GODO CONSULTANCY AND PROJECT FINANCING

CLIENT INFORMATION SHEET (CIS)

GODO CUNSULTANCY AND PROJECT FINANCING

CLIENT INFORMATION SHEET (CIS)

COMPANY INFORMATION
COMPANY NAME: GODO Consultancy and Project Financing

COMPANY ADDRESS: Klapweide 45, 1902 TC Castricum, The Netherlands

REG. NUMBER: 89385306

LEI NUMBER 9845004 D6 TF70E4AC413

DUNS NUMBER 49-461-4252

FATCA NUMBER 7K1KH6

ISO/IEC 27001

ISO 17442

REPRESENTED BY: DR. CARLO RUDI GODLIEB / CEO

PASSPORT NO: NP652JBDB

ISSUED PLACE: Netherlands

DATE ISSUED: June 16, 2021

DATE EXPIRY: June 16, 2031

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 1 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

BANK INFORMATION DETAILS

BANK NAME: NATIONAL WESTMINSTER BANK

NATWEST BUSINESS BANKING, PO BOX 16204
BANK ADDRESS: BIRMINGHAM B2 2WP

SWIFT CODE/BIC: NWBKGB2L

ACCOUNT NAME: GODO CONSULTANCY AND PROJECT FINANCING

ACCOUNT NUMBER: 58012184

ROUTING (IF REQUIRED) 550/00

BANK OFFICER NAME: TBA

BANK OFFICER PHONE: TBA

EMAIL BANK OFFICER: TBA

FOR AND BEHALF OF RECEIVER / PAYER

GODO CUNSULTANCY AND PROJECT FINANCING

SIGN AND SEAL:

SIGNATURE DATE: 21 June 2024
NAME: DR. CARLO RUDI GODLIEB
TITLE: CEO
PASSPORT NUMBER: NP652JBDB
PASSPORT ISSUE
06.16.2021
DATE:
PASSPORT EXPIRY
06.16.2031
DATE:
COUNTRY OF ISSUE: NETHERLANDS

IN COLLABORATION WITH QUANTUM (DIGGER) CAPITAL INVESTMENTS LIMITED

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 2 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

INCOORPORATION INFORMATION
FULL NAME: QUANTUM (DIGGER) CAPITAL INVESTMENTS LIMITED
REGISTRATION NUMBER: 7731356
REGISTRATION DATE: AUGUST 5TH, 2011
COMPANY TYPE: PRIVATE LIMITED COMPANY
NATURE OF BUSINESS: FUND MANAGEMENT
ACTIVITIESSIC: 66300
INCORPORATED IN: 2 THE HOPKILN CHURCH STREET, HARVINGTON,
ADDRESS: EVESHAM, WORCESTERSHIRE, WR11 8PB, UNITED
KINGDOM

DIRECTOR INFORMATION
FULL NAME: WALID KAHOUA
DESIGNATION: DIRECTOR / BUSINESS OWNER
DATE OF BIRTH: JUNE 20, 1998
CITIZEN: CANADA
PASSPORT NUMBER: BA838901
DATE OF ISSUE: MAY 23, 2023
DATE OF EXPIRY: MAY 23, 2028
COUNTRY OF ISSUE: CANADA

BANK INFORMATION
BANK NAME: COMMERCIAL BANK OF DUBAI
BANK ADDRESS: BUSINESS BAY, DUBAI, UNITED ARAB EMIRATES
IBAN (USD): AE 610 230 00000 200 282 036 9
IBAN (XAU): AE 300 230 00000 100 869 450 5
IBAN (AED): AE 380 230 00000 100 859 503 3
SWIFT CODE: CBDUAEAD
GPI CODE: CBDUAEADXXX
ACCOUNT SIGNATORY: WALID KAHOUA

DECLARATION:

I hereby swear under penalty of perjury, that the information provided is both true and
accurate. I am the signatory on the aforementioned bank account. All monies
engaged in this transaction are derived from non- criminal origin; and, are good,
clean and cleared. The origins of funds arein compliance with Anti-Money-Laundering
Policies as set forth by the Federal Action task Force - FATF 6/01.

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 3 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

CRYPTO CREDENTIALS

IP ADDRESS 45.61.148.28

SSH-ED22519
AAAAC3NzaC1lZDI1NTE5AAAAIF7QAd9pj3PLJrm0Y8q5MsNY4auoxNvsmv7ED3oGl5sF

SSH-RSA
AAAAB3NzaC1yc2EAAAADAQABAAABgQDZsBOiz/oFCmxdAwnvgohBrxylCGlua+P22gNZCGPE7ht
Z0wltYOHGo9yMCDbo1a7ANF57OTQZkanyLvJvNAcIpVtZBjtthgqXSzuIJLrO5mv22zJp8sbrvh
VMZK3cmtu725IVUG9qFfTqg+t0X+hcWibKTqiuRN2/CTcXHYGaXL5R/gbKKLSGU1DXA6fQr06hB
4yzA3/FOxIueBW1CBztsk1DzT+uhCkSSAmsJqb77fuLHv06rzBamT08ij7U+URh9dlvfUslh/Sn
iM9gcXmpKTEUMabFKpE5JUBSR/TcLXHTQ3KUmi6jFCAOIv+jT4uLLNvKsMAMIndv7/bpliBsTN6
WYgB4vzPj5M8JSuLBp4jfZN4Qq1bi9SX0jtxVFufrwYYGgnpmfa2wbNUaSs35qHEnWJuILaw//0
iagQni+F+wBPzyLJ90KqVRBnGLfdypxUZ7o9YLIvs3zLvD4/jeNbxTz/Mo0mb1t4DumGzllAW4s
durod9Ln4Hw8LjIlbs=

