Dr. Franco M.G.

Derin
Beautiful Group Tower, 26th Floor, No. 77, Connaught Road Central, Hongkont

Documents for Trading

INDEX
sl No Description Page Nos
! CLIENT/CASE TRANSACTION DATA SHEET lTO 2

2 KYC OF THE CLIENT

2(A) DOCUMENTATION ENCLOSED STATEMENT 3

2(B) AFFIDAVIT REQUESTING INFORMAT'ON 4TO5

2(c) CTIENT INFORMATION SHEET 6TO9
2(D) LETTER OF INTENT 10 TO 11

2(E) LETTER OF CEASE AND DESIST CONFIRMATION 12

2(F) SOURCE OF FUNDS AFFIDAVIT 13

2(G) LETTER OF NON.SOLICITATION AND REQUEST 14

2(H) AUTHORISATION TO VERIFY FUNDS 15

2(l) PASSPORT OF THE CTIENT 16

PROOF OF FUNDS

3(A) BALANCE SHEET 11

3(B) LETTER OF CONFIRMATION 18

3(c) SENDING MESSAGE 19

3(D) SUMMARY 20

3(E) 952. BB CODE GRAB 21

3(F) 952. GRAB 22

3(G) lstN 1 23

3(H) rstN 2 24
3(l) STATEMENT AS AT 30.3.2019 25

3(J) RECENT IP TRANSFERRED FUND TRANSMISSION RECEIPT 26 rO 27

3(K) CLIENT TRUSTFUI. TAWFUL PAY MASTER ACCOUNT 28 TO 31

4 CERTIFICATE OF INCORPORATION

5 ETECTRONIC DOCUMENT TRNASMISSIONS 33

 CLIENT / CASE TRANSACTION DATA SHEET

SIGNATORY NAME : FMNCO MARIO GIUSEPPE DERIN

PASSPORT NUMBER : YB2710636
ISSUING COUNTRY : KINGDOM OF THAILAND ITALIAN EMBASSY
DATE OF ISSUANCE : '16-01-2019
DATE OF EXPIRY :'15-01-2029
COMPANY :NA
TITLE lPOSITION :NA
ADDRESS CONNAUGHT ROAD CENTML
: 26.TH F, NO, 77
HONG KONG SPECIAL ADMINISTMTIVE REGION OF CHINA
TELEPHONE(S) :+85256374058
FAX :NA
EMAIL : FDERIN@VICASSETMANAGEMENT,COM
ASSET TYPE : CASH 'MO, OFF LEDGER OFF BALANCE FUNDS
EURO € (OR) USD $ : MINIMUM 1 ,000,000,000.00
AMOUNT # : ONE BILLION EUROS MINIMUM
AMOUNT TEXT : ONE BILLION EUROS MINIMUM

CONFIRMING BANK
THIS IS THE BANK TAKING FULL RESPONSIBILITY (VIA
DTC/EUCSTRAIGHT ONLY):
BANK NAME : DEUTSCHE BANKAG
BANKADDRESS :TAUNUSANLAGE,I2,60325FMNKFURTAM
MAIN GERMANY
SWIFT CODE :DEUTDEFFXXX
BANK OFFICER(S) : JAMES VON MOLTKE / GARTH RICHIE
BANKTELEPHONE :NA
BANKFAX : NA
ACCOUNTNUMBER :947259564
ACCOUNT NAME : DR, FRANCO M, G, DERIN
ACCOUNT SIGNATORY : FMNCO MARIO GIUSEPPE DERIN

HOST BANK
THIS IS THE BANK WHERE THE FUNDS/ASSET IS MAINTAINED, IF
DIFFERENT FROM ABOVE,
BANKNAME : EUROCLEAR BANK SA
BANKADDRESS :EUROCLEAR BANK PARIS
CODE
SWIFT :MGTCBEBEECL
BANK OFFICER(S) : BY EUROCLEAR DESK
BANKTELEPHONE ;NA
BANK FAX : NA
ACCOUNT NUMBER : 1009534785
ACCOUNT NAME : DR. FMNCO M G DERIN
ACCOUNT SIGNATORY : FRANCO IVIARIO GIUSEPPE DERIN
COMMISSION FEES
LIST A NAME OR NAMES FOR THE GROUP REPRESENTING
INTERMEDIARIES FOR THE BIANKET FPA
NAME(S) FOR Box : WATAKE SHIVAJI & ASSOCIATES

BLOCKING TYPE
ADVISE WH/{T ryPE OF BLOCKING THE CLIENT HAS AGREED TO
EXECI.JTE:
BLOCKING TYPE :CASH BLOCKED FUNDS BY ADMINISTRATIVE
HOLD POSTED BY EUROCLEAR BANK ANDiOR BY DTC/DTCC BANKING
SYSTEM WTH DELIVERY BY 'POST & BLOCK BY PROVIDED CODES'
FROM CLIENT WTHOUT ANY PARALLEL SWFT TMNSMISSION
 Dr. Franco M.G, Derin
B€aouful Group lo!{.i 266 Fhor, No. 77, Conm€lt Road Cenrrsl, Hong (ong
' +85255374058iiderin@vicarsetrnanaqenent-com
wwwfhncoma orlusepo€derln,lnfo

DOCUMINTATIO EI{CIOSED

DATE: June l4'r,2019

TO: Whom It May Crncern

RE: Participation in Structurcd Private Financiel Opportunity

. ATFIDAVIT REQUESTIITG IIToRMATIoIT

I CLIEN? INFoRMATIoT{ SHEET
I LETTER oF II{TEIIT
I LETTER on CDASE & DEaIBT CoNFIRMATIoI
I SOURCE OT FUIIDA AFFIDAVIT
I LETAER OF NOlr.SOLtCtTAtIOr & REQUEST
I AI,TEoRIZATIoIT To VERITY FUNDS
I pAaspoRT(g|
I PRoor oF FUlfDa
STRICTLY CONFIDENTIAL
ne ilhmation contained in this do<1tnen is prouided solelg
and exclusioelg for inlofin4tional pwpos€s only, and lor
personal use, qnn a specifc request mddE bA lhe applicant
enclosed herein,

Photo@pies of iloa)ments or agrecnTenE petTaining to this

subject arc dedared and regorded os ualid aid equal to the
orbittlL prouided the! are lepresented bg ptupet signatoies.
Orbinals naA be obtaned vpon request-

APPLICANT INITIALS PAGE l oF 15

 Dr. Franao M.G. Derin
g€autiful Grcup To\ /€r; 26s Floor, No. 77, ConnatEht Road Central, HorE Xohg
+85296374058; fderin@vi.asserman.eement..om
www.f rahcolnarloeluseor€d€.in.iifo

