VERONICA GUADALUPE VAZQUEZ

CLIENT INFORMATION SHEET

DATE: SEP 20, 2022

In accordance with Articles 2 and 5 of the 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 may be supplied to banks and to financial
institutions for purposes of verification of identity and activities of the investing member, and
the nature and origin of the funds which are to be utilized.

Client Full Name VERONICA G VASQUEZ

Nationality USA
Passport Number 580588445
Issued By UNITED STATE OF AMERICA
Issue Date 04/18/2018
Expiration Date 04/17/2028
Social Security Number (MEDICARE NO:) if NA
any
LICENCES HELD(IF ANY) NA
Phone no 713 377 2516
E mail address romocruz@rcfcommercialservices.com
Date of Birth 06/06/1966
Place of Birth Monterrey NL, Mexico

I hereby swear under penalty of perjury that the information given above is accurate and true.
Any information, work, or service conducted hereunder is that of a private transaction that is
exempt from the Securities Act and not intended for the general public but for Private Use
Only.

PHONE +1(713) 377 2516 EMAIL: romocruz@rcfcommercialservices.com

ADDRESS: 2826 LUELL ST, HOUSTON TX 77093.

CLASSIFIED AND CONFIDENTIAL

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 VERONICA GUADALUPE VAZQUEZ

SIGNATURE

Signatory: ________________________________

Title: Individual

Passport: 580588445

Country: USA

DATE: September 20th, 2022.

PHONE +1(713) 377 2516 EMAIL: romocruz@rcfcommercialservices.com

ADDRESS: 2826 LUELL ST, HOUSTON TX 77093.

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 VERONICA GUADALUPE VAZQUEZ

PHONE +1(713) 377 2516 EMAIL: romocruz@rcfcommercialservices.com

ADDRESS: 2826 LUELL ST, HOUSTON TX 77093.

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 VERONICA GUADALUPE VAZQUEZ
BANKING COORDINATES

BANK NAME ON THE TBA

ACCOUNT:

BANK ADDRESS: TBA

SWIFT CODE: TBA

BANK OFFICER TBA

NAME:

BANK PHONE No: TBA

BANK FAX No: TBA

A/C NUMBER: TBA

IBAN # TBA

ABA NUMBER TBA

BANK OFF EMAIL: TBA

EMAIL BANK OF TBA

PHONE +1(713) 377 2516 EMAIL: romocruz@rcfcommercialservices.com

ADDRESS: 2826 LUELL ST, HOUSTON TX 77093.

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 VERONICA GUADALUPE VAZQUEZ

PHONE +1(713) 377 2516 EMAIL: romocruz@rcfcommercialservices.com

ADDRESS: 2826 LUELL ST, HOUSTON TX 77093.

CLASSIFIED AND CONFIDENTIAL

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