Panama Papers - Chetan Kapur and Kabir Kapur 3

From:
To:
CC:
Date:
Subject:
Attachment(s):
Mossfon Trust Corporation

Mossack Fonseca & Co. (Corporations - Panama)
monicav@mossfon.comJaquelineAlexander-Corporations, Edison Teano Mossfon Trust
Aug 26, 2010, 1:32 PM
RE: SOCIEDAD SHELF --- (1762329/ET/dl)
1
Mnica,
Mi cliente est interesado en adquirir esta sociedad, pero me pregunta si

le puedo ofrecer un mejor precio.
Que descuento nos podran ofrecer ustedes?
Saludos,
Daniel Len
Mossfon Building
54th Street, Marbella
3rd Floor
P.O. Box 0832-0886, W.T.C. Panama

Panama, Republic of Panama
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
http://www.mossfontrust.com

From: Mossfon Trust Corporation
Sent: Jueves, 26 de Agosto de 2010 12:28 p.m.
To: 'pancorp@mossfon.com'
Cc: Mnica Villarreal - Corporations; Jaqueline Alexander - Corporations
Subject: SOCIEDAD SHELF --- (1762329/ET/dl)
Hola Mnica,
Podras por favor reservarme esta compaa hasta el 10 de septiembre de

2010. Gracias!
8000 - MOSSACK FONSECA & CO.
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Register Struck Off Date
Reference
PMA
46165
OPLER COMPANY CONSULTING CORP.
SHE
(MF-PMA) PANAMA SHELF COMPANY
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Reg. of Dir. filed at R/O
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Abrir caso bajo Mossfon Managers.
Saludos
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

'chetan.kapur@aimadvgrp.com'
Aug 26, 2010, 3:32 PM
RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
1
Dear Mr. Kapur,
Many thanks for your message below. Here you will find our comments.
Certificate of Incumbency:
Once we receive the Certificate of Incumbency issued by the Registered
Agent in Nevis, we will be ready to go ahead with the services requested.
Therefore, please let us know when we may expect to receive this document
to move forward.
FAMILY AND CHILDREN CHARITABLE FOUNDATION:

We have check again the availability of this name at the Public Registry
and the same is still available for incorporation. Therefore, we shall
proceed to incorporate as soon as the Certificate of Incumbency is
provided (to complete the Due Diligences process). Kindly take note that
we will provide the Foundation Council, unless you instruct otherwise.
OPLER COMPANY CONSULTING CORP.:

provided. Kindly take note that we will provide the full Board of
Directors of the company and will issue the whole share capital in the
name of the above mentioned foundation unless you instruct otherwise.
Payment of fees
As soon as the Certificate of Incumbency is provided (to complete our Due
Diligences process), we shall provide to you a copy of our formal
quotation in order to you arrange the wire transfer.
We look forward to hearing from you.

Kind regards,
Daniel Len
http://www.mossfon.com/firma/logo_smallMFT.gif
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

Sent: Martes, 24 de Agosto de 2010 07:36 p.m.
To: Mossfon Trust Corporation
Cc: Edison Teano - Mossfon Trust; Daniel Len - Mossfon Trust
Subject: RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
Hi Edison
Its seems there is another One By One Foundation already (not in Panama).
Accordingly, I will revert to one of the original names your team has
already vetted for me FAMILY AND CHILDREN CHARITABLE FOUNDATION. I am
ready to move forward with this.
Also on the Company you had a company named Opler Company Consulting
Corp also noted toward end of this email. I am ready to move forward
with this name too.
Pls move forward on setting up the bank accounts. Pls send an invoice if
payment is needed prior to setup. Alternatively, the deductions can be
made after the transfer process is complete.
I am waiting to hear back from the RA to see if they can accommodate our
request, although Nevis RA are not required to maintain ownership info.
thanks
From: Mossfon Trust Corporation [mailto:mftrust@mossfon.com]

Sent: Friday, August 20, 2010 9:26 AM
To: Chetan Kapur
Dear Mr. Kapur,
Many thanks for your message below.
We look forward to receiving a copy of the Certificate of Incumbency or

any other document that your Registered Agent in Nevis may issue with
current date certifying that you are the shareholder of the LLC.
In respect with the Foundation, we wish to indicate you that the name One
by One Foundation is available for its incorporation in Panama.
In regards with the shelf companies, regrettably the following companies

(2007 and 2008), which were previously provided to you, are the only ones
we have available for immediate acquisition. If you do not feel happy
with this list, you also have the option to incorporate your company with
own name. Nevertheless, if you decide to incorporate your company, the

same cannot be incorporated backdated to any date of the years 2007 and
2008, but with current date.
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
ANFEL CONSULTING S.A.
29 SEPTEMBER- 2008
AXLE MANAGEMENT CORP.
8 JULY- 2008
RUNMILL CAPITAL INC.
16 SEPTEMBER-2008
KILGARD CONSULTING S.A.
03-DECEMBER-2007
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
_____
De: Chetan Kapur
Para: Edison Teano - Mossfon Trust
Enviado: Wed Aug 18 23:36:11 2010
Asunto: RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
Hi Edison I have forwarded the letter to my accountant. He should revert
back tomorrow or day after.
Will follow with the RA too.
On the Foundation can your team please see if the name One by One
Foundation is available
On the Company , I am still leaning to a shelf corporation. However, I am
still not happy with any names. Can you have someone check if any more
names are available per the requested criteria (unique Name without
Capital or mgmt or Industries, and ending with INC, CORP, LTD not SA)
thanks
From: Edison Teano - Mossfon Trust [mailto:ETeano@mossfon.com]
Sent: Wednesday, August 18, 2010 6:04 PM

To: Chetan Kapur
Subject: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
Hi Mr. Kapur,
Further to our yesterdays telephone conversation, attached you will find

the draft of the letter from the accountant that we will need. If you can
attach a copy of your last income tax return, we will appreciate it. We
confirm this information will remain confidential.
APC LLC
We look forward for the results from your provider to forward you
confirmation about the ownership of this entity.
Also, please let us know in case you prefer to have a shelf company and
foundation or if you prefer to incorporate a new one with an specific
name.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* ETeano@mossfon.com

Sent: martes, 17 de agosto de 2010 06:23 p.m.
To: Edison Teano - Mossfon Trust
Hi Edison are you available now for a quick chat? Or will try you
earlier tomorrow. thanks

Sent: Tuesday, August 17, 2010 9:20 AM
To: Chetan Kapur
Hi Mr. Kapur,
Thank you for your message. Just let us know by e-mail when you are
available and we will call you.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From: Chetan Kapur

Sent: lunes, 16 de
To: Edison Teano Subject: RE: Fully
[mailto:chetan.kapur@aimadvgrp.com]
agosto de 2010 06:41 p.m.
Mossfon Trust
Managed Company/Foundation -- (1762329/1764521/ET/dl)
Hi Edison Will connect shortly. Was tied up today. thanks

Sent: Saturday, August 14, 2010 11:08 AM
To: Chetan Kapur; Daniel Len - Mossfon Trust
Thank you Mr. Kapur, we look forward to your call.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building

3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: viernes, 13 de agosto de 2010 05:51 p.m.
To: Daniel Len - Mossfon Trust
Cc: Edison Teano - Mossfon Trust
Hi Daniel I will try Edison on Monday afternoon EST if that works.

thanks
From: Daniel Len - Mossfon Trust [mailto:dleon@mossfon.com]

Sent: Thursday, August 12, 2010 6:02 PM
To: Chetan Kapur
Dear Mr. Kapur,
Hope you are doing well.
I would like to set up a conference call with you and Mr. Edison Teano
tomorrow August 13, 2010. Would you please let me know if the time
mentioned its flexible for you?

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Tuesday, August 10, 2010 6:22 PM
Subject: RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)//
adjuntado
Hi Edison Will try you tomorrow.
The names choosen if there are no more choices

Company : Runmill Capital
Foundation: Triston International Foundation
Had a few sundry questions, and will ask you tomorrow
This process has taken quite a while, and our hope is that the accounts at
Bank Vontobel can be opned this week. I will call our relationship person
there so all is efficient. The transfer process itself is one that takes a
few weeks, and thus would like to get this structure in place as soon as
feasible, so I can instruct the transfer.
thanks
From: Chetan Kapur

Sent: Friday, August 06, 2010 6:10 PM
Cc: 'Edison Teano - Mossfon Trust'
We can provide a copy of the member register certified by a notary. Once

again it is the manager (myself) that issues shares and maintains the
register (as is Nevis LLC)
Yes, I have an address in US (you have it per utility bill provided), and
I have businesses in the US and India, and yes appropriate taxes due in US
are paid.
Will revert on final names very shortly. thanks

To: Chetan Kapur
Dear M. Kapur,
We confirm safe receipt of your facsimile attaching the bank pages of your
passport. Many thanks.
APC LLC,
Kindly take note that a Registered Agent in Nevis is available to produce
a Certificate of Incumbency of the LLC certifying the information of the
shareholders, provided that they receive an updated copy of the Register
of Members. Therefore, we will appreciate it if you can request your
Agent in Nevis to issue a Certificate of Incumbency of the LLC which
reflects that you are the current shareholder of the LLC. If the
Registered Agent cannot produce this document, then a simple copy of the
Register of Members certified by the Registered Agent will be
sufficient.
In connection with your current status in the US, we are terrible sorry to
bother you on this matter. However, we would like to confirm the
following information in writing: Whether you have an address in the US,
if you are working there, and if you are required, because of your status,
to pay taxes in the USA, now or in the future. We are totally aware
that you are not a US citizen nor a permanent resident, but we want to
know your current and future status in the US
Shelf companies
In connection with the shelf companies, here will find another list of
companies that we have available for immediate acquisition.
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008

8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
Kindly take note that you have the option either to choose any of the
above indicated companies, or any of the following companies previously
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
We take the opportunity to inform you that our Alexandra Kourany is

currently on annual leave and is out of the country, therefore, please let
us know the best time for you to set up a conference call with our Trust
Executive Edison Teano to talk about these topics today in the afternoon
or next week.
We thank you for your assistance and look forward to hearing from you
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Lunes, 02 de Agosto de 2010 10:18 p.m.
To: Mossfon Trust Corporation; Alexandra Kourany - Lawyers
Blank passport pages have been sent for your Compliance Dept to the Fax
number ending 8972

Sent: Monday, August 02, 2010 2:21 PM
To: Chetan Kapur
Dear Mr. Kapur,
Thanks for your message, and we extend our most sincere apologize on the
way you feel our Due Diligence process.

Passport copies
It is our Compliance Dept.s policy to require the entire passport, even
blank pages to have their records complete. Thank you for providing the
missing pages. (pages from 26 through 31, and the pages 34 and 35).
APC LLC
I would like to thank you for your facsimile attaching the copies of the
corporate documents of APC LLC.The only document that we need to receive
from APC LLC, is either a certification issued by the Registered Agent in
Nevis certifying that you are the sole shareholder of this company, or an
updated copy of the Register of Members of the LLC certified by the
Registered Agent. Please let us know if you could assist us with this.
On the other hand, will need you to confirm in writing your current status
in the USA i.e. if you have an address in the US, if you are working
there, and if you are required, because of your status, to pay taxes in
the USA, now or in the future. We are totally aware that you are not a
US citizen nor a permanent resident, but we want to know your current and
future status in the US.
Companies and Foundations

In connection with the name of the Foundations, we wish to indicate you
that the word ASCELON does not has a meaning. Therefore, please let me
know if we should go ahead with the acquisition of ASCELON FOUNDATION, as
per your previous message.
In regards with shelf vintage companies, kindly take note that the names
previously provided are the ones that we have available for acquisition,
following your preferences i.e. (My preference is not to have Assets or
Holding or Commercial or Industries in the corporations name. If it can be
a unique name alone - with LTD, CORP ETC. tag after, and must have
something else then a company name with advisory or consulting would
work) . Therefore please let me know if you would like to acquire any of
the following companies:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Kindly take note that our Alexandra Kourany is currently out of the
office, however, we can set another conference call with our Trust
Executive Edison Teano today in the afternoon to talk about these topics.
Please let me know.
Many thanks for your assistance and look forward to hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Mircoles, 28 de Julio de 2010 06:07 p.m.
Cc: Edison Teano - Mossfon Trust; Al Araz - Mossfon Trust
Will call to discuss. I understand the need for compliance and KYC. But I
am getting a bit frustrated with the requests at this point. I have
explained all these items repeatedly at length, and am getting asked the
same questions & am now being asked for blank pages??
I came referred to your firm from a very reputable legal firm, and would
have thought this process would have been a lot more efficient.

Sent: Wednesday, July 28, 2010 1:10 PM
To: Chetan Kapur
Dear Mr. Kapur,
Thanks for your message.
We will appreciate if you can provide to us the missing blank pages of

your passports in order to have the full copy in our records (our
Compliance Dept. require them, even if they are in blank). In
connection with requested document of APC LLC., a Certificate of
Incumbency prepared by the Nevis Registered Agent indicating that you are
the current shareholder of the company would perfectly work. If the
Registered Agent cannot prepare this certification, then a certified copy

of the Register of Members of the LLC certified by them will be sufficient
for our records. In regards with your current status in the USA, what
our Compliance Dept. is looking to know is your current status: you have
an address in the US, you are working in the US, but you are not US
citizen or permanent resident. What is your status in the US? We
understand that with the status you currently have you are required to pay
taxes in the US.
In connection with the shelf companies/Foundations, we are wondering

whether you already chose one of the listed entities provided in our
previous correspondence.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Martes, 27 de Julio de 2010 05:49 p.m.
Daniel
If there are any passport pages missing they are entirely blank.
I am the only member of the LLC as should be clear from the ownership
certificate. Also I dont believe Nevis RA keep a register or log of the
members ( I will check), only the Managers (you also have the -certified
original- letter from them confirming me as Manager)
I am not a US citizen, or permanent resident. I am an Indian citizen.
Thanks

Sent: Tuesday, July 27, 2010 10:32 AM
To: Chetan Kapur
Dear Mr. Kapur,
We have reserved for you the following Panamanian vintage shelf companies
until July 29, 2010:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
In regards with our Foundations, kindly take note that on July 21st, 2010
we reserved for you the following Foundations incorporated in the year
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
TRISTON INTERNATIONAL FOUNDATION
04-JANUARY-2008
Please let us know the name of the company/Foundation that you would like
to acquire from this list.
In connection with the Due Diligence documents received, we would like to

inform you that our Compliance Dept. reviewed all the original documents
received, and to finally comply with our requirements we would need to
receive:
- Missing pages of your Passport. There are missing the pages

from 26 through 31, and the pages 34 and 35. Please provide us a copy of
these pages in order to have the full passport copy.
- Copy of the updated Register of Members of the LLC certified by

the Registered Agent.
- Written confirmation about your current status in the USA
We thank you for your assistance and look forward to hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Viernes, 23 de Julio de 2010 11:28 p.m.
Cc: Alexandra Kourany - Lawyers; Edison Teano - Mossfon Trust
Hi Daniel

It was only in your recent email that I noticed the Full name of
Quaitridge. My preference is not to have Assets or Holding or Commercial
or Industries in the corporations name. If it cant be a unique name alone
- with LTD, CORP ETC. tag after, and must have something else then a
company name with advisory or consulting would work.
Let me know what else (other than in below email) you may have. Also any
other names on the shelf foundations?
Thanks for being so helpful on finding names.
Best Regards

Sent: Monday, June 07, 2010 6:28 PM
To: Chetan Kapur
Cc: Alexandra Kourany - Lawyers; Edison Teano - Mossfon Trust; Mossfon
Trust Compliance Department; Lurys Madrid - Compliance
Dear Mr. Kapur,
Thanks for your message below.
As per your request, we have reserved for you the following shelf
companies:
(shelf companies incorporated later than May 2007):
Jurisdiction
Company
Registered on:
PANAMA
MARGSON COMMERCIAL INC.
13-DEC-2007
PANAMA
13-DEC-2007
Our best price for the acquisition of any of the above listed companies is
US$6,750.00, as per our previous e-mail dated 3rd, June, 2010.
(shelf companies incorporated in 2008):
Jurisdiction
Company
Registered on:
PANAMA
QUAITRIDGE INTERNATIONAL ASSETS INC.
23-APR-2008
PANAMA
OCEAN ROCK HOLDINGS CORPORATION
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Aug 26, 2010, 4:32 PM
SOCIEDAD SHELF --- (1762329/ET/dl)
2
Estimado Daniel:
Gracias por su mensaje del da de hoy.
Confirmamos que la sociedad OPLER COMPANY CONSULTING CORP. ha sido

reservada para ustedes hasta el 10 de septiembre conforme a tu solicitud
Por favor considerar que nuestros controles indican que el pacto social
cuenta con legalizacin por Apostilla.
En cuanto el costo por la adquisicin de referida entidad, el mismo es de

US$ 2,960 ms el ITBMS del 7%, conforme a lo conversado con la Licda.
Roquebert.
Nos mantendremos a la espera de sus comentarios e instrucciones.
Saludos,
Jaqueline Alexander/ Monica Villarreal

Corporations
Mossfon Building

( + 507 205-5888
7 + 507 263-7327
* Corporate@Mossfon.com
http://www.mossfon.com

Sent: jueves, 26 de agosto de 2010 12:22 p.m.
To: Mossack Fonseca & Co. (Corporations - Panama)
Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Aug 26, 2010, 4:32 PM
SOCIEDAD SHELF --- (1762329/ET/dl)
2
Estimado Daniel:


Roquebert.
Saludos,

Corporations
cid:image001.gif@01CABBB3.0ECCBFC0
Mossfon Building

( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Edison Teano - Mossfon Trust
Aug 26, 2010, 7:18 PM
1
Hi Edison pls call me.
I have already discussed Nevis process. RA are not required to maintain

ownership info (and I dont see how getting the ownership certificate
notarized again by the Nevis RA is adding any more credibility). I am
waiting to hear back, and we agreed this would not hold up items.
This inefficiency is very concerning. I have already provided the original

certificate of ownership and all the organizational docs for APC.
thanks

To: Chetan Kapur
Dear Mr. Kapur,
to move forward.

Payment of fees
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Edison
with this name too.
thanks

To: Chetan Kapur

Dear Mr. Kapur,


COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
29 SEPTEMBER- 2008
8 JULY- 2008

16 SEPTEMBER-2008
03-DECEMBER-2007
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
_____
De: Chetan Kapur

Enviado: Wed Aug 18 23:36:11 2010
thanks

To: Chetan Kapur
Hi Mr. Kapur,

APC LLC

name.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


To: Chetan Kapur
Hi Mr. Kapur,
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From: Chetan Kapur

Sent: lunes, 16 de
Mossfon Trust


Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


thanks

To: Chetan Kapur
Dear Mr. Kapur,
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

adjuntado

thanks
From: Chetan Kapur


are paid.

To: Chetan Kapur
Dear M. Kapur,
APC LLC,
sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007

Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Aug 26, 2010, 4:37 PM
RE: SOCIEDAD SHELF --- (1762329/ET/dl)<DLR#7V
2
Gracias!!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From: Mossack Fonseca & Co. (Corporations - Panama)

Cc: Daniel Len - Mossfon Trust
Estimado Daniel:


Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Aug 26, 2010, 8:17 PM
1
Hi Edison
I spoke to the RA that setup the company, and he confirmed that Nevis RA
are not required and dont maintain a membership register. It is not as in
Panama that the RA would issue the certificate and maintain the register.
This function is done by the Manager for Nevis Companies. He is seeing if
the Nevis RA will notarize the certificate (but I really dont see how,
going through this cumbersome process will add to the certificate already
notarized by an educated NY notary)
Lets see if we can move forward as you already have all articles/
incorporation docs of the company, Manager certificate, and the original
and only certificate issued by this company notarized.
thanks

To: Chetan Kapur
Dear Mr. Kapur,
to move forward.


Payment of fees
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Edison
with this name too.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
29 SEPTEMBER- 2008

8 JULY- 2008
16 SEPTEMBER-2008
03-DECEMBER-2007
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
_____
De: Chetan Kapur
Enviado: Wed Aug 18 23:36:11 2010
thanks

To: Chetan Kapur
Hi Mr. Kapur,

APC LLC

name.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


To: Chetan Kapur
Hi Mr. Kapur,
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
Sent: lunes, 16 de agosto de 2010 06:41 p.m.


Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


thanks

To: Chetan Kapur
Dear Mr. Kapur,
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

adjuntado

thanks
From: Chetan Kapur


are paid.

To: Chetan Kapur
Dear M. Kapur,
APC LLC,

sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
dleon@mossfon.com
Aug 27, 2010, 6:56 PM
1
Hi Edison
The APC account is with Bank Sarasin. I am looking to move under new
structure at Bank Vontobel. I sent the account opening docs for Bank
Vontobel a while back-- let me know if you them.
Will connect on Monday.
Best Regards

To: Chetan Kapur
Hi Chetan,
Thank you for your message.
Regarding the bank account of APC, were is that bank account opened?
Lets talk on Monday about moving forward on this matter.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Hi Edison
I spoke to the RA that setup the company, and he confirmed that Nevis RA
are not required and dont maintain a membership register. It is not as in
Panama that the RA would issue the certificate and maintain the register.
This function is done by the Manager for Nevis Companies. He is seeing if
the Nevis RA will notarize the certificate (but I really dont see how,
going through this cumbersome process will add to the certificate already
notarized by an educated NY notary)
Lets see if we can move forward as you already have all articles/
incorporation docs of the company, Manager certificate, and the original
and only certificate issued by this company notarized.
thanks

To: Chetan Kapur
Dear Mr. Kapur,
to move forward.


Payment of fees
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Edison
with this name too.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
03-DECEMBER-2007
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
Kind regards,

Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
_____
De: Chetan Kapur
Enviado: Wed Aug 18 23:36:11 2010
thanks

To: Chetan Kapur
Hi Mr. Kapur,

APC LLC
name.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


To: Chetan Kapur
Hi Mr. Kapur,
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From: Chetan Kapur

Sent: lunes, 16 de
Mossfon Trust

Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


thanks

To: Chetan Kapur
Dear Mr. Kapur,
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

adjuntado

thanks
From: Chetan Kapur


are paid.

To: Chetan Kapur
Dear M. Kapur,
APC LLC,
sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:

29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,

Passport copies
APC LLC


COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,
taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):

Mossfon Trust Compliance Department
Aug 30, 2010, 10:10 AM
RE: CHETAN KAPUR --- (1764521/1762329/ET/dl)
1
Buenos das Lurys,
Leyendo el background del Sr. Chetan Kapur notamos que ste supo de
nosotros a travs de nuestro cliente de Ginebra Secretan Troyanov &
Associes (cliente no. 10532). El Licdo. Edison Teano solicita por favor
si puedes llamar a este cliente para pedir informacin y referencias del
Sr. Kapur.
Muchas gracias por asistirnos con este asunto, y dejarnos saber los
resultados de esta conversacin telefnica.
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

To: Emerith De Len - Compliance; Mossfon Trust Compliance Department
Cc: Lurys Madrid - Compliance; Edison Teano - Mossfon Trust; Alexandra
Kourany - Lawyers
Subject: CHETAN KAPUR --- (1764521/1762329/ET/dl)
Hola Lurys,
Te adjunto copia de la carta emitida por el contador del Sr. Chetan Kapur,
y las copias en blanco que hacan falta de su pasaporte
Actualmente estamos esperando que el cliente nos proporcione un

certificado que emita el agente registrado de la sociedad APC LLC, el cual
nos certifique que en efecto l es el accionista de dicha compaa.
Adicionalmente, y solo para tu info. nicamente, el cliente le confirm

telefnicamente al Licdo. Teano lo siguiente:
1. Me confirm que l tiene actualmente una Visa de Trabajo. Que l

est aplicando para residencia permanente pero que eso tomar su tiempo.
2. Tiene negocios tanto en USA como en India.

3. La entidad la utilizar para Asset protection.
4. Todava lo est evaluando, pero es posible que para cuando abra
la cuenta con la sociedad o fundacin, har principalmente movimiento de
dinero hacia su cuenta personal. No piensa en principio utilizarla para
emitir pagos a terceros. Sern dinero que en ocasiones necesitar para
sus vacaciones o para inyectar alguna de sus empresas.
5. Estos Asset son ahorros que l ha logrado hacer a lo largo de los
aos
Atentos saludos,

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From: Edison Teano - Mossfon Trust

Sent: Jueves, 19 de Agosto de 2010 10:45 a.m.
Subject: FW: Accountant Letter
Daniel,
Aqu est la carta de Chetan. Le confirmar safe receipt con c.c. a ti.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: jueves, 19 de agosto de 2010 08:52 a.m.
Subject: Fw: Accountant Letter
_____
From: Joseph Romano <jromano@prestinaegele.com>
To: Chetan Kapur
Sent: Thu Aug 19 09:32:35 2010
Subject: RE: Accountant Letter
Hi Chetan,
I have attached the notice you requested. Please let me know if you need
any other information.
Joseph Romano
Partner
Presti & Naegele

450 Seventh Avenue, Suite 503
NY, NY 10123
Tel: 212-736-0055, x. 4980
Direct: 646-380-4980
Cell: 917-596-1362
Fax- Direct: 646-385-7797
Fax- Office: 212-736-1865
jromano@prestinaegele.com
www.prestinaegele.com
With offices in Long Island, NY and Philadelphia, PA
DISCLAIMER: Disclaimer under IRS Circular 230: Unless we expressly state

otherwise in this message, nothing contained in this message is
intendedor written to be used, nor may it be relied upon or used (i) by
any taxpayer for the purpose of avoiding tax-related penalties under the
Internal Revenue Code, or (ii) by any person to promote, market or to
recommend any Federal tax transaction or matter addressed in this message.
NOTICE: The contents of this email and any attachments to it may contain
privileged and confidential information from Presti & Naegele. This
information is only for the viewing or use of the intended recipient. If
you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution or use of, or the taking of any action
in reliance upon, the information contained in this e-mail, or any of the
attachments to this e-mail, is strictly prohibited and that this e-mail
and all of the attachments to this e-mail, if any, must be immediately
returned to Presti & Naegele or destroyed and, in either case, this e-mail
and all attachments to this e-mail must be immediately deleted from your
computer without making any copies hereof. If you have received this email in error, please notify Presti & Naegele by e-mail immediately.

