FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
BOND(S) OFFICIAL COMPLIANCE & INTAKE DOCUMENT
10 day of October, 2020
FOR THE OFF MARKET PRIVATE ZWCURRENCY EXCHANGE/SWAP
Date: 24/05/2022
CLIENT INFORMATION SHEET
To:
CurrencyExchange/SwapManage
Attn: CmplianceDepartment
In accordance with Articles 2 to 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. 0he 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 all 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.
All Questions must be completed in written English.
CLIENT INFORMATION
Corporate Information
Full Name ofCorporateInstitution
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT
FOUNDATION
RegistrationNumber
2,037
DateofRegistration
09 – March –2016
Domicile/Jurisdiction
Ciudad de Panamá
Postal Address
RegistrationAddress
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento605
Physical Address (if different from Registration Address). N/A
BusinessTelephoneNumber
Business Facsimile Number
E-mailAddress
Website
Corporate Officers andTitles
+34 603 819751
jmfernandez1@hotmail.com
President
Details of Signatory to Contract – if applicant is a Corporation
Name
Date and PlaceofBirth
Passport Number and CountryofIssue
José María FernándezArizcuren
07/09/1951
José María Fernández Arizcuren
Date of Issue ofthe Passport
Expiry Date ofthePassport
Title WithintheCorporation/Company
Office Phone Number & CellPhoneNumber
HomeAddress
Home Phone Number
E-MailAddress
02/04/2014
02/04/2024
President
+34 603 819751
Paseo de Bascongada, 13, 1º A - 20009 SanSebastián
jmfernandez1@hotmail.com
Page 1
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
Languages
Do you speakEnglish?(Yes/No)
If NO, what language/s doyouspeak?
Translator’sName
Translator’s Address
Translator’s Phone Number/s
Translator’s Facsimile Number
Translator’s E-mail Address
10 day of October, 2020
NO
SPANISH
Legal Advisor
Legal Advisor Name
Legal Advisor Address
Legal Advisor Phone Number/s
Legal Advisor Facsimile Number
Details of Bank Account to receive Federal Wire/Deposit payment for R.F.A.via United Nations
(If more than one bank account, please insert additional lines or add an additional page with bank details and desired currencies.)
BankName:
Bank Address:
Bank SwiftCode:
Account Name
AccountNumber:
Account Signatory Nameand Title
Bank Officer Name and Title:
Bank OfficerPhoneNumber:
Bank Officer Facsimile Number
Bank Officer E-MailAddress:
Paymaster CustodialAccount
Dámaso Arias Miguel -Paymaster
(+34) 664 750709
darias@planetcluster.com
PROVENANCE INFORMATION
A. Has the funds owner ever presented their BOND(S)assets to the
market on previous occasions?
B. Length of Ownership:
(How long has funds owner held the BOND(S)
No
5 YEARS AGO
C. What is the total amount available for Exchange/Swap, and in what
form is it?
By legal means of no criminal or
terrorism origin
D. How Were the Funds Earned or obtained?
Page 2
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
E. Are the Cash funds beneficially owned by the undersigned?
Yes
F. Are the cash funds free and clear with no liens or encumbrances or
governing restrictions?
Yes
G. Are the cash funds governed and/or restricted by any “Depository
Agreement(s)” that would affect its implementation in a currency
Exchange/Swap opportunity?
No
H. I, José María Fernández Arizcuren, on behalf of Fundacion Osiris
International Development Foundation as authorized signatory
and beneficial owner/trustee, hereby grant the TRANSACTING
PRINCIPALS including their Compliance Department full
permission and authority as part of the compliance and verification
process in assessing my/our submission, to verify, confirm, and
reconfirm said information presented in my submission including but
not limited to verification of SKR’s, verify account information with
bank officers, verify cash funds by email, phone and on a bank-tobank basis, and conduct standard background
checks of the cash funds and the corporate entity owning such.
Yes
I. I José María Fernández Arizcuren, on behalf of Fundacion Osiris
International Development Foundation warrant and attest that I
have not authorized any other party to place these cash funds and/or
asset(s) into a Trade or Buy/Sell program.
