TRUST (ISLE OF MAN) LIMITED

ATIOML Form
3. 1

Due Diligence Index

 

Client Name:

ibus Media Limited

 

Name:

Antanas ?Tony Guoga

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Shareholder as per Escrow Agreement for iBus Media 
i? Due Diligence - Individual
Certified true copv ol'vnlitl passport number
I PROOF OF IDENTITY Certification by Pm?ilas Karlonas.
Advocate.

I iettil'ied true copy of dated 30'h September 3013
3 I PROOF OF klouncil Tax Bill 2012/2013. Certification by Eve
Wilsml.
CHECK 81. 
3 PASSPORT VERIFICATION World blink and Pilb?pUi'I check are clear.
4 REFERENCE Nul? obtained.
.
I?m'ilns Knrlonais IS an Ath'ocnte and a member ol
?n 
VERIFICATION OF thlill mi in i If A 0L1 ItIon (plt 11nd cndo ed
printout from the wehmtc). He works for Averus
CERTIFIER ., .
Advocates (please find enclosed printout from the
I 3 Averus website).
I . .
1 be Wilson is a Manager at ApplehyTrust (lsle oi Mun)
Limited. he is Chartered Accountant.
BACKGROUND Professional poker plm'cr. Please see enclosed internet
INFORIVIATION bio on Ant-anus Uliogn.

I, 
A SCANNING Have you
0 scanned all the documents into Yes

 

folders in DMS

 

 

 

 

 

Preparer-'5 Sign off Date: 

 

 

Compliance sign off Dare: