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Cis Ubs

The document outlines the client information summary for NEDAG AG, detailing compliance with due diligence and money laundering prevention regulations. It includes investor company details, banking information, and a declaration of the accuracy of the provided information by Mr. Nijazi Krasniqi. Confidentiality obligations are emphasized throughout the document, ensuring that all parties maintain discretion regarding the sensitive information contained within.

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0% found this document useful (0 votes)
241 views6 pages

Cis Ubs

The document outlines the client information summary for NEDAG AG, detailing compliance with due diligence and money laundering prevention regulations. It includes investor company details, banking information, and a declaration of the accuracy of the provided information by Mr. Nijazi Krasniqi. Confidentiality obligations are emphasized throughout the document, ensuring that all parties maintain discretion regarding the sensitive information contained within.

Uploaded by

alinezhad1990
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© © All Rights Reserved
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\’ NEDAG AG Stiategic Guvestmenty MASTER - CLIENT INFORMATION SUMMARY in accordance wih Articles 2 (two) trough te 5 (Sve) 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 fellowing information may be supplied to banks andior other financial insSlusans for the purpose of veriication of identity and activities of the Principal, and the nature and ovigin of the funds thai are to be uiiized. Al parties have an obligation for professional aiscretion and to take af appropriate precattions ta protec! the confidentially of the informaion each holds in respect af the atfrers* activities. This fegal obligation shal rematn in full force and effect at all times. INVESTOR COMPANY DETAILS NEBAG AG cio Bayron AG, General Guisan-Qual 36, 8002 Ziirich, Switzerland (CHE-035.3.001.480-2 Mr. Nijazi Krasniqi P01294273 Republic of Kosovo KOSOVAR 18.10.2018 17.10.2028 CONFIDE, a Wy emucx ) STROLLS ) roe Page: 4 Bee 4 NK ACCOUNT DETAILS ertakings have to be given [a the Bank in onter thatall may be in place (o ensure proper execution of the obligalions concen feation of the identity of the contracting pariner and identification of the beneficial owner as established in the Due Dilige ventions, the Federal Banking Commission circular of the December 1991 conceming the prevention of maney taundering o ss Criming/ Code and subsequent adsitions and revisions. (Please provide ancwers in the following numerical sequenc arate pages if necessary). In cankamniy with al the legal aspects and agreements inter bank and international, the informs ) cOnkned can be given fa banks and / oF other financial insilubos in onter to verily. so much the identeyor the ekent as ature and the origin ofthe batioms that they must te used. AX parties have an obligation for professional discretion anc! to poropriate precautions to protect the canfidentialty of the information each notds in respect of the others’ activities. This J Jation shall remain in full force and effect at all times. UBS SWITZERLAND AG EUROPAALLEE 23, 8004 ZURICH, SWITZERLAND UBSWCHZH80A (ALFA CONFIDENTIAL S25 LINE) NEBAG AG B86 CH95 8894 8903 9873 6465 4 Mr, Nijazi Krasniqi P01294273 TBA UBS.58AG88343543674 4e-55-c6-4d-77-0f55-54-8.a-9f-f2 1 -4-6f-12-f4-55-06-d7-db-0430534 ASB: 193.5.111.18 ‘AS88583 UBS-OST838432848929 TBA TBA CH0005059438 irmation: ir. NIJAZI KRASNIQI hereby swear under the full penalty of perjury, that the information provided herein is both true urate. | am in control of the assets stated above and have signaiory authority on the aforementioned hank accaurt and have jority (o execute al contracts and agreements relating to pleading the assets for a oan. The funds are i full counpliance with noney laundering policies sel forth by the Financial Action Task Force (FATF} 6/01 Pag! =STOR PASSPORT cordance with Adicies 2 through 5 ofthe Due Ditgence Convention and the Federal Banking Commission Circular of Decer and under the US Patriot Act of 