Yes
J. I José María Fernández Arizcuren, on behalf of Fundacion Osiris
International Development Foundation certify and attest that at no
time has your organization or any agent and/or appointee on your
behalf, made any offer or solicitation.
Yes
K. I, José María Fernández Arizcuren, on behalf of Fundacion Osiris
International Development Foundation warrant and attest, with full
personal and corporate responsibility that as the beneficial
owner/trustee/authorized signatory, I have full legal title and authority
with no governing restrictions over the herein described cash funds
and am also acknowledged as such by my secure depository/financial
institution. I declare under penalty of perjury that the information given
above is accurate and true to the best of my knowledge.
Yes
Page 3
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Signed this 24 day of May, 2022
For and on behalf of the BOND(S)
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 4
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 dayINFORMATION
of October, 2020
ASSET
24 day of May, 2022
To:
Attn:
Currency Exchange/Swap Manager
Compliance Department
30 (thirty) Master Box Control NN °C04140, C03620, C03870, C04220, C14221, C04777, C01435,
C05017, C05233, C05450, C05657, C05885, C06061, C06215, C06400, C06612, C06817, C07013,
C07225, C07406, C07622, C07801, C08080, C08365, C08452, C08677, C08858, C09120, C09322,
C03450 with 1,500 PCS OF GERMAN EXTERNAL LOAN BOND 1924 by Mother Box.
Signed this 24 day of May, 2022
For and on behalf of the BOND(S)
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 5
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
PASSPORT
PAGE
10 day of October, 2020
To:
Attn:
Currency Exchange/Swap Manager
Compliance Department
Signed this 24 day of May, 2022
For and on behalf of the BOND(S)
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 6
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
ORIGIN AND HISTORY OF FUNDS
To:
Attn:
Currency Exchange/Swap Manager
Compliance Department
The undersigned, José María Fernández Arizcuren, having with full authority and responsibility for this
Origin / History of Funds on behalf of Fundación Osiris International Development Foundation, affirms
all responses as follows as being accurate and true:
Current Location of Funds
:
ZURICH
Bank/Security Favility Address :
Account Holder’s Name
:
PRIVATE STORAGE
Fundación Osiris International Development Foundation
Account Number
:
TBA
Safe Keeping Receipt/s
:
TBA
HISTORY OF FUNDS:
Funds have been deposited at
Note: If the subject funds were not on deposit for a minimum of THREE (3) years applicant must state
below the previous location of where the funds were held on deposit and for how long.
Previous Location of Funds
:
SUIZA
Bank Name/Address
:
N/A
Account Holder’s Name
:
N/A
Account Number
:
N/A
Datefundsheld
:
N/A
ORIGIN OF FUNDS: By legal means of no criminal or terrorism origin.
By donation with compensation
Page 7
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
CERTIFICATION:
1. Funds are legally earned, beneficially owned, taxed, and includes no independent third-party
management situation and/or any governing restrictions whatsoever.
2. All information supplied in the documentation submitted and the cash involved, are not in violation
of the Patriot Act of October 26, 2001, and amendments thereto, with its related financial crimes
counterparts, however interpreted, defined and enacted, whether within the United States its host
jurisdiction of this statement or internationally.
3. Subject cash funds have no liens, commercial obligations, or encumbrances of any kind pertaining
to said cash and is beneficially owned with free availability.
4. Cash Funds owner is not a party to a law suit or pending adverse legal action, further, there are no
pending contracts existing, or about to exist, that could affect said cash assets.
Signed this 24 day of May, 2022
For and on behalf of the BOND(S)
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 8
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
AUTHORIZATION TO VERIFY CURRENCY FUNDS AND ENDORSEMENT OF THE
CUSTODY CERTIFICATE
To:
Attn:
Currency Exchange/Swap Manager
Compliance Department
Dear Sir,
I, José María Fernández Arizcuren on behalf of Fundación Osiris International Development
Foudation, holder of Spain passport number AAI879583 with full corporate/personal responsibility and
under penalty of perjury, authorize you and those running the off market private Currency Exchange/Swap
opportunity, to verify the availability of our funds at Security House/s as per SKR/S that will be produced
tomorrow at noon as requested by Buyer, through a banking institution or their designated entities.
