Corporat Individual Entry E Entry : Documentation Enclo"Ed
Corporat Individual Entry E Entry : Documentation Enclo"Ed
Corporat Individual Entry E Entry : Documentation Enclo"Ed
*** CORPORAT
*** INDIVIDUAL ENTRY ***
E ENTRY ***
DATE: -------------
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
E-mail, facsimile copies or photocopies of documents or agreements pertaining to this subject are
declared and regarded as valid and equal to the original, provided they are represented by proper
signatories. Originals may be required upon request.
UNDER“TANDING THE RULE“ OF THE ROAD
None of the customary standards and practices that apply to normal, conventional business,
investing and finance applies to private funding programs. It is a "privilege" to be invited to
participate in a Private Placement Transaction Program, not a "right." The trading administrators
and managers have a virtually endless supply of financially qualified applicants. All things
considered, the trading administrators and their banks will favor the applicant who provides the
best paperwork. An applicant should never underestimate what the trading entities knowledge
about him. Failure to provide full disclosure will disqualify the disingenuous. Clients must first
prove that they are qualified, not the other way around. Until the client is accepted by Compliance,
the Traders, and Trading Banks, no placement can occur. The U.S. Patriot Act has introduced
obligatory compliance procedures. Face-to-face interviews with compliance officers and program
management are occasionally required, but generally not necessary. Any arrogant or demanding
personality will guaranteed to be rejected. Only the principal owner of funds is required as
signatory. Corporations must empower an Officer or Director as sole, exclusive signatory by using
a Corporate Resolution. Not only do the funds have to be on deposit in an acceptable bank; they
must also be in an acceptable jurisdiction. It is felony fraud to submit documents or financial
instruments that are forged, altered or counterfeit. Such documents are promptly referred to the
appropriate law enforcement agencies for immediate criminal prosecution. The practices,
procedures and rules are determined by the U.S. Federal Regulatory Authorities, Western
European Central Banks program management, licensed traders and trading banks. It is their
decision whom to accept and whom to reject. Contract terms, yield, schedules, etc., are made to
fit their needs and schedules – and not the caprices or demands of the investors. This marketplace
is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key
element of every contract. A client who breaks confidentiality will precipitate instant cancellation.
Finally, submission of the application documents to more than one management group at a time
is termed "shopping". If an investor "shops" he can expect that this fact shall be quickly
disseminated and known among the program management groups who maintain close
communication – and will then be accepted by none and rejected by all.
I, GOD FATHER, have read and accepted the above as of this date: -------------------------
Signature: _____________________ ___________
Name: SOLAR SYSTEM FUND
AFFIDAVIT REQUE“TING INFORMATION
DATE: ------------------
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
Dear Sir,
I, (GOD FATHER), the undersigned, on my own behalf, do hereby affirm that I have requested
specific information about Private Placement Opportunities and or the Participation in
Investment Programs. The confidential information presented, received, and learned is not for
the solicitation of funds, nor is it an offering of any kind, but is for my general knowledge. I
confirm that I have requested the information of my own free will and choice, and further
confirm that no party has solicited me in any way. I hereby agree to keep all information
received from you strictly confidential, private, and proprietary, and that I will not disclose it to
any other third party.
I, (GOD FATHER), further affirm that any funds or assets I decide to place are done so at my
own specific initiative, risk, and authorization with full consideration and without duress. I
further affirm that the information received is intended solely for my PRIVATE & CONFIDENTIAL
USE ONLY. I am a sophisticated investor by all definitions of that classification known to me; I
make my own investment decisions, and have legally acquired assets available. I, hereby
reaffirm, under penalty of perjury that I have requested information from you and your
organization and that you have not solicited me in any manner.
I, (GOD FATHER), understand that the contemplated transaction is strictly one of Private
Placement and is in no way relying upon existing regulations in relation to the United States
Securities Act of 1933 as amended, or related regulations, and does not involve the buy and sell
of securities. I further declare that I am not a licensed securities broker or government
employee and understand that neither are you or your organization. I mutually agree that this
Private Placement Transaction is exempt from the securities act.
I, (GOD FATHER), understand and agree that the ICC NON-DISCLOSURE and NON-
CIRCUMVENTION rules apply to this affidavit and business relationship, and hereby agree to the
current application standards of the International Chamber of Commerce, Paris, France which
rules are made a part hereof by this reference.
