Vous êtes sur la page 1sur 25

Mr.

MARTIN REZEK
Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


COMPLIANCE PACKAGE

Date: 4th October, 2015

Treaty of Versailles
Mother Box number:
K 55555555 - 55

STRICTLY CONFIDENTIAL
The information contained in this document is provided solely and exclusively for informational
purposes only, and for personal use upon a specific request made by:

Submission Docs.

Page 1 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


BOND/ BOX PURCHASE PROGRAM
This is not intended to be, and must not be construed to be, a solicitation of Historical Boxes.
Please read carefully:
This is an unofficial response to your request and is for informational purposes only.
By reading beyond this point, you acknowledge that this is a private communication of privileged
confidential information for you only, and you agree to keep it confidential and protect it from disclosure,
except as required for the transaction referred to herein. DO NOT UNDER ANY CIRUMSTANCE
SEND THIS OUTLINE, OR ANY INFORMATION CONCERNING THIS BUSINESS, TO ANYONE! You
have requested specific information outlined below. This material and document regarding the above
referenced transaction are provided solely to serve your interests and purposes, and are not for
distribution. By receiving this information sheet you hereby agree to keep all information received from
us strictly confidential, and will not disclose it to any third party.
The following information Aug change at any time without notice.
After execution of this Compliance Package and receipt by our
Compliance Department it will take up to two banking days for the
approval of the Package and up to a further three banking days to
receive an LOI from a Purchase Group for the bonds.

CERTAIN APPLICATION REQUIREMENTS


(PLEASE COMPLY WITH ALL REQUESTS)
THE FOLLOWING DOCUMENTS SHOULD 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.

Submission Docs.

Page 2 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


PROOF OF OWNERSHIP: You must prove ownership and provide a Front & Top Photo of
one of the Box/s to be sold. The proof of ownership can be in the form of an SKR from a secure
depository.
ATTESTATION LETTER: This must be completed by your attorney. (Not required if an SKR
as noted above can be provided.)
CLIENT INFORMATION SHEET: This information must be filled in, in its entirety (two
pages), and the information contained must be accurate and verifiable.
HISTORY OF OWNERSHIP: The information provided in this form must be accurate and
verifiable.
AFFIDAVIT OF LEGAL OWNERSHIP: The information on this form is the confirmation
to the purchased of your legal ownership of the Bonds.
INDEMNIFICATION AND ATTESTATION:
must be accurate and verifiable.

The information provided in this form

AFFIDAVIT OF NON-SUBMITTAL TO OTHERS: This is to ensure the bank knows


that this file is not being shopped in the marketplace and they have an exclusive right to proceed with
the transaction.
LETTER OF INTENT TO SELL: This is to be clear that this box/s is for Sale.
COPY OF PASSPORT: A clean, clear color copy of the Clients 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).

Submission Docs.

Page 3 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


WARNING!
ANY SUBMITTED APPLICATION WHICH IS NOT ACCOMPANIED BY A FRESH UP-TO-DATE
AFFIDAVIT OF LEGAL OWNERSHIP WILL BE REJECTED WITH NO FURTHER CONSIDERATION.
ANY SUBMITTED APPLICATION PARTIALLY COMPLETED OR WITH MISSING DATA WILL BE
REJECTED WITH NO FURTHER CONSIDERATION.
ANY APPLICATION SUBMITTED WHICH IS SIGNED BY ANY PARTY OTHER THAN THE
OWNER.SIGNATORY, WILL BE REJECTED WITH NOT FURTHER CONSIDERATION.
POWER OF ATTORNEY, WHETHER LIMITED OR FULL, AND MANDATES ARE NOT ACCEPTED
FOR THE SUBMISSION OF THIS KYC PACKAGE-- ONLY THE OWNER OF THE INSTRUMENTS
OR AS APPROVED BY BOARD RESOLUTION BY THE COMPANY OR ASSOCIATION.
PROOF OF ASSET:
A PHOTO OF THE BOX
IT MUST INCLUDE ALLTHE IDENTIFICATION NUMBERS
Mother Box Number: K 55555555 55

SIGNATURE OF THE BOX OWNER

Submission Docs.

