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ArcID9389593FFB-BO-2510

Foreign Finance Bank Ltd Date: 14/02/2019

L 97340 FFB

TO:
BANCO BRADESCO SA
RUA CONSELHEIRO FRANCO, 302 - CENTRO - FEIRA DE SANTANA - BA.
IN BENEFIT OF: P AUGUSTO FALCÃO CORDEIRO DE SANTANA TRANSPORTES EIRELI - EPP
AGENCY N°: 3497/ ACCOUNT N°: 1145-2
DATE: FEBRUARY 14TH, 2019
TRANSACTION ID: T201902050000010009

WE, FOREIGN FINANCE BANK (BANKING LICENCE L97340 ISSUED BY GOVERNMENT OF ANJOUAN,
UNION OF COMOROS), SWIFT CODE (BIC) FOFNKMK1 XXX, LOCATED ATSUITE 7941 BP 303,
MUTSAMUDU, ANJOUAN UNION OF COMOROS, WITH FULL RESPONSIBILITY HEREBY DECLARE
HAVING TRANSFERRED FROM OUR RESERVE CUSTOMER ACCOUNT NUMBER S2016365000001
ACCOUNT NAME JOSEPH DANIEL RUIZ CASH FUNDS AMOUNT OF € 99 999 999.99 (NINETY-NINE
MILLION AND NINE HUNDRED NINETY-NINE THOUSAND AND NINE HUNDRED NINETY-NINE POINT
NINETY-NINE EURO) IN THE LAWFUL CURRENCY OF EUROPEAN UNION, REPRESENTED THROUGH
TRANSACTION ID: T201902050000010009.

FURTHERMORE, WE HEREBY CONFIRM WITH FULL RESPONSIBILITY THAT THE FUNDS NOW SENT
ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, ARE FROM A LEGAL SOURCE.
WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY FOR INVESTMENT IN
ACCORDANCE TO CONTRACT NUMBER: 201900802001.

FOR AND ON BEHALF


BANK OFFICER: MR. MIKE JEFFERSON CORRESPONDENCE OFFICER /TELEFAX: +46812410614/
DIRECT PHONE: +3584573975775/ EMAIL: MIKE.JEFFERSON@FOREIGNFINANCE-BANK.COM

PLEASE NOTE TRANSACTION REFERENCE FOR FURTHER CORRESPONDENCE. TRANSACTION ID:


T201902050000010009

PLEASE DO THE NEEDFUL AT YOUR END.

YOUR KIND CO-OPERATION WILL BE HIGHLY APPRECIATED.

THANKING YOU,
MR. MIKE JEFFERSON
CORRESPONDENCE OFFICER

Official Foreign Finance Bank Contacts


Suite 7941 BP 303, Mutsamudu, Anjouan Union of Comoros
Telefax: +46812410614

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