letter of intent - wordpress.com · 2015-08-26 · executive financial systems, llc 2711 se 14th....

Executive Financial Systems, LLC 2711 SE 14th. Street Ocala, Florida 34471

Cell: +49 157 766 24753 E-Mail: [email protected]

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LETTER OF INTENT

Client Ref No: ABN2BID4549MS To: Compliance Offices / Investment Manager Dear Sir: I, Dr. Mohan Sandhu, Member of the Board and Financial Director of Executive Financial Systems LLC., with full personal and corporate responsibility, do hereby irrevocably confirm that I am ready, willing and able to enter into and participate in, a Private Placement Investment Opportunity for Project Financing subject to our acceptance of the terms, conditions and contracts as represented and presented to us. I hereby confirm that the funds to be invested are good, clean, cleared, legally earned and unencumbered cash funds in the amount of two Billion Euro (€2.000.000.000,00) which are currently available on deposit in my bank, ABN AMRO, Amsterdam, Netherlands. I further grant you or your designated agents the right to conduct any and all due diligence necessary to establish my eligibility and that of my funds to participate in the contemplated transaction. Receipt of any and all documents, information and/or contacts will be deemed in all cases to be in response to this request for information, documents and introductions. I herein state, that I have not been solicited by anyone in any form or manner nor have any representations been made to me as regards returns on related private placement/investments. I am an experienced investor with prior knowledge of private placement investment transactions. All electronic transmissions (i.e. facsimile, email, etc.) of this Letter of Intent, or any other associated document(s) to this transaction shall be considered as legal, binding and enforceable instruments, treated as original copy. I understand and agree that this letter is non-binding and that participation is by “invitation only”. I further understand and agree that I stand legally liable for the statements contained within this Letter of Intent and further for the authenticity and accuracy of any and all supporting documentation provided. I hereby confirm that all the old Files with File ID4549 have been cancelled and a Cease and Desist have been sent to all the involved Intermediaries and other Individuals and Entities.



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Sincerely,

Date: July 8, 2013

_______________________________ ____________________

Printed Name: Dr. Mohan Sandhu

Title: Member of the Board & Financial Director Passport #: C74VF1TFK Country of Issue: Germany Telephone Mobile #: +49 157 766 24753 Telephone Landline #: +49 221 2783580



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AFFIDAVIT OF NON-SOLICITATION

Client Ref No: ABN2B4549MS

To: Compliance Officer / Investment Manager I, Dr. Mohan Sandhu, of Executive Financial Systems, LLC., as Member of the Board & Financial Director and Account Signatory, do hereby confirm that I have specifically requested of you for my sole personal use and/or education information, documents and contacts regarding private placement business transactions. I fully understand and agree that this is not intended to be, nor must be in any form and/or manner construed to be a solicitation of investment funds and/or an offer to buy and/or to sell securities. Further I am an experienced, exempt and qualified investor. I understand that any transaction contemplated by me as a result of receiving any items is strictly one of private placement, and is in no way am I relying upon, or relating to, the United States Securities Act of 1933, as amended, or related regulations. Furthermore, I hereby state and acknowledge that I have prior knowledge of private placement transactions before having learned of your organization and that any transaction contemplated by me as a result of receiving any information or documents is strictly one of private placement.

Further, I hereby represent that I am not an informant, nor am I associated with any government agency of the United States of America, such as the Secret Service, Internal Revenue Service, Federal Bureau of Investigation, Securities and Exchange Commission or any Banking Oversight Agencies, nor any other agencies whose purpose is to gather information regarding such offerings. I declare that you have disclosed that you are not a licensed Security trader, attorney, bank officer, certified public accountant or financial planner. Any information, documents, work product, contacts provided or services conducted hereunder is that of a private individual and that this is a private and confidential business transaction that is exempt from the Securities Act and any amendments thereof and not intended for the general public but for Private Use only. I further state that no “up front fees” of any nature have been requested. I agree, acknowledge and accept that this information is solely for my use only and I agree to keep this information, documents, materials and contacts provided private, confidential and protected from any further third / unrelated parties distribution and/or disclosure.

I understand, agree and accept that all electronic transmissions (i.e. facsimile, email, etc.) of this document shall be considered as legal, binding and enforceable documents / instruments



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and treated as originals.

I, the undersigned of my own free will and without inducement of any kind, hereby certify that I have fully read and understand all of the above and that by my signature below, I agree with and accept with full legal responsibility for all statements made herein. Investor: Date: July 8, 2013 EXECUTIVE FINANCIAL SYSTEMS LLC.