I, (GOD FATHER), under penalty of perjury, with full corporate and individual responsibility,
hereby irrevocably, confirm that neither myself, nor anyone else associated with my
organization, my corporation, or the individual investor are working for any Agencies of any
Government. I further state under penalty of perjury that I am not involved in any Government
entrapment operation.
I, (GOD FATHER), under penalty of perjury, with full corporate and individual responsibility,
hereby irrevocably, confirm that neither myself, nor anyone else associated with my
organization or corporation have been convicted of a felony, either within the United States or
anywhere in the world where that crime would be considered equal to a US felony. To the best
of my knowledge I am not nor are any of my associates within my organization or corporation
considered to be terrorists or on any watch list with the United States Department of Homeland
Security.
I, (GOD FATHER), agree that all email and facsimile transmitted documents shall be treated as
original documents. I further agree that in all cases where plural might apply where singular
tense is used it is so applied.
I, (GOD FATHER), hereby swear under penalty of perjury, that the information provided herein
is accurate and true as of this date: ---------------------
( GOD FATHER)
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND
CLIENT INFORMATION “HEET
Directions: This document must be completed in full. If a line item does not pertain then insert
the ter : N/A o -applicable).
Corporate Information
Languages / Translator
Languages: ENGLISH
Does the Signatory speak English?: YES
If No, Name of Translator: N/A
Tel Number: N/A
Email Address: N/A
Company: N/A
Address: N/A
City: N/A
State: N/A
Country: N/A
Postal Code: N/A
Telephone Number: N/A
Fax Number: N/A
Email Address: N/A
Investment
Are these funds free and clear of all liens, encumbrances and third party interests: YES
I, (GOD FATHER), hereby swear under penalty of perjury, that the information provided herein
is accurate and true as of this date: ----------------
(GOD FATHER)
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND
LETTER OF EXCLU“IVITY
DATE: ----------------------
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
Dear Sir,
I, (GOD FATHER), bearing (UNITED STATE OF AMERICA) Passport No. (N/A), authorized
signatory of the Account No (59930971) at (HSBC PLC), located at (RUE DE LA
CONFEDERATION2, 1204 GENEVA, SWITZERLAND) undersigned, (hereinafter referred to as the
INVE“TOR , here y with full, personal and legal responsibility under penalty of perjury of law,
represent, warrant and attest that:
I, the undersigned, have full legal title, rights, interest, control and authority to commit and
invest these funds and have chosen to do so of their own free will and sole decision without
any solicitation or influence from the trade administrators.
I, the undersigned, principal party involved in this transaction do not have any other party
working with or authorized to work with these funds allocated for above-mentioned reference
code, nor have any other parties been authorized to invest these funds, nor have other funds
from myself or the corporation been placed with other parties for a similar investment. Further
I attest that I have sent Cease & Desist Notices to any other intermediaries or trade groups that
have had access to our paperwork in the past.
I, the undersigned, herewith grant Program Manager, full exclusive right as our sole agent for 3
Months and 1 Day (Three Months and One Day) and/or the period of the contract whichever is
later including any proceeds of the investment if re-invested, from the above date, to enter
these funds for me, or the Corporation into the best available investment
I, the undersigned, understand, and I am fully aware that this transaction will be registered with
a major world bank and/or the Federal Reserve and the submitted private and confidential
paperwork will be forwarded for the sole purpose of establishing necessary dossier due
diligence and clearance for this transaction.
I, the undersigned understand and acknowledge that the Program Manger (hereinafter referred
to as the Trade Coordi ator will i itially ase the pla e e t of this tra sa tio o the fa e
value representations and documentation presented, and that any misrepresentation may be
considered criminal bank fraud. I, the undersigned hereby indemnify the Trade Coordinator
against any misrepresentations.
I, (GOD FATHER), hereby swear under penalty of perjury, that the information provided herein
is accurate and true as of this date: ----------------
( GOD FATHER)
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND
LETTER OF INTENT
DATE: ------------------------
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
Dear Sir,
I, (GOD FATHER), the undersigned, hereby confirm under penalty of perjury, my full
commitment and agreement to participate in an investment opportunity in my own personal
capacity, subject to my acceptance of the terms, conditions and procedures that shall be
outlined in the Private Placement Program.
