BUSTANI COURT, DOOR A01

OFF EPZ ROAD KITENGELA

P. O. BOX 4717-00100 +254 721 256 766
mwangazaparksideresidences@gmail.com
Mwangaza
NAIROBI, KENYA
Parkview Developers

NON-RECOURSE SBLC MONETIZATION APPLICATION

PLEASE READ THE FOLLOWING CAREFULLY:

Confidentiality Notice: The information contained herein is confidential and privileged material
and is intended solely for use by the above referenced recipient. Any review, copying, printing,
disclosure, distribution, or any other use, is strictly prohibited. If you are not the recipient, and
believe that you have received this in error, please notify the sender and delete the copy you
received.

APPLICATION REQUIREMENTS

The following documents to be filled in and returned as a package. Please do not return the
documents individually. All documents must be clear, and all procedures must be followed. The
Signatures in all documents, where requested, must be authenticated by a Notary Public or Bank
Officer. Any other witness or authentication of the Signatory’s signature must be cleared by the
trade desk beforehand.

Request for Services: The Letter of Intent or Request for Services must be duplicated ‘word for
word’ onto the applicant’s letterhead. If you are applying as an individual rather than as a
corporation, a letterhead stating “From the desk of” will suffice, including the address, city, state,
zip code, country, and phone/fax numbers in the letterhead. Please have the authorized Signatory
sign the Letter under the Client’s name.

Proof of Funds: You may prove up funds by one of the following:

Bank Letter following the specimen text in this document for “Bank Confirmation Letter.”

Client Information Summary: This information must be filled in by the authorized Signatory and
dated on applicant’s letterhead.

Non-Solicitation of Funds: This document must be filled in by the authorized Signatory and be
dated on applicant’s letterhead.

Resolution of the Board of Directors / IF APPLICABLE: This form is required if the applicant is
a corporation, must be registered in the corporate minutes, and signed by two separate directors
(preferably the Chairman and Secretary as will be found in the corporate registry current).
IMPORTANT: We require, as part of the application, a copy of the Certificate of Incorporation and
a certificate showing the corporation is active (Certificate of Good Standing and a list of the
recognized official Board of Directors. This should be current.

Copy of Passport: A clean, clear color copy of the authorized Signatory’s passport must be
provided enlarged to 8.5” x 11”. This is best achieved by making a laser copy of the original passport
enlarged 129%. A color-scan device will do as well (accepted formats: JPEG, TIFF, PDF, DOC).

Please read carefully – Additional Application Instructions

• Have all documents coming from the client to be on their stationery – corporate if indicated
or individual if a corporation is not involved.
 • No digital signatures – please use ‘wet’ signatures in blue – documents are to be color-
scanned – please have signatures notarized where requested.

• Remove any text marked in ‘RED’ as these are special prompts for the applicant to
provide necessary information in the application. Do not leave any Blank Spaces in the
document.

• Return documents color-scanned in PDF.

UNSOLICITED & REQUESTED PACKAGE
This is not intended to be, and must not be construed to be, a solicitation of investment funds or securities
offering.
Proposal Name : JOSEPHAT MUTISYA

Value of Asset : GBP.900,000,000.00

Signatory Name :

Date Submitted : 5TH JANUARY 2024

Each form below must be appropriately checked and verified by the Signatory that
it is enclosed, signed, sealed, and submitted within the last 5-business days of
submission.
• POF/Confirmation Letter **

• Letter of Interest & Request for Information

• Client Information Sheet *

• Corporate Resolution / IF APPLICABLE

• Non-Sollizitation Letter

• Affidavit and Attestation (if required)

• Color Passwort Copy

• Non-Disclosure Agreement
* If a corporation, we require a copy of the corporate registry and list of Board of Directors.
** The only POF we can accept is a BCL (Bank Confirmation Letter) which will be sent per mail or
fax to our trustee and can be verified within a banker’s call. Please see text of the Bank
Confirmation Letter hereby.
Information contained herein after submission must be kept strictly CONFIDENTIAL at all
times.

_________________________________
Signatory’s Approval
Print Name: JOSEPHAT MUTISYA
BUSTANI COURT, DOOR A01
OFF EPZ ROAD KITENGELA
P. O. BOX 4717-00100 +254 721 256 766
mwangazaparksideresidences@gmail.com
Mwangaza
NAIROBI, KENYA
Parkview Developers

CONFIRMATION LETTER
TH
Date : 4 JANUARY 2024
To : TRADE PROGRAM MANAGER
Re : Confirmation

Dear Sirs,

I, JOSEPHAT MUTISYA the authorized signatory, hereby confirm with full personal and
CORPORATE responsibility, that we wish to enter into contract for monetization the sum of { with
good, clean, clear funds of non-criminal origin, legally earned and free of all liens and
encumbrances and that the application asset is callable, beneficially owned by us, and is also
freely transferable.