_____________________________

Printed Name: Dr. Mohan Sandhu Title: Member of the Board & Financial Director Passport #: C74VF1TFK Country of Issue: Germany Telephone #: +49 157 766 24753 Telephone #: +49 221 2783580



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CLIENT INFORMATION SHEET (CIS)

To: Compliance Officers / Investment Manager

Client Ref No: ABN2B4549MS In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the investing Member, and the nature and origin of the funds which are to be utilized. I hereby authorize you to verify this information supplied by me. All information provided herein will be treated in a private and confidential manner.

CLIENT INFORMATION SHEET Date: July 8, 2013

01)

Client Name:

Dr. Mohan Sandhu

02) Nationality: German 03) Passport Number: C74VF1TFK 04) Passport Issue Date: German/20.04.2011 05) Date and Place of Birth: 22.05.1951 Pandori Khas

06) Home Address: Merkenicher Str. 53, D- 50735 Cologne 07) Home Telephone #: +49 221 2783580

08) Cellular #: +49 157 766 24753 09) Email Address: [email protected]

10) SKYPE Address: Punjabi.2205

11) Business Name: Executive Financial Systems, LLC.

12) Business Address: 2711 SE 14th. Street, Ocala, Florida 34471

13) Registered Office: (same)

14) Registration Number: EIN # 27-2147570 15) Business Facsimile: On request 16) Business Telephone #: 352-505-9909 17) Legal Advisor - Law Firm Name: Graf von Westphalen 18) Legal Advisor Attorney Name: Dr. Ben P. Elsner 19) Legal Advisor City, State Address: Agrippinawerft24, D-50678 Cologne Germany

Im Rheinauhafen 50678 Köln

Website: http://www.fgvw.de/184-1-Elsner+Ben+P+Dr.html 20) Legal Advisor Telephone #: +49 221 20807-901

mailto:[email protected]

http://www.fgvw.de/184-1-Elsner+Ben+P+Dr.html



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21) Legal Advisor Email: [email protected] 22) Legal Advisor Facsimile: +49 221 20807-67 23) Legal Advisor SKYPE: N/A 24) Interpreter Name: N/A 25) Interpreter City, State Address: N/A 26) Interpreter Facsimile: N/A

27) Interpreter Telephone #: N/A

28) Interpreter Cellular #: N/A

29) Interpreter Email Address: N/A

CUSTODIAL BANK INFORMATION:

30) Bank: ABN AMRO, Amsterdam NV

31) Branch and Branch Address: Gustav Mahlerlaan 10, 1082 PP Amsterdam,

Netherlands

32) Bank Officer’s Name: Johan Van Hall & Jan Van Rutte

33) Bank Telephone Number: N/A

34) Fax Number: N/A

35) Account Name: Executive Financial Systems, LLC.

36) Account Number: Provided in Bank Documents

37) Account Signatory: Kenneth F. Stahl, Melinda S. Stahl,

Dr. Mohan Sandhu

(ALL SINGLE SIGNATORY)

38) SWIFT Code: N/A

39) Routing #: N/A

40) Funds available for this transaction: two Billion Euro (€ 2.000.000.000,00)

41) Origin of funds: Earnings from Petroleum Bearing Rights, Petroleum sales, Real Estate

transactions, commercial activities.

42) Are funds free and clear? Yes X No:

mailto:[email protected]



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It is agreed that facsimile or electronic copies of this Client Information Sheet, or any other

associated documents to this transaction, are as valid and legal as delivered originals. I, the undersigned, hereby swear, under penalty of perjury, the information given above is accurate and true. I also swear under penalty of perjury, that I AM THE SIGNATORY of this account. For and on behalf of: Executive Financial Systems, LLC.

Signature of Investor Date: July 8, 2013

Printed Name: Dr. Mohan Sandhu Title: Member of the Board & Financial Director Passport #: C74VF1TFK Country of Issue: Germany Telephone #: +49 157 766 24753 Telephone #: +49 221 2783580



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AUTHORIZATION TO VERIFY AND AUTHENTICATE FUNDS Client Ref No: ABN2B4549MS To: Compliance Offices / Investment Manager

RE: Participation in Structured Private Financial Opportunity I, Dr. Mohan Sandhu, holder of Passport No.: C74VF1TFK issued by Germany, hereby authorize your trade organization Compliance to verify, confirm and authenticate t h e s e funds on a Bank to Bank procedures as stated in the ABN AMRO Operating Procedures utilizing Euro clear, DTC and / or the Inter Bank Screens. WARNING: NO CALLS TO THE BANK WILL BE PERMITTED. NO EXCEPTIONS. THIS FILE CAN BE CHECKED ONLY ON DTC/INTERBANK SCREENS. IF YOU ATTEMPT TO CHECK VIA HOME INTERNET OR SECURITY HOUSE SYSTEMS, THE SCREENS WILL GET BLACK. I WILL PERSONALLY BLOCK THE FUNDS FOR THE TRADER OR HIS TRADING ENTITY.