AFFIDAVIT RBQOESTING ITiFORMATION

DATO: 14rh June, 2019

TO: Whom lt May Concern

REr Participation in Structured Private Financial OpportuniE

INVESTOR TRANSACTTON CODE: ICJ/LAl8ER&E

Dear Sir,

I, Franco Mario Giuseppe Derin, the undersignsd, on my o\r,n behalf, do hereby alliirn that I
have requested specific information about Private Placeme[t Opportxnities and or the
Participation in Investrnent Programs. The conlidertial irfomation presented, rccei!€d, and
leamed is not for the solicitation offunds, nor is it an ofiering ofany kind, but is for my general
knowledge. I conlim that I have requested the infomation ofmy o\\.n fi"ee wiII and choice, and
further conlirm that no peity has solicited me in any way. I her€try agree to keep all
inlormation received &om you skictly conaldential, private, and proprietar],, and thAt I will not
disclosc it to any other third partj.

l, Fm$co Ma-rio Giuseppe Derin, tufiher affirm thst any funds or asBets I decide to place are
done so at my olvn specilic initiative, risk, end authorizatiolr with full consideration and
without duress. I flrrtler alfirm thai the information received is ifltended solely for my PRIVATE
& CONFIDENTIAI, USE ONLY. I am a sophisticated investor by all definitions of that
classilication Lnown to me; I make my oll.n investrnent decisiols, and have legally acquired
assets available. I, hereby reallirm, under penalt, o, pe.jury that I have r€quested info.mation
Irom you and your organization a.nd that you have not solicited me in arry manrer.

I, Fraico Merio Giuseppe Derin, understand that the contemplated transaction is strictly one
of Private Placement and is ]n no way relying upon €xisting regulations in relatlorl to the United
States Securities Act of 1933 as ameoded, or related regulations, and does not involve the buy
and sell of securities. I further declaie that I arn aot a licensed securities broker oa govemment
employee al]d underctand lhat neither are you or you. organization. I mutually agree that this
Private Placement Transaction is exempt from the securities act.

I, Franco Mado Giuseppe Derin, undercia.nd and agree rhat the ICC NON-DISCLOSURE and
NON-CIRCUMVENTION rutes apply to this sllidavit and business relationship, and hereby
agree to the current applicaiion standards o, the lntemational Chanb€r of Commerce, Paris,
France which rules are made a part hereof by this reference.

l,Franco Mado ciuseppe Derin, under penalty of pedury, with fr l corporate and individual
responsib iry, hereby irre\,ocably, confinn that neither myseli, nor anyone else associated with
my orgafiization, my corporation, or the iodividual investor are 'rorking for any Agencies of any
Govemment. I further state under penaity of perjury that I am noi involved in any co!,emme.t
entfapmen! opera on,

/\-
aPPriCANT tillrtAls,/," 1," PAGE 2 oF 15
l"*-
 Dr. Franco M.G. Derin
B€autiful 6roup Toir/€r,26s Floot No.77, Cohnaught tload Central, Horu Kon!
' +85256374058;fderin@vicassetmanaqement..om

I, Franco Mario Giuseppe Denn, under penalty of pedury, with full cor?orate and individual
responsibilir}_, hereby irevocably, confirm that neithei myself, nol anyone else associated with
my or8anization or corporation have betll mnvicted of a felony, either \Yithin the United States
or anyrvhere in the world where tlat crime would be consideied equal to a US felony. To the
best of my knowle€e I am rlot nor are any of my associates within 1rty oiganiT.ation or
corporat-ion considered to b€ terro sts or on ary watch list qdth the United States Depattment
of Homeiand Security.

I, Franco Msrio Giuseppe Derin, aglee that all emarl and iacsimile transmitted documents shall
be treated as original documents. I further agree that in all cases where plural might apply
wherc singular tense is used it is so applied.

I, aranco Mario Giuseppe Derin, hereby swear under penalty of perjury, that the info.mation
provided herein is accu.ate 6nd true as ofthis date 146 June, 2019.

For and on beha.lf of my self & my aBsign/ s

,,.\,
/ ,/\ \- r- --/ -
Si8nature: /---+: :>1-
Name / Title:Dr. BAnco M. G Derin
Passport Number:YB27 10636
-
Date oflssler16 01 2019
Date of Dxpiry:15 01 2029
Country of Issuance: It. Embassy in Kingdom oI Thailand

APPLICANT lNITIALS PAGE 3OF 15

 Dr. Franco M,6. Derin
geautlful Group To1r,/er, 266 Flool, No. ?Z Connar8ht Rod C.ntr3l, Hong Ko[g
. +85256374058;!e!!e!Eric!!t!!!ccEcd:rs0
www.francomaaioduseooeder,n.lnfo

CLIENT IN}'ORMATION SHEET

Corporate Information
Full Name o{ Corporation:Vic Management Holding Ltd
Date o{ Incorporation:29 06 2OlA
Incorporated in {City/State/County):Hong Kong Special Adrninistrative Reeion of Peopleh
Republic of China
Registration Number:27 162 I I
Board oiDirectora:the sole shareholder and director Dr. Franco M G Derin

Personal Infonnation oI P.incipai signatory

First Namer Fra.nco
Middle N$ne:Mado ciuseppe
Last Name:Delin
cender:Male
Date ofBkth:26 12 1971
Country oI Citizenshiprltaly
Countr'y of Residence: Qatsr
Languages:ltalian, English, Spenish
Passport Number:Yti27 I 0636
Date of Issuei16 01 2019
Date of Expiryr15 01 2029
Issuing Authorityrta.lian Embassy in Kingdom ofThailaBd

Residential address
Street Add-ress:Grand HEmad Sireet, clo Grend Hotel & Residellce Regsl
CityiDoha
State:Qatar
Cou ntry:Qatar
Posta.l Code:NA

location of linked operative address:

Street Address:Beautiful group tower,26u, oor,no.77 Connaught Road Central, Central Horlg
Kong
CityrHong Kong
State:Horg Kong Special Administrative Region SAR CHINA
Country:PRc Peoplet Republic oI china
Postal Code:NA

Contact tnfomation
Telephone Number:+85255374058
Fa: Number:NA
Mobile Numbe.+85256374O58

APPLICANT INITIALS PAGE 4oF 15

 Dr. Franeo M.G. Deain
BeautlfulGroup Tower, 25d Floor, No.77, connalght Road centrat Hong Kong
+8s2s63740s8; &lcri!jQ!i!a!5ctEe!!s9!]s[L!90
lB44fra&onanoElcielpeded 4&

Emaii Address:fesdnalenteiearr@gmail.com fderirr&icassetmanaeement.com

languages / Translator
Languages:ltalian, Eagiish, Spanish
Does the Signatory speak English?:yes
I{ No, Name ofTranslator:NA
l€gal Advisor
by ICJ www.ici-icc.ore

