19046 Bruce B. Downs Boulevard.

Tampa, Florida
FL – 33647, United States of America

CLIENT INFORMATION SHEET

In accordance with articles 2 through 5 of the Due Diligence Convention and the Federal Banking
Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February
2003 concerning the prevention of Money Laundering and 305 of the Swiss Criminal Code, the following
information may be supplied to banks and/or other financial institutions for purposes of verification of
identity and activities of the client described below, and the nature and origin of the funds which are to be
utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they
are obligated to respect the privacy rights of the client and all individuals described herein, as well as the
generally accepted professional standards relating to the maintenance of confidential information, and to
take all appropriate precautions to protect the confidentiality of the information contained herein, this legal
obligation shall remain in full force indefinitely without restriction.
.
*** Confidential Information Notice Copyright 2012. All Rights Reserved. Any unauthorized reproduction of
this document is prohibited. This document and the information it contains constitute Confidential
Information of Frantz H. Joseph., and cannot be reproduced, shared or disclosed to non-authorized users
without the prior written permission from Frantz H. Joseph.

Sender information (CIS) and Type of deal must be provided for confirmation before any Transaction is done

CORPORATE INFORMATION

Company Name : SITADEL INTERNATIONAL GROUP INCORPORATED

Registered Address : 19046 Bruce B. Downs Boulevard, Tampa, Florida, FL 33647 USA
Registration Number : P17000000230
EIN/Tax ID : 84-4655920
Date of Registration : December 29, 2016
Represented By : Frantz H. Joseph

PERSONAL INFORMATION

Full Name : Frantz H. Joseph

Date of Birth : March 30, 1977
Nationality : American
Passport Number : 592923991
Date of Issue : May 24, 2019
Date of Expiry : May 23, 2029
Place of Issue : USA
Email Address : TBA

Languages Known : English

BANKING INFORMATION

Bank Name : JP MORGAN CHASE BANK N.A

Bank Address : P.O. Box 659754 San Antonio, TX 78265-9754 USA
Account Name : HT ADMINSERVICE, INC
Account Number : 520200210
ABA/Routing Number : 322271627
Swift Code : CHASUS33
Final Beneficiary : SITADEL INTERNATIONAL GROUP INCORPORATED

Required Instructions : Funds are for Investment Purposes in Energy, Real Estate, and other Development
Projects in the Caribbean and Latin America

: Origin: “Funds are clean & clear, of Non-Criminal Origin and are payable in cash
immediately upon receipt by Beneficiary’s Bank.”

: Contractually earned Fees: "The Clean, Cleared, Lien Free & Unencumbered
Funds, earned as Financial Consulting Fees on Commercial Enterprises of Non-
Criminal and Non- Terrorist Origins, known by the Buyer and/or Seller.”
 19046 Bruce B. Downs Boulevard. Tampa, Florida
FL – 33647, United States of America

Declaration: I/we swear under penalty of perjury, the information provided 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, clean and 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

For and on behalf

SITADEL INTERNATIONAL GROUP INCORPORATED

Full Name : Frantz H. Joseph

Title : CEO
Passport No : 592923991
Date of Issue : May 24, 2019
Date of Expiry : May 23, 2029
Place of Issue : USA

*** THIS SPACE IS INTENTIONALLY LEFT BLANK ***

 19046 Bruce B. Downs Boulevard. Tampa, Florida
FL – 33647, United States of America

PASSPORT COPY
 19046 Bruce B. Downs Boulevard. Tampa, Florida
FL – 33647, United States of America

CERTIFICATE OF REGISTRATION
 19046 Bruce B. Downs Boulevard. Tampa, Florida
FL – 33647, United States of America

COPY OF ANNUAL REPORT