I attest and warrant that I have bank recognized and acknowledged signatory control over any and all funds in this account, and signatory power for any Structured Financial Opportunity and transactions that result from the proof of these funds. Full Bank Name : ABN AMRO BANK

Branch Name : ABN AMRO, Amsterdam NV.

Bank Address : Gustav Mahlerlaan 10, 1082 PP Bank Officer : JOHAN VAN HALL & JAN VAN RUTTE Bank Officer Telephone # : N/A S.W.I.F.T. No. : N/A (See ABN Operative Procedures)

Bank Account No. : 00162948355325875255 ID4549

Bank Account Name : Executive Financial Systems, LLC.

Amount / Value : two Billion Euro(€ 2.000.000.000,00)

This authorization shall remain in full force and effect after issuance for a period of thirty (30) banking days For and on behalf of Executive Financial Systems, LLC. SEAL



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Signature of the Investor Date: July 8, 2013

HISTORY OF FUNDS To: Compliance Officers / Investment Manager

RE: Participation in Structured Private Financial Opportunity

CLIENT REFERENCE NUMBER: ABN2B4549MS Dear Sir,

I, Dr. Mohan Sandhu, under penalty of perjury make the following statements about the above referenced account for a contemplated private banking transaction.

1. How, when and by whom were the Funds generated? Funds were generated through Petroleum Bearing Rights and Petroleum sales, Real Estate transactions and Commercial Enterprises. 2. If Funds/Asset has been assigned, why, when and to whom? Funds are not leased, assigned or borrowed. The funds are earned funds generated from legal business activities.

3. Who is the current owner of the Funds? Executive Financial Systems, LLC.

4. Length of time that the Funds have been in the current account. I further confirm that the cash funds have a 5 year plus account history. 5. Who is (are) the Signatory(ies) on the account?

a. M r . Kenneth F. Stahl CEO b. M r s . Melinda S. Stahl c. Dr. Mohan Sandhu, Member of the Board & Financial Director ALL ABOVE MENTIONED PERSONS ARE SINGLE SIGNATORY



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6. Additional statements about the Funds/Asset. a. Authentic, genuine, cash. b. Clean, Cleared from non-criminal, non-terrorist origin, and non-anti social purpose and free

and clear of any liens and/or encumbrances.

Under full responsibility and penalty of perjury, I make the above statements for the Funds that I

wish to use in the contemplated transaction. Facsimile of this document and any other

associated documents are as valid as the original. Hard copies shall be delivered if requested.

I hereby swear under penalty of perjury, that I AM A MEMBER OF THE BOARD,

FINANCIAL DIRECTOR AND SIGNATORY on the account and that the Funds BELONG TO

OUR COMPANY EXECUTIVE FINANCIAL SYSTEMS, LLC., AND THAT I HAVE THE AUTHORITY TO

USE SAID FUNDS.

The information provided herein is accurate and true and documented by ABN AMRO, posted on

Euro clear, DTC and the Inter Bank Screen System.

For and behalf of: Executive Financial Systems, LLC. SEAL


Passport Number: C74F1TFK

Issued by: Germany Date: July 8, 2013



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CORPORATE RESOLUTION

TRANSACTION CODE: (TBA PER TRADING PLATFORMS)

INVESTOR’S CODE: ABN2BID4549MS

Date: 29th

of June, 2011

Know All Men by These Present that; We, I, Mr. Kenneth F. Stahl with Passport № 451764998 a

USA Citizen resident in the United States of America and Mrs. Melinda S. Stahl with Passport №

047418262 a USA citizen resident in the United States of America do hereby certify that I’m the

President and Director of EFS, a corporation duly organized and existing under the laws of United

States of America, a U.S.A. based Company Re-incorporated on March 31, 2010 in the city of Ocala,

Florida 34471, USA. We do solemnly attest that the following is a true and correct copy of a

resolution of the Board of Directors of the corporation adopted at a special meeting thereof held on

same day of today at which meeting there was present a quorum by Electronic conversation and

deliberations authorized to transact the business described below, and that the proceedings of the

meeting were in accordance with the certificate of incorporation, charter and by-laws of the

corporation, and that they have not been revoked, annulled or amended in any manner whatsoever.

BE IT RESOLVED, that EXECUTIVE FINANCIAL SYSTEMS, LLC will utilize, from its own

custodial cash funds in ABN AMRO Bank, the sum of two Billion Euro (€2,000,000,000) for the

purpose of participation in an Asset Trading Project Funding and/or for an Investment Opportunity.

