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    Cis DTC Raremet Trade Fake Sender

    Uploaded by

    Andrew Rivelin
    This document contains a client information sheet for Dieter Merk and his company Raremet Trade GmbH. It provides details such as personal information for Dieter Merk including his passport number and address, as well as corporate information for Raremet Trade GmbH like the company registration number, addresses, shareholders, and bank account information. Dieter Merk declares that the funds in the bank account are from legitimate business transactions and are not related to criminal activity or money laundering. Identification documents like Dieter Merk's passport and the company registration certificate are also included.

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

    Cis DTC Raremet Trade Fake Sender

    Uploaded by

    Andrew Rivelin
    1K views5 pages
    This document contains a client information sheet for Dieter Merk and his company Raremet Trade GmbH. It provides details such as personal information for Dieter Merk including his passport number and address, as well as corporate information for Raremet Trade GmbH like the company registration number, addresses, shareholders, and bank account information. Dieter Merk declares that the funds in the bank account are from legitimate business transactions and are not related to criminal activity or money laundering. Identification documents like Dieter Merk's passport and the company registration certificate are also included.

    Original Description:

    dreamer with 100T to transfer dangerous persons behind phishing

    Original Title

    Cis Dtc Raremet Trade fake sender

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    This document contains a client information sheet for Dieter Merk and his company Raremet Trade GmbH. It provides details such as personal information for Dieter Merk including his passport number and address, as well as corporate information for Raremet Trade GmbH like the company registration number, addresses, shareholders, and bank account information. Dieter Merk declares that the funds in the bank account are from legitimate business transactions and are not related to criminal activity or money laundering. Identification documents like Dieter Merk's passport and the company registration certificate are also included.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views5 pages

    Cis DTC Raremet Trade Fake Sender

    Uploaded by

    Andrew Rivelin
    This document contains a client information sheet for Dieter Merk and his company Raremet Trade GmbH. It provides details such as personal information for Dieter Merk including his passport number and address, as well as corporate information for Raremet Trade GmbH like the company registration number, addresses, shareholders, and bank account information. Dieter Merk declares that the funds in the bank account are from legitimate business transactions and are not related to criminal activity or money laundering. Identification documents like Dieter Merk's passport and the company registration certificate are also included.

    Copyright:

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

    John-F.

    -Kennedy-Strabe 10
    63526 Erlensee
    HRB951984
    Ust-IdNr DE300372182

    JUNE 2, 2020

    CLIENT INFORMATION SHEET

    In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission
    Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to
    banks and/or other Federal Institutions according International Standards on Customer Due Diligence (CDD) that have been
    set by both the Basel Committee on Banking Supervision (Basel Committee) and the Financial Action Task Force (FATF) for
    purposes of verification.
    DATE: : 4 de June de 2020
    CLIENT NAME : DIETER MERK
    PASSPORT NUMBER : C5MG59ZP2
    COUNTRY : GERMANY
    PASSPORT ISSUE / EXPIRE DATE : 15.04.2014 14.04.2024
    DATE OF BIRTH : 14.01.1963
    HOME ADDRESS : TBA
    LAND PHONE NUMBER : TBA
    MOBILE PHONE NUMBER : TBA
    EMAIL : LTCAPITAL@TUTANOTA.COM
    DOES THE CLIENT SPEAK ENGLISH? : NO
    BUSINESS NAME : RAREMET TRADE GMBH
    COMPANY # : HRB951984 UST-IDNR DE300372182
    DATE OF INCORPORATION : 6 MAY 2015
    REGISTERED OFFICE ADDRESS : JOHN-F.-KENNEDY-STRABE 10 63526 ERLENSEE, GERMANY
    HEAD OFFICE POSTAL ADDRESS : JOHN-F.-KENNEDY-STRABE 10 63526 ERLENSEE, GERMANY
    COMPANY PHONE NUMBER : TBA
    COMPANY FAX NUMBER : TBA
    COMPANY EMAIL ADDRESS CONTACT : RAREMET@PROTONMAIL.COM
    COMPANY CHAIRMAN/PRESIDENT : DIETER MERK
    BOARD RESOLUTION SIGNATORY : ZEVE PARNES
    COMPANY SHAREHOLDERS : NAME: DIETER MERK - 100% SHARES.
    BANK NAME : DEUTSCHE BANK AG
    BANK ADDRESS : THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT
    BANK OFFICER’S NAME / TITLE : MR. FRANK KUHNKE
    BANK PHONE NUMBER : +49 69 910 32010-60
    BANK FAX NUMBER : +49 69 910 31 183
    ACCOUNT NAME : RAREMET TRADE GMBH
    ACCOUNT SIGNATORY NAME : DIETER MERK
    COMMON ACCOUNT : 947259564
    ACCOUNT NUMBER / IBAN : 947259564
    SWIFT CODE : DEUTDEFFXXX
    EARNINGS FUNDS FROM : INTERNATIONAL TRADE
    John-F.-Kennedy-Strabe 10
    63526 Erlensee
    HRB951984
    Ust-IdNr DE300372182

    JUNE 2, 2020

    : WE DECLARE THAT OUR CASH FUNDS ARE CURRENT AND VALID EURO
    CURRENCY LAWFULLY OBTAINED AND CONSTITUTE CLEAN, CLEARED FUNDS OF
    ARE FUNDS FREE AND CLEAR? LEGITIMATE NON-CRIMINAL FROM LEGAL TRANSACTIONS. THERE ARE NO
    LIENS, CONTRACTUAL OBLIGATIONS OR ENCUMBRANCES OF ANY KIND
    AGAINST THESE CASH FUNDS AND THEY ARE FOR FREE USE.
    LAWYER NAME :
    LAWYER ADDRESS :
    LAWYER PHONE :
    LAWYER EMAIL :

    Declaration: I hereby swear under penalty of perjury, that I AM THE SIGNATORY of the account. The information
    provided herein is accurate and true. All monies engaged in this transaction are derived from non-criminal origin and, are
    good, clean and cleared. The origins of funds are in compliance with Anti-Money-Laundering Policies as set forth by the
    Financial Action task Force (FATF) 6/01 included Council Directive of 10 June 1991 on the prevention of the use of the
    financial system for the purpose of money laundering (91/308/EEC), latest amendments 5th anti-money laundering
    Directive (Directive (EU) 2018/843) and on and the latest developments on 7 May 2020 and on, where the European
    Commission adopted the action plan for a comprehensive Union policy on preventing money laundering and terrorism
    financing and all other related actions from a criminal activity that are disguised to conceal their illicit origin, more
    precisely, according to the Vienna Convention and the Palermo Convention provisions on money laundering

    Signature:
    Date: 3 June 2020
    Name: DIETER MERK
    Designation: CEO
    Passport Number: C5MG59ZP2
    John-F.-Kennedy-Strabe 10
    63526 Erlensee
    HRB951984
    Ust-IdNr DE300372182

    JUNE 2, 2020

    CERTIFICATE OF REGISTRATION OF RAREMET TRADE GmbH

    DECLARATION
    John-F.-Kennedy-Strabe 10
    63526 Erlensee
    HRB951984
    Ust-IdNr DE300372182

    JUNE 2, 2020

    Page 6 of 8

    PASSPORT OF AUTHORISED SIGNATORY OF RAREMET TRADE GmbH

    MR. DIETER MERK

    DECLARATION

    Page 7 of 8
    John-F.-Kennedy-Strabe 10
    63526 Erlensee
    HRB951984
    Ust-IdNr DE300372182

    JUNE 2, 2020

    ZEEV PARNES

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