Sent: Thursday, August 19, 2010 12:22 AM
To: Joseph Romano
Subject: Accountant Letter
Hi Joe
My family is setting up a trust structure with the firm noted in the

attachment above.
Their compliance department per their standard procedure needs an
accountant letter to confirm basically that we file taxes. If you could
kindly fill out this letter on my behalf, it would be much appreciated.
Best,
Chetan Kapur
Managing Director, Investment Committee Member
AIM Advisory Group LLC
150 East 52nd Street, 11th Floor
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Lurys Madrid - Compliance, Edison Teano - Mossfon Trust
Sep 1, 2010, 10:07 AM
CHETAN KAPUR --- (1764521/1762329/ET/dl)
2
Estimado Daniel,
Muchas gracias por el mensaje que antecede.
Hemos tomado nota de sus sugerencias y procederemos acorde.
Le mantendremos al tanto.
Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Sent: Monday, August 30, 2010 9:10 AM
To: Mossfon Trust Compliance Department
Cc: Lurys Madrid - Compliance; Edison Teano - Mossfon Trust; Emerith De
Len - Compliance
Subject: RE: CHETAN KAPUR --- (1764521/1762329/ET/dl)
Buenos das Lurys,
Sr. Kapur.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Kourany - Lawyers
Hola Lurys,




aos
Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Daniel,
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

_____
To: Chetan Kapur
Sent: Thu Aug 19 09:32:35 2010
Hi Chetan,
Joseph Romano
Partner
Presti & Naegele

NY, NY 10123
Tel: 212-736-0055, x. 4980
Direct: 646-380-4980
Cell: 917-596-1362
Fax- Direct: 646-385-7797
Fax- Office: 212-736-1865


To: Joseph Romano

Hi Joe

attachment above.
Best,
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
From:
To:
Date:
Subject:
Attachment(s):

Sep 2, 2010, 12:39 PM
RE: CHETAN KAPUR --- (1764521/1762329/ET/dl)
2
Gracias Emerith,
Estaremos en la espera de recibir tus comentarios, ya que con este

elemento enviaremos otra consulta a los Socios.
Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From: Mossfon Trust Compliance Department

Sent: Mircoles, 01 de Septiembre de 2010 09:08 a.m.
Cc: Lurys Madrid - Compliance; Edison Teano - Mossfon Trust; Mossfon Trust
Corporation
Estimado Daniel,
Muchas gracias por el mensaje que antecede.
Hemos tomado nota de sus sugerencias y procederemos acorde.
Le mantendremos al tanto.
Muchos Saludos,
Emerith De Len
Cumplimiento
mossack_fonseca
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Sent: Monday, August 30, 2010 9:10 AM
To: Mossfon Trust Compliance Department
Cc: Lurys Madrid - Compliance; Edison Teano - Mossfon Trust; Emerith De
Len - Compliance
Subject: RE: CHETAN KAPUR --- (1764521/1762329/ET/dl)

Buenos das Lurys,
Sr. Kapur.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Kourany - Lawyers
Hola Lurys,




aos
Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel,
Saludos,
Edison Teano
Trust Executive
Mossfon Building

3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

_____
To: Chetan Kapur
Sent: Thu Aug 19 09:32:35 2010
Hi Chetan,
Joseph Romano
Partner
Presti & Naegele
NY, NY 10123
Tel: 212-736-0055, x. 4980
Direct: 646-380-4980
Cell: 917-596-1362
Fax- Direct: 646-385-7797
Fax- Office: 212-736-1865


To: Joseph Romano
Hi Joe

attachment above.
Best,
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
From:
To:
Date:
Subject:
Attachment(s):

Mossfon Trust Compliance Department, Edison Teano - Mossfon Trust
Sep 8, 2010, 10:07 AM
RE: Chetan Kapur --- (1764521/1762329/ET/dl)
2
Hola Emerith, Buenos das.
Gracias por tu mensaje.
Si no has recibido respuesta de la Licda. Kelly-Massey-Carlier, agradezco

por favor si puedes llamarla hoy. El Sr. Kapur est bien urgido en que
procedamos con el trabajo, pero necesitamos los resultados del mensaje o
conversacin que tengas con la Licda. Kelly-Massey-Carlier, ya que es uno
de los elementos que necesitamos para que el Lic. Teano enve una nueva
consulta a los socios.
Muchas gracias por tu asistencia de siempre.
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Martes, 07 de Septiembre de 2010 07:22 a.m.
Cc: Lurys Madrid - Compliance; Daniel Len - Mossfon Trust
Subject: Chetan Kapur
Estimado Lic. Edison,
Referente al mensaje que antecede, favor tomar nota que los datos enviados
por el cliente no son los correctos ya que la Licda. Kelly Massey- Carlier
no labora ms en la firma segn los comentarios de la Licda.Alison
Rochat-Spechter:
Dear Sirs,
Thank you for your below email to which I am responding in Ms. Pieren's
absence.
Mr. Kapur was a business relation of Me. Kelly Massey-Carlier who no

longer works in our firm. However, her contact details are
kmc.consults@gmail.com and I suggest you contact her directly with your
query as she should be in a better position to respond.
With kind regards,
Alison Rochat-Spechter
En vista de lo anterior, procedimos a contactar a la Licda. Kelly MasseyCarlier al email arriba mencionado. Le agradecemos nos d hasta el
mircoles ya que, si en el da de maana la misma no nos responde,
procederemos a llamarla.
Estamos a su entera disposicin.
Muchos Saludos,
Emerith De Len
Cumplimiento
mossack_fonseca
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Sent: lunes, 06 de septiembre de 2010 02:38 p.m.
To: Emerith De Len - Compliance
Emerith,
Estos datos que me envi Chetan Kapur sobre Kelly Massey-Carlier match con
los que recibiste de Secretan Troyanov?
Kelly Massey-Carlier, Esq., TEP Partner
STEP (Society of Trust & Estate Practitioners)

Worldwide Council Representative for
Switzerland and Liechtenstein
Vice Chairman, STEP Suisse Romande Association (Geneva)
Attorney at Law (Bar of Virginia, USA)
SECRETAN TROYANOV, Avocats - Partner
Trusts and Private Clients Department
2, rue Charles-Bonnet
P.O. Box 189
1211 Geneva 12
Switzerland
Tel : +41 (0)22 789 7000
Fax : +41 (0)22 789 7070
mailto: kelly.massey-carlier@stSwiss.com
Habrs recibido alguna respuesta de ella? Para cundo podras tener listo
el expediente para consultar a los Socios si lo aceptamos como cliente?
Ha aparecido algo ms de la demanda en internet que tena la sociedad de
l en USA?
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From:
To:
Date:
Subject:
cases@mossfon.com
mftrust@mossfon.com, dleon@mossfon.com
Sep 8, 2010, 12:28 PM
Mossack Fonseca Case Update / Case No. 1764596
Case #:
1764596
File: FAMILY AND CHILDREN CHARITABLE FOUNDATION
Type of case: FOUNDATION NAME CHECK
Dear Client,
We are pleased to inform you that this case has just been updated by
Vianka de Ayala on 08-September-2010 with these comments:
Estimado Daniel: Favor tomar nota que no hemos recibido instrucciones y/o
comentario al respecto de esta incorporacin. En caso tal el cliente
decida adquirir el nombre ofrecido, el mismo deber ser verificado
nuevamente en el Registro Pblico de Panam. Confirmar si debemos mantener
el caso abierto a la espera de confirmacin por parte del cliente
To View Case Status or to Contact Us with reference to this case ->Click

Here
If you wish to have access to our free Case Information System please send
your request to cases@mossfon.com. and we will provide you with a user
name and password.
Sincerely,
Your Mossfon Team
This e-mail may contain confidential and/or privileged information. If you

are not the intended recipient (or have received this e-mail in error)
please notify the sender immediately and destroy this message. Any
unauthorized copying, disclosure or distribution of the material in this
e-mail is strictly forbidden.
Mossack Fonseca & Co. - All rights reserved.
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Sep 8, 2010, 3:09 PM
Chetan Kapur --- (1764521/1762329/ET/dl)
2
Hola Daniel,
Referente al mensaje que antecede, le indicamos que procedimosa llamar a

la Licda. Kelly-Massey-Carlier, y nos indicaron que la misma no estar
disponible hasta este lunes, 13 de septiembre, pues hoy no fue y el da de
maana es Holiday en Geneva.
Quedamos a la espera de sus comentarios y estamos a su entera disposicin.
Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Sent: mircoles, 08 de septiembre de 2010 09:01 a.m.
To: Mossfon Trust Compliance Department; Edison Teano - Mossfon Trust
Cc: Lurys Madrid - Compliance

Subject: EDL Chetan Kapur --- (1764521/1762329/ET/dl)

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Rochat-Spechter:
Dear Sirs,
absence.

With kind regards,

Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Emerith,


P.O. Box 189
1211 Geneva 12
Switzerland
Tel : +41 (0)22 789 7000
Fax : +41 (0)22 789 7070
l en USA?
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Sep 8, 2010, 3:09 PM
Chetan Kapur --- (1764521/1762329/ET/dl)
2
Hola Daniel,
Referente al mensaje que antecede, le indicamos que procedimosa llamar a

la Licda. Kelly-Massey-Carlier, y nos indicaron que la misma no estar
disponible hasta este lunes, 13 de septiembre, pues hoy no fue y el da de
maana es Holiday en Geneva.
Quedamos a la espera de sus comentarios y estamos a su entera disposicin.
Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Sent: mircoles, 08 de septiembre de 2010 09:01 a.m.
To: Mossfon Trust Compliance Department; Edison Teano - Mossfon Trust
Cc: Lurys Madrid - Compliance

Subject: EDL Chetan Kapur --- (1764521/1762329/ET/dl)

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Rochat-Spechter:
Dear Sirs,
absence.

With kind regards,

Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Emerith,


P.O. Box 189
1211 Geneva 12
Switzerland
Tel : +41 (0)22 789 7000
Fax : +41 (0)22 789 7070
l en USA?
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Sep 10, 2010, 9:41 AM
OPLER COMPANY CONSULTING CORP. 12819-46165-1795920-JR-JA-mav
2
Estimado Daniel: En atencin a la comunicacin que precede, por favor

confirma si extendemos la reserva de la sociedad de la referencia, pues la
ultima reserva se vence hoy 10 de septiembre de 2010.
Esperamos tu pronta respuesta a fin de proceder.

Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327
From: Daniel Len - Mossfon Trust

To: Mossack Fonseca & Co. (Corporations - Panama); Mossfon Trust
Corporation
Subject: RE: SOCIEDAD SHELF --- (1762329/ET/dl)

Gracias!!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:



Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA

Saludos
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Sep 10, 2010, 9:51 AM
RE: OPLER COMPANY CONSULTING CORP. 12819-46165-1795920-JR-JAmav
2
Hola Mnica,
Gracias por tu mensaje.,
Si, extindela por una semana ms por favor mientras concretamos el tema
de DD con el cliente.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Viernes, 10 de Septiembre de 2010 08:41 a.m.
Subject: OPLER COMPANY CONSULTING CORP. 12819-46165-1795920-JR-JA-mav


Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation

Gracias!!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:

Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA

Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Sep 10, 2010, 9:47 AM
2


Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation
Gracias!!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:



Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA

Saludos
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Sep 10, 2010, 9:45 AM
2
Hola Mnica,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation

Gracias!!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:

Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA

Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Sep 10, 2010, 11:08 AM
2
Estimado Daniel:
Atendiendo a tu solicitud, nos complace informar que hemos extendido la

reserva de la sociedad de la referencia hasta el 21 de septiembre de 2010.
Nos mantendremos a la espera de tus comentario y futuras instrucciones al

respecto.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Sent: viernes, 10 de septiembre de 2010 08:46 a.m.
Subject: RE: OPLER COMPANY CONSULTING CORP. 12819-46165-1795920-JR-JA-mav
Hola Mnica,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation

Gracias!!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Estimado Daniel:



Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

Lurys Madrid - Compliance, Mossfon Trust Corporation
Sep 10, 2010, 11:14 AM
Chetan Kapur MFT 1762329 DL ADJUNTADO
2
Referente al mensaje que antecede.
Le estamos enviado el expediente fsico del cliente Chetan Kapur por

mensajera interna, de manera que pueda proceder con el DDM.
Favor confirmarnos recibo.
Mil gracias J!
Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Cc: Emerith De Len - Compliance; Lurys Madrid - Compliance
Gracias.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Cc: Emerith De Len - Compliance; Lurys Madrid - Compliance

Edison,
Convers con Emerith y tendr el expediente de DD del Sr. Kapur listo para
hoy.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Sep 10, 2010, 11:15 AM
2
Estimado Daniel:


respecto.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation
Gracias!!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:



Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Sep 23, 2010, 11:12 AM
RE: OPLER COMPANY CONSULTING CORP. 12819-46165-1795920-JR-JAmav MFT 1762329 DL ADJUNTADO
2
Estimado Daniel:
Por favor confirme si requiere que mantengamos la reserva de la sociedad

de la referencia.
Esperamos su pronta respuesta.
Saludos,
Saludos/ Kind Regards,

Jaqueline Alexander / Monica Villarreal
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimado Daniel:


respecto.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation
Gracias!!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


Estimado Daniel:


Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Sep 23, 2010, 11:12 AM
2
Estimado Daniel:

de la referencia.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimado Daniel:


respecto.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation
Gracias!!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:


Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Sep 23, 2010, 2:48 PM
2
Hola Mnica,
Si, por favor mantener reservada esta compaa.
Gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Jueves, 23 de Septiembre de 2010 10:12 a.m.
MFT 1762329 DL ADJUNTADO
Estimado Daniel:

de la referencia.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimado Daniel:


respecto.
Saludos,
Corporations
Mossfon Building

( + 507 205-5888
7 + 507 263-7327

Hola Mnica,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com



Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation
Gracias!!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:


Roquebert.
Saludos,

Corporations
Mossfon Building

( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Sep 23, 2010, 2:48 PM
2
Hola Mnica,
Si, por favor mantener reservada esta compaa.
Gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Jueves, 23 de Septiembre de 2010 10:12 a.m.
MFT 1762329 DL ADJUNTADO
Estimado Daniel:

de la referencia.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimado Daniel:


respecto.
Saludos,
Corporations
Mossfon Building

( + 507 205-5888
7 + 507 263-7327

Hola Mnica,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com



Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Corporation
Gracias!!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:


Roquebert.
Saludos,

Corporations
Mossfon Building

( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Sep 27, 2010, 4:07 PM
RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION
12819/703810/1764596(JR/ja/sl) -- ( 1764521/ET/dl)
5
Estimados compaeros,
En atencin a nuestro ms reciente intercambio de e-mails, les agradezco

por favor proceder con la incorporacin de la Fundacin FAMILY AND
CHILDREN CHARITABLE FOUNDATION de forma estndar, y con nuestro consejo
Fundacional FOUNDATION MEMBERSHIP INC.
Muchas gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Subject: FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION
12819/703810/1764596(JR/ja/sl) -- ( 1764521/ET/dl)
Estimado Daniel,
Nos referimos a tu mensaje que precede.
Te confirmamos que el nombre FAMILY AND CHILDREN CHARITABLE FOUNDATION

an se encuentra disponible en el Registro Pblico para su constitucin.
Quedamos a la espera de sus instrucciones.
Saludos,
Julisa Jaramillo/Shahani Logan
Corporations
http://www.mossfon.com/firma/logo_smallMF.gif
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

Sent: mircoles, 25 de agosto de 2010 05:49 p.m.
Subject: seg- sl-FAMILY AND CHILDREN CHARITABLE FOUNDATION
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Hola Shahani,
Ya el cliente me confirm que proceder con la incorporacin de la

Fundacin FAMILY AND CHILDREN CHARITABLE FOUNDATION, por lo que te
agradezco me confirmes si an este nombre se encuentra disponible.
Para tu informacin, ya el cliente est casi en la ltima etapa del

proceso de Due Diligence, por lo que creo que a finales de esta semana o
la prxima te estaremos dando instrucciones concretas.
Quedo en espera de recibir tus comentarios.

Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Mircoles, 25 de Agosto de 2010 03:29 p.m.
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimado Daniel,
Dando seguimiento a este caso, favor tomar nota que hasta la fecha no
hemos recibido sus instrucciones/comentarios.
Favor confirmar si podemos proceder a realizar la factura por la reserva

del nombre FAMILY AND CHILDREN CHARITABLE FOUNDATION en el Registro para
cerrar nuestro caso.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimado Daniel,
Nos referimos a tu mensaje que precede.
Te confirmamos que el nombre One By One Foundation se encuentra disponible

en el Registro Pblico para su constitucin.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

Cc: Edison Teano - Mossfon Trust; Julisa Jaramillo - Corporations
Subject: RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimada Shahani,
Ahora mi cliente me pregunta si el nombre One by One Foundation est

disponible. Podras por favor verificarlo y confirmarme?
Gracias y saludos,

Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,
Dando seguimiento a este caso, favor confirmar si han recibido noticias de

su cliente en cuanto al caso o por si lo contrario, podemos proceder a
realizar la factura para cerrar nuesto caso.

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

Sent: martes, 03 de agosto de 2010 10:17 a.m.
To: Mossack Fonseca & Co. (Foundations); Mossfon Trust Corporation
12819/703810/1764596 (JR/ja/sl)
Julisa/Shahani,
Este caso se debe estar definiendo a ms tardar a finales de la prxima

semana. No cerrar el caso. Les avisamos.
Saludos,

Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From: Mossack Fonseca & Co. (Foundations)

Sent: martes, 03 de agosto de 2010 09:56 a.m.
12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,
Dando seguimiento a este caso, favor tomar nota que hasta la fecha no
hemos recibido sus instrucciones/comentarios.
Favor confirmar su podemos proceder a realizar la factura para cerrar

nuesto caso.

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

Sent: martes, 20 de julio de 2010 01:23 p.m.
To: Mossack Fonseca & Co. (Foundations)
12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Aun estamos en comunicacin con el cliente referente a este caso.
Favor tomar nota que nos comunicaremos contigo cuando nos encontremos
listos para proceder con esta incorporacin
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Martes, 20 de Julio de 2010 09:06 a.m.
12819/703810/1764596 (JR/ja/sl)

Estimado Daniel,
Nos referimos a nuestros intercambios que preceden.
Alguna novedad de su cliente sobre este caso? Favor confirmar para

proceder con la facturacin por la reserva del nombre en el Registro
Pblico de no proceder la incorporacin.
Quedamos a la espera de sus comentarios sobre lo antes expuesto.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

Sent: martes, 13 de julio de 2010 04:41 p.m.
To: Shahani Logan - Corporations; Mossack Fonseca & Co. (Foundations)

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Todava no hemos recibido respuestas del cliente para proceder. Aun

estamos en negociaciones.
Me comunicar contigo tan pronto debamos proceder.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From: Shahani Logan - Corporations


Subject: FAMILY AND CHILDREN CHARITABLE FOUNDATION 12819/703810/1764596
(JR/ja/sl)
Estimado Daniel,
Favor referirte a los siguientes comentarios, incluidos en el caso de

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
https://application2.mossfon.com/ows-img/highlight.gifhttps://
application2.mossfon.com/ows-img/roundx.gifSHAHANI LOGAN - Estimado
Daniel, estamos a la espera de tus comentarios.
Saludos,
(This comment was sent by e-mail to dleon@mossfon.com)
E
08-07-2010 10:27:20 AM ( PMA TIME )
application2.mossfon.com/ows-img/roundx.gifVERNA DE NELSON - Estimado
Daniel, en vista que ya expir la reserva del nombre,favor confirmar si
debe realizarse una nueva reserva en el Registro Publico o si podemos
proceder a facturar este caso para luego cerrarlo.
(This comment was sent by e-mail to mftrust@mossfon.com)
E
23-06-2010 12:34:44 PM ( PMA TIME )
application2.mossfon.com/ows-img/roundx.gifGISSELLE GONZLEZ - Estimado
Daniel, estamos a la espera de recibir futuras instrucciones de su parte a
cerca de la incorporacion de esta fundacion.
La reserva del Nombre ha sido relizada y expira el 3 de Julio de 2010.
Saludos cordiles
Quedamos a la espera de tus comentarios,

Jaqueline Alexander/Shahani Logan
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

Mossack Fonseca & Co. (Corporations - Panama), Jaqueline Alexander Corporations
Sep 27, 2010, 4:29 PM
2
Estimada Jaqueline,
Confirmamos la compra de la sociedad OPLER COMPANY CONSULTING CORP. Favor

tomar en cuenta el precio especial que nos ofrecieron en su correo de
abajo.
La accionista de esta sociedad ser la Fundacin FAMILY AND CHILDREN

CHARITABLE FOUNDATION, la cual hoy dimos instrucciones de proceder con su
incorporacin (su caso es el No. 1764596). Por consiguiente, se deber
coordinar para que tan pronto esta fundacin sea incorporada, se emita la
totalidad de las acciones a favor de la fundacin.
Los documentos corporativos deben ser preparados en idioma ingls, y se

debern preparar traducciones de documentos al idioma ingls (si aplica).
Los documentos originales se deben enviar a MFT por mensajera.
Muchas gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Estimado Daniel:


Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!

Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA

Saludos
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

Edison Teano - Mossfon Trust, monicav@mfserver, Julisa Jaramillo Corporations
Sep 27, 2010, 4:29 PM
2
Estimada Jaqueline,
Confirmamos la compra de la sociedad OPLER COMPANY CONSULTING CORP. Favor

tomar en cuenta el precio especial que nos ofrecieron en su correo de
abajo.
La accionista de esta sociedad ser la Fundacin FAMILY AND CHILDREN

CHARITABLE FOUNDATION, la cual hoy dimos instrucciones de proceder con su
incorporacin (su caso es el No. 1764596). Por consiguiente, se deber
coordinar para que tan pronto esta fundacin sea incorporada, se emita la
totalidad de las acciones a favor de la fundacin.
Los documentos corporativos deben ser preparados en idioma ingls, y se

debern preparar traducciones de documentos al idioma ingls (si aplica).
Los documentos originales se deben enviar a MFT por mensajera.
Muchas gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel:


Roquebert.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mnica,

2010. Gracias!

Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA

Saludos
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Mossack Fonseca & Co. (Foundations)
Oct 4, 2010, 9:00 AM
RE: Mossack Fonseca Case Update / Case No. 1764596
2
Estimada Patricia,
Necesitamos urgente esta Fundacin. Tan pronto tengas los datos de

registro, me lo dejas saber.
El cliente desea que para esta misma semana le abramos una cuenta
bancaria.
Gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From: MF&Co. - Case Information Service

Sent: Sbado, 02 de Octubre de 2010 11:51 a.m.
Subject: Mossack Fonseca Case Update / Case No. 1764596
Case #:
1764596
File:
FAMILY AND CHILDREN CHARITABLE FOUNDATION
Type of case:
CONSTITUTION OF FOUNDATIONS
Dear Client,
Patricia Rodrguez on 02-October-2010 with these comments:
EP emitida ser enviada a Notaria y Registro el da lunes.

Here
name and password.
Sincerely,
Your Mossfon Team

From:
To:
Date:
Subject:

chetan.kapur@aimadvgrp.com
Oct 2, 2010, 6:22 PM
Re: Can we chat over weekend?
Dear Chetan,
We can provide the dd that you provided to us to the banks, but they are
going to request updated bank references, professional reference.
Therefore, for the company it will tak longer to open the bank accout.
Kind regards,
Edison
_____
De: Chetan Kapur
Enviado: Sat Oct 02 17:00:53 2010
Asunto: Re: Can we chat over weekend?
Hi edisonThen maybe we do in bahama or swiss, as would like to have setup next
week. Can you not use dd provided already for any account opening? Thanks
_____
From: Edison Teano - Mossfon Trust <ETeano@mossfon.com>
To: Chetan Kapur
Cc: Daniel Len - Mossfon Trust <dleon@mossfon.com>
Sent: Sat Oct 02 11:39:59 2010
Subject: Re: Can we chat over weekend?
Hi Chetan,
Yes, we definitely can complete this next week (structure and account).
About the account in Panama it will take longer as due diligence documents
will need to be provided. We will send you on Monday the requirements to
start the process in Panama too.
Kind regards,
Edison
_____
De: Chetan Kapur
Enviado: Fri Oct 01 20:13:51 2010
Asunto: Can we chat over weekend?

Hi Edison 13 Would like to finalize all (account opening, structure setup)
next week. Pls lets chat. thanks
From:
To:
Date:
Subject:

dleon@mossfon.com
Sep 25, 2010, 12:28 AM
RV: Status
Ojal que aprueben, porque le facturamos de un vez. Saludos,

Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 23:14:39 2010
Asunto: Re: Status
Sounds good. Let's shoot to have all setup by end of week.
Pls send over any invoices and master agreement too. Thanks
_____
To: Chetan Kapur
Sent: Fri Sep 24 20:57:55 2010
Subject: Re: Status
Hi Chetan, Nice to hear from you. I will back in Panama tomorrow. Lets
talk on Monday and decide the way forward to open the additional bank
account. May be in Panama or Bahamas.
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison 13
Wanted to confirm status. I know you were travelling, and were in process
of getting accounts opened.
Also on further thought I felt it might be better for the corporation to
have the bank account in Carribean/Panama, and for the Foundation to open
account at Vontobel.

When can we chat, as it has been too long a process and would like to
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
This e-mail is intended only for the person or entity to which it is

addressed and contains information that is privileged, confidential or
otherwise protected from disclosure. Dissemination, distribution or
copying of this communication or the information herein by anyone
including an employee or agent responsible for delivering the message to
the intended recipient, is prohibited. If you have received this e-mail in
error, please immediately notify us by return email or call (212)
277-8121, and immediately delete the email (including any attachments).
Nothing contained in this email constitutes investment advice or
solicitation. No investment in any AIM Advisory Group LLC managed account
program or fund should be considered before a careful reading of the
relevant Disclosure Document or Offering Memorandum. Hedge fund
investments are risky and suitable only for sophisticated investors.
Hedge Funds typically utilize leverage and other speculative investment
practices that may increase the risk of investment loss. Hedge Funds also
may involve complex tax structures. PAST PERFORMANCE IS NOT INDICATIVE OF
FUTURE RESULTS.
From:
To:
Date:
Subject:

chetan.kapur@aimadvgrp.com
Sep 24, 2010, 8:57 PM
Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison 13
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:

dleon@mossfon.com
Sep 27, 2010, 12:59 PM
FW: NUEVO CLIENTE - CHETAN KAPUR
Daniel,
Aprobacin del Lic. Fonseca incluyendo su advertencia, para nosotros
mantenernos alerta cuando atendemos a este cliente.
Saludos,
Edison
-----Original Message----From: Ramn Fonseca
Sent: domingo, 26 de septiembre de 2010 10:04 a.m.
To: Chris Zollinger; Edison Teano - Mossfon Trust; Jurgen Mossack; Ramss
Owens - Mossfon Trust
Cc: Rebecca Ovada - Mossfon Trust; Lurys Madrid - Compliance
Subject: Re: NUEVO CLIENTE - CHETAN KAPUR
Ok tb pero fr leer bien mis comentarios abajo. No he cambiado de criterio.
Cuidado nos usa para ocultar fondos de sus clientes y quedamos demandados
en usa
Mensaje enviado desde mi BlackBerry
----- Mensaje original ----De: Chris Zollinger
Para: Edison Teano - Mossfon Trust; Jurgen Mossack; Ramn Fonseca; Ramss
Owens - Mossfon Trust
CC: Rebecca Ovada - Mossfon Trust; Lurys Madrid - Compliance
Enviado: Fri Sep 24 09:54:36 2010
Asunto: RE: NUEVO CLIENTE - CHETAN KAPUR
Si, por mi parte estoy de acuerdo que podemos aceptar a este cliente.
Chris Zollinger
Mossfon Building
+ 507 205-5888 ext. 114
+ 507 263-9218
zollinger@mossfon.com
-----Original Message----From: Edison Teano - Mossfon Trust

Sent: Friday, September 24, 2010 9:33 AM
To: Jurgen Mossack; Ramn Fonseca; Chris Zollinger; Ramss Owens - Mossfon
Trust
Cc: Rebecca Ovada - Mossfon Trust; Lurys Madrid - Compliance
Subject: NUEVO CLIENTE - CHETAN KAPUR
Lic. Mossack/Lic. Fonseca/Lic. Zollinger,
CLIENTE:
CHETAN KAPUR
LUGAR DE NACIMIENTO:
INDIA, BOMBAY
OCUPACION: BANCA DE INVERSION

EDAD: 36 AOS
LUGAR DE RESIDENCIA: NEW YORK, ESTADOS UNIDOS
TEMA: EVALUAR SI APRUEBAN AL CLIENTE
INFORMACIN RELEVANTE:
- Este cliente est interesado en nuestros servicios (Fully Managed
Foundation y Sociedad).
- En su momento consultamos a los Socios preliminarmente sobre la
posibilidad de aceptarlo como cliente y los comentarios de los Socios
fueron:
a. El Lic. Zolllinger coment: "De acuerdo - de mi parte - con esta
sugerencia, pero adicionalmente necesitamos una opinin legal de un US Tax
Attorney. Este prospecto vive en EU y est por eso en la mira del IRS.";
b. El Lic. Mossack coment: "De acuerdo con CZ. Eso s, con los cuidados
de monitoreo pro parte nuestra!"
c. El Lic. Fonseca coment lo siguiente:
"Cuanto $ quiere transferir? Quien es el dueno de ThinkStrategy? Cuanto $
maneja think4trategy? Hay que tener mucho cuidado con gente que maneja
fondos de terceras personas, no sea que quieran escaparse con el $ de sus
mandantes y usarnos a nosotros como su refugio. Y mas si ya han sido
acusados de Ponzi. Podriamos ponerle un limite maximo a lo que tenga en
sus cuentas(el ahorro de toda su vida, del que habla) y monitorear de
cerca cuanto $ mete en el futuro. Si comienzan a llegar millones, deben de
sonar todas nuestras alarmas."
- El cliente ha proporcionado la documentacin de debida diligencia y ha
informado lo siguiente:
1. l desea la Fundacin y sociedad fully managed para tema de Asset
Protection. El servicio que requiere incluye apertura de cuenta bancaria
con nuestros firmantes en el banco Vontobel Bank.

