COMPANY NAME ADDRESS AND LOGO DOCUMENTATION ENCLOSED D DATE: 24 August 2020 TO: JPM TRADE GROUP RE: Participation in Structured Privat e Financial Opportunity ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ AFFIDAVIT REQUESTING INFORMATION CLIENT INFORMATION SHEET CORPORATE RESOLUTION LETTER OF INTENT LETTER OF CEASE & DESIST CONFIRMATIO N SOURCE OF FUNDS AFFIDAVIT LETTER OF NON-SOLICITATION & REQUEST AUTHORIZATION TO VERIFY FUNDS CONFIRMATION OF BANK OFFICER PASSPORT PROOF OF FUNDS PROOF OF LIFE STRICTLY CONFIDENTIAL The information contained in this document is provided solely and exclusively for informational purposes only, and for personal use, upon a specific request made by the applicant enclosed. Photocopies of documents or agreements pertaining to this subject are declared and regarded as valid and equal to the original, provided they are represented by proper signatories. Originals may be obtained upon request. Page 2 of 16 COMPANY NAME ADDRESS AND LOGO AFFIDAVIT REQUESTING INFORMATI ON DATE: 24 August 2020 TO: JPM TRADE GROUP RE: Participation in Structured Private Financial Opportunity INVESTORTRANSACTION CODE: TBA Dear Sir, I, *****************, the undersigned, on my own behalf, do hereby affirm that I have requested specific information about Private Placement Opportunities and or the Participation in Investment Programs. The confidential information presented, received, and learn ed is not for the solicitation of funds, nor is it an offering of any kind, but is for my general knowledge. I confirm that I have requested the information of my own free will and choice, and further confirm that no party has solicited me in any way. I hereby agree to keep all information received from you strictly confidential, private, and proprietary, and that I will not disclose it to any other third party. I, ****************, further affirm that any funds or assets I decide to place are done so at my own specific initiative, risk, and authorization with full consideration and without duress. I further affirm that the information received is int ended solely for my PRIVATE & CONFIDENTI ALUSE ONLY. I am a sophisticated investor by all definitions of that classification known to me; I make my own investment decisions and have legally acquired assets available. I, hereby reaffirm, under penalty of perjury that I have requested information from you and your organization and that you have not solicited me in any manner. I, ****************, understand that the contemplated transaction is strictly one of Private Placement and is in no way relying upon existing regulations in relation to the United States Securities Act of 1933 as amended, or related regulations, and does not involve the buy and sell of securities. I further declare that I am not a licensed securities broker or government employee and understand that neither are you or your organization. I mutually agree that this Private Placement Transaction is exempt from the securities act. I, *****************, understand and agree that the ICC NON-DISCLOSURE and NON CIRCUM VENTION rules apply to this affidavit and business relationship, and hereby agree to the Page 2 of 16 COMPANY NAME ADDRESS AND LOGO current ap plication standards of the International Chamber of Commerce, Paris, France which rules are made a part hereof by this reference. I, ***************, under penalty of perjury, with full corporate and individual responsibility, hereby irrevocably, confirm that neither myself, nor anyone else associated w it h my organization, my corporation, or the individual investor are working for any Agencies of any Government . I further state under penalty of perjury that I am not involved in any Government entrapment operation. I, *****************, under penalty of perjury, with full corporate and individual responsibility, hereby irrevocably, confirm that neither myself, nor anyone else associated with my organization or corporation have been convicted of a felony, either within the United States or anywhere in the world where that crime would be considered equal to a US felony. To the best of my knowledge I am not nor are any of my associates within my organization or corporation considered to be terrorists or on any watch list with the United States Department of Homeland Security. I, ******************, agree that all