GYMNASIUMSTRASSE 39, 74072 HEILBRONN, GERMANY CLIENT INFORMATION SHEET 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 INVOLVED IN THIS TRANSACTION.
COMPANY PARTICULARS: DR MATTHIAS VOGT – CGF SRL
COMPANY NAME: DR MATTHIAS VOGT – CGF SRL
COMPANY ADDRESS: GYMNASIUMSTRASSE 39, 74072 HEILBRONN, GERMANY ATTORNEY REG. NO: STUTTGART BAR ASSOCIATION NO 0016436.0014800.7.16.002 REPRESENTED BY: DR. MATTHIAS VOGT PASSPORT Nº: L8KKNZF9T COUNTRY OF ISSUE: GERMANY DATE OF ISSUE: 12 OCTOBER 2017 DATE OF EXPIRY: 11 OCTOBER 2027 BANK NAME: DEUTSCHE BANK AG BANK ADDRESS: MOLTKENSTRASSE 6-8, HEILBRONN 74005, GERMANY SWIFT CODE: DEUTDEDB620 IBAN: DE53620700240041070408 ACCOUNT NAME: DR MATTHIAS VOGT – CGF SRL BANK OFFICER: DR. ALEXANDER ILGEN BANK OFFICER E-MAIL: alexander.ilgen@db.com
I HEREBY SWEAR UNDER PENALTY OF PERJURY THAT THE INFORMATION PROVIDED HEREIN THIS DOCUMENT IS ACCURATE AND TRUE TO THE BEST OF MY KNOWLEDGE.
DR. MATTHIAS VOGT
Passport Nº: L8KKNZF9T Issuing Country: GERMANY Issue Date: 12 OCTOBER 2017 Expiration Date: 11 OCTOBER 2027 DR MATTHIAS VOGT RECHSTANVALTE & STEUERBERATER GYMNASIUMSTRASSE 39, 74072 HEILBRONN, GERMANY DR MATTHIAS VOGT RECHSTANVALTE & STEUERBERATER GYMNASIUMSTRASSE 39, 74072 HEILBRONN, GERMANY