Nmc newmark capital inc


AGREED AND ACCEPTED BY LESSEE



Yüklə 1,4 Mb.
səhifə4/10
tarix22.05.2023
ölçüsü1,4 Mb.
#111934
1   2   3   4   5   6   7   8   9   10
TULENBEK ANDREI DRAFT

AGREED AND ACCEPTED BY LESSEE:



AGREED AND ACCEPTED BY LESSOR:

BUYER SIGN & SEAL:



SELLER SIGN & SEAL:



Corporate: “NEWMARK CAPITAL INC.”
Represented By: Mr. Andrei Zuev
Title: Commercial Director
Nationality: Russia
Passport No.: 64 #2372585
Place of Issue: Russia
Date of Issue: 10.02.2011
Date of Expiry: 10.02.2016
Residence of: Russia

Corporate: XXXXXXXXXXX
Represented By: XXXXXXXXX
Title: XXXXX
Nationality: XXXXXXXXXX
Passport No.: XXXXXXXXXX
Place of Issue: XXXXXXXX
Date of Issue: XXXXXXXXX
Date of Expiry: XXXXXXXXX
Residence of: XXXXXXXXXX



CLIENT INFORMATION SHEET

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the investing Member, and the nature and origin of the funds that are to be utilized. All parties have an obligation to respect professional secrecy and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all times.





[1]

Representative / Signatory Details







Company Name

NEWMARK CAPITAL INC.”:




Company Address


Yüklə 1,4 Mb.

Dostları ilə paylaş:
1   2   3   4   5   6   7   8   9   10




Verilənlər bazası müəlliflik hüququ ilə müdafiə olunur ©genderi.org 2024
rəhbərliyinə müraciət

    Ana səhifə