All SKR/S or certificates of deposit will be transferred / endorsed to the individual or legal entity
designated by the buyer.
UNDER PENALTY OF PERJURY, I have hereunder subscribed my name to this Authorization to verify as
the CURRENCY funds owner, authorized signatory, on this day, 24 day of May, 2022
Signed this 24 day of May, 2022
For and on behalf of the BOND(S)
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 9
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
LETTER OF NON-SOLICITATION
Date: 24 day of May, 2022
Client Code: OSIRIST-C/30BOXGB1924/25042022
To: Bond Purchaser
Ref: 30 BOX WITH 1.500 PCS OF GERMAN EXTERNAL LOAN BOND 1924
Dear Sir,
I, JOSÉ MARÍA FERNÁNDEZ ARIZCUREN on behalf of Fundación Osiris International Development Foudation
located at Avenida B, Edificio 3ero. – Piso 6to. – Apartamento605, PANAMA hereinafter referred to as 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 any sort and is proposed for our general
knowledge only. I hereby affirm under penalty of perjury that you have not solicited me in any way. I understand
that the contemplated transaction is strictly one of a private transaction, and does not in any way rely upon, or
related to, the United States Securities Act of 1933, as amended or related regulations, and does not involve
the sale of securities.
That Seller makes this affidavit knowing that the recipients will rely on the contents hereof, and hereby 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
transaction is exempt from the Securities Act, and not intended for the general public, and all materials are for
private use only.
IN AS MUCH, as the names, identities, coordinates and other identifying information of persons or entities
which are a party to this transaction, or subsequent similar transaction(s), or learned hereafter, shall be
considered Corporate / Trade Secrets and shall not be disseminated other than as provided for herein, or as
allowed under law.
Any unauthorized disclosure of all transaction(s) parties to, or other material fact of, such transaction(s) shall
subject the violator to criminal prosecution.
IN AS MUCH, as any document passed through the hands, or electronic equipment of any person, Broker,
Intermediary or Entity not signatory to this / these transaction(s), or authorized by said
signatories, and any material fact provided to any person, Broker, Intermediary, or Entity not signatory to any
transaction, allowed herein, or as required by applicable law, will immediately VOID the transaction and subject
the violator to criminal prosecution.
Page 10
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
By signing this document, I, the undersigned, take full responsibility and hereby indemnifies and holds harmless
the purchaser, as well as, where applicable, his respective officers, directors, partners, shareholders,
associates, affiliates and employees against any and all improprieties, misrepresentations or omissions arising
out of my completion of this document.
I, the undersigned, further undertake to guarantee that all facts and information, written and/or verbal, which
has been rendered regarding the bond(s), is accurate, correct and true, and can be relied upon completely,
fully and totally by all parties involved.
Signed this 24 day of May, 2022
For and on behalf of the BOND(S)
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 11
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
LETTER OF EXCLUSIVITY
Signed this 24 day of May, 2022
To:
Attn:
Currency Exchange/Swap Manager
Compliance Department
Dear Sirs,
I, JOSÉ MARÍA FERNÁNDEZ ARIZCUREN undersigned, hereby confirm, under penalty of perjury and with individual and/or
full corporate responsibility hereby grant to YOUR PROGRAMME Exclusivity of our Cash fund assets for the off market
private Currency Exchange/Swap .
30 (thirty) Master Box Control NN °C04140, C03620, C03870, C04220, C14221, C04777, C01435,
C05017, C05233, C05450, C05657, C05885, C06061, C06215, C06400, C06612, C06817, C07013,
C07225, C07406, C07622, C07801, C08080, C08365, C08452, C08677, C08858, C09120, C09322,
C03450 with 1,500 PCS OF GERMAN EXTERNAL LOAN BOND 1924 by Mother Box.
