Cis Matthew Dearmond - June
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aftb36000Cis Matthew Dearmond - June
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aftb36000CLIENT INFORMATION SHEET (CIS)
In accordance with Articles 2 through 5 of the Due Diligence Convention and
the Federal Banking Commission Circular of December 1998, and under the US
Patriot Act of 2002, as amended in February 2003 concerning the prevention of
money laundering and 305 of the Swiss Criminal Code, the following
information may be supplied to banks and/or other financial institutions for
purposes of verification of identity and activities of the Client described below,
and the nature and origin of the funds which are to be utilized. The foregoing is
subject to agreement by all parties to whom this information is provided that
they are obligated to respect the privacy rights of the Client and individuals
described herein, as well as the generally accepted professional standards
relating to the maintenance of confidential information, and to take all
appropriate precautions to protect the confidentiality of the information
contained herein. This legal obligation shall remain in full force indefinitely
without restriction.
Personal Information
First Name: Matthew
Middle Name: Thomas
Last Name: Dearmond III
Gender: Male
Date of birth: April 9, 1980
Country of Citizenship: United States of America
Street Address: 3519 Lakes of Katy Lane
City: Katy
State: Texas
Country: USA
Postal Code: 77493
Tel:
Cell:
Fax:
Email:
Languages: English
Does the Signatory speak English? Yes
Tel Number:
Email Address:
I, Matthew Thomas Dearmond, hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: June 3, 2025.
Signature:
Name / Title: Matthew Thomas Dearmond
Passport Number: 682590999
Date of Issue: 28 Sep 2022
Date of Expiry: 27 Sep 2032
Country of Issuance: USA
Driver License Number: 18082781
Please, describe in detail how the funds have to be transferred / downloaded.
CARD PAYMENT SYSTEMS
Insert YES at the relevant line!
101 Protocol Modes Are Real Money On Card and Not Loadable
1. Online Sale 4 Digit Pin
2. Online Purchases 4 Digit Pin
3. Online Sale 6 Digit Pin
4. Online Purchases 6 Digit Pin
5. Online Mail Order
6. Online Pre Auth, And Completion (1:1)
7. Online Forced Sale 4 Digit Pin
8. Online Pin Lens
201 Protocol 6 Digit Auth Code Modes Those Are Loadable
1. Online One Step Completion 6 Digit
2. Offline Forced Sale 6 Digit
3. Offline 6 Digit
4. Online Ticket Only or Phone Order 6 Digit
5. Online Pre Auth and Completion (1:More)
Is the card itself already loaded or is the card connected to
already loaded
an account
a server
a cloud
What tranches do you want to make?
TOTAL OF CONTRACT 11,000,000,000.00 (ELEVEN BILLION USD)
FIRST TRANCHE 50,000,000.00 (FIFTY MILLION USD)
SECOND TRANCHE 400,000,000.00 (FOUR HUNDRED MILLION USD)
THIRD TRANCHE 500,000,000.00 (FIVE HUNDRED MILLION USD)
ROLLS AND EXTENSIONS AS MUTUALLY AGREED
M1 Funds have been linked and loaded to the mentioned Visa Debit card number:
4133 3106 1276 1457
PASSPORT COPY (front) / DRIVER LICENSE (front/back)
VISA CARD INFORMATION
AUTHORIZATION TO VERIFY FUNDS
TO WHOM IT MAY CONCERN
Date:
Re: AUTHORIZATION TO VERIFY MY CREDIT CARD / ASSETS
Know all men by these presents that I, MATTEW DEARMOND, at the address shown above,
give you clear notice that you have my direct permission and full authority to present my
documents to a RECEIVER / COMPLIANCE OFFICER and 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 11,000,000,000.00 USD on a
bank to bank basis. The below stated beneficially owned funds are good, clean, and cleared cash
funds, obtained by legal means, and are currently available at the deposit coordinates below:
CREDIT CARD Amount: USD 11,000,000,000.00
Bank account: ********1457
Bank : GO2 Bank - US
Swift Code: TBA
In witness hereof, I hereby attest, affirm and acknowledge this document by affixing my signature on
this 10 June 2025.
For and behalf of: (Client)
Authorized Signatory: (Print Name)
MATTEW DEARMOND
Passport No.: 682590999
Date of Issueing: SEP 28, 2022
Date of Expiration: SEP 27, 2032
Issued by: USA STATE DEPARTMENT