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Vicente Piqueras Meseguer Economist-MBA & Financial Trading Consultant - Ex-Economist for the Economic and Commercial Office

at the Spanish Embassy in London - United Kingdom www.economists-lawyers.com // e-mail: economistasyabogados@gmail.com Mobile: +34 633 487 873 / +34 689 361 435

METHOD OF ENTRY IN THE PROGRAM (REQUIREMENTS)

1. PRESENTATION OF DOCUMENTATION Customer must provide all required documentation for submission of operation in Trader Office: * CIS duly completed and signed. * Passport of investment. * POF (Proof of Funds) or Instrument (Euroclear Screens BG - MTN - SKR) * Joint Venture Agreement: Signed on each page, notarized (required signature recognition).

2. DUE DILIGENCE The operation comes to the Trader Office, who shall immediately to verify the clients asset and perform the "Due Diligence" (study phase of the Client for acceptance)

3. PRESENTATION OF THE PROGRAM MANAGER AND BLOCKING OF ASSETS AGREEMENT. Once the due diligence and the clients asset is verified, within 24 hours, the Program Manager from the Trader Office, will contact the client directly by phone. The objective of this call, in addition to its formal presentation is to communicate the type of program that client will access and answer any doubt the client may have. Also, Client and Program Manarger agree the way to block the asset. There are two avaible options: 1.-Administrative Hold.-- Authority to manage the Account: The Customer authorizes the Trader as "Signer either" to manage the account where the asset is deposited with the EXCEPTION to transfer the funds from the account. The Trader intervention in the bank customer, will have sole and exclusive request a letter of blocking the amount of funds invested. The Only signatory authorized to move funds is the client. Thisis the most economical option for the customer, because it avoids the cost of issuing swift and time wasting paperwork. !

"#$%!&!'(!)!

Vicente Piqueras Meseguer Economist-MBA & Financial Trading Consultant - Ex-Economist for the Economic and Commercial Office at the Spanish Embassy in London - United Kingdom www.economists-lawyers.com // e-mail: economistasyabogados@gmail.com Mobile: +34 633 487 873 / +34 689 361 435

2.- Swift MT-799 and MT-760: Clients Bank issues a Swift MT-799 of Pre-Advice and a Swift MT-760 blocking the bank designated in the Trader Contract. The beneficiary of the MT-760 is "Company of the Trader." This option has a higher cost to the customer, but is the clasical way because it is the most confortable for the Trader.

4. SUBMISSION OF PRE-CONTRACT After agreeing Customer and Program Manager the way to block the asset and clarified any question the client may have, the pre-contract will be sent to the client wich must be signed and returned to the Trader Office.

5. PRESENTATION OF THE TRADER AND SIGNING OF CONTRACT Upon receipt of the pre-contract duly signed, the Trader will direct contact with the Customer to its formal submission official endorsement of returns and agreement date and time for the signing of the Contract Trading.

* IMPORTANT: To ensure greater efficiency and transparency in management, the customer will receive a monthly detailed report from PriceWater House Coopers, (the most important auditing firm in the World) where you can check and analyze all transactions and profits made by the Trader.

VICENTE PIQUERAS MESSEGUER Economist-MBA & Financial Trading Consultant Ex-Economist for the Economic and Commercial Office at the Spanish Embassy in London- United Kingdom. Mvil/Mobile :+34 633 487 873 /+34 689 361 435 www.economists-lawyers.com Skype : vicentepiqueras1 Email: economistasyabogados@gmail.com

"#$%!)!'(!)!

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