Cis-corporate Hrh Group_20.08.2020

3 The Old Print Works, 85B High Street, Lymington - Hampshire SO41 9AN
Tel. +43 664 99273722.

E-mail: hrhfinance@mail.ru & innopro01@icloud.com
*** HRH GROUP ***
DATE: August 20, 2020
TO WHOM IT MAY CONCERN
In accordance with Articles 2 through 5 of the due diligence convention and the Federal
Banking Commission Circular of December 1998, concerning the prevention of money
laundering and Article 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 participating member, and the nature and origin of funds which are to be
utilized. Furthermore, all parties have an obligation to respect professional secrecy and take
all appropriate precautions to protect the confidentiality of the information each hold in
respect of the other's activities. This legal obligation shall remain in full force at all times.
SIGNATURE ___________ PAGE 1 OF 9

Tel. +43 664 99273722.
CLIENT INFORMATION SHEET
Corporate Information
Full Name of Corporation: HRH GROUP

Acting CEO: Charles Robert Hadkinson
As a corporate and investment group, HRH Group provides a wide range of capital market
products and services to corporations and institutions. Our clients choose us for our knowledge,
innovation and experience in the following key areas of finance: investment, corporate and
government banking, capital markets, interest rate, currency and derivative products.
HRH Group works with clients around the world, and our services include the underwriting and
distribution of new debt and equity issues, providing advice on strategic acquisitions and
divestitures, and executing daily trading and investment needs.
HRH Group provides a full spectrum of services for individual investors including an active
trader program, long-term investor solutions, as well as relationships with one of the largest
networks of independent registered investment advisors.
Other activities of our group are:

Consumer goods, Steel & Metals, Steel related raw materials, Commodities, Food stuff.
Location of Address: Registered Address (Corporation)

Street Address: J&P BUILDING, ARCHBISHOP MAKARIOS III AVE., 90
City: NICOSIA
State: N/A
Country: CYPRUS
Postal Code: 1077

Tel. +43 664 99273722.
Certificate of HRH incorporation:
Location of Address: Mailing Address (Corporation)

3 The Old Print Works
85B High Street
Lymington
Hampshire SO41 9AN
Contact Information (Corporation)
Telephone Number: (01590) 672595

Fax Number: (01590) 671466
Mobile Number 1: +357 99 298672
Mobile Number 2: +43 664 99273722
WhatsApp: +43 664 99273722
Email Address: hrhfinance@mail.ru & innopro01@icloud.com

Tel. +43 664 99273722.
Languages
Languages: ENGLISH, FRENCH, ARABIC

Does the Signatory speak English?: YES
Legal Advisor
Full Name: Mr. Clive Sutton of Buckland Manor

City: Lymington
Country: UK
Email Address: solicitor@Clive-Sutton.co.uk
Bank Information Nr 1
1 BANK NAME: BARCLAYS BANK PLC

21 High Street Lymington Hampshire, UK Post Code SO41 9YJ
2 BANK ADDRESS:
3 ACCOUNT NAME: CLIVE SUTTON SOLICITOR

4 IBAN CODE EURO: GB63BUKB 20535384204411
5 SWIFT CODE: BUKBGB22
6 SORT CODE: 205353
7 ACCOUNT NUMBER: 8420 4411
1 BANK NAME: BARCLAYS BANK PLC

21 High Street Lymington Hampshire, UK
2 BANK ADDRESS:
3 ACCOUNT NAME: CLIVE SUTTON SOLICITOR re Parkview account

4 IBAN CODE GBP: GB72BUKB 20535340016675
5 SWIFT CODE: BUKBGB22
6 SORT CODE: 205353
7 ACCOUNT NUMBER: 40016675

Tel. +43 664 99273722.
1 BANK NAME: RAIFFEISEN BANK, Austria

22 No 1, Sonnbergplatz, 1190 Vienna , Austria
2 BANK ADDRESS:
3 ACCOUNT NAME: Charles Hadkinson

4 IBAN CODE EURO: AT39 3200 0000 1230 1115
5 SWIFT CODE: RLNWATWW
Bank Information Nr 3 (INNOPRO AG)
1 BANK NAME: ZUGER KANTONALBANK

Bahnhofstrasse 1, 6301 Zug, Switzerland
2 BANK ADDRESS:
3 ACCOUNT NAME: INNOPRO AG

4 IBAN CODE EURO: CH06 0078 7007 7085 8620 7
5 SWIFT CODE: KBZGCH22XXX
6 ACCOUNT NUMBER: 77-085.862-07
1 BANK NAME: BARCLAYS BANK, GERMANY

Gasstrasse 4c, 22761 Hamburg, Germany
2 BANK ADDRESS:
3 ACCOUNT NAME: Egon Minar

4 IBAN CODE EURO: DE72 2013 0600 2008 2452 56
5 SWIFT CODE: BARCDEHAXXX
6 ACOOUNT NUMBER: 2008245256

Tel. +43 664 99273722.
1 BANK NAME: DEUTSCHE BANK AG, Germany

Nymphenburger Strasse 160, 80634 Munich Germany
2 BANK ADDRESS:

4 IBAN CODE EURO: DE95 7007 0024 0291 1790 00
5 SWIFT CODE: DEUTDEDBMUC
1 BANK NAME: COMMERZBANK AG, Germany

Wolfratshauser Str. 216, 81479 Munich, Germany
2 BANK ADDRESS:

4 IBAN CODE EURO: DE67 7008 0000 0411 0250 00
5 SWIFT CODE: DRESDEFF700
1 BANK NAME: CREDIT SUISSE, Switzerland

Bahnhofstrasse 17, 6300 Zug, Switzerland
2 BANK ADDRESS:

4 IBAN CODE EURO: CH79 0483 5025 7983 5200 0
5 SWIFT CODE: CRESCHZZ64C
6 ACCOUNT NUMBER: 257983-52

Tel. +43 664 99273722.
1 BANK NAME: COMMERZBANK, Germany

Gleichmannstrasse 4, 81241 Munich, Germany
2 BANK ADDRESS:

4 IBAN CODE EURO: DE80 7004 0041 0302 3173 00
5 SWIFT CODE: COBADEFFXXX
6 ACCOUNT NUMBER: 0404710300
1 BANK NAME: UNICREDIT BANK AUSTRIA

Vienna, Austria
2 BANK ADDRESS:
3 ACCOUNT NAME: Christian Fellner

4 IBAN CODE EURO: AT77 1200 0520 8044 0477
5 SWIFT CODE: BKAUATWW
Passport Information
First Name: CHARLES

Middle Name: ROBERT
Last Name: HADKINSON
Gender: MALE
Date of Birth: 05th APRIL, 1951
Country of Citizenship: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND

Tel. +43 664 99273722.
Copy of Passport
Certificate of Innopro AG registration:

Tel. +43 664 99273722.
DECLARATION
I hereby swear under penalty of perjury that the information provided herein is true,
accurate and complete. I confirm again to you that I am the legal and beneficial owner of the
above-reference. I am the sole and exclusive signatory on the aforementioned bank account;
and that the origin of funds being ever in named account is in compliance with anti-money
laundering policies as set forth by the appropriate authorities, including the Financial Action
Task Force (FATF) 6/01.
Signature
____________________
Acting CEO of HRH Group
Charles R. Hadkinson

Cis-corporate Hrh Group_20.08.2020

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3 The Old Print Works, 85B High Street, Lymington - Hampshire SO41 9AN

Tel. +43 664 99273722.

*** HRH GROUP ***

DATE: August 20, 2020

TO WHOM IT MAY CONCERN

SIGNATURE ___________ PAGE 1 OF 9

CLIENT INFORMATION SHEET

Full Name of Corporation: HRH GROUP

Other activities of our group are:

Location of Address: Registered Address (Corporation)

Full Name of Corporation: HRH GROUP

SIGNATURE ___________ PAGE 2 OF 9

Location of Address: Mailing Address (Corporation)

Full Name of Corporation: HRH GROUP

Contact Information (Corporation)

Telephone Number: (01590) 672595

SIGNATURE ___________ PAGE 3 OF 9

Languages: ENGLISH, FRENCH, ARABIC

Full Name: Mr. Clive Sutton of Buckland Manor

1 BANK NAME: BARCLAYS BANK PLC

3 ACCOUNT NAME: CLIVE SUTTON SOLICITOR

1 BANK NAME: BARCLAYS BANK PLC

3 ACCOUNT NAME: CLIVE SUTTON SOLICITOR re Parkview account

SIGNATURE ___________ PAGE 4 OF 9

1 BANK NAME: RAIFFEISEN BANK, Austria

3 ACCOUNT NAME: Charles Hadkinson

Bank Information Nr 3 (INNOPRO AG)

1 BANK NAME: ZUGER KANTONALBANK

3 ACCOUNT NAME: INNOPRO AG

1 BANK NAME: BARCLAYS BANK, GERMANY

3 ACCOUNT NAME: Egon Minar

SIGNATURE ___________ PAGE 5 OF 9

1 BANK NAME: DEUTSCHE BANK AG, Germany

3 ACCOUNT NAME: Egon Minar

1 BANK NAME: COMMERZBANK AG, Germany

3 ACCOUNT NAME: Egon Minar

1 BANK NAME: CREDIT SUISSE, Switzerland

3 ACCOUNT NAME: Egon Minar

SIGNATURE ___________ PAGE 6 OF 9

1 BANK NAME: COMMERZBANK, Germany

3 ACCOUNT NAME: Egon Minar

1 BANK NAME: UNICREDIT BANK AUSTRIA

3 ACCOUNT NAME: Christian Fellner

First Name: CHARLES

SIGNATURE ___________ PAGE 7 OF 9

Certificate of Innopro AG registration:

SIGNATURE ___________ PAGE 8 OF 9

SIGNATURE ___________ PAGE 9 OF 9

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* HRH GROUP *