Furthermore, I hereby warrant and represent that I have available for placement into the
proposed investment, the sum of (-----------------------------------) EURO (---------------------------------
---) of clean, clear funds, free of any levy, liens or encumbrances and of non-criminal origin, and
herewith attach documentary evidence of same. I hereby warrant and represent that the Rule
of Full-disclosure has established these funds were legally obtained from non-criminal business
or actions. I further confirm that I am the beneficial owner of these cash funds, that I have full
signatory authority and control thereof, and that such funds are available for immediate
placement at my sole discretion.
I confirm and acknowledge, with full responsibility, that neither your company nor anyone
working on your behalf has solicited me; that the documents that I shall receive shall not be
deemed to be a solicitation of funds in connection with an investment program; and, that I am
approaching you voluntarily for the purpose of securing participation in a bona fide Secure
Private Placement Program.
I am prepared to instruct my bank to act upon the funds as required pursuant to the specifics
of this program. In the case of Blocked Funds, it is my understanding the funds will be blocked
and or reserved) in the account and they will remain, at all times, non-callable.
I hereby request information from you covering the terms, condition and procedures of a
secured investment and look forward to commencing the transaction, upon my acceptance of
the agreement.
I, (GOD FATHER), hereby swear under penalty of perjury, that the information provided herein
is accurate and true as of this date: ----------------
(GOD FATHER)
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND
LETTER OF CEA“E & DE“I“T CONFIRMATION
DATE:
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
Dear Sir,
I, (GOD FATHER), bearing (UNITED STATE OF AMERICA) Passport No. (N/A), duly authorized
and IN MY OWN PERSONAL CAPACITY, give notice to have Cease and Desist and any/other
group previous group approached in the past regarding our/my files
I, (GOD FATHER), make a clear statement and confirm under risk and penalty of perjury not to
have any other entities, associations, financial institutions, affiliates, intermediaries, groups or
others with my /our permission nor any specific authorization to handle nor process any one of
my /our documents as from MONTH / DATE, 2014
And that; All previous entities, associations, financial institutions, affiliates, intermediaries,
groups or others have been notified of such by the correspondent official Cease and Desist
Letter communication. This exclusive authority and engagement shall continue fully effective
until cancelled in writing by me.
I, (GOD FATHER), hereby swear under penalty of perjury, that the information provided herein
is accurate and true as of this date: -----------------------
(GOD FATHER)
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND
“OURCE OF FUND“ AFFIDAVIT
DATE: ---------------------
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
Dear Sir,
I, (GOD FATHER), bearing (UNITED STATE OF AMERICA) Passport No. (N/A), duly authorized
and IN MY OWN PERSONAL CAPACITY, do solemnly swear/attest the following statements to
be true.
I, (GOD FATHER), declare under penalty of perjury and with full personal and legal responsibility
under the International Court of Law that I legally hold the sum of (--------------------------------- )
EURO (----------------------------) and it is deposited Account No (59930971) at (HSBC PLC), located
at (RUE DE LA CONFEDERATION2, 1204 GENEVA, SWITZERLAND).
I further declare these funds are current and valid currency lawfully obtained and constitute
clean, cleared funds of legitimate, non-criminal, commercial origin. There are no liens,
contractual obligations or encumbrances of any kind against these funds.
I have full and complete, legal ownership of, and the unrestricted right and authority to pledge
or otherwise utilize these funds. The funds are ready for transfer or release upon my
instruction.
These funds are authentic and verifiable. I am not aware of any matter which could or might
cause the non-validation of these funds and I hereby indemnify the Program Manager and/or
assignees, intermediaries, or other parties involved, against any claims, demands, civil and/or
criminal in nature, and liabilities, damages, or expenses including without limitation any
attor ey’s fees whi h ay arise, whether i whole or i part, aused y reaso of relia e upo
this sworn declaration.
E-mail, facsimile copies or photocopies of documents or agreements pertaining to this subject
are declared and regarded as valid and equal to the original, provided they are represented by
proper signatories. Originals may be obtained upon request.