2. El cliente ya tiene una estructura pero desea reemplazarla con las
entidades que nos est solicitando. La estructura que actualmente tiene
es:
una sociedad de Nevis (APC LLC) en la cual l es el nico accionista de la
misma desde el ao 2008 y con la cual tiene actualmente una cuenta
bancaria de inversiones en el banco Sarasin & Cie SA. En dicha cuenta
tiene un portfolio de 8 millones (casi 2 millones en cash y 6.5 millones
en "alternative Investments"). Tenemos copia de los estados de cuenta y
constancia que l es el dueo de la sociedad de Nevis.
3. La razn de hacer el cambio en la estructura es que considera que las
Fundaciones son mejores para temas de Asset protection y tendr la
posibilidad a futuro de estructurar su tema familiar. Tiene la intencin
de pasar 6 millones de los fondos que tiene con la entidad de Nevis y
depositarlos en la nueva cuenta de inversiones.
4. l inform que esta cuenta de inversiones ser de su uso personal y no
la utilizar para hacer pagos a terceros, etc. Slo la utilizar para
enviarse fondos a su cuenta personal. Estos fondos una vez los reciba en
su cuenta personal los utilizar para sus gastos de vacaciones o para
inyectar alguna de sus empresas.
5. El cliente nos ha informado que estos fondos son el producto de su
trabajo (i.e., Merril Lunch's Wealth Management Group, Berwing Financial,
Salomon Brothers) y de sus negocios (investment advisory, investment
management, dueo de ThnikStrategy), de ahorros que ha logrado hacer a lo
largo de los aos. Dice tener negocios en India tambin (su familia
exporta ropa hacia Estados Unidos).
6. El Sr. Kapur es el dueo de ThinkStrategy Capital Management LLC, la
cual opera en NY desde el 2002. El cliente nos inform que antes de la
crisis su empresa logr manejar hasta un billn a sus clientes, pero ahora
es mucho menor el manejo que su empresa tiene.
7. Con respecto a la demanda que nuestro Depto. de Cumplimiento encontr
en contra de esta empresa, la demanda consiste en que uno de sus clientes
lo demanda a razn que una de las empresas en que l invirti quebr. La
demanda se basa en que ThinkStrategy debi hacer un mejor due diligence a
la empresa en que invirti y se hubiese evitado estas prdidas para el
cliente. El Sr. Kapur ya tiene abogados defendiendo a ThinkStrategy y
considera que el proceso se desestimar a razn que ellos han probado que
hicieron todo lo posible por conocer a esta empresa que quebr pero
sucedi durante la crisis y la persona que estaba detrs de esa empresa
estaba en malos pasos y todo eso sali a relucir despus de la quiebra.
l considera que de la empresa que quebr el cliente que lo demand
recibir devuelta parte de lo invertido, pero que intent demandarlo a l
para tratar de recibir sus reclamos antes. El Sr. Kapur tambin confirm
que en el peor de los casos ThinkStrategy tiene seguro contra riesgos,
pero no considera que la demanda prosperar.
8. El cliente es nacido en India, y tiene una Visa de trabajo en los
Estados Unidos. Inform que est tramitando su residencia, pero todava
tomar tiempo para obtenerla.
9. Le solicitamos al cliente la provisin de una opinin legal emitida por
un abogado de USA y nos inform que no desea proceder con esto ya que
incurrir en ms gastos. Ya tena su estructura anterior y slo la va a
reemplazar. Manifiesta que tiene sus temas de impuestos en orden, que su
nueva estructura es para Asset Protection.
10. Su contador en Estados Unidos nos confirm que conoce a Kapur por ms
de 5 aos, y que "he has complied with all his Fiscal duties and
obligations with the IRS up to date." Tenemos este documento escrito y en
el expediente del cliente.
RECOMENDACIN
Consideramos que es un cliente con potencial. Por ahora slo est
considerando el tema de la Fundacin y Sociedad Fully Managed pero el
cliente sabe que lo podemos asistir tambin en el tema de cuenta de
inversiones (le explicamos sobre MAMSA, pero por ahora desea poner los
fondos en un banco que ya l conoce y tiene relacin con ellos). El uso
que la dar a las entidades es factible. Ya aport su documentacin de
debida diligencia y todo lo que se ha encontrado del cliente est en
orden. Si ustedes lo aceptan como cliente, procuraremos monitorear que a
la cuenta lleguen los fondos desde la entidad que tena constituda en
Nevis (sobre la cual todo aparece en orden), que esta cuenta no exceda los
montos que ha manifestado que manejar desde all y que le d el uso
manifestado desde un principio.
Favor informarnos si estn de acuerdo con esta recomendacin para este
caso en particular.
Atentamente,
Edison
-----Original Message----From: Ramn Fonseca
Sent: jueves, 24 de junio de 2010 06:38 a.m.
To: Chris Zollinger; Edison Teano - Mossfon Trust
Cc: Jurgen Mossack; Lurys Madrid - Compliance; Alexandra Kourany - Lawyers
Subject: Re: NUEVO CLIENTE - CHETAN KAPUR
Cuanto $ quiere transferir? Quien es el dueno de ThinkStrategy? Cuanto $
maneja think4trategy? Hay que tener mucho cuidado con gente que maneja
fondos de terceras personas, no sea que quieran escaparse con el $ de sus
mandantes y usarnos a nosotros como su refugio. Y mas si ya han sido
acusados de Ponzi. Podriamos ponerle un limite maximo a lo que tenga en
sus cuentas(el ahorro de toda su vida, del que habla) y monitorear de
cerca cuanto $ mete en el futuro. Si comienzan a llegar millones, deben de
sonar todas nuestras alarmas.
Mensaje enviado desde mi BlackBerry
----- Mensaje original ----De: Chris Zollinger
CC: Jurgen Mossack; Ramn Fonseca; Lurys Madrid - Compliance; Alexandra
Kourany - Lawyers
Enviado: Thu Jun 24 06:18:02 2010
Asunto: Re: NUEVO CLIENTE - CHETAN KAPUR
De acuerdo - de mi parte - con esta sugerencia, pero adicionalmente
necesitamos una opinin legal de un US Tax Attorney. Este prospecto vive

en EU y est por eso en la mira del IRS.
Sent from my IPhone, C.Z.
On 06/24/2010, at 01:14 a.m., "Edison Teano - Mossfon Trust"
<ETeano@mossfon.com > wrote:
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Lic. Mossack/Lic. Fonseca/Lic. Zollinger,
CLIENTE:
CHETAN KAPUR
LUGAR DE NACIMIENTO:
INDIA, BOMBAY
OCUPACION: BANCA DE INVERSION (Ver Curriculum Adjunto)

EDAD: 36 AOS
LUGAR DE RESIDENCIA: NEW YORK, ESTADOS UNIDOS
TEMA: EVALUAR SI APRUEBAN AL CLIENTE
INFORMACIN RELEVANTE:
1.
El cliente llam a nuestras oficinas y la llamada fue atendida
originalmente en Business Development y el caso fue asignado a la L
icda. Alexandra Kourany;
2.
El Sr. Kapur se desenvuelve profesionalmente en el rea de inv
ersiones. Ha trabajado en Merrill Lynchs Wealth Management Group, en
Berwing Financial, en Salomon Brothers/Salomon Smith Barney/Citig
roup. Supo de nosotros a travs del cliente Secretan Troyanov, clie
nte nuestro en Ginebra.
3.
La Licda. Alexandra Kourany convers va telefnica con el
cliente quien seal estar interesado en adquirir una Fundacin de
Inters Privado y una sociedad annima para Asset Protection.
Est interesado en que le abramos una cuenta bancaria para estas ent
idades. El cliente inform que los fondos que pondr en la cuenta b
ancaria son el resultado de: my savings and earnings over the
years from my past work experiences, and my businesses (investment a
dvisory, investment management)).
4.
En los intercambios subsiguientes el cliente se mostr ms int
eresado en el servicio de Fully Managed Foundations and Corporations ,
y se le solicit que aportara la documentacin de debida diligenci a,
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lo cual ha estado aportando el cliente acordemente, y se ha estad o

atendiendo al cliente en conjunto con la Fiduciaria;
5.
El Sr. Kapur actualmente es el Managing Director de una compa
a ThinkStrategy Capital Management LLC la cual est en el rea de
inversiones. En las bsquedas realizadas por nuestro Depto. de Cump
limiento, aparece una demanda contra esta compaa que se present en
EE.UU. en el Tribunal de Distrito de Nueva York. En la demanda,
Benjamn y Cristina Schwarz de California y Daniel Schwarz de Nueva
Jersey dicen que en el 2004 se invirtieron 2,7 millones dlares con el
ST Multi-Estrategia Ltd con un 10 por ciento de sus activos, uno de
los fondos creados por la Moodys y gestionado por un tercero (Sr
Nadel), un abogado inhabilitado. En el transcurso de la gestin, el
Sr. Nadel estaba involucrado en un "esquema Ponzi ", el cual hizo q
ue con el dinero invertido de los demandantes se produciera prdida.
Al ver esto, los Srs. Schwarz demandan a la compaa ThinkStrategy
Capital Management LLC, ya que era su deber velar por el bienestar d e
sus acciones y saber que los negocios con Nadel eran un fraude.
6.
En vista que el Sr. Kapur es el Maning Director de
ThinkStrategy se le solicit evidencia de la etapa en la que se encu
entra el proceso. El Sr. Kapur nos inform que:
The suit is from one of our numerous investors who was trying to ge t
preferential treatment over other investors in our fof product tha t
has several share classes. This investor is in our levergaed class
that is in lender settlement. Our legal as you may have read has ta
ken steps to get the case dismissed and has filed a counterclaim aga
inst the investor for making defamatory, false and incorrect stateme
ments about the firm. Will keep you posted, but we are confident tha t
our firm and our investors will see a favourable outcome here. E l
Sr. Kapur tambin mencion que considera que este proceso ser
desestimado por la Corte y nos remiti los documentos que adjuntamos
a este correo. El cliente nos inform tambin que en todo caso la
compaa ThinkStrategy de igual forma tiene un Liability Insurance.
RECOMENDACIN
Consideramos que es un muy buen potencial cliente, quien ha aportado
toda la documentacin de debida diligencia necesaria para convertirs e
en uno de los clientes del grupo. El uso que el cliente ha manife
stado que le dar a la Fundacin y a la sociedad es factible y usual
.
Adems, todo lo que se ha encontrado del cliente est en orden.
Con relacin a la demanda encontrada en internet contra la compaa
ThinkStrategy Capital Management LLC que se present en EE.UU. el
cliente ha demostrado que sus abogados ya han solicitado f ormalmente
que se desestime el proceso por carecer de fundamento leg al. Por
tanto, en vista que lo que se ha encontrado del cliente est en
orden, recomendamos aprobar a este cliente siempre y cuando el cliente
nos proporcione copia del liability insurance de ThinkStrategy o
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cualquier otro documento que ustedes estimen conveni ente.
Favor informarnos si estn de acuerdo con esta recomendacin para es

te caso en particular.
[cid:image002.png@01CB12FF.E65CC130]Quedamos a la espera de sus

instrucciones.
Atentamente,
Edison Teano
Trust Executive
[cid:image003.gif@01CB12FF.E65CC130]
Mossfon Building
3rd Floor

+507 206-9490 thru 507 206-9499.
7
+ 507 263-8972
ETeano@mossfon.com<mailto:%20ETeano@mossfon.com>
<Notice of Motion to Dismiss.pdf>

<Kapur Affidavit.pdf>
<Microsoft Word - VRD Affirmation.pdf> <Bio.ppt> <image001.gif>
<image002.png> <image003.gif>
From:
To:
CC:
Date:
Subject:
Attachment(s):

Jaqueline Alexander - Corporations, Edison Teano - Mossfon Trust
Oct 4, 2010, 9:09 AM
RE: Mossack Fonseca Case Update / Case No. 1764596
3
Estimados compaeros
Favor tomen nota que la Escritura pblica para la constitucin de la

fundacin estar ingresando en el da de hoy al registro por lo que el da
de maana ya deber estar inscrita.
Una vez obtenga los datos se los informar.

Patricia Rodrguez
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327
http://www.mosfon.com

Sent: lunes, 04 de octubre de 2010 08:07 a.m.
Cc: Edison Teano - Mossfon Trust; Patricia Rodrguez - Corporation; Julisa
Jaramillo - Corporations
Subject: RE: Mossack Fonseca Case Update / Case No. 1764596
Estimada Patricia,

bancaria.
Gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Case #:
1764596
File:
Type of case:
Dear Client,

Here
name and password.
Sincerely,
Your Mossfon Team

From:
To:
Date:
Subject:
Attachment(s):

Oct 6, 2010, 9:30 AM
URGENTE -- URGENTE RE: Mossack Fonseca Case Update / Case No.
1764596 -- (1764521/ET/dl)
4
Estimada Patricia, Buenos das.
Necesito conocer urgente el status de incorporacin de FAMILY AND CHILDREN

CHARITABLE FOUNDATION, ya que el cliente necesita que se le abra una
cuenta bancaria, por lo que necesito recibir lo antes posible los datos de
registro y documentos corporativos. Tomar nota que el deadline era esta
semana.
Aguardo por favor tus urgentes comentarios.
Saludos / Kind Regards,

DanielLen
http://www.mossfon.com/images/logo_mftrust.jpg
Mossfon Building, 3rd floor
54th E. Street,Panama
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Lunes, 04 de Octubre de 2010 08:09 a.m.
Cc: Jaqueline Alexander - Corporations; Edison Teano - Mossfon Trust
Estimados compaeros


Patricia Rodrguez
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimada Patricia,

bancaria.
Gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Case #:
1764596
File:
Type of case:
Dear Client,

Here
name and password.
Sincerely,
Your Mossfon Team

From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Oct 6, 2010, 9:26 AM
FW: Can we chat over weekend?
1
Daniel,
Aqu est el mensaje de Kapur. No le he contestado nada. Prefiero que tu

le contestes con el resultado que obtengas de Sociedades. Preparar la
documentacin para la apertura cosa que enviamos todo al banco en estos
das y tratamos de concretar esto.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: martes, 05 de octubre de 2010 07:21 p.m.
Subject: RE: Can we chat over weekend?
Hi Edison Would like to get this setup this week for sure. If there are
any invoices, pls send (or deduct after setup). Pls also revert with
Master fiduciary. thanks

Sent: Saturday, October 02, 2010 6:28 PM
To: Chetan Kapur
I will let you know about the invoice on Monday.

Regards,
Edison
_____
De: Chetan Kapur
Enviado: Sat Oct 02 17:14:02 2010
Asunto: Re: Can we chat over weekend?
If there are any invoices for setup, pls let me know monday or one can
deduct amount after process is setup. Thanks
_____
To: Chetan Kapur
Sent: Sat Oct 02 11:39:59 2010
Hi Chetan,
Yes, we definitely can complete this next week (structure and account).
About the account in Panama it will take longer as due diligence documents
will need to be provided. We will send you on Monday the requirements to
start the process in Panama too.
Kind regards,
Edison
_____
De: Chetan Kapur
Enviado: Fri Oct 01 20:13:51 2010
Asunto: Can we chat over weekend?
Hi Edison Would like to finalize all (account opening, structure setup)

next week. Pls lets chat. thanks
From:
To:
Date:
Subject:
Attachment(s):

'pancorp@mossfon.com', Jaqueline Alexander - Corporations, Mossack Fonseca
& Co. (Foundations)
Oct 6, 2010, 10:03 AM
RE: URGENTE -- URGENTE RE: Mossack Fonseca Case Update / Case No.
1764596 -- (1764521/ET/dl)
7
Gracias Jaqueline!
En vista que ya la fundacin est incorporada, favor proceder a emitir la

totalidad de las acciones de OPLER COMPANY CONSULTING CORP a favor de esta
fundacin, y enviarnos hoy toda la documentacin corporativa ya que
tambin debemos abrir cuenta bancaria a la compaa.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Mircoles, 06 de Octubre de 2010 08:59 a.m.
Subject: FW: URGENTE -- URGENTE RE: Mossack Fonseca Case Update / Case No.
1764596 -- (1764521/ET/dl)
Daniel,
Ahora si estamos en orden para concretar la preparacin de los documentos

para la apertura.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: mircoles, 06 de octubre de 2010 08:58 a.m.
Subject: RE: URGENTE -- URGENTE RE: Mossack Fonseca Case Update / Case No.
1764596 -- (1764521/ET/dl)
Buenos das favor tomen nota que la fundacin ha sido inscrita ante la
Oficina del Registro Pblico a Ficha 43467, Documento 1855101 desde el 5
de octubre de 2010.
En cuanto nos enven el CRP y la Escritura pblica procederemos con la

apostilla de ambos documentos.
Saludos, Kind regards
JAQUELINE ALEXANDER/PATRICIA RODRIGUEZ

Corporations
cid:image001.jpg@01C9D30C.B19E7530
Mossfon Building
+ 507 205-5888 ext.163
+ 507 263-7327
Description: Description: http://www.mossfon.com/images/iso_logo_gris.jpg

Cc: Jaqueline Alexander - Corporations; Edison Teano - Mossfon Trust;
Patricia Rodrguez - Corporation
Subject: URGENTE -- URGENTE RE: Mossack Fonseca Case Update / Case No.
1764596 -- (1764521/ET/dl)


semana.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Estimados compaeros

Patricia Rodrguez
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimada Patricia,

bancaria.
Gracias!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Case #:
1764596
File:
Type of case:
Dear Client,

Here
name and password.
Sincerely,
Your Mossfon Team

From:
To:
CC:
Date:
Subject:
Attachment(s):

Jaqueline Alexander - Corporations, Edison Teano - Mossfon Trust
Oct 6, 2010, 9:58 AM
RE: URGENTE -- URGENTE RE: Mossack Fonseca Case Update / Case No.
1764596 -- (1764521/ET/dl)
6
Buenos das favor tomen nota que la fundacin ha sido inscrita ante la
Oficina del Registro Pblico a Ficha 43467, Documento 1855101 desde el 5
de octubre de 2010.
En cuanto nos enven el CRP y la Escritura pblica procederemos con la

apostilla de ambos documentos.
Saludos, Kind regards
JAQUELINE ALEXANDER/PATRICIA RODRIGUEZ

Corporations
Mossfon Building
+ 507 205-5888 ext.163
+ 507 263-7327

Cc: Jaqueline Alexander - Corporations; Edison Teano - Mossfon Trust;
Patricia Rodrguez - Corporation
Subject: URGENTE -- URGENTE RE: Mossack Fonseca Case Update / Case No.
1764596 -- (1764521/ET/dl)

semana.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Estimados compaeros


Patricia Rodrguez
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimada Patricia,

bancaria.
Gracias!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Case #:
1764596
File:
Type of case:
Dear Client,

Here
name and password.
Sincerely,
Your Mossfon Team

From:
To:
Date:
Subject:
Attachment(s):

Daniel Len - Mossfon Trust
Oct 7, 2010, 12:49 PM
OPLER COMPANY CONSULTING CORP.- caso 1795920
7
Hola Daniel: Adjunto encontrars copia de factura por adquisicin de la

sociedad de la referencia.
Saludos,
MnicaVillarreal
Corporations
http://www.mossfon.com/images/logo_mf_ancho.jpg
Mossfon Building
54th E. Street, Panama
Tel.
www.mossfon.com
http://www.mossfon.com/images/iso_logo_gris.jpg
From: Josette Roquebert - Corporations
To: Mnica Villarreal - Corporations
Cc: Jaqueline Alexander - Corporations
Habl con Daniel y me confirma que puede trabajar con el precio de $2,960
que le dimos en Mayo por esta sociedad, por lo que confirmo que podemos
mantener ese precio por la 2007 que necesitan.
Josette Roquebert - Lawyer

Head of Corporations Department
cid:38a4de97-f1cf-4814-997c-44c8cbb0cfce
Mossfon Building

( + 507 205-5888 ext. 205
7 + 507 263-7327
* jroquebert@Mossfon.com
From: Mnica Villarreal - Corporations

To: Josette Roquebert - Corporations
Licda Roquebert: Corrijo, el costo es de $3,210.00

GASTOS US$ 1,750.00
HONORARIOS US$ 1460.00

Monica Villarreal
Corporations
Mossfon Building

( + 507 205-5888
7 + 507 263-7327
From: Josette Roquebert - Corporations

Pls informar cunto es gastos y cunto es honorarios.
Josette Roquebert - Lawyer

Head of Corporations Department
cid:38a4de97-f1cf-4814-997c-44c8cbb0cfce
Mossfon Building
( + 507 205-5888 ext. 205
7 + 507 263-7327
* jroquebert@Mossfon.com

To: Josette Roquebert - Corporations
Licda. Roquebert: Por favor verificar el contenido de esta comunicacin

el costo asignado para MF Trust es de $ 3,575.00, la sociedad OPLER
COMPANY CONSULTING CORP.
es del 2007.
Esperamos sus comentarios en particular.

Monica Villarreal
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327
From: Jaqueline Alexander - Corporations

Subject: FW: SOCIEDAD SHELF --- (1762329/ET/dl)
VERIFICAR cuanto le cotizamos y consultar con la lic. Si le podemos

ajustar el precio a MFT.
Saludos Cordiales / Kind Regards,

Jaqueline Alexander
Corporations
Description: http://www.mossfon.com/firma/logo_smallMF.gif
Mossfon Building
( + 507 205-5888 ext. 189
7 + 507 263-7327
* pancorp@Mossfon.com

Cc: Mnica Villarreal - Corporations; Jaqueline Alexander - Corporations;
Mnica,
Mi cliente est interesado en adquirir esta sociedad, pero me pregunta si

le puedo ofrecer un mejor precio.
Que descuento nos podran ofrecer ustedes?
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

To: 'pancorp@mossfon.com'
Hola Mnica,

2010. Gracias!
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
SHE
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed
Notary N
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
MOSSFON MANAGERS LTD.

SAFFREY SQUARE, SUITE 205, BANK LANE
P.O. BOX N-8188, NASSAU
BAHAMAS
**S.I**
M O SSA C K
F O N SE C A
Mossack Fonseca Limited
INVOICE No.: 5041112

DATE:
OCTOBER
07, 2010
YOUR REF.: MR. DANIEL LEON

OUR REF.:
Panama/12819/46165/1795920
TO:
O PLER C O MP A N Y C O N SULT I N G C O RP.
ALL INVOICES ARE PAYABLE

UPON RECEIPT
You can pay your invoices with our CLIENT INFORMATION PORTAL.
(E-mail us at
to subscribe
portal@mossfon.com
or visit our website at www.mossfon.com) or by sending a
transfer on a New York Bank in favor of MF Treasurer Ltd.
For bank details please contact us at:
MF TREASURER LTD.
P. O. Box 0832-0886 W.T.C
or to any of our offices, at your convenience.
Invoices overdue for more than 60 days will incur a 2% monthly surcharge.
1,600.00
300.00
60.00
850.00
150.00
112.00
ACQUISITION FEE
ANNUAL FRANCHISE TAX( 2010 )
REGISTRY FEE
ANNUAL FRANCHISE TAX (2007-2009)
SURCHARGE ON ANNUAL TAX (2007-2010)
ITBMS(7%)
Total US$
W H E N P A YIN G PL E A S E R E F E R T O T H E A B O V E IN V OIC E N UMB E R
3,072.00
From:
To:
Date:
Subject:
Attachment(s):

Oct 7, 2010, 3:43 PM
FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER COMPANY
CONSULTING CORP. -- (1764521/1762329/ET/dl)
6
Dear Mr. Kapur,
Hope you are doing well,
As per your request, we are pleased to confirm you the following:

This Foundation was incorporated at the Public Registry of Panama at
Microjacket 43467, Document 185510, as of 5th October, 2010. We are
proceeding to fill out the bank forms in order to open the bank account at
Bank of Vontobel. We will get in touch with the banks officer that you
provided some time ago, and will let you know if any information is
required from your end.
Our Trust Executive, Mr. Edison Teano will contact you in order to
coordinate the preparation of the Foundations Regulation accordingly.

Just for your information, this company was incorporated at the Public
Registry of Panama at Microjacket 595400, Document 1260528, as of 13th
December, 2007. Kindly take note that the whole share capital of this
company was issued in favour of the Foundation. We are proceeding to
fill out the bank forms in order to open the bank account at The
Wintherbotham Merchant Bank of Bahamas.
In order to open this account, I will appreciate if you can review all the
information that appears in the attached bank to see to see if everything
is in order. If not, please correct the necessary information, let me
have scanned copy of the form duly signed via e-mail. In addition to
the above, please let me know the activities that this company will carry
out, and the following information to complete the bank forms accordingly:
Quotations:
As requested, attached please find attached a copy of our quotations for:
- Provision of a vintage Fully Managed company

- Provision of a Fully Managed Foundation
We also attach our payment instructions for your ease or reference, and we
encourage you to proceed with the transfer of funds accordingly. Once
the wire transfer has been ordered, please let me have a copy of the
SWIFT, in order to trace the funds from our end.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 24 de Septiembre de 2010 07:58 p.m.
To: 'chetan.kapur@aimadvgrp.com'
Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
Banking Details
56: Correspondent Bank or
Intermediary Bank:
Name:
Address:
Fedwire (ABA):
SWIFT:
HSBC Bank USA N.A.

140 Broadway, New York, NY
10015,
USA
021001088
MRMDUS33
57: Beneficiary Bank:

Name:
Address:
Account:
SWIFT:
HSBC Bank (Panama) S.A.