I further confirm that supporting Bank Statements and/or SKRs and/or Bills of Sale, Exchange and/or Receipts
for the cash assets are included in this submission document marked Appendix A,B,C,D etc.
Facsimile documents, when properly endorsed are hereby declared as originals, and originals may be obtained upon
request.
Sincerely,
Signed this 24 day of May, 2022
For and on behalf of the BOND(S) :
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 12
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
GLOBAL CEASE AND DESIST ORDER (GC&D)
INTERNATIONAL CEASE AND DESIST ORDER (IC&D)
(ALL REGISTERED AGENCIES)
Date: 24 day of May, 2022
From:
To: Bond Purchaser
TRANSACTION CODE: OSIRIST-C/30BOXGB1924/25042022
RE:IRREVOCABLE GLOBAL AND INTERNATIONAL CEASE AND DESIST ORDER.
Effective today, 24 day of May, 2022, I, JOSÉ MARÍA FERNÁNDEZ ARIZCURE Nowner and sole signatory of the asset
known as: BONDS ALEMANES with serial number(s) as follows:
30 (thirty) Master Box Control NN °C04140, C03620, C03870, C04220, C14221, C04777, C01435,
C05017, C05233, C05450, C05657, C05885, C06061, C06215, C06400, C06612, C06817, C07013,
C07225, C07406, C07622, C07801, C08080, C08365, C08452, C08677, C08858, C09120, C09322,
C03450 with 1,500 PCS OF GERMAN EXTERNAL LOAN BOND 1924 by Mother Box.
I, hereby give notice to all parties, all agencies that may have registered my Historical Bonds that have seen or been
previously authorized to work with my bond(s); that I hereby terminate all relationships concerning this asset with you,
your company, and any of those you contacted concerning my assets. This Irrevocable Global and international Cease
and Desist Order covers you and any and all parties this information may have been sent to. It also terminates any and
all claims of any nature and cancels any and all agreements you may have received concerning your attempt to work with
said asset.
This Irrevocable Global and international Cease and Desist order also covers all parties prior to date shown that have
received any of my documentation from any party concerning this asset prior to the
date hereon.
Reason for this action does not have to be stated under any law and I choose not to make any statement.
I, as owner of these assets, demand that you immediately cease any and all activities forthwith and stop reviewing,
discussing or forwarding any and all documents that you may have been provided by me or any other party that refereed
my asset to you, and that “you” destroy all documentation, hard copies or electronic, you have concerning my asset, within
One (1) business day as it is personal property and you are hereby required to immediately notify all parties you have
contacted or sent any of my information to and inform them you have received this Irrevocable Global Cease and Desist
Order.
I demand you forward a copy of this Irrevocable Global Cease and Desist to all parties you may have contacted
concerning my asset and provide me within Two (2) business days the names and email addresses of those you have
sent such order to along with a statement that you have complied with this Irrevocable Global Cease and Desist Order.
This e-mailed Irrevocable Global Cease and Desist Order sent to the address I was provided by you, even without a
proven delivery certificate is deemed served and executed upon you and you must, without fail, comply with this order.
Be aware that this order is irrevocable, and no breach of this order shall be permitted under any circumstances,
communication must be restricted to the confirmation of receipt, if any further action is required to enforce this Order, such
Page 13
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
action will be actively pursued through the full recourse of the law.
10 day of October, 2020
You are hereby served with this GLOBAL CEASE AND DESIST ORDER.
Exclusionary clause. This clause excludes any other clause that refers to the time of the transaction. it means that this
clause prevails and cancels any other clause that refers to the time limit at which the transaction should be developed.
For this purpose the parties agree that the term of this business transaction shall be valid.
The above agreement will be valid for the
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
and others that relate and create with this same code, including PSA, PPCs, Genealogy, and others, which as stated
before contracts depend on this document. The Cession, the historical bonds in the transaction will not be given in any
way, its ownership will not be transferred in any way. Delivery of bonds: the historical bonds in the transaction only be
delivered to the buyer when the seller can verify the full payment of the price, or a percentage not less than 20%. The
exclusivity granted by this document is valid. This does not imply the rejection by the seller to accept new offers.