Said funds may be confirmed and is hereby evidenced by the enclosed current proof provided to
us by our Bank of which I am signatory, and which is readily available for placement into a
private transaction under terms to be agreed by both parties. Further, we hereby confirm and
warrant that said portfolio is: (a) in our sole, absolute and unconditional control and authority; (b)
does not require the further approval of any third party as to its use or application; (c) is not subject
to the discretion of any other third party in respect of any agreement, process, decision, or
consensus pertaining to its release or availability and there are no other currently valid or pending
commitments whatsoever for this portfolio; (d) If required, we are prepared to commit this portfolio
for investment and place into a bank custodial account; (e) That the funds are beneficially owned
and such is immediately available.

For compliance, we enclose a certified true copy of the passport of the signatories of this letter. We
confirm that we have initiated our actions of our own free will and hereby confirm and acknowledge
that neither your company, nor anyone acting on your behalf, has solicited us for any investment,
and further, that the documents we would like to receive, and are hereby requesting from you, shall
not be, nor is deemed or construed by us to be a solicitation of funds or securities in connection
with a Bank Secured Private Funds Placement.

The internationally accepted standards of confidentiality are implicit in this Letter of Confirmation
that is exclusive and valid from today's date. The facsimile of this document shall be deemed as
original and shall be legally binding with hard copy following.

For and on behalf of, MWANGAZA PARKVIEW DEVELOPERS LTD

Company Name MWANGAZA PARKVIEW DEVELOPERS LTD

Name of Signatory JOSEPHAT MUTISYA
Passport Number: B159915
Issued by: 27TH OCTOBER 2014
Date of Expiry: 27TH OCTOBER 2024
BUSTANI COURT, DOOR A01
OFF EPZ ROAD KITENGELA
P. O. BOX 4717-00100 +254 721 256 766
mwangazaparksideresidences@gmail.com
Mwangaza
NAIROBI, KENYA
Parkview Developers

CLIENT INFORMATION SHEET

Date : 4TH JANUARY 2024

To : TRADE PROGRAM MANAGER
Re : Client Information Sheet
The following undertaking is provided by MWANGAZA PARKVIEW DEVELOPERS LTD as
verification of my identity as defined and described in Articles 2 thru 5 of the Due Diligence
Convention, the Federal Banking Commission Circular of December 1991, which deals with the
prevention of money laundering, and Article 305 of the Swiss Criminal Code. The nature and origin
of the funds owned by me or the corporate entity under my control are forthrightly and honestly
described and defined herein. The preparer of this information sheet requests all recipients of this
document to affirm to protect the confidentiality of the information which follows:
1) Client Name (Signatory) : JOSEPHAT MUTISYA
2) Home Address : EPZ ROAD KITENGELA, BUSTANI COURT
3) Personal Email Address :mwangazaparksideresidences@gmail.com
4) Home Phone Number : +254721256766
5) Home Fax Number :
6) Cellular Phone Number : +254721256766
7) Citizenship : kenya
8) Nationality : kenya
9) Passport Number : B159915
10) Date of Issue :27THOCTOBER2014
11) Date of Expiry : 27THOCTOBER2024
12) Country of Issue : KENYA
13) Federal ID Number :
14) Date of Birth : 1976
15) Place of Birth : MACHAKOS KENYA
16) SSN / SIN Number :
17) Business Name : MWANGAZA PARKVIEW DEVELOPERS LTD
18) Business Address : PO BOX 4717 00100 NAIROBI
19) Registration Number : PVT-9XUGMPEP
20) Registered Office : SILKWOOD OFFICE SUITES, NGONG ROAD
21) Tax ID Number :
22) Years in Business :3YEARS
23) Contact Name :JOSEPHAT MUTISYA
24) Position or Title : EXECUTIVE CHAIRMAN
25) Business Fax Number :
26) Business Phone Number : +254721256766
27) Business Email Address : MWANGAZAPARKSIDERESIDENCES@GMAIL.COM
28) Nature of Business : REAL ESTATE DEVELOPMENT
It is agreed that facsimile copies of this Client Information Sheet, or any other associated
documents to this transaction, are as valid and legal as delivered originals.