Bank Name 8^.herc off balance funds are currently on depositl:by Euloclear Bank S A. thror.lgh
Deutsche Bark AG
Sfeet AddressrTau,russnlage 12, 60325 Arankfufi. Cermany
City: Franld.rrt
State: cermany
Account NameiDr Ftanco M. G. Derin
Euroclear Account Number: I 009534785
Common Account numbet 947259564
Type of bank instrument cash backed: MTN bank bond guarattee
ISIN code DEOOoDBsDCW6 through cash off iedger balance funds
SWIFT Code: DEUTDEFFXI,(X
Account SignatorY: Dr. F.anco M G Derin
Bank O{licer # 1 Name:James Von Moitke
Bark oilicer * 2 Nameicarth Richie
Pin{1):s4o82
Pin {2}:06261

Client Account where Profits to be paid

Bank Namerstandard Chartered Bank HK Ltd lwww.sc.comlhk ) either Devlopment Bank of
Singaporc HK Ltd { IluddbslgglbE } , either Commercia.l Bank of Qatar *1wv.cba.oa )

St.ret Address:TBA
CiB:TBA
Stater'l'BA
Country:1BA
Postal Code:TBA
Account Name:Frsnco Mario Gitseppe Derin
Account Nunlber:TBA
SoIt Code ABA No.: NA
SWIFT Code: TBA
Bank Ofiicer Name|TBA

lnvestment
funds available for this transaclioii: l,15O,OO0,0OO.O0 {One billion One Hundred Fifty
Thoussnd euros )euro by t]'pe otbank instrument cash backed: MTN bank bond guaranter€
ISIN code DEO00DB5DCW6

APPLICANT IN ITIALS PAGE 5 oF 15

 Dr. Franco M"G. Derin
geautiful Group Tower, 26q Floor, No. 77, Connaugtit tuad centra, HonS Kong
+8s256374058; &le!!@!!35!elE!!agr!]e!]:!q4
lI!!4w'ft ar!@r!ada8l!!epild!dn.hb

then in R&E eurcs cash funds available to be blocked by Administrative Hold /Reserve of MTN
cash backed block tunds by DTC banking system too, with also added co signatory or sender
account of a to be nominated indicated percon who represent r€ceiver.

!g!!!9[_trSlh9d: by D'fC by Administrative Hold/ I-etter of Gua-rantee Blocked cash backed of

MTN funds too, without anv parallel interbank safbvare q.iit futl1eltxansiltissj
here kindly 4ote and use artd make your selected trader decide and tell me and thm indicate
into trade;nbact WHICH technic€i info option delivery block method him desire and prefrrs ,
on thege available thre€ o$es h€re ! /ell described fro1o rily DB ad$inistrator d€sk omce
discribed here in ndbwingj

The first and foremost thing for initiating a trade is the a.llotrxient ofthe desired funds to be
assi8ned to the trader or the trading principal,
For this we have opted {or intemal assignment of the funds by means of ser\€r by means of
a DTC BASED DEIIVERY SYSTEMi anylr,ay as balan.€ sheet statement attached described.

In addition to thal, \e are suggestidg tlvo more nlethods that can sjmplit the working
Pattern, they as follows:
A). Intems.l assignment by mean€ ofadding the siSnarory
i, this a desircd amount offunds is selected and blocked in the prime account ( in D€utsche
Bank AG, Fraikturt)
Once this furds are blocked a screen is developed which contsins all the codes and numberc in
a hierarchical ulanner to unzip/deciypt the file in the receiving portal for them to either
dolralload the funds or to enjoy the ber'lefits ofthe securities ofblock funds using as collateral,
Ideally the funds bioeked a.re in the prime account / Client's account itself and is addressed to
the client as the holde. ot the total funds,

'l'he change is in this par|

What we suggest is when we are lllocking the funds, prior to that we uill add on the
trade./benc{iciery to the account as a associate signatory,
So when the funds are blocked the address ofThe funds wi1l be to the prime owner (D..Franco
M.G. Derin) and elso to ihe sscociate signalory which csn either be the trader or the
b.nefi, iaiy.
In this way the i.ternal assignment of powers to utilisc or hold the tunds is assigned to the
bader and can be verifled using Eny banking institution as the beneticiary/tradet becomes tbe
ouner/f\rnder of the desired funds lbr the alloted iime period as mentioned in the block fund
notice.

B) Intemal accoutlt sllotment

in this cese, the sending bsnk officer assi$rs s sub-account or ajl assoaiate account and links
that to t}le prime account before the block,
Then transfers the amount decided for the trade into that subacconnt and then rende.s the
subaccount inefGctive for any outbound or inbound lransfers by a third party { except the
sending instiiutioi, no one else can mottilise the funds)
Ther.bv blocking lhe funds,

APPIICANT INIT ALS PAG E 5 OF 15

 Er. F!'anca i!i,S. Oerin
Beautlful Grolp Tower. 266 Floor, No, 77, Connaught Road Centtal, Hong Kong
+85256374058; i!eu@!e$c_rm. laEellcllgB
irwwf rancomarioPlusepoEdedn.lnfo

So now, the beneficiaq,/trader are having the money in lhe sending institution addr€ssed to
the reeeiving instiluilon (receiving ba-nk / the traders bank co-ordinates) in a penodic block
wlen the trader locates/traces the block ill the teceiving bank by using the keys ofthe biock
provided in the screen, he can take the Frint ofthe located scr€en olthe funds o. the receiving
bank letter head, veri[, an endorse it and then csn utilise that statement as a teai sheet to
enter trade I as the funds sent is under his authorisation ar1d ralne and receiving accoxnt
belongs to him, thereby he becomes the first party, al1d can initiate the tmde withoui any
difiicultiesi
Therein, the bade. is the owner ofthe funds {or the destined tilne and can utilise the funds
without any dilficulties

c) Conventiodal sener block

tn ihis the funds are blocked in the sending account in the Iavoul of lhe .€ceiving banking co-
ordirates by mesns of DTC Based deliver) q.stem in which the ovnet ofthe funds is the client
{Dr.Fraico M.G. Derin) '!vho is thereby allotting the utilisation rights of the fuads to the
trader/beneflciary for the desired amount if lime as meotioned in t}le contract.

A/B are the new suggested melhods s$d C is the old trlethod,
Ptease read the specifics and 1et us knov/ which out of ihe 3 is the &ost eonvenient method ol
irtemal adminlstreA!'e hold fo. initietion of the aade
Tj,pe ofcurrencyl EURO
Odgin oflunds: by virtue ofassignmeni holdership

Are these funds fiee and clear ofall liens, encumbrances and third party interestsrYEs

Under penalty oI perjury, that the irformation prouded herein is accurate and true as of this
date: l4th June, 2019.

