CLIENT INFORMATION
SHEET
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 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 others activities. This legal obligation shall remain in full force
and effect at all times.
COMPANY
INGORMATION
1 COMPANY NAME: ALFA CONTRACTING GMBH
2 COMPANY ADDRESS: KURALLEE 1, 06114 HALLE (SAALE), LEIPZIG, GERMANY
3 COMPANY REG. № HRB 213912
4 REPRESENTED BY: MR. ERICH HERBERT WAGNER
CLIENT INFORMATION
5 PASSPORT NUMBER: C07X5WH54
6 DATE OF ISSUE: 24.OCT.2019
7 DATE OF EXPIRY: 23.OCT.2029
8 NATIONALITY: DEUTSCH
BANK INFORMATION
9 BANK NAME: DEUTSCHE BANK AG
10 BANK ADDRESS: MANNHEIM FIUALE BRANCH, WASSERTURM, GERMANY
11 ACCOUNT NAME: ALFA CONTRACTING GMBH
12 ACCOUNT NUMBER: DE84 8607 0024 05937990 00
13 SWIFT CODE: DEUTDEDBLEG
14 BANK OFFICER NAME： Mr. Olivier Vigneron
15 BANK TEL/FAX： +49 6991000 / +49 69 910 35754
16 BANKOFFICERE- MAIL
[email protected]Company Profile: Describe the nature of the Buying entity, Ownership, directors, company objectives in the space
below.
Attached hereto as Evidence of the Companies registration is copy of the Companies Business License
and Secretary of State Certificate of good standing
It is agreed that facsimile or Electronic copies of this Client Information Sheet, or any other
associated documents to this transaction, are as valid and legal as delivered originals.
Affirmation:
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 fora loan. The funds are in full compliance with theanti-money
laundering policies set forth by the Financial Action Task Force (FATF) 6/01.
CONFIRMED AND SIGNED ON October 30, 2024, FOR AND ON BEHALF OF RECEIVER:
ALFA CONTRACTING GMBH
Name: MR. ERICH HERBERT WAGNER
Title:CEO
Passport No.: C07X5WH54
Country Of Issue: DEUTSCH
Date Of Issue:24.OCT.2019
Date Of Expiration:23.OCT.2029
COPY PASSPORT INVESTOR
COPY CERTIFICATE OF CORPORATION
INVESTOR