2002, as amended in February 2003. conceming the prevention of maney laundering and + Swiss Crimingl Code, the following informatian may be supplied to banks endior other financial institutions for purpose ation of identity and activites ofthe Client described below, and the nature and ongin of the funds which are fo be utized. sing is Subject fo agreement by al parties fo whom this information is provided that they are obligated to respedt the pri of the Cfent and alt individuals described Aerein, as well.as the generally accepled professional standards refating tc enance of confidential infermaton, and to take al agpmopriale precautions fo protedt the conddentialty of the inform ined herein, This Jegal obligation shal! remain in full force indefinitely without restriction. . NIJAZI KRASNIQI hereby swear under penalty of perjury, that the information provided herein is accurate a of this date, STOR COMPANY CERTIFICATE ordance with Amicies 2 through § of the Due Diligence Convention and the Federal Banking Commission Circularof Dece and under the US Patriot Act of 2002, a8 amended in February 2003 conceming the prevention of maney laundering an Swéas Criminal Code, the following information may be supplied to banks andior other franca instfutlans for pu‘pos ation of identity and activities of the Client described below, and the nature and ongin of the funds which are to be wiilzed ing is Subject fo agreement by al parties to whom this information is provided that [hey are obligated to resped the pr of the Client and al individuals described herein, as well as the generally accepled professional standards refaling | nance of confidential information, and (0 fake al appropriate precautions fo protect the confdertialty of the inforn ned trerein, This legal obligation shall remain in full force indefinitely without restriction. “INVESTOR/SENDER” or “Party A” CERTIFICATE OF INCORPORATION COPY (Ach, 29 ee wee enon wenn cbate 4 eas eenacanee thd Ad Sora COmPERaT ads MARBABCE Bkamce mT Oa Tow acceuar at CONTR Oi, mmuuos “© O TROLS ae i NEBAG AG Strategic Gave dtnente FOR NEBAG AG B86 , and S25 BANKING BOX NETW. QUINT COMMON ACCOUNT NUMBER : 0032400030686, Balance on Exact Now Info 112,938,676,343,286.85 Trillion Euros , as in one thousand trillions in systemati euro/us digital numbers for currencies in one quadrillion. Other NEBAG AG B86 Account(s) are Strict Private and Confidential , The Swift Transportation Box(es) NEBAG AG B86 Public CEO Branch is located in Swiss(BRN) Map Palle+41 Lat , Confidential owner Branch anc Tower Banking networks are located in Barbados in Seaside ciphered Longitude and Object(s). UBS AG Key People of US Towers which are creators of NEBAG AG B86 Common Account and Private Gateway T Swift IN(QUT) Sonar{solare} deposits send/receiver are confidential(|SR}*MSD* people, UBS AG KEY PEOPLE US TOWER DIGITAL RETINAL NODE SIGN FOR NEBAG AG B86 TO Give a Confidential Info Ts Receive(r) channel: ASCII Ciphered Club Confidential Name[SysOps): K.K.Schohera ASCII Ciphered No(Zodiac or Base64+Hex) Schohera(s) Dorf UBS AG Lat(s) +0.0-"******** NOTICE: Receiver will fail if will try to get info or to try ta meet with K.K Schahera because K.K.Schohera cannot b contacted by public arrange meet or etc or cannot be found by public UBS AG OFFICE STAFF HEAT People in UB AG AIR OFFICE(S) US. Receiver can validate this information by it's Swift Server to Server IPIP Screen, Receiver can check by his Ter mu: Box Interior Software the information by putting the Gazillion Rang Female Sign on his Screen In other subjects and title on again spelling, Receiver Company(s} name will be blacklisted if he will market public US UB AG Tower Objects the NEBAG AG B86 and its Ciphered ASCI| Name : K.K.Schohera. PlayFair End S{x) Owners Sign for this Interval: hfyab , cdegi , kimno, parst , uvwxr. TINTILLION RO TROLLS \ TOWER } Financial Action Task Force (FATE) 6/01, For NEBAG AG: gor COnFiBg,. “e QUINTILLION fi EURO TROLLS \e TOWER " ray tie P01294273 18.10.2018 | 17.10.2028 This is a privileged communicaton within the ambi of “Lawyer's Client Relationship" containing confidential information which

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