Corporate Kyc Armengold Us Coal 2018

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APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA

APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177


APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

DOCUMENTATION ENCLOSED

*** COMPLIANCE PACKAGE ***

DATE: Oktober 1, 2018


TO: The Buyer
RE: Sales / Private Coal Type A and B FOB in Brisa Port as per
Appendix A:

 LETTER OF OFFER REQUESTING INFORMATION


 CLIENT INFORMATION SUMMARY
 PASSPORT HIGH RESOLUTION COLOUR SCAN
 CORPORATE RESOLUTION , IF APPLICABLE
 LETTER OF EXCLUSIVIT Y
 LETTER OF INTENT
 LETTER OF NON-SOLICITATION
 GLOBAL CEASE & DESIST CONFIRMATION
 AFFIDAVIT OF HISTORY OF COAL
 AFFIDAVIT OF NON-SUBMITAL TO OTHERS

1.) SCANS OR HIGH RESOLUTION CLOSE-UP PHOTOS:


OF THE SAME BOND(S) USED IN THE POL PHOT OS,
FULLY SHOWING THE FULL FRONT AND FULL BA CK OF
THE BOND, WITH COUPONS – NOTHING ELSE IN THE
SCAN OR PHOTO.

2.) ADDITIONAL PROOF OF OWNERSHIP CAN ALS O BE


AN SKR IF APPLICABLE.

E-mail, facsimile copies or photocopies of documents or agreements pertaining to this subject are
declared and regarded as valid and equal to the original, provided they are represented by proper
signatories. Originals may be required upon request.

APPLICANT INITIALS ___GBL________ PAGE 1 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

CONFIDENTIAL INFORMATION

AFFIDAVIT REQUESTING INFORMATION

DATE: Oktober 1, 2018


TO: The Buyer
RE: Sale / Private Coal Type A and B FOB in Brisa Port as Per Appendix A

TRANSACTION CODE: GBL

Dear Sir or Madam,

I, (GABRIEL BURGOS LAGUARTA), the undersigned, on my own behalf, do hereby affirm


that I am the legal owner / holder / bearer / seller and authorized to sell these Private
Coal Type A and B FOB in Brisa Port and request specific information about financial
opportunities and or the participation in authorized purchase.

I, (GABRIEL BURGOS LAGUARTA), I have legally acquired the assets available. I, hereby
reaffirm, under penalty of perjury that I have requested information from you and your
organization.

I, (GABRIEL BURGOS LAGUARTA), understand and agree that current NON-DISCLOSURE


and NON-CIRCUMVENTION rules apply to this affidavit and business relationship for all
those involved in handling this present application.

I, (GABRIEL BURGOS LAGUARTA), under penalty of perjury, with full corporate and
individual responsibility, hereby irrevocably, confirm that neither myself, nor anyone else
associated with my organization, my corporation, or the individual investor are working
for any Agencies of any Government. I further state under penalty of perjury that I am not
involved in any Government entrapment operation.

I, (GABRIEL BURGOS LAGUARTA), under penalty of perjury, with full corporate and
individual responsibility, hereby irrevocably, confirm that neither myself, nor anyone else
associated with my organization or corporation have been convicted of a felony, either in
the USA or anywhere in the world where that crime would be considered equal to a US

APPLICANT INITIALS ___GBL________ PAGE 2 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

felony. I am not nor are any of my associates considered to be terrorists or on any watch
list.

I, (GABRIEL BURGOS LAGUARTA), agree that all e-mail and facsimile transmitted
documents shall be treated as original documents. I further agree that in all cases where
plural might apply where singular tense is used it is so applied.

I, (GABRIEL BURGOS LAGUARTA), hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: Oktober 1, 2018

For and on behalf of (NAME OF SELLER / SIGNATORY OR COMPANY)

Signature: __________________________________ SEAL OF COMPANY


Name / Title: GABRIEL BURGOS LAGUARTA
Company: ARMENGOLD US
Passport Number: AAJ118030
Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Country of Issuance: Spain

APPLICANT INITIALS ___GBL________ PAGE 3 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

CLIENT INFORMATION SUMMARY


(Client may insert his already prepared Full CIS herein.)

Directions: This document must be completed in full. If a line item does not pertain then
insert the term: “N/A” (non-applicable).

