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Atlantis Financial
Transfer Schedule Wednesday 13a April 2011
Dear Mr.
I am writing to you today to confinn the status on you trading account with Atlantis Financial.
The entry level for this private equity project has been based on 100,000 shares i.e. a corporate
block entry.
Your brokerage management fee is based on this entry level. The corporate block has an exit
value of 61,300,000 prior to a sell commission of 1%. As the management fee is based at 2% the
€26,000 allocated today will fulfill that requirement. This position is also convertible into shares
once your GTSL exit is concluded.
No additional requirement is necessary to complete the reptriation of funds on your account.
Providing this transfer is secured on or before Friday 2r April 2011 as confimied today the
entire process will be completed no later than the end of April 2011.
The Directorship share position and assurance bond you have already secured valued at €92,027
will also be added to the exit value stated above as both these position are retrievable.
Mr. Thomas Salford will contact you inunediately once this position has cleared to arrange your
exit paperwork in full.
Atlantis financial
EFTA01131065
Bank Transfer Instructions
U Section A.
Online Banking or Electronic Transfers may be paid direct to the details provided below.
Please take care to follow the details exactly as provided.
Beneficiary NC Name: Katuss Holdings Limited
Bank Name: Bank SINOPAC
Bank Address: International Department. 4F, No.17
Po Ai Road. Taipei, Taiwan. R O.0
SWIFT Code: SINOTWTP
Beneficiary Acc No. 020.008.0021113-5
USD Correspondent Bank/Swift: CITIBANK/CITIUS33
EUR Correspondent Bank/Swift: DEUTSCHE BANK AG/DEUTDEFF
TRADE REFERENCE NUMBER: TC-1304-53150
Alternatively, applicants sendingmoney by Telegraphic Transfer via their bank branch shouldcomplete Sections
B and C (below).
III Section B. Account to be Debited.
Account Name Bank Account Number
•-—
Name of Bank Address of Bank
1
In Section C. Please transfer the sum of.
Currency Bank Stamp
1
(Amami In FlatIRMI
)
On Value Date
d d m m y y y y
nature of Account Holder Signature of Joint Account Holder
Date
d d
En1 Fr
m m Y Y
IN Please Note.
- All applicants should send a copy of their Bank's transfer confirmation receipt by e-mail to:
• Alternatively applicants can fax a copy of their Bank's transfer confirmation receipt to: 4352 3006 4316
• Applicants must add all bank charges to the total amount due (your bank can tell you what the applicable charges are).
EFTA01131066
Atlantis Financial
Account Number:
Action Date: 13/4/11
Trade Confirmation TC-1304-53150
Action Shares Description Curr. Price Sub-Total Com Pa) tnents Total Balance
Du) 2000 GoTo Solar Inc. EUR 13.00 26,000.00 0.00 0.00 26,000.00 26.000.00
Outstanding Balance EUR 26,000.00
Settlement Date 22-Apr-11
EFTA01131067
Bank Transfer Instructions
Section A.
Online Banking or Electronic Transfers may be paid direct to the details provided below.
Please take cart to follow the details exactly as provided.
Beneficiary NC Name: Kaluss Holdings Limited
Bank Name: Bank SINOPAC
Bank Address: International Department, 4F, No.17
Po Ai Road. Taipei, Taiwan. R.O.0
SWIFT Code: SINOTWTP
Beneficiary Acc No. 020-008-0021113-5
USD Correspondent Bank/Swill: CITIBANKICITIUS33
EUR Correspondent Bank/Swift: DEUTSCHE BANK AG/DEUTDEFF
TRADE REFERENCE NUMBER: TC-1003-53150
Alternatively, applicants sendingmoney by Telegraphic Transfer via their bank branch shouldcomplete
Sections B and C (below).
II Section B. Account to be Debited.
Account Name Bank Account Number
Name of Bank Address of Bank
IN Section C. Please transfer the sum of.
Currency Bank Stamp
Amount in Figures
On Value Date
d d m m
Signature of Account Holder Signature of Joint Account Hodder
Date
d d m m y y V S,
Please Note.
- All applicants should send a copy of their Bank's transfer confirmation receipt by e-mail to:
- Alternatively applicants can fax a copy of their Bank's transfer confirmation receipt to: +852 3006 4316
- Applicants must add all bank charges to the total amount due (your bank can tell you what the applicable charges
are).
EFTA01131068
Atlantis Financial
Account Number
Action Date: 10/3%11
Trade Confirmation TC-1003-53150
Action Shares Description Curr. Price Sub-Total Com Payments Total Balance
Buy 3462 GoTo Solar Inc. Et TR 4.75 16,444.50 0.00 0.00 16,444.50 16,444.50
Outstanding Balance BUR 16,444.50
Settlement Date 15-Mar-11
EFTA01131069
ℹ️ Document Details
SHA-256
8f2a6fdd692b9d7efcfd22c614376e6d390f76d6159acbed293611daddae2819
Bates Number
EFTA01131065
Dataset
DataSet-9
Document Type
document
Pages
5
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