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    Cis Emric

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    jorge alberto garcia campos
    Alexander Emric Jones provided client information in accordance with anti-money laundering regulations, including his name, Russian nationality, passport number issued on January 29th 2018 and expiring January 16th 2027, date of birth of February 11th 1974, and email address of alexjones22@gmail.com. He affirmed under penalty of perjury that the information provided is true and accurate.

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    Cis Emric

    Uploaded by

    jorge alberto garcia campos
    26 views2 pages
    Alexander Emric Jones provided client information in accordance with anti-money laundering regulations, including his name, Russian nationality, passport number issued on January 29th 2018 and expiring January 16th 2027, date of birth of February 11th 1974, and email address of alexjones22@gmail.com. He affirmed under penalty of perjury that the information provided is true and accurate.

    Original Description:

    client information sheet

    Original Title

    CIS EMRIC

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    Alexander Emric Jones provided client information in accordance with anti-money laundering regulations, including his name, Russian nationality, passport number issued on January 29th 2018 and expiring January 16th 2027, date of birth of February 11th 1974, and email address of alexjones22@gmail.com. He affirmed under penalty of perjury that the information provided is true and accurate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    26 views2 pages

    Cis Emric

    Uploaded by

    jorge alberto garcia campos
    Alexander Emric Jones provided client information in accordance with anti-money laundering regulations, including his name, Russian nationality, passport number issued on January 29th 2018 and expiring January 16th 2027, date of birth of February 11th 1974, and email address of alexjones22@gmail.com. He affirmed under penalty of perjury that the information provided is true and accurate.

    Copyright:

    © All Rights Reserved
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    of 2

    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.

    NAME: ALEXANDER EMRIC JONES


    NATIONALITY: RUSSIAN
    PASSPORT NUMBER: BN308329
    DARE OF ISSUE: 29/JAN/ 2018
    DATE OF EXPORATION: 16/JAN/ 2027
    DATE OF BIRTH 11/FEB / 1974
    PLATFORM ACCOUNT alexjones22@gmail.com

    Affirmation:
    Hereby swear under the full penalty of perjury, that the information provided herein is both
    true and accurate.

    ALEXANDER EMRIC JONES

    APR/ 13/ 2021

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