Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
LETTER OF INTENT
Date:
Attention:
Re:
Investor’s Code:
May 31, 2022
Trading Company
Managed Buy & Sell Agreement
__________________
Dear Sir,
I / We, the undersigned, hereby confirm and attest with full <corporate> responsibility and
legal authority that I am / we are ready, willing and able to enter into a managed buy &
sell agreement, subject to our approval of your contract allowing us to receive a high yield
return without risk to our funds. I / We have funds in the amount of two XXX hundred
million EURO (€XXX,000,000) for this intended purpose. The funds are deposited in
(Bank name + address). I / We hereby confirm, under penalty of perjury, that said funds
are clean, clear and unencumbered funds of non-criminal origin.
I / We warrant that I / we will deal exclusively with you on this matter and not consult with
other parties until such time as we advise you of our intent to do so, which will in no case
be sooner than 30 calendar days from the date of this letter. We would like to use our
funds to participate in your offered managed buy & sell opportunity
Enclosed you find our bank confirmation of assets now available for such activities. You
are authorized to contact our banks to further confirm the enclosed confirmation forms.
I / We have initiated the request for participation in this program with you based on our
sole decision without offer, solicitation or influence from you.
I / We understand that the contemplated transaction is strictly one of the private
placements and is in no way relying on or related to the Unites States Securities Act of
1933, as amended or related regulations and does not involve the sale of securities.
Signed this on May 31, 2022.
---------------------------------------Client Name
Title/Position
Passport No: ___________
_______________________________________________________________________
Page 1 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
CLIENT INFORMATION SHEET
Date:
Attention:
Re:
Investor’s Code:
May 31, 2022
Trading Company
Managed Buy & Sell Agreement
__________________
Personal Information
First Name:
Middle Name:
Last Name:
Gender:
Date of Birth:
Social Security Number:
Country of Citizenship:
Passport Number:
Date of Issue:
Date of Expiry:
Issuing Authority:
Home Street Address:
City:
Country:
Postal Code:
Telephone Number:
Fax Number:
Mobile Number:
Email Address:
Corporate Information
Full Name of Corporation:
Date of Incorporation:
Incorporated in (City/State/Country):
Registration Number:
Location of Address: Registered Address (Corporation)
Full Name of Corporation:
_______________________________________________________________________
Page 2 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
Street Address:
City:
State:
Country:
Postal Code:
Contact Information (Corporation)
Telephone Number:
Fax Number:
Mobile Number:
Email Address:
Languages / Translator
Languages:
Does the Signatory speak English? :
If No, Name of Translator:
Tel Number:
Email Address:
Bank Information (Corporate)
Bank Name:
Street Address:
City:
State:
Country:
Postal Code:
Account Name:
USD-current account Number:
EUR-current account Number:
SWIFT Code:
Account Signatory:
Bank Officer # 1 Name:
Bank Officer # 2 Name:
Telephone Number:
Fax Number:
Client Account where Profits to be paid:
Bank Name:
TBA
_______________________________________________________________________
Page 3 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
Street Address:
City:
State:
Country:
Postal Code:
TBA
TBA
TBA
TBA
TBA
Account Name:
Account Number:
Sort Code ABA No:
SWIFT Code:
TBA
TBA
TBA
TBA
Bank Officer Name:
Telephone Number:
Fax Number:
E-mail address:
TBA
TBA
TBA
TBA
Investment
Assets available for this transaction:
Yes
Type of currency:
EUR
Origin of Assets:
Oil Trading
Are these assets free and
clear of all liens, encumbrances
and third party interests:
Yes
Signed this on May 31, 2022.
---------------------------------------Client Name
Title/Position
Passport No: ___________
_______________________________________________________________________
Page 4 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
ORIGIN AND HISTORY OF FUNDS
Date:
Attention:
Re:
Investor’s Code:
May 31, 2022
Trading Company
Managed Buy & Sell Agreement
__________________
The undersigned, having been duly sworn and with full authority and responsibility for this
Affidavit of Origin / History of Funds on behalf of __________________ and affirms all responses
as follows as being accurate:
Current Location of Funds
Bank Name / Address
Account Holder’s Name
Account Number
:
:
:
History of Funds: Funds have been on deposit at (bank name______________) for the past
minimum of _____ (_) years.. Note: If the subject funds were not on deposit for a minimum
of three (3) years, applicant must state below the previous location of where the funds
were held on deposit
Previous Location of Funds:
Bank Name / Address
Account Holder’s Name
Account Number
:
:
:
Origin of Funds (Describe how funds were earned or obtained):
Certification:
1)
Funds and/or asset(s) are legally earned, beneficially owned, taxed, and includes no
independent third-party management situation and/or any governing restrictions whatsoever.
