5-CLAYNo_1_[1][1].1_HISTORY_2_____OF_FOUND_27.07.09.

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CLAY’S ART SP Z O.O. 83-140 Gniew, Ul. Wiślana 1 NIP:PL5932419869, Regon 192638890, +48609851194 ; +491786584417 CLIENT INFORMATION SHEET 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 NCND agreement. This legal obligation shall remain in effect at all times. Date of Information: 1. Client Information a. Client Name: RYSZARD LABINOWICZ b. Nationality: polish c. Passport i. Number: BM7336258 ii. Date of Issue: 4.12.2000 iii. Expiration Date: 4.12.2010 iv. Issued by: d. Passport i. Number: ii. Date of Issue: iii. Expiration Date: iv. Issued by: e. Date and Place of Birth: POLAND JELENIA GÓRA f. Home Address i. Street: ii. City: BERLIN GERMANY iii. State: iv. Postal Code: v. Home Telephone No.: +491786584417 vi. Cellular No.: +48783504902 vii. Home Fax No.: viii. Email (copy 1): [email protected] ix. Email (copy 2): BERLIN 09.08.2009

Transcript of 5-CLAYNo_1_[1][1].1_HISTORY_2_____OF_FOUND_27.07.09.

CLAY’S ART SP Z O.O. 83-140 Gniew, Ul. Wiślana 1 NIP:PL5932419869, Regon 192638890, +48609851194 ; +491786584417

CLIENT INFORMATION SHEET

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 NCND agreement. This legal obligation shall remain in effect at all times.

Date of Information:

1. Client Information a. Client Name: RYSZARD LABINOWICZ b. Nationality: polish c. Passport

i. Number: BM7336258 ii. Date of Issue: 4.12.2000

iii. Expiration Date: 4.12.2010 iv. Issued by:

d. Passport i. Number: ii. Date of Issue: iii. Expiration Date: iv. Issued by:

e. Date and Place of Birth: POLAND JELENIA GÓRA f. Home Address

i. Street: ii. City: BERLIN GERMANY iii. State: iv. Postal Code: v. Home Telephone No.: +491786584417

vi. Cellular No.: +48783504902 vii. Home Fax No.:

viii. Email (copy 1): [email protected] ix. Email (copy 2):

BERLIN 09.08.2009

2. Business Information: a. Business Name: CLAY’S ART sp z o.o. b. TIN/EIN: NIP:PL5932419869 c. Registration Office: d. Registered Address:,

i. Street: Ul. Wiślana 1 ii. City: Gniew iii. State:

iv. Postal Code: 83-140 e. Business Telephone No.: +48609851194 f. Business Fax No.: +491786584417 g. Business Email (copy 1): [email protected] h. Business Email (copy 2):

3. Legal Advisor/Mandate a. Name: RYSZARD LABINOWICZ b. Company Name: CLAY’S ART sp z o.o. c. Company Address

i. Street: Ul. Wiślana ii. City: Gniew iii. State:

iv. Postal Code: 83-140 d. Company Phone No.: +48609851194 e. Company Fax No.: +491786584417 f. Email (copy 1): [email protected] g. Email (copy 2):

1. There are no affiliates of Applicant who will benefit from this transaction, nor any interrelated

parties that could affect the outcome of this contemplated transaction. 2. Applicant hereby declares that the undersigned is the Authorized Signatory or owner of the Funds,

or the duly appointed representative with full Signatory power. I, RYSZARD LABINOWICZ, hereby swear, under penalty of perjury, the information given herein is accurate and true.

_________________________ (Signature) NAME: RYSZARD LABINOWICZ Passport No.: BM7336258………….. / Country of Issue: Poland……………….

( Notarize Here )

CLAY’S ART SP Z O.O. 83-140 Gniew, Ul. Wiślana 1 NIP:PL5932419869, Regon 192638890, +48609851194 ; +491786584417

ATTESTATION – NON CIRCUMVENTION – NON DISCLOSURE – NON

SOLICITATION SIGNATORY CONTROL

To: The Program Manager From: RYSZARD LABINOWICZ - Authorized Signatory Re: NON SOLICITATION AND REQUEST FOR INFORMATION

I, RYSZARD LABINOWICZ, as Trustee and/or Owner, do hereby affirm that I have requested specific Confidential Information and Documentation from your organization regarding Redeeming Programs for my interest and purposes. I solemnly and sincerely swear that I will maintain the confidentiality of all matters pertaining to any/all individuals, principals, employees, partners, and clients that I may become aware of, regardless of whether the information was available through the performance of my business or occasionally and/or inadvertently obtained.

I, RYSZARD LABINOWICZ, hereby declare that I am fully aware that the information received or to be received from you is in direct response to my request and it is not considered or intended to be a solicitation or offering of any kind. It is intended solely for my general knowledge. I further attest that I requested this information of my own free will and accord.

I, RYSZARD LABINOWICZ, affirm that the Funds/Assets to be placed with the redeeming program for the purposes herein referenced will be done so at our specific request and authorization.

It is agreed that an Email and/or Facsimile Copy of this Letter, or any Associated Documents to this Transaction, are to be considered as valid and as legally acceptable as the original.

Signed this 27thday of JULY, 2009.

