DATE: 8 FEBRUARY 2019 Deutsche Bank START TIME: 4:16:54" IP & ID SPECIAL TRANSFER SWIFT MESSAGE TRANSMISSION SENDER INFORMATION COMPANY NAME: NIYA ELECTRONIC GROUP COMPANY ADDRESS: NEPAL 184 E. Elkhorn Ave., Estes Park, CO 80517 REPRESENTED BY: THAPA BUETA PASSPORT NO.: 0854725B ACCOUNT NAME: THAPA BETA ACCOUNT NUMBER: 24065530008 ‘SWIFT CODE: DEUWCH689PO BANK NAME: DEUTSCHE BANK AG BANK ADDRESS: 60385 FRANKFURT AM MAIN, GERMANY BANK PHONE NUMBER: +41 22 375 40 BANK IBAN: CH 0600 2402 4065 530008, BANK OFFICER NAME: KSENIA MANUYLOVA, BANK OFFICER EMAIL: KSENIA.MANUYLOVA.DEUTSCHE. AG@GMAIL.COM TRANSACTION SERVER ID: VS45B6SNBV54 TRANSACTION SERVER IP: 193.5.132.18 GLOBAL SERVER ID: V545B65NBV54 GLOBAL SERVER IP: 193.2.123.5 RECEIVING SERVER IP: 193.2.123.15 RECEIVING SERVER ID: VS45B65NBV54 TOTAL AMOUNT: 10, 002, 979, 000, 00 EURODATE: 8 FEBRUARY 2019 Deutsche Bank START TIME: 4:16:54" PROCEDURES 1, INTERMEDIARIES/BROKERS DIRECT TO PRINCIPALS GET ON THE SAME PAGE WITH EACH OTHER TO CONFIRMTHAT COMMUNICATIONS CAN BE OPEN AND CLEAR BETWEEN PRINCIPALS. 2. PROVIDER SENDS THE FOLLOWING: 1. COMPLETE CIS INCLUDING BANKING INFO AND THE PROVIDER'S TWO BANKING OFFICERS 2. LETTER OF INTENT (LO!) 3. COMPANY PROFILE 3. RECEIVER WILL PERFORM DUE DILIGENCE ON PROVIDER WITHIN 4 BANKING HOURS. 4. IF DUE DILIGENCE IS ACCEPTABLE, RECEIVER WILL ISSUE A CONTRACT TO THE PROVIDER THAT IS VALID FOR THREE (3) DAYS AFTER ELECTRONIC SIGNATURE. 5. HARD COPY OF CONTRACT MUST TO DELIVER TO RECEIVER VIA OVERNIGHT COURIER (DHL, FEDEX, UPS ETC.) OR IN PERSON TO THE RECEIVER IN EITHER DUBAI OR HONG KONG. 6. PROVIDER'S BANK ISSUES A LETTER IN BANK LETTERHEAD CONFIRMING TO RECEIVER THE PROVIDER'S BANK ACCOUNT AND ATTESTATION THAT THE PROVIDER IS THE SIGNATORY OF THE ACCOUNT. 7. PROVIDER ISSUES NOTARIZED LETTER IN PROVIDER'S LETTERHEAD THAT AUTHORIZES THE RECEIVER TO COMMUNICATE DIRECTLY WITH PROVIDER'S BANK OFFICERS TO ORGANIZE THE TRANSFER OF THE TRANCHES 8. RECEIVER PROVIDES RECEIVING CODES DIRECTLY TO PROVIDER'S BANK OFFICERS 9. TRANSACTION CONCLUDES WITHIN 5-10 DAYS AFTER DOWNLOADDATE: 8 FEBRUARY 2019 Deutsche Bank START TIME: 4:16:54" RECEIVER INFORMATION COMPANY NAME: GREAT JOINT INTERNATIONAL ENTERPRISES LTD. COMPANY ADDRESS: UNIT 2, PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, UNITED KINGDOM, B7 4NU. REPRESENTED BY: PROF. PANOU FIDELE GASTON COMLANVI. PASSPORT NO.: 13FV00061. ACCOUNT NAME: PANOU FIDELE GASTON COMLANVI. ACCOUNT NUMBER: 056710826780. ‘SWIFT CODE: BUKBGB22. BANK NAME: BARCLAYS BANK PLC. BANK ADDRESS: EARL'S COURT - 191 