email and facsimile transmitted documents shall be treated as original documents. I further agree that in all cases where plural might apply where sin gular tense is used it is so appl ed. I, ******************, hereby swear under penalty of perjury, that the information provided herein is accurate and true as of this date: 24 August 2020 For and on behalf of ************************* **************** President & CEO SEAL OF COMPANY Name/ Title: Company: Passport Number: Date of Issue: Date of Expiry: Country of Issuance: Page 3 of 16 COMPANY NAME ADDRESS AND LOGO CLIENT INFORMATION SHEET Corporate Information (if applicable) Full Name of Corporation: Date of Incorporation: Incorporated in (City/Country): Registration Number: Board of Directors (Name & Title): Shareholders: Person al Information of Principal Signatory First Name: Middle Name: Last Name: Gender: Date of Birth: Country of Citizenship: Languages: Passport Number: Date of Issue: Date of Expiration: Issuing Authority: Registered Address (for Corporation only) Street Address: City: State: Country: Postal Code: Location of Address: Mailing Address Street Address: City: State: Country: Postal Code: Page 4 of 16 COMPANY NAME ADDRESS AND LOGO Contact Information Telephone Number: C/0 Email Address: Bank Information Name (where funds/Asset are currently on deposit): ASSET DEPOSITED AT CORPORATE HQ Stre et Address: City: State: Country: Posta l Cod e: Client Account where Profits to be paid: TO BE ADVISED (TBA) Investment Funds available for this transaction: Type of currency: USD Origin of funds: Are these funds free and clear of all liens, encumbrances and third-party interests: YES I, ******************, hereby swear under penalty of perjury, that the information provided herein is accurate and true as of this date: 24 August 2020 For and on behalf of ************************* **************** President & CEO SIGNATURE: Name / Tit le: Company: Passport Number: Date of Issue: Date of Expiration: SEAL OF COMPANY Page 5 of 16 COMPANY NAME ADDRESS AND LOGO CORPORATE RESOLUTION INVESTOR TRANSACTION CODE: TBA All of the directors of *********************************** be l ow list ed were in attendance, in person or by telephone conference. General discussion was then held concerning the issue, and all aspects of the same, were fully explained in detail to the satisfaction of the board members. DIRECTOR Name/ Title: Passport No.: The Board of Director of ***********************, a Company incorporated on (DATE) in *********** in (COUNTRY), with Registered Offices at (ADDRESS), in a meet in g held on this the (DATE), adopted the following resolutions. RESOLUTION 1: It is resolved that the Board of Director of ************************************** hereby authorizes: ******************** holder of Passport Number************* issued on (DATE); As our Transactional Managing Member, who currently hold s the office of President with assigned author it y, on our behalf stay and name, to instruct, negotiate, arrange, monitor , execute, manage and sign any and all agreements and/or necessary contracts with third parties pertinent to all financial transactions with bank instruments (securities/ derivatives) RESOLUTION 2: It is resolved that at this meeting of the Board of Directors that our Transaction al Managing Member and in fact ***************** acts for **************************** with regards to the afore said financial investment . RESOLUTION 3: It is resolved that ******************* is hereby authorized to act as our Financial Director for the aforesaid purpose. RESOLUTION 4: It is resolved the Board of Directors of ******************************** hereby authorized *************** to assume all authority, powers, duties, signatory rights and responsibilities on our behalf. Page 6 of 16 COMPANY NAME ADDRESS AND LOGO , DATE: September 19th, 2020 TO: JPM TRADE GROU P RE: Participation in Structured Private Financial Opportunity INVESTOR TRANSACTION CODE: TBA Dear Sir, I, ***************, the undersigned, hereby confirm under penalty of perjury, my full commitment and agreement to participate in an investment opportunity , subject to my acceptance of the terms, conditions and procedures that shall be outlined in the Private Placement Program. Furthermore, I hereby warrant and represent that I have available for placement