Signed this 24 day of May, 2022
For and on behalf of the BOND(S) :
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 14
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
GESTION DE VENTA
DATE 24 day of May, 2022
TO: PURCHASER/ SWAP MANAGER
REF. Transaction Code: OSIRIST-C/30BOXGB1924/25042022
I, JOSÉ MARÍA FERNÁNDEZ ARIZCUREN AS PRESIDENT OF THE OSIRIS INTERNATIONAL
DEVELOPMENT FOUNDATION AND ON BEHALF OF THE SAME STATEMENT THAT THE
FOUNDATION I PRESIDENT HAS SIGNED THE AGREEMENT FOR FIRM MANAGEMENT OF
TOTAL ASSETS WITH THE OWNER OF THE FOLLOWING ASSETS
30 (thirty) Master Box Control NN °C04140, C03620, C03870, C04220, C14221, C04777, C01435,
C05017, C05233, C05450, C05657, C05885, C06061, C06215, C06400, C06612, C06817, C07013,
C07225, C07406, C07622, C07801, C08080, C08365, C08452, C08677, C08858, C09120, C09322,
C03450 with 1,500 PCS OF GERMAN EXTERNAL LOAN BOND 1924 by Mother Box.
FOR YOUR TOTAL MANAGEMENT
Signed this 24 day of May, 2022
For and on behalf of the BOND(S) :
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 15
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 16
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 17
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 18
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
SAN SEBASTIÁN SEPTEMBER 17, 2021
ATT: FROM WHO IT COMES
DEAR MR.:
IN ACCORDANCE WITH THE CONVERSATIONS HELD ON THE OPERATION OF THE 30 (THIRTY)
MASTER BOX CONTROL NN ° C04140, C03620, C03870, C04220, C14221, C04777, C01435, C05017,
C05233, C05450, C05657, C062658, C056150, C056160 C06612, C06817, C07013, C07225, C07406,
C07622, C07801, C08080, C08365, C08452, C08677, C08858, C09120, C09322, C03450 WITH 1,500 PCS
OF GERMAN EXTERNAL LOAN DELLE BOND. IN ADVANCE TO BE MADE AND THE ACCOUNT
NUMBER WHERE THE CORRESPONDING INCOME MUST BE MADE, AN ESSENTIAL CONDITION TO
CARRY OUT THE PURCHASE AND SALE OPERATION OF THE ASSETS RELATED IN THIS DOCUMEN
ALMACENAMIENTO EN LA CASA DE SEGURIDAD QUE EL COMPRADOR PIDA
TRANSPORTE DE LAS CAJAS A LA SEGURIDAD
EMISIÓN DE NUEVA COBERTURA
EMISION DEL SKR A NOMBRE DEL COMPRADOR
CARTA DE CONFIRMACIÓN
CUBRIR
TARIFA DE INSPECCIÓN
MANIPULACIÓN / DOCUMENTACIÓN
TOTAL
ATTENTIVELY
JOSE MARIA FERNANDEZ
PRESIDENTE DE LA FUNDACION
Page 19
45,000.00
FCH
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 20
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 21
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 22
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 23
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 24
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 25
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 26
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 27
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 28
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 29
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 30
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 31
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 32
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 33
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 34
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
30 BOXES 1500 BONDS GERMAN EXTERNAL LOAN 1924,
10 day of October, 2020
Master Box
Control N°
Serial
Number
BOX No.
SEGURITY
CODE No.
