CLIENT

INFORMATION SHEET
MAX METALS LLC

IN ACCORDANCE OF THE DUE DILIGENCE AND FEDERAL BANKING COMMISSION CIRCULAR OF DECEMBER
1999, AND ARTICLE 305 OF THE SWISS CRIMINAL CODE, THE FOLLOWING INFORMATION MAY BE SUPPLIED
TO BANKS AND TO FINANCIAL INSTITUTIONS FOR PURPOSES OF VERIFICATION OF IDENTITY AND
ACTIVITIES OF MEMBERS IN INVOLVED IN THIS TRANSACTION.

COMPANY MAX METALS LLC

COMPANY ADDRESS: 16192 COASTAL HIGHWAY, LEWES, DELAWARE 19958, COUNTY OF SUSSEX
COMPANY REG. NUMBER: 6979538
REPRESENTED BY: BEN RIBEIRO
PASSPORT COUNTRY: USA
PASSPORT NUMBER: 569482696
DATE OF ISSUE: 26 DEC 2017
DATE OF EXPIRY: 25 DEC 2027

EURO – WIRE INSTRUCTIONS
ACCOUNT NAME: MAX METALS LLC
ACCOUNT NUMBER: 2U00946
BENEFICIARY BANK SWIFT: WEBRUS33FXR
INTERMEDIARY SWIFT CODE: UBSBCHZZXXX

USD ‐ WIRE INSTRUCTIONS
ACCOUNT NAME: UBS FINANCIAL SERVICES
ACCOUNT NUMBER: 101-WA-258641-000
ROUTING/ABA#: 026007993
SWIFT CODE: UBSWUS33
TELEX: 813811 UBS CH
BANK: UBS AG
REFERENCE: F/C to MAX METALS LLC – ACCOUNT #: 2U00946
BANK CONTACT: BRIAN GEMMELL, SENIOR WEALTH MANAGER 12220 EL CAMINO REAL,
#400, SAN DIEGO, CA 92130

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CLIENT INFORMATION SHEET
MAX METALS LLC

PASSPORT COPY

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CLIENT INFORMATION SHEET
MAX METALS LLC
CERTIFICADO COMPANY

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CLIENT INFORMATION SHEET

MAX METALS LLC


ANEXO 1

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