into the proposed investment, an asset in the form of an International Bill of Exchange of value, the sum of Five Billion United States Dollars ($1,080,000,000 .00 USO) of clean, clear funds, free of any levy, liens or encumbrances and of non-criminal origin, and here with attached documentary evidence of same. I hereby warrant and represent that the Rule of Full disclosure has established these funds were legally obtained from non-criminal business or actions. I further confirm that I am the beneficial owner of these cash funds, that I have full signatory authority and control thereof, and that such funds are available for immediate placement at my sole discretion. I confirm and acknowledge, with full responsibility, that neither your company nor anyone working on your behalf has soli cited me; that the documents that I shall receive shall not be deemed to be a solicitation of funds in connection with an investment program; and, that I am approaching you voluntarily for the purpose of securing participation in a bona fide Secure Private Placement Program. I am prepared to instruct my bank to act upon the funds as required pursuant to the specifics of this program. In the case of Blocked Funds, it is my understanding the funds will be blocked and or reserved) in the account and they will remain, at all times, non-calla ble. Page 7 of 16 COMPANY NAME ADDRESS AND LOGO I hereby request information from you covering the terms, condition and procedures of a secured investment and look forward to commencing the transact ion, upon my acceptance of the agreement. Email, facsimile copies or photo copies of documents or agreements pertaining to this subject are declared and regard ed as valid and equal to the original, provided they are represent ed by proper sign authorities. Originals may be obtained upon request. I, *****************, here by swear under penalty of perjury, that the information provided here in is accurate and true as of this date: 24 August 2020 For and on behalf of ******************************* ******************* President & CEO Signature: SEAL OF COMPANY Name / Title: Company: Passport Number: Date of Issue: Date of Expiry: Country of Issuance: Page 8 of 16 COMPANY NAME ADDRESS AND LOGO LETTER OF CEASE & DESI ST CONFIR M ATI ON DATE: 24 August 2020 TO: JPM TRADE GROUP RE: Participation in Structured Private Financial Opportunity INVESTOR TRANSACTION CODE: TBA Dear Sir, I, *******************, bearing COUNTRY Passport No. **************, duly authorized and full legally representative director for and on behalf of ***************, give notice to have Cease and Desist and any/other group previous group approached in the past regarding our/my files I, ********************, make a clear statement and confirm under risk and penalty of perjury not to have any other entities, associations, financial institutions, affiliates, intermediaries, groups or others with my /our permission nor any specific authorization to handle nor process any one of my /our documents as from 24 August 2020 And that; All previous entities, associations, financial institutions, affiliates, intermediaries, groups or others have been notified of such by the correspondent official Cease and Desist Letter communication. This exclusive authority and engagement shall continue fully effective until cancelled in writing by me. I, *****************, hereby swear under pena lty of perjury, that the infor mation provided herein is accurate and true as of this date : 24 August 2020 For and on behalf of ****************************** ******************* President & CEO Signature: SEAL OF COMPANY Name / Title: Company: Passport Number: Date of Issue: Date of Expiration: Country of Issuance: Page 9 of 16 COMPANY NAME ADDRESS AND LOGO SOURCE OF FUNDS AFFIDAVIT DATE: 24 August 2020 TO: JPM TRADE GROUP RE: Participation in Structured Private Financial Opportunity INVESTOR TRANSACTION CODE: TBA Dear Sir, I, *******************, bearing COUNTRY Passport No. ****************, du ly authorized and full legally representative director for and on behalf of xxxxx, do solemnly swear/attest the following statements to be true. I, **************, declare under penalty of perjury and with full personal and legal responsibility under the International Court of Law that I legally hold the sum of FIVE BILLION, United States