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    CIS - From Pierre TRAN

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    jose rizal
    The document provides information about an individual applicant named Pierre TRAN who is the CEO of Frenchies Made with love. It includes details like his address, passport information, and bank account details. An attorney, Gary Farmer from International Counsel PLLC, is also listed. The purpose is to supply this information to banks for verification of identity and activities as required by international banking regulations.

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

    CIS - From Pierre TRAN

    Uploaded by

    jose rizal
    40 views3 pages
    The document provides information about an individual applicant named Pierre TRAN who is the CEO of Frenchies Made with love. It includes details like his address, passport information, and bank account details. An attorney, Gary Farmer from International Counsel PLLC, is also listed. The purpose is to supply this information to banks for verification of identity and activities as required by international banking regulations.

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    CIS_from Pierre TRAN

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    The document provides information about an individual applicant named Pierre TRAN who is the CEO of Frenchies Made with love. It includes details like his address, passport information, and bank account details. An attorney, Gary Farmer from International Counsel PLLC, is also listed. The purpose is to supply this information to banks for verification of identity and activities as required by international banking regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    40 views3 pages

    CIS - From Pierre TRAN

    Uploaded by

    jose rizal
    The document provides information about an individual applicant named Pierre TRAN who is the CEO of Frenchies Made with love. It includes details like his address, passport information, and bank account details. An attorney, Gary Farmer from International Counsel PLLC, is also listed. The purpose is to supply this information to banks for verification of identity and activities as required by international banking regulations.

    Copyright:

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

    In accordance with international banking regulation concerning the prevention of money laundering and criminal activities, the
    following information may be supplied to banks and financial institutions for verification of identity and activities of the investing
    member, and the nature and origin of the funds/assets which are to be utilized. All parties are obliged to respect Professional
    secrecy and take all necessary précautions to protect confidentiality of the information each holds in respect to the other’s
    activities. The legal obligations shall remain in full force at all times.

    Applicant Company Information: (if applicable)


    Company Name Frenchies Made with love
    Mailing Address 1430 S Dixie Hwy, Ste 105
    Country/Province/State where registered USA / Coral Gables / Florida
    Company Registration Number 61-2023997
    Registered Company Address 1430 S Dixie Hwy, Ste 105
    Company telephone number +1(805)272-0910
    Company Facsimile number (+XX)
    Company E-mail Address ppvtran@gmail.com
    Date Company established 03/08/2022
    Type of business activity Food industry

    Individual Applicant or authorized Signatory Representative of Company


    Individual Name Pierre TRAN
    Title/Position/Authority CEO
    Residence Mailing Address 63 avenue Francois Mitterand
    City (Province/State) + Zip Code, Country 77144 Montevrain, France
    Mobile/Cell Phone number +33(0)6 0943 4832
    Facsimile Number N/A
    E-Mail Address Vinhhien.tran@gmail.Com
    Place of Birth Long An (Vietnam)
    Passport Number 13DC29129
    Country Issuing Passport France
    Date of Expiration 12/18/2023

    Attorney
    Name of Attorney Gary Farmer
    Name of Law Firm International Counsel PLLC
    Address 1395 Brickel Avenue, Ste 853
    City, (Province/State) + Zip Code, Country Miami, FL 33131
    Law Firm’s telephone number +1(305)600-3381
    Mobile phone number (+XX)
    Facsimile Number (+XX)
    E-Mail Address gfarmer@international-counsel.com
    2
    Bank Details
    Name of Bank and Branch Caye International Bank
    Full Street Address of Bank PO box 105, coconut drive
    City, (Province/State) + Zip Code, Country San Pedro, Belize
    Name of Bank Officer Luigi Wewege (Director)
    Account Name Pierre TRAN
    Account Number (prefer IBAN number) N/A
    SWIFT Code – BIC Bank Number N/A
    Switchboard Telephone Number (+XX)
    Facsimile Number (+XX)
    E-mail Address of Bank Officer lwewege@cayebank.bz
    Name(s) of Account Signatory (ies) Pierre TRAN
    Date Account established 2023
    3

    PASSPORT COLOR COPY

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