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Sent: 05 Marcr 2007 i7: 9

  

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.E 2201

Yo:
Subject: FENE DUE 

INC -- ALERT NO: 29829

Baiec Ventures Inc. Om customci and bencfiCiavy oi lunds' was incorporated in am in
2006 under regislrallon No 1057101 and maintains an account With us 2006. The
company's registered address is at 0 Box 3321' Drake Chambers Road
Town, Tonoia' Virgin Islands' the business \ocalion is In Moscow and the
company has been in busmess since 2006

The company's business activmes include trading in securities.

Accoiding to our me (he company is pnvaieiy owned Uniommaieiy' we are no! in a
posmon to know (he numbci oi [he company empioyecs and (he imanCiai miormazion
inducing its annual revenue

We would We to confirm (l'al custoviiei pioceduies and due GHQEWCS


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in; bLst'vcss an: Newton: 3 toresses nave teen calf came: not en 1'19
:1 rectors gnazones as wet' as on Deneftuat owners 0' above company Alt
pontnent tdenhficatton and othet documents me new out mes to a'so e"swe the
putpose c' haymg an audtt nan lot the teen! tn case that an mvesztgatm ts
ca'ned out for any suspected money actwmos

 

tt IS to be though that accotdmg to the requtrements ot the vetat-ve law
such Informatton can onty be to the tocat autnonttes and only on productton o!
a court order otherwrse such can be (tested as a breach olconfidenttahty
owed by banks In Cyprus to then customers by vtrtue o! the contractuat 

between them

We regret therelore. that we ate not a posvtton Io such speak and detaued
mformaltofl on our customers wIUtoul cumt older Issued my the Cyptus courts to us
Specmc and detatted tnformatton that we are unitth to (eters (0 r'ames 

beneficral owners and addresses

We are an tntomattonat Banking Umt cperat Hg tram and warm Cyprus am we that
\va be appteoated that 15' [a mm cur chants most at whom a'e

Carrying thett bust'tess cutsme Cyrus

to the agreemcn: No 0-31201/4 that we notd We the commercta' puraose at

the payment under enaumy tscoun! pro'n'sso'y notes
customer of thma mm mm .t
-- Connectton between tne parttes As a {zuth seltet m. Regardtl'g -
the ongtnato: ot tunes who 5 not cu: acco'd ng to the
agreement :5 a company locates Cyptus However we adwse tour we do not
matrtatn not new we been am: to obtam any mlotmatmn related to nustness



 

 

 

 

It '5 (o be emphasxled. (hough, mat accoldulg to {he reqmremems o! the relalwe \aw
such mrormauon can my be the \Dcal aulhormes and (MW on producuon 0!
a com Elmer olherwxse such can be lrealed as a breach 0! confidentiallty
owed by banks Cyprus to thew Cuslumevs by virtue 0' the Cormackqu reVatlonsth

exusnng berween [hem

We reg'e: {fieremve {rat we are rot a posmcn to dxsdose suth soecv" 31d dexaned
\"fo'manm on Du.' customers mmoul a cour', ordev awed by me cows [0 us
Spec'fic and delawled mlormahon (ha! we are unable [u disdose veVers [0 names of
benelxmal owners and addvesses

 

Best Regards

 

 

'v (v 2007

mg a m:

 

 

me -- mm]

Senr ursda Fenmar, 12 201/ 53 
To: mee mm

Cc: fbme com
Subject FBME Due qumcu 2201 -A\en No 29829

   
  

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Aren Numnel 29329
Accounl name: FBME BANK LTD

Accounl numb-r 04053353

Cuslomer mm BALEC VENTURES INC. ADRIAN SCIENCE, KATANA. LTD.

3" 90 0
0341309 Bank ms: Ccmpany Amencas Ann Money Lauudunng Gvoup rewews procasscd lmough 5 Bauer
accuwls Research was acumen on me chem: as wen as we auacm {ransacmns Sm um vesearch ma no! mum
suV'Ac'er' "10' at on (2 :Ho L510 (ommele ow remew we ave 'cques! "q you Kl D'owdc addmor'al Mo'r'fit'or' Please

Mm your msmuxmn mu nu ma mou inlurmauon IbDul BALEC VENTURES 1N1:

. verges: 'ha: yOu respc'T I: ms u'amr, 5, no? Wease rep'; v2 arms and uni-mm mumn numbev ma
mum Hue olyuuv usponu Fa me respand may Veiu 'e to us reg_ azws vapor: r'g 'agqlalo'y

ugunms

 

 

 

 

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