EARL'S COURT ROAD, LONDON, SWS 9AW, UNITED KINGDOM. BANK PHONE NUMBER: +44 203 0325 85671. BANK OFFICER NAME: MR. DAVORKA. ‘TRANSACTION NUMBER: MIAR133. TRANSACTION SERVER ID: AS44022. TRANSACTION SERVER IP: 194.152.40.0/23 GLOBAL SERVER ID: 131.429.1380255. GLOBAL SERVER IP: 157.83.96.0/21. RECEIVING SERVER IP: 157.83.96.0/21. RECEIVING SERVER ID: AS44022. TOTAL AMOUNT: 10, 002, 979, 000, 00 EURODATE: 8 FEBRUARY 2019 Deutsche Bank START TIME: 4:16:54" ‘THESE TRANSACTIONS ARE A VERY SPECIAL CLASS OF TRANSACTIONS THAT REQUIRE INCREASED TRANSPARENCY BY THE PROVIDER SO THAT THE FUNDS ARE GRANTED THE PRIVILEGE OF BEING RECEIVED IN AN HONOURABLE MANNER. FUNDINGKART WILL INTENSELY FOCUS ON THE AUTHENTICITY, HISTORY, DOCUMENTATION, AS WELL AS SHORT AND LONG- ‘TERM GOALS OF ANY PARTIES INVOLVED WITHIN THESE TRANSACTIONS IN ORDER TO NOT WASTE TIME NOR CAUSE EXPOSURE TOWARDS ANY ILLEGAL ACTIVITY LIABILITIES. THESE TRANSACTIONS WILL BE TRACKED BY INTERPOL, FBI, HOMELAND SECURITY, ICE ETC. SO IT'S CRITICAL THAT ALL PARTIES CONDUCT THEMSELVES IN A WISE MANNER. FUNDINGKART WILL NOT ENGAGE IN THESE TRANSACTIONS WITHOUT KNOWLEDGE OF THE AUTHENTICITY AND EXPECTATIONS AUTHENTICITY AND EXPECTATIONS BEFORE FULL ALL PARTIES ANYTHING IS SIGNED OTHER THAN ANY NCND AGREEMENTS AS NEEDED ANYBODY THINKING THAT A RECEIVER SHOULD JUST FILL, SIGN, AND SEND BACK OUT INTO THE UNKNOWN INTERNET SHOULD QUICKLY LEARN TO ENJOY YOUR LOTTERY LIKE JACKPOT AS SOON AS POSSIBLE! ‘THIS TRANSACTION HAS BEEN DONE AT THE BANK OF DEUTSCHE BANK AG IN GERMANY, AND ‘THE BANK WILL DO ALL THE WORK WITH THE ACCOUNT HOLDER AND THE SENDER, AND THIS ‘TRANSACTION IS CARRIED OUT IN ACCORDANCE WITH THE LAWS OF THE COUNTRY OF GERMANY, AND NO ILLEGAL ACTION HAS BEEN TAKEN AND THE PERSON HOLDING THE ACCOUNT OR ATTORNEY THE LAW ALLOWS HIM TO CONTACT THE BRANCH OFFICE FOR AN INQUIRY, AND THIS SCREEN IS FOR INFORMING THE PARTIES AND HAS NO OTHER VALUE, AND THIS SCREEN IS VALID FOR 3 BUSINESS DAYS. ‘THIS DOCUMENT IS FOR THE SECOND TIME ISSUED BY THE ISSUING BANK ONLY FOR INQUIRIES, AND THIS DOCUMENT IS VALID FOR 3 BUSINESS DAYS AND AFTER RECEIVING THE INQUIRY § FROM THE ISSUING BANK.DATE: 8 FEBRUARY 2019 Deutsche Bank START TIME: 4:16:54" CODE: 1: INDETITY CODE/FINAL CODE: DEU87Q1 2: INTERBANK BLOCKING CODE: 1£FV313577T11 3: SORT CODE: 1FGHJK6611 4: RELEASE CODE: DEUWS11 2 ACCESS CODE: DEUWET311 2 TRANSACTION CODE: MIAR133 7: FINAL BLOCKING CODE: SET BY RECEVING 8: FINAL CODE: 9: TRANSFER CODE: POOSI8U7Y611 10: WTS SERVER: VFSTNM7311 11: BONDING KEY: 1WERT72W11 12: DOWNLOAD CODE: 