Street 47 & Aquilino de La
Guardia,
Plaza HSBC Buliding,
000141186
MIDLPAPA
59: Beneficiary:
Account Number:
Name:
70: Payment Details:
0100022707
MF TREASURER LTD.
CHETAN KAPUR FAMILY
AND CHILDREN / OPLER
MOSSFON
85 EAST END AVE, 11 E
NEW YORK, NY - 10028
UNITED STATES OF AMERICA
Page 1 of 1
MANAGERS
ALL OUR INVOICES ARE PAYABLE
UPON RECEIPT
You can pay your invoices through our ONLINE PAYMENT SYSTEM.
If you wish to subscribe to this service you can contact us by sending an
email to mftcollections@mossfon.com
or call us at (507) 2069490.
Please make your transfer to MF Treasurer LTD. to the
following account:
Correspondent Bank: HSBC BANK USA N.A. New York
Address: 140 Broadway, New York, NY 10015, USA.
Swift: MRMDUS33 ABA: 021001088
Beneficiary Bank: HSBC BANK (Panama) S.A.
Address: Street 47 & Aquilino de La Guardia, Plaza HSBC Building,
Panama, Republic of Panama.
Swift: MIDLPAPA Account Number: 000141186
Beneficiary: MF TREASURER LTD.
Account Number: 0100022707
Please send us a copy of the wire transfer confirmation to:
mftcollections@mossfon.com
Quotation No.:
C-1762329
DATE:
OCTOBER 7, 2010
SERVICE:
ADMINISTRATION WORK
OUR REFERENCE:
MFM/29256/58494
COMPANY NAME:
CONSTITUTION/ACQUISITION OF COMPANY - FULLY MANAGED SOLUTION
6,750.00
Total
Terms:
This invoice
your payment
date of this
month on the
governmental
payments.
6,750.00
is payable upon presentation. If you send

over sixty (60) calendar days from the
invoice, we will levy a 2% interest per
total sum that appears above. Additional
surcharges may apply in the case of late
IMPORTANT NOTICE: Please include this invoice number and/or the name of the company for which the payment is intended.
The Winterbotham Trust Company Limited

Winterbotham Place P.O. Box N-3026 Marlborough & Queen Streets
Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
E-mail: nassau@winterbotham.com Website: www.winterbotham.com
STRICTLY CONFIDENTIAL
BUSINESS ACCEPTANCE & REGISTRATION FORM
For INDIVIDUAL BENEFICIAL OWNER
1. Full name: CHETAN KAPUR
2. Nationality: INDIAN
3. Date of Birth (dd/mm/yyyy): 12/11/1974
Place of Birth: INDIA
Certified copy of Passport or National Identity Card of recent issue showing: (i) discernable photo (ii)
number & country of issuance (iii) issue date and expiry date (iv) signature of person.
Document Number: E1973636
Expiry Date: 10th December, 2012
Attached
4. Permanent address and contact numbers:

NEW YORK, NY - 10028, USA
Tel: + 1 (0)212 748 9570
Fax:
Mobile:
Email: chetan.kapur@aimadvgrp.com
Copy of Utility Bill, Credit Card Account Statement, or other document, that verifies the above address
provided.
Attached
To be sent
5. Business address and contact numbers:

Bus Tel: + 1 (0)212 748 9570
Bus Fax:
Mobile:
Email:
F-DD01-V.12.06.2006
Page 1 of 3
6. Occupation and name of employer (if self-employed, the nature of the self employment):
BUSINESSMAN
7. Countries of operation: USA AND INDIA

8. Declaration of source of income and wealth:
Investments and savings
References (1 banking, commercial or personal reference letter)
Banking
Attached
Commercial
Personal
To be sent
9. I hereby declare that my funds have been acquired through entirely licit and legitimate activities. I
declare and confirm that I have never been and I am not involved in money laundering or any other
activity, which is considered criminal in my country of residence or could be considered criminal in
any other country to the best of my knowledge.
10. I hereby confirm that The Winterbotham Trust Company Limited has recommended that I consult an
independent professional legal and/or tax counselor concerning the proposed arrangements and the
documentation relating to such arrangements.
I further confirm that I am not relying on any representations made by The Winterbotham Trust
Company Limited as to the tax and/or legal aspects which may result from the business proposed or
as to any activities that may be undertaken as a consequence. I understand that I have an obligation
to comply with the laws and regulations of my country of domicile/citizenship/residence.
11. I hereby authorise The Winterbotham Trust Company Limited, its nominees, affiliates, and/or its
directors and officers to obtain independent verification of any information that I have provided with
respect to my application to open an account and/or to carry out any business transaction or other
business with Winterbotham.
12. I declare that the information provided in this form and attached is true and correct.
13. Date (dd/mm/yyyy): 7th October 2010
FOR INTERNAL USE ONLY/PARA
USO INTERNO
14. Signature:
SIGN-OFF
OF
WINTERBOTHAM
Name: CHETAN KAPUR
F-DD01-V.12.06.2006
Page 2 of 3
Annex Translation into Spanish and Portuguese

Anexo - Traduccin al Espaol
Anexo - Traduo para o Portugus
1.
1.
Nombre completo, el nombre debe coincidir con el del pasaporte o

documento de identidad
2.
Nacionalidad
3.
Fecha de Nacimiento / Ciudad y Pas de Nacimiento
Copia certificada del pasaporte o del documento de identidad nacional de reciente
emisin mostrando: (i) fotografa discernible (ii) numero y pas de emisin (iii)
fecha de emisin y fecha de expiracin (iv) firma de la persona.
Numero documento / Vencimiento (por favor ingrese la informacin del documento
que adjunta)
Adjunto (Marque el cuadro para indicar que el documento solicitado est siendo
enviado adjunto)
4.
Domicilio permanente y otros medios de comunicacin
Telfono / Fax (por favor incluir cdigo de ciudad y de rea)
Celular / Direccin de correo electrnico
Copia de recibo de agua / luz / telfono / electricidad o estado de cuenta de tarjeta
de crdito que verifique el domicilio provisto en el punto 4
Adjunto / A ser enviado
5.
Domicilio laboral y otros medios de comunicacin
6.
Ocupacin y nombre del empleador (si trabaja por cuenta propia, por favor
describa la naturaleza de ese trabajo).
7.
Pases donde realiza sus negocios.
8.
Declaracin de ingresos y origen de riqueza.
Referencias (UNA carta de referencia bancaria, comercial Personal)
Bancaria / Comercial / Personal
9.
Por la presente declaro que he adquirido mi ingreso y mis activos
acumulados a travs de actividades enteramente lcitas y legtimas.
Declaro y confirmo que nunca he estado y no estoy involucrado en lavado
de dinero u otras actividades consideradas criminales en mi pas de
residencia o que pudieran ser consideradas criminales en cualquier otro
pas a mi real saber y entender.
10.
Por la presente confirmo que The Winterbotham Trust Company Limited
me ha recomendado consultar a un profesional independiente en lo legal
y/o en lo impositivo con respecto a los procedimientos propuestas y a los
documentos relacionados a dichos procedimientos.
Asimismo confirmo que no me estoy basando en las opiniones emitidas
por The Winterbotham Trust Company Limited con relacin a los aspectos
impositivos y/o legales que puedan resultar del negocio propuesto as
como de las actividades que se puedan emprender como consecuencia del
mismo. Entiendo que tengo la obligacin de cumplir con las leyes y con la
normativa vigente de mi pas de domicilio / nacionalidad / residencia.
11.
Por la presente autorizo a The Winterbotham Trust Company Limited, sus
sociedades interpuestas y subsidiarias, y/o sus directores y funcionarios a
verificar de forma independiente cualquier informacin que he
proporcionado con respecto a mi solicitud para abrir una cuenta y/o llevar
a cabo cualquier transaccin u otra actividad con Winterbotham.
12.
Declaro que la informacin provista en este formulario y adjuntos es
verdadera y correcta.
13.
Fecha
14.
Firma / Aclaracin
F-DD01-V.12.06.2006
Nome completo e correto, o nome deve coincidir com o do

passaporte ou documento de identidade
2.
Nacionalidade
3.
Data de Nascimento / Cidade e Pais de Nascimento
Cpia certificada do passaporte ou do documento de identidade nacional
vigente, mostrando: (i) fotografia clara ii) numero e pas de emisso (iii) data
de emisso e data de expirao (iv) assinatura da Pessoa.
Numero de documento / Data de expirao (por favor ingrese a informaao do
documento anexo)
Anexo (Marque o quadro para indicar que o documento solicitado est sendo
anexado ao formulrio)
4.
Endereo residencial e outras vias de comunicao
Telefone / Facsmil (por favor inclua codigo de cidade e de pais)
Celular / Endereo de correio eletrnico
Cpia de fatura de agua/luz/telefone/ eletricidade ou extrato de carto de
crdito que verifique o endereo do ponto 4.
Anexo / A ser enviado
5.
Endereo comercial e outras vias de comunicao
6.
Ocupao e nome do empregador (se trabalha por conta prpria, a
natureza desse trabalho)
7.
Paises onde efetua seus negcios.
8.
Declarao de ingressos e fonte de riqueza.
Referncias (UMA carta de referncias: bancria, comercial ou pessoal)
Bancria / Comercial / Pessoal
9.
Pelo presente, declaro que minha renda e meu patrimnio foram
adquiridos atravs de atividades inteiramente lcitas e legtimas.
Declaro e confirmo que nunca estive e no estou envolvido em
lavagem de dinheiro ou quaisquer outras atividades consideradas
criminosas em meu pas de residncia ou que possam ser consideradas
criminosas em qualquer outro pas, ao que me dado entender.
10.
Pelo presente confirmo que The Winterbotham Trust Company
Limited me recomendou consultar a um profissional independente em
legislao e/ou tributarismo com respeito aos procedimentos propostos
e aos documentos relacionados a tais procedimentos.
Ao mesmo tempo confirmo que no estou me baseando nas opinies
emitidas por The Winterbotham Trust Company Limited com relao
aos aspectos tributrios e/ou legais que possam resultar do negcio
proposto, assim como das atividades que se possam empreender como
consequencia do mesmo. Entendo que tenho a obrigao de cumprir
com as leis e com a normativa vigente de meu pas de domicilio /
nacionalidade / residencia.
11.
Pelo presente, autorizo The Winterbotham Trust Company Limited,
seus representantes nomeados, suas subsidirias e/ou seus diretores e
funcionrios a proceder uma verificao independente de quaisquer
informaes aqui prestadas com relao a meu requerimento para
abertura de uma conta e/ou realizao de qualquer transao comercial
ou outra atividade com a Winterbotham.
12.
Declaro que as informaes aqui prestadas correspondem verdade.
13.
Data
14.
Assinatura / Nome em letra de forma
Page 3 of 3
MOSSFON
Page 1 of 1
MANAGERS
UPON RECEIPT
or call us at (507) 2069490.
following account:
Quotation No.:
C-1764521
DATE:
OCTOBER 7, 2010
SERVICE:
ADMINISTRATION WORK
OUR REFERENCE:
MFM/29256/703809
COMPANY NAME:
OUR FEE FOR THE CONSTITUTION OF A PRIVATE FOUNDATION - FULLY

MANAGED SOLUTION
5,000.00
Total
Terms:
This invoice
your payment
date of this
month on the
governmental
payments.
5,000.00

From:
To:
Date:
Subject:
Attachment(s):

'michelle.casanova@vontobel.ch'
Oct 13, 2010, 8:23 AM
RE: Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/dl)
1
Dear Mrs. Casanova,

We refer to the below message sent to Mr. Chetan Kapur on 7th May, 2010
regarding the requirements to open a bank account at Bank Vontobel AG.
We are about to open a bank account to the Panamanian Foundation FAMILY

AND CHILDREN CHARITABLE FOUNDATION where Mr. Chetan Kapur is the
beneficiary, and we shall be providing to you all the documents listed
below soonest. However, would you please provide to us information about
the General Collateral Agreement; what is for, and whom should sign it?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
-----Original Message----From: michelle.casanova@vontobel.ch [mailto:michelle.casanova@vontobel.ch]
Sent: Friday, May 07, 2010 5:14 AM
To: Chetan Kapur
Cc: stephan.keiser@vontobel.ch
Subject: FW: Follow-up

Dear Mr. Kapur,
Please find attached the account opening documents as requested:
- Application to open an account

- Agreement on Signatory Powers
- Declaration of identity of the beneficial owner
- General Collateral Agreement
- Telephone, fax and e-mail declaration
Furtermore, please complete the a/c opening with following documents:
- Extract from the Public Register of Panama

- Articles of Constitution (Pacto Social, Certificado de Constitucion) and
any amendments thereto, certified by the Public Register of Panama
- Passport copies of the directors (have to be certified true copies)
If you have any questions please do not hesitate to contact us.
Best regards,
Michelle Casanova
Private Banking Asia
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29

Telefax +41 (0)58 283 76 80
michelle.casanova@vontobel.ch
www.vontobel.com
------------------------------Stephan Keiser
Head of Private Banking International
Member of the Private Banking Executive Committee Gotthardstrasse 43
8022 Zurich, Switzerland
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
From:
To:
Date:
Subject:
Attachment(s):

'michelle.casanova@vontobel.ch'
Oct 14, 2010, 11:41 AM
6
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies
our message below, attached you will find the copies of the
completed and signed in order to open the bank account for
CHILDREN CHARITABLE FOUNDATION. In addition, you will find
of the following documents pertaining to said Foundation:
- Certificate of Good Standing along with its English translation

- Foundation Charter
- Passport copies of the directors, beneficial owner and
authorized signatories duly certified as true copies.
We thank you for the assistance you may bring to us regarding this
account, and look forward to hearing from you soon.
Saludos / Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'michelle.casanova@vontobel.ch'
Cc: 'stephan.keiser@vontobel.ch'; Edison Teano - Mossfon Trust
Subject: RE: Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/
dl)
Dear Mrs. Casanova,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com

------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
From:
To:
Date:
Subject:
Attachment(s):
petra.marti@vontobel.ch
mftrust@mossfon.com
Oct 14, 2010, 11:24 AM
FW: Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/dl)
1
Dear Mr. Leon,
Thank you for your message.
The Collateral Agreement is purely optional for the opening of an account.

In case of an application for a loan or credit card however, it is
definitively needed and has to be signed by the account holder (directors
of the Foundation).
Please do not hesitate to contact me should you have any further requests.
Best regards,
Petra Marti
Assistant to Stephan Keiser
Bank Vontobel AG, Private Banking International

Gotthardstrasse 43, CH-8022 Zurich
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
petra.marti@vontobel.ch www.vontobel.ch

Sent: Wednesday, October 13, 2010 02:29 PM
To: Casanova Michelle
Cc: Keiser Stephan; Edison Teano - Mossfon Trust <ETeano@mossfon.com>
dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138

Mobile: +41 79 5620092
------------------------------
______________________________________________________
Please consider the environment before printing this e-mail.
Bitte denken Sie an die Umwelt, bevor Sie dieses E-Mail drucken.
Important Notice
This message is intended only for the individual named. It may contain
confidential or privileged information. If you are not the named addressee
you should in particular not disseminate, distribute, modify or copy this
e-mail. Please notify the sender immediately by e-mail, if you have
received this message by mistake and delete it from your system.
E-mail transmission may not be secure or error-free as information could
be intercepted, corrupted, lost, destroyed, arrive late or incomplete.
Also processing of incoming e-mails cannot be guaranteed. All liability of
the Vontobel Group and its affiliates for any damages resulting from email use is excluded. You are advised that urgent and time sensitive
messages should not be sent by e-mail and if verification is required
please request a printed version.
From:
To:
Date:
Subject:
Attachment(s):

Oct 14, 2010, 12:26 PM
RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER COMPANY
6
Dear Mr. Kapur,
We refer to our message below dated 7th October, 2010.
In regards with the bank account of FAMILY AND CHILDREN CHARITABLE

FOUNDATION, we wish to indicate you that we have forwarded to Mrs.
Michelle Casanova at Bank of Vontobel the necessary documents for the
accounts opening. We hope to have this account opened very soon.
Would you please let us know the estimated funds that you expect to
receive and transfer out from this account on a monthly basis, as well as
information of source of the funds (where the transfers would come from),
and where the funds would be transferred later on?
In connection with the bank account for OPLER COMPANY CONSULTING CORP.,
kindly take note that we are awaiting to receive your comments regarding
the accounts movements, as requested below. In addition please let us
know what would be the countries of operations of the company as this
information needs to be included in one of the bank forms, and please send
us the attached bank form duly completed and signed in order to move
forward.
Finally, please let us know when we could expect to receive your

remittance in the amount of US$11,750.00 as per the attached quotations.
Once the wire transfer has been ordered, please provide us with a copy
of the SWIFT for our ease of reference.
Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Jueves, 07 de Octubre de 2010 02:43 p.m.
Subject: FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER COMPANY
Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
Banking Details
56: Correspondent Bank or
Intermediary Bank:
Name:
Address:
Fedwire (ABA):
SWIFT:
HSBC Bank USA N.A.

140 Broadway, New York, NY
10015,
USA
021001088
MRMDUS33
57: Beneficiary Bank:

Name:
Address:
Account:
SWIFT:
HSBC Bank (Panama) S.A.

Street 47 & Aquilino de La
Guardia,
Plaza HSBC Buliding,
000141186
MIDLPAPA
59: Beneficiary:
Account Number:
Name:
70: Payment Details:
0100022707
MF TREASURER LTD.
CHETAN KAPUR FAMILY
AND CHILDREN / OPLER
MOSSFON
Page 1 of 1
MANAGERS
UPON RECEIPT
or call us at (507) 2069490.
following account:
Quotation No.:
C-1762329
DATE:
OCTOBER 7, 2010
SERVICE:
ADMINISTRATION WORK
OUR REFERENCE:
MFM/29256/58494
COMPANY NAME:
CONSTITUTION/ACQUISITION OF COMPANY - FULLY MANAGED SOLUTION
6,750.00
Total
Terms:
This invoice
your payment
date of this
month on the
governmental
payments.
6,750.00


Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
Attached

Tel: + 1 (0)212 748 9570
Fax:
Mobile:
provided.
Attached
To be sent

Bus Tel: + 1 (0)212 748 9570
Bus Fax:
Mobile:
Email:
F-DD01-V.12.06.2006
Page 1 of 3
BUSINESSMAN

Banking
Attached
Commercial
Personal
To be sent
USO INTERNO
14. Signature:
SIGN-OFF
OF
WINTERBOTHAM
Name: CHETAN KAPUR
F-DD01-V.12.06.2006
Page 2 of 3

1.
1.

2.
Nacionalidad
3.
que adjunta)
enviado adjunto)
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
Fecha
14.
Firma / Aclaracin
F-DD01-V.12.06.2006

2.
Nacionalidade
3.
documento anexo)
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
Data
14.
Page 3 of 3
MOSSFON
Page 1 of 1
MANAGERS
UPON RECEIPT
or call us at (507) 2069490.
following account:
Quotation No.:
C-1764521
DATE:
OCTOBER 7, 2010
SERVICE:
ADMINISTRATION WORK
OUR REFERENCE:
MFM/29256/703809
COMPANY NAME:
OUR FEE FOR THE CONSTITUTION OF A PRIVATE FOUNDATION - FULLY

MANAGED SOLUTION
5,000.00
Total
Terms:
This invoice
your payment
date of this
month on the
governmental
payments.
5,000.00

From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Oct 18, 2010, 7:52 PM
2
Hi Daniel I was travelling and am back. Will take care of invoices

tomorrow.
Questions on transfers have been discussed with Edison in the past ( for
the Foundation).
Will revert on the Bahamas bank form shortly. Pls can you provide the docs
filled for Bank Vontobel?
Also can you please send the Master Fiduciary agreement countersigned
back.
thanks

Sent: Thursday, October 14, 2010 12:26 PM
To: Chetan Kapur
Subject: RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER COMPANY
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison

finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165


FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

'nicholas.hinnen@vontobel.ch'
Oct 19, 2010, 9:59 AM
3
Dear Mr. Hinnen,
Attached you will find a copy of the bank forms duly completed and signed,
which were provided on 14th October, 2010. Please let us know if
everything is in order.
Many thanks for your prompt assistance.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From: nicholas.hinnen@vontobel.ch [mailto:nicholas.hinnen@vontobel.ch]

Sent: Martes, 19 de Octubre de 2010 03:38 a.m.
Cc: stephan.keiser@vontobel.ch; 'ETeano@mossfon.com'
Subject: FW: Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/
dl)
Dear Mr Len,
Thank you for your e-mail and sorry for not getting back to you earlier.

The General Collateral Agreement form is used in case the client would
like to draw a loan or do other products which are related to credit
facilities.
The form should be signed by the authorized signatories in this case the
directors of the foundation who signed the other bank documents.
Should you have any further questions, please do not hesitate to contact
us.
Have a nice day.
Kind regards,
Nicholas Hinnen
Vontobel Group
Greater China / Asia
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Switzerland
Phone: +41 58 283 55 04
Fax: +41 58 283 76 80
mailto:nicholas.hinnen@vontobel.ch
www.vontobel.com
_____
Cc: Keiser Stephan; Edison Teano - Mossfon Trust
dl)
Dear Mrs. Casanova,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com

------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
From:
To:
CC:
Date:
Subject:
Attachment(s):
nicholas.hinnen@vontobel.ch
mftrust@mossfon.com
stephan.keiser@vontobel.ch, 'ETeano@mossfon.com'
Oct 19, 2010, 4:44 AM
FW: Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/dl)
1
Dear Mr Len,
Thank you for your e-mail and sorry for not getting back to you earlier.
The General Collateral Agreement form is used in case the client would
like to draw a loan or do other products which are related to credit
facilities.
The form should be signed by the authorized signatories in this case the
directors of the foundation who signed the other bank documents.
Should you have any further questions, please do not hesitate to contact
us.
Have a nice day.
Kind regards,
Nicholas Hinnen
Vontobel Group
Greater China / Asia
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Switzerland
Phone: +41 58 283 55 04
Fax: +41 58 283 76 80
mailto:nicholas.hinnen@vontobel.ch
www.vontobel.com
_____
dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice

From:
To:
Date:
Subject:
Attachment(s):

Oct 19, 2010, 11:02 AM
CONSULTING CORP. -- (1764521/1762329/ET/dl)// adjuntado
6
Dear Mr. Kapur,
As requested, we attach a copy of the forms and other documents provided

to Bank of Vontobel on 14th October, 2010. We are currently in
communication with Mrs. Michelle Casanova at this Bank in order to have
this account opened as soon as possible. We will keep you informed on
this process.
We look forward to receiving a copy of your wire transfer confirmation for

the payment of our quotations, and as well as the bank form and other
information requested for the bank account of OPLER COMPANY CONSULTING
CORP at The Wintherbotham Merchant Bank of Bahamas.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Monday, October 18, 2010 6:42 PM

tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
stephan.keiser@vontobel.ch, nicholas.hinnen@vontobel.ch
Oct 19, 2010, 11:15 AM
Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/dl)
3
Dear Daniel,
Thank you for the documentation in order to open an account with our
institution. Please find a few remarks as follows:
- Form A: Please fill in all information in detail (Date of Birth,

Nationality, Address etc.) as indicated on the form. The "Family and
Children Charitable Foundation"acts asthe "Contracting Partner".
- Duly signed Board Resolution is needed (see example in the attachment)
- Completed client profile is very important (attachment)
- The Foundation Membership Inc. has to be identified, please provide
documents
In order to open the account we shall receive all documents in original.

We will be happy to proceed with the immediate account opening after that.
Thank you in advance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,



Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092

------------------------------
______________________________________________________
Important Notice
Clients profile
Confidential
1/2
N a m e o f t h e a c c o u n t / d e p o s it a c c o u n t
A c c o u n t h o ld e r / c o n t r a c t in g p a r t y :
in d iv id u a l
N a m e , f ir s t n a m e
company
P r iv a t e a d d r e s s
B u s in e s s a d d r e s s
N a t io n a li t y
D a t e o f b ir t h
le g a l e n t it y
F a m ily S it u a t io n (e.g. marital status, details about spouse, children, etc.)
P a r t ic u la r s a b o u t o c c u p a t io n (current activity, employer, position/function; if employer,

company name, business activities)
P u r p o s e o f t h e b u s in e s s r e la t io n s h ip
E x is t in g c lie n t
N e w c lie n t
in t r o d u c e d b y :
In v e s t m e n t o f a s s e t s
Reference
Curreny:
Type of Mandate:
Other purpose
O r ig in o f f u n d s
P r o c e e d s o f b u s in e s s a c t iv it y
CHF
In h e r it a n c e
CHF
S a le o f p a r t ic ip a t io n s
CHF
S a le o f r e a l e s t a t e
CHF
Others
CHF
D e t a ils :
A r e a n y d o c u m e n t s a v a ila b le t o p r o v e t h e o r ig in o f t h e f u n d s ?
Yes / No
Clients profile
Confidential
2/2
C o u n t r y o f o r ig in o f t h e a s s e t s
P o lit ic a lly e x p o s e d p e r s o n ( P E P ) ?
Is the client / BO / attorney a PEP? Yes / No
Why?
A s s e t s w ill b e r e c e iv e d b y :
Bank transfer
Cash
Transfer of securities
Delivery of securities
B a n k c o n n e c t io n w it h p la c e a n d c o u n t r y :
P la n n e d in it ia l d e p o s it
CHF
L o n g - t e r m p la n n e d a s s e t s
CHF
A d d it io n a l in f o r m a t io n t o p r o v e t h e p la u s ib ilit y :
E x p e c t e d a c c o u n t t u r n o v e r ( m o n e y r e c e ip t s a n d d is b u r s e m e n t p . a ., w it h o u t
in it ia l d e p o s it )
< C H F 5 0 0 0 0 0
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
Family'and'Children'Charitable'Foundation'
Resolution of the Board of Directors of Family and Children Charitable Foundation,
passed on date_______________
___________________________________________________________________
______________________
POWER OF DIRECTOR
Based upon the Articles of Association of the Company and upon motion duly made
seconded and carried, IT WAS RESOLVED that the Director of the Company,
Foundation Membership Inc.
be and hereby name and appoint
Edison Teano
Maria Gonzalez
Ernesto Gonzalez
Ramses Owens
to be the Foundation's Attorney with Power to act on behalf of the Foundation.
ESTABLISHMENT OF ACCOUNTS
Upon motion duly made seconded and carried IT WAS RESOLVED that the company establish
one or more accounts with Bank Vontobel AG, Zurich/Switzerland, that any resolutions
required by such Bank in connection with such accounts be and hereby are adopted with the
same force as if set forth at length herein, that the Attorneys of the Company, acting
jointly, be authorized to transact with such Bank all business of the Company in connection
with such accounts and that the Directors of the Company be and hereby are authorized to
execute and deliver to such Bank any documents required in connection with the opening of
such accounts and the designation of the authorized signatory therefore.
_____________________________
Directors
From:
To:
Date:
Subject:
Attachment(s):

Oct 19, 2010, 2:37 PM
3
Dear Mr. Kapur,
The bank of Vontobel has just finished to review the application to open
the bank account of FAMILY AND CHILDREN CHARITABLE FOUNDATION, and they
will be glad to open the account upon receiving the attached clients
profile duly completed. Would you be please complete the sections
highlighted in yellow, and let me have the complete form to forward it to
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.

thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur

New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
Clients profile
Confidential
1/2
FAMILY
AND
FOUNDATION
CHILDREN
CHARITABLE
in d iv id u a l
company
F A M IL Y A N D
F O U N D A T IO N
X X le g a l e n t it y
C H IL D R E N
C H A R IT A B L E
M o s s f o n B u ild in g , 3 r d f lo o r
N a t io n a li t y
A P A N A M A N IA N IN T E R E S T F O U N D A T IO N 5 t h O c t o b e r 2 0 1 0 ( IN C O R P O R A T IO N
DATE)

N e w c lie n t
Reference
Curreny:
Type of Mandate:
Other purpose
CHF
In h e r it a n c e
CHF
CHF
CHF
Others
CHF
D e t a ils :
A r e a n y d o c u m e n t s a v a ila b le t o p r o v e t h e o r ig in o f t h e f u n d s
Yes / No
Clients profile
Confidential
2/2
NO
Why?
N/A
Bank transfer
Cash
CHF
CHF
E x p e c t e d a c c o u n t t u r n o v e r ( m o n e y r e c e ip t s a n d d is b u r s e m e n t p .a ., w it h o u t
< C H F 5 0 0 0 0 0
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Oct 21, 2010, 10:06 PM
2
Hi Daniel on the opler company bank form, it dosent allow for changes to
be saved? Do I need to print and then scan over?