2)
All information supplied in the documentation submitted and the cash involved, are not in
violation of the Patriot Act of October 26, 2001, and amendments thereto, with its related financial
crimes counterparts, however interpreted, defined and enacted, whether within the United States
its host jurisdiction of this statement or internationally.
3)
Subject funds and/or assets have no liens, commercial obligations, or encumbrances of
any kind pertaining to said cash and/or asset, and is beneficially owned with free availability for
credit line purposes.
_______________________________________________________________________
Page 5 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
4)
Funds owner is not a party to a law suit or pending adverse legal action, further, there are
no pending contracts existing, or about to exist, that could affect said cash assets.
Signed this on May 31, 2022.
---------------------------------------Client Name
Title/Position
Passport No: ___________
_______________________________________________________________________
Page 6 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
RESOLUTION OF THE BOARD OF DIRECTORS OF
Company Name
Date:
Attention:
Re:
Investor’s Code:
May 31, 2022
Trading Company
Managed Buy & Sell Agreement
__________________
A. Minutes of the Meeting of the Board of Directors held on the May 31, 2022.
B. Articles of Incorporation of the Company.
A special meeting of the Board of Directors of (Company) (hereinafter referred to as
‘Corporation’), was duly held in accordance with the Articles Association/Bylaws of the
Corporation.
Present at this meeting were the following Directors:
_______________________________Name, President / CEO
_______________________________Director and Chairman
______________________________, Acting Secretary
The Meeting of the Directors undertook the following Corporate Resolution, which has
been recorded in the Minutes of the Corporation’s Meeting or Minute Book.
It was unanimously resolved to utilize funds on deposit at the (Bank Name) for an
investment opportunity.
Additionally, it was unanimously resolved that Mr. __________, President/CEO as
authorized signatory of the funds on deposit, is authorized to use corporate bank
accounts, enter into instrument and fee agreements as necessary, to make selections as
to which investment will best suit the placement of these funds so as to assure the
anticipated financial returns, and to receive and distribute all profits from the investment.
_______________________________________________________________________
Page 7 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
RESOLUTION OF THE BOARD OF DIRECTORS OF (Company):
The necessary authority and powers required to undertake these tasks and
responsibilities are hereby granted to:
Name:
_____________
Passport Number:
_____________
Country of Origin:
Germany
It is, therefore unanimously resolved that the appointed officer and Director shall have the
authority to negotiate all details and sign the final contract with the officer representing
the investment and bank officers.
There being no further business, the meeting was declared adjourned and in witness
thereof, the Directors signed below on the date first written above.
Signed and sealed this on May 31, 2022.
Signature:
Name: __________________
Title: Persident/CEO
Name: (Director or Acting Secretary)
Title: Director /Acting Secretary
_______________________________________________________________________
Page 8 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
AUTHORIZATION TO VERIFY FUNDS
Date:
Attention:
Re:
Investor’s Code:
May 31, 2022
Trading Company
Managed Buy & Sell Agreement
__________________
Know all men by these presents that I, <Client Name>, at the address shown above,
give you clear notice that you have my direct permission and full authority to do all
matters necessary to confirm, verify, and authenticate my beneficially owned cash
funds and/or application asset(s) and its associated good standing account status, in
an amount EURO <_____________> (€_____,000,000.00) on a bank to bank basis.
The below stated beneficially owned account is of good, clean, and cleared cash
funds obtained via legal means, and is currently available at the bank coordinates
below:






Cash Amount: €<_____>,000,000.00
Bank Name & Address:
Account Name:
Account Number:
Account Signatory:
Bank Officer & Title:
Note: A copy of this Authorization to Verify Funds will be lodged and presented to my
Bank Officer.
In witness hereof, I hereby attest, affirm and acknowledge this document by affixing
my signature on this May 31, 2022.
Signed this on May 31, 2022.
---------------------------------------Client Name
Title/Position
Passport No: ___________
C.C.: <NAME OF BANK AND BANK OFFICER>
____________________________________________________________________
Page 9 of 10 Pages
Initials
Natural or legal persons (company) name
if Company (registered address, Registration Number: ABCDF)
Address
Tel. +49 ______0, Fax +49 ___________2, email: ____@_______.com
PASSPORT
Pass. Copy of the Transactional Signatory Authorized by Corporation
____________________________________________________________________
Page 10 of 10 Pages
Initials