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In accordance with Articles 2 and 5 of the due diligence and federal banking commission circular of December
1999, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the
following information may be supplied to banks and to financial institutions for purposes of verification of
identity and activities of the investing member, and the nature and origin of the funds which are to be utilized.
Nationality COLOMBIANO
E mail DANIELK26@HOTMAIL.COM
Skype DANIEL_TORO_126
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Daniel Fernando Toro Agudelo
BANKING COORDINATES
Origin Of Funds
I hereby swear under penalty of perjury that the information given above is accurate and true.
Any information, work or service conducted hereunder is that of a private placement transaction
that is exempt from the Securities Act and not intended for the general public but for Private Use
Only.
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Daniel Fernando Toro Agudelo
COPY OF BENEFICIARY
NATIONAL IDENTIFICATION
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Daniel Fernando Toro Agudelo
COPY OF BENEFICIARY
PASSPORT.
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Daniel Fernando Toro Agudelo
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