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.

Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Oct 22, 2010, 12:13 AM
2
Hi Daniel Can you also pls send over other forms filled out for the
Bahamas Bank. Had a questions for Edison will call him tomorrow. thanks
From: Chetan Kapur


To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur

Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165


FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

Oct 22, 2010, 10:55 AM
15
Dear Mr. Kapur,
If the banks form provided for OPLER COMPANY does not allow you to save
the changes, please let us have all the information via e-mail, and we
fill out the form with all the missing information. Once we have
completed the same, we would send it you via e-mail for you to only print
it out, sign and forward in original.
As requested, attached you will find the copies of the remaining forms
that will be signed by the authorized signatories of the account, and
directors of the company to open the bank account for OPLER COMPANY for
your ease of reference.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur

New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
The Winterbotham Merchant Bank WMB

A division of The Winterbotham Trust Company Limited
Signature Card
Account name:
This form is an integral part of the
Valid From: ______________
Bank Account Opening Form
Account No: __________
Signature 1:
Category:
Category
Print Name:
Print Name:
RAMSES OWENS
Call-back tel. nr.
Category:
Category
ERNESTO GONZALEZ
Signature 4:
Print Name:
MARIA GONZALEZ
Call-back tel. nr.
Signature 5:
Category:
Category
Call-back tel. nr.
Signature 3:
Print Name:
Signature 2:
Category:
Category
EDISON E. TEANO
Call-back tel. nr.

Category:
Category A
Signature 6:
Print Name:
Print Name:
Call-back tel. nr.
Call-back tel. nr.
Category:
Category B
Please draw a line through blank sections
The above will sign:
Any one signature;
Any two signatures;
Other, see instructions below.
This card contains ___

4 signatures.
Call-back confirmations will only be acceptable when made to the telephone numbers provided herein. To change the callback telephone numbers an original signed written notification with 48 hours anticipation is required.
Account Officer
Supervisor
V.13.11.2006

Bank Account Opening Form Corporate
Winterbotham Call Account WCA.net
1)
For bank use only Account No:__________
NAME AND ADDRESS OF ACCOUNT HOLDER

1. Name: OPLER COMPANY CONSULTING CORP.
Address: Mossfon Building, 3rd floor, 54th E. Street, Panama.
Tel: (507) 206-9490
Mobile: N/A
Fax: (507) 263-8972
Email: mftrust@mossfon.com
DIRECTORS
Tel: (507) 206-9490
1. Name: GEORGE ALLEN

Fax: (507) 263-8972

Tel: (507) 206-9490
2. Name: CARMEN WONG

Fax: (507) 263-8972

Tel: (507) 206-9490
3. Name: YVETTE ROGERS

4. Name: JAQUELINE ALEXANDER and VERNA DE NELSON
Fax: (507) 263-8972

Tel: (507) 206-9490
Fax: (507) 263-8972
* Additional names may be submitted on a separate sheet. Draw a line through blank sections.
V.08.06.2007
2)
AUTHORISED SIGNATURES
Print Name
Title
Specimen Signature
RAMSES OWENS
AUTHORISED
SIGNATURE
ERNESTO GONZALEZ
AUTHORISED
SIGNATURE
MARIA GONZALEZ
AUTHORISED
SIGNATURE
EDISON E. TEANO
AUTHORISED
SIGNATURE
AUTHORISED
SIGNATURE
AUTHORISED
SIGNATURE
(Draw a line through blank sections)
Authorized signature(s) to transact any business for this account will be as follows:
Single
Any
two
Joint
Other, see instructions below
V.08.06.2007
3)
COMMUNICATION
Please confirm how we are to communicate
Telephone*
Facsimile*
E-Mail*
Mail
Special instructions:
* Please sign attached fax/telephone indemnity letter
4)
EXPECTED ACCOUNT ACTIVITY

Debits
Monthly total amount:
5)
Credits
USD__________
USD__________
Monthly transactional volume: #__________
Single largest transaction:
USD__________
USD__________
DOCUMENTATION REQUIRED:
For Corporate accounts we require the following Company documents:
a.
b.
c.
d.
e.
f.
g.
h.
i.
Certified copy of the Memorandum and Articles of Association;

Certified copy of the Certificate of Incorporation;
Certificate of Good Standing;
Certified copy of Resolution appointing Directors;
Bank Reference (addressed to The Winterbotham Trust Company Limited);
Resolution authorizing the Company to open account and appointing authorized
signatures;
Signature card;
Telephone and fax Indemnity letter;
Fiduciary agreement.
N.B.
All copies to be Certified by Company Secretary under Seal.

3
V.08.06.2007
In addition to the above documentation we require the following documents with respect to the
shareholders (Beneficial Owners), directors and authorized signatories:
j.
k.
l.
m.
n.
Completed and signed Business Acceptance Form (BAF);

Bank Reference (addressed to The Winterbotham Trust Company Limited);
One personal/commercial reference;
Copy of Passport or other permanent ID;
Proof of residential address (e.g. copy of utility bill or credit card invoice).
We, the Directors, confirm our decision to open one or more bank accounts with The Winterbotham
Merchant Bank, a division of The Winterbotham Trust Company Limited, and hereby confirm that we
have read and accept the General Terms and Conditions of the bank attached hereto.
October, 2010
Date (dd/mm/yyy): 7th
________________________
FOR:
Signed: _________________________________
Signed: _________________________________
Signed: _________________________________
Signed: _________________________________
Signed: _________________________________
Signed: _________________________________
NAME:
TITLE:
NAME:
TITLE:
NAME: RAMSES OWENS

TITLE: Lawyer
NAME: ERNESTO GONZALEZ

TITLE: Comptroller
NAME: MARIA GONZALEZ

TITLE: Lawyer
NAME: EDISON E. TEANO

TITLE: Lawyer
FOR INTERNAL USE ONLY

APPROVAL
OF
WINTERBOTHAM MANAGEMENT
V.08.06.2007

Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
FACILITY
1.
Type of Facility: OPLER COMPANY CONSULTING CORP.
2.
Declaration of source of funds:
SAVINGS AND INVESTMENTS PRODUCED BY THE BENEFICIAL OWNER DURING HIS

CAREER.
3.
Purpose of the facility / account and potential use:
RECEIPT OF PAYMENTS
4.
Potential level of activity of facility (Balance or Asset Value / Annual Sales):
APPROXIMATE MONTHLY BALANCE OF

5.
Countries of operation of facility: PANAMA AND
6.
I hereby declare and confirm that all credits to my account belong to me and that I will not accept
funds belonging to a third party. Funds for credit to any company established and administered on
my behalf belong to the company and the company will not receive funds belonging to any third
party.
7.
I declare that the information provided in this form and attached is true and correct.
8.
Date (dd/mm/yyyy): 7th October, 2010

Signature:
Signature:
Name: RAMSES OWENS
Name: ERNESTO GONZALEZ
Signature:
Signature:
Name: MARIA GONZALEZ
Name: EDISON E. TEANO
FOR INTERNAL USE ONLY/PARA USO INTERNO

FACILITY:
SIGN-OFF
OF
WINTERBOTHAM
F-DD07-V.12.06.2006
page 1 of 2

1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Tipo de producto contratado (cuenta o compaa).

Declaracin de origen de fondos (a ser acreditados en la facilidad
contratada con nuestra empresa).
Propsito del producto contratado (cuenta o compaa) y su uso potencial.
Nivel de actividad potencial del producto contratado (saldo o activo neto /
facturacin anual).
Pases donde el producto contratado realizar negocios.
Por la presente declaro y confirmo que todos los montos acreditados a mi
cuenta me pertenecen y que no aceptar fondos pertenecientes a terceras
personas. Los fondos a ser acreditados en cualquier compaa establecida
y administrada por cuenta ma le pertenecen a la compaa y la compaa
no recibir fondos pertenecientes a terceras partes.
Fecha.
Firma / Aclaracin de beneficiarios.
F-DD07-V.12.06.2006

1.
2.
3.
4.
5.
6.
7.
8.
9.
Nome do produto contratado (conta ou companhia).

Declarao da fonte de fundos (a serem creditados na facilidade contratada
com a nossa empresa).
Finalidade do produto contratado (conta ou companhia) uso potencial.
Volume potencial do negcio do produto contratado (saldo ou ativo neto /
faturaao anual).
Paises onde o producto contratao efetuar negcios.
Pelo presente, declaro e confirmo que todos os valores creditados minha
conta pertencem a mim e que no aceitarei fundos pertencentes a terceiros.
Os fundos que forem creditados a qualquer empresa constituda e
administrada em meu nome pertencem companhia e a companhia no
receber fundos pertencentes a terceiros.
Data.
Assinatura / Nome em letra de forma dos beneficiarios.
page 2 of 2

Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
For CORPORATE BENEFICIAL OWNER
1. Name of the Company as registered: OPLER COMPANY CONSULTING CORP.
2. Date of Incorporation (dd/mm/yyyy): 13/12/2007
Place of Incorporation: Panama
3. Name and address of Registered Office and Registered Agent:
Mossfon Building, 3rd floor, 54th E. Street, Panama.

Contact Name: Edison E. Teano
Bus Tel: (507) 206-9490
Bus Fax: (507) 263-8972
Mobile:
Email: teano@mossfon.com;mftrust@mossfon.com
4. Address of principal place of business:
Mossfon Building, 3rd floor, 54th E. Street, Panama.
Tel: (507) 206-9490
Fax: (507) 263-8972
5. Other special address:
6. Provide name and address of all Directors and Officers in the box below. Each Director must
complete a BAF Non-Beneficial Owner form (F-DD02).
Name: GEORGE ALLEN
Tel: (507) 206-9490
Fax: (507) 263-8972
F-DD03-V.12.06.2006
page 1 of 7
Name: CARMEN WONG

Tel: (507) 206-9490
Fax: (507) 263-8972
Name: YVETTE ROGERS

Tel: (507) 206-9490
Fax: (507) 263-8972
Name: JAQUELINE ALEXANDER
Tel: (507) 206-9490
Fax: (507) 263-8972
Name: VERNA DE NELSON
Tel: (507) 206-9490
Fax: (507) 263-8972
Name:
Address:
Tel:
Fax:
Email:
F-DD03-V.12.06.2006
page 2 of 7
7. Description & nature of the business:

a. Date of commencement of business: 7th October, 2010
b. Products or services provided:
8. Countries of operation:
9. Are the shares of the company issued to Bearer?
Yes
No
10. The Beneficial Owners of the Company

a.
Are individuals for each Beneficial Owner please provide full name and address in the box
below. Each owner must complete a BAF Individual Beneficial Owner form (F-DD01).
b. Are companies for each company please provide company name and address in the box
below. Each company that is part of the ownership chain must complete a BAF Corporate for
Intermediate Holding Company (F-DD05).
The individual who is the ultimate Beneficial Owner must complete a BAF Individual
Beneficial Owner form (F-DD01). If there is more than one owner, each individual must
complete the form.
Name: FAMILY AND CHILDREN CHARITABLE FOUNDATION
Tel: (507) 206-9490
Fax: (507) 263-8972
Name:
Address:
Tel:
Fax:
Email:
Name:
Address:
Tel:
Fax:
Email:
F-DD03-V.12.06.2006
page 3 of 7
Name:
Address:
Tel:
Fax:
Email:
Name:
Address:
Tel:
Fax:
Email:
Name:
Address:
Tel:
Fax:
Email:
11. The following items must be supplied with the application

a. Certified copy of Certificate of Incorporation (if applicable in Corporations jurisdiction).
b. Certified Copy of Memorandum & Articles of Association.
c. Certificate of Good Standing (if applicable in Corporations jurisdiction).
d. Evidence of Directors Authority (for example: Certificate of Incumbency, Certified copy of
Resolution appointing Directors).
e. Evidence of Shareholding / Ownership (for example: Certified copy of Share Register and
Nominee Agreement, if any, from Shareholders to Owner).
f. Copy of latest Financial Statements.
g. 1 banking or commercial reference letter addressed to The Winterbotham Trust Company.
h. BAF forms for the directors of the Company, intermediate holding companies (if applicable),
and ultimate beneficial owners.
12. I/we hereby declare that the Corporation has not been struck off the register and that it is not in the
process of being wound up.
13. I/we hereby undertake to advise The Winterbotham Trust Company Limited in writing of any change
in the Directorship of the Company within 30 days from the date of the change, and to provide
page 4 of 7
supporting evidence of such change. New Directors will be required to complete a BAF NonBeneficial Owner form F-DD02 and supporting documents.
14. I/we hereby undertake to advise The Winterbotham Trust Company Limited in writing of any change
in the Shareholding or Beneficial Ownership of the Company within 30 days from the date of the
change, and to provide supporting evidence of such change.
15. I/we hereby declare that income and accumulated assets of the Company have been acquired through
entirely licit and legitimate activities. I/we declare and confirm that the company has never been and
is not involved in money laundering or any other activity, which is considered criminal in any country
to the best of my/our knowledge.
16. I/we hereby confirm that The Winterbotham Trust Company Limited has recommended that I/we
consult an independent professional legal and/or tax counselor concerning the proposed arrangements
and the documentation relating to such arrangements.
I/we further confirm that I/we are not relying on any representations made by The Winterbotham
Trust Company Limited as to the tax and/or legal aspects which may result from the business
proposed or as to any activities that may be undertaken as a consequence. I/we understand that I/we
have an obligation to comply with the laws and regulations of the country of incorporation of the
Corporation.
17. I/we hereby authorise The Winterbotham Trust Company Limited, its nominees, affiliates, and/or its
18. I/we declare that the information provided in this form and attached is true and correct.
19. Date (dd/mm/yyyy): 7th October, 2010
20. For: OPLER COMPANY CONSULTING CORP.
Signature:
Signature:
Name: GEORGE ALLEN
Name: CARMEN WONG
Title: Director/President
Title: Director/Secretary
SIGN-OFF
OF
WINTERBOTHAM
page 5 of 7

1.
2.
3.
Razn Social (de aqu en adelante la Corporacin).

Fecha (dd/mm/aaaa) y lugar de constitucin de la Corporacin.
Nombre y direccin de oficina registrada y agente registrado. Nombre de
contacto. Telfono, fax y direccin de correo electrnico.
4.
Direccin de lugar principal de actividad.
Telfono, fax y direccin de correo electrnico.
5.
Direccin adicional.
6.
Por favor detallar el nombre y la direccin de los Directores y Oficiales de
la Corporacin en el recuadro correspondiente. Cada Director deber
proveer un BAF NonBO (F-DD02).
Nombre / Direccin / Tel y Fax / Correo electrnico
7.
Descripcin y caractersticas de la actividad de la Corporacin.
a) Fecha de comienzo de actividades.
b) Productos o servicios provistos.
8.
Pases donde realiza negocios.
9.
Las acciones de la Corporacin fueron emitidas al portador? Si / No
10. Los beneficiarios de la Corporacin son:
a) Individuos - por favor detalle sus nombres completos y direcciones en el
recuadro siguiente. Cada beneficiario debe proveer un BAF BO (F-DD01)
b) Personas jurdicas - por favor indique nombre y direccin de cada
compaa en el recuadro siguiente. Cada compaa que forme parte de la
cadena de propiedad de la corporacin hasta llegar a los ltimos
beneficiarios debe completar un formulario BAF Intermediate Holding
Companies (F-DD05). Los individuos beneficiarios finales de la
corporacin deben completar un formulario BAF BO (F-DD01).
Nombre / Direccin / Tel y Fax / Correo electrnico
11.
16. Quien suscribe por la presente confirma que The Winterbotham Trust
Company Limited le ha recomendado consultar a un profesional
independiente en lo legal y/o impositivo con respecto a los procedimientos
propuestos y a los documentos relacionados con ellos.
Asimismo quien suscribe confirma no estar basndose en las opiniones
emitidas por The Winterbotham Trust Company Limited con relacin a los
aspectos impositivos y/o legales que puedan resultar del negocio propuesto
o que se puedan emprender como consecuencia del mismo. Entienden que
tienen la obligacin de cumplir con las leyes y con la normativa vigente en
el pas de constitucin de la Corporacin.
17. Quien suscribe autoriza a The Winterbotham Trust Company Limited, sus
verificar de forma independiente cualquier informacin proporcionada con
respecto a mi solicitud.
18. Quien suscribe declara que la informacin provista en este formulario y
adjuntos es verdadera y correcta.
19. Fecha
20. Por favor completar con nombre de Corporacin.
Firmas / Aclaracin de firmas / Cargos.
Documentos que deben ser enviados junto con esta aplicacin:

a) Copia certificada de Certificado de Incorporacin (si aplica a la
jurisdiccin de la Corporacin).
b) Copia certificada de Estatutos.
c) Certificado de Vigencia (se aplica a la jurisdiccin de la Corporacin).
d) Evidencia de Composicin del Directorio (por ejemplo Certificado de
Composicin de Directores o copia certificada de Acta de nombramiento de
Directores).
e) Evidencia de la Composicin Accionaria (por ejemplo: copia certificada
de Registro de Accionistas)
f) Copia de estados financieros.
e) 1 carta de referencia bancaria o comercial dirigida a The Winterbotham
Trust Company.
g) Formularios BAF de directores, compaas intermedias en la cadena de
beneficiarios y beneficiarios finales.
12. Adems quien suscribe por la presente declara que la Corporacin no ha

sido dada de baja en el registro y que no est en proceso de liquidacin
13. Quien suscribe se compromete a avisar a Winterbotham por escrito de
cualquier cambio en el Directorio de la Corporacin en un plazo no mayor a
30 das desde el momento del cambio ya proveer evidencia documentaria de
dicho cambio.
14. Quien suscribe se compromete a avisar a Winterbotham por escrito de
cualquier cambio en la estructura accionaria de la Corporacin en un plazo
no mayor a 30 das desde el momento del cambio ya proveer evidencia
documentaria de dicho cambio.
15. Quien suscribe por la presente declara que los ingresos y activos
acumulados de la Corporacin han sido adquiridos a travs de actividades
enteramente lcitas y legtimas.
Asimismo declara y confirma que la Corporacin nunca ha estado y no est
involucrada en lavado de dinero u otras actividades que pudieran ser
consideradas criminales en cualquier pas de acuerdo a nuestro real saber y
entender.
page 6 of 7

1.
2.
3.
Nome completo da companhia (daqui para frente "a Corporao"

Data (dd/mm/aaaa) e lugar de constituio da Corporao.
Nome e endereo do escritrio registrado e do agente registrado. Nome de
pessoa de contato. Telefone, fax e endereo eletrnico.
4.
Endereo principal de atividade.
Telefone, fax e endereo eletrnico.
5.
Endereo adicional.
6.
Por favor prover o nome e endereo dos Diretores e Gerentes da
Corporao. Cada Diretor deve providenciar um BAF-NonBO (F-DD02).
Nome / Endereo / Tel e Fax / Correio electrnico
7.
Descrio das atividades da Corporao.
a) Data do incio das atividades.
b) Produtos ou servios providos.
8.
Paises onde faz negcios.
9.
As aes da companhia foram emitidas ao portador? Sim/No
10. Os beneficirios (donos) da Corporao so:
a) Indivduos por favor detalhe o nome completo e endereo deles no
quadro embaixo. Cada beneficirio deve providenciar um BAF-BO (FDD01).
b) Pessoas jurdicas por favor detalhe o nome completo e endereo delas
no quadro embaixo. Cada companhia formando parte da cadeia de
propriedade da corporaao at chegar s pessoas fsicas devero preencher
um formulrio BAF for Intermediate Holding Company (F-DD05).
As pessoas beneficirias finais da corporao devero preencher um
formulrio BAF-BO (F-DD01).
Nome / Endereo / Tel e Fax / Correio eletrnico
17.
18.
19.
20.

proposto, assim como das atividades que se possam serem empreendidas
consequncia. Entendemos que temos a obrigao de cumprir com as
leis e com a normativa vigente no pais de constituio da Corporao.
Quem subscreve autoriza a The Winterbotham Trust Company Limited,
suas sociedades interpostas e subsidiarias, e/ou seus diretores e
funcionarios a verificar sua discrio qualquer informao que tenho
proporcionado com respeito a minha solicitao.
Quem subscreve declara que as informaes aqui prestadas
correspondem verdade.
Data
Por favor preencher com nome da Corporao.
Assinaturas / Nomes em forma de letra / Cargos.
11. Documentos que devem ser enviados conjuntamente com esta aplicao.
a) Cpia certificada do Certificado de Constituio (se aplicar-se
jurisdio da Corporao).
b) Cpia certificada de Estatutos.
c) Certificado de Vigncia (se aplicar-se jurisdio da Corporao).
d) Evidncia da composio da Diretoria da Corporao (por exemplo:
Certificado de Composio de Diretoria ou cpia certificada de Ata de
Diretoria nomeando aos Diretores vigentes)
e) Evidncia da composio Acionria (por exemplo: cpia certificada do
Registro de Acionistas).
f) Cpia dos estados financeiros.
g) Uma carta de referncia: bancria ou comercial dirigida a The
Winterbotham Trust Company.
h) Formulrios BAF de diretores, companhias formando parte da cadeia de
propriedade e beneficirios finais.
12. Adicionalmente quem subscreve a presente declara que a Corporao no
sofreu baixa do registro e que no se encontra em processo de liquidao.
13. Quem subscreve o presente compromete-se informar Winterbotham por
escrito de qualquer mudana na diretoria da Corporao num prazo menor
aos 30 dias desde o momento da mudana e providenciar documentaao
evidenciando a mudana.
14. Quem subscreve o presente compromete-se informar Winterbotham por
escrito de qualquer mudana na composio acionria da Corporao num
prazo menor aos 30 dias desde o momento da mudana e providenciar
documentaao evidenciando a mudana.
15. Quem subscreve o presente declara que os ingressos e ativos acumulados da
Corporo foram adquiridos atravs de atividades inteiramente lcitas e
legtimas.
Tambm declaram e confirmam que a companhia no esteve nem est
envolvida em lavagem de dinheiro ou outras atividades consideradas ou
passveis de serem consideradas criminais em qualquier pais, ao que me
dado entender.
16. Quem subscreve o presente confirma que The Winterbotham Trust
Company Limited
recomendou-lhe consultar a um profissional
independente em legislao e/ou tributrio com respeito aos procedimentos
propostos e aos documentos relacionados a estes procedimentos.
page 7 of 7

Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
For INDIVIDUAL NON-BENEFICIAL OWNER
1. Full name: RAMSES OWENS
2. Nationality: IRISH
Place of Birth: Panama
Document Number: R887747
Expiry Date: 17th September 2013
Attached
Panama, San Francisco, Edif. Winston Churchill, Pta. Paitilla, Calle Winston Churchill, Apto. 7-B
Tel: (507) 206-9490
Fax: (507) 263-8972
Mobile: N/A
provided.
Attached
To be sent
Mossfon Building, 3rd Floor, 54th East Street, Panama, Republic of Panama
Bus Tel: (507) 206-490
Bus Fax: (507) 263-8972
Mobile: N/A
F-DD02-V.31.08.2006
Page 1 of 3
MOSSFON TRUST CORPORATION

LAWYER AND GENERAL MANAGER
7. Countries of operation: PANAMA
Banking
Commercial
Attached
To be sent
Personal
12. Signature:
Name:
RAMSES OWENS

USO INTERNO
SIGN-OFF
OF
WINTERBOTHAM
F-DD02-V.31.08.2006
Page 2 of 3

1.
1.

2.
Nacionalidad
3.
que adjunta)
enviado adjunto)
4.
5.
6.
7.
8.
9.
10.
11.
Fecha
12.
Firma / Aclaracin
F-DD02-V.31.08.2006

2.
Nacionalidade
3.
documento anexo)
4.
5.
6.
7.
8.
9
10.
11.
Data
12.
Page 3 of 3

Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
1. Full name: MARIA GONZLEZ
2. Nationality: PANAMANIAN
Document Number: 1603856
Expiry Date: 21st November, 2013
Attached
Bethania, La Alameda, 3rd Street, House No. 39, Panama City, Panama
Tel: (507) 206-9490
Fax: (507) 263-8972
Mobile: N/A
provided.
Attached
To be sent
Bus Tel: (507) 206-490
Bus Fax: (507) 263-8972
Mobile: N/A
F-DD02-V.31.08.2006
Page 1 of 3

LAWYER
Banking
Commercial
Attached
To be sent
Personal
12. Signature:
Name:
MARIA GONZALEZ

USO INTERNO
SIGN-OFF
OF
WINTERBOTHAM
F-DD02-V.31.08.2006
Page 2 of 3

1.
1.

2.
Nacionalidad
3.
que adjunta)
enviado adjunto)
4.
5.
6.
7.
8.
9.
10.
11.
Fecha
12.
Firma / Aclaracin
F-DD02-V.31.08.2006

2.
Nacionalidade
3.
documento anexo)
4.
5.
6.
7.
8.
9
10.
11.
Data
12.
Page 3 of 3

Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
1. Full name: ERNESTO GONZALEZ
Expiry Date: 6th July 2013
Attached
San Miguelito, Las Lomas, Serena Street, House No. 244, Panama City, Panama.
Tel: (507) 206-9490
Fax: (507) 263-8972
Mobile: N/A
provided.
Attached
To be sent
Bus Tel: (507) 206-490
Bus Fax: (507) 263-8972
Mobile: N/A
F-DD02-V.31.08.2006
Page 1 of 3

Comptroller
Banking
Commercial
Attached
To be sent
Personal
12. Signature:
Name:
ERNESTO GONZALEZ

USO INTERNO
SIGN-OFF
OF
WINTERBOTHAM
F-DD02-V.31.08.2006
Page 2 of 3

1.
1.

2.
Nacionalidad
3.
que adjunta)
enviado adjunto)
4.
5.
6.
7.
8.
9.
10.
11.
Fecha
12.
Firma / Aclaracin
F-DD02-V.31.08.2006

2.
Nacionalidade
3.
documento anexo)
4.
5.
6.
7.
8.
9
10.
11.
Data
12.
Page 3 of 3

Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
1. Full name: EDISON E. TEANO
Expiry Date: 10th September, 2013
Attached
Urb. Colina Real, 4th Street, House No. 38, Panama City, Panama
Tel: (507) 206-9490
Fax: (507) 263-8972
Mobile: N/A
provided.
Attached
To be sent
Bus Tel: (507) 206-490
Bus Fax: (507) 263-8972
Mobile: N/A
F-DD02-V.31.08.2006
Page 1 of 3

LAWYER
Banking
Commercial
Attached
To be sent
Personal
12. Signature:
Name:
EDISON E. TEANO

USO INTERNO
SIGN-OFF
OF
WINTERBOTHAM
F-DD02-V.31.08.2006
Page 2 of 3

1.
1.