(Signature)

NAME: RYSZARD LABINOWICZ Passport No.: BM7336258 / Country of Issue: Poland

( Notarize Here )

BERLIN 09.08.2009

Date: 09.08.2009

CLAY’S ART SP Z O.O. 83-140 Gniew, Ul. Wiślana 1 NIP:PL5932419869, Regon 192638890, +48609851194 ; +491786584417

HISTORY OF FUNDS / ASSETS

To: The Program Manager From: RYSZARD LABINOWICZ - Authorized Signatory Re: BOX NUMBER: ……………………………………. Dear Sir, I, RYSZARD LABINOWICZ., under penalty of perjury make the following statements about the above referenced BOX for a contemplated Private Banking Transaction. The Captioned _________________ Box is one of the material belongings which was owned by ………………, Mr. ………………., who was a …All EURO amount is legal and belongs to KUWEYT TURK BANK ISSTANBULl ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… Under full responsibility and penalty of perjury, I make the above statements for the Funds/Asset that I wish to redeem in the contemplated program. Clay’s Art LTD has experience in invest and trade programs. Ad invest—cuprum mining in Laos, processing of industry materials in Poland. Ad trade—crude oil, natural gas, gas oil D2

_______________________________ (Signature) NAME: RYSZARD LABINOWICZ Passport No.: BM7336258 / Country of Issue: Poland…………………

( Notarize Here )

BERLIN 09.08.2009

Date: 09.08.2009

CLAY’S ART SP Z O.O. 83-140 Gniew, Ul. Wiślana 1 NIP:PL5932419869, Regon 192638890, +48609851194 ; +491786584417

INDEMNIFICATION ATTESTATION

I, RYSZARD LABINOWICZ, herein confirm that I am ready, willing and able to fully endorse and sign the requisite redeeming/recovery agreement relative to the _____________________ Box identified as:

BOX NUMBER: …………………………………….. Further, I am and shall remain, and am in full agreement to “Hold Harmless”, and in every manner keep free from all or any Legal Action(s) the appointed Redeemer should/if the Notes or the contents of the aforesaid _______________ Box are proven by any duly appointed legal and/or responsible entity to be Falsified, Fraudulent or in any way proven Counterfeited or Non-Redeemable. In such case that the Notes or the contents of the aforesaid _________________ Box are proven to be Falsified, Fraudulent or in any way proven Counterfeited or Non-Redeemable, the appointed Redeemer shall agree to return the full box and all of its contents to my possession.

_______________________________ (Signature) NAME: RYSZARD LABINOWICZ Passport No.: BM7336258 / Country of Issue: Poland

( Notarize Here )

BERLIN 09.08.2009

CLAY’S ART SP Z O.O. 83-140 Gniew, Ul. Wiślana 1 NIP:PL5932419869, Regon 192638890, +48609851194 ; +491786584417

EXCLUSIVE RIGHT TO CONTRACT

To: The Program Manager From: RYSZARD LABINOWICZ - Authorized Signatory Re: EXCLUSIVE RIGHT TO CONTRACT I, RYSZARD LABINOWICZ , hereby swear under penalty of perjury that any or all other parties that have received this information have received a Cease & Desist Order letter and that they will no longer work to complete the transaction that has been brought forward to their principal. I, RYSZARD LABINOWICZ, hereby confirm that I have the Funds/Assets currently available under my control for this transaction and that they are not encumbered in any way.

_________________________________ (Signature) NAME: RYSZARD LABINOWICZ Passport No.: BM7336258/ Country of Issue: Poland …………………

( Notarize Here )

BERLIN 09.08.2009

Date: 09.08.2009

CLAY’S ART SP Z O.O. 83-140 Gniew, Ul. Wiślana 1 NIP:PL5932419869, Regon 192638890, +48609851194 ; +491786584417

CORPORATE RESOLUTION

Reference: A. Minutes of the Directors meeting held on 27.07.2009

B. Articles of Incorporation of the Corporation A Meeting of the Board of Directors of CLAY’S ART sp z o.o was held in accordance with the Articles of Incorporation. All the directors of the Company were in attendance in person or by telephone conference. A general discussion was then held concerning the issues, and all aspects of the same were fully explained in detail to the satisfaction of the Board Members.

th

resolutions: RESOLUTION: It is resolved at this meeting of the Board of Directors that RYSZARD LABINOWICZ, passport no BM7336258 be appointed as Director of the Company and as an authorized Representative / Signatory to act for the Company with regard to the herein contemplated financial transactions. RESOLUTION: It is resolved that RYSZARD LABINOWICZ, is hereby authorized to sign contractual agreements, resolutions, irrevocable instructions, and any other documents necessary to accomplish the objective(s) as stated herein, advancing the interests of CLAY’S ART sp z o.o RESOLUTION: It is resolved that RYSZARD LABINOWICZ, is hereby authorized to add other party(ies)/entity(ies) as signatory to our bank account, on behalf of CLAY’S ART sp z o.o, to transact a Private Foreign Currency

Our assets are: Asset: Cash funds in Account No. _62538-103 USD / KUVEYT TURK KATILIM BANKASI A.s, BUYUKDERE CAD NO 129 ESENTEPE/Istanbul Turkey in the amount of (Amount in Words) Million Euros. Depository officer: YILDIRIM ARDAHANLI Telephone No: +90 212 354 1222 Whereupon, on motion duly made and seconded, the above Resolutions were unanimously adopted. It is therefore resolved that the RYSZARD LABINOWICZ shall have the Authority to negotiate all details and sign the Final Contract. There being no further business, the meeting was declared closed, and in witness thereof, the Directors signed below on the date first written above.

____________________ (Signature) Name: RYSZARD LABINOWICZ Passport No.: BM7336258 / Country of Issue: Poland. CORPORATE SEAL + NOTARY SERV

BERLIN 09.08.2009

The Board of Directors of CLAY’S ART sp z o.o in a meeting held this 27 day of July, 2009, adopted the following

Exchange in the amount of USD 200Billion USA Dollars (USD 200,000,000,000.00).