Signature
Name I Title:Dr. Franco M. G Derin
Passport NumberiYB2T I 0636
Dat..fIss e:16 01 2019
Date ofExpiryilS 01 2029
Country oflssuancer It. Embassy in (i.r8dom ofTh&ilaid

APPII'ANT INIIIALS PAGE 7 OF 15

 Dr. Franco M.G. Derin
Beautiful Gmup Tower, 25$ fbor, No. 77, ConnauSht Road Central Hong Kong
+85256374058; iderin@vica,setmanaeement.com
wwwjraicomarloFluseopederln.lnfo

LETTER OF INTENT
DATO: l4ti,JUNE. 2Ol9

TO: whom it may concem

RD: Participation in Structured Private Financial Opportunity

IM/ESTOR TMNSACTION COrrE; ICJ/LA/aBR&E

Dear Sir,
l, Franco Mario Giuseppe Derln, the undersigned, hereby confirm under penalty otpeijury, my
full commitmeBt and agreement to pafiicipate in si iflvestment opportunity, subject to Iny
acceptance of the terms, conditions and procedures that shall b€ outlined in the Private
Placemert Prograln.
Plfthermore, I he.€by wafiant and represent that I have avaitable for placement inio the
prcposed investm€nt, the sum from Euro One Billion One Hundred Fift) Milion
{ 1,150,00O,OO0.O0 EURO) Typ€ of bank instrument cash backed: MTN bank tond gu4rentee
iSlN code DE000DB5DCW6 in R&E in form ofcash off ledger funds blockage by Adminisirative
Hold ofclean, clear off baiance funds, free of any lew, liens or e cumbrances and ofnon-
criminal origin, and herewith attach documentary evidence of same. I hereby l\iarrant and
represent that the Rule of Full-disclosure has established these fuflds were legally ohtained
from non-criminal business or actions. I further conlinrr that I am the benelicia] holder of
these cash off balance funds, that I have full signatory authority a,1d control thereof, and that
such funds are available for immediate placement at my sole discretion.
I confir and acknowledge, wiih ful1 responsibiiiry, that neither your company nor anyone
working on your behalf has solicited me; that the documents that i shall .eceive shall not be
deemed to b€ a solicitation offunds in conn.ctioa with an invcstment progratn; artd, that I am
approaching yon voluntarily for the purpose of securing participation in a bona fide Secure
Private Piacement Plog.am.
I a& prepared to instruct my bank to act upon the funds as requiied pursualt to the specifics
of this program. ln th€ case of Blocked f.hnds, it is my understandi the funds lvill be
blocked and or .eserved by Administraiive Hoid by Euroclear Bank and/or by DTCC b,y &
through the techdcal delivery method named "post Et, block by codes provided') in the account
a$d they lvill remajn, at all times, nor-callable.
I heteby request irlormation from you covering the terms, condition and plrcedures of a
secured investment and look fon{a-rd to commencing the transaction, upon 111y acceptance oI
the agreement-
Email, facsimile copies or photocopies of documelrts or agrcements pertaining to this subject
are declajed and regarded as vaiid B,1d equal to the original, provided they are repr*ented b],
proper signatories. O.iginals may be obtained upon request.

I, Franco Matio Ciuseppe Derin, hereby sweai under penalty of perjury, that the inlb.mation
prcvided h€reir is accurate and true as of this date: l4'r' June, 2019.

For and on behal(ol Dr Franco M. c. IJerrn

PAGE 8OF 15
 Dr, Franco M.G. Derin
B.lxntrrl Gllup To{8 , 25t Fbo[ i{o. 7Z con'rl{]* [o.d c.nrr.l. Hol{ l(ont
+8s2553-r4o58i @i!!eXiEg$lI0!!gt!ee0ilO&

Name / Tftie..Df. Frsnco M. O Derln

Pa3.port lturnber:YB27 10636
Datc of t$uc: 16 01 2019
te of DAirJa 15 01 2029
uDtry of l$uence: IL Embsssy in RinCdoE ofThailsnd

APPIICANT INITIALS PAGE 9 OF 15

 Dr. Franco i\/l-6. Eedn
8€autlfulGroup Tower, 256 Ftoor, No. 77, Conmught Road Central, Hong t(ohg
+85256374058i &lqu@!rel!c@4!celse!!f qll
rA'wlrr.f rancom3rloduserpederin.info

I-ETTF],R OF CEASF] & DESIS'T CONFIRMATION

DAIE l4d,June,2019
TO; whom it may conc€m

REr Participation in Siltctured Private Financial Opportunity

INVESTOR TMNSACTION CODO. ICJlLAIaBR&E

Dear Sir,

I, Frsnco Mario Giuseppe Derin, bearing It. Passport No. Y82710636, duly authorized and {ull
legally representative director fo. arld on behalf of nlyself, give notice to have Ceese and Desist
and any/oiher group previous group approached in the past regarding ourlmy liles
1, Franco Maiio Giuseppe Derin, make a clear statement emd coniirm under risk end penalty of
perjury not to bave 6rly othe. entities, associations, linancial instituiions, afiiliates,
interrnediaries, groups or others with ml, /our permission nor any slrecifrc alrthorization to
hendl€ nor prccess ady one of my /our documents as from 86 June 2019.
And that; Ali p.evious entities, associatiofls, firEncia] institutions, sfflliates, intermediaries,
groups o. others have been notified of such by the coffespondent oflicial Cease sJId Desist
l€lter communication. This exclusive authority and engagement shall continue tu1ly eflective
until cancelled in rvriting by me.
I,Franco Mario Giuseppe Derin, hereby swear under penalty of perjurj, that the irformaiion
pr.ovided herein is accurat€ and true as of this date: 14th June 2019.
For and on behalfoi Dr Flanco M C Derin,

Passport Number :Y827 10636

I)ale oflssue:16 O1 2019
Date o{ Expiry:ls Ol 2O2q
Country ofissuancei lt. Embossy in Kingdoln ofThailand

APPLICANTINITIALS , .. l- --l PAGE 10 Of 15

.-/
 Dr. Fianco M.G. Derin
Eeautiful Group Tolireg 26s Floor, No. 7, Connaught Road Centrel, Hong l(ong
+95256374058; fderlo@vicasletmanaqement.com
\M /w,f rendmarioEluseopederh.into