Dollars $5,000,000,000.00 USD in value on an (TYPE OF INSTRUMENT) and that the original certificate is in my possession at my office Headquarters, in Ontario, Canada. I further declare these funds are current and valid currency lawfully obtained and constitute clean, cleared funds of legitimate, non-criminal, commercial origin. There are no liens, contractual obligations, or encumbrances of any kind against these fun ds. I have full and complete, legal ownership of, and the unrestricted right and authority to pledge or otherwise utilize these funds. The funds are ready for transfer or release upon my instruction. These funds are authentic and verifiable. I am not aware of any matter which could or might cause the non-validation of these funds and I hereby indemnify the Program Manager and/or assignees, intermediaries, or other parties involved, against any claims, demands, civil and/or criminal in nature, and liabilities, damages, or expenses including without limitation any attorney's fees which may arise, whether in whole or in part, caused by reason of reliance upon this sworn declaration. Page 10 of 16 COMPANY NAME ADDRESS AND LOGO E-mail, facsimile copies or photocopies of documents or agreements pertaining to this sub je ct are declared and regarded as valid and equal to the original, provided they are represented by proper signatories. Origina ls may be obtained upon request. Details of how cash funds were earned or how funds were earned to purchase a bank instrument: I, XXXX, hereby swear under penalty of perjury, that the information provided herein is accurate and true as of this date: 24 August 2020 I, *****************, hereby swear under pena lty of perjury, that the infor mation provided herein is accurate and true as of this date : 24 August 2020 For and on behalf of ****************************** ******************* President & CEO Name/Title: Company: Passport Number: Date of Issue: Date of Expiration: Country of Issue: Page 12 of 16 COMPANY NAME ADDRESS AND LOGO LETTER OF NON-SOLI CITATI ON & REQUEST DATE: 24 August 2020 TO: JPM TRADE GROUP RE: Participation in Structured Private Financial Opportunity INVESTOR TRANSACTION CODE: TBA Dear Sir, I, XXXX, 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 funds of any sort, or any type of offering, and is intended for our general know ledge only. I hereby affirm under penalty of perjury that you have not solicited in any way. I understand that the contemplated transaction is strictly one of private placement, and is in no way relying on or related to the United States Securities Act of 1933, as amended or related regulations, and does not involve the sale of securities. That affiant makes this affidavit knowing that the recipients will rely on the contents hereof, and agrees to indemnify and hold-harmless all recipients and all other part ies including intermediaries -- against any and all claims result in g 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 placement transaction is exempt from the Securities Act, and not intended for the general public, and all materials are for private use only. For and on behalf of ************************** Page 13 of 16 COMPANY NAME ADDRESS AND LOGO PASSPORT Page 14 of 16 COMPANY NAME ADDRESS AND LOGO PROOF OF FUNDS COPY OF (TYPE) ASSET Page 15 of 16 COMPANY NAME ADDRESS AND LOGO PROOF OF LIFE PHOTO OF INVESTOR HOLDING PASSPORT & PROOF OF DATE Page 16 of 16 COMPANY NAME ADDRESS AND LOGO I, Investor (XXXX / Mr. XXX and/or assigned), as the Authorized Signatory for INVESTOR under penalty of perjury, hereby confirm with full legal and corporate responsibility, that in the Structured Private Financial Opportunity Agreement/Letter of Intent/Transaction Contract identified with above-written Transaction Code, Investor’s Code, and Monitizer’s Code, with full legal and corporate authority and responsibility, under penalty of perjury, hereby endorse this Irrevocable Profit Participation Agreement and Pay Order (IPPA/PO) for Two percent (10) % of total value of each and every tranche, including all rolls and extensions, or any further business between the parties, their shareholders, heirs, assigns, or trusts for the benefit of the Buy Side( 5.0%) & (5.0%) Sell Side/ beneficiaries / consultants named herein. The Consultants / beneficiaries named herein have performed their