2.
Nacionalidad
3.
que adjunta)
enviado adjunto)
4.
5.
6.
7.
8.
9.
10.
11.
Fecha
12.
Firma / Aclaracin
F-DD02-V.31.08.2006

2.
Nacionalidade
3.
documento anexo)
4.
5.
6.
7.
8.
9
10.
11.
Data
12.
Page 3 of 3

Nassau The Bahamas
Tel: (1-242) 356-5454 Fax: (1-242) 356-9432
Attached

Tel: + 1 (0)212 748 9570
Fax:
Mobile:
provided.
Attached
To be sent

Bus Tel: + 1 (0)212 748 9570
Bus Fax:
Mobile:
Email:
F-DD01-V.12.06.2006
Page 1 of 3
BUSINESSMAN

Banking
Attached
Commercial
Personal
To be sent
USO INTERNO
14. Signature:
SIGN-OFF
OF
WINTERBOTHAM
Name: CHETAN KAPUR
F-DD01-V.12.06.2006
Page 2 of 3

1.
1.

2.
Nacionalidad
3.
que adjunta)
enviado adjunto)
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
Fecha
14.
Firma / Aclaracin
F-DD01-V.12.06.2006

2.
Nacionalidade
3.
documento anexo)
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
Data
14.
Page 3 of 3

Bank Account Opening Form Individual

For bank use only Account No:__________
Please select one of the following options
Individual
Joint account with rights of survivorship
Joint account as tenants in common
1)
NAME AND ADDRESS OF ACCOUNT HOLDER(S)

Tel: (507) 206-9490
1. Name: RAMSES OWENS

Fax: (507) 263-8972

Tel: (507) 206-9490
2. Name: ERNESTO GONZALEZ

Address: Mossfon Building, 3rd floor, 54th E. Street, Panama
Fax: (507) 263-8972

Tel: (507) 206-9490
3. Name: MARIA GONZALEZ

Fax: (507) 263-8972

Tel: (507) 206-9490
4. Name: EDISON E. TEANO

Fax: (507) 263-8972

V.08.06.2007
2)
AUTHORISED SIGNATURES
Print Name
Specimen signature
RAMSES OWENS
ERNESTO GONZALEZ
MARIA GONZALEZ
EDISON E. TEANO
(Draw a line through unutilized sections)
Authorised signature(s) to transact any business for this account will be as follows:
Single
Any two
Joint
Other, see instructions below
V.08.06.2007
3)
COMMUNICATION
Please confirm how we are to communicate
Telephone *
Facsimile *
E-Mail *
Mail
Special instructions:
*
4)
Please sign attached fax/telephone/email indemnity letter
EXPECTED ACCOUNT ACTIVITY
Debits
5)
Credits
USD__________
USD__________
USD__________
USD__________
DOCUMENTATION REQUIRED:
The following will be required to open an account for each account holder and authorised
signature:
a.
b.
c.
d.
e.
f.
g.
h.
Completed and signed Business Acceptance Form (BAF);

One bank reference (addressed to The Winterbotham Trust Company Limited);
One personal/commercial references addressed to The Winterbotham Trust Company
Limited;
Copy of passport or other permanent ID;
Copy of utility bill or credit card invoice showing home address;
Signature card (one original signed by all signatories is required);
Telephone and fax Indemnity (one original signed by the account holders is required);
Fiduciary agreement (one original signed by all account holders is required).
N.B. All copies must be certified by a notary, bank officer, public accountant or consul and bear
the signature and official stamp or seal of the certifier.
V.08.06.2007
We, the Account Holders, confirm our decision to open one or more bank accounts with The
Winterbotham Merchant Bank, a division of The Winterbotham Trust Company Limited, and hereby
confirm that we have read and accept the General Terms and Conditions of the bank attached hereto.
Date (dd/mm/yyyy): __________________
Signed: _______________________________
Signed: _______________________________
NAME: RAMSES OWENS
NAME: ERNESTO GONZALEZ
Signed: _______________________________
Signed: _______________________________
NAME: MARIA GONZALEZ
NAME: EDISON E. TEANO


APPROVAL
OF
WINTERBOTHAM MANAGEMENT
V.08.06.2007

(incorporating The Winterbotham Merchant Bank)
General Terms & Conditions
Introduction
In these Terms and Conditions the words Winterbotham, "we, "us" and our refer to The Winterbotham Trust Company
Limited (hereinafter Winterbotham). The words you and your denote each and every person or organisation who or which
holds the Account or Facility.
The following describes the terms and conditions upon which we operate your Account or Facility. If any conflict arises between
these terms and conditions and those of any other document, these conditions will prevail. Winterbotham may, in the exercise of
any discretionary or other powers, act by its properly appointed directors, officers and nominees.
Forms of Account
Subject to Due Diligence and acceptance, Winterbotham provides call/current account facilities (Winterbotham Call Account
WCA.net). No interest is payable or paid on credit balances held in call/current accounts. Funds in excess of US$10,000 in such
accounts are placed on a fiduciary basis for the account and risk of the account holder(s) in Winterbotham treasury accounts with
other banks or investment managers deemed by Winterbotham to be first class and authorised by our Board of Directors for such
purpose. A list of authorised banks and investment managers is available on request. Your funds in Winterbotham treasury
accounts are commingled with the funds of other customers.
Any interest received by Winterbotham on such fiduciary placements may be credited to the customer subject to any specific
agreement which Winterbotham may enter into with the Customer always provided that Winterbotham shall have the right to
charge a placement fee in accordance with its published bank tariff rates which may be viewed at www.winterbotham.com, or
such other fee as Winterbotham may agree with its customer.
All other accounts at Winterbotham are in the form of a Trust or an Agency arrangement with a specific agreement governing the
relationship. Such accounts are accepted on a fiduciary basis where Winterbotham is authorised to place funds or securities with
other banks or investment managers on behalf of and for the risk of the account holder and subject to the payment of
Winterbothams minimum placement fee in accordance with its published bank tariff rates or such other fee as Winterbotham
may agree with its customer.
Under a Trust, we manage the underlying assets as Trustee and hold the property which has been legally transferred to the Trust
until the distribution date. The Trust Account is governed by a Trust Deed which sets out the objectives of the Trust and the
details of how the assets of the Trust are to be administered and eventually distributed.
Under an Agency Account, we hold and administer assets still owned by the client. Our relationship is governed by a specific
agreement. Such accounts include services pertaining to Company Management, Investment Fund Administration, Investment
Management, Deposits, Precious Metals, Foreign Exchange Trading, Investment Funds, Safekeeping, Security Trading and
administration of Offshore Banks and Trust Companies in addition to Fiduciary Transactions.
The owner(s) of an Agency Account may be individuals, partnerships, corporations, foundations, trusts, or any other form of legal
business entity. If an Agency Account is held by two or more individuals, the account holders may select a joint account as joint
tenants with right of survivorship or a joint Account as tenants in common. In all joint accounts, you may designate the number of
signatures required to authorise transactions and give instructions on the Account.
Data Protection and Confidentiality
Within the limits of the laws protecting the fundamental rights of persons whose particulars are subject to processing,
Winterbotham shall be authorised to store your personal data electronically and process them by computer or in any other way,
most particularly so that it may fulfil its due diligence obligations, execute any and all transactions, manage and/or administer
your account and use such data in assessing creditworthiness or performing statistical analysis.
For the purpose of providing the services in relation to your account, Winterbotham keeps record of (i) your details, (ii), the
1
V.25.5.2007
authorized signatories, if appropriate and (iii) any other information provided in relation to you and any other party or parties
related to the Account or Facility (collectively, the Data).
You in your capacity as accountholder and otherwise agree that Winterbotham is entitled, but not obliged, to process the
Data and to disclose and to transfer the data to (i) other offices or affiliates of Winterbotham, (ii) any banking or other
institutions with which Winterbotham conducts business in connection with you, or to (iii) accountants, auditors, legal and
other advisors, directors or agents who render any service in connection with the services to be provided by
Winterbotham in relation to you. This permission shall remain in effect notwithstanding your death, unless and until
revoked in writing by your personal representative (executor or administrator).
Outsourcing
In compliance with applicable banking laws and regulations, and if it deems it appropriate or necessary, Winterbotham reserves
the right to outsource certain services inherent in its banking operations, e.g. the trading and administration of securities and other
assets, computer media and programming, the booking of transactions and other back-office tasks, to one or more companies and
entities affiliated with Winterbotham, or to third parties, for an extended period of time.
Conflicts of Interest and Services Received from Third Parties
You accept that, because of its business lines, (including, trading for its own account and for the account of third parties, creation
and promotion of investment funds and corporate finance services), Winterbotham may provide services to clients whose interests
may be opposed to or in conflict with your own interests. In addition, Winterbotham and its various units and affiliates may have
an interest in certain transactions.
Winterbotham undertakes to see that its internal organisation is appropriate to either avoid conflicts of interest entirely or to see
that your interests are taken into account in an equitable manner when such conflicts do arise.
In managing your assets, and in placing and executing orders for that purpose, Winterbotham shall be authorized by you
to receive rebates, commissions or other fees from third parties, and you agree that such compensation shall accrue to
Winterbotham. In addition, you authorize Winterbotham to pay rebates or other fees to third parties.
Relations Concerning Deposits
Where an Account holds a time deposit duly placed on a fiduciary basis by Winterbotham for the risk and account of the client
and instructions concerning the deposit are not received at least three working days before each maturity date, Winterbotham shall
at the expiry of each fixed period, place the deposit and interest earned on a fixed time deposit at the discretion of Winterbotham,
and such Account shall be subject in all respects to the terms and conditions stated herein. The expression "working days" in this
clause shall mean days on which the banks of the country whose currency is the principal currency hereunder shall be open for
business and in particular banks in The Bahamas and New York.
Winterbotham is not responsible for any diminution of the Account due to taxes, bank charges, depreciation in the value of funds
credited to the Account or for the unavailability of such funds due to restrictions on convertibility, requisitions, involuntary
transfers, constraints of any character, exercise of military or usurped powers or any other causes (whether or not stated herein)
beyond our control.
If Winterbotham receives several payment instructions the total of which exceeds your available funds held on your account,
Winterbotham reserves the right to determine which items shall be paid. Winterbotham does not provide credit facilities and the
holding of an account at Winterbotham does not imply any right or access to borrowing or other credit facilities.
Signatures, Identification and References
Signature(s) and signing powers deposited with Winterbotham on the opening of your Account shall be the only signature(s)
recognised by us for the purpose of operating your Account unless and until revoked or amended in writing by the appropriate
authority, i.e. in the case of personal accounts, by persons holding the signing powers and in the case of a corporate or other legal
entity, those having authority to act for such entity. Winterbotham shall not be liable for any loss due to possible forgeries or
other defects unless arising from its gross negligence.
We ask that you provide proof of your identity when you open an Account by showing and providing a copy of a valid passport or
other identification satisfactory to us. We also require that you provide us with satisfactory references as specified in the account
opening documentation and Winterbothams Business Acceptance Form (BAF).
2
V.25.5.2007
You shall be held liable for any damages of any kind resulting from falsification or failed authentication which may escape
notice when normal verification is performed, unless there is gross negligence on the part of Winterbotham.
Securities and Precious Metals Custody and Trading
If an Account trades in securities and/or precious metals, the Account Holder recognises and acknowledges that the securities and
precious metals markets are volatile and that losses can occur. You further acknowledge that an investment in certain securities
and precious metals provides no yield or interest and that prices would have to rise over the investment period in order to generate
a return equal to that of income producing assets.
Where you wish to take physical delivery of a particular security or the precious metal a delivery fee will be charged. In addition,
if you request special size bars or ingots a fabrication fee may be imposed.
Winterbotham will issue a receipt evidencing ownership of the security or precious metal.
Winterbotham shall keep the deposits made with it in a safe place, and unless otherwise agreed to with you, it shall be authorized
to deposit securities, precious metals and other assets with its correspondents in such jurisdictions as are approved by
Winterbothams directors in its own name but for your account and risk, in which case the deposits of securities, precious metals
or other assets shall be administered by the said correspondents in compliance with local practices. In the event of error,
omission or faulty execution on the part of a correspondent, Winterbotham shall be liable only for the care with which it
selected and instructed such correspondent. Winterbotham shall also be authorized to keep securities and precious metals in a
pooled internal deposit or with a collective deposit agency, except in the case of securities which require separate custody.
Winterbotham shall perform the routine administration of securities transactions. Where the printing of securities is deferred,
Winterbotham shall be authorized to have them converted into paperless rights, to perform routine administration throughout the
time they are held, give the issuer whatever instructions may be required, obtain whatever information may be required from the
issuer and demand that the securities be delivered at any time.
If registered securities belonging to you are registered in the name of Winterbotham or of a company designated by Winterbotham
in a fiduciary capacity for the purpose, Winterbotham may require that the securities remain on deposit with it.
General Custody
Winterbotham may provide physical safekeeping through its agents or nominees of all monies, securities, deeds and documents.
Winterbotham may refuse to accept securities, precious metals, bullion, investments that are not securitized, valuables, documents
and other items into its custody without stating a reason. The items delivered and accepted into Winterbothams custody shall be
held in custody by Winterbotham exercising the same diligence that it would exercise in respect of its own assets. You hereby
authorise Winterbotham to deposit those items elsewhere than at Winterbothams own premises, in Winterbothams name for
your account and risk. When Winterbotham acts jointly with another or others, all monies, securities, deeds and documents shall
be in the custody of Winterbotham or its agents or nominees but any other trustee shall have all reasonable facilities for inspection
or verification.
Custody shall be for an indefinite period. You shall be entitled to request delivery from custody. Such delivery may only be
affected during Winterbothams normal business hours or, in the case of items stored off premises, such delivery times that are
customary shall apply. Winterbotham may request the withdrawal of the items held in custody at any time. You agree to meet
the transportation costs arising from the withdrawal of any item from custody. Winterbotham may arrange for transport insurance
cover for the items at your expense.
Minimum Balance
All Accounts are expected to maintain a minimum balance of US$2,000 on call/current account as a reserve against annual fees
and expenses. No interest is payable on call account balances unless a specific agreement is reached and confirmed by us in
writing.
Account Information and Mailings
Winterbotham will provide you with periodic statements in order to keep you informed. Mailings from Winterbotham are
considered to be properly dispatched when sent to the last mailing address indicated by you. The date of our posting shall be
presumed to be the date appearing on the copy of the correspondence, or on the mailing register held by Winterbotham. Should
3
V.25.5.2007
your mailing address change you agree to notify us promptly. On receiving your instructions we will be pleased to send your
statement to you by facsimile or by email. You may also access your account via our Web Site at www.winterbotham.com subject
to completing the appropriate application.
Correspondence to be Kept at Winterbotham
In the absence of specific instructions by you in your account opening documentation, all correspondence (from Winterbotham or
from third parties) shall be sent to the residential address (or in the case of a corporation, its registered office address) that you
have indicated in the account opening documentation.
Holding Mail
Upon request, and subject to a specific written agreement, Winterbotham shall hold all mail (Hold Mail) for your Account and
continue to hold your mail until you collect it from us or give us other written instructions.
It shall, however, be deemed to have been received by you on the date it is placed in your Hold Mail file (or, when received from
third parties, on the date of receipt at Winterbotham) even though you may have no knowledge thereof and even if it concerns a
formal notice, the setting of a time-limit or any other communication having unfavorable legal effects for you. Correspondence
not collected may be destroyed after seven (7) years from the date it was written or received.
Winterbotham shall collect a semi-annual safe custody charge determined by the quantity of correspondence such charge to be
specified in a specific written agreement. Winterbotham assumes no obligation to proceed with managerial acts in the absence of
special instructions. You shall bear all consequences and any damages resulting from the fact that correspondence is held in a
Hold Mail file.
Correspondence to be Forwarded
Judicial documents will be sent to your last known address notwithstanding that the address on said judicial document may not
correspond with your last known address as reflected in Winterbothams records. Notwithstanding the foregoing, Winterbotham
hereby reserves the right to communicate directly with you if circumstances arise which Winterbotham determines warrant such
action. Communications from Winterbotham shall be deemed to have been made as soon as dispatched to the last known address
indicated by yourself, the presumed date of dispatch being the one that appears on the duplicate copy held by Winterbotham.
Bills of Exchange, Cheques and Other Instruments
Payment of money to an Account may be made only by electronic transfers, cheques, promissory notes, bank drafts or other
orders for the payment of money, or other instruments or securities whether or not you are a party thereto (the whole hereinafter
referred to as "instruments"). Winterbotham will not accept cash deposits for credit to your Account.
Winterbotham is authorised to present for payment or acceptance or collect the instruments through such banks or other agents as
Winterbotham may deem best at your sole risk and expense. In carrying out such function, Winterbotham is authorised, save to
the extent that definite written instructions have been received by Winterbotham from you, to give such banks or other agents
such instructions as to collection as Winterbotham may deem best. Winterbotham may accept in payment of the instruments either
cash or bank drafts, cheques, settlement vouchers, clearing house slips or any other evidence of payment.
All funds deposited to the credit of an Account shall at the option of Winterbotham and at your risk be repayable by
Winterbotham by way of bank draft, mail or electronic transfer in the designated currency or any other acceptable means.
You shall indemnify Winterbotham against all claims made against Winterbotham and/or liability incurred by Winterbotham
under any law having effect within the jurisdiction where any of the instruments are or may be payable, including, but without
limiting the generality of the foregoing, any claim and/or liability which may arise by reason of the endorsement of
Winterbotham.
Winterbotham reserves the right to withhold payment of funds, or refuse payment on demand if any instrument is:
(a) not paid on presentation
(b) paid, but Winterbotham must for any reason refund the proceeds
(c) dishonoured by refusal or non-payment
(d) associated with a bankrupt or insolvent party
(e) lost, stolen, or destroyed through no fault of Winterbotham
(f) unable to be collected or withdrawn by Winterbotham
and also to apply all charges and expenses incurred by Winterbotham in connection therewith by debiting the Account.
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V.25.5.2007
General Communications
Winterbotham acts on all instructions given or purported to be given by you or on your behalf in writing. At our discretion we
may act on instructions given by telephone, email, telefax, telegraph, telex or any other system of communication as agreed upon
when the account is opened. You agree that we may accept such instructions based on voice recognition or any other means
acceptable to us and that we may refuse any such instructions for any reason.
Although under no obligation to do so, Winterbotham reserves the right to require particulars enabling it to make sure of the
identity of the originator of an order or to require written confirmation of any order or instruction given by any form of
telecommunication. It shall assume no liability for refusing to execute orders placed by persons who, in its judgment, have
not been properly identified.
If you do wish to use e-mail to communicate with Winterbotham, without prejudice to what is specified in the first paragraph
above, your attention is drawn to the fact that messages sent by the Internet cannot be secured, that neither your nor
Winterbothams identity as an Internet user, nor the content of any messages, can be kept secret, and also that data flows between
you and Winterbotham, whether encrypted or not, may enable third parties to infer the existence of a banking relationship.
Consequently, if you wish to use the Internet to communicate with Winterbotham, you shall alone assume all the risks and
bear all the consequences which that may entail.
Release from Risks Inherent in Means of Communication
If use is made of the mail service, the telephone, a facsimile machine or any other means of transmission or transportation, you
shall assume all the risks and bear all the consequences of such use, and unless there is gross negligence on Winterbothams part,
Winterbotham shall assume no liability with respect to whether messages are authentic, confidential, understandable,
misrouted, delayed, lost or not received in full, or whether there may be identification errors.
Complaints
You shall have thirty (30) days to make any complaint or objection in writing with respect to the execution or non-execution of
instructions of any kind, or to statements of account or any other information provided by Winterbotham, starting from the date of
receipt of the documents concerned or the date on which they are placed in your Hold Mail files. If you fail to receive advices or
notifications, the above period shall commence on the date on which such advices or notifications would normally have been
received or placed in your Hold Mail files. If no complaint or objection is made in writing to Winterbotham within the above
period of thirty (30) days, the transactions carried out by Winterbotham, as well as its statements of account and other
notifications shall be considered to be true and accurate. The records of Winterbotham (whether kept on paper, electronically
or otherwise) shall (in the absence of fraud or manifest error) constitute sufficient evidence of the relevant facts and events.
Where a statement of account has been expressly or tacitly approved, such approval shall extend to all transactions booked as of
the closing date, as well as to any reservations expressed by Winterbotham.
Winterbotham reserves the right to require you to sign a document approving the statement of assets in your account.
Lien and Set-Off
If you have a debt to Winterbotham, you agree that we can use the money in any Account in your name to pay such debt,
whatever its denomination or designation, and whatever the currency in which it is expressed. You also agree that we have a first
and paramount lien and/or pledge on all assets, shares, bonds and other valuables held by us from time to time for your Accounts,
either with us, or at any other place. In respect to all claims whatsoever, whether due or contingent, Winterbotham shall also be
entitled to realise any security held by us as aforesaid, by private sale or by public auction, or proceed against you in any other
manner we may elect.
On the receipt of any bills of exchange, promissory notes, cheques or other negotiable instruments for credit to your Account, we
will confirm or reverse such amounts as appropriate, depending upon whether or not the funds are cleared.
Foreign Currencies
If you require funds or wish to invest or create deposits or make transfers in foreign currencies, the appropriate foreign exchange
transactions, currency restrictions and the charges involved will be for your account. If your Account has balances in several
currencies, we shall, unless otherwise instructed, use our discretion in selecting a currency for the transaction.
When so requested, Winterbotham may act on your behalf to effect foreign exchange transactions, for your account and risk.
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V.25.5.2007
Winterbotham will, at its own discretion, undertake to effect such transactions with a reputable counter-party, securing the most
competitive rates as may be reasonably expected. However, given the volatility of currency markets, Winterbotham will not be
liable for any currency loss resulting from the execution of the foreign exchange transaction.
Incapacity To Act
You are responsible for any loss or liability resulting from your incapacity to act, or from an authorised third party's incapacity to
act unless we have been duly notified in advance in writing.
Insurance Protection
Winterbotham may effect insurance on behalf of any Account which we consider appropriate in respect of risks which may affect
such Account and the premiums for such insurance coverage, may be charged by us against the capital and/or income of such
Account.
Death of an Individual Account Owner
If any owner of an Account dies, we must be provided with a certified copy of the death certificate and other appropriate
documentation before we transfer the balance in the Account and/or any deposited property to any third party.
Under an Agency Account that is held jointly with two or more individuals with right of survivorship, the balance of the account
and any deposited property will continue to be held for the surviving owner(s). Where the deceased is the last survivor of the
account, payments may be made to the personal representative or heirs of the deceased upon production of the appropriate
documentation.
Under an Agency Account that is held jointly as tenants in common, payment of the deceased's pro-rata share shall be made at
any time to the personal representative or heirs of the deceased upon production of the appropriate documentation as may be
authorised by the competent court of law.
Power of Attorney
You may appoint another person or persons to give instructions on your account and all authorised acts of your Attorney are fully
binding on you and we will assume no liability for acting on the instructions of your Attorney.
The Power of Attorney may be revoked by you at any time and is automatically cancelled by your death or mental incapacity.
However, until we are notified of such death, incapacity or revocation, we are not liable for any acts carried out in good faith.
Where Winterbotham provides members of its executive staff to fulfill and perform the function of directors of a company
beneficially held by a customer, Winterbotham will under no circumstances issue full and general administrative powers of
attorney. Winterbotham is prepared to issue limited powers of attorney for specific purposes and for a defined period up to a
maximum of twelve months from date of issue to you or your agent or attorney subject to our prior evaluation of your
requirements.
Bearer Shares
In accordance with resolutions of the Board of Directors, Winterbotham will under no circumstances relinquish the safe custody
of Bearer Shares where Winterbotham has been appointed the domiciliary agent and/or administrator and/or where Winterbotham
has provided one or more directors in respect of a company beneficially held by you. Without exception bearer shares will remain
in the safe custody of Winterbotham subject to the issue of a Certificate of Safe Custody.
Business Continuity
Winterbotham has the prerogative to outsource our services and information technology to any one or more of our subsidiaries
and affiliates. Such outsourcing is fundamental to the quality of our services and is a consequence of our business continuity
plans. This outsourcing is provided for under the laws of the Commonwealth of The Bahamas, and as such is documented under
the appropriate service level agreements safeguarding the interests of our customers at all times.
Saturdays Considered Public Holidays
In all dealings with Winterbotham, Saturdays and Sundays together with Bahamian public holidays shall be considered to be
public holidays.
Amendments
6
V.25.5.2007
Winterbotham reserves the right to amend these Terms and Conditions at any time. You shall be informed of such
amendments in writing or in any other appropriate manner. If such amendments are not protested within thirty (30) days, they
shall be considered to have been approved.
Waiver
A failure by Winterbotham to enforce or exercise, at any time any of the Terms and Conditions or any other right or
remedy available to it does not amount to and shall not be construed as a waiver of such term, right or remedy and shall in
no way affect Winterbothams right to subsequently enforce or exercise these Terms and Conditions.
Notices
Any notice, statements, revised Terms and Conditions and other communication from Winterbotham to you shall be in writing
and given by hand delivery, fax, electronic mail or post (subject to Hold Mail above) and shall be deemed to have been duly
given when delivered by hand or when transmitted by fax or when stored in your electronic mailbox or on the fourth day
following posting to you at the address held by Winterbotham.
Right of Compensation
Winterbotham shall be entitled to charge and be paid out of your Account or Facility as a first charge thereon remuneration in
accordance with its published or negotiated fees and charges in force from time to time. The assets of the Account or Facility shall
be considered subject to a lien or pledge in favour of Winterbotham to secure payment of such fees and charges.
Winterbotham's fees and charges are in addition to legal fees and other out-of-pocket expenses incurred in managing the Account
or Facility. Annual fees and charges are estimated for the year and payable quarterly or monthly in advance, subject to the
pertinent agreement, the first instalment becoming due on the set-up date of the Account or Facility. Pro-rata adjustments will be
made at year-end to reflect substantial asset increases or decreases and accumulated income. Asset value for the purpose of
calculating fees is the higher of book or market value. Where the value of an asset is not readily ascertainable, an estimate of
value shall be applied. Initial fees, commissions, charges and all out-of-pocket expenses are payable as incurred. All
compensation and out-of-pocket expenses are payable in U.S. dollars or the U.S. equivalent in any other major currency. All
compensation shall be charged to either income or capital or both after consultation with the Account Holder, but, nevertheless, at
Winterbotham's discretion. Winterbotham shall have the right to collect all compensation either directly or through its agents or
nominees. Distribution, withdrawal or termination fees are a charge against the amount of capital paid away at the time of
payment or transfer.
Winterbotham shall be entitled to retain any remuneration or profit which it may receive and shall be indemnified against all
costs, expenses and losses by reason of it or any of its subsidiary or associated companies acting as:
(a) stockbroker, commodity broker, banker, bond dealer, insurance company or agent, safekeeping agent, depository
bank, real estate agent or agent/principal in any other transaction;
(b) manager, trustee or investment advisor of an investment fund of which the shares form part of the assets in any
Account of which we are an executor or trustee;
(c) nominee shareholder, director or officer of a company, of which shares, stock or debentures form part of the assets of
any Account of which we are executor or trustee.
Winterbotham may employ and retain any company, concern or individual and pay any compensation for such professional or
other assistance from your Account, notwithstanding that, Winterbotham or its parent company or any of its subsidiary or
associated companies has a relationship with such company, concern or individual.
All compensation payable to Winterbotham is subject to review from time to time.
Disclaimer on Advice
You hereby confirm that in any matters relating to the Account, its proposed form and its planned day-to-day business, you have
at all times been separately advised in both the legal and taxation aspects by your own advisors or relied on your considered
judgement. Winterbotham does not accept any liability or responsibility for the success or otherwise of any plans undertaken by it
on your behalf and Winterbotham cannot offer any form of assurance that the arrangements suggested or implemented will attain
the objectives and advantages intended.
Termination
You may close your Account for any reason subject to any notice required in the specific agreement with Winterbotham relating
7
V.25.5.2007
to the Account or Facility. We require only that you leave sufficient funds in your Account to cover any uncharged or unpaid fees,
expenses or other obligations.
Either you or Winterbotham may terminate this relationship at any time, effective immediately, in which case, unless otherwise
agreed to in writing, Winterbotham reserves the right to cancel all credit lines and to declare that all of its claims against you have
become payable. In principle, termination shall not interrupt current investments.
In the event of your death, legal incapacity or bankruptcy, Winterbotham shall accept further instructions only from your personal
representatives, guardian or trustee-in-bankruptcy, as applicable
Unless otherwise agreed in writing by Winterbotham, the contractual relationship between you or your attorneys and
Winterbotham shall not be terminated by your death, legal incapacity or bankruptcy.
Applicable Law
These Terms and Conditions shall be subject to, and be construed and interpreted in accordance with the laws of the
Commonwealth of The Bahamas.
(a) You hereby irrevocably submit to the non-exclusive jurisdiction of the courts of competent jurisdiction in the
Commonwealth of The Bahamas in any action or proceeding arising out of or relating to these Terms and Conditions and
you hereby irrevocably agree that all claims in respect of such action or proceedings may be heard and determined in any
such court and irrevocably waive any objection you may now or hereafter have as to the venue of any such action or
proceeding brought in such a court or the fact that such court is an inconvenient forum.
(b) You irrevocably and unconditionally consent to the service of process in any such action or proceeding in any of the
aforesaid courts by the mailing of copies of such process to you, by certified or registered mail at your or such other
parties' address notified in writing to Winterbotham.
(c) You agree that nothing herein shall affect the right to effect service of process in any other manner permitted by law
or shall limit the right of Winterbotham to sue in any other jurisdiction.
(d) You waive to the maximum extent not prohibited by law any right you may have to claim or recover in any legal
action or proceedings, any exemplary, punitive or consequential damages.
Read and understood (8 pages) signed by the customer(s)
Name of customer in Print: __________________________________________________________________________________

