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    HSBC GERMANY - 3004账户 （TRUST GLOBAL)

    Uploaded by

    Miranda Marlar
    The document provides details for "TRUST" Global Gold Trader of Florida Inc., including the company address in Davie, Florida, registration number, representative Jair Albbarracin and his passport information. It also lists bank account information for HSBC Trinkaus & Burkhart AG in Hamburg, Germany for the account of Volker Oboda, including the SWIFT code, IBAN, and contact for the bank officer Ronald Bottcher regarding a credit line for gold investment processes. The information was accepted and agreed upon by the representative Jair Albbarracin according to his passport information.

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    Download as PDF, TXT or read online from Scribd

    HSBC GERMANY - 3004账户 （TRUST GLOBAL)

    Uploaded by

    Miranda Marlar
    882 views5 pages
    The document provides details for "TRUST" Global Gold Trader of Florida Inc., including the company address in Davie, Florida, registration number, representative Jair Albbarracin and his passport information. It also lists bank account information for HSBC Trinkaus & Burkhart AG in Hamburg, Germany for the account of Volker Oboda, including the SWIFT code, IBAN, and contact for the bank officer Ronald Bottcher regarding a credit line for gold investment processes. The information was accepted and agreed upon by the representative Jair Albbarracin according to his passport information.

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    Statement

    Original Title

    HSBC GERMANY_3004账户 （TRUST GLOBAL)

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    The document provides details for "TRUST" Global Gold Trader of Florida Inc., including the company address in Davie, Florida, registration number, representative Jair Albbarracin and his passport information. It also lists bank account information for HSBC Trinkaus & Burkhart AG in Hamburg, Germany for the account of Volker Oboda, including the SWIFT code, IBAN, and contact for the bank officer Ronald Bottcher regarding a credit line for gold investment processes. The information was accepted and agreed upon by the representative Jair Albbarracin according to his passport information.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    882 views5 pages

    HSBC GERMANY - 3004账户 （TRUST GLOBAL)

    Uploaded by

    Miranda Marlar
    The document provides details for "TRUST" Global Gold Trader of Florida Inc., including the company address in Davie, Florida, registration number, representative Jair Albbarracin and his passport information. It also lists bank account information for HSBC Trinkaus & Burkhart AG in Hamburg, Germany for the account of Volker Oboda, including the SWIFT code, IBAN, and contact for the bank officer Ronald Bottcher regarding a credit line for gold investment processes. The information was accepted and agreed upon by the representative Jair Albbarracin according to his passport information.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 5

    COMPANY NAME: “TRUST” GLOBAL GOLD TRADER OF FLORIDA INC.

    COMPANY ADDRESS: 4474 WESTON ROAD 265, DAVIE, FL 33331 USA


    REGISTRATION NUMBER: P15000047425
    REPRESENTED BY: Mr. JAIR ALBARRACIN
    PASSPORT NUMBER: AQ006155
    BANK NAME: HSBC TRINKAUS & BURKHARDT AG
    BANK ADDRESS: GANSEMARKT 45, 20354 HAMBURG, GERMANY
    SWIFT CODE: TUBDDEHH
    ACCOUNT NAME: VOLKER OBODA
    ACCOUNT NO./IBAN 0850453004 / DE84300308800850453004
    (EUR):
    BANK OFFICER: Mr. RONALD BOTTCHER
    BANK OFFICER EMAIL: Ronald.bottcher@hsbc.de
    REFERENCE: Credit line “ GLOBAL GOLD GROUP” investment processes
    for customers

    FOR AND ON BEHALF OF THE PARTY-B / PARTNER


    “TRUST” GLOBAL GOLD TRADER OF FLORIDA INC.

    Accepted and agreed without change

    REPRESENTED BY: JAIR ALBARRACIN


    PASSPORT NUMBER: AQ006155
    DATE OF ISSUE: 01 SEP 2014
    DATE OF EXPIRY: 31 AUG 2024
    PLACE OF ISSUE: COLOMBIA
    DATE: SEPTEMBER 19, 2018
    PASSPORT
    CERTIFICAT

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