SOURCE OF FT]NDS AF.FI[}AV]T

DATEl4L\ June, 2019

TCi whom it may concem

RE: Participation in Stnctured P.ivate Financial Opportunity

I}WASTOR TMNSACTION CODE: ICJlLAl8BR&E

Deer Sir,
I, Fran., M. G. Derin, bearing It. Passport No. Y8271O636, duiy authorized and full legelly
representative for and on behalfof myself, do solemi y swear/attest the folloviflg statements to
be true,
I, Franco M G Derin, declare utder pena.lty of peljury and \rith full personal and legal
responsibility under the lnternationsl Court ol l,a1,I that I legally hoid the sum from One tsillion
One Hundred Fifty Million Euro (i,150,0O0,0O0.O0 EURO) in form of MTN cash backed tunds
and it is deposited in Deuische Bank AC HQ by comoon account 947259564.
I Iurther declare these olf balance funds ar€ cunEnt and valid curency lawfully obtained and
coBstitute clean, clea.red off ledger bglance funds of legitimate, non-crimin6l, commercial
odgin. There are no liens, contactlral obiigatioos or €ncumbrances of eny ki[d ageinst these
oll balance funds.
I have full and complete, legal o\r.nership posscs of, and lhe unrestricted .ight and authoribr to
pledge or o*rerwise utili?r these funds. The funds are ready for transfer or releBse upon my
inskuction,
These funds al? authentic and verifiable by straight EUC&DTCC only. I am not awEre of any
matter which could or might cause the non-validation of these off balance funds and I hereby
indemnify the Progran Manager and/o! assignees, intemedia-ries, or other parties involved,
against any clairns, demands, cii,il and/or criminal in nature, and liabilities, damages, or
€xpenses including v,rilhorlt li itation any attomey s fees which may arise, whether in whole or
iE part, caused by rcason ofreliance upon lhis srrom declaration.
E-mail, facsimile copies or photocopies of documents or agreemenis pe aining to this subject
ere declared and regarded as valid and equat to the original, provided thcy are repr€sented by
proper si8natories. Originals may be obtained upon request.
I, Franco Mario Giuseppe Dedn, hereby swear under penalry of perjury, that the iniormation
provided herein is accurate aJld true as of this date: 14n. June, 20 19.
\
_/ \
-/ -"..' -/'
/' ;-{--}i*1---'
Por and on -\
SeMIl of Dr Frsnco M. G. Derin
sigaaturei--'-
Name / TideiDr. FYanco M. G Derin
Passport NumberYB2710636
Date of Issue:16 ol 20l9
Date of hpiry; l5 01 2029
County oflssuance: lt. Embassy in Kiflgdom olThailand

j;-2 lr
APPUCANT rNrTrArS,, ; PAGE oF 1s
' :a*
 Dr. Franrs t 4.e. Derin
Baa{ltiful Group Towe., 26s Fbor, No. 77, Connaught Road Cenkal, Hon8 l(ong
185256374058; fderin@vicassetmaoaeement..om
wwwjrancomarloslusepp€deria.inf!

LETTER OF NON.S OLICITATI ON & REOUEST

DATE: 14tn June, 201q

TO: whom it may concem

RO: Participation in Strxctured Private lrinancial Opportunity

INVESTOR TRANSACTIoN CoDEr ICJ/LAl8BR&E

Dea. Sir,
I, Franco Mario Giuseppe Derin, the undersigned, hereby connrm that I have requested of you
and your oEanization specific confidential informatioh and docu:ientation on behalf oi
ourselves. I }tereby declare that I am ful1y aware of the information received from you is in
direct response to my request, snd is noi in any way considered or intended to be a solicitatioo
oI off balance funds of any sort, or any Upe of olTering, and is inlended for our general
knowledge only. t hercby aJirm under penalty oI perjuiy that you have not solicited in any way.
I understa.nd that the contempiated transaction is strictly onc of private placement, and is in
no way reiyiEg on or related to the United Siates Secudties Act of 1933, as amended or related
regulations, arld does not involve the sale of securities. Thet a{fiant males this affldavit
knowing that the recipients will rely on the conients hereof. ajrd agrees to indemniS and hold-
harirless all recipients ard all oiher parties -- illcludiog intermediades - against any and all
claims resulting from any applicant misrepresentation of a material fact or any loss of asset
vs.lue or any act llega] omoti ot a bank or othe. financial institution, goveming authorit, ot
agency, the Fcderal Reserve or an olficial or other insider of any such entity. fu.the., I hereby
deciare we 6re not licensed brokers or government employees, slld undefstand thst neither arc
you or your orgaDization- We mutually agree that this private placement trsnsaction is exempt
from the Securities Act, and nol intended for the general public, and all materials are for
private rse only. For ard on beha.lf oi Franco M G Derin

Derin

Date oflssuer16 O1 2019

Date of Er.piry:15 Ot 2029
Country oflssuancei lt. Embassy in Kingdom ofThaitard

i
'l \ --.
APPLICANI INIILALS ,/ I ?'/ PAGE 12 OF 15
--q -=-
i.i-
 Dr. Franco M.G. Derifi
Beautlful Gmup Tower, 26e Floor, No. 77, connaught Road Ceotral, Hong Kohg
+85256374O5a; fderin@vicassetmanaqement..om
wwwf rancomarlorlusepoederln,info

AI,}THORIZATION TO VERIFY FUNDS

DATE: 14th June, 2019

TO: whom it may coneem

REr Authorization to veri& By EUC&DTCC straight onty

INVESTOR TRANSACI'ION CODE: ICJII-A/8BR&E

I(noN all men, by thesf that I, Franco Mario Giuseppe Detin, at the address shown above, gile
you clear notice that you have my dircct permission and full authority to do all matters
necessary to conlirin, verity, and authenticate my beneficially hold cash ofl balance funds and
its associated good stending account status, in an emount fiom One Billion One Hundred Fiity
MiUion Euro (1, t 50,00O,00O.0O EURO) cash backed MTN tunds then in rolls & extensions on a
bank to brnk Elrroclear bank either by DTCC system basis. The below stated beneficialy
oirned account is of good, clean, arld cleared cash Iunds obtained via lega! mee-ns, and is
currenily available at ihe bar* coordinates below:
Amountr { 1,150,00o,0oo.0o EURo}
'Iype ofbank insirument cash backed: MTN bank bond guarantee lSlN code DE000DBSDCW6
Bank Narie: DEUTSCHE BANK through EUROCTEAR B{NK & DTC BANKING SYSTEM
Bank Address: TAUNUSANLACO 12 60325 FRANKFURT GERMANY
Account Number EUC: 1009534785 by common account 947259564
Account Name: Dr. Franco M.G. Derin
Account Signatory: DR. FRANCO M G DERIN
BanL Omcer & Title: JAMES VON MOLTKE/ GARIH RICHIE
COPY OF THIS AUTHORZATION WILL BE LODCED AND PRE.SENTED TO MY DB-EUC BANK
ADMINISTRATOR
ln witness hereof I, Frsnco M. G. Derin, hereby swear under penalry of pedury, that the
information p&vided he.ein is accurate and tme as oithis datetl4tr June, 2019
For and on behalf of

