Disclosures-Disclaimer-No solicitation rule
1. Disclosures-Disclaimer
IIB` Mission is to Provide funding to programs that boost economic growth, reduce poverty and improve
people`s living conditions.
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.
NON-SOLICITATION STATEMENT
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.
Declaration:
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.
DISCLOSURES
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.
ATTESTATION
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.
DISCLAIMER
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:
Federal
- Bureau of Investigation(FBI) J. Edgar Hoover Building
- UNIT
- 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: arb@iccwbo.org. - Also, to All Major Affiliated IIB Social Media outlets-network
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
INTERPOL IP Crime
INTERPOL General Secretariat
200, quai Charles de Gaulle69006 Lyon, France
+33 (0) 4 72 44 72 21
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