©WesternUnion, Frankfurt am Main, 2023