Page 4 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


CLIENT INFORMATION SHEET
Directions: This document must be completed in full. If a line item does not pertain then insert the term:
N/A (non-applicable).
Client Information:
First Name
Middle Name
Last Name
Gender
Date of Birth
Social Security Number
Country of Citizenship

: Martin
: N/A
: Rezek
: N/A
: 4th May, 1951
: N/A
: Slovenia

Passport Number
Date of Issue
Date of Expiry
Issuing Authority

: 0405951500534
: 22.12.2006
: 22.12.2016
: Slovenia

Home Street Address:


City
State
Country
Postal Code

: Radovica
:
: Slovenia
: 075

Telephone Number
Fax Number
Mobile Number
Email Address

Stojkovic
Dusan
: contact Mr.
Milan
ALIMPIC (Authorization Letter / CIS)
:Dusan
Sojkovic
69 2806 107
: contact Mr.
Milan
ALIMPIC+381
(Authorization
Letter / CIS)
libcompany@gmail.com
: malimpic@gmail.com

Submission Docs.

Page 5 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


Corporate Information
Full Name of Corporation
Street Address
City
State
Country
Postal Code
Telephone Number
Fax Number
Mobile Number
Email Address

: N/A
: N/A
: N/A
: N/A
: N/A
: N/A
: N/A
: N/A
: N/A
: N/A

Bank Information
Bank Name
Street Address
City
State
Country
Postal Code
Account Name
Account Number
IBAN Number
SWIFT Code
Account Signatory (1)
Account Signatory (2)
Bank Officer # 1 Name
Bank Officer # 2 Name
Telephone Number
Fax Number

: open Bank Account in the Settlement Bank


: TBP
: TBP
: TBP
: Switzerland
: TBP
: Martin Rezek
: TBP
: TBP
: TBP
: Martin Rezek
: TBP
: TBP
: TBP
: TBP
: TBP

Submission Docs.

Page 6 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


Origin of Box/s

Are these Bonds free and clear: Yes___ _____

No ________

Brief description of Corporate Activity: N/A

I, Martin Rezek, hereby swear under penalty of perjury, that the box BELONGS TO ME. The
information provided herein is accurate and true as of this date, 4th October, 2015
For and on behalf of:

Signature:_________________________________
Name: Martin Rezek
Passport Number: 0405951500534
Date of Issue: 22.12.2006
Date of Expiry: 22.12.2016
Country of Issuance: Slovenia

Submission Docs.

Page 7 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


PRIVATE AND CONFIDENTIAL
AFFIDAVIT OF NON-SOLICITATION
Date: 4th October, 2015
To: Buying Organization
Re: Purchase of one TOV Box
I, Martin Rezek, DO HEREBY AFFIRM THAT I HAVE REQUESTED SPECIFIC INFORMATION AND
DOCUMENTATION ABOUT THE PURCHASE OF THESE TOV box TO SERVE ONLY MY OWN
INTEREST AND PURPOSE.
I AM/ARE FULLY AWARE THAT THE INFORMATION PRESENTED FROM YOU IS NOT FOR THE
PURPOSE OF SOLICITATION OF FUNDS OR AN OFFERING, BUT IS FOR MY GENERAL
KNOWLEDGE AND I CONFIRM THAT I HAVE REQUESTED THIS INFORMATION OF MY OWN
FREE WILL AND CHOICE.
I, AFFIRM THAT ANY ASSETS I PLACE WITH THE BUYING ORGANIZATION, IS DONE SO AT MY
SPECIFIC REQUEST AND AUTHORIZATION.
I, Martin Rezek, HEREBY DECLARE WITH FULL PERSONAL AND CORPORATE RESPONSIBILITY
UNDER PENALTY OF PERJURY THAT THE INFORMATION GIVEN ABOVE IS ACCURATE AND
TRUE.
EXECUTED ON THIS, 4th October, 2015 FOR AND ON BEHALF OF Myself.

Signature:_______________________________
Name: Martin Rezek
Passport Number: 0405951500534
Date of Issue: 22.12.2006
Date of Expiry: 22.12.2016
Country of Issuance: Slovenia

Submission Docs.