Principal – Personal Information / Passport Information

Please attach copy of Corporate Resolutions adopted by the Board of Directors appointing
and authorizing said Officer(s) to represent and legally bind the corporation.
* Duplicate the section below for each such authorized Principal

Title:
First Name: GABRIEL
Middle Name: BURGOS
Last Name: LAGUARTA
Gender: M
Date of Birth: 16-06-1972
Social Security Number:
Country of Citizenship:
Languages: SPANISH

Passport Information of the Principal/Officer of the Corporation for this transaction


*Please attach copy of high resolution photo and signature page of passport

Passport Number: AAJ118030


Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Issuing Authority: SPAIN GOVERMENT

Location of Address: Home-Legal Residence (Officer(s) of Corporation)

Street Address:
City: MIAMI
State: FLORIDA
Country: UNITED STATES
Postal Code: 33177

APPLICANT INITIALS ___GBL________ PAGE 4 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

Principal’s Contact Information

Mobile/Cell Phone: +57 3003920160


Email address: gabriel.armengold@gmail.com
Skype address: gabrielburgos3

Corporate Information

Full Name of Corporation: ARMENGOLD US


Date of Incorporation: September 02, 2016
Incorporated in (City/State/Country): MIAMI, FL, UNITED STATES
Registration Number: PE1600007300
Board of Directors (Name & Title): GABRIEL BURGOS LAGUARTA
Street Address: 14245 SW 180 Terrace
City: Miami
State: Florida
Country: United States
Postal Code: 33177

Languages / Translator

Languages: SPAIN AND ENGLISH


Does the Signatory speak English?: NO

Legal Advisor

Full Name:
Company:
Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
E-mail Address:

APPLICANT INITIALS ___GBL________ PAGE 5 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

Bank Information

Bank name: Wells Fargo


Street Address: 420 Montgomery, San Francisco
City: San Francisco
State: California
Postal Code: 94104
Account name: Dolphin legacy trust
Account number: 6319962954
Routing Number (RTN): 063107513
SWIFT code: WFBIUS6S
Account signatory: Gabriel Burgos Laguarta
Bank Officer #1: Frank Diaz
Bank Officer #2: Michael Valverde
Telephone number: +1 (305) 2785336
E-mail: frank.u.diaz@wellsfargo.com

ASSETS:

Private Coal Type A and B FOB in Brisa Port for this transaction as per Appendix A:

I, (GABRIEL BURGOS LAGUARTA), hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: Oktober 1, 2018

For and on behalf of (NAME OF SELLER / SIGNATORY OR COMPANY)

Name / Title: GABRIEL BURGOS LAGUARTA


Company: ARMENGOLD US
Passport Number: AAJ118030
Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Country of Issuance: Spain

APPLICANT INITIALS ___GBL________ PAGE 6 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

PASSPORT

CLEAR , COLOUR HIGH RESOLUTION SCAN THE PASSPORT .

APPLICANT INITIALS ___GBL________ PAGE 7 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

CORPORATE RESOLUTION
(Client may insert his already prepared Corporate Resolution)

APPLICANT INITIALS ___GBL________ PAGE 8 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

APPLICANT INITIALS ___GBL________ PAGE 9 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

LETTER OF EXCLUSIVITY

DATE: Oktober 1, 2018


TO: The Buyer
RE: Sales / Private Coal Type A and B FOB in Brisa Port as per Appendix A:

TRANSACTION CODE: GBL

Dear Sir or Madam,

I, (GABRIEL BURGOS LAGUARTA), bearing (SPAIN) Passport No. (AAJ118030), authorized


Signatory, the undersigned, (hereinafter referred to as the “SELLER’), hereby with full,
personal and legal responsibility under penalty of perjury of law, represent, warrant and
attest that:

I, the undersigned, have full legal title, rights, interest, control and authority to commit
and sell and have chosen to do so of my own free will and sole decision without any
solicitation or influence from others.

I, the undersigned, principal party involved in this transaction do not have any other party
working with or authorized to work with these Coal allocated for above-mentioned
reference code, nor have any other parties been authorized to sell nor have other Coal
from myself or the corporation been placed with other parties for a similar opportunity.
Further I attest that I have sent Cease & Desist Notices to any other intermediaries or
groups that have had access to our paperwork in the past.

I, the undersigned, herewith grant the authorized Buyer, program managers, directors and
administrators, full exclusive right to proceed.

I, the undersigned, understand, and I am fully aware that this transaction will be
registered with major world governing agencies, and the submitted private and
confidential paperwork will be used for the sole purpose of establishing necessary due
diligence and clearance for this transaction.

I, the undersigned understand and acknowledge that the Buyer and program managers,
directors and administrators will initially base the value of this transaction on the officially
sanctioned value representations in effect, and that any misrepresentation may be

APPLICANT INITIALS ___GBL________ PAGE 10 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

considered criminal bank fraud. I, the undersigned hereby indemnify the transaction
coordinators against any misrepresentations.

Emails, facsimiles or electronically transmitted documents are deemed as legally binding


as delivered originals.