Sisnature:,./)-!.<:---.
Name / Titte.Di. Fran4o M. G Derin
Passport Numbe-4Y627 10636
Date oflssue:16 01 2019
Date of Expiry.15 01 2029
country oflssua.oce: lt. Embassy in l(ttgdom of?hailand

AppLrcANrrNr.ALs rk'- PAGE 13 oF 15

 @
B€autiful Gmup Tower, 266 Flool No- 77, Connaught Road Centml, Hons l(ons
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 Dr. Franco lt4.G. rr..i!i
-. ,
.. , .S.pnutiful Group Tower. 26,h floor, No. 77, Connaught Road
_ :i,r, rr, ,, i13;1p gon,
+85256374OS8; fderin@vicasseimanaB,atrre6L
!ur;. i
www.f rahcoma riosauseppederin..l{9

IETTER OF CONFIRMATION

DATE: June 14/ 2019

TO: T.ade Authority / program Manager
RE: Participation in Structured privat€ Financial Oppo.tunitv

INVESTOR TRANSACTTON CODE: |OILA/8SR&E

Dear Sir,

l,
Franco M.G Derin, bearinE ttalian passport No. y82710636, do sotemnly
swear/aftest with full legal responsibility, that I hereby agree to actuat dclivery
of
cash backed blocked MTN Administrative Hold Bank tnstrument usint slandard DTC
5ysteft to the platform/tradint bank as and whenever requested.

For and on behalf of Dr. Franco M.c. Oerin

Signature:

Narhe / Title: Dr. Planco M.6 Oerin

Passport Number: Y82710536
Date ol lsste: 76/0!/2oL9
Oate ot Expi.y. 15/07/2029
Country of lssuance: ltalian Embassy in Kingdom ofThailand
,

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Summary
I

952 - BB Code Grab

952 - Grab
tstN 1
ISIN 2
a

DENMARK INTERNATIONAL HoLDINGS LTD of Vic Asset Management ba.king group of

companies
6reat BeautifulTower, 25th Floor, No. 77 Connaught Road Central, Cehtral Hong (ong
Res. No. 2079510

EECENT 5TATEMENT 3O.O'.2019

PAGE 4 OF 'I3
 a4)
DENMARK INTEnNATIONAL HOLDINGS LTD ofVic Asset Management banking group of
companies
Great Beautiful To'rer, 26th Floor, No. 77 Connaught Road Central, Central Hont Kong
Res. No.2079510

R"ENIOTHER PREVIOUS IP IPTRANSFERRED FUNOSTMNSM'SSION SECEIPI'6 REALsAMPlE ATTACHED

PAGE 5 OF 13
DENMAR( INTIRNATIONAL HOLDINGS LTD ofVic Asset Management banki€ group of
companies
Great Beautiful Towe, 26th aloor, No. 77 ConnauBht Road Centrrl, Central Hont (ong
Res- No. 2O7951O

PAGE 6 OF
'3
DENMAR( INTERNATIONAL HOLD!NGS LTD of Vic tuset Management banking group of
companies
6reat Beaut;fulTower,26th Floor. No. 77 Connautht Road Central, Central HonB KonE
Reg. No. 2079510

cLIll{T-TRUSTFU! TAWFUL pAYMASM ACaOUNT lr}laRc pROrrrS TO BE pAtD {SUAj ECT TO BE C'IANGaO LATER ON)

fran.o Mario 6iu*ppe oe.in

4010-?99AS6-001
IBAN-29Oigits cBqa 0000 00oo 4010 7994 s60o1

COMMERclAL AANK - qATAR

HAMAD STAE€T - P.O, BOXi 3I'2
444900!0
TEL r+974
ooHA - qalAR

sank ofti.e. Name Ghada Zeiter

Baikdt..tlin.:
Bahl E6ailMdh Ghada : 6hada @.bq.6

OUB CUEiTI'S FUT{6TRANSFERA€D HEREBY A*E CLE-AN AND CL.EAR'O fUROS IJNENOJMAERED
SPEOALwlRE ANO f REELY TRANsFERAELE, AR' OF NON.CRIMINAT AND NOfl .TERNORIST ORICIN AI{O
INSIRUCITONS AFFIUATI ON, AIIO ARE I'IOi IN VIOLATION OF ANTI-MO EY IAUNDERING RTGI]LATIONS. TI{IS
To 6e indi..t d lroh TRANSFER IS FOR IMMEDIATT CREOIT IN RECEIVING BANK, SAMI DAY VALIJE AND AS CAsH",
fU,IOSARE CI,EAN & ctCAN, OF NON.'RIM'NAL ORI6II'{ ANDAAE PAYAAL! IN CASH IMMEDIATELY
s.nd.r in €ach.ndany
UPO'.] RECEIPT BY BENEFICIARY'S AAN(,"
T-T. T€l.BraDhi.
Thnsf..:nd/or swrFT

wi.. i'anifer w.y.

DBS AAN( {H,(.} tlMllEO wr,.lb4rn

l1d Floor, Th. crnts, 99 queeifs r@d, ce.rEl, lloNc (oNG saR aHl AlA

DERIN FRAN(O MAfiIO 6IUS'PPE

ACCOUNT AMi POST oR. DERIN f.M.G" 26 F 6REA' BEAU'IFUL TOWER, 77 CONNAUCHI ROAD, aliiriAl HON6
aoDs!ss

ac.ount t cte. mil. t.Lrin@!k:$.thaEe.ft nt..oh/ f 8taEl.nt.t..h@!Eii..oh

SwlFI CODE
DH6(H&IH

, PAGE 7 OF 13
DENMAR( !NTIRNATIONAL HOLDIN65 LTD of Vic Asset Manatement banking group of
companies
Great Beautiful Tower, 26th Floor, No. 77 Connaught Road Central, Central Hont Kong
Ret. No. 2079510

HX ARA CH COOf 991

TERESA M,S. aUNG, TGasur.s R.latiohship MaEaer, DASTreasw€s Centre:
t€r.*mrrs@@dbs..om: R.Eulai.d A.tiviti.r .nrag.d D..hA in S.cEiti€r, Advising s
sc.qritl.s, H(MA F... ilo. AartTOl
o16

hulti .or.h.y a..aunt e.eive.