Page 8 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


HISTORY OF OWNERSHIP

Date: 4th October, 2015


To: Buying Organization
Re.: One TOV Box
I, Martin Rezek, confirm under the risk and penalty of perjury, that the proposed sale of my TOV Box/s
which are free and clear of any liens or encumbrances and have been originated from a legal source.
The documents referred to and identified with the numbers folios exclusive are my property, obtained
by inheritance from my grandparents. These documents are in my possession and not deposited in
any institution or home security.
Legal Description of Assets: 1 (one) TOV Mother Box
Origin of Assets: Obtained through family inheritance
Provide all details on the previous Owner of the Assets if acquired from a previous Owner:
Family heritage is

Certification: The information in this Affidavit is true and accurate.

Submission Docs.

Page 9 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

I hereby swear under penalty of perjury, that I AM able to place


these TOV boxes for a Sale and that the TOV Box/s BELONG TO ME.
The information provided herein is accurate and true.

Signature:_______________________________
Name:
Martin Rezek
Passport Number: 0405951500534
Date of Issue: 22.12.2006
Date of Expiry: 22.12.2016
Country of Issuance: Slovenia

Submission Docs.

Page 10 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


ATTESTATION OF OWNERSHIP
Date: 4th October, 2015
RE: Attestation for TOV Box owned by Martin Rezek
Dear Sir/Madam: This letter is to certify that the following are true and correct:
I, the undersigned, hereby confirm under penalty of perjury and with full legal responsibility that I
personally and physically have in my possession and/or direct control. The TOV Box listed herein this
letter are available for authentication by appointment or at the commencement of a closing transaction
either by the Bank to Bank method or a Table Top Meeting at mutually agreed Security House in
Lausanne / Switzerland.
The TOV Box under my ownership and control are as follows:
Serial Number: K 55555555 - 55
I, Martin Rezek, bearing Slovenia Passport No.: 0405951500534, located at Radovica, Slovenia,
hereby affirm, attest and certify, under penalty of perjury, that the bonds described below:

ITEM

BOND TYPE

BOND NUMBER

1.

TOV Mother Box

K 55555555-55

Pass-co or
Perito No.

Location of
Bonds
Country
Switzerland

The bonds were lawfully acquired through commercial enterprise of non-criminal origin being free and
are clear of any and all liens and encumbrances and I am authorized to offer them for sale.

Signature:_______________________________
Name: Martin Rezek
Passport Number: 0405951500534
Date of Issue: 22.12.2006
Date of Expiry: 22.12.2016
Country of Issuance: Slovenia
Submission Docs.

Page 11 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


INDEMNIFICATION AND ATTESTATION

Date: 4th October, 2015


To: Buyer Organization
Re: Purchase of one TOV Box Serial Number: K 55555555 - 55
I, Martin Rezek, holder of current passport Nr. 0405951500534 located at Radovica/Slovenia
hereby affirm, attest and certify under penalty of perjury that the described TOV Box, with SN :
K 55555555 - 55 of the country of Switzerland, held in the Security House located at XCELL No.
112059092 are authentic, valid and available for immediate purchase. The TOV Box was lawfully
inherited and is free and clear of any and all liens and encumbrances and I am authorized to offer
them for purchase.
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, personal or charitable purposed at my election.
I further acknowledge that the Buying Group, with its Officials and Directors, as well as their respective
officers, directors, partners, shareholders, associates, affiliates, employees, partners and assigns, has
no direct knowledge that the ownership is legal or valid at this time and the transaction 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 purchase of the bonds
are not a part of any governmental investigation, covert or otherwise.
WHEREAS; The President of the United States of America did sign H.R. 3723 on October 11th, 1996
thus protecting all transactions conducted in the 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

Submission Docs.

Page 12 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


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, coordinates and identifying information of persons or entities
that are party to the transaction, or subsequent similar transaction(s), ore learned hereafter, shall be
considered Corporate/Trade Secrets and shall not be disseminated other than as provided for herein,
or as allowed under the 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 this/these transaction(s) allowed herein, or as required by applicable law, will immediately VOID the
transaction and subject the violator to criminal prosecution.
By signing this document, the undersigned takes full responsibility and hereby indemnifies and holds
harmless Buying Group, as well as, where applicable, its Officials, respective officers, directors,
partners, shareholders, associates, affiliates, and employees again any and all improprieties or
misrepresentations or omissions arising out of my completion of this document.
The undersigned further undertakes to guarantee that all facts and information, written and/or verbal,
which has been rendered regarding the Bonds, are accurate, correct and true and can be relied upon
completely, fully and totally by the designated recipient.