function by introducing the Principals for a financial transaction. Consultant fees are due and payable if a substitute financial transaction is accomplished in lieu of the above described. I further agree and acknowledge that this IPPA/PO constitutes an Irrevocable and Unconditional Guarantee to share and pay profits in compliance with the terms hereof for any and all transactions or tranches that are completed pursuant to the Purchase Agreement/Letter of Intent/Transaction Contract identified by the above Transaction, Monitizer, and Investor Codes. PAYMENT ORDER VALUE: TWO PERCENT (5%) of the full face value of the financial instrument on the above -referenced transaction, payable to the Beneficiary Paymasters or assigns named or represented herein, 5.00% to Consultant Rep Group 1 & 5.00% to Consultant Rep 2. Such payment shall be made by Investor via SWIFT wire, without protest, delay or deduction and free of any bank charges (except for normal bank transfer charges), local and national taxes and liens, to the extent legally permissible only after confirmation that the structured private financial opportunity appears onscreen in the investor’s account. ALL WIRE TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE FOR IMMEDIATE CREDIT – SAME DAY VALUE / INSTANT CASH UPON RECEIPT.” THIS FEE PROTECTION DOCUMENT SHALL BE LODGED WITH THE PAYMENT BANK TOGETHER WITH THE FIRST RECEIVED CORPORATE INVOICE. THE Monetizer SHALL SEND A COPY OF THE COMPLETED DOCUMENT TO EACH PAYMASTER. ( * * * * * THE REST OF THIS PAGE IS INTENTIONALLY LEFT BLANK * * * * * ) Page 16 of 16 COMPANY NAME ADDRESS AND LOGO COMMISSIONS OF 10.00% (TEN PERCENT) OF FULL FACE VALUE INCLUDING ROLLS AND EXTENSIONS CONSULTANT REP 1 (INVESTOR SIDE): FIVE PERCENT (5.00%) (LUIS PERALTA GROUP) COMMISSION OF 5.00% OF FULL-FACE VALUE INCLUDING ROLLS AND EXTENSIONS, SHALL BE PAID BY MONITIZER TO: CLOSED Paymaster Name: Michael J. Rubin, Esq. Attorney Paymaster Address: 5 Nathan Pratt Drive, Unit 104, Concord, MA 01742-4641 Paymaster Email: rubinmj@gmail.com Paymaster Telephone Number: 617‐417‐1749 Bank Name: JP Morgan Chase Bank, N.A Bank Address: 184 Main Street, Westport, CT 06880 Account Name: Michael J. Rubin, Esq. Attorney Trust Account IOLTA Account Holder Michael J. Rubin Account Number: 410 547 009 Routing ABA Number: 021 000 021 SWIFT Code: CHASUS33 Bank Officer: TBD Bank Officer Telephone Number: TBD Beneficiary: LUIS PERALTA Special Wire Instructions: PREADVICE MUST BE SENT VIA SWIFT RIOR TO WIRE TRANSFER & EMAIL A NOTIFICATION IMMEDIATELY UPON EACH TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION CODE/S TO: rubinmj@gmail.com & Luis@ParkWestCapital.Com Required Message: ALL TRANSFER INSTRUCTIONS SHALL STATE: ‘FUND ARE CLEAN AND CLEAR, OF NON‐CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK –SAME DAY CREDIT.” Page 16 of 16 COMPANY NAME ADDRESS AND LOGO CONSULTANT REP 2 (TRADE SIDE): 5.00% (SMITH GROUP) COMMISSION OF 5.00% OF FULL FACE VALUE INCLUDING ROLLS AND EXTENSIONS, SHALL BE PAID BY MONITIZER TO: CLOSED Paymaster Name: Michael J. Rubin, Esq. Attorney Paymaster Address: 5 Nathan Pratt Drive, Unit 104, Concord, MA 01742-4641 Paymaster Email: rubinmj@gmail.com Paymaster Telephone Number: 617‐417‐1749 Bank Name: JP Morgan Chase Bank, N.A Bank Address: 184 Main Street, Westport, CT 06880 Account Name: Michael J. Rubin, Esq. Attorney Trust Account IOLTA Account Holder Michael J. Rubin Account Number: 410 547 009 Routing ABA Number: 021 000 021 SWIFT Code: CHASUS33 Bank Officer: TBD Bank Officer Telephone Number: TBD Beneficiary: LEVINE GROUP & ASSIGNS Special Wire Instructions: PREADVICE MUST BE SENT VIA SWIFT RIOR TO WIRE TRANSFER & EMAIL A NOTIFICATION IMMEDIATELY UPON EACH TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION CODE/S TO: rubinmj@gmail.com Required Message: ALL TRANSFER INSTRUCTIONS SHALL STATE: ‘FUND ARE CLEAN AND CLEAR, OF NON‐CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK –SAME DAY CREDIT.” Paymasters may change their receiving banks by serving prior notice in writing to Investor / Payer within 8 banking hours thereof. Paymasters shall issue their own respective Payment Orders for all Beneficiaries/Consultants identified within their own groups per Addendum A for profits received specific to this Agreement and said Payment Orders shall be lodged with their bank