1MKIFS6711 13: RECEIVING CODE: 1CVT3E4R5T11 14: ACTIVATION CODE: GTBSNGH2SZ11 15: DEPOSIT TRANSCATION NO: 1SDFG6473V11 16: TRANSFER CODE: XC5647IN411IPIP/IPID RECEIVER INFORMATION BARCLEYS RECEIVER INFORMATION _ — GREAT J OINT INTERNATIONAL ENTERPRISES LTD UNIT 2, PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, UNITED KINGDOM, B7 4NU 09697128 (UNITED KINGDOM) COMPANY NAME: COMPANY ADDRESS: REGISTRATION NUMBER REPRESENTED BY: PROF, PANOU FIDELE GASTON COMLANVI PASSPORT NO.: 13FV00061 ISSUED PLACE: FRANCE DATE ISS 14/05/2013 DATE EXPIRY: 13/05/2023 RECEIVER BANK SERVER DETAILS FUNDS TYPE IPIP/IPID WIRE TRANSFER CURRENCY EURO AGREEMENT AMOUNT 100,000,000,000,00 EURO WITH R&E BANK NAME BARCLAYS BANK PLC BANK ADDRESS. EARL'S COURT - 191 EARL'S COURT ROAD, LONDON SWS 9AW, UNITED KINGDOM SWIFT CODE BUKBGB22 ACCOUNT NAME, PANOU FIDELE GASTON COMLANVI IBAN GB49BUKB2080147356 2301/73562301 FOR FURTHER CREDIT TO WALDELINO CANDIDO ROSA JUNIOR FO078622 BANK OFFICER NAME DAVORKA BANK TELEPHONE / EMAIL. #44203 0325 85671 / DAVORKA@BARCLAYS.COM.UK SERVERIP 157.83.96.0/21 SERVER ID AS44022 GLOBAL SERVER ID (ORIGIN) —_-131.429.1380255 GLOBAL SERVER IP 1300.933.1664566 LOGON DOMAIN AS41532 IMAD AS202162 IBAN GB49BUKB2080147356 2301 COMMON ACCOUNT NUMBER — (056710826780 NIC-HDL AS44022 PERMIT MONEY ARRIVAL NO. 157.83.96.0/21 IDENTITY CODE NO, 84 KBUKBGB22XXX SORT CODE 20-80-14 COMMERCIAL ACCOUNTNO. 73562301 CLEARING HOUSE CODE AS4135: AS41532 BARCLAY BANK PLC WTS SERVER AS44022 LOGON DOMAIN AS41532IPIP/IPID RECEIVER INFORMATION BARCLEYS. FARM NAME CLIENT NAME, USER NAME WINDOW TERMINAL SERVER CLEARING HOUSE ACCOUNT IP LOGIN TO SERVER (DOMAIN) CHIPS UID UTR URL. CLEARING HOUSE CODE, CHIPS UID BANK TERMINAL INPUT CODE ‘TERMINAL CODE DTC A/C BARC EURO ID RECEIVERS PASSPORT COPY FARMPT-FX AS41532 BARCLAYS BANK PLC 157.83.96.0/20 AS41532 BARCLAYS BANK 194.152.40.0/23 AS41532 BARCLAYS BANK PLC AS41532 125926 3-VTUTF8SAP 147.63.166.218 BL50070010 E01jT1104 020001357 4016 BARC 007 05852 00.331.40.1400 13IPIP/IPID RECEIVER INFORMATION BARCLEYS. RECEIVERS COMPANY CERTIFICATE CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 9697128 ‘The Registrar of Companies for England and Wales, hereby certifies that GREAT JOINT INTERNATIONAL ENTERPRISES LIMITED is this day incorporated under the Companies Act 2006 ‘company, that the company is limited by shares, and the situation of its registered office is in England and Wales arditf, on 22nd July 2018 Given at Companies House, of Companie sander esti 11S of the Companion, | ae Companies House