Signed on (dd/mm/yyyy):
_____________________________________
07/10/2010
V.25.5.2007
TO:
The Manager
P.O. Box N-3026, Nassau, Bahamas
Dear Sirs,
REF:
ACCEPTANCE OF INSTRUCTIONS AND INDEMNITY AGREEMENT FOR TELEPHONE TELEFAX AND

EMAIL MESSAGES
ACCOUNT NAME:
1.
I/we, the undersigned, hereby authorise your Bank to accept and act upon all instructions given by us or on our behalf by
telephone, email and facsimile regarding any or all of our accounts (either existing or to be opened at a future date) with
yourselves, subject to any written restrictions imposed by us or by your Bank relating to the issuance of such instructions.
Telephone, email and/or facsimile instructions will be submitted in writing and signed in original form as confirmation of
instructions, but you may act upon the strength of the instructions received by telephone and/or facsimile without waiting
to receive such confirmation, and on email instructions always provided that you obtain a telephone confirmation the cost
of which shall be for my/our account.
I/we, the undersigned, understand that verbal instructions may be recorded by the bank and held on file until the receipt of
your written confirmation. Email and fax instructions will be placed and kept on file.
2.
The said instructions may relate to, but are not limited to,
a)
b)
c)
Payments to third parties

Placements with third parties
Cancellations
d)
e)
f)
Transfers of Funds
Deposits
Fiduciary transactions
3.
With regard to instructions issued by electronic and/or mechanical processes (e.g. by facsimile, email), we assume full
responsibility for any equipment malfunction including paper shortage, transmission errors, omissions and distortions.
4.
It is agreed that the risk of misunderstandings and errors, and the risk of instructions being given by unauthorised parties
are entirely our own and that your Bank shall not be held responsible for any loss, liability or expense whatsoever that may
result from any such misunderstandings, errors or unauthorised instructions. We hereby undertake to indemnify fully your
Bank from and against all actions, proceedings, damages, costs, claims, demands, expenses and losses which your Bank
may suffer, incur or sustain by reason of your Bank following such instructions.
5.
Our authorised representative(s), if any, may also give your Bank instructions on our behalf regarding any and all of our
accounts with your Bank. Your Bank shall have the right to ask our authorised representative(s) to furnish any information
your Bank may require to establish their authority but your Bank is not obliged to do so. Your Bank shall be fully
protected in, and your Bank shall incur no liability to us for, acting upon instructions which your Bank in good faith
believes to have been given by us (or by any of us) or by any of our authorised representative(s).
6.
Your Bank may at any time, at its discretion, refuse to execute our instructions or any part thereof, without incurring any
responsibility for loss, liability or expense arising out of such refusal.
7.
The rights and obligations of the parties hereto shall be governed by and interpreted in accordance with the Laws of The
Commonwealth of The Bahamas.
Signed this
7th
day of
October
, 200
_______________________________
_______________________________
V.03.12.2004
J
The Winterbotham Merchant Bank

Winterbotham Place - P.O. Box N-3026 - Marlborough & Queen Streets
Nassau The Bahamas
Tel: (1-242) 356-5454; Fax: (1-242) 356-9432
E-mail: nassau@winterbotham.com Web Site: www.winterbotham.com
Fiduciary Agreement
1/
I/we the undersigned: OPLER COMPANY CONSULTING CORP.

residing at: Mossfon Building, 3rd floor, 54th E. Street, Panama.
(hereinafter referred to as the Customer)
do hereby instruct the Bank as follows with regard to the placement of funds held in my/our:
2/
Acting as my/our agent and nominee but for my/our sole risk and account the Bank shall place and invest all
funds and credit balances in excess of US$10,000 (ten thousand dollars) held in our bank account(s) at the close
of business each day (hereinafter referred to as the Fiduciary Deposit Money) on an overnight basis or for such
other terms as the Bank may at its sole discretion with one or more banks or subsidiaries thereof deemed by the
Bank to be first class. The Bank shall not be liable to the Customer for any act or default with respect to such
placements but the Customer shall have the full benefit of the responsibility and liability which may exist between
the Bank and such third parties.
3/
The Customer shall have the right at all times to give specific instructions to the Bank regarding the management of
the Fiduciary Deposit Money. Such specific instructions may include but shall not be limited to the defining of the
currency, the amount, the term of the placement, the debtor and the conditions. All such instructions must be
delivered or received by the Bank not less than Five (5) working days before the date of placement or maturity
failing which the Bank shall act in its sole discretion. Once received in writing such instructions will be deemed
mandatory.
4/
This Agreement may be cancelled by the Customer by serving written notice to the Bank. All current and existing
accounts shall not be affected by such cancellation and the Bank shall continue to act in the Customer's best interest
in respect of all current and existing accounts until the dates of their maturity and until reimbursement of the
Fiduciary Deposit Money to the Customer. The Bank may terminate this Agreement upon serving on the Customer
Fourteen (14) days' written notice of cancellation provided that the Bank will continue to act in the best interest of
the Customer in respect of all current and existing accounts until the dates of their maturity. THE CUSTOMER
UNDERSTANDS AND ACCEPTS THAT THE PLACEMENT HEREUNDER OF THE FIDUCIARY DEPOSIT
MONEY IS MADE BY THE BANK AT THE SOLE RISK AND RESPONSIBILITY OF THE CUSTOMER. All
indemnities given hereunder by the Customer to the Bank shall survive the performance and/or the termination of
this Agreement and all of the transactions herein contemplated.
5/
Any overnight or fixed-term placement of funds shall be limited to the availability of funds to the credit of the
Customer account(s). No credit facility is implied on any occasion in relation to the placement or investment of
funds.
Customer initials:
A division of
V.15.09.2006
6/
The sole obligation of the Bank to its Customer shall be that of transferring to the Customer in repayment of
principal and interest those sums it has itself received. In the event a debtor bank shall fail to perform its
obligations, in whole or in part, or should it be prevented from so doing on account of the money transfer or
exchange control regulations applied in its country or in force in the country of the currency of the placement or
investment, the Bank shall be required merely to assign to the Customer the claim that it holds on the Customers
behalf against the debtor bank. The Bank shall be under no further obligation.
7/
The Bank may act on its terms and conditions in force at the date hereof regarding the right to remuneration and the
incidence thereof as if such terms and conditions were set out herein Provided Always that if and so often as the
Bank shall after the date hereof publish new terms and conditions in which its rates or modes of charging
remuneration or both shall be different from those in the terms and conditions in force at the date hereof the Bank
shall thereafter be entitled to remuneration in accordance with such new terms and conditions in substitution for
those previously in force Provided Further that the Bank's published terms and conditions pertaining to the charging
of fees shall not apply in the event that the Bank shall from time to time have agreed upon a fee or fees to specifically
apply to the provision of the services hereunder.
8/
The Customer being fully aware of the risks involved in the management of the Fiduciary Deposit Account ratifies
and confirms and promises at all times to allow ratify and confirm all and whatsoever the Bank or any authorised
substitute shall lawfully do or cause to be done in and about the premises aforesaid by virtue hereof.
9/
This Agreement shall not terminate in the event of death, declaration of absence, civil incapacity or bankruptcy of
the Customer.
10/ For all other matters not specifically mentioned herein the Banks General Terms & Conditions shall apply and the
Customer declares having received, read, and understood the said General Terms & Conditions.
11/ This Agreement shall be governed by and shall be construed and take effect in all respects in accordance with the
laws of the said Commonwealth and the Customer submits to the jurisdiction of the Bahamian Courts.
IN WITNESS HEREOF the Customer has hereunto set his hand this
Print Name
RAMSES OWENS
Title
LAWYER
ERNESTO GONZALEZ
COMPTROLLER
MARIA GONZALEZ
LAWYER
EDISON E. TEANO
LAWYER
Specimen Signature
Draw a line through blank sections

V.15.09.2006
From:
To:
Date:
Subject:
Attachment(s):

Oct 22, 2010, 10:56 AM
FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER
COMPANY CONSULTING CORP. -- (1764521/1762329/ET/dl)// adjuntado
3
Dear Mr. Kapur,
Please let us know when we could expect to receive the attached document
duly completed in order to move forward with the accounts opening for
FAMILY AND CHILDREN CHARITABLE FOUNDATION at the Bank of Vontobel.
On other hand, please let us have a copy of your payments confirmation of

our quotations in order to follow the arrival and application of the funds
accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 19 de Octubre de 2010 01:37 p.m.
Dear Mr. Kapur,

the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur

Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
Clients profile
Confidential
1/2
FAMILY
AND
FOUNDATION
CHILDREN
CHARITABLE
in d iv id u a l
company
F A M IL Y A N D
F O U N D A T IO N
C H IL D R E N
C H A R IT A B L E
N a t io n a li t y
DATE)

N e w c lie n t
Reference
Curreny:
Type of Mandate:
Other purpose
CHF
In h e r it a n c e
CHF
CHF
CHF
Others
CHF
D e t a ils :
Yes / No
Clients profile
Confidential
2/2
NO
Why?
N/A
Bank transfer
Cash
CHF
CHF
< C H F 5 0 0 0 0 0
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Oct 22, 2010, 5:33 PM
2
Hi Daniel Payment instruction has been sent with the invoice numbers. If
you dont get today, you should expect by early next week for sure. I will
ask for SWIFT details, but the bank traditionally does not provide this.
thanks

Sent: Friday, October 22, 2010 10:49 AM
To: Chetan Kapur
Subject: FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER COMPANY
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.

Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Oct 22, 2010, 6:15 PM
2
Hi Edison As discussed lets proceed with the Panama Bank for the Opler
Company. thanks

To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262

www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).

back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
dleon@mossfon.com
Oct 22, 2010, 9:00 PM
3
Hi Daniel I have filled out (per my understanding of the questions). Pls

forward to them. thanks

To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.

Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
Clients profile
Confidential
1/2
FAMILY
AND
FOUNDATION
CHILDREN
CHARITABLE
in d iv id u a l
company
F A M IL Y A N D
F O U N D A T IO N
C H IL D R E N
C H A R IT A B L E
N a t io n a li t y
DATE)

Investments; Family and Children Giving
N e w c lie n t
Reference
Curreny:
Type of Mandate:
Other purpose
CHF
In h e r it a n c e
CHF
CHF
CHF
Others
CHF
D e t a ils : S a v in g s
Yes / No
Clients profile
Confidential
2/2
India, Various
NO
Why?
N/A
x
Bank transfer
Cash
C H F A p p r o x $ 7 M V a lu e
CHF$7M+
< C H F 5 0 0 0 0 0
x
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
From:
To:
Date:
Subject:
Attachment(s):

'petra.marti@vontobel.ch'
Oct 25, 2010, 11:01 AM
6
Dear Petra,
Many thanks for your below message dated 19th October, 2010.
As requested, attached you will find a copy of the following documents:
- Form A duly completed as per your instructions.

- Board Resolution duly signed by the Foundation Council
- Completed client profile
- Copy of the Articles of Incorporation of Foundation Membership
Inc. (Foundation Council). In case you need a certificate of Good
Standing of Foundation Membership Inc., please let us know.
As soon as you confirm to us that everything is in order, we shall proceed

to dispatch the original documents to you via courier.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From: petra.marti@vontobel.ch [mailto:petra.marti@vontobel.ch]


Cc: stephan.keiser@vontobel.ch; nicholas.hinnen@vontobel.ch
Subject: Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/dl)
Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Clients profile
Confidential
1/2
FAMILY
AND
FOUNDATION
CHILDREN
CHARITABLE
in d iv id u a l
company
F A M IL Y A N D
F O U N D A T IO N
C H IL D R E N
C H A R IT A B L E
N a t io n a li t y
DATE)

N e w c lie n t
Reference
Curreny:
Type of Mandate:
Other purpose
CHF
In h e r it a n c e
CHF
CHF
CHF
Others
CHF
Yes / No
Clients profile
Confidential
2/2
India, Various
NO
Why?
N/A
x
Bank transfer
Cash
CHF$7M+
< C H F 5 0 0 0 0 0
x
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Oct 25, 2010, 11:06 AM
3
Dear Mr. Kapur,
Thanks for providing the form duly completed. We have forwarded the same
to the Bank of Vontobel, and we shall let you know upon receiving their
feedback on this matter.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 22 de Octubre de 2010 07:56 p.m.


To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Oct 25, 2010, 7:53 PM
2
Thanks.
Hi Edison Bank Sarasin, knows we are closing accounts with them and
prefer that the wire for the structure fees be taken after the transfer
(they informed me of this only today, I sent them the wire/payment
instructions last week ). I am sure they will accommodate if this is not
agreeable to you. Let me know.

Sent: Monday, October 25, 2010 11:00 AM
To: Chetan Kapur
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com




To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262

www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).

back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

Chetan Kapur, Mossfon Trust Corporation
Oct 25, 2010, 8:21 PM
3
Thank you Chetan. Please, insist with them if they can send the
transfer. In case they cant, we will take it from the new account
opened.
How was and how is your relation with this bank?
Kind regards,
EdisonTeano

Tel.+507 206-9490 thru 507 206-9499.
www.mossfon.com

Sent: lunes, 25 de octubre de 2010 06:42 p.m.
Thanks.

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Oct 26, 2010, 7:30 AM
4
Gracias por archivar en el caso correspondiente.
Saludos,
EdisonTeano
Tel.+507 206-9490 thru 507 206-9499.
www.mossfon.com

Hi Edison the relation was very good. The relationship person that drew
me in and worked with me for several years is no longer at the firm. The
servicing after has not been the same. The relationship now too is good,
but I think they are simply being petty as they know account is closing .
I will insist with them. thanks

To: Chetan Kapur; Mossfon Trust Corporation
Thank you Chetan. Please, insist with them if they can send the
transfer. In case they cant, we will take it from the new account
opened.
How was and how is your relation with this bank?
Kind regards,
EdisonTeano

Tel.+507 206-9490 thru 507 206-9499.
www.mossfon.com

Thanks.

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur

Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165


FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Oct 27, 2010, 10:00 AM
3
Dear Daniel,
Thank you very much for the additional forms. They look fine so far, only
one important thing: For compliance reasons, we need detailed background
information about the beneficial owner Ch.K.., so the client's profile
form relates to that.
Would it be possible to fill in the form attached with this information?
Thank you very much in advance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Cc: Keiser Stephan; Hinnen Nicholas; Edison Teano - Mossfon Trust
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,


documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,



Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________

Important Notice
Important Notice
Clients profile
Confidential
1/2
in d iv id u a l
company
Kapur, Chetan
F A M IL Y A N D
F O U N D A T IO N
C H IL D R E N
C H A R IT A B L E
N a t io n a li t y
DATE)

N e w c lie n t
Reference
Curreny:
Type of Mandate:
Other purpose
CHF
In h e r it a n c e
CHF
CHF
CHF
Others
CHF
Yes / No
Clients profile
Confidential
2/2
India, Various
NO
Why?
N/A
x
Bank transfer
Cash
CHF$7M+
< C H F 5 0 0 0 0 0
x
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Oct 27, 2010, 11:14 AM
FW: Wire Instructions
1
Daniel,
Gracias por accionar lo solicitado por Chetan para que el banco nos enve
nuestros honorarios por estos servicios.
Saludos,
EdisonTeano
Tel.+507 206-9490 thru 507 206-9499.
www.mossfon.com

Subject: FW: Wire Instructions
Hi Edison Can you pls shoot an email to Rosalina below, so she can
process the wire. thanks
From: TissotDaguette Rosalina [mailto:Rosalina.TissotDaguette@sarasin.ch]

Sent: Tuesday, October 26, 2010 4:03 AM
To: Chetan Kapur
Subject: RE: Wire Instructions
Dear Chetan,
Please request from Mossack Fonseca a confirmation letter that the amount
is the payment for providing the service for setting up the account and
that the new account will be opened on X days/weeks.

Thanks and kind regards
Rosalina
From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Oct 27, 2010, 12:35 PM
FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)//
3
Dear Mr. Kapur,
In connection with our message below, hereto you will find the comments
received from Bank of Vontobel which are self explanatory.
form relates to that. Would it be possible to fill in the form attached
with this information?
Thank you very much in advance
The bank needs that, you fill out the attached form with more information
about you. The more personal information you provide, the better. In
addition, the bank has confirmed that as soon as we provide this form duly
completed with all the information, and we courier the original documents,
they will be glad to open the bank account for the foundation accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
Clients profile
Confidential
1/2
in d iv id u a l
company
Kapur, Chetan
F A M IL Y A N D
F O U N D A T IO N
C H IL D R E N
C H A R IT A B L E
N a t io n a li t y
DATE)

N e w c lie n t
Reference
Curreny:
Type of Mandate:
Other purpose
CHF
In h e r it a n c e
CHF
CHF
CHF
Others
CHF
Yes / No
Clients profile
Confidential
2/2
India, Various
NO
Why?
N/A
x
Bank transfer
Cash
CHF$7M+
< C H F 5 0 0 0 0 0
x
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
From:
To:
Date:
Subject:
Attachment(s):

'Rosalina.TissotDaguette@sarasin.ch'
Oct 27, 2010, 3:18 PM
RE: Wire Instructions -- (1764521/ET/dl)
2
Dear Rosalina,
We have been requested by our client Mr. Chetan Kapur to communicate with
you regarding your below request. We attach a copy of the requested
letter for your ease of reference.
Regarding the new bank account, kindly take note we are almost in the
final stage with the bank, so we hope to have the account opened by next
week. As soon as the bank provides the accounts number, we will let you
know.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From: TissotDaguette Rosalina [mailto:Rosalina.TissotDaguette@sarasin.ch]

Sent: Tuesday, October 26, 2010 4:03 AM
To: Chetan Kapur
Subject: RE: Wire Instructions
Dear Chetan,
Please request from Mossack Fonseca a confirmation letter that the amount
is the payment for providing the service for setting up the account and
that the new account will be opened on X days/weeks.
Thanks and kind regards
Rosalina
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan.Kapur
Oct 27, 2010, 6:04 PM
RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)//
2
Hi Daniel I will fill out and revert. Will also call my contact there
who knows me (and heads up the group) to finalize rates etc on the
account. thanks
Chetan Kapur
ThinkStrategy Capital Management LLC
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

solicitation. No investment in any ThinkStrategy Capital Management LLC
managed account program or fund should be considered before a careful
reading of the relevant Disclosure Document or Offering Memorandum. Hedge
fund investments are risky and suitable only for sophisticated investors.
FUTURE RESULTS.

To: Chetan Kapur
Subject: FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)//
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur

Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status

Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

'Chetan.Kapur'
Oct 28, 2010, 12:34 PM
3
Dear Mr. Kapur,
Thanks for your message. We look forward to receiving the form duly
completed, in order to forward it to the bank along with the remaining
forms via courier.
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From: Chetan.Kapur [mailto:chetan.kapur@ts-capital.com]

Sent: Mircoles, 27 de Octubre de 2010 04:53 p.m.
Subject: RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)//
Hi Daniel I will fill out and revert. Will also call my contact there
who knows me (and heads up the group) to finalize rates etc on the
account. thanks
Chetan Kapur
ThinkStrategy Capital Management LLC
New York, NY 10022

Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

solicitation. No investment in any ThinkStrategy Capital Management LLC
managed account program or fund should be considered before a careful
reading of the relevant Disclosure Document or Offering Memorandum. Hedge
fund investments are risky and suitable only for sophisticated investors.
FUTURE RESULTS.

To: Chetan Kapur
Dear Mr. Kapur,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Nov 1, 2010, 11:41 PM
2
Hi Daniel much of the form was already filled out. I added info on
family status etc so they have more detail there. If there is anything
else they need, pls let me know. thanks
To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur

New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

Nov 2, 2010, 10:59 AM
RE: Bank Account Opening Docs for Bank Vontobel -- (/ET/dl)
3
Dear Petra,
Daniel is on annual leave. However, please find attached the requested

form, duly completed.
Should you require anything further, please do not hesitate to contact me.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Sent: Wednesday, October 27, 2010 8:54 AM
Subject: RE: Bank Account Opening Docs for Bank Vontobel -- (/ET/dl)
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents


Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
-----Original Message-----
From: michelle.casanova@vontobel.ch [mailto:michelle.casanova@vontobel.ch]

To: Chetan Kapur
Dear Mr. Kapur,


Best regards,

Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice

Important Notice
Clients profile
Confidential
1/2
in d iv id u a l
company
Kapur, Chetan
F A M IL Y A N D
F O U N D A T IO N
C H IL D R E N
C H A R IT A B L E
N a t io n a li t y
DATE)
Engaged, have 2 god-children

N e w c lie n t
Reference
Curreny:
Type of Mandate:
Other purpose
CHF
In h e r it a n c e
CHF
CHF
CHF
Others
CHF
Yes / No
Clients profile
Confidential
2/2
India, Various
NO
Why?
N/A
x
Bank transfer
Cash
CHF$7M+
< C H F 5 0 0 0 0 0
x
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Nov 2, 2010, 11:01 AM
3
Dear Chetan,
Daniel is on annual leave. However, we hereby confirm that the form has
been duly forwarded to the bank.
We shall keep you posted on this regard.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Sent: Monday, November 01, 2010 10:30 PM
To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,


accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165


FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):
Arauz@mossfon.com
Nov 2, 2010, 11:02 AM
FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)//
ADJUNTADO/
5
Fr. Reasignarme este caso 1764521

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Sent: Tuesday, November 02, 2010 7:36 AM
To: Al Araz - Mossfon Trust
Al,
Me parece que este profile es idntico al anterior y no adicion nada. En

todo caso, verifica si es as, y en caso tal se lo haces saber a Chetan
(puede ser error tcnico. Si agreg algo, lo mandas tal cual.
Saludos,
EdisonTeano

Tel.+507 206-9490 thru 507 206-9499.
www.mossfon.com

Sent: lunes, 01 de noviembre de 2010 10:30 p.m.
Here is the form

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur

New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
Clients profile
Confidential
1/2
in d iv id u a l
company
Kapur, Chetan
F A M IL Y A N D
F O U N D A T IO N
C H IL D R E N
C H A R IT A B L E
N a t io n a li t y
DATE)
Engaged, have 2 god-children

N e w c lie n t
Reference
Curreny:
Type of Mandate:
Other purpose
CHF
In h e r it a n c e
CHF
CHF
CHF
Others
CHF
Yes / No
Clients profile
Confidential
2/2
India, Various
NO
Why?
N/A
x
Bank transfer
Cash
CHF$7M+
< C H F 5 0 0 0 0 0
x
CHF 500000 CHF 1 m
CHF 1 m
Other remarks:
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Nov 2, 2010, 11:26 AM
RE: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 AYA
ADJUNTADO
2
Dear Ali,
Thank you for the information. However, we would need more detailed
information like for example a curriculum vitae of the beneficial owner
(Education, Employers, Positions,how was the money earned, where does it
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Tuesday, November 02, 2010 4:06 PM
To: Marti Petra
Dear Petra,

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)

Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
-------------------------------
Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Nov 2, 2010, 4:38 PM
3
Dear Mr. Kapur,
come frometc.).
Would you be so kind to provide the above?

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,
accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison

finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

Nov 2, 2010, 4:47 PM
FW: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 AYA
ADJUNTADO/ fw a AYA
2
Dear Petra,
We are requesting the information below to our client and shall revert to
you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Subject: RE: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521
AYA ADJUNTADO/ fw a AYA
Dear Ali,
come frometc.).

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,




DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,



Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092

------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice

From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Nov 2, 2010, 5:16 PM
2
Will provide a bio page for them. Pls can you let me know who is
requesting this at bank Vontobel. thanks
To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur

Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165


FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Nov 16, 2010, 5:05 PM
RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)
3
Hi Mr. Chetan,
I returned today from vacations, so you can continue addressing all your
e-mails to my attention.
The person who is requesting the below information at Bank of Vontobel to

proceed with the accounts opening is Mrs. Petra Marti.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 02 de Noviembre de 2010 04:04 p.m.
Will provide a bio page for them. Pls can you let me know who is
requesting this at bank Vontobel. thanks
To: Chetan Kapur

Dear Mr. Kapur,
come frometc.).

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison

finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):
Mossack Fonseca & Co. (Collection Department)

Nov 19, 2010, 12:21 PM
MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920
3
Buenas tardes,
Favor referirse al mensaje de abajo.
Revisar si la factura de adquisicin de la sociedad en referencia no fue

emitida incluyendo la multa 2009 que aplicaba, de ser as sera necesario
facturarla y hacer la gestin de cobros a Mossfon Managerso un Mossfon
Asumir como ltima instancia.
Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com
-----Original Message----From: Edilberto Reyes - Accounting

Sent: Friday, November 19, 2010 10:09 AM
To: Mossack Fonseca & Co. (Collection Department)
Cc: Maruquel Osorio - Collections
Subject: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165)
Buenos das,
La factura No.5041112 de la sociedad en referencia, est pagando al MEF,

las tasas 2008 hasta 2010, por lo que aplica pagar la multa 2009 (venci
el 15/01/2010).
Dicha multa no se encuentra facturada.
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

Edilberto Reyes - Accounting
Nov 19, 2010, 12:28 PM
(12819/46165) Caso N 1795920
3
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
Mabell Agero Collections

Nov 25, 2010, 8:33 AM
RE: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920/ C-1825582
7
Buenos das,
Alguna novedad sobre este caso? Estarn procediendo con alguna de las
opciones abajo indicadas?
Gracias por su atencin y quedamos a la espera de sus comentarios.