officers as herein written for implementation. Page 16 of 16 COMPANY NAME ADDRESS AND LOGO This Irrevocable Profit Participation Agreement becomes unconditional, assignable, and divisible upon the successful initiation of the transaction referenced above. All profit transfers specific to this Agreement are to be made by wire or internal bank transfers and transferred immediately upon closing of each transaction or tranche or as soon thereafter as banking processes allow without liens or delays of any kind whatsoever. This Agreement becomes effective with the execution of the Purchase Agreement/Letter of Intent/Transaction Contract referenced by the Transaction Code, Monetizer’s Code, and Investor’s Code set forth above and shall remain valid and enforceable for the full term of the contract. The applicable Non-Circumvention/Non-Disclosure conditions of the ICC rules and regulations (latest edition) are binding upon all parties to this agreement or any other pending or future transactions. All signed copies of this agreement including fax transmissions thereof, shall be considered legally binding documents. This agreement and the rights and obligations hereof are binding and inure to the respective heirs, legal representatives, assignees and/or successors of the parties hereof. This Agreement/Irrevocable Corporate Payment Order and the payment of commissions herein are subject to the International Chamber of Commerce “ICC” and the ICC Arbitration Act as adopted by the ICC office in Geneva, Switzerland, by three arbitrary appointees in accordance with ICC rules. A signed Fax or electronically transmitted copy of this document shall be deemed binding on the “Parties” with the force as the signed original. The Agreement and Irrevocable Corporate Payment Order is valid when commencement of the above-referenced transaction takes place and shall remain valid and enforceable for the full terms of the transaction, including any new agreement between the Investor and Monitizer and/or their assigns. The Investor’s bank shall provide the beneficiaries, by e-mails or by tele/fax with copies of the swift related to all payment instructions upon the closing of each and every transaction of the above transaction. THE INVESTOR’S PAYING BANK Name of Bank : XXXX Account name : XXXX Account number : XXXX IBAN/ROUTING NO. : XXXX SWIFT CODE : XXXX Bank Officer Name : XXXX It is understood that all parties herein involved are considered to be bound by international standard of noncircumvention/non-disclosure as governed by the International Chamber of Commerce, and if subject to litigation, to the laws of the involved countries. Parties to this agreement are independent contractors and all contemplated payments and/or distributions hereunder are divided interests. All taxes, federal, state or other, are the independent responsibility of each of the parties hereto. Reporting of income and the payment of any related taxes is the sole responsibility of the parties individually. Page 16 of 16 COMPANY NAME ADDRESS AND LOGO This agreement will become an integral part and included within the Purchase Agreement/Letter of Intent/ Transaction Code: XXXX and Investor’s Code: XXXX as soon as the contract becomes valid and signed. If no transaction is completed under the aforesaid Transaction, Monetizer, and Monetizer Codes collectively, then no obligation to the Beneficiaries / Consultants and any other parties under this agreement is established. The receipt of this document constitutes acknowledgement on the part of recipients hereof that the transactions herein are not to be in violation of existing regulations and laws and all parties herein are bound to obey and be in compliance with all regulations and laws as related to the transactions herein. ISSUED BY THE MONITIZER: For and on behalf of the Investor: SIGNATURE OF THE LEGAL REPRESENTATIVE OF THE INVESTOR: _________________________ Authorized Signatory: Print Name: XXXX Nationally: United States Title: Principal / Managing Member Company: XXXX Passport No: XXXX Date of Issue: XXXX Date of Expiration: XXX Issuing Country: XXXX Date of Birth: XXX Business: XXXX and/or Assigns Location of Address: Home-Legal Residence | Business Address: XXXX Country: XXX Postal Code: XXXX Telephone: XXXX Email Address: XXXX XXXXXX END OF DOCUMENT XXXXXX Page 16 of 16