IIB provides financial resources to businesses, countries to address the challenges they face and achieve sustainable socio- development, job creation with significant positive impact on the social life of the population, elevating living standards and economic growth.
To achieve its mission statement , IIB wholly owns multi-portfolios corporate in oil ,gas, energy, mining, automobile, aviation, entertainment, real estate, petrochemicals and infrastructure development ,with trillions of dollars of assets with accounts in the Top 25 Banks worldwide.
IIB`s Assets, subsidiaries (SPV`s),equities ,cash equivalents owned by IIB multinational conglomerate holding company with valuation of over trillions of dollars enable IIB to provide funding for humanitarian ,development and infrastructure projects worldwide.
IIB Development Group (IIB-DG) has over 200 subsidiaries globally with most (99%SPVs ) shareholding majority owned by IIB-DG at 70% shares/stakes in the SPVs structure, IIB owns the assets of those subsidiaries, maintains oversight capacities, owns a controlling interest in those subsidiaries , control the subsidiaries ‘s policies and oversee management decisions
We made all information available to the public , please visit IIB website, under Who we are :you can have all IIB US certificates, Licensing, Under Projects, you can see all projects and Under Performance you notice subsidiaries country by country and IIB assets valuation.
THE RECIPIENT HEREBY- confirms and declares that IIB, his/its associates or representatives or any person or persons on his/its behalf has/have never ever solicited the Recipient , his/its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.
The Recipient HEREBY CONFIRM THAT HAS REQUESTED OF IIB AND ITS ASSOCIATES, SPECIFIC CONFIDENTIAL INFORMATION AND DOCUMENTATION REGARDING A CURRENTLY AVAILABLE OPPORTUNITY TO SERVE FOR THEIR OWN INTEREST, PURPOSES AND UNDERSTANDING ONLY, AND NOT FOR FURTHER DISTRIBUTION, The Recipient HAS HEREBY AGREED TO KEEP ALL INFORMATION RECEIVED BY IIB AS STRICTLY CONFIDENTIAL AND PROPRIETARY.
THE RECIPIENT HEREBY DECLARE THAT HE IS FULLY AWARE THAT THE INFORMATION PRESENTED BY IIB IS NOT IN ANY WAY CONSIDERED OR INTENDED TO BE SOLICITATION OF FUNDS OF ANY SORT, OR ANY TYPE OF OFFERING, BUT IS INTENDED FOR GENERAL KNOWLEDGE AND EDUCATIONAL PURPOSES ONLY. HE AFFIRMS THAT HE HAS REQUESTED INFORMATION FROM IIB AND ITS ASSOCIATES OF HIS OWN CHOICE AND FREE WILL, AND FURTHER THAT IIB HAS NOT SOLICITED HIM IN ANY WAY.
THE RECIPIENT UNDERSTANDS THAT THE COMPLETED TRANSACTION IS STRICTLY ONE OF MONETIZATION,/TRADE AND THAT IT IS IN NO WAY RELYING UPON OR RELATING TO THE UNITED STATES SECURITIES ACT OF 1933 OR RELATED REGULATIONS, NOR THE UNITED STATES SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, OR BY THE LAWS OF ANY OTHER NATION AND IT DOES NOT INVOLVE THE SALE OF REGISTERED SECURITIES.
FURTHER,HE HEREBY DECLARE THATHE IS NOT A LICENSED BROKER OR GOVERNMENT EMPLOYEE.HE HAS MUTUALLY AGREED THAT THIS MONETIZATION/TRADE TRANSACTION IS EXEMPT FROM THE SECURITIES ACT, AND IS NOT INTENDED FOR THE GENERAL PUBLIC, AND ALL MATTERS ARE FOR PRIVATE USE ONLY AGREED AND ACCEPTED BY THE PARTIES.
All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action Task Force (FATF) 6/01.
In accordance with Articles 2 and 5 of the Due Diligence Convention and Federal Banking Commission Circular of December 1998, and U.S. Patriot Act of 2006 – International Money Laundering Abatement, and Title III – Anti Terrorist Financing Act of 2001, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, and the respective British Laws, the following information must be supplied to Law Firms, Banks, and any other Financial Institutions, for “Know Your Client” (“KYC”) compliance requirements, as set forth by the U.S. Government, the Federal Reserve Bank, the International Banking Organization, and the respective Governmental authorities, for purposes of verification of the transacting entity, and the nature & origin of the funds & assets to be utilized in this transaction.
IIB-DG is not a member of, nor associated in any way, form or fashion, with any organization, and/or cause, that supports terrorist activities. We are not part of, involved in, nor a front for any Money Laundering Scheme and/or any illegal drug trafficking. Furthermore, to my knowledge, the origin-of- funds and/or subject assets are in full compliance with Anti-Money-Laundering Policies as set forth by the International Money Laundering Abatement, the Title III – Anti Terrorist Financing Act of 2001, Article 305 of the Swiss Criminal Code, the respective British Laws, the Financial Action Task Force [FATF], and the U.S. Patriot Act; that all business activities being transacted herein are of a legal business nature.
Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer ,if acknowledgment is not accepted, Recipient must return any and all documents in their original condition to IIB Development Group as a Sender. All information received by us from either party , is in direct response to request and is not any way considered or intended to be a solicitation of any sort, or any type of offering ,and for general knowledge only . Recipient hereby affirms under penalty of perjury that requested information is by choice and free will and further, not solicited in any way. Recipient understands that the contemplated transaction is no way relating to the United States Securities Act of 1933, as amended ,or related regulations, and does not involve the sale of securities.
IIB Develoopment Group (IIB-DG) as a Sender hereby declares and discloses that a Sender -IIB Development Group- is not a Licensed Securities Trader, work or service conducted here under is that of a private individual and that this is a project investment transaction that is exempt from the securities act and not intended for the General Public but Private use only.
IIB-DG as SENDER is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. IIB-DG as a Sender is a private entity specialized in project-based funding and makes no warranties or representations as to any party or Recipient, IIB-DG ( Sender ) or Transaction. All due diligence is the responsibility of the Recipient and Sender -IIB-DG-. This E-mail letter and any attached related documents are never to be considered a solicitation for any purpose in any form or content.
TO PROTECT IIB-DG `S INTERESTS, ALL FALSE DOCUMENTS OR SUSPICIOUS ACTIVITIES WILL BE
REPORTED TO AUTHORITIES:
- Bureau of Investigation(FBI) J. Edgar Hoover Building
- US State Department
- US Department of Commerce
- US Embassy in the country company is registered
- The IIC Commission – The Secretariat of the International Court of Arbitration® International
Chamber of Commerce 33-43 avenue du President Wilson 75116 Paris, France, Tel.: +33 1-49-53-28-78
Fax: +33 1-86-26-67-51 Email: email@example.com.
- Also, to All Major Affiliated IIB Social Media outlets-network
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
INTERPOL IP Crime
INTERPOL General Secretariat200, quai Charles de Gaulle
69006 Lyon, France