kyc 16082015 holder mr. martin rezek compliance package 1

Mr. MARTIN REZEK Metlika, Radovica 075, Slovenia

Seller’s Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

Submission Docs. of 25

COMPLIANCE PACKAGE

Date: 4th October, 2015

Treaty of Versailles

Mother Box number:

K 55555555 - 55

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:





BOND/ BOX PURCHASE PROGRAM This is not intended to be, and must not be construed to be, a solicitation of Historical Boxes. Please read carefully: This is an unofficial response to your request and is for informational purposes only. By reading beyond this point, you acknowledge that this is a private communication of privileged confidential information for you only, and you agree to keep it confidential and protect it from disclosure, except as required for the transaction referred to herein. DO NOT UNDER ANY CIRUMSTANCE SEND THIS OUTLINE, OR ANY INFORMATION CONCERNING THIS BUSINESS, TO ANYONE! You have requested specific information outlined below. This material and document regarding the above referenced transaction are provided solely to serve your interests and purposes, and are not for distribution. By receiving this information sheet you hereby agree to keep all information received from us strictly confidential, and will not disclose it to any third party. The following information Aug change at any time without notice.

After execution of this Compliance Package and receipt by our

Compliance Department it will take up to two banking days for the

approval of the Package and up to a further three banking days to

receive an LOI from a Purchase Group for the bonds.

CERTAIN APPLICATION REQUIREMENTS

(PLEASE COMPLY WITH ALL REQUESTS)

THE FOLLOWING DOCUMENTS SHOULD BE FILLED IN AND RETURNED AS A PACKAGE. PLEASE DO NOT RETURN THE DOCUMENTS INDIVIDUALLY! ALL DOCUMENTS MUST BE CLEAR AND ALL PROCEDURES MUST BE FOLLOWED.





PROOF OF OWNERSHIP: You must prove ownership and provide a Front & Top Photo of

one of the Box/s to be sold. The proof of ownership can be in the form of an SKR from a secure depository.

ATTESTATION LETTER: This must be completed by your attorney. (Not required if an SKR

as noted above can be provided.)

CLIENT INFORMATION SHEET: This information must be filled in, in its entirety (two

pages), and the information contained must be accurate and verifiable.

HISTORY OF OWNERSHIP: The information provided in this form must be accurate and

verifiable.

AFFIDAVIT OF LEGAL OWNERSHIP: The information on this form is the confirmation

to the purchased of your legal ownership of the Bonds.

INDEMNIFICATION AND ATTESTATION: The information provided in this form

must be accurate and verifiable.

AFFIDAVIT OF NON-SUBMITTAL TO OTHERS: This is to ensure the bank knows

that this file is not being “shopped” in the marketplace and they have an exclusive right to proceed with the transaction.

LETTER OF INTENT TO SELL: This is to be clear that this box/s is for Sale.

COPY OF PASSPORT: A clean, clear color copy of the Client’s passport must be provided,

enlarged to 8.5” x 11”. This is best achieved by making a laser copy of the original passport enlarged 129%. A color –scan device will do as well (accepted formats: JPEG, TIFF, PDF, DOC).





WARNING!

ANY SUBMITTED APPLICATION WHICH IS NOT ACCOMPANIED BY A FRESH UP-TO-DATE AFFIDAVIT OF LEGAL OWNERSHIP WILL BE REJECTED WITH NO FURTHER CONSIDERATION. ANY SUBMITTED APPLICATION PARTIALLY COMPLETED OR WITH MISSING DATA WILL BE REJECTED WITH NO FURTHER CONSIDERATION. ANY APPLICATION SUBMITTED WHICH IS SIGNED BY ANY PARTY OTHER THAN THE OWNER.SIGNATORY, WILL BE REJECTED WITH NOT FURTHER CONSIDERATION. POWER OF ATTORNEY, WHETHER LIMITED OR FULL, AND MANDATES ARE NOT ACCEPTED FOR THE SUBMISSION OF THIS KYC PACKAGE-- ONLY THE OWNER OF THE INSTRUMENTS OR AS APPROVED BY BOARD RESOLUTION BY THE COMPANY OR ASSOCIATION.

PROOF OF ASSET:

A PHOTO OF THE BOX IT MUST INCLUDE ALLTHE IDENTIFICATION NUMBERS Mother Box Number: K 55555555 – 55

SIGNATURE OF THE BOX OWNER





CLIENT INFORMATION SHEET

Directions: This document must be completed in full. If a line item does not pertain then insert the term: “N/A” (non-applicable). Client Information: First Name : Martin

Middle Name : N/A

Last Name : Rezek

Gender : N/A

Date of Birth : 4th May, 1951

Social Security Number : N/A

Country of Citizenship : Slovenia

Passport Number : 0405951500534

Date of Issue : 22.12.2006

Date of Expiry : 22.12.2016

Issuing Authority : Slovenia

Home Street Address: City : Radovica

State : Country : Slovenia

Postal Code : 075

Telephone Number : contact Mr. Milan ALIMPIC (Authorization Letter / CIS) Fax Number : - Mobile Number : contact Mr. Milan ALIMPIC (Authorization Letter / CIS) Email Address : [email protected]