I, JOSEPHAT MUTISYA hereby swear, under penalty of perjury, the information given above is
accurate and true.
For and on behalf of: MWANGAZA PARKVIEW DEVELOPERS LTD

Authorized Signatory

/s/____ __________
Company Name MWANGAZA PARKVIEW DEVELOPERS LTD
Name of Signatory JOSEPHAT MUTISYA
Passport Number: B159915
Issued by: 27TH OCTOBER 2014
Date of Expiry: 27TH OCTOBER 2024
BUSTANI COURT, DOOR A01
OFF EPZ ROAD KITENGELA
P. O. BOX 4717-00100 +254 721 256 766
mwangazaparksideresidences@gmail.com
Mwangaza
NAIROBI, KENYA
Parkview Developers

CORPORATE RESOLUTION / IF APPLICABLE

Re. Funding / Monetization

A. Minutes of the Directors meeting held on ___4TH JANUARY 2024_ (date)

B. Articles of Incorporation of the Corporation.

Meeting of the Board of Directors of MWANGAZA PARKVIEW DEVELOPERS LTD held in accordance with
the Articles of Incorporation.

Present at the meeting were the following Corporate Directors: [2 or 3 – are sufficient]
/
1. JOSEPHAT MUTISYA Title: SOLE DIRECTOR /SHAREHOLDER

Also present at the meeting was the Secretary of the Board:

Secretary of the Board

______JOSEPHAT MUTISYA__________

RESOLUTION:
It is resolved that JOSEPHAT MUTISYA holder of Passport Number B159915 as SOLE DIRECTOR and
authorized Representative/Signatory of the Company, to enter into this transaction or transactions involving
a Private Placement transaction and/or the Buy/Sell of Bank Debentures and other Bank Instruments.

RESOLUTION: (IF APPLICABLE)

It is resolved that JOSEPHAT MUTISYA as SOLE DIRECTOR and authorized Signatory of the Company, to
arrange the Buy/Sell/Lease of Bank Instruments, for a Private Placement transaction in the amount of
GBP.900,000,000.00 LEASED CASHBACKED SBLC under our Client Transaction Code: xxxxxxxxxxxx

RESOLUTION:
It is resolved that JPOSEPHAT MUTISYA as authorized Signatory of MWANGAZA PARKVIEW
DEVELOPERS LTD be assigned full authority to instruct, arrange, monitor, execute, manage and sign all
paperwork, agreements, contracts, open any required bank accounts and be the Signatory on said accounts
and any and all documentation as may be necessary with third parties, pertinent to transactions involving the
Buy/Sell of Bank Instruments, U.S. Treasuries, and/or a Private Placement transaction.

RESOLUTION:
It is further resolved at this meeting of the Board of Directors that JOSEPHAT MUTISYA is hereby authorized
to pay/distribute on behalf of the Company any and all transaction related fees and entitlements to any banks,
trading entities, program managers, facilitators, lawyers and other involved persons and companies of his
choice, as he/she may deem appropriate and at his/her absolute discretion, on behalf of the Company.

RESOLUTION:
That JOSEPHAT MUTISYA as DIRECTOR and authorized Signatory of the company, is hereby authorized
to certify that the foregoing resolutions and provisions thereof are in conformity with the charter, bylaws and
articles of incorporation of the Company, and that the foregoing resolution and the authority thereby conveyed
shall remain in full force and effect until the purposes set forth herein are accomplished.

It is further certified that the foregoing resolutions have never been modified or amended and are now in full
force and effect and that the above named JOSEPHAT MUTISYA has been duly elected and appointed to
hold office, is presently holding office, and is empowered to act for and on behalf of the Company, and that
this fax or email copy of the Board Resolution shall be of equal value and effect to the original, and shall be
accepted as such by everyone, for all purposes, everywhere.

The above motions and resolutions were duly made, seconded and unanimously passed and carried out at
the completion of this meeting. In witness whereof, I have hereunto set our hand and seal of the company in
our own free will and act, in certification of the above resolutions and provisions on this ___, 2012.

The necessary authority and powers required to undertake these tasks and responsibilities are hereby
granted to JOSEPHAT MUTISYA holder of Passport Number B159915, issued by GOVERNMENT OF
KENYA

There being no further business, the meeting was declared closed, and in witness thereof, the directors
signed below on the date first written above.