Signature:_______________________________
Name: Martin Rezek
Passport Number: 0405951500534
Date of Issue: 22.12.2006
Date of Expiry: 22.12.2016
Country of Issuance: Slovenia
Submission Docs.

Page 13 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


AFFIDAVIT OF NON-SUBMITTAL TO OTHERS
Date: 4th October, 2015
To: Buyer Organization
Re: Purchase of one TOV Box with Serial Number: K 55555555 - 55
Dear Sir,
I, Martin Rezek, the undersigned, hereby confirm, under penalty of perjury and with full personal
responsibility that the TOV Box Package submitted to you for processing including but not limited to
the TOV Box, has not and is not currently submitted to any other source for consideration of my
proposed Private Sale.
I furthermore hereby warrant and represent that, in the event that I have previously submitted our TOV
Box Package to any other source for sale of the TOV Box, for the procurement of the aforementioned
and herein desired sale, that we subsequently have issued the required Cease & Desist Order to that
other source, canceling all activities thereto.
Facsimile documents, when properly endorsed are hereby declared as originals, and originals Aug be
obtained upon request.

Signature:_______________________________
Name: Martin Rezek
Passport Number: 0405951500534
Date of Issue: 22.12.2006
Date of Expiry: 22.12.2016
Country of Issuance: Slovenia
Submission Docs.

Page 14 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


LETTER OF INTENT TO SELL HISTORICAL
TOV BOX

DATE:

4th October, 2015

TO: Buyer Organization


RE: One TOV Box
SELLER TRANSACTION CODE: MR/1xTOVMB/1014
Dear Sir,
I, Martin Rezek, the undersigned, hereby confirm under penalty of perjury, my full commitment and
agreement sell the TOV Box subject to negotiations. The price is to be approved by the Owner upon
engagement. Because this transaction is seriously large, it is important that all aspects are discussed
between the Owner and Buying Organization only (not mandates) for security and privacy purposes.

Signature:_______________________________
Name: Martin Rezek
Passport Number: 0405951500534
Date of Issue: 22.12.2006
Date of Expiry: 22.12.2016
Country of Issuance: Slovenia
Submission Docs.

Page 15 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

COPY OF PASSPORT OF BOND OWNER

Submission Docs.

Page 16 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


WITH CURRENT NEWSPAPER SHOWING DATE

Submission Docs.

Page 17 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


PHOTOS of the TOV BOX (TOP)

Submission Docs.

Page 18 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

Submission Docs.

Page 19 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

Submission Docs.

Page 20 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

Submission Docs.

Page 21 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

Submission Docs.

Page 22 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

Submission Docs.

Page 23 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]


LIST OF BOX SERIAL NUMBER/S

K 55555555 55
1 MOTHER BOX TREATY OF VERSAILLES
FEDERAL RESERVE BANK OF DALLAS, TEXAS SERIES
1934
MASTER CONTROL BOX NO. : K 55555555 55
SECURITY CODE (SC) NO.: 5500-55
SERIAL (SN) NO.: K 55555551 A
PUBLIC DEPT (PD) NO.: K 55-05
BABY BOX NO.: K 55555550 A
S.C. NO.: 5500-55
S.N. NO.: K 55555551 A
P.D. NO.: K 55-05 A
TOV SERIAL NO.: K 55555551 A to K 55555551 L
TOTAL FACE VALUE: THREE TRILLION UNITED STATES
DOLLARS
1 BOX BOOK OF REDEMPTION NO.: 05001424 A
COMPLETE WITH 1 MOTHER BOX + 12 BABY BOX + 1
SCROLL
+ LOCK and KEY, PD NO.: K-55-05A
Submission Docs.

Page 24 of 25

Mr. MARTIN REZEK


Metlika, Radovica 075, Slovenia
Sellers Transaction Code: MR/1xTOVMB/1014

TREATY OF VERSAILLES [TOV]

Submission Docs.

Page 25 of 25