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com
From: Mossack Fonseca & Co. (Collection Department)

Sent: Friday, November 19, 2010 12:29 PM
Cc: Edilberto Reyes - Accounting
(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253

www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
MAguero@mfserver
Edilberto Reyes - Accounting, Jaqueline Alexander - Corporations
Nov 25, 2010, 8:33 AM
(12819/46165) Caso N 1795920/ C-1825582
7
Buenos das,

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building

Tel.+507 205 5888 ext 253
www.mossfon.com
From:
To:
Date:
Subject:
Workflow Mailer
Elena Carrion
Nov 25, 2010, 5:01 PM
DB ADJ AND Credit Note Request 2796 Invoice No. 5041112 - by Carmen Wong
- File: 46165 - OPLER COMPANY CONSULTING CORP.
Mossfon - Debit Ajustment & Credit Note Request
Approved
The Debit Ajustment & Credit Note must be created.
Applicant: Carmen Wong
Request Number: 2796
Request Date:
24-Nov-2010
Credit Note Type: PARTIAL
Jurisdiction:
PMA
Invoicing Company: MOSSACK FONSECA LIMITED
Client: 12819 - MOSSFON MANAGERS LTD.
File:
46165 - OPLER COMPANY CONSULTING CORP.
Invoice Number: 5041112
Invoice Balance:
0.00
Credite Note Amount:
3,072.00
Re-Invoice: NO
Instructions:
ACQUISITION FEE $1,600.00
ANNUAL FRANCHISE TAX (2007-2009) $850.00
ANNUAL FRANCHISE TAX( 2010 ) $300.00
ITBMS(7%) $112.00
REGISTRY FEE $60.00
SURCHARGE ON ANNUAL TAX (2007-2010) $150.00
Reason: en el rubro de adquisici?n no se reflejo la multa. se debe volver
a facturar. El dinero dejarlo como adelanto del cliente.
REQUEST DONE
From:
To:
Date:
Subject:
Attachment(s):

Mabel Agero Collections, Mossack Fonseca & Co. (Collection Department)
Nov 26, 2010, 1:31 PM
(12819/46165) Caso N 1795920/ C-1825582
7
Estimados:
Hemos tomado las acciones que corresponden al caso en particular

solicitando N/C para corregir la factura, pues no se trata de una omisin
en la inclusin de la multa, en la adquisicin de la sociedad se aprob un
descuento,
Adjunto ver nuestra solicitud.
Le informaremos de los avances.
Saludos,
Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com
From: Mabell Agero Collections

Sent: jueves, 25 de noviembre de 2010 08:33 a.m.
Cc: Edilberto Reyes - Accounting; Jaqueline Alexander - Corporations;
Verna de Nelson - Corporations; Maruquel Osorio - Collections
Subject: RE: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,


MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com
(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Image removed by sender.
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com
(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.
cid:image008.png@01CB8C7B.6E38BFB0

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

MAguero@mfserver, Mossack Fonseca & Co. (Collection Department)
Rosa Rivera - Corporations, Verna de Nelson - Corporations
Nov 26, 2010, 1:32 PM
(12819/46165) Caso N 1795920/ C-1825582
7
Estimados:

descuento,
Saludos,
Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com

(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,


MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Arauz@mossfon.com
Nov 29, 2010, 6:19 PM
2
Hi Ali Sorry I have been travelling. Hope the below provides them what
they need. thanks
As noted in the form the money is from Inheritance and Savings from past
jobs/businesses.
1997 Graduated from the Wharton School of Business

1997-2001 Worked at Salomon Smith Barney, Citigroup - Associate VP
2002-2010 Director of Clothing Manufacturer NRK Co., Worked at Clothing
Design Company Design Archives
Director at AIM Advisory Group, TS Capital

To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com




To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262

www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).

back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Nov 30, 2010, 3:09 AM
RE: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 AYA
ADJUNTADO/ fw a AYA
2
Dear Ali,
I hope all is fine on your side. Please let me know if I can be of any
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Subject: FW: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270

www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,

Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

Nov 30, 2010, 12:32 PM
RE: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 DL
ADJUNTADO/
2
Dear Petra,
Thank you very much for your message. Please see the following
information provided by our client:
The money is from Inheritance and Savings from past jobs/businesses.

Please let us know whether you are able to proceed with the accounts
opening with this information.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
Sent: Martes, 30 de Noviembre de 2010 03:02 a.m.

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG

Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice

From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Nov 30, 2010, 12:37 PM
3
Dear Mr. Kapur,
We have relayed the below information to Mrs. Petra Marti at Bank Vontobel
AG. We shall let you know once we receive her reply regarding the bank
accounts opening.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Lunes, 29 de Noviembre de 2010 06:07 p.m.
Cc: Al Araz - Mossfon Trust
they need. thanks
jobs/businesses.


To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


cid:image002.png@01CB7AD9.E8301BF0
Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Dec 1, 2010, 4:52 AM
ADJUNTADO/
2
Dear Daniel,
Thank you for your update. Could you please precise where these jobs and
businesses were located (place, country)?
Does Mr. Ch.K. permanently live in NY? Or could you provide us with
another private address in India, as he has an Indian passport? If yes,
could we also get a copy of his passport issued in India?
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Subject: RE: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 DL
ADJUNTADO/
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270

www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,


documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser

Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Dec 1, 2010, 9:46 AM
2
Dear Mr. Kapur,
We have received the following comments from Bank Vontobel:
Best regards,
Petra Marti
Please provide us the above mentioned requirements in order that we get
back to the bank with the requested information/documents.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Subject: RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)

Dear Mr. Kapur,

accounts opening.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

they need. thanks
jobs/businesses.


To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,


accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165


FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
mftrust@mossfon.com
ETeano@mossfon.com
Dec 1, 2010, 1:29 PM
Re: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)
2
Pls let her know that I will follow up personally with mr. Stephan kaiser
who I have met and have had several conversations with.
The permanent india address should be in the passport. I have only one
india passport issued.
Thanks
_____
From: Mossfon Trust Corporation <mftrust@mossfon.com>
To: Chetan Kapur
Cc: Edison Teano - Mossfon Trust <ETeano@mossfon.com>
Sent: Wed Dec 01 09:46:13 2010
Dear Mr. Kapur,
We have received the following comments from Bank Vontobel:
Best regards,
Petra Marti
Please provide us the above mentioned requirements in order that we get
back to the bank with the requested information/documents.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

accounts opening.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

they need. thanks

jobs/businesses.


To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur

New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Arauz@mossfon.com
Dec 2, 2010, 2:50 AM
2
My permanent address in India is :
6C,BHAGWAT NIWAS,
PEDDAR ROAD,
MUMBAI-400026.INDIA.
Below are the locations Petra requested.
I am going to be speaking to the group head as he knows me. I am not sure

if Petra is familiar with this. thanks
From: Chetan Kapur

Cc: 'Al Araz - Mossfon Trust'
they need. thanks
jobs/businesses.

1997-2001 Worked at Salomon Smith Barney, Citigroup - Associate VP (New
York)
2002-2010 Director of Clothing Manufacturer NRK Co (Bombay, India).,
Worked at Clothing Design Company Design Archives (Bombay, India)
Director at AIM Advisory Group, TS Capital (Bombay, India and NY)

To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur

Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165


FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

Dec 2, 2010, 9:58 AM
ADJUNTADO/
1
Dear Petra,
As requested, hereto you will find the precise places where the jobs and
businesses of Mr. Chetan Kapur were located:

York)
The permanent address of Mr. Kapur in India is :

6C,BHAGWAT NIWAS,
PEDDAR ROAD,
For your information, Mr. Chetan Kapur will get in touch with Mr. Stephan
Kaiser who he met and have had several conversations with.
In case you need any additional information, please let us know.

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262

www.mossfon.com

Sent: Mircoles, 01 de Diciembre de 2010 04:45 a.m.
ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com


Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com

------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Dec 3, 2010, 8:06 AM
ADJUNTADO/
1
Dear Daniel,
Thank you for the update. I think it is a very good idea if Mr. K. and
Stephan Keiser exchange some thoughts. I will be happy to wait for the
follow up.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Thursday, December 02, 2010 3:59 PM
To: Marti Petra
ADJUNTADO/
Dear Petra,
As requested, hereto you will find the precise places where the jobs and
businesses of Mr. Chetan Kapur were located:

York)
The permanent address of Mr. Kapur in India is :

6C,BHAGWAT NIWAS,
PEDDAR ROAD,
For your information, Mr. Chetan Kapur will get in touch with Mr. Stephan
Kaiser who he met and have had several conversations with.
In case you need any additional information, please let us know.

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Mircoles, 01 de Diciembre de 2010 04:45 a.m.
ADJUNTADO/
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,

you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,




DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Dec 3, 2010, 10:22 AM
3
Dear Mr. Kapur,
We have relayed the information provided to the bank accordingly.

Hereto you will find the comments received today from Mrs. Petra Marti:
follow up.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Jueves, 02 de Diciembre de 2010 02:38 a.m.
6C,BHAGWAT NIWAS,
PEDDAR ROAD,

From: Chetan Kapur

they need. thanks
jobs/businesses.

York)

To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,
accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,



Quotations:



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison

finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):
Ricardo Samaniego - Accounting

Carmen Wong - Corporations
Dec 6, 2010, 9:54 AM
RE: DB ADJ AND Credit Note Request 2796 Invoice No. 5041112 - by Carmen
Wong - File: 46165 - OPLER COMPANY CONSULTING CORP.
2
Buenos das:
Ajuste db con N/C listo. El adelanto creado es el 50204.

RicardoSamaniego
Accounting
Mossfon Building
Tel.+507 205 5888 ext 266
www.mossfon.com
From: wfmailer
Sent: jueves, 25 de
To: MF&Co. Panama Subject: DB ADJ AND
Carmen Wong - File:
noviembre de 2010 05:01 p.m.

Accounting Department
Credit Note Request 2796 Invoice No. 5041112 - by
Mossfon - Debit Ajustment & Credit Note Request
Approved
The Debit Ajustment & Credit Note must be created.

Applicant:
Carmen Wong
Request Number:
2796
Request Date:
24-Nov-2010
Credit Note Type:
PARTIAL
Jurisdiction:
PMA
Invoicing Company:
MOSSACK FONSECA LIMITED
Client:
12819 - MOSSFON MANAGERS LTD.
File:
Invoice Number:
5041112
Invoice Balance:
0.00
Credite Note Amount:
3,072.00
Re-Invoice:
NO
Instructions:
ACQUISITION FEE $1,600.00
ANNUAL FRANCHISE TAX (2007-2009) $850.00
ANNUAL FRANCHISE TAX( 2010 ) $300.00
ITBMS(7%) $112.00
REGISTRY FEE $60.00
SURCHARGE ON ANNUAL TAX (2007-2010) $150.00
Reason:
en el rubro de adquisici?n no se reflejo la multa. se debe volver a
facturar. El dinero dejarlo como adelanto del cliente.
REQUEST DONE
From:
To:
Date:
Subject:
Attachment(s):

Dec 9, 2010, 7:21 AM
FW: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920/ C-1825582
9
Buenos das,
Hacemos referencia al mensaje que antecede.

Favor confirmar si ya se realizaron los ajustes pertinentes a fin de que
se vea reflejada la multa en sistema.
Gracias por la atencin y quedamos a la espera de sus comentarios.

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

To: Mabell Agero Collections; Mossack Fonseca & Co. (Collection
Department)
Cc: Rosa Rivera - Corporations; Verna de Nelson - Corporations
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Estimados:

descuento,
Saludos,
Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com

(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
!
!
From:
To:
CC:
Date:
Subject:
Attachment(s):
MAguero@mfserver
Rosa Rivera - Corporations, Verna de Nelson - Corporations
Dec 9, 2010, 7:29 AM
(12819/46165) Caso N 1795920/ C-1825582
9
Buenos das,


MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

Department)
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Estimados:


descuento,
Saludos,
Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com

(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
!
!
!
From:
To:
Date:
Subject:
Attachment(s):
Edilberto Reyes - Accounting

Mossack Fonseca & Co. (Collection Department), Mossack Fonseca & Co.
(Corporations - Panama)
Dec 10, 2010, 5:06 PM
(12819/46165) Caso N 1795920
3
Buenas tardes,
Caso pendiente a la fecha.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com

Sent: viernes, 19 de noviembre de 2010 12:29 p.m.
(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

MAguero@mfserver
Dec 11, 2010, 12:17 PM
FW: INFO MABEL / RE: MULTA 2009 NO FACTURADA - OPLER COMPANY
CONSULTING CORP (12819/46165) Caso N 1795920
5

MaruquelOsorio
Collection
Mossfon Building
Tel.+ 507 205-5888 ext. 149
www.mossfon.com
From: Edilberto Reyes - Accounting

Sent: viernes, 10 de diciembre de 2010 05:07 p.m.
To: Mossack Fonseca & Co. (Collection Department); Mossack Fonseca & Co.
(Corporations - Panama)
Subject: INFO MABEL / RE: MULTA 2009 NO FACTURADA - OPLER COMPANY
CONSULTING CORP (12819/46165) Caso N 1795920
Buenas tardes,
Caso pendiente a la fecha.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com

Sent: viernes, 19 de noviembre de 2010 12:29 p.m.
(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Dec 13, 2010, 10:43 AM
FACTURA DE ADQUISICIN
1
Buenos das,
Necesitamos por favor nos enven la factura de adquisicin de la sociedad

Gracias!

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Dec 15, 2010, 2:59 PM
RE: FACTURA DE ADQUISICIN
2
Buenas tardes compaeros,
Me pueden confirmar si ya esta lista esta factura?
Gracias!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Lunes, 13 de Diciembre de 2010 10:44 a.m.
Subject: FACTURA DE ADQUISICIN
Buenos das,
Necesitamos por favor nos enven la factura de adquisicin de la sociedad

Gracias!
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Alexandra Kourany - Lawyers
Dec 16, 2010, 9:56 AM
CHETAN KAPUR
1
Estimada Sady/Alexandra,
Este es un detalle de lo que facturamos con el cliente CHETAN KAPUR.
OBSERVACIN
PRECIO DE VENTA
US$5,000.00
COSTOS (Factura sociedades)

US$1,101.80
TOTAL DE HONORARIOS MOSSFON TRUST

US$3,898.20
Se acord 50% para Bufete y 50% para MFT.
OBSERVACIN
PRECIO DE VENTA
US$6,750.00

US$3,051.00

US$3,699.00
La distribucin total de honorarios es:
MOSSFON TRUST
US$3,798.60
BUFETE
US$3,798.60
TOTAL
US$7,597.20
Favor enviarme tu cotizacin emitida a favor de Mossfon Managers, que

incluyendo el 7% de ITBMS, totalice la suma de US$3,798.60 a fin de
coordinar el pago.
Muchas gracias por tu asistencia.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
sgarzon@mossfon.com
dleon@mossfon.com
Alexandra Kourany - Lawyers, Edison Teano - Mossfon Trust
Dec 16, 2010, 10:12 AM
FW: CHETAN KAPUR
4
Gracias Daniel,
Adjunto nuestra factura.

SadyGarzn
Legal Assistant
Mossfon Building
Tel.+ 507 205 5888 ext 123
www.mossfon.com
Sent: Thursday, December 16, 2010 9:57 AM
To: Alexandra Kourany - Lawyers
Cc: Sady Garzn - Legal Assistant; Edison Teano - Mossfon Trust
Subject: CHETAN KAPUR
Estimada Sady/Alexandra,
Este es un detalle de lo que facturamos con el cliente CHETAN KAPUR.

OBSERVACIN
PRECIO DE VENTA
US$5,000.00

US$1,101.80

US$3,898.20
OBSERVACIN
PRECIO DE VENTA
US$6,750.00

US$3,051.00

US$3,699.00
La distribucin total de honorarios es:
MOSSFON TRUST
US$3,798.60
BUFETE
US$3,798.60
TOTAL
US$7,597.20
Favor enviarme tu cotizacin emitida a favor de Mossfon Managers, que

incluyendo el 7% de ITBMS, totalice la suma de US$3,798.60 a fin de
coordinar el pago.
Muchas gracias por tu asistencia.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

BAHAMAS
**S.I**
M O SSA C K
F O N SE C A

DATE:
DECEMBER
16, 2010
YOUR REF.: Edison Teano

OUR REF.:
Panama/12819/55885/1767138
TO:
LE G AL ASS I ST A N CE.

UPON RECEIPT
(E-mail us at
to subscribe
portal@mossfon.com
MF TREASURER LTD.
P. O. Box 0832-0886 W.T.C
3,550.09
248.51
OUR FEES FOR LEGAL ASSISTANCE

ITBMS(7%)
Total US$
3,798.60
From:
To:
Date:
Subject:
Attachment(s):

'Chetan Kapur'
Dec 16, 2010, 11:24 AM
2
Dear Mr. Kapur,

Just a few lines to ask if you have spoke to Mr. Stephan Keiser at Bank
Vontobel regarding the account of the Foundation, and if the bank will
proceed to open the bank account accordingly.
Kind regards

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 03 de Diciembre de 2010 10:22 a.m.
To: 'Chetan Kapur'
Dear Mr. Kapur,
We have relayed the information provided to the bank accordingly.

Hereto you will find the comments received today from Mrs. Petra Marti:
follow up.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

From: Chetan Kapur


they need. thanks
jobs/businesses.

York)

To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,

AlAraz
Tel.+507 206 9490 ext 270

www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


this process.


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen
Tel.+507 206 9490 ext 262

www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

Ricardo Jimnez - Mossfon Trust
Dec 16, 2010, 11:38 AM
FW: CHETAN KAPUR
4
Ricardo,
En tu prximo pago a Mossfon favor incluir el pago de la factura adjunta.
Nuestro pago fue recibido en la C- 1828757.
Gracias!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From: Sady Garzn - Legal Assistant

Subject: FW: CHETAN KAPUR
Gracias Daniel,
Adjunto nuestra factura.

SadyGarzn
Legal Assistant
Mossfon Building
Tel.+ 507 205 5888 ext 123
www.mossfon.com

BAHAMAS
**S.I**
M O SSA C K
F O N SE C A

DATE:
DECEMBER
16, 2010
YOUR REF.: Edison Teano

OUR REF.:
Panama/12819/55885/1767138
TO:
LE G AL ASS I ST A N CE.

UPON RECEIPT
(E-mail us at
to subscribe
portal@mossfon.com
MF TREASURER LTD.
P. O. Box 0832-0886 W.T.C
3,550.09
248.51
OUR FEES FOR LEGAL ASSISTANCE

ITBMS(7%)
Total US$
3,798.60
From:
To:
Date:
Subject:
Attachment(s):

Dec 20, 2010, 8:19 AM
(12819/46165) Caso N 1795920/ C-1825582
10
Buenos das;
Favor cofirmar si han procedido con los ajustes. Gracias!

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

Subject: FW: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,


MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

Department)
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Estimados:

descuento,
Saludos,
Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com

(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
!
!
!
!
From:
To:
Date:
Subject:
Attachment(s):

Mnica Villarreal - Corporations
Dec 20, 2010, 9:24 AM
(12819/46165) Caso N 1795920/ C-1825582
12
Buenos das Mnica,
Muchas gracias por su mensaje,
Hemos tomado nota de sus comentarios; sin embargo, notamos que el dinero
no ha sido aplicado a la nueva factura, por lo que los USD300.00 de la
multa no se reflejan en el modulo de licencia y Contabilidad no puede
proceder con el pago al registro.
Favor solicitar que se aplique el dinero a la factura.
Muchas gracias!

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

Sent: Monday, December 20, 2010 8:36 AM
To: Mabell Agero Collections
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Estimada Mabell:
Por favor tomar nota que la factura ya fue emitida incluyendo la multa.
Adjunto la misma para su referencia.

Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com

Cc: Rosa Rivera - Corporations; Verna de Nelson - Corporations; Maruquel
Osorio - Collections
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das;

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198

www.mossfon.com

(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,


MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

Department)
(12819/46165) Caso N 1795920/ C-1825582
Importance: High

Estimados:

descuento,
Saludos,
Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com

(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com

(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com

SA F FREY SQUARE, SUITE 205, B ANK LANE
BAHAMAS
**S.I**
M OSSAC K
F O N S E CA

ALL INVOICES ARE PAYABLE UPON
RECEIPT

DATE:
DECEMBER
16, 2010

OUR REF.:
Panama/12819/46165/1795920
TO:
O P LER C O MP A N Y C O N S U LT I N G C O RP.
portal@mossfon.com
(E-mail us at
to subscribe
MF TREASURER LTD.
P. O. Box 0832-0886 W.T.C
ACQUISIT ION FEE

ANNUAL FRANCHISE T AX( 2010 )
REGIST RY FEE
ANNUAL FRANCHISE T AX (2007-2009)
SURCHARGE ON ANNUAL T AX (2007-2010)
GOVERNMENT FINE
IT BMS(7%)
1,300.00
300.00
60.00
850.00
150.00
300.00
91.00
Total US$
W H E N PAYIN G PL EAS E R E F E R T O T H E AB OVE INVOIC E N UMB E R
3,051.00
!
!
!
!
From:
To:
Date:
Subject:
Attachment(s):

Jaqueline Alexander - Corporations
Dec 20, 2010, 10:07 AM
(12819/46165) Caso N 1795920/ C-1825582
10
Gracias Jaqueline,
Ricardo,
Te agradezco cancelar a Mossfon la factura adjunta en tu prximo pago.

Nuestro pago fue recibido en la C-1762329.
Saludos,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From: Jaqueline Alexander - Corporations

Sent: Lunes, 20 de Diciembre de 2010 09:30 a.m.
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Dany,
Esto es contigo?

JaquelineAlexander
Corporations
Mossfon Building
Tel.+ 507 205-5888 ext. 189
www.mossfon.com

Sent: lunes, 20 de diciembre de 2010 09:25 a.m.
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das Mnica,
Muchas gracias por su mensaje,
Hemos tomado nota de sus comentarios; sin embargo, notamos que el dinero
no ha sido aplicado a la nueva factura, por lo que los USD300.00 de la
multa no se reflejan en el modulo de licencia y Contabilidad no puede
proceder con el pago al registro.
Favor solicitar que se aplique el dinero a la factura.
Muchas gracias!

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

To: Mabell Agero Collections
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Estimada Mabell:
Por favor tomar nota que la factura ya fue emitida incluyendo la multa.
Adjunto la misma para su referencia.

Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com

Cc: Rosa Rivera - Corporations; Verna de Nelson - Corporations; Maruquel
Osorio - Collections
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das;

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com

(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,


MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com
Department)
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Estimados:

descuento,
Saludos,
Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com


(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com
(12819/46165) Caso N 1795920
Buenas tardes,

Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com
(12819/46165)
Buenos das,

el 15/01/2010).
Favor tomar accin.
cid:image008.png@01CB8C7B.6E38BFB0

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253

www.mossfon.com

SA F FREY SQUARE, SUITE 205, B ANK LANE
BAHAMAS
**S.I**
M OSSAC K
F O N S E CA

ALL INVOICES ARE PAYABLE UPON
RECEIPT

DATE:
DECEMBER
16, 2010

OUR REF.:
Panama/12819/46165/1795920
TO:
O P LER C O MP A N Y C O N S U LT I N G C O RP.
portal@mossfon.com
(E-mail us at
to subscribe
MF TREASURER LTD.
P. O. Box 0832-0886 W.T.C
ACQUISIT ION FEE

ANNUAL FRANCHISE T AX( 2010 )
REGIST RY FEE
ANNUAL FRANCHISE T AX (2007-2009)
SURCHARGE ON ANNUAL T AX (2007-2010)
GOVERNMENT FINE
IT BMS(7%)
1,300.00
300.00
60.00
850.00
150.00
300.00
91.00
Total US$
W H E N PAYIN G PL EAS E R E F E R T O T H E AB OVE INVOIC E N UMB E R
3,051.00

Panama Papers - Chetan Kapur and Kabir Kapur 3

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Panama Papers - Chetan Kapur and Kabir Kapur 3

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From:

Mossfon Trust Corporation

Mi cliente est interesado en adquirir esta sociedad, pero me pregunta si

Que descuento nos podran ofrecer ustedes?

P.O. Box 0832-0886, W.T.C. Panama

Podras por favor reservarme esta compaa hasta el 10 de septiembre de

8000 - MOSSACK FONSECA & CO.

Abrir caso bajo Mossfon Managers.

7 + 507 265-0378, +507 265-0412, +507 263-8972

Mossfon Trust Corporation

Dear Mr. Kapur,

FAMILY AND CHILDREN CHARITABLE FOUNDATION:

OPLER COMPANY CONSULTING CORP.:

We look forward to hearing from you.

7 + 507 265-0378, +507 265-0412, +507 263-8972

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

From: Mossfon Trust Corporation [mailto:mftrust@mossfon.com]

Dear Mr. Kapur,

Many thanks for your message below.

We look forward to receiving a copy of the Certificate of Incumbency or

In regards with the shelf companies, regrettably the following companies

own name. Nevertheless, if you decide to incorporate your company, the

We look forward to hearing from you.

Will follow with the RA too.

From: Edison Teano - Mossfon Trust [mailto:ETeano@mossfon.com]

Sent: Wednesday, August 18, 2010 6:04 PM

Further to our yesterdays telephone conversation, attached you will find

We look forward to hearing from you.

P.O. Box 0832-0886, W.T.C. Panama

( +507 206-9490 thru 507 206-9499.

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

From: Edison Teano - Mossfon Trust [mailto:ETeano@mossfon.com]

P.O. Box 0832-0886, W.T.C. Panama

From: Chetan Kapur

Hi Edison Will connect shortly. Was tied up today. thanks

From: Edison Teano - Mossfon Trust [mailto:ETeano@mossfon.com]

Thank you Mr. Kapur, we look forward to your call.

54th Street, Marbella

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

Hi Daniel I will try Edison on Monday afternoon EST if that works.

From: Daniel Len - Mossfon Trust [mailto:dleon@mossfon.com]

Dear Mr. Kapur,

Hope you are doing well.

P.O. Box 0832-0886, W.T.C. Panama

7 + 507 265-0378, +507 265-0412, +507 263-8972

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

Hi Edison Will try you tomorrow.

The names choosen if there are no more choices

Foundation: Triston International Foundation

Had a few sundry questions, and will ask you tomorrow

From: Chetan Kapur

We can provide a copy of the member register certified by a notary. Once

Will revert on final names very shortly. thanks

From: Mossfon Trust Corporation [mailto:mftrust@mossfon.com]

AXLE MANAGEMENT CORP.

We take the opportunity to inform you that our Alexandra Kourany is

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

From: Mossfon Trust Corporation [mailto:mftrust@mossfon.com]

Dear Mr. Kapur,

Companies and Foundations

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

From: Mossfon Trust Corporation [mailto:mftrust@mossfon.com]

Dear Mr. Kapur,

Thanks for your message.