,UriOS ARE GOOO, CLEAU CTEARED AND OF NON-CRIMINALAND NOi,J-TERRORIST ORl6lN,

ARE llEfRaE AND UI{ENCUMBERED FllNDE ARE PAYA* lN CASH ll,l FUIL AMOUNT
REOIJIRED MESsAGE: IMMEDATEIY IJFON RECTIPT BY AENEFI'IARY BANK BASEO ON THE SAME DAY VAIUE AND
IMMEDIAIE CRaOt, IllE REMITTER lS XNOWMO US AilO WE ARE SATISFI ED A5 TO THE
SOUR.E OF THE iUNDS SENT TO US - THIS IS DONC llr'llH ,ULI BA,.|KINC iISFONSIAIUiY,

IiIVESTM€NT
Ass s.vailablefor this traBs.tion: minimum 49,00qooo.0o EUA, otf tedger bat.n.e cash readrto be Hock.d by & rhroush
h rlous diftcrcnt d€livery oansBsion .s l.t.h€t ftoted llp.rPl eith.r DTCC/D'C .t neEded mn@l downlo.d int.tu rition
of re.€iver sid. to consoli&te thehansmiision.

oriain ot a!h&: byEr,ous Ewlul .ssisnm.Ets (se. .onfid.ntial dcsrription.ttachld)

Areth.sefundsfieeendde..ofalllientencumbrancesandthlrdFrtyint.estsYEs

SWORN AFFIOAVII OF ASSEI SOIDER TRUSTEE

IHt UNDERSTGNED, AS DUIY AUIHOiIZE O SICNATORY AOTH INOIVIDI'AILY BOTH BY MY O€NMAR( INTEiNANONAL
'HE
HOI,DIN6S LID II/ITH FULT LEGAL AND fINANCIAL AESMNSEILITY, HERTBY ATTESI' AFFIRMS, RIPRES6NTS AND WAXMNTS

WE ARE IH! LIGAi- AEflCfICIAI HOTDER Of THT ASSTTS AS FURIHER DESCRIBfD BILOW AND WE HAVE fU[ A D
UI{RtSTRICIED DISCREio ARY P,owER-ro lilvEST THE ASS€TS UPoN SAnSfACIoRy TtRMs.

THE ASSE1S ARE OESCRISED As; EITHER CASH FUNDS ofa MIAN€E AVAILABL! lo
BE TRANSMIITED BY & IHRolJGrl
INIERNEI PROTOCOL {IP.IP) ETTHEi BY ANDTHROIJGH DTCCIOTC, IN BOTH CASTS AT TO ARRANGEO MATIUAI DOW'ILOAD
INTEiVENIIOX Of RE'CIVTi PARTY TO CONSOIIDATE THI IRAIISMISSION OONE.
At50 AVAILA'L' MTN USTED IN STOCI( ANO BLOOMBEFC, AVAIIAELE TO 8E ASSIGNED BY & THROUGH
EIROCLIAN BAN( S,q EIHER BLOOMBERG FOR 'XCHAN6E
MONEIISATION AIMEO TO TMDE PURPOSE5.

I!]TORIGIN Of RIND6IS ALREADY ABOVE DESCRIBEDAS BY VARIOUSASSIGNME|{TS

H'REDESCRIEED:
Slbj.ct D.siptlon of the qisinrnd su... otfunds

lh. lunds .r. undqr'ghed !y Adminirfiation einE of o.utlchr B.nl Frantrurr AM Maan 6.m.ny
tun.ls oi th.Blu. up lo m,im{m totalduihble bvtBnch& 120 T.illlon Eur6 ar. blo.kad ond.rth. Em! of Dr, FBhco
M,G. Ltrin,.ppolnt.d cll. ht . udit tutt.. for id.strn.nt. in lrade and Projet d.velophent program, bein8 H.luda.l(]J-
lac too I !4a&ai!Li4old & turopollc. r.drEtlon H AA.it ( www-luroEoli..aed.Btion.sk) & h.nkins Er.up min l.B.l
.tto.h.y r.Fr*hlrtiv. ol Vi. a.nkina 6roup of asret mamS.mdt and m6h.y.u(.n.y EnagemEnt .omp. nie3
{ w.uia*.tMnd.m.ht..om ) with fd .a.h and any trani.tion it ir p.operly *t up a ipe.ial p!.Foe Ehi.l. Erory
!!ch at inthB es. o.nmrk rntnrn.tioBlHoldinF !td.

PAGE 8 OF 13
DENMARI( INTERNATIONAL HOLDINGS LTD ofVic Asset Manatement bankint group of
companies
Great BeautifulTow6r, 26th Floor, No. 77 Connaught Road Central, Central Hong Kong
. No. 2079510

rh. tot l d.dii kl!. avail.ble tor tBnrf.r is up to 5 trillioh Euro whi.h is .€ripr@t.d undd the ac.@nr 'ochh.rft
lrite.MtioEl Holdings ltd" ih D.ut*he b6.k GerGiy

Th. total .onslid.red frnd Elue pr.s.nt lh th. fr..tion.d account ir . n aBar.E t. ptofiB ..d .mhit.ioE obtaiEd in
TBd. a.d prcj.d invertm.nt! rin.. irr. p€st 18 yea6.

The p.n wdkr which Aot m,imr of rhc thds .re by meant of Blocted fmd ttade and initrm.nt basd p..Je.t d
fundirE by me.s ol SBLG, ahd rffim.rcbl a.de .hd .ohmerc€ in th. fi.lds of lnfomation l.thnolo4y, Solar & Wind

ihe .urrcnt poi.t ol intdBt of th. .li.nt i. to inverl in ru&tanti.l ahd tona t*m prqi.dt buift fd huro.itari.n € us.s
whi.h in turh boGt up th. sta.d..d of lM.g .nd quelw of lir. of indivrdlEls .Lo 6.n.fitting th. tult iEbilitv 6nd seiv.l
of human Ee d the planet & al.o a oi& 3F.trm of s.hene. whkh coold b€ implmented to r.dut. the ron made

The total aSBresated fun.E are cl€aq clar ahd frce lrom any lietu & .ftlhbBr.es whi.h is fr.. to hd. ..rots c@nt i€3
without .iy ihbou.d or outbosd bio.t Fl...d by th. 6o.ltory f.d!r.tioh5 .nd iMni€ation .ell5.

Th. funds so preent .r. tar pad funds pr.5.ht in th. .eounts with tu b.tl( t6.. linldng it to.nv hoh.Y I. und.riia or

Th. mod.i oi ll.Eler s6 fiElir.d k b! m..ft ol

- oTc/orcc
By upl@d th*. d3h funds tr.nsf.md lnto .e.iEr .mh.n .*ount, .nd th.n r...ivd bcnk ofiLd h.v. to cohpl.t. bv
d nlodin! by tmlprdid..od.s ftoh 3.hd.r to tlE t.k. iuch r.c.iv.d l@t.d aih tundt into iti rc..ivin3 6mmon
a.co.nr, .nd pqt them Into fin.l p.op€. cornmeelal b.nt e.cdrt .f reeivs entitY i.dl6ted l.to conrFd as r.c.ivs 5id.

lh. fund. ..n b. tr nsfnld Aom Da Fbnkfurt to .,ry p.n of th. world Gina thk methoG wltioli 8nv l..hni6l

Subie.t PBGd$. .nd t.rns fd lP either DTC d nled bas.d D.liverv ol 6sh funds Mo of s.nd.r to a re..iwr : loll iig
is th. brl.f lnto .bort th. prd.ds.s .nd t rhs fd d.!lv.rY to b. tut.h.d with yd .. ....ikn fd r€ ch s6.e$-

. Th. f!nd. whkh .r. ro b. tEnst.r.d ai. lMo Gth tundr (ar plr IMF rL$ifiatioh or Iunds and .ollet.Ek, whi.h ar.
plac.d dlSit lly ih th. s.Nss of Deuts.n. 66hk Aq ar.hkfqt.