Signatures of Board Directors

/s/____ __________
Company Name MWANGAZA PARKVIEW DEVELOPERS LTD
Name of Signatory JOSEPHAT MUTISYA
Passport Number: B159915
Issued by: 27TH OCTOBER 2014
Date of Expiry: 27TH OCTOBER 2024

Corporate Stamp
BUSTANI COURT, DOOR A01
OFF EPZ ROAD KITENGELA
P. O. BOX 4717-00100 +254 721 256 766
mwangazaparksideresidences@gmail.com
Mwangaza
NAIROBI, KENYA
Parkview Developers

NON-SOLICITATION STATEMENT

Date : 4TH JANUARY 2024

To : TRADE PROGRAM MANAGER
Re : Letter of non-solicitation

I, JOSEPHAT MUTISYA as signatory on behalf of MWANGAZA PARKVIEW DEVELOPERS LTD

the Account Holder, do hereby confirm that I have requested of you and your organization, specific
confidential information and documentation on behalf of myself regarding currently available
Project funding to serve only my interest, education, and not for further distribution.

I hereby agree that all information received form you is in direct response to my request, and is not
in any way considered or intended to be a solicitation of any sort, or any type of offering, and for
my general knowledge only. I hereby affirm under penalty of perjury, that I have requested this
information from you and your organization of my choice and free will and further, and that you
have not solicited me in any way.

I hereby represent that I am not an informant, nor am I associated with any government agency of
the United States of America, or any other country, such as the Secret Service, Internal Revenue
Service, Federal Bureau of Investigation, Central Intelligence Agency, Securities and Exchange
Commission, Banking Commission, nor any agency whose purpose is to gather information·
regarding such offerings.

I understand that the contemplated transaction is strictly one of private placement, and is in no way
relying upon, or relating to, the United States Securities Act of 1933, as amended, or related
regulations, and does not involve the sale of securities.

Further, I hereby declare that you have disclosed that you are not a licensed Security trader,
attorney, bank officer, certified public accountant or financial planner. Any information, work or
service conducted hereunder is that of a private individual and that this is a project funding
transaction that is exempt from the Securities Act and not intended for the general public but Private
Use only.

The facsimile transmission of this document shall be considered a binding and enforceable
instrument, treated as original copy. Original may be obtained upon request.

For and on behalf of, MWANGAZA PARKVIEW DEVELOPERS LTD

/s/____ __________
Company Name MWANGAZA PARKVIEW DEVELOPERS LTD
Name of Signatory JOSEPHAT MUTISYA
Passport Number: B159915
Issued by: 27TH OCTOBER 2014
Date of Expiry: 27TH OCTOBER 2024
BUSTANI COURT, DOOR A01
OFF EPZ ROAD KITENGELA
P. O. BOX 4717-00100 +254 721 256 766
mwangazaparksideresidences@gmail.com
Mwangaza
NAIROBI, KENYA
Parkview Developers

INDEMNIFICATION AND ATTESTATION

Date : 4TH JANUARY 2024

To : TRADE PROGRAM MANAGER
Re : Indemnification and Attestation

I, JOSEPHAT MUTISYA bearing Passport Number B159915, of KENYA, representing MWANGAZA

PARKVIEW DEVELOPERS LTD, hereby affirm, attest, and certify, under penalty of perjury, that the
LEASED CASHBACKED SBLC OF FACE VALUE GBP.900,000,000.00, is authentic, valid, and
available for immediate use in the proposed transaction. The funds were lawfully earned through
commercial enterprise of non-criminal origin being free and clear of all liens and encumbrances
and I am authorized to offer it for use as collateral.

I also affirm, attest, and certify that the proceeds derived from any use of the Funds shall be utilized
in a legal manner for either commercial or charitable purposes at my election.

I further acknowledge by the Program Manager as well as its/their respective officers, directors,
shareholders, associates, affiliates, employees, partners, and assigns, has no direct knowledge
that the funds/assets referenced above are legal or valid and the Program Manager is relying upon
the representations and warranties of the undersigned.

I further affirm, attest, and certify that I am not affiliated, associated, or employed, either directly or
indirectly, with any governmental agency, either officially or unofficially, or under duress. I further
affirm, attest, and certify that my actions, either directly or indirectly, with respect to the funds are
not a part of any governmental investigation, covert or otherwise. I understand that my failure to
disclose such information shall not prevent me from participation in the transaction contemplated,
if the purpose is to participate, as would any other private citizen or entity. However, should
subsequent knowledge of the passing of said information, to any such authority(ies) by me against
the Program Manager, partners, affiliates, associates, or related entities (“Parties”) in any way, I
understand I shall be severally and wholly liable for such loss to the aggrieved Party.