I, (GABRIEL BURGOS LAGUARTA), hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: Oktober 1, 2018

For and on behalf of (NAME OF SELLER / SIGNATORY AND COMPANY)

Name / Title: GABRIEL BURGOS LAGUARTA


Company: ARMENGOLD US
Passport Number: AAJ118030
Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Country of Issuance: Spain

APPLICANT INITIALS ___GBL________ PAGE 11 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

LETTER OF INTENT

DATE: Oktober 1, 2018


TO: The Buyer
RE: Sales / Private Coal Type A and B FOB in Brisa Port as per Appendix A:

TRANSACTION CODE: GBL

Dear Sir or Madam,

I, (GABRIEL BURGOS LAGUARTA), the undersigned, hereby confirm under penalty of


perjury, my full commitment and agreement to participate in a legal and sanctioned
financial opportunity, subject to my acceptance of the terms, conditions and procedures
that shall be outlined.

I hereby request information from you covering the terms, condition and procedures of
this opportunity and look forward to commencing the transaction, upon my acceptance of
the agreements.

I don´t need your assistance to open bank accounts at the bank performing payments to
facilitate transaction payments. I have appointed a paymaster for fees, who shall receive
copies of your accounting statements for each tranche or part thereof to me once the
transaction starts.

I, (GABRIEL BURGOS LAGUARTA), hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: Oktober 1, 2018

For and on behalf of (NAME OF SELLER / SIGNATORY OR COMPANY)

Name / Title: GABRIEL BURGOS LAGUARTA


Company: ARMENGOLD US

APPLICANT INITIALS ___GBL________ PAGE 12 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

Passport Number: AAJ118030


Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Country of Issuance: Spain

APPLICANT INITIALS ___GBL________ PAGE 13 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

LETTER OF NON-SOLICITATION

DATE : Oktober 1, 2018


TO: The Buyer
RE: Sales / Private Coal Type A and B FOB in Brisa Port as per Appendix A:

TRANSACTION CODE: GBL

Dear Sir or Madam,

I, (GABRIEL BURGOS LAGUARTA), the undersigned, hereby confirm that I have requested
of you and your organization specific confidential information and documentation on
behalf of ourselves. I hereby declare that I am fully aware of the information received
from you is in direct response to my request, and is not in any way considered or intended
to be a solicitation of funds of any sort, or any type of offering, and is intended for our
general knowledge only. I hereby affirm under penalty of perjury that you have not
solicited in any way. I understand that the contemplated transaction is strictly a private
one, and is in no way relying on or related to the United States Securities Act of 1933, as
amended or related regulations, and does not involve the sale of securities. That affiant
makes this affidavit knowing that the recipients will rely on the contents hereof, and
agrees to indemnify and hold-harmless all recipients and all other parties – against any
and all claims resulting from any applicant misrepresentation of a material fact or any loss
of asset value or any act (legal or not) of a bank or other financial institution, governing
authority or agency, the Federal Reserve or an official or other insider of any such entity.
Further, I hereby declare we are not licensed brokers or government employees, and
understand that neither are you or your organization. We mutually agree that this private
placement transaction is exempt from the Securities Act, and not intended for the general
public, and all materials are for private use only.

E-mails, facsimiles or electronically transmitted documents are deemed as legally binding


as delivered originals.

APPLICANT INITIALS ___GBL________ PAGE 14 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

For and on behalf of (NAME OF SELLER / SIGNATORY OR COMPANY)

Name / Title: GABRIEL BURGOS LAGUARTA


Company: ARMENGOLD US
Passport Number: AAJ118030
Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Country of Issuance: Spain

APPLICANT INITIALS ___GBL________ PAGE 15 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

GLOBAL CEASE & DESIST CONFIRMATION

DATE: Oktober 1, 2018


TO: The Buyer
RE: Sales / Private Coal Type A and B FOB in Brisa Port as per Appendix A:

TRANSACTION CODE: GBL

Dear Sir or Madam,

I, (GABRIEL BURGOS LAGUARTA), bearing (SPAIN) Passport No. (AAJ118030), duly


authorized and full legally representative director for and on behalf of (ARMENGOLD US),
give notice to have Cease and Desist and any/other group previous group approached in
the past regarding our/my files

I, (GABRIEL BURGOS LAGUARTA), make a clear statement and confirm under risk and
penalty of perjury not to have any other entities, associations, financial institutions,
affiliates, intermediaries, groups or others with my /our permission nor any specific
authorization to handle nor process any one of my /our documents as from Oktober 1,
2018

I, (GABRIEL BURGOS LAGUARTA), hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: Oktober 1, 2018

For and on behalf of (NAME OF SELLER / SIGNATORY OR COMPANY)

Name / Title: GABRIEL BURGOS LAGUARTA


Company: ARMENGOLD US
Passport Number: AAJ118030
Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Country of Issuance: Spain

APPLICANT INITIALS ___GBL________ PAGE 16 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

AFFIDAVIT OF HISTORY OF OWNERSHIP

DATE: Oktober 1, 2018


TO: The Buyer
RE: Sales / Private Coal Type A and B FOB in Brisa Port as per Appendix A:

TRANSACTION CODE: GBL

Dear Sir or Madam,

I, (GABRIEL BURGOS LAGUARTA), bearing (SPAIN) Passport No. (AAJ118030), duly


authorized and full legally representative director for and on behalf of (NAME OF
COMPANY), do solemnly swear/attest the following statements to be true.

