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    S-CIS-Bin Zayed Investments (BARCLAYS)

    Uploaded by

    adaldlr
    This document contains a Client Information Sheet (CIS) for Sheikh Khaled Zayed Saquer Zayed Al Nahyan and Bin Zayed Investments LLC. The CIS provides personal details for Sheikh Khaled such as name, citizenship, passport number, and contact information. It also lists bank account information for Bin Zayed Investments LLC at Barclays Bank in Geneva. The document establishes Bin Zayed Investments as a real estate investment company established in 1990 in Dubai, and includes a statement from Sheikh Khaled swearing the information is accurate.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    S-CIS-Bin Zayed Investments (BARCLAYS)

    Uploaded by

    adaldlr
    343 views5 pages
    This document contains a Client Information Sheet (CIS) for Sheikh Khaled Zayed Saquer Zayed Al Nahyan and Bin Zayed Investments LLC. The CIS provides personal details for Sheikh Khaled such as name, citizenship, passport number, and contact information. It also lists bank account information for Bin Zayed Investments LLC at Barclays Bank in Geneva. The document establishes Bin Zayed Investments as a real estate investment company established in 1990 in Dubai, and includes a statement from Sheikh Khaled swearing the information is accurate.

    Original Description:

    BARCLAY

    Original Title

    S-CIS-Bin Zayed Investments (BARCLAYS)_d67ed97a-bda6-4d67-9d75-e85b626782d1

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    This document contains a Client Information Sheet (CIS) for Sheikh Khaled Zayed Saquer Zayed Al Nahyan and Bin Zayed Investments LLC. The CIS provides personal details for Sheikh Khaled such as name, citizenship, passport number, and contact information. It also lists bank account information for Bin Zayed Investments LLC at Barclays Bank in Geneva. The document establishes Bin Zayed Investments as a real estate investment company established in 1990 in Dubai, and includes a statement from Sheikh Khaled swearing the information is accurate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    343 views5 pages

    S-CIS-Bin Zayed Investments (BARCLAYS)

    Uploaded by

    adaldlr
    This document contains a Client Information Sheet (CIS) for Sheikh Khaled Zayed Saquer Zayed Al Nahyan and Bin Zayed Investments LLC. The CIS provides personal details for Sheikh Khaled such as name, citizenship, passport number, and contact information. It also lists bank account information for Bin Zayed Investments LLC at Barclays Bank in Geneva. The document establishes Bin Zayed Investments as a real estate investment company established in 1990 in Dubai, and includes a statement from Sheikh Khaled swearing the information is accurate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 5

    CLIENT INFORMATION SHEET (CIS)

    In accordance with Articles two (2) through five (5) of the Due Diligence
    Convention and the Federal Banking Commission Circular of December 1998,
    concerning the prevention of money laundering, and Article 305 of the Swiss
    Criminal Code, the following information may be supplied to banks and/or other
    financial institutions for the purpose of verification of identity and activities of the
    investing Member, and the nature and origin of the funds that are to be utilized.
    All parties have an obligation to respect professional secrecy and to take all
    appropriate precautions to protect the confidentiality of the information each holds
    in respect of the others' activities. This legal obligation shall remain in full force
    andeffect at all times.

    CLIENT INFORMATION
    SHEET
    1)Client SHEIKH KHALED ZAYED SAQUER ZAYED
    Name(Signatory): AL NAHYAN

    2) Citizenship: United Arab Emirates

    3) Passport Number: N 88Z46987

    4) Date of Birth: 05 JANUARY 1958

    5) Home Address: 799Al KHAWANEEJ, DUBAI, UAE.

    6) Home Fax Number: NO


    7) Home Telephone NO
    Number:
    8) Cellular Phone
    Number:
    9) Email Address:
    Skype Id : NO
    10) Business Name: BIN ZAYED INVESTMENTS
    th LLC

    11) Business Address: Office No 1701, 1 7 Floor, Boulevard Plaza


    Tower 2, Down T own, Dubai, UAE
    12) Registered Office: Same as above
    13) Registration 223301
    Number:
    14) Business Fax
    Number:
    15) Business Phone
    Number:

    BIN ZAYED INVESTMENTS


    LLCBANK ACCOUNTS

    INTERMEDIARY: BARCLAYS BANK (SUISSE) SA, GENEVA

    SWIFT CODE: BARCCHGG

    ACCOUNT BIN ZAYED INVESTMENTS L.L.C


    NAME& Office No1701, 17 Floor Boulevard Plaza Tower
    ADDRESS: 2,Down Town Dubai, UAE

    USD ACCOUNT 67527900.0333


    NUMBER:
    IBAN USD: CH1308735675279000333

    EURO ACCOUNT 67527900.0814


    NUMBER:
    IBAN EURO: CH2408735675279000814

    AED ACCOUNT 67527900.0105


    NUMBER:
    IBAN AED: CH5808735675279000105

    GBP ACCOUNT 67527900.0402


    NUMBER:
    IBAN GBP: CH9008735675279000402

    CHF ACCOUNT 67527900.0001


    NUMBER:
    IBAN CHF: CH5308735675279000001
    Authorized Signatory: Sheikh Khaled Zayed Saquer Zayed Alnahyan

    Passport No.& Expiry: N88Z46987 Expiry 05/03/2024


    BANK OFFICER: FAISAL AHMAD
    BANK OFFICER EMAIL: [email protected]

    Passport Copy
    BIN ZAYED INVESTMENTS (LLC)
    COMPANY PROFILE:

    Bin Zayed Investments LLC was established in 1990 under the Commercial License Number
    223301 issued by Department of Economic Development, Government of Dubai, United Arab
    Emirates.

    Bin Zayed Investments LLC has been at the forefront of the real estate investments since 1990,
    i.e. luxury residential, commercial, industrial and leisure properties across the region and
    internationally.

    Attached hereto as Evidence of the Company registration is a copy of the Company's


    Commercial License, Commercial Register and Partners Certificate.

    It is agreed that facsimile and electronic copies of this "Client Information Sheet," or any other
    associated documents to these transactions, are as valid and legal as delivered originals.

    I, Sheikh Khaled Zayed Saquer Zayed AlNahyan, hereby swear, under penalty of perjury, the
    information given above is accurate and true.

    For and on and behalf

    Bin Zayed Investments LLC


    Sheikh Khaled Zayed Saquer Zayed Alnahyan

    Chairman

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