ECDSA - SHA2 - NISTP256

AAAAE2VjZHNhLXNoYTItbmlzdHAyNTYAAAAIbmlzdHAyNTYAAABBBN8h6VrH3fS2EYno2VNwhjl
SFPVIew/pvn0QDzgPefIj6HdK4Ch7ZbcEvgD6gFrv/cmmsucaykbzvhTDlbIhGBE=

API KEY: Tr8NipFyOpKxgaJQj_dUt3Op7CnvPu2l

PUBLIC KEY: alcht_zjNKVHH2fBOVwGh2zl7C0SqYFanyDO
MASTER WALLET: 0x8dA503A2d04F293cF97a6997f6f1f9F005cEbdfD
ENDPOINT
https://eth-mainnet.g.alchemy.com/v2/Tr8NipFyOpKxgaJQj_dUt3Op7CnvPu2l
———————————————————————————————————————————————————————————————————————————
SLOT NO. 2
API: OGsdYEKl051GxAv2uwsmkvrTDUE607BO
PUBLIC KEY: alcht_3jJKAUI57WT8kRg66YcaejN3Db95F7
KEY ID: 7e918f13-be33-423a-8ec0-cc54f55591ef MASTER
WALLET: 0xdEc69DEd7A0fb8f7b6BB3D2F6B067550ac141937
ENDPOINT:
https://eth-mainnet.g.alchemy.com/v2/OGsdYEKl051GxAv2uwsmkvrTDUE607BO
—————————————————————————————————————————————————
PROCEDURE
KEY 2 - METHOD APPLIED
Make sure there should be: No release code, No final code, No blocking code orelse.
FILE MUST BE IN: JSON-RPC (Value, Smart Contract & Hash Sign / Values)

UPLOAD REQUEST VIA ALL 3 SEGMENTS:

1) API
2) ENDPOINT / HTTPS
3) MASTER WALLET

SUPPORTING DOCUMENTS REQUIRED FROM SENDER:

■ Current date BLACK SCREEN in .PDF (6 Pages).
■ DOWNLOADED & CONVERTED SCREEN in .PDF
■ CONNECTION SCREEN (Sign-in, establish your connection to CREDENTIALS).
■ UPLOADING VIDEO (although we’re on Live ZOOM).
■ Do share the needful once done with uploads or transfer the funds.

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 4 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

■ PGL & CIS

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 5 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

COLOR PASSPORT COPY OF THE RECEIVER / PAYOR

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 6 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

COMPANY REGISTRATION COPY OF THE RECEIVER / PAYOR (2/1)

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 7 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

COMPANY REGISTRATION COPY OF THE RECEIVER / PAYOR (2/2)

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 8 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 9 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]
 GODO CONSULTANCY AND PROJECT FINANCING

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT’S SHALL BE DEEMED VALID AND ENFORCEABLE IN RESPECT OF ANY
PROVISIONS OF THIS CONTRACT. ASAPPLICABLE, THIS AGREEMENT SHALL:

1. INCORPORATE U.S. PUBLIC LAW 106-229, ‘‘ELECTRONIC SIGNATURES IN

GLOBAL NATIONAL COMMERCE ACT’’ OR SUCH OTHER APPLICABLE LAW
CONFORMING TO THE UNCITRAL AND MODEL LAW ON ELECTRONIC
SIGNATURES (2001) AND

2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000)

ADOPTED BY THE UNITED NATIONS CENTER FOR TRADE FACILITATION AND
ELECTRONIC BUSINESS (UN/CEFACT).

3. EDT DOCUMENTS SHALL BE SUBJECT TO EUROPEAN COMMUNITY

DIRECTIVE NO. 95/46/EEC, AS APPLICABLE. EITHER PARTY MAY REQUEST
HARD COPY OF ANY DOCUMENT THATHAS BEEN PREVIOUSLY
TRANSMITTED BY ELECTRONIC MEANS PROVIDED, HOWEVER, THAT ANY
SUCH REQUEST SHALL IN NO MANNER DELAY THE PARTIES FROM
PERFORMING THEIR RESPECTIVE OBLIGATIONS AND DUTIES UNDER EDT
INSTRUMENTS.

ELECTRONIC SIGNATURE IS VALID AND LEGALLY BINDING AS AN ORIGINAL IF

TRANSMITTED INSECUREAND CERTIFIED *. PDF FORMAT

Receiver / Payer
KLAPWEIDE 45 1902 TC Page 10 of REGISTRATION # CoC 89385306
CASTRICUM THE LEI: 9845004 D6 TF70E4AC413
NETHERLANDS 10 TELEX: 51210598 GODO G
ISO/IEC: 27001& ISO 17442
[email protected]