KNOW YOUR CLIENTE/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 which 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 other's activities. This legal obligation shall remain in
full force and effect at ALL times. Directions: This document should be completed in full. If a line item does not pertain,
then insert the term: “N/A” (non-applicable).

Corporate Information

Business Name American Chinese Consulting & Trading INC

Registration Number 85-2653442 – Virginia / USA
Legal Representative Henver O. Palma
Street Address 5430 Taney Ave
City Alexandria
State Virginia
Country United States of America
Postal Code # 22304
Corporate Phone # +1(703) 843-8886
Corporate Fax #
Corporate Email sales@amechicot.com
Web site
Constitution Date August 13, 2020

Personal Information

Client/Signatory Name Henver O. Palma

Nationality American
Position in Corporation Legal Representative
Street address 7225 Hull Street Road
City Richmond
State Virginia

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Country United States of America
Postal Code # 23235
Passport # 536947964 of the United States of America
Mobile # +1(703) 843-8886
Email solopalmainternational@gmail.com

Passport Information

Name Henver O. Palma

Nationality American
Passport # 536947964 of the United States of America
Date of Issue 04 Jan 2016
Expiration Date 03 Jan 2026

Company Bank Information

Name of Bank BANK OF AMERICA

Bank Address 6478 Lincolnia RD
City/State/Zip Alexandria, Virginia 22312
Account name American Chinese Consulting And Trading INC
Account # 435050218145
SWIFT Code BOFAUS3N
Office Manager 051000017
Bank Telephone: (703) 658-8265

Legal Advisor

Advocate Name Jeff Martin

Adress 520 King Street, Alexandria, Va, 22314
Telephone # 703 548-2110

Accounting

Advisor / Accountant Name Hallabi Mark

Address 8300 old Courthouse Rd, Tyson Vienna, Va, 22314
Telephone # 703 731-2390

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Declaration: I hereby swear under penalty of perjury, that the information provided herein
is both true, accurate and complete. I am the signatory on the aforementioned bank
account.

DATE: November 6, 2020.

Name : Henver O. Palma

Position / Seal: Legal Representative
Passport No.: 536947964 of the United States of America
Country of Issue: United States of America

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Passport Copy

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