I, (GOD FATHER), hereby swear under penalty of perjury, that the information provided herein
is accurate and true as of this date: ----------------
(GOD FATHER)
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND
NOTARY:
LETTER OF NON-“OLICITATION & REQUE“T
DATE: -------------------
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
Dear Sir,
I, (GOD FATHER), the undersigned, hereby confirm that I have requested of you and your
organization specific confidential information and documentation on behalf of ourselves. I
hereby declare that I am fully aware of the information received from you is in direct response
to my request, and is not in any way considered or intended to be a solicitation of funds of any
sort, or any type of offering, and is intended for our general knowledge only. I hereby affirm
under penalty of perjury that you have not solicited in any way. I understand that the
contemplated transaction is strictly one of private placement, and is in no way relying on or
related to the United States Securities Act of 1933, as amended or related regulations, and does
not involve the sale of securities. That affiant makes this affidavit knowing that the recipients
will rely on the contents hereof, and agrees to indemnify and hold-harmless all recipients and
all other parties -- including intermediaries -- against any and all claims resulting from any
applicant misrepresentation of a material fact or any loss of asset value or any act (legal or not)
of a bank or other financial institution, governing authority or agency, the Federal Reserve or
an official or other insider of any such entity. Further, I hereby declare we are not licensed
brokers or government employees, and understand that neither are you or your organization.
We mutually agree that this private placement transaction is exempt from the Securities Act,
and not intended for the general public, and all materials are for private use only.
(GOD FATHER)
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND
AUTHORI)ATION TO VER IFY FUND“
DATE: ------------------
Know all men, by these that I, (GOD FATHER), at the address shown above, give you clear notice
that you have my direct permission and full authority to do all matters necessary to confirm,
verify, and authenticate my beneficially owned cash funds and/or application asset(s) and its
associated good standing account status, in an amount of (----------------------------- )
EURO (------------------------) on a bank to bank basis. The below stated beneficially owned
account is of good, clean, and cleared cash funds obtained via legal means, and is currently
available at the bank coordinates below:
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND
DATE: ----------------
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
Dear Sir,
I, (GOD FATHER), bearing (UNITED STATE OF AMERICA) Passport No. (N/A), duly authorized
and IN MY OWN PERSONAL CAPACITY, do solemnly swear/attest with full legal responsibility,
that the following named person is my actual and personal bank officer at (HSBC PLC), located
at (31,HOLBORN,LONDON,ECIN 2 HR,UK), who will be available to cooperate with the trader
for blocking of the following referenced bank account:
Name Bank Officer & Title: (MR.STUART. LEVERY, MR. LAIN MACKAY)
Bank Officer email: ([email protected])
Account Number: (59930971)
I, (GOD FATHER), hereby swear under penalty of perjury, that I AM THE SIGNATORY of the
account, that the funds belong to me, and the information provided herein is accurate and true
as of this date: ------------------
( GOD FATHER)
Signature: _________________________________
Name / Title: SOLAR SYSTEM FUND
PA““PORT
PROVIDE COLOR COPY ENLARGED (--%) TO THIS SIZE (----- INCHES). PICTURE MUST BE CLEAR
AND NOT DARK. ENLARGE & LIGHTEN (USING PHOTO SETTING). COLOR SCAN THE PASSPORT
INTO YOUR COMPUTER AT A HIGH RESOLUTION IN THE JPEG FORMAT AND INSERT.
PROOF OF FUND“
CURRENT BANK STATEMENT OR RECENT FIVE (5) DAYS TEAR SHEET IS THE REQUESTED
ACCEPTABLE PROOF OF FUNDS. BCL, BANK LETTERS SIGNED BY BANK OFFICER(S), CERTIFICATE
OF ACCOUNT OR CONFIRMATION OF FUNDS MAY BE INCLUDED AS SUPPLEMENTAL BANKING.
KINDLY INCLUDE UN-SANITIZED CURRENT BANK STATEMENT OR TEAR SHEET WITH YOUR
SUBMISSION. TRANSMIT HIGH-QUALITY, COLOR SCANS OF REAL DOCUMENTS. THANK YOU.
LETTER OF LIAI“ON AND COMMUNICATION“ AUTHORITY
DATE: ---------------
TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
Dear Sir,
I, (GOD FATHER), bearing (UNITED STATE OF AMERICA) Passport No. (N/A), duly authorized
and full legally representative director for and on behalf of (NAME OF COMPANY), hereby
authorize MR. ,,,,,,,,,,,,,,,, bearing ,,,,,,,,,,,,,,,,,, Passport No. ,,,,,,,,,,,,,,,,,,,,, having the below
contact details, to act as my official liaison in such matters to carry out the duty and
responsibility as primary contact to coordinate communication and receive copy of all written
and telephonic communication regarding the above transaction and he is my official Liaison
Officer. Copy of corresponding passport has been included.
I, (GOD FATHER), hereby swear under penalty of perjury that the information provided herein
is accurate and true as of this date: -------------
( GOD FATHER)
Signature: __________________________________
Name / Title: SOLAR SYSTEM FUND