WHEREAS; The President of the United States of America did sign H. R. 3723 on October 11,
1996 thus protecting all transactions conducted in currency of the United States of America by
allowing Corporations the right to declare their Contracts, Clients, Internal Procedures, Information,
and the transactions in which they engage, to be classified as Corporate, or Trade Secrets fully
protected under the Economic and Industrial Espionage Laws of the United States of America and
the International Economic Community.

IN AS MUCH, as the names, identities, bank coordinates and other identifying information of
persons or entities that are a party to this transaction, or subsequent similar transaction(s), or
learned hereafter, shall be considered Corporate / Individual Trade Secrets, and shall not be
disseminated other than as provided for herein, or as allowed under law. Any unauthorized
disclosure of all transaction(s) parties to, or other material fact of, such transaction(s) shall subject
the violator to criminal prosecution.

IN AS MUCH, as any document passed through the hands, or electronic equipment of any person,
Broker, Intermediary or Entity not signatory to this / these transaction(s), or authorized by said
signatories, and any material fact provided to any person, Broker, Intermediary, or Entity not
signatory to any transaction, allowed herein, or as required by applicable law, will immediately VOID
the transaction and subject the violator to criminal prosecution.

FURTHER, the undersigned signatories do hereby attest and warrant to the fact that no Specially
Designated National, Blocked Person, Entity, or Embargoed Country, State, Nation Entity, as
recognized by the Government of the United States, are now, or will hereafter be party to, or share
in, or benefit from, any, and all, transaction(s) by and between said Parties. Further, no Party
involved in the transactions, nor funds, or instruments utilized in, or generated by, the transactions
as are contemplated, shall be used to provide funds, instruments or any support to any terrorist
activity or act(s) of war.

By signing this document, the undersigned takes full responsibility and hereby indemnifies and
holds harmless the Program Manager as well as, where applicable, his respective officers,
directors, shareholders, associates, affiliates, and employees against all improprieties or
misrepresentations or omissions arising out of or relating to the funds.

The undersigned further undertakes to guarantee that all facts and information, written and/or oral,
which has been rendered regarding the funds, are accurate, correct, and true, and can be relied
upon completely, fully, and totally by the Program Manager.

Dated as of This 5TH Day of JANUARY 2024

For and on behalf of, MWANGAZA PARKVIEW DEVELOPERS LTD

/s/____ __________
Company Name MWANGAZA PARKVIEW DEVELOPERS LTD
Name of Signatory JOSEPHAT MUTISYA
Passport Number: B159915
Issued by: 27TH OCTOBER 2014
Date of Expiry: 27TH OCTOBER 2024
PASSPORT
PASSPORT PHOTO
 BANK CONFIRMATION LETTER ON BANK LETTERHEAD

To Client / Beneficiary
_______________________________

Mail: __________________________

Date : __________________, 20

To Trade Program Manager

Dear Trade Program Manager

At the request of you, we ………………………………………. (the xxxx bank) are pleased to inform you
that our client, the ………………………. (name of client), and which is addressed at
………………………..(address), has been a most valued customer of our bank company since
…....................
The Company / Individual has conducted its affairs with us in a very satisfactory manner. At a
personal level, we feel the company / Individual and its board is of good moral character.
Therefore, that it would comply dutifully with any financial obligation incurred with your
institution.

The ……………………(name of client) is therefore a depositor in good standing at this bank for the
(Time)………..

Moreover we (Name of the Guarantor Bank) wish to express our willingness and intent to issue
and deliver for you as our Client, ………………… (name of client), an irrevocable and unconditional
Bank Guarantee evidenced by ………………(Type of instrument, e.g., Letter of Credit, Cashier
Cheque, Promissory Note, Bank Guarantee, SBLC etc.) which will be used as a guarantee for a
private credit line and which has the full amount of €/$--------------- and which is addressed to our
client, the ………………(name of client) and which will be transferred to your bank as agreed in the
confirmation contract, with Swift Pre advice MT 799 and then MT 760.

Per ___________ day of …………………, 20

Please find attached the verbiage of the above-mentioned bank guarantee.

Sincerely,

Signature and stamp of bank official (two bankers) WITH PIN NUMBERS