. 4 r. ut.E/fxit portrl! i r. d.3lgmt.d for ti. t . rif.r of rlth dlglt l fu rd., shich a r. .an.lv:
. VIC MAMGEMENI HOIDIII6 TTO
. DENMAR( II{,TRMNOiIAI HOTSINGS UMITED
,DR.FRANCOM-6- DERIN
" EOISYSTEM5A!

. Ihe fu.d. presenl ln th€ a...unt .re Erifiad. tnd tEtster.blo !t mmen!.ry notl.€.

. rb. rc..Mnc pdnciple will firsi a.t a Er..Bhot oi th. serer indicarlig all the ne.6*ry ccddiEtes and acc* .odei lor
v.rifletion oi th. fundr.

. P6t Erifietion, th. ...Glv.rs are obliglted to 6nith .ll Fp.Mork tdmliti.s . nd to !r@id. Elid GGddln.t s wh.t.
th.y Mnr rh. funds to h. cssolldat.d.

. ii:n|,,!i:.,, PAGE 9 OF 13
DENMARK INTERNATIONAL HOLDINGS LTD of Vi. Asset Manatement bankinB Sroup of
companies
Great BeautifulTower, 26th Floot No. 77 Connaught Road Central, Central Hong Kong
Ree. No. 2079510

! P6st subhissio. oi th. . cordina tes the ending b.nl ofli..rwill blEk th€ tun& under the re.eiving prin.iples EheEnd
send 3 s.r.enshot of the sme io the r*eivibg p.ihciple lor kriftation.

.rhere.eivingb.htrffi.erwillthenh.v.toPerfotmth€dhwdownofthefundsands.ntth.s.reenshotoftu"elsrui
dr.wdown to the sendds.

r dr.wdownall the.eces=ry p€petuorkand do.umentation whithare requned for .lea6n.e will be sent to
Post tu.cessful
the reeMns compli.n..s by me.nt of wtEtsaPp or eroil,

. No dnect bank cmmuni.ation is allNEd

. window tim€tor uDload rnd drawdown willnol b. siveh

.lhe paperuorkwon t be slEred unrlland unlett the dow.ledlddwdown er.enshot is delivered

, rEn.. MarioGius.pp€ Derih heretry swer unds p.Blty ol perjwy, that thc info.mtion provid€d herein isa.cuBt.and
truc.s ofthis datd May 18, 2019
for.nd oh behall6l D.nrort lnt..EtioE I Holdinsr Lrd & its ssign/s
for ond or hchol.l ol
Dlj\.'IliiiK 1NTi.ilN.\l l{)) Al. II0LDINGS l.l}llT[!

Cohpany: DENMARk IiITERNATIONAL HOlDll'iGS LTO

Pa$port Nlnb.i YAa?$!13
DBr. of 14 s4 !016
'esue
Date oi Expi.\r13 IN 2026
l3s!i.8 Authority: HOr'iG KoNG ta. col{SUlAlE
lssuine count.)r Republic o bt/
Eur,pea. Union

PAGE 10 OF 13
DENMARK INTERNATIONAL HOLD,NGS LTD ofVic Asset Manatement bankint troup of
companies
Greai BeautifulTower, 26th Floor, No. 77 Connaught Road Central, Central Hont Kont
Reg. No.2079510

a\4ir&d!i*
CERTIFICATE OF INCORPORATION

+^*/|1r!n
I het }bv enirv in.l

i)E]MAR( INllRliAllOtir\L HOllllNCS LlllI,1 ED

ldJE!tr[+*EltiiHA E]

-'r +:l jt lA 6;6,1 r! + 02, ?( z\ A t+ rl )

i3 t,ri. day inco,poat d ir Ho.g Kong und.r $o comparlaa ordln.nc.
lL * + !t n 4 * E li: 2\ ;l A - ri
tt. l.w. ot Hong Xongl, .nd tnrr ihi. compr.y k
(CrtrFrc. 622 ol

. llmited .o P..Y.

in3t,:r|:o-ss + El x = 3$&
ls$ued o. A!.ii ml4
3 .

6 *{+rJri&c aa 4 &it {a *{ t r+
MsAd6LLCE1NO
A.gr.lt.r ol Ca,'prnt..
qons KotE Sp*i., At,,l1.1Jli''[M. R.ei,Il

PAGE 12 OF 13
DENMARK INTERNATIoNAL HOLDINGS LTD of Vic tuset Manatement bankint troup of
companies
Great BeautifulTower, 26th Floor, No. 77 Connaught Road Central, Cent.al Hont Kont
No 2079510

EoT {Ele.tof, ic Doc!ment TBnnissions)

EDT lEle.t oni. docun€nt lE.smis5lotu) rh.ll b. d.e6.dElid and.nfor...bt. ih rEspdt ofahv p.@isions of this conva.L As
appllcabl., thi..sre.mcnt rhall be:

l- l*o.po..t. lr,s. publi. lrw 106229, "El.d.oni. siBEtur.. ih clolsl rnd National cdh*c. A.t" d ru.h othd.Fpli..bl.
hw.onfqminS tothe UNCITRAL Model L.w on Ele.troni.si$.tur.s1200r)!nd
l- EtEcrRoNla coMMERcE AGREEMENT IEG/rMDE/257, 6.n!v., May 1000).dort.d b1/ th. unlt.d Natlons c! tr.torTrad.
Fa.ihade and El.ctronic Busin6r IUN/aEracll.
3- EDT do.uhehts shallbe rubject io European comm!.ity Oirective No.9s/46lEEq as.pplicabl€.

Eith.r Prrty m.y request hard coFy of ahy d6.unent that lEs b..h prevlously tEnsmitt.d by.le.nohi. means prolid.d
however, thar any such r.qu.d sh3ll in ho rohhet delay the pa.ti.s lrn perdmine then r.sp€ctive oblEitions .nd duti.s
under EDT instrume.ts.

>>>>>>lND Of COIIITRACI<<<

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