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Notes 240316 083920

The document provides verification details for a company called Loupe Group International LLC, including its legal address, registration number, representative, beneficiary bank account details, and a signed verification from its representative.

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564 views5 pages

Notes 240316 083920

The document provides verification details for a company called Loupe Group International LLC, including its legal address, registration number, representative, beneficiary bank account details, and a signed verification from its representative.

Uploaded by

ata
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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In accordance with the Patriot Act of October 26, 2001, and amendments thereto; Articles

2 and 5 of the Due Diligence and Federal Banking Commission Circular of December,
1999 and its amended articles, 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 and identification regarding thesematters.

COMPANY NAME LOUPE GROUP INTERNATIONAL LLC

LEGAL ADDRESS 148,SHIRLEY LANE, RESERVE LOUISIANA


70084 USA
REGISTRATION Nº
40415561K
REPRESENTED BY MR.ALVIN PAUL LOUPE
PASSPORT Nº 488090423
COUNTRY ISSUED USA
DATE OF ISSUE 25/AUG/2014
DATE OF EXPIRY 24/AUG/2024
BENEFICIARY BANK HSBC TRINKAUS & BURHHARDT AG
BANK ADRESS KOENIGSALLEE 21/23, 40002
DUSSELDORF,GERMANY
ACCOUNT NAME WEST GROUP SERVICES LTD
SWIFT CODE TUBDDEDDXXX
ACCOUNT NUMBER. 0081646916
IBAN NUMBER DE73 3003 0880 0081 6469 16
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 placement transaction that is exempt from the Securities Act
and not intended for the general public but for Private Use Only.

Date: FEBRUARY 17 2022

Name: Alvin
Paul Loupe
Passport No.
488090423
Countryof
Issue USA

Signature under penalty of perjury:


PASSPORT COPY

Table 1 VERIFIED FOR TRANSFER PURPOSE ONLY

SECRETARY
CERTIFICATE OF INCORPORATION

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