Terragarda GMBH - CIS

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CLIENT INFORMATION SUMMARY

✓ Name of Funds Beneficial Owner : TERRAGARDA GmbH


✓ Business Address : Goethestrasse 68 , Berlin 10625, Germany
✓ Registered Office Domicile : Berlin / Germany
✓ Years in Business : over 30 years
✓ Registration Number : HRB 232466 B
✓ Country / State of Incorporation : Berlin – Germany
✓ Legal Adviser (Law Firm) : Stenner Partnership
✓ Lawyer in charge : Cristian Stenner
✓ Legal Advisor Mail Address : Fasanenstrasse 77, 10623, Berlin Switzerland

✓ Bank Name : Berliner Volksbank eG


✓ Branch ID : 100 900 00
✓ Bank Address : Bundesallee 210, 10719 Berlin, Germany
✓ Bank officer : Elena Gazetova
✓ Telephone Number : +49 030 3063 - 1577
✓ Fax : +49 030 3063 - 1540
✓ Bank Officer E-Mail : elena.gazetova@berliner-volksbank.de
✓ IBAN Number EUR : DE41 1009 0000 2864 1570 01
✓ Swift Code / BIC : BEVODEBB
✓ Account Name : TERRAGARDA GmbH
✓ Account Signatory (1) : Andreas Loizou (single signature)
✓ Date of Birth : Sept 16th 1951 / Cyprus
✓ Passport Number : CYP No. L00008390
✓ Passport Issue – Date/Place : 09/10/2020
✓ Passport Expiry – Date : 09/10/2030
✓ Languages Spoken : English / Greek
✓ List names of Company Officers: : Andreas Loizou
✓ IAT Number : 374007165564
✓ ICA Number : 026009593

Goethestrasse 68, Berlin 10625, Germany


Company No. HRB 232466 B
I/we swear under penalty of perjury, the information given above is both true and accurate. I am the
signatory on the aforementioned bank account. All monies engaged in this transaction are derived
from non-criminal origin: and are good cleared. The origin of funds is in compliance with Anti-
Money-Laundering Policies as set forth by the Financial Action Task Force (FATF) 6/01.

Berlin, March 31, 2023

FOR AND ON BEHALF OF:

TERRAGARDA GmbH

ANDREAS LOIZOU

PRINCIPAL

Goethestrasse 68, Berlin 10625, Germany


Company No. HRB 232466 B
Ber l in er V olk s ba nk e G , 10 8 92 B er l i n AuslandsCenter
Bundesallee 210, 10719 Berlin
Postanschrift: 10892 Berlin
Ihre Zeichen:
To whom it may concern Ihre Nachricht vom:
Unser Zeichen: MG-KC-AC
Ansprechpartner/in: Elena Gazetova
Berlin, 03. November 2021

CONFIRMATION

Dear Sir or Madam,

We hereby certify that the following bank account is maintained at our bank:

Name of bank: Berliner Volksbank eG


Address: Wittestr. 30 R
13509 Berlin

Account holder name: TERRAGARDA GmbH


Account currency: EUR
Account number: 2864157001
IBAN: DE41 1009 0000 2864 1570 01
BIC/SWIFT: BEVODEBB

We also confirm that the current account balance is at least EUR 59,000.00.

For any further questions please do not hesitate to contact us.

Sincerely,

Berliner Volksbank eG
International Desk

Elena Gazetova Ewa Grentzer


Dear Cyril,

Here is the bank account as requested:

CITIBANK EUROPE PLC NORTH WALL QUAY, 1,


CO DUBLIN,

IRELAND, D01 T8Y1

EUR IBAN : IE18CITI99005172065224

SWIFT CODE : CITIIE2XXXX

Kind Regards,

Andreas Loizou

CEO

Goethestr 68, Berlin 10625, Germany


Company No. HRB 232466 B

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