(“C. I. S.
”)
CLIENT INFORMATION SHEET MR. WILLIAM W, O´COIN
AMEX PLATINUM BUSINESS CREDIT CARD UNLIMITED
CLIENT INFORMATION SHEET
CARD HOLDER NAME WILLIAM W, O´COIN
COMPANY NAME IIVVII, INC DBA GLOBAL RECRUITERS OF WORCESTER
HOLDER ADDRESS 27 PETER SALEM ROAD, LEICESTER, MA ZIP CODE 01524, 1267
CITIZENSHIP UNITED STATES OF AMERICA
PASSPORT NUMBER 504706845
PLACE OF ISSUE (COUNTRY) UNITED STATES OF AMERICA
PASSPORT ISSUE DATE 11/DECEMBER/2012
PASSPORT EXPIRATION DATE 12/DECEMBER/2022
GENDER MALE
DATE OF BIRTH 09/APRIL/1952
AMERICAN EXPRESS CARD TYPE PLATINUM BUSINESS CREDIT CARD / TRANSFER UNLIMITED FUNDS
AMERICAN BUSINESS CARD ISSUE YEAR 2083 (37 YEARS OLD CARD)
AMERICAN EXPRESS CARD NAME WILLIAM W. O´COIN
AMERICAN EXPRESS NUMBER 3772 9267233 7001
AMERICAN EXPRESS CARD EXPIRED 08/25
AMERICAN EXPRESS CARD CVV 863
S.S.N NUMBER 013385972
MOTHER´S MAIDEN NAME MARIA CONSEPCION HERNANDEZ HEREDIA
CARD ISSUING BANK NAME CORNERSTONE BANK
ACCOUNT TITTLE WILLIAN W. O,COIN
ACCOUNT NUMBER 4762248817
ROUTING NUMBER 211371735
BRANCH BANK ADDRESS P.O. BOX 370 SOUTHBRIDGE, MA ZIP CODE 01550, 0370
BENEFICIARY NAME WILLIAN W. O,COIN
TRANSACTION LIMIT UNLIMITED TRANSFER FUND
USD $ 50,000,000.00 / USD $ 1,000,000,000.00
In accordance with articles Two (2) through Five of the Due Diligence Convention and the
Federal Banking Commission Circular od December of 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 investment Member, and the nature and origin
of the funds which 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 other´s activities. This legal obligation shall remain
in full force and effect at ALL times.
Directions: This document should be completed in full. If a line item does not pertain, then
insert the TERM: “N/A” (NON-APPLICABLE).
CIS WILLIAM W. O´COIN 05/JANUARY/2022 PAG. 1
(“C. I. S.”)
CLIENT INFORMATION SHEET MR. WILLIAM W, O´COIN
AMEX PLATINUM BUSINESS CREDIT CARD UNLIMITED
1. I, MR. WILLIAM W. O´COIN, hereby declare as the undersigned, having the full signatory
power to transfer, assign, pledge or reserve upon terms satisfactory to me, with full
authority to execute all documents and agreements relating to the same.
2. I, MR. WILLIAM W. O´COIN, hereby grant permission to contact all parties and
institutions named within this document, including the authorization to verify these
disclosures.
3. I, Mr. WILLIAM W. O´COIN, hereby swear under penalty of perjury, that the
information provided herein is accurate and true.
PRIVATE AND CONFIDENTIAL INFORMATION.
This communication may contain information that is legally privileged, confidential or
exempt from disclosure. The information transmitted is intended only for the person(s) or
entity to which it is addressed. Any review, retransmission, dissemination or other use of,
or taking of any action in reliance upon, this information by persons or entities other than
the intended recipient(s) is strictly prohibited. If you received this message in error, please
contact the sender and delete the materials from any computer. This electronic
communication is covered by the Electronic Communications Privacy Act. of 1986,
Codified at 18 U.S.C. SS 1367, 2510-2521, 2701-2710, 3121-3126. Also,
http://www.ftc.gov/privacy/glbact/glbsub1.htm - Gramm-Leach- Bliley Act 15
USC, Subchapter I, Sec. 6801-6809.
INFORMATION SELLER AND BUYER ICC WARNING (ICC Commercial Crime
Services).
This is a very important message to anyone involved in the commodities industry on the
new measures with respect to the Buyers and Sellers conducting ol d and other
commodities transactions. If an ICPO, LOI, RWA or BCL is issued and the documents are
not real, the Buyer will be able to inform the FBI, ICC and INTERPOL. In addition, after
an FCO is sent to the Buyer, there should be a formal answer to the Seller from the Buyer.
If there’s no response from the Buyer in a timely manner, the buying company will be
reported to the FBI, ICC and INTERPOL.
If this action is repeated by the sellers, they will also be reported because of abuse of the
NCND, LOI, ICPO and RWA OR BCL, for this is a federal offense. It is important to
transmit this to all clients that work with providers that are members of the ICC, FBI and
other international organizations, from this point forward, the international codes will be
strictly enforced to exclude all intruders that send out false information. Those who submit
false NCND/IMFPA, LOI, ICPO, RWA or BCL OR FCO, as well as FALSE PROOF OF
PRODUCT (POP), WILL BE CHARGED WITH A CRIME. This went into effect November
CIS WILLIAM W. O´COIN 05/JANUARY/2022 PAG. 2
(“C. I. S.”)
CLIENT INFORMATION SHEET MR. WILLIAM W, O´COIN
AMEX PLATINUM BUSINESS CREDIT CARD UNLIMITED
15, 2008 after a meeting was held between the Federal Reserve, European Central Bank,
Interpol, Federal Bureau of Investigation and Central Intelligence Agency.
COPY AND PASSPORT MR. WILLIAM W. O´COIN
CIS WILLIAM W. O´COIN 05/JANUARY/2022 PAG. 3
(“C. I. S.”)
CLIENT INFORMATION SHEET MR. WILLIAM W, O´COIN
AMEX PLATINUM BUSINESS CREDIT CARD UNLIMITED
CVV CODE AMERICAN EXPRESS
CIS WILLIAM W. O´COIN 05/JANUARY/2022 PAG. 4
(“C. I. S.”)
CLIENT INFORMATION SHEET MR. WILLIAM W, O´COIN
AMEX PLATINUM BUSINESS CREDIT CARD UNLIMITED
COPY AMERICAN EXPRESS CENTURION CARD
CIS WILLIAM W. O´COIN 05/JANUARY/2022 PAG. 5
