Monetization & Trade Program $ PPP

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Monetization & Trade Program $ PPP

Post  Admin on Sat Jul 12, 2014 3:19 pm

Dear company office  

1-Monetization & Trade Program  Goldman Sachs

https://www.dropb  TBA


2- PPP from Washinton  


https://www.dropbo  TBA

3-  
Small Trade PPP Compliance Template-Individuals.doc

https://www.dropbox.com/s/cdh1gomzzenqfj4/Small%20Trade%20PPP%20Compliance%20Template-Individuals.doc


4-

Provider/Receiver is my assoc. here in XXXXXXXXXXXXXXXXXXXXXX ...


We are direct with server assoc. Bank DTC's receiver Funds ...

We required first (real Doc.) ...

a. SKR Bank - Proof of Funds
b. Client information sheet - CIS
c. Scaned Copy Passport Owner
d. Corporate Resolution

5-

"We have Bank and a Swiss Investment Fund that may be interested it.

We need a Summary that people are, we have an AAA Swiss Investment Fund, and Bank work with AAA.

1. An Account to deposit or withdraw money in Switzerland/Europe, or
2. A Bank that monetize any Instrument, or
3. A Investment Bank to make loans.


++++++++++++

Rudolf  

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