I, (GABRIEL BURGOS LAGUARTA), declare under penalty of perjury and with full personal
and legal responsibility under the International Court of Law that I legally
own/hold/control the following Private Coal Type A and B FOB in Brisa Port available for
sale attached.

I further declare these Private Coal Type A and B FOB in Brisa Port are authentic and valid
originals lawfully obtained and constitute clean, cleared assets of legitimate, non-criminal,
commercial origin. There are no liens, contractual obligations or encumbrances of any
kind against these Coal.

I have full and complete, legal ownership of, and the unrestricted right and authority to
pledge, sell or otherwise transact and/or utilize these Private Coal Type A and B FOB in
Brisa Port. It´s ready for delivery according my instruction.

I, (GABRIEL BURGOS LAGUARTA), hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: Oktober 1, 2018

APPLICANT INITIALS ___GBL________ PAGE 17 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

For and on behalf of (NAME OF SELLER / SIGNATORY OR COMPANY)

Name / Title: GABRIEL BURGOS LAGUARTA


Company: ARMENGOLD US
Passport Number: AAJ118030
Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Country of Issuance: Spain

APPLICANT INITIALS ___GBL________ PAGE 18 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

AFFIDAVIT OF NON-SUBMITAL TO OTHERS

DATE: Oktober 1, 2018


TO: The Buyer
RE: Sale / Private Coal Type A and B FOB in Brisa Port as per Appendix A:

TRANSACTION CODE: GBL

Dear Sir or Madam,

I, (GABRIEL BURGOS LAGUARTA), bearing (SPAIN) Passport No. (AAJ118030), duly


authorized and full legally representative director for and on behalf of (ARMENGOLD US),
do solemnly swear/attest the following statements to be true.

I, (GABRIEL BURGOS LAGUARTA), declare under penalty of perjury and with full personal
and legal responsibility under the International Court of Law that I legally hold the
following Coal available for sale and submitted to you for processing, have not and are
currently not submitted to any other source for consideration of my proposed private
sale.

For and on behalf of (NAME OF SELLER / SIGNATORY OR COMPANY)

Name / Title: GABRIEL BURGOS LAGUARTA


Company: ARMENGOLD US
Passport Number: AAJ118030
Date of Issue: 05-05-2014
Date of Expiry: 05-05-2024
Country of Issuance: Spain

APPLICANT INITIALS ___GBL________ PAGE 19 OF 20


APPLICANT’S NAME: GABRIEL BURGOS LAGUARTA
APPLICANT’S POSTAL ADDRESS: 14245 SW 180 terrace Miami, Florida 33177
APPLICANT’S SKYPE: gabrielburgos3
APPLICANT’S PHONE (CELL): +57 3003920160
APPLICANT’S E-MAIL: gabriel.armengold@gmail.com
APPLICANT’S TRANSACTION CODE: GBL

Appendix A

To: Interlink Metals & Chemicals AG

DIRECTOR: CHRISTIAN FLURY


TEL: +1(212) 966-6960
WEBSITE: www.interlinkmetals.co.uk
New York Office: Director Josh Raykhelson
Mobile: +1(646)229-4765
Mail: jraykhelson@interlinkmetalsus.com
Contact person: Igor Grishin
MOBILE: +7 (915) 3587073
E-MAIL: morgan573@mail.ru

Dear Gentleman,

Please find as follows our schedule of delivery, type of coal, prices and production for
Interlink Metals and chemical AG.

STEAM COAL TYPE B


Production reserved for this negotiation for 60 months or 5 years is: 8.330.000 Metric
Tons.
Price: USD$ 86 dollar per metric ton FOB in Brisa Port

First delivery of 70,000 metric tons in 45 day once is signed the contract.
In 2019 we will delivery cargoes of 140,000 metric tons per month in Panamax or Capesize
vessels (only if Puerto Brisa has increased its draft).

The Rate of Loading currently for Brisa Port is 15,000 Metric Tons per day.

STEAM COAL TYPE A


We can start with 5.000 MT in 45 days. Then about 3 months we can delivery 30.000 MT
to 50.000 MT per month.

Price: USD$ 110 MT FOB Brisa Port from the signing of the contract.

APPLICANT INITIALS ___GBL________ PAGE 20 OF 20

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