DENOMINATION
QTY
C04140
C040151- C041650
C040151
C40-51
GERMAN EXTERNAL LOAN BOND 1924
1500
C03620
C036021- C037520
C036170
C36-20
GERMAN EXTERNAL LOAN BOND 1924
1500
C03870
C038171- C039670
C038320
C38-80
GERMAN EXTERNAL LOAN BOND 1924
1500
C04220
C042251 -C043750
C042400
C42-00
GERMAN EXTERNAL LOAN BOND 1924
1500
C14221
C044221- C045720
C044130
C44-22
GERMAN EXTERNAL LOAN BOND 1924
1500
C04777
C046271- C047770
C046420
C04-46
GERMAN EXTERNAL LOAN BOND 1924
1500
C01435
C048351- C049850
C048500
C04-53
GERMAN EXTERNAL LOAN BOND 1924
1500
C05017
C050171- C051670
C050320
C50-32
GERMAN EXTERNAL LOAN BOND 1924
1500
C05233
C052331- C053830
C052480
C52-53
GERMAN EXTERNAL LOAN BOND 1924
1500
C05450
C054051- C055550
C054200
C55-55
GERMAN EXTERNAL LOAN BOND 1924
1500
C05657
C056221- C057720
C056370
C56-21
GERMAN EXTERNAL LOAN BOND 1924
1500
C05885
C058071- C059570
C058220
C05-58
GERMAN EXTERNAL LOAN BOND 1924
1500
C06061
C060151- C061650
C060310
C60-16
GERMAN EXTERNAL LOAN BOND 1924
1500
C06215
C062151- C063650
C062300
C62-63
GERMAN EXTERNAL LOAN BOND 1924
1500
C06400
C064031- C065530
C064150
C65-53
GERMAN EXTERNAL LOAN BOND 1924
1500
C06612
C066121- C067620
C066270
C66-66
GERMAN EXTERNAL LOAN BOND 1924
1500
C06817
C068171- C069670
C068320
C06-32
GERMAN EXTERNAL LOAN BOND 1924
1500
C07013
C070131- C071630
C070280
C70-31
GERMAN EXTERNAL LOAN BOND 1924
1500
C07225
C072251- C073750
C072400
C72-40
GERMAN EXTERNAL LOAN BOND 1924
1500
C07406
C074061- C075560
C074210
C74-55
GERMAN EXTERNAL LOAN BOND 1924
1500
C07622
C076221- C077720
C076370
C77-72
GERMAN EXTERNAL LOAN BOND 1924
1500
C07801
C078071- C079570
C078220
C07-78
GERMAN EXTERNAL LOAN BOND 1924
1500
C08080
C080331- C081830
C080480
C80-81
GERMAN EXTERNAL LOAN BOND 1924
1500
C08365
C082151- C083650
C082300
C83-65
GERMAN EXTERNAL LOAN BOND 1924
1500
C08452
C084021- C085520
C084170
C84-40
GERMAN EXTERNAL LOAN BOND 1924
1500
C08677
C086261- C087760
C086410
C86-64
GERMAN EXTERNAL LOAN BOND 1924
1500
C08858
C088271- C089770
C088420
C08-88
GERMAN EXTERNAL LOAN BOND 1924
1500
C09120
C090051- C091550
C090200
C91-55
GERMAN EXTERNAL LOAN BOND 1924
1500
C09322
C092221- C093720
C092370
C09-33
GERMAN EXTERNAL LOAN BOND 1924
1500
C03450
C034151- C035650
C034300
C03-44
GERMAN EXTERNAL LOAN BOND 1924
1500
Page 35
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Signed this 24 day of May, 2022
For and on behalf of the BOND(S) :
NAME OF COMPANY: FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
NAME: JOSÉ MARÍA FERNÁNDEZ ARIZCUREN
PASSPORT NUMBER: AAI879583
PASSPORT COUNTRY OF ISSUE: SPAIN
PASSPORT EXPIRY DATE: 02/04/2024
Page 36
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 37
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
Page 38
FUNDACION OSIRIS INTERNATIONAL DEVELOPMENT FOUNDATION
Avenida B, Edificio 3ero. – Piso 6to. – Apartamento 605, Ciudad de Panamá, República de Panamá
Teléfono: +34 603819751 E-Mail: jmfernandez1@hotmail.com
Transaction Code: OSIRIST-C/30BOXGB1924/25042022
10 day of October, 2020
END OF DOCUMENT
Page 39