Romelo Online101 - 6 Digits - 2022 - Eric
Romelo Online101 - 6 Digits - 2022 - Eric
Romelo Online101 - 6 Digits - 2022 - Eric
In accordance with the Patriot Act of October 26, 2001, and amendments thereto; Articles 2
and 5 of the Due Diligence and Federal Banking Commission Circular of December 1999
and its amended articles, concerning the prevention of money laundering, and Article 305 of
the Swiss Criminal Code, the following information may be supplied to banks and to financial
institutions for purposes of verification and identification regarding these matters.
All parties are obligated to respect professional secrecy and take all appropriate precautions
to protect the confidentiality of the information it holds in respect of their activities per the
NC/ND agreement. This legal obligation shall remain in effect at all times.
Bank Name:
Bank Address:
SWIFT Code:
Account Name:
Signatory:
Account Number:
IBAN:
Clearing Number: N/A
Bank Officer Name and Title:N/A
Bank Officer Telephone Number:
N/A Bank Officer e-mail address:
N/A Bank Officer Facsimile
Number: N/A
Are the cash funds and/or the application asset beneficially owned by the undersigned?
Yes
Are the cash funds and/or the application asset free and clear with no liens or
encumbrances or governing restrictions?
Yes
That I, Bryan Ramelo, warrant and attest, with full personal and corporate responsibility that as
the beneficial signatory.
I have full legal title and authority with no governing restrictions over the herein
described cash funds and/or application asset(s) and am also acknowledged as such by
my depository financial institution.
I warrant and attest that I have not authorized any other party to place these cash funds
and/or Asset(s).
I certify and attest that at no time have your organization or any agent and/or appointee
on your behalf made any offer or solicitation.
I, Bryan Ramelo, hereby declare with full personal and corporate responsibility under penalty of
perjury that the information given above is accurate and true.
Facsimiles or electronically transmitted documents via e-mail are deemed as legally binding as
delivered originals.
Signature :
1. I Bryan Ramelo, is the legal Owner and Possessor of the VISA DEBIT
CARD Number: 4890 1201 9894 8664 With deposit of
$1,000,000,000.00 ( ONE BILLION ON USD)
a. In witness hereof l, Bryan Ramelo hereby swear under penalty of perjury, that
the information provided herein IS accurate on this date: November 21,
2022
Authorized Signatory
I hereby swear, under penalty of perjury, the information given hereon is accurate and true.
Signature:
THE ABOVE MENTIONED BENEFICIARY RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.
Branch Manager
BANK OFFICER
Phone: 813.426.1178
SENDER SIGNATURE : RECEIVER SIGNATURE:
BENEFICIARIES Adam James/Thor Renewables Foundation LLC and Assigns
ALL TRANSFER INSTRUCTIONS SHALL STATE: “ CLEAN, CLEARED,
OF NON-CRIMINAL ORIGIN, LIEN FREE AND UNENCUMBERED FUNDS
WIRE INSTRUCTIONS AND EARNED FROM FINANCIAL MANAGEMENT CONSULTING FEES.
THEY ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BY BENEFICIARY’S BANK: SAME DAY TRANSFER AND IMMEDIATE
CREDIT -
CURRENCY DOLLARS” *
Pre-advice must be sent via Swift prior to Wire Transfer.
All Wire transfers shall incorporate above text message* and a copy
of Bank Wire Transfer slip shall be emailed immediately upon
each transfer of payment (with the reference to the Agreement
SPECIAL INSTRUCTIONS: filed with the bank) to for legal verification and documentation
pursuant to patriot act/banking regulations with one copy of
original Agreement filed with the bank and to:
[email protected] and [email protected]
THE ABOVE MENTIONED BENEFICIARY RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.
RECEIVER ………………….
Authorized Signatory
Name :
Passport Number :
Nationality :