Jeca

Text Box

Dusan Stojkovic

Jeca

Text Box

Dusan Sojkovic

Jeca

Text Box

[email protected]

Jeca

Text Box

+381 69 2806 107





Corporate Information Full Name of Corporation : N/A

Street Address : N/A

City : N/A

State : N/A

Country : N/A

Postal Code : N/A Telephone Number : N/A

Fax Number : N/A

Mobile Number : N/A

Email Address : N/A

Bank Information Bank Name : open Bank Account in the Settlement Bank Street Address : TBP City : TBP State : TBP Country : Switzerland Postal Code : TBP Account Name : Martin Rezek Account Number : TBP IBAN Number : TBP SWIFT Code : TBP Account Signatory (1) : Martin Rezek Account Signatory (2) : TBP

Bank Officer # 1 Name : TBP Bank Officer # 2 Name : TBP Telephone Number : TBP Fax Number : TBP





Origin of Box/s :

Are these Bonds free and clear : Yes___ _____ No ________

Brief description of Corporate Activity: N/A

I, Martin Rezek, hereby swear under penalty of perjury, that the box BELONGS TO ME. The information provided herein is accurate and true as of this date, 4th October, 2015

For and on behalf of:

Signature:_________________________________ Name: Martin Rezek Passport Number: 0405951500534 Date of Issue: 22.12.2006

Date of Expiry: 22.12.2016

Country of Issuance: Slovenia





PRIVATE AND CONFIDENTIAL

AFFIDAVIT OF NON-SOLICITATION

Date: 4th October, 2015To: Buying Organization Re: Purchase of one TOV Box

I, Martin Rezek, DO HEREBY AFFIRM THAT I HAVE REQUESTED SPECIFIC INFORMATION AND DOCUMENTATION ABOUT THE PURCHASE OF THESE TOV box TO SERVE ONLY MY OWN INTEREST AND PURPOSE.

I AM/ARE FULLY AWARE THAT THE INFORMATION PRESENTED FROM YOU IS NOT FOR THE PURPOSE OF SOLICITATION OF FUNDS OR AN OFFERING, BUT IS FOR MY GENERAL KNOWLEDGE AND I CONFIRM THAT I HAVE REQUESTED THIS INFORMATION OF MY OWN FREE WILL AND CHOICE.

I, AFFIRM THAT ANY ASSETS I PLACE WITH THE BUYING ORGANIZATION, IS DONE SO AT MY SPECIFIC REQUEST AND AUTHORIZATION.

I, Martin Rezek, HEREBY DECLARE WITH FULL PERSONAL AND CORPORATE RESPONSIBILITY UNDER PENALTY OF PERJURY THAT THE INFORMATION GIVEN ABOVE IS ACCURATE AND TRUE.

EXECUTED ON THIS, 4th October, 2015 FOR AND ON BEHALF OF Myself.

Signature:_______________________________ Name: Martin Rezek Passport Number: 0405951500534 Date of Issue: 22.12.2006







HISTORY OF OWNERSHIP


To: Buying Organization

Re.: One TOV Box

I, Martin Rezek, confirm under the risk and penalty of perjury, that the proposed sale of my TOV Box/s

which are free and clear of any liens or encumbrances and have been originated from a legal source.

The documents referred to and identified with the numbers folios exclusive are my property, obtained

by inheritance from my grandparents. These documents are in my possession and not deposited in

any institution or home security.

Legal Description of Assets: 1 (one) TOV Mother Box

Origin of Assets: Obtained through family inheritance

Provide all details on the previous Owner of the Assets if acquired from a previous Owner: Family heritage is

Certification: The information in this Affidavit is true and accurate.





I hereby swear under penalty of perjury, that I AM able to place

these TOV boxes for a Sale and that the TOV Box/s BELONG TO ME.

The information provided herein is accurate and true.








ATTESTATION OF OWNERSHIP


RE: Attestation for TOV Box owned by Martin Rezek Dear Sir/Madam: This letter is to certify that the following are true and correct:

I, the undersigned, hereby confirm under penalty of perjury and with full legal responsibility that I personally and physically have in my possession and/or direct control. The TOV Box listed herein this letter are available for authentication by appointment or at the commencement of a closing transaction either by the Bank to Bank method or a Table Top Meeting at mutually agreed Security House in Lausanne / Switzerland. The TOV Box under my ownership and control are as follows: Serial Number: K 55555555 - 55

I, Martin Rezek, bearing Slovenia Passport No.: 0405951500534, located at Radovica, Slovenia,

hereby affirm, attest and certify, under penalty of perjury, that the bonds described below:

ITEM BOND TYPE BOND NUMBER Pass-co or Perito No.

Location of Bonds

Country

1. TOV Mother Box K 55555555-55 Switzerland

The bonds were lawfully acquired through commercial enterprise of non-criminal origin being free and

are clear of any and all liens and encumbrances and I am authorized to offer them for sale.








INDEMNIFICATION AND ATTESTATION


To: Buyer Organization

Re: Purchase of one TOV Box Serial Number: K 55555555 - 55

I, Martin Rezek, holder of current passport Nr. 0405951500534 located at Radovica/Slovenia hereby affirm, attest and certify under penalty of perjury that the described TOV Box, with SN : K 55555555 - 55 of the country of Switzerland, held in the Security House located at XCELL No. 112059092 are authentic, valid and available for immediate purchase. The TOV Box was lawfully inherited and is free and clear of any and all liens and encumbrances and I am authorized to offer them for purchase.

I also affirm, attest and certify that the proceeds derived from any use of the funds shall be utilized in a legal manner for either commercial, personal or charitable purposed at my election.

I further acknowledge that the Buying Group, with its Officials and Directors, as well as their respective officers, directors, partners, shareholders, associates, affiliates, employees, partners and assigns, has no direct knowledge that the ownership is legal or valid at this time and the transaction is relying upon the representations and warranties of the undersigned.

I further affirm, attest and certify that I am not affiliated, associated or employed, either directly or indirectly with any governmental agency, either officially or unofficially, or under duress. I further affirm, attest and certify that my actions, either directly or indirectly, with respect to the purchase of the bonds are not a part of any governmental investigation, covert or otherwise.

WHEREAS; The President of the United States of America did sign H.R. 3723 on October 11th, 1996 thus protecting all transactions conducted in the Currency of the United States of America by allowing Corporations the right to declare their Contracts, Clients, Internal Procedures, Information, and the transactions in which they engage, to be classified as Corporate, or Trade Secrets fully protected





under the Economic and Industrial Espionage Laws of the United States of America and the International Economic Community. IN AS MUCH, as the names, identities, coordinates and identifying information of persons or entities that are party to the transaction, or subsequent similar transaction(s), ore learned hereafter, shall be considered Corporate/Trade Secrets and shall not be disseminated other than as provided for herein, or as allowed under the 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 this/these transaction(s) allowed herein, or as required by applicable law, will immediately VOID the transaction and subject the violator to criminal prosecution. By signing this document, the undersigned takes full responsibility and hereby indemnifies and holds harmless Buying Group, as well as, where applicable, it’s Officials, respective officers, directors, partners, shareholders, associates, affiliates, and employees again any and all improprieties or misrepresentations or omissions arising out of my completion of this document. The undersigned further undertakes to guarantee that all facts and information, written and/or verbal, which has been rendered regarding the Bonds, are accurate, correct and true and can be relied upon completely, fully and totally by the designated recipient.








AFFIDAVIT OF NON-SUBMITTAL TO OTHERS


To: Buyer Organization

Re: Purchase of one TOV Box with Serial Number: K 55555555 - 55

Dear Sir,

I, Martin Rezek, the undersigned, hereby confirm, under penalty of perjury and with full personal responsibility that the TOV Box Package submitted to you for processing including but not limited to the TOV Box, has not and is not currently submitted to any other source for consideration of my proposed Private Sale.

I furthermore hereby warrant and represent that, in the event that I have previously submitted our TOV Box Package to any other source for sale of the TOV Box, for the procurement of the aforementioned and herein desired sale, that we subsequently have issued the required “Cease & Desist Order” to that other source, canceling all activities thereto.

Facsimile documents, when properly endorsed are hereby declared as originals, and originals Aug be obtained upon request.








LETTER OF INTENT TO SELL HISTORICAL

TOV BOX

DATE: 4th October, 2015

TO: Buyer OrganizationRE: One TOV Box

SELLER TRANSACTION CODE: MR/1xTOVMB/1014

Dear Sir,

I, Martin Rezek, the undersigned, hereby confirm under penalty of perjury, my full commitment and agreement sell the TOV Box subject to negotiations. The price is to be approved by the Owner upon engagement. Because this transaction is seriously large, it is important that all aspects are discussed between the Owner and Buying Organization only (not mandates) for security and privacy purposes.








COPY OF PASSPORT OF BOND OWNER





WITH CURRENT NEWSPAPER SHOWING DATE





PHOTOS of the TOV BOX (TOP)





LIST OF BOX SERIAL NUMBER/S

K 55555555 – 55

1 MOTHER BOX TREATY OF VERSAILLES FEDERAL RESERVE BANK OF DALLAS, TEXAS SERIES 1934 MASTER CONTROL BOX NO. : K 55555555 – 55 SECURITY CODE (SC) NO.: 5500-55 SERIAL (SN) NO.: K 55555551 A PUBLIC DEPT (PD) NO.: K 55-05 BABY BOX NO.: K 55555550 A S.C. NO.: 5500-55 S.N. NO.: K 55555551 A P.D. NO.: K 55-05 A TOV SERIAL NO.: K 55555551 A to K 55555551 L TOTAL FACE VALUE: THREE TRILLION UNITED STATES DOLLARS 1 BOX BOOK OF REDEMPTION NO.: 05001424 A COMPLETE WITH 1 MOTHER BOX + 12 BABY BOX + 1 SCROLL + LOCK and KEY, PD NO.: K-55-05A

kyc 16082015 holder mr. martin rezek compliance package 1

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