INSTRUMENT DETAILS:

BANK NAME: ABN AMRO

ADDRESS: 10, 1082 p.p. GUSTAV MAHLERLAAN, AMSTERDAM,

NETHERLANDS

BANK INSTRUMENT: CASH ON DEPOSIT PROOF OF FUNDS/

REG NO: ID4549

TRANSACTION REF: 79649

FACE VALUE: €2,000,000,000 (two Billion Euro)

CURRENCY: EURO

BENEFICIARY: EXECUTIVE FINANCIAL SYSTEMS, LLC

ACCOUNT NO: 00162948355325875255

CUSIP NO: PER BANK RECORDS

BANK OFFICER1: JOHAN VAN HALL

BANK OFFICER2: JAN VAN RUTTE



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FURTHER RESOLVED, hereby do elect and empower Dr. Mohan Sandhu with German

Passport Number no C74VF1TFK whose address is Merkenicher Str. 53, D- 50735 Cologne,

Germany as a

MEMBER OF THE BOARD and FINANCIAL DIRECTOR

of the Corporation affective as the same day of today and authorized signatory of the assets on deposit,

to represent the Corporation to Authenticate, Confirm and Hypothecate the following referenced

Financial Instrument (Cash Backed Proof of Funds) Transaction in accordance to the contract

agreement between the Owner/Provider and the Platform.

The necessary authority and powers required to undertake these tasks and responsibilities are hereby

granted to:

Name: Dr. Mohan Sandhu

FURTHER RESOLVED, that the Member of the Board and Financial Director Dr. Mohan Sandhu

is hereby has sole signatory authorized to create a new bank account(s) and have sole signatory

authority on behalf of the corporation to receive payments from this investment, to enter into

negotiations as deemed necessary, to make selections as to which investment will suit best the

placement and proceeds of these funds/ assets so as to assure the anticipated financial returns and to

receive and distribute all profits from the investment as directed by the corporation. It is also agreed

he will act on behalf of the corporation, to perform all things and to execute and deliver or file all

instruments, certificates, and documents that they shall determine to be necessary, appropriate or

desirable to carry out the foregoing resolutions or any of them, any such determination to be

conclusively evidenced by the doing or performing of any such act or the execution and delivery of

any such instrument, certificate or document.

FURTHER RESOLVED, that Dr. Mohan Sandhu shall have sole signature authority on behalf of

the company in all matters relating to the Verification, and the facilitation of the Reconfirmation of

the existence of the assets per the ABN AMRO Operative Procedures for the purpose of Funding and

Investments of the proceeds in secured manner taking all necessary precaution to avoid jeopardizing

or placing at risk, the corporation’s assets.

FURTHER RESOLVED, that Dr. Mohan Sandhu, Member of the Board and Financial Director

of the Company, has the unrestricted Power to deal with all the transactions for and on behalf of

Executive Financial Systems in future.

There being no further corporate business before the board of directors, the meeting was duly

adjourned with the foregoing business properly recorded in the minute book of the company.



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Further, any facsimile or electronic transmission of this document and or electronic signatures shall

be considered as original. This document shall be construed legally binding as though they were

originals, and copies signed at various times and locales, will be considered as irrevocably and legally

binding.

THIS BOARD RESOLUTION IS UNLIMITED VALID.

IN WITNESS WHEREOF, I have set my hand, executed and affixed the seal of the corporation

hereunto, on this 29th day of June, 2011.

For and behalf of:

Executive Financial Systems, LLC.

______________________________

Name/Title: Kenneth F. Stahl, CEO Date: June 29th

, 2011

Passport: 451764998

Issued: Oct. 01, 2008

Expires: Sept. 30, 2018

______________________________

Name/Title: Melinda S. Stahl, Director/Sec/Treasure Date: June 29th

, 2011

Passport: 047418262

Issued: July 3, 2004

Expires: July 2, 2014



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LETTER OF EXCLUSIVITY

To: Compliance Officers / Investment Manager

RE: Participation in Structured Private Financial Opportunity Sir,

With reference to the transaction stated below, we hereby provide you exclusivity on this specific account for the next Thirty (30) banking days. This letter of exclusivity supersedes all previous communications made intently or un-intently to various groups to facilitate the trade. We hereby authorize you to communicate with the trade group on our behalf and to bring the transaction to a completion.

Transaction details: Amount for trade: two Billion Euro (€ 2.000.000.000,00) Held in bank ABNAMRO, AMSTERDAM Account Name: Executive Financial Systems, LLC.

Bank Account Number: 00162948355325875255

Bank Officer: Mr. Johan Van Hall & Jan Van Rutte

Swift code: N/A (SEE ABN OPERATIVE PROCEDURES) For and behalf of: Executive Financial Systems, LLC. Date: July 8, 2013


Passport Number: C74VF1TFK

Issued by: Germany



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Passport Copy Dr. Mohan Sandhu: Date: July 8, 2013