Client Information Sheet [CIS]

THIS INFORMATION IS ALSO REQUIRED IN ACCORDANCE WITH ARTICLES 2 AND 5 OFTHE

DUE DILIGENCE AND FEDERAL BANKING COMMISSION CIRCULAR OF DECEMBER 1999,
CONCERNING THE PREVENTION OF MONEY LAUNDERING, AND ARTICLE 305 OF THE
SWISS CRIMINAL CODE.
THE FOLLOWING INFORMATION WILL BE SUPPLIED TO THE OFFICE OF FOREIGN ASSET
CONTROL (OFAC) IN THE US TREASURY FOR PURPOSES OF VERIFICATION OF IDENTITY
AND ACTIVITIES OF THE INVESTING MEMBER, AND THE NATURE ANDORIGIN OF THE
FUNDS WHICH ARE TO BE UTILIZED.

COMPANY NAME: NTERNATIONAL SECURE FUNDING, LLC

COMPANY ADDRESS: 495 W 187TH STREET # BSMT NEW YORK, NY
10033
COUNTRY: USA
TRUSTEE: MAYOBANEX VILLALONA
PASSPORT NUMBER: 575010653
BANK NAME: CHASE BANK
BANK ADDRESS: 74 E MAIN STREET, WASHINGTONVILLE, NY 10992
BANK OFFICER CONTACT: GISELE BATTIKHA
BANK SWIFT CODE: CHASUS33
TELEX CODE: ABA # 021000021
ACCOUNT HOLDER·S NAME: INTERNATIONAL SECURE FUNDING, LLC
ACCOUNT NUMBER: 775572065
DESCRIPTION OF BUSINESS: COMMERCIAL LENDING

I HEREBY SWEAR, ALL THE INFORMATION GIVEN ABOVE IS ACCURATEAND TRUE.

INFORMATION PREPARED AND SUPPLIED THIS 8th DAY OF NOVEMBER2021:

Signed By:

NAME: Mayobanex Villalona

TITLE: President
PASSPORT: 575010653

Information must be given to the bank to ensure proper execution of the obligations
concerning verification of the identity of the contracting partner and Identification of the
beneficial owner as established in Article 2 of 5 of the Due-Diligence Convention, the
Federal Banking Commission Circular of December 1991 concerning the prevention of
money laundering, and Article 306 of the terms of the Swiss Criminal Code. All parties
are obliged to respect professional accuracy and take all appropriate precautions to
protect the confidentiality of the information it holds in respect to their activities. Each
party has a legal